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Full text of "Country reports on human rights practices : report submitted to the Committee on Foreign Affairs, U.S. House of Representatives and Committee on Foreign Relations, U.S. Senate by the Department of State in accordance with sections 116(d) and 502B(b) of the Foreign Assistance Act of 1961, as amended"

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102d  Congress  JOINT  COMMITTEE  PRINT 

2d  Session 


COUNTRY  REPORTS  ON  HUMAN  RIGHTS 
*"^^—        PRACTICES  FOR  1991 


9  2        005 

REPORT 

SUBMITTED  TO  THE 

COMMITTEE  ON  FOREIGN  AFFAIRS 
HOUSE  OF  REPRESENTATIVES 

AND  THE 

COMMITTEE  ON  FOREIGN  RELATIONS 
U.S.  SENATE 

BY  THE 

DEPARTMENT  OF  STATE 

IN  ACCORDANCE  WITH  SECTIONS  116(d)  AND  502B(b)  OF  THE 
FOREIGN  ASSISTANCE  ACT  OF  1961,  AS  AMENDED 

VtHliMtNF  DQCy. 

COLLECTION 


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MAR  1  ^  1<^^^ 

FEBRUARY  1992  .  ^„™ 

Printed  for  the  use  of  the  Committee  on  For^^Tfl^frsHirfd  Forei^ 
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UMASS/AMHERST  « 


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102d  Coneress 
2d  Session  '  JOINT  COMMITTEE  PRINT 


COUNTRY  REPORTS  ON  HUMAN  RIGHTS 
PRACTICES  FOR  1991 


REPORT 

SUBMITTED  TO  THE 

COMMITTEE  ON  FOREIGN  AFFAIRS 
HOUSE  OF  REPRESENTATIVES 

AND  THE 

COMMITTEE  ON  FOREIGN  RELATIONS 
U.S.  SENATE 

BY  THE 

DEPARTMENT  OF  STATE 

IN  ACCORDANCE  WITH  SECTIONS  116(d)  AND  502B(b)  OF  THE 
FOREIGN  ASSISTANCE  ACT  OF  1961,  AS  AMENDED 


FEBRUARY  1992 


Printed  for  the  use  of  the  Committee  on  Foreign  Affairs  and  Foreign 
Relations  of  the  House  of  Representatives  and  the  Senate  respectively 


U.S.  GOVERNMENT  PRINTING  OFFICE 
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For  sale  by  the  U.S.  Government  Printing  Office 
Superintendent  of  Documents.  Congressional  Sales  Office,  Washington,  DC  20402 
ISBN   0-16-037393-X 


COMMITTEE  ON  FOREIGN  AFFAIRS 


DANTE  B.  FASCELL,  Florida,  Chairman 


LEE  H.  HAMILTON,  Indiana 

GUS  YATRON,  Pennsylvania 

STEPHEN  J.  SOLARZ,  New  York 

HOWARD  WOLPE,  Michigan 

SAM  GEJDENSON,  Connecticut 

MERVYN  M.  DYMALLY,  California 

TOM  LANTOS,  California 

ROBERT  G.  TORRICELLI,  New  Jersey 

HOWARD  L.  BERMAN,  California 

MEL  LEVINE,  California 

EDWARD  F.  FEIGHAN,  Ohio 

TED  WEISS,  New  York 

GARY  L.  ACKERMAN,  New  York 

JAIME  B.  FUSTER,  Puerto  Rico 

WAYNE  OWENS,  Utah 

HARRY  JOHNSTON,  Florida 

ELIOT  L.  ENGEL,  New  York 

ENI  F.H.  FALEOMAVAEGA,  American 

Samoa 
GERRY  E.  STUDDS,  Massachusetts 
AUSTIN  J.  MURPHY,  Pennsylvania 
PETER  H.  KOSTMAYER.  Pennsylvania 
THOMAS  M.  FOGLIETTA,  Pennsylvania 
FRANK  McCLOSKEY,  Indiana 
THOMAS  C.  SAWYER,  Ohio 
DONALD  M.  PAYNE,  New  Jersey 
BILL  ORTON,  Utah 

(Vacancy) 

John  J.  Brady, 


WILLIAM  S.  BROOMFIELD,  Michigan 

BENJAMIN  A.  OILMAN,  New  York 

ROBERT  J.  LAGOMARSINO,  California 

WILLIAM  F.  GOODLING,  Pennsylvania 

JIM  LEACH,  Iowa 

TOBY  ROTH,  Wisconsin 

OLYMPIA  J.  SNOWE,  Maine 

HENRY  J.  HYDE,  Illinois 

DOUG  BEREUTER,  Nebraska 

CHRISTOPHER  H.  SMITH,  New  Jersey 

DAN  BURTON,  Indiana 

JAN  MEYERS,  Kansas 

JOHN  MILLER,  Washington 

BEN  BLAZ,  Guam 

ELTON  GALLEGLY,  California 

AMO  HOUGHTON,  New  York 

PORTER  J.  GOSS,  Florida 

ILEANA  ROS-LEHTINEN,  Florida 


Jr.,  Chief  of  Staff 


COMMITTEE  ON  FOREIGN  RELATIONS 


CLAIBORNE  PELL,  Rhode  Island,  Chairman 


JOSEPH  R.  BIDEN,  Jr.,  Delaware 
PAUL  S.  SARBANES,  Maryland 
ALAN  CRANSTON,  California 
CHRISTOPHER  J.  DODD,  Connecticut 
JOHN  F.  KERRY,  Massachusetts 
PAUL  SIMON,  Illinois 
TERRY  SANFORD,  North  Carolina 
DANIEL  P.  MOYNIHAN,  New  York 
CHARLES  S.  ROBB,  Virginia 
HARRIS  WOFFORD,  Pennsylvania 

Geryld  B.  Christianson,  Staff  Director 
James  P.  Lucier,  Minority  Staff  Director 


JESSE  HELMS,  North  Carolina 
RICHARD  G.  LUGAR,  Indiana 
NANCY  L.  KASSEBAUM,  Kansas 
LARRY  PRESSLER,  South  Dakota 
FRANK  H.  MURKOWSKI,  Alaska 
MITCH  McCONNELL,  Kentucky 
HANK  BROWN,  Colorado 
JAMES  M.  JEFFORDS,  Vermont 


(II) 


FOREWORD 


The  country  reports  on  human  rights  practices  contained  herein 
were  prepared  by  the  Department  of  State  in  accordance  with  sec- 
tions 116(d)  and  502B(b)  of  the  Foreign  Assistance  Act  of  1961,  as 
amended.  They  also  fulfill  the  legislative  requirements  of  section 
31  of  the  Bretton  Woods  Agreements  Act  and  section  505(c)  of  the 
Trade  Act  of  1974,  as  amended. 

The  reports  cover  the  human  rights  practices  of  all  nations  that 
are  members  of  the  United  Nations  and  a  few  that  are  not.  They 
are  printed  to  assist  Members  of  Congress  in  the  consideration  of 
legislation,  particularly  foreign  assistance  legislation. 


Dante  B.  Fascell, 
Chairman,  Committee  on  Foreign  Affairs. 
Claiborne  Pell, 
Chairman,  Committee  on  Foreign  Relations. 

(in) 


LETTER  OF  TRANSMITTAL 


Department  op  State, 
Washington,  DC,  January  30,  1992. 
Hon.  Thomas  S.  Foley, 
Speaker,  House  of  Representatives. 
Hon.  Claiborne  Pell, 
Chairman,  Committee  on  Foreign  Relations, 

Dear  Sirs:  In  accordance  with  sections  116(d)(1)  and  502(b)  of 
the  Foreign  Assistance  Act  of  1961,  as  amended,  and  section  505(c) 
of  the  Trade  Act  of  1974,  as  amended,  I  am  transmitting  the 
Country  Reports  on  Human  Rights  Practices  for  1991. 

Sincerely, 

Janet  G.  Mullins, 
Assistant  Secretary,  Legislative  Affairs. 
Enclosure. 

(V) 


INTRODUCTION 


1991  HUMAN  RIGHTS  REPORT 


This  report  is  svibmitted  to  the  Congress  by  the  Department  of 
State  in  compliance  with  Sections  116(d)(1)  and  502B(b)  of  the 
Foreign  Assistance  Act  of  1961,  as  amended.*  The  legislation 
requires  human  rights  reports  on  all  countries  that  receive  aid 
from  the  United  States  and  all  countries  that  are  members  of 
the  United  Nations.   In  the  belief  that  the  information  would 
be  useful  to  the  Congress  and  other  readers,  we  have  also 
included  reports  on  the  few  countries  which  do  not  fall  into 
either  of  these  categories  and  which  thus  are  not  covered  by 
the  Congressional  requirement. 

Congress  amended  the  Foreign  Assistance  Act  with  the  foregoing 
sections  of  law  so  as  to  to  be  able  to  consult  these  reports 
when  considering  assistance  programs  for  specific  foreign 
countries.   One  of  the  very  important  consequences — perhaps 
unintended — of  these  legislative  provisions  is  that  they  have 
made  human  rights  concerns  an  integral  part  of  the  State 
Department's  daily  reporting  and  daily  decisionmaking.   A  human 
rights  officer  in  an  Embassy  overseas  who  wants  to  write  a  good 
annual  human  rights  report  on  the  country  in  which  he  or  she 
works  must  carefully  monitor  and  observe  human  rights 
developments  throughout  the  year  on  a  daily  basis.   As  a 
consequence  he  or  she  will  report  on  such  developments  whenever 
something  of  human  rights  significance  happens  in  the  country 
of  assignment.   In  the  past  13  years,  the  State  Department  has 
become  decidedly  better  informed  on  and  sensitized  to  human 
rights  violations  as  they  occur  around  the  globe. 


*  Section  116(d)(1)  of  the  Foreign  Assistance  Act  provides  as 
follows : 

X 

"The  Secretary  of  State  shall  transmit  to  the  Speaker  of  the 
House  of  Representatives  ard  the  Committee  on  Foreign  Relations 
of  the  Senate,  by  January  31  of  each  year,  a  full  and  complete 
report  regarding. . . 

"(1)   the  status  of  internationally  recognized  human 
rights,  within  the  meaning  of  subsection  (a)... 

(A)  in  countries  that  received  assistance  under  this  part, 
and 

(B)  in  all  other  foreign  countries  which  are  members  of 
the  United  Nations  and  which  are  not  otherwise  the  subject  of  a 
human  rights  report  under  this  Act." 

Section  502(B) (b)  of  the  Foreign  Assistance  Act  provides  as 
follows : 

"The  Secretary  of  State  shall  transmit  to  Congress,  as  part  of 
the  presentation  materials  for  security  assistance  programs 
proposed  for  each  fiscal  year,  a  full  and  complete  report, 
prepared  with  the  assistance  of  the  Assistant  Secretary  of 
State  for  Human  Rights  and  Humanitarian  Affairs,  with  respect 
to  practices  regarding  the  observance  of  and  respect  for 
internationally  recognized  human  rights  in  each  country 
proposed  as  a  recipient  of  security  assistance." 

(VII) 


VIII 


For  most  of  the  Twentieth  Century  the  principal  ideological 
challenge  to  the  cause  of  democracy  and  respect  for  human 
rights  has  come  from  the  doctrines  laid  down  and  the  movement 
created  at  the  beginning  of  the  century  by  Vladimir  Lenin.   The 
horrors  of  World  War  II,  devastating  as  they  were  to  those 
directly  affected,  were,  as  to  their  impact,  limited  in  time 
and  place.   It  was  Lenin  and  Communism  which  cast  the  longest 
shadow  by  far,  influencing  developments  across  the  entire  globe 
decade  after  decade. 

Hand  in  hand  with  Communism's  messianic  promise  came  the 
dreaded  secret  police  apparatus,  whose  task  it  was  to  repress 
all  dissenting  views  and  thus  deprive  all  those  under  its  rule 
of  basic  human  rights.   In  these  volumes  we  have  during  the 
last  4  years  chronicled  the  significant  changes  effected  in  the 
state  and  party  created  by  Lenin,  the  loosening  of  totalitarian 
rule  under  the  leadership  of  Mikhail  S.  Gorbachev.   We  need  now 
to  take  note  of  the  poignant  events  of  1991,  which  brought 
Lenin's  social  experiment  to  an  end  in  the  very  country  which 
gave  it  birth. 

In  this  account  of  human  rights  developments  we  should  take 
special  note  of  the  event  on  August  22,  1991,  when  the  statue 
of  Felix  Dzherzhinsky  was  toppled  from  its  pedestal  in  front  of 
the  KGB  headquarters  in  Moscow.   "Iron  Felix,"  Lenin's  secret 
police  chief  and  the  founder  of  a  network  of  agents  of  brutal 
repression  which  spanned  the  globe,  and  which  as  late  as  August 
20  had  tried  to  impose  its  will  on  the  Soviet  Union,  had 
finally  been  removed  from  his  place  of  honor.   It  was  a 
symbolic  act,  but  it  duly  marked  the  end  of  an  era. 

Yet,  far  from  its  place  of  birth,  Leninism,  though  in  decline, 
still  is  the  faith  in  whose  name  people  are  being  repressed. 
And  there  are  other  less  traditional  challenges  to  human  rights 
as  well  as  potential  new  challenges. 

Now  that  the  Albanian  people  have  put  their  country  on  the  road 
to  democracy,  the  set  of  beliefs  which  originated  on  the 
European  continent  and  which  Stalin  dubbed  Marxism-Leninism  has 
by  and  large  disappeared  from  Europe.   As  a  foreign  import  it 
survives,  however,  in  China,  where  it  controls  the  lives  of 
one-fifth  of  humankind,  and  in  four  other  countries:   North 
Korea,  Cuba,  Vietnam,  and  Laos.   The  faith  which  once  inspired 
the  movement  is  long  gone.   Communism  is  today  more  a  system 
for  the  exercise  of  power  by  aging  ruling  elites,  which  are 
increasingly  out  of  touch  with  the  thinking  of  their  subjects 
but  still  try  to  use  the  power  which  they  possess  to  suppress 
all  independent  thought. 

Repressive  government  is,  however,  not  limited  to  the  countries 
which  still  espouse  Leninist  principles.   Dictatorships 
offering  unicjue  ideologies  of  their  own,  or  no  ideology  at  all, 
continue  to  exist.   Burma,  whose  imprisoned  popular  leader, 
Aung  San  Suu  Kyi,  received  the  Nobel  Peace  Prize,  attracted 
particular  attention  in  1991.   So  did,  of  course,  the  one-man 
dictatorship  of  Iraq.   These  are  merely  two  examples  of  a 
category  of  countries  in  which,  either  in  the  name  of  a 
religious  or  a  secular  ideology  or  without  any  ideological 
commitment,  all  opposition  to  the  State  and  all  independent 
institutions  are  repressed  through  a  pervasive  secret  police  or 
domestic  spy  apparatus  which  instills  fear  in  the  citizenry. 

Between  the  totally  repressive  dictatorships,  on  the  one  hand, 
and  the  democracies,  on  the  other,  there  is  the  vast  array  of 
authoritarian  regimes,  regimes  which  do  not  seek  to  control  all 
forms  of  social  interaction  in  their  countries  but  which  will 
carefully  guard  their  position  and  prerogatives  against  any 
group  that  seeks  to  replace  them.   The  number  of  regimes  in 


IX 


this  category  is  in  decline,  particularly  in  Africa,  where 
multiparty  democracy  and  free  elections  have  in  a  growing 
number  of  countries  replaced  one-man  rule  and  rigged  elections. 
Sub-Saharan  Africa  continued  in  1991  as  the  region  in  which 
democracy  and  respect  for  human  rights  are  making  new  strides 
forward.   Zambia,  where  a  long-established  one-party  regime  was 
overwhelmingly. defeated  in  a  free  and  fair  election,  is  a 
particularly  noteworthy  case  in  point. 

Although  democracy  provides  the  foundation  on  which  a  system  of 
government  respectful  of  human  rights  can  be  built,  the  mere 
fact  that  the  executive  and  legislative  leaders  of  a  country 
are  chosen  in  free  and  fair  elections  does  not  necessarily 
guarantee  that  the  fundamental  freedoms  and  human  rights  of  all 
citizens  will  be  fully  protected.   This  is  particularly  true  in 
the  absence  of  an  independent  judiciary  capable  of  safeguarding 
the  rights  of  citizens  against  actions  by  the  executive  or 
legislative  branches  which  are  in  conflict  with  internationally 
recognized  human  rights  standards. 

The  ascendancy  of  democracy  throughout  the  world  is 
unquestionably  good  news  for  human  rights.   We  must  note, 
however,  that  even  democratically  elected  governments  can  be 
guilty  of  serious  human  rights  violations.   New  democracies,  in 
particular,  may  not  as  yet  have  the  institutional  safeguards  in 
place  which  protect  against  the  arbitrary  use  of  executive 
power,  particularly  by  security  forces.   The  most  common  such 
human  rights  violations  are  the  use  of  undue  pressure  or  even 
torture  to  obtain  confessions  from  persons  suspected  of  having 
committed  serious  crimes,  particularly  those  accused  of 
terrorism.   The  more  serious  the  terrorist  threat,  the  greater 
the  number  of  incidents  of  police  abuse.   (Police  abuse  and 
torture  are,  of  course,  also  commonplace  under  authoritarian 
and  totalitarian  rule.) 

In  the  absence  of  an  independent  judiciary  and  solidly  rooted 
democratic  popular  instincts  in  the  new  democracies,  the  recent 
advances  are  by  no  means  secure.   The  danger  of  relapses  into 
authoritarian  rule  are  greatest  where  the  expectations  for 
early  economic  improvements  have  been  disappointed.   The 
challenge  to  the  world's  established  democracies  is  to  help 
those  new  to  the  fold  to  sustain  themselves. 

The  sharp  decline  in  the  influence  of  the  worldwide  Communist 
movement  has  not  only  spelled  the  end  of  Leninist  dictatorships 
in  many  countries  but  has  also  caused  violent  conflicts  and 
human  rights  abuses  based  on  political  ideology  to  decline 
worldwide.   At  the  same  time,  regrettably,  we  have  witnessed  an 
upsurge  on  all  continents  of  serious  armed  clashes  and  human 
rights  abuse  stemming  from  ethnic  and  religious  differences. 
The  creation  of  mechanisms  to  help  resolve  disputes  based  on 
ethnicity  and  religion  and  efforts  to  combat  intolerance  are 
undoubtedly  in  the  forefront  of  the  challenges  now  facing  the 
international  community. 

To  sum  up,  the  year  1991  was  one  of  great  progress  for  the 
cause  of  democracy  and  human  rights  worldwide.   But  the 
problems  faced  by  the  world  in  consolidating  such  progress  and 
dealing  with  old  and  new  threats  to  fundamental  freedoms  must 
not  be  underestimated. 

Richard  Schifter 

Assistant  Secretary  of  State  for 

Human  Rights  and  Humanitarian  Affairs 


CONTENTS 


Page 

Foreword HI 

Letter  of  Transmittal V 

Introduction VII 

Africa: 

Angola , 1 

Benin 10 

Botswana 17 

Burkina  Faso 25 

Burundi 32 

Cameroon 42 

Cape  Verde 55 

Central  African  Republic 61 

Chad '^1 

Comoros 80 

Congo 86 

Cote  d'lvoire 93 

Djibouti 102 

Equatorial  Guinea 110 

Ethiopia 118 

Gabon •• 133 

Gambia,  The 141 

Ghana 149 

Guinea 159 

Guinea-Bissau 168 

Kenya 174 

Lesotho 190 

Liberia 199 

Madagascar 210 

Malawi 220 

Mali 230 

Mauritania 239 

Mauritius 250 

Mozambique 257 

Namibia 268 

Niger 278 

Nigeria 286 

Rwanda 302 

Sao  Tome  and  Principe 312 

Senegal 317 

Seychelles 327 

Sierra  Leone 336 

Somalia 344 

South  Africa 352 

Sudan 376 

Swaziland 392 

Tanzania 402 

Togo 414 

Uganda 425 

Zaire 437 

Zambia 449 

Zimbabwe 460 

Central  and  South  America: 

Antigua  and  Barbuda 473 

Argentina 478 

(XI) 


xn 

Page 

Central  and  South  America — Continued 

Bahamas,  The 487 

Barbados 495 

Belize 500 

Bolivia 506 

Brazil 513 

Chile 524 

Colombia 534 

Costa  Rica 546 

Cuba 553 

Dominica 567 

Dominican  Republic 572 

Ecuador 582 

El  Salvador 592 

Grenada 607 

Guatemala 613 

Guyana 625 

Haiti 633 

Honduras 643 

Jamaica 656 

Mexico 664 

Nicaragua 678 

Panama 690 

Paraguay 699 

Peru 708 

St.  Kitts  and  Nevis 723 

St.  Lucia 727 

St.  Vincent  and  the  Grenadines 732 

Suriname 737 

Trinidad  and  Tobago 746 

Uruguay 755 

Venezuela 762 

East  Asia  and  the  Pacific: 

Australia 772 

Brunei 780 

Burma 786 

Cambodia 798 

China 809 

China  (Taiwan  only) 834 

Fiji 848 

Indonesia 859 

Japan 876 

Kiribati 883 

Korea,  Democratic  People's  Republic  of 887 

Korea,  Republic  of 895 

Laos 907 

Malaysia 915 

Marshall  Islands 929 

Micronesia,  Federated  States  of 933 

Mongolia 937 

Nauru 943 

New  Zealand 947 

Papua  New  Guinea 952 

Philippines 961 

Singapore 977 

Solomon  Islands 991 

Thailand 996 

Tonga 1013 

Tuvalu 1017 

Vanuatu 1021 

Vietnam 1026 

Western  Samoa 1037 

Europe  and  North  America: 

Albania 1042 

Austria 1052 

Belgium 1058 

Bulgaria 1064 

Canada 1073 


XIII 

Page 

Europe  and  North  America — Continued 

Cyprus 1078 

Czech  and  Slovak  Federal  Republic 1085 

Denmark 1094 

Estonia 1099 

Finland 1104 

France 1109 

Germany : 1115 

Greece 1122 

Hungary 1132 

Iceland ; 1139 

Ireland 1143 

Italy 1149 

Latvia 1157 

Liechtenstein 1163 

Lithuania 1167 

Luxembourg 1174 

Malta 1178 

Netherlands,  The 1183 

Norway 1189 

Poland 1195 

Portugal  (includes  Macau) 1207 

Romania 1218 

Spain 1229 

Sweden 1236 

Switzerland 1242 

Turkey 1247 

Union  of  Soviet  Socialist  Republics 1267 

United  Kingdom  (includes  Hong  Kong) 1292 

Yugoslavia 1309 

Near  East,  North  Africa,  and  South  Asia: 

Afghanistan 1326 

Algeria 1334 

Bahrain 1344 

Bangladesh 1353 

Bhutan 1367 

Egypt 1374 

India ■. 1388 

Iran 1407 

Iraq 1419 

Israel  and  the  occupied  territories 1430 

Jordan 1456 

Kuwait 1466 

Lebanon 1485 

Libya 1495 

Maldives 1502 

Morocco 1509 

The  Western  Sahara 1523 

Nepal 1526 

Oman 1539 

Pakistan 1548 

Qatar 1569 

Saudi  Arabia 1576 

Sri  Lanka 1589 

Syria 1604 

Tunisia 1615 

United  Arab  Emirates 1627 

Yemen,  Republic  of 1635 

Appendixes: 

A.  Notes  on  preparation  of  the  reports 1646 

B.  Reporting  on  worker  rights 1650 

C.  Selected  international  human  rights  agreements 1652 

D.  Explanation  of  statistical  tables 1657 

E.  U.S.  bilateral  assistance,  fiscal  years  1990  and  1991 1658 


ANGOLA* 


During  the  first  part  of  1991,  the  Government  of  the  People's 
Republic  of  Ai^gola  (GPRA)  remained  under  the  control  of  the 
sole  legal  political  party,  the  Popular  Movement  for  the 
Liberation  of  Angola-Workers  Party  (MPLA-PT) .   President  Jose 
Eduardo  dos  Santos  continued  to  act  as  both  Head  of  State  and 
chief  of  the  MPLA-PT.   All  major  policy  decisions  were  taken  by 
a  small  group  within  the  party,  which  also  controlled  all  means 
of  mass  communication. 

The  16-year  armed  conflict  between  the  GPRA  and  the  armed 
opposition,  the  National  Union  for  the  Total  Independence  of 
Angola  (UNITA) ,  also  continued  in  early  1991.   UNITA  remained 
in  control  of  the  southeastern  quarter  of  Angola  and  portions 
of  the  north,  and  increased  its  activity  in  central  Angola. 
Heavy  fighting  erupted  around  the  eastern  provincial  capital  of 
Luena  in  early  April  and  continued  until  the  cease-fire  on  May 
15,  resulting  in  heavy  civilian  casualties  and  the  flight  of 
large  numbers  of  additional  refugees  to  Zambia.   According  to 
the  United  Nations,  the  last  of  the  Cuban  troops  who  remained 
in  Angola  in  support  of  FAPLA  departed  on  May  27,  more  than  a 
month  before  the  deadline  specified  in  the  New  York  Accords  of 
December  22,  1988. 

In  1991,  two  related  major  events  significantly  altered  the 
political  and  military  situation  in  Angola.   While  the 
administration  of  the  GPRA  remained  under  the  control  of  the 
MPLA,  constitutional  reforms  were  enacted  in  May  in  the  wake  of 
the  peace  negotiations  with  UNITA,  paving  the  way  for  future 
multiparty,  democratic  government.   The  revised  1991 
Constitution  contains  provisions  for  the  formation  of 
independent  political  parties  and  guarantees  of  freedom  of  the 
press,  the  right  of  free  assembly,  and  the  right  of  workers  to 
strike.   Subsequent  laws  provided  the  legal  framework  for  these 
new  provisions. 

On  May  31,  the  GPRA  and  UNITA  signed  the  Angola  Peace  Accords, 
which  provide  for  a  comprehensive  U.N. -monitored  cease-fire, 
the  release  of  prisoners  (POW's),  the  formation  of  a  new 
nonpartisan  national  armed  force,  and  the  holding  of 
internationally  monitored  multiparty  elections  between 
September  1  and  November  30,  1992.   Under  the  terms  of  the 
Accords,  until  elections  the  GPRA  will  retain  control  of  the 
central  administration  which  is  being  extended  to  areas 
currently  under  the  control  of  UNITA.   Implementation  of  the 
Peace  Accords  is  under  the  authority  of  the  Joint  Political 
Military  Commission  (JPMC)  and  its  subcommissions . 

Angola  is  potentially  one  of  the  richest  countries  in 
sub-Saharan  Africa,  with  extensive  petroleum  reserves,  rich 
agricultural  land,  and  valuable  mineral  resources.   The  civil 
war,  combined  with  the  GPRA's  command-style  economy,  has 
devastated  the  country's  infrastructure,  led  to  a  return  to 
barter  in  many  areas,  and  forced  the  GPRA  to  divert  much  of  its 
revenues,  mainly  from  oil  exports,  to  the  military  and  to 
state-owned  enterprises.   Expressing  a  willingness  to  reform 
the  economy,  the  GPRA  in  1991  instituted  a  series  of  reforms 


*The  United  States  does  not  recognize  or  maintain  diplomatic 
relations  with  the  People's  Republic  of  Angola;  while  it 
maintains  a  liaison  office  in  Luanda  accredited  to  the  Joint 
Political  Military  Commission  overseeing  implementation  of  the 
May  31,  1991,  Peace  Accords,  access  to  information  on  the  human 
rights  situation  in  Angola  continues  to  be  limited. 

(1) 


ANGOLA 

for  that  purpose,  including  three  devaluations  of  the  currency, 
decontrol  of  prices  on  most  commodities,  and  an  end  to  the 
special  and  complementary  supply  system.   However,  serious 
action  has  yet  to  be  taken  on  other  economic  issues,  including 
reduction  of  the  size  of  the  public  sector  and  the  the  shift  of 
public  expenditure  from  military  to  civilian  needs. 

The  civil  war  has  also  taken  a  devastating  toll  on  the  civilian 
population.   Estimates  of  victims  since  the  war  began  in  1976 
range  from  250,000  to  500,000  killed,  more  than  20,000  children 
orphaned,  30,000  to  50,000  amputees  caused  by  land  mines,  and 
430,000  refugees.   Throughout  the  war,  widespread  human  rights 
abuses  were  reported  by  both  sides,  ranging  from  extensive 
violence  against  civilians  and  mistreatment  of  prisoners  to 
arbitrary  detentions,  absence  of  fair  trials,  kidnaping  and 
forced  military  service,  forced  relocation,  and  restrictions  on 
freedom  of  speech,  press,  and  association.   At  the  beginning  of 
1991,  a  3-month  suspension  by  the  GPRA  of  a  U. N. -sponsored 
famine'  rel ief  program  further  endangered  the  estimated  1.9 
million  civilians  affected  by  conflict  and  drought. 

At  the  end  of  1991,  human  rights  continued  to  be 
circumscribed.   UNITA  alleged  that  civilian  security  forces 
continued  to  intimidate  its  supporters  and  that  the  GPRA  was 
using  its  control  of  the  administration  to  influence  the 
elections  unduly.   The  GPRA,  in  turn,  accused  UNITA  of 
targeting  MPLA  activists  for  assassination.   Emerging  parties 
charged  that  they  were  being  prevented  from  establishing 
themselves  by  discriminatory  registration  procedures  and 
intimidation  by  security  forces  as  well  as  by  UNITA  in  the 
interior . 

Nevertheless,  the  Peace  Accords  produced  significant 
improvements  in  the  human  rights  situation.   By  year's  end, 
there  had  been  no  serious  violations  of  the  cease-fire. 
According  to  the  International  Committee  of  the  Red  Cross 
(ICRC),  all  POW s  but  two  had  been  released  by  the  GPRA,  and 
interviews  with  and  releases  of  POW s  held  by  UNITA  were 
continuing.   UNITA  and  the  GPRA  were  cooperating  in 
mine-clearing  operations  throughout  the  country.   Under  the 
auspices  of  the  JPMC,  UNITA  and  the  GPRA  had  agreed  on  a 
calendar  for  elections  and  on  programs  for  integration  of  the 
police  and  extension  of  the  GPRA  central  administration. 
Training  for  the  new  national  army  had  begun,  and  an  electoral 
law  had  been  drafted.    While  the  MPLA  retained  control  of 
government  structures  and  the  media,  26  new  political  parties 
had  announced  their  intention  to  become  established,  and 
anti-GPRA  propaganda  and  rallies  had  occurred  without 
interference . 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1   Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.   Political  and  Other  Extrajudicial  Killing 

Both  GPRA  and  UNITA  forces  have  in  the  past  carried  out 
extrajudicial  killings,  including  summary  executions  of 
prisoners.   Two  incidents,  one  in  which  UNITA  s  secretary 
general  for  Malange  province  was  ambushed  and  killed  in 
September  and  another  in  which  a  UNITA  sentry  killed  a  FAPLA 
reserve  officer  in  November,  were  under  review  by  the  JPMC  at 
year ' s  end . 


ANGOLA 

According  to  GPRA  sources,  a  former  UNITA  officer  hanged 
himself  in  Luanda's  Catete  Road  Prison  in  February;  however, 
other  sources  suggested  that  torture  was  the  cause  of  death. 

Press  accounts  in  1991  repeated  earlier  allegations  that  UNITA 
has  detained  or  executed  internal  opponents  of  Dr.  Jonas 
Savimbi,  UNITA' s  president  (see  Section  l.d.). 

b.  Disappearance 

While  both  GPRA  and  UNITA  forces  engaged  in  kidnapings  or 
clandestine  detentions  in  the  past,  there  is  no  conclusive 
evidence  that  either  engaged  in  these  practices  following  the 
cease-fire  in  May  1991.   In  1991  Luis  dos  Passos,  currently 
Secretary  General  of  the  Democratic  Renewal  Party  (PRD),  and 
another  PRD  official  returned  to  Luanda.   They  had  been  in 
hiding  outside  Luanda  since  the  failed  1977  coup  against  the 
GPRA  in  which  they  were  alleged  to  have  participated. 

c.  Torture  and  Other  Cruel,  Inhuman,  or  Degrading 
Treatment  or  Punishment 

There  were  persistent  allegations  that  the  GPRA's  State 
Security  Service  apparatus  continued  to  use  torture  against 
suspected  opponents.   Beatings  of  prisoners  and  detainees  by 
police  and  prison  officials  is  reportedly  common.   However,  the 
use  of  torture  and  other  mistreatment  of  prisoners  has 
reportedly  declined  since  the  Peace  Accords.   Released  FAPLA 
prisoners  have  also  alleged  that  beatings,  torture,  and 
execution  were  conducted  by  UNITA. 

The  GPRA  Ministry  of  State  Security  (MINSK)  was  formally 
abolished  by  Presidential  decree  in  December  1990,  and  many  of 
its  functions  assumed  by  the  Ministry  of  Interior. 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

In  1991  the  laws  on  arrest  and  detention  appeared  to  be  in 
transition.   In  early  1991,  laws  remained  in  force  under  which 
persons  suspected  of  committing  serious  acts  against  "state 
security"  could  be  held  for  an  initial  period  of  3  months, 
renewable  for  a  further  period  of  3  months.   Such  detainees  did 
not  need  to  be  presented  to  a  judge  within  48  hours  of  their 
arrest,  as  stipulated  in  the  Code  of  Criminal  Procedures  for 
persons  suspected  of  other  crimes.   They  apparently  had  no 
right  to  challenge  the  grounds  of  their  detention.   After  6 
months,  the  State  Security  Service  had  to  inform  the  detainee 
and  the  public  prosecutor  of  the  charges  or  release  the 
suspect.   Once  the  case  was  presented  to  the  public  prosecutor, 
there  did  not  appear  to  be  a  specific  time  limit  within  which  a 
suspect  must  be  brought  to  trial. 

On  October  9,  the  National  Assembly  approved  laws  on  detention, 
investigation,  search,  and  arrests.   However,  at  the  end  of  the 
year  there  was  no  reliable  information  available  on  the  effect 
of  these  actions  and  legal  provisions,  especially  on  the 
practices  of  detention  without  charge  and  other  arrest 
procedures . 

The  number  of  political  detainees  and  criminal  and  military 
prisoners  held  by  both  sides  at  the  end  of  1990  was  estimated 
in  the  thousands.   On  February  5,  the  GPRA  released  3,983 
reportedly  UNITA  prisoners  serving  sentences  at  Bentiaba 
rehabilitation  center. 


ANGOLA 

Under  the  terms  of  the  Peace  Accords,  all  civilian  and  military 
prisoners  detained  as  a  consequence  of  the  conflict  between  the 
GPRA  and  UNITA  were  to  be  released  under  supervision  by  the 
ICRC.   In  late  July,  the  first  prisoners  on  each  side  were 
released.   As  of  December  24,  the  ICRC  had  verified  that  more 
than  900  POW s  had  been  released.   Two  POW s  are  known  to  be 
still  held  for  crimes  allegedly  committed  in  prison,  including 
murder.   As  of  the  same  date,  the  ICRC  had  registered 
approxin.ately  2,850  FAPLA  and  GPRA  civilian  personnel  detained 
by  UNITA.   Of  this  number,  almost  all  have  been  released; 
approximately  120  are  still  awaiting  ICRC  interview. 

As  in  previous  years,  reports  citing  UNITA  s  detention  of 
internal  opponents  of  UNITA  president  Savimbi  appeared  in  the 
press  in  1991.   The  emergent  Angolan  Democratic  Forum  (FDA) 
party  publicly  alleged  that  UNITA  "violated  and  constantly 
violates  human  rights,"  citing  detention  of  UNITA  members  Tito 
Chingungi  and  Wilson  dos  Santos,  among  others.   While  Chingungi 
was  seen  alive  in  the  Jamba  area  in  early  1991,  his  status  and 
that  of  others  allegedly  detained  by  UNITA  could  not  be 
independently  verified  at  year's  end. 

e.  Denial  of  Fair  Public  Trial 

Although  the  GPRA  Constitution  provides  for  an  independent 
judiciary,  the  judiciary  has  in  the  past  followed  MPLA-PT  party 
guidelines.   The  law  provides  for  a  public  trial  and  the  right 
of  the  accused  to  legal  counsel;  the  revised  Constitution 
provides  for  the  right  of  habeas  corpus.   There  is,  however, 
insufficient  information  to  determine  if,  or  to  what  extent, 
these  rights  are  observed  in  practice  in  regular  criminal  and 
civil  cases. 

The  deterioration  of  the  security  situation  prior  to  the 
cease-fire  exacerbated  the  general  decline  in  judicial 
safeguards  and  due  process.   Judicial  lines  of  authority  are 
unclear,  especially  since  the  GPRA's  regional  military  councils 
have  in  the  past  been  given  broad  responsibility  for  the  trial 
of  offenses  against  "state  security,"  including  "economic 
crimes."   It  is  not  known  which  trials  are  open  to  the  public 
and  under  what  rules  of  procedure  the  various  military  and 
civilian  courts  operate,  nor  to  what  extent  the  jurisdiction  of 
the  military  councils  may  in  fact  have  been  reducea,  as 
planned,  following  the  cease-fire.   A  Supreme  People's  Court, 
described  by  GPRA  President  dos  Santos  as  a  first  practical 
step  to  an  independent  judiciary,  was  established  in  April 
1990;  little  information  is  available  on  its  specific 
functions,  but  it  reportedly  handles  civil  cases  only. 

f.  Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

Although  the  Constitution  provides  for  the  inviolability  of  the 
home  and  privacy  of  correspondence,  the  GPRA  has  in  the  past 
conducted  arbitrary  searches  of  homes,  inspected  private 
correspondence,  and  monitored  private  communications.   No 
recent  information  is  available  on  these  practices.   UNITA  has 
done  the  same  in  areas  it  controlled;  UNITA  has  also  forcibly 
occupied  buildings  in  some  provincial  capitals.   In  a  serious 
incident  in  December,  UNITA  supporters  forcibly  occupied  a 
hotel  and  several  other  buildings  in  Lobito;  4  people  were 
killed  and  more  than  20  wounded  when  GPRA  police  moved  in  to 
dislodge  them.   This  incident  was  successfully  resolved  by 
UNITA  and  the  GPRA  within  the  JPMC. 


ANGOLA 

g.   Use  of  Excessive  Force  and  Violations  of  Humanitarian 
Law  in  Internal  Conflicts 

During  the  initial  months  of  1991,  fighting  continued  in  many 
parts  of  Angola.   Intense  fighting  around  the  provincial 
capital  of  Luena  during  the  final  few  weeks  of  the  civil 
conflict  caused  civilian  casualties  in  the  hundreds.   On  May 
15,  a  de  facto  cease-fire  went  into  effect,  followed  by  a  de 
jure  cease-fire  on  May  31.   There  have  been  no  serious 
violations  to  date  by  the  military  of  either  side. 

In  1990  it  was  estimated  that  between  1  and  1.5  million 
civilians  had  been  internally  displaced  by  the  war,  many 
hundreds  of  thousands  located  in  drought-affected  areas. 
Credible  reports  indicate  that  the  GPRA  forcibly  displaced 
thousands  of  civilians,  in  part  to  deny  UNITA  a  social  base, 
and  that  UNITA  captured  thousands  of  civilians  and  forced  them 
to  work  on  UNITA  farms.   Following  an  attack  on  Ambriz  in  Zaire 
province  in  early  1991,  UNITA  reportedly  abducted  over  100 
local  children  to  deter  a  FAPLA  counterattack.   Both  sides 
practiced  forced  conscription  of  civilians  into  their 
respective  armies  throughout  the  war.   Conscription  has  been 
discontinued  by  both  sides. 

In  September  1990,  the  GPRA  and  UNITA  agreed  to  a  U.N.  relief 
program  to  provide  assistance  to  affected  civilians  on  both 
sides  of  the  conflict.   Amidst  mutual  recriminations,  in 
December  1990  the  GPRA  cut  off  the  relief  program  and  permitted 
it  to  resume  only  in  March  1991.   The  program  has  been  extended 
until  the  end  of  1992. 

The  GPRA  and  UNITA  placed  thousands  of  land  mines  in  footpaths 
to  agricultural  fields  during  the  civil  war  as  part  of  a 
strategy  to  deny  food  to  civilians  in  contested  areas.   Good 
cooperation  between  both  sides  on  land  mine  removal  has  been 
reported  since  the  cease-fire;  however,  rural  roads  and  fields 
remain  hazardous. 

Section  2   Respect  for  Civil  Liberties,  Including: 

a.   Freedom  of  Speech  and  Press 

Under  the  previous  constitution,  the  right  of  free  expression 
was  protected  by  law,  but  censorship,  intimidation,  and  GPRA 
control  of  the  media  severely  limited  this  right.   The  revised 
Constitution  also  provides  for  freedom  of  expression.   In 
practice,  banners,  posters,  and  public  rhetoric  highly  critical 
of  the  GPRA  have  proliferated,  with  no  evidence  of  government 
interference  in  the  capital;  however,  UNITA  and  some  of  the 
emerging  parties  have  complained  of  government  interference  in 
other  provinces,  citing  as  an  example  GPRA  refusal  to  register 
students  who  openly  support  UNITA.   Some  emergent  parties  also 
allege  harassment  of  their  activists  in  areas  controlled  by 
UNITA. 

The  revised  Constitution  also  guarantees  freedom  of  the  press, 
and  law  22/91  provides  the  legal  framework  by  which  periodicals 
and  publishing  companies,  as  well  as  foreign  journalists  and 
publications,  are  to  be  registered  with  the  Ministry  of 
Information.   The  establishment  of  news  agencies  is  still 
reserved  to  the  State.   However,  there  are  to  date  no 
independent  publications. 

The  government-owned  news  media  remain  heavily  influenced  by 
the  GPRA,  and  almost  always  paint  UNITA  in  a  negative  light. 


ANGOLA 

Nevertheless,  UNITA  officials  are  often  quoted 
straightforwardly  in  the  government  media,  and  increasing  air 
time  and  print  space  are  devoted  to  UNITA.   The  media  also 
report  regularly  on  third  party  activity.   Hostile  rhetoric  and 
propaganda  still  abound  on  VORGAN  (UNITA-controlled  radio, 
heard  in  Luanda)  and  the  FAPLA  Armed  Forces  Radio  Program 
"Angola  Combatente,"  despite  promises  by  both  sides  to  refrain 
from  such  practices. 

The  access  of  political  parties  to  the  electronic  media  for 
campaign  purposes  remains  a  contentious  issue;  the  JPMC 
specified  in  its  agreement  on  the  electoral  calendar  that 
modifications  to  air  time  laws  may  be  made  to  ensure 
"transparency  and  impartiality  of  the  information  media." 

b.  Freedom  of  Peaceful  Assembly  and  Association 

The  revised  Constitution  guarantees  the  right  of  peaceful 
assembly  and  association.   Law  16/91  provides  for  the  right  to 
assemble  in  public  and  in  private,  a  3-day  notification  to 
authorities,  and  penalties  for  those  who  interfere  in  lawful 
demonstrations.   The  law  bars  military,  paramilitary,  or 
militia  from  participating  in  demonstrations.   However,  the  law 
also  makes  participants  liable  for  'offenses  against  the  honor 
and  consideration  due  to  persons  and  to  the  organs  of 
sovereignty."   It  is  not  known  how  this  particular  provision  is 
being  interpreted  and  applied. 

In  practice,  the  law  appears  to  have  been  generally  respected, 
and  most  requests  for  rallies  are  routinely  granted  in  the 
capital.   Denials  appear  to  be  based  on  questions  of  public 
safety  or  timeliness  of  the  requests.   Police  broke  up  a  rally 
in  front  of  the  Luanda  port  because  demonstrators  gave  only  1 
day's  notice.    Several  pro-UNITA  demonstrations  and  others  in 
support  of  emerging  parties  have  been  held  in  Luanda.   However, 
UNITA  has  accused  the  GPRA  of  interfering  with  its  planned 
rallies  in  areas  outside  the  capital,  such  as  Cunene  and 
Lobito.   Some  emerging  parties  charged  that  they  have  not  been 
permitted  to  organize  and  to  hold  rallies  in  UNITA-controlled 
areas . 

c.  Freedom  of  Religion 

Although  the  Constitution  provides  for  the  inviolability  of 
freedom  of  conscience  and  belief  and  for  separation  of  church 
and  state,  the  authorities  have  in  the  past  been  critical  of 
religious  activities.   Approximately  85  percent  of  the  Angolan 
population  is  either  Roman  Catholic  or  Protestant,  while  most 
of  the  remainder  practice  a  variety  of  animist  beliefs.   The 
GPRA  has  eased  its  antireligious  stance  but  has  yet  to  restore 
all  church  properties  previously  confiscated.   Church  services 
are  held  regularly  and  widely  attended.   Foreign  and  Angolan 
religious  workers  are  allowed  to  carry  out  normal  activities. 
UNITA  respects  freedom  of  religion  in  the  areas  it  controls  and 
provides  limited  administrative  support  to  both  Catholic  and 
Protestant  churches. 

The  GPRA  has  in  the  past  banned  smaller  religious  sects  that  it 
deemed  subversive,  such  as  the  Jehovah's  Witnesses  and  the 
Tocoist  Church,  founded  in  Angola  in  1949.   The  Tocoists  have  a 
syncretic  blend  of  Christian  beliefs  and  indigenous  religious 
practices.   However,  recent  information  indicates  that  the  ban 
on  the  two  sects  has  been  lifted. 


ANGOLA 

d.   Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

Until  May  1991,  travel  throughout  Angola  was  tightly  restricted 
by  war  and  by  regulations .   Under  the  terms  of  the  Peace 
Accords,  free  circulation  of  movement  and  goods  is  guaranteed. 
However,  the  GPRA  and  some  international  agencies  have  charged 
that  UNITA  has  prevented  them  from  entering  UNITA-controlled 
areas,  or  that  UNITA  requires  "visas"  for  travel  into  those 
areas  and  otherwise  obstructs  the  movement  of  people. 

Angola  currently  hosts  approximately  10,300  Zairian  refugees, 
2,000  of  which  have  registered  for  repatriation  to  Zaire. 
According  to  the  United  Nations  High  Commissioner  for  Refugees 
(UNHCR),  most  of  the  more  than  1,000  South  African  refugees 
have  returned  home  on  their  own;  the  remainder  may  choose  to 
stay  in  Angola.   There  are  approximately  430,000  Angolan 
refugees  resident  in  neighboring  countries,  m.ost  of  whom  have 
been  in  refugee  status  for  many  years.   In  April  1991, 
following  fierce  fighting  in  the  Luena  area  just  prior  to  the 
cease-fire,  over  5,000  additional  refugees  fled  to  Zambia.   In 
May,  at  the  urging  of  the  GPRA,  about  600  GPRA  soldiers  were 
repatriated  without  UNHCR  screening. 

Due  to  generally  poor  living  conditions  and  danger  posed  by 
land  mines  in  their  home  areas,  most  of  the  430,000  Angolan 
refugees  resident  in  neighboring  countries  have  not  yet  begun 
returning  home  in  large  numbers.   At  year's  end,  however, 
several  thousand  Angolans  and  Zairians  had  fled  Zaire  into 
northern  Angola  in  the  wake  of  Zairian  unrest.   The  UNHCR  is 
planning  to  assist  in  the  repatriaton  of  approximately  300,000 
refugees  which  UNHCR  estimates  will  elect  to  return  home  in  the 
spring  of  1992  following  the  rainy  season. 

Section  3   Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

In  1991  citizens  still  did  not  have  this  right,  and  until  May 
all  political  activity  was  still  limited  to  participation  in 
the  MPLA-PT  or  in  one  of  its  controlled  and  sanctioned 
organizations.   Groundwork  to  enable  Angolans  to  change  their 
government  peacefully  was  laid  in  1991  by  the  revised 
Constitution,  subsequent  political  laws  on  political  parties, 
and  the  Peace  Accords.   At  year's  end,  multiparty  elections  by 
secret  ballot  for  President  and  a  representative  National 
Assembly  were  tentatively  scheduled  to  take  place  in  September 
1992.   The  new  laws  provide  for  independent  poltical  parties 
but  prohibit  regional  or  tribal  parties.   At  year's  end,  26 
parties  had  announced  their  intention  to  become  established, 
though  some  complained  they  will  have  difficulty  meeting  the 
legislated  requirements  for  registration.   By  December  the 
Democratic  Renewal  Party  (PRD)  was  awaiting  certification  of 
registration  by  the  People's  Supreme  Court,  the  Angolan 
Democratic  Party  (PDA)  had  been  denied  registration,  and  the 
Allied  Party  of  Angolan  Youth,  Workers,  and  Peasants  Party 
(PAJOCA)  had  submitted  its  application  for  registraton. 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

Neither  the  GPRA  nor  UNITA  permitted  independent  local  human 
rights  groups  to  operate  in  its  respective  territory.   In  the 
past,  neither  the  GPRA  nor  UNITA  would  allow  international 
nongovernmental  human  rights  researchers  into  the  country. 


ANGOLA 

although  the  GPRA  permitted  Africa  Watch  (AW)  personnel  to 
travel  in  requested  GPRA  areas  in  late  1990  without  an  escort. 
AW  also  requested  permission  to  visit  UNITA-control led  areas; 
UNITA  agreed  in  principle,  but  travel  permits  were  not  arranged 
during  the  requested  timeframe.   The  GPRA  did  not  cooperate 
with  Amnesty  International's  request  for  information  regarding 
numbers  and  identities  of  released  prisoners  and  in  the  case  of 
one  death  in  custody. 

In  1991  the  GPRA  Defense  and  Security  Council  approved  a 
protocol  to  allow  the  ICRC  to  visit  state  security  prisoners, 
and  visits  took  place. 

Section  5   Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

The  Constitution  declares  that  all  citizens  are  "equal  before 
the  law  and  enjoy  the  same  rights  and  are  subject  to  the  same 
duties,  without  distinction  as  to  color,  race,  ethnic  origin, 
sex,  place  of  birth,  religion,  level  of  education  or  social  or 
economic  status."   Because  of  the  unstable  situation  which 
prevailed  in  most  of  Angola  during  much  of  the  year,  there  is 
little  information  available  on  the  existence  or  extent  of 
discrimination  on  the  basis  of  race,  sex,  religion,  language  or 
social  status.   The  number  of  .assault  cases  brought  by  women 
before  Angolan  courts  is  reportedly  increasing;  however,  there 
is  little  information  available  on  the  extent  of  violence 
against  women  in  Angola. 

Section  6  Worker  Rights 

a.   The  Right  of  Association 

Until  1991  the  sole  legally  recognized  trade  union  organization 
in  GPRA-administered  Angola  was  the  National  Union  of  Angolan 
Workers  (UNTA) ,  which  was  formed  in  the  late  1950 's  as  an 
appendage  of  the  MPLA  and  became  the  ruling  party's  official 
labor  wing  after  Angolan  independence  in  1975.   The  monopoly 
position  of  the  UNTA  was  ensured  by  the  statutory  basis  of  the 
single-union  structure.   Strikes  were  illegal  and  participation 
in  strikes  punishable  by  compulsory  labor. 

The  revised  Constitution  contains  a  provision  recognizing  the 
right  of  Angolans  to  form  trade  unions  and  to  participate  in 
trade  union  activities.   New  laws  on  unions  and  collective 
bargaining  have  been  prepared  but  have  not  yet  been  published. 
By  years 's  end,  there  had  been  no  formation  of  independent 
labor  unions  as  such.   However,  free  labor  activity  increased 
as  individual  factories  and  offices  formed  their  own  workers' 
committees. 

The  revised  Constitution  also  recognizes  the  right  to  strike. 
Law  No  23/91  of  June  15,  1991  provides  the  detailed  legal 
framework  for  the  right  to  strike,  including  a  prohibition  on 
lockouts,  a  prohibition  on  worker  occupation  of  employment 
premises,  and  protection  of  nonstriking  workers.   Strikes  by 
certain  workers,  including  military,  police,  prison  workers  and 
firefighters  are  prohibited,  and  strike  limitations  are  imposed 
on  workers  in  specific  sectors  affecting  infrastructure  and 
national  defense. 

In  fact,  numerous  strikes  occurred  before  and  after  the 
promulgation  of  the  new  laws.   While  there  were  reports  of 
scattered  incidents  of  violence  between  strikers  and  police  or 


ANGOLA 

strikers  and  nonstr iking  workers,  there  was  no  GPRA 
interference  with  strikers  in  the  capital,  even  in  some  cases 
in  which  strikers  did  not  rigorously  follow  the  law. 

b.  The  Right  to  Organize  and  Bargain  Collectively 

In  1991  the  revised  Constitution  gave  Angolan  workers  the  right 
to  bargain  collectively.   As  noted  above,  new  laws  on  unions 
and  collective  bargaining  have  been  prepared  (but  not  yet 
published)  which,  inter  alia,  prohibit  discrimination  against 
union  members.   The  GPRA,  through  its  Ministry  of  Labor  and 
Social  Security,  controls  the  process  of  setting  wages  and 
benefits.   Several  significant  salary  increases  were  granted  in 
1991  as  a  result  of  negotiations  following  work  stoppages. 

There  is  no  export  processing  zone. 

c.  Prohibition  of  Forced  or  Compulsory  Labor 

Previous  GPRA  legislation  authorized  compulsory  labor  for 
breaches  of  labor  discipline  and  participation  in  strikes.   On 
the  basis  of  this  legislation,  the  International  Labor 
Organization  (ILO)  in  1984  and  1990  cited  the  GPRA  for 
violations  of  ILO  Convention  105,  which  the  GPRA  ratified  in 
1976.   The  new  labor  legislation  prohibits  forced  labor. 

d.  Minimum  Age  for  Employment  of  Children 

In  1976  the  GPRA  ratified  ILO  Convention  6  governing  night  work 
of  young  persons  and  Convention  7  regarding  the  minimum  age  for 
employment  at  sea.   The  minimum  age  for  employment  of  children 
is  16. 

e.  Acceptable  Conditions  of  Work 

In  1991  the  GPRA  established  a  new  minimum  monthly  wage.   This 
minimum  wage  by  itself  is  not  sufficient  to  support  a  family, 
and  many  depend  on  informal  sector  trade  to  ensure  a  minimal 
standard  of  living.   According  to  a  decree  issued  in  1982,  the 
normal  workweek  is  limited  to  44  hours.   The  workweek  is 
limited  to  34  hours  and  6  days  a  week  for  persons  aged  14  to 
16,  and  to  38  hours  and  7  days  a  week  for  persons  aged  16  to 
18.   This  decree  applies  to  all  state  institutions,  to  state, 
semipublic,  private,  and  cooperative  undertakings,  and  to  mass 
and  social  organizations.   No  information  is  available  on  the 
existence  or  adequacy  of  national  occupational  health  and 
safety  standards  nor  on  actual  practice  with  respect  to  any 
labor  standards. 


10 


BENIN 


In  1991  the  Republic  of  Benin  peacefully  achieved  the  agenda 
established  at  the  1990  National  Reform  Conference  to  transform 
the  country  from  a  single-party,  military-dominated  regime  to  a 
multiparty  democracy.   Thirteen  presidential  candidates 
competed  in  the  first  round  of  presidential  elections  in 
March.   In  the  presidential  run-off.  Prime  Minister  Nicephore 
Soglo,  who  had  headed  the  transitional  government,  defeated 
decisively  President  Mathieu  Kerekou,  Benin's  ruler  during  its 
17  years  of  Marxist-Leninist  rule.   Official  observers  from 
several  countries  found  the  elections  free  and  fair.   Of  the  24 
political  parties  founded  after  the  1990  National  Reform 
Conference,  16  ran  candidates  in  the  February  legislative 
elections.   No  single  party  won  a  majority  of  the  64  seats,  and 
21  parties,  either  alone  or  in  alliance,  are  represented  in  the 
new  National  Assembly.   Since  its  convening  in  July,  the 
National  Assembly  has  asserted  its  constitutional  role  as  a 
check  on  the  executive  branch. 

Benin's  armed  forces  of  approximately  8,000  personnel  are  under 
the  direction  of  a  civilian  Minister  of  Defense,  while  the 
1,500-man  police  force  is  under  the  Minister  of  the  Interior. 
The  once-dominant  Beninese  military  continued  to  maintain  a  low 
profile  in  1991,  but  their  commitment  to  democratic  changes  is 
a  general  source  of  concern.   The  new  Constitution  provides  for 
members  of  the  Beninese  military,  as  well  as  civilian 
officials,  to  disobey  the  orders  of  superiors  if  obedience 
would  result  in  a  serious  violation  of  human  rights.   The  new 
Government's  goal  is  to  keep  the  armed  forces  professional  and 
depoliticized,  and  Calpinet  members  are  now  all  civilians. 

Benin's  underdeveloped  economy  is  largely  based  on  subsistence 
agriculture,  cotton  production,  regional  trade,  and  small-scale 
offshore  oil  production.   In  accordance  with  World  Bank  and 
International  Monetary  Fund  agreements,  Benin  has  undertaken  an 
austerity  program  for  the  purpose,  inter  alia,  of  privatizing 
many  state-owned  enterprises,  reducing  fiscal  expenditures,  and 
deregulating  trade.   Benin  achieved  an  unexpected  3-percent 
growth  rate  in  1991.   Nevertheless,  it  must  still  deal  with  a 
bloated  and  inefficient  bureaucracy,  high  debt-servicing 
charges,  and  widespread  unemployment,  if  development 
expectations  are  to  be  met. 

The  human  rights  situation  in  Benin  continued  to  improve 
throughout  1991.   The  transitional  government  and  the  newly 
elected  Government  respected  the  fundamental  human  rights 
provided  for  in  the  Constitution  of  December  1990.   The  new 
Constitution  includes  important  safeguards  prohibiting 
arbitrary  detention  and  making  torture  a  criminal  offense;  no 
political  detainees  or  prisoners  were  held  during  the  year. 
Several  well-known  officials  from  the  previous  regime  were 
arrested  on  charges  of  corruption.   The  head  of  the 
now-disbanded  Presidential  Guard  was  also  arrested  on  charges 
brought  against  him  by  a  Guinean  who  was  held  without  trial 
from  1982  to  1989.   At  year's  end,  none  of  those  arrested  had 
been  tried. 


11 


BENIN 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1   Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.  Political  and  Other  Extrajudicial  Killing 

There  were  no  reports  of  political  or  other  extrajudicial 
killings.   However,  there  were  isolated  instances  of  violence 
and  at  least  one  death  in  the  northern  region  in  connection 
with  the  elections  during  a  confrontation  between  supporters  of 
different  candidates.   In  late  1991,  the  trial  of  those 
arrested  and  charged  with  this  violence  was  in  process  . 

b.  Disappearance 

There  were  no  reports  of  disappearance. 

c.  Torture  and  Other  Cruel,  Inhuman,  or  Degrading 
Treatment  or  Punishment 

The  1990  Constitution  forbids  torture  and  cruel,  inhuman,  or 
degrading  treatment.   With  public  attention  focused  on  past 
incidents  and  on  bringing  to  justice  those  who  committed  acts 
of  torture  under  the  old  regime,  there  were  no  reports  of 
torture  in  1991.   Citing  the  need  for  legally  admissible 
evidence,  the  Government  has  moved  slowly  in  investigating 
persons,  primarily  members  of  the  military,  widely  believed  to 
have  committed  acts  of  torture.   Moreover,  for  reasons  that 
appear  to  arise  from  individual  considerations  rather  than  from 
fear  of  military  reprisal,  those  tortured  by  the  previous 
regime,  mainly  from  the  Communist  Party  of  Dahomey,  have  not 
instituted  legal  cases.   This  makes  it  difficult  to  bring  to 
justice  those  accused  of  torture. 

Prison  conditions  in  Benin  remained  harsh  and  characterized  by 
extensive  overcrowding  and  lack  of  sanitation  and  medical 
facilities.   The  prison  diet  is  grossly  inadequate,  and 
malnutrition  and  disease  are  common  among  prisoners. 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

With  the  release  of  remaining  political  prisoners  in  1990, 
arbitrary  arrest  and  detention  ceased  to  be  practiced  by  the 
central  Government.   Procedural  safeguards  against  arbitrary 
arrest  include  a  constitutional  provision  forbidding  detention 
of  more  than  48  hours  without  a  hearing  before  a  magistrate, 
whose  order  is  required  for  continued  detention.   There  were  no 
reports  that  this  provision  was  violated,  nor  were  there 
reports  of  incommunicado  detention. 

The  1990  Constitution  contains  a  provision  prohibiting  the 
Government  from  exiling  any  Beninese  citizen,  and  exiles  have 
returned  to  Benin  in  large  numbers  since  the  change  in 
government  and  a  presidential  amnesty  decree  of  1990. 

e.  Denial  of  Fair  Public  Trial 

Benin's  legal  system  is  based  on  French  civil  law  and  on  local 
customary  law.   A  civilian  court  system  operates  on  the 
national  and  provincial  levels.   Military  disciplinary  councils 
deal  with  minor  offenses  by  military  members  but  have  no 
jurisdiction  over  civilians.   The  judges  in  the  civil  courts 
are  career  magistrates,  appointed  by  the  President.   Judges  are 
administratively  under  the  Ministry  of  Justice.   However,  under 


12 


BENIN 

the  Constitution,  officials  are  answerable  only  to  the  law  in 
the  carrying  out  of  their  duties  and  may  not  be  removed. 
Serious  crimes  are  first  presented  to  a  magistrate  who  conducts 
an  investigation  and  decides  whether  there  is  sufficient 
evidence  to  warrant  a  trial.   Defendants  have  the  right  to  be 
present  at  their  trial  and  to  be  represented  by  an  attorney,  at 
public  expense,  if  necessary. 

Under  the  new  Constitution,  the  highest  courts  are  the 
Constitutional  Court  and  the  Supreme  Court,  the  court  of  last 
resort  in  all  administrative  and  judicial  matters.   The  role  of 
the  Constitutional  Court,  which  has  yet  to  be  actually  formed, 
is  to  pass  on  the  constitutionality  of  Beninese  laws,  and  thus 
to  act  as  the  main  judicial  counterweight  to  the  legislative 
and  executive  branches  of  government.   Until  the  Constitutional 
Court  is  seated,  its  functions  are  assumed  by  the  High  Council 
of  the  Republic,  a  transitional  body  created  under  the  National 
Reform  Conference.   The  Constitutional  Court  has  a  mandate  to 
determine  the  constitutionality  of  laws  which  may  violate 
fundamental  human  rights.   The  Constitution  also  provides  for  a 
High  Court  of  Justice — which  remained  unformed  in  1991 — to 
preside  over  cases  of  crimes  committed  against  the  nation  by 
the  President  or  members  of  the  Government.   A  number  of 
judicial  codes,  including  the  penal  code,  were  under 
consideration  before  the  Law  Committee  of  the  National  Assembly 
at  year's  end.   Interim  legislation  abrogated  certain 
unacceptable  provisions,  including  those  permitting  "People's 
judges . " 

f.   Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

The  Constitution  provides  for  the  inviolability  of  private 
property  and  of  the  home.   Police  are  required  to  obtain  a 
judicial  warrant  before  entering  a  private  home.   No  violations 
of  this  requirement  were  reported  in  1991.   There  were  also  no 
reports  of  governmental  interference  with  private 
correspondence  in  1991. 

Section  2   Respect  for  Civil  Liberties,  Including 

a.   Freedom  of  Speech  and  Press 

The  Constitution  provides  for  freedom  of  expression  and  of  the 
press  and  other  media.   These  rights  were  respected  in  1991. 
Beninese  freely  discussed  politics  in  public  and  private  forums. 

The  Government  continued  to  own  and  operate  the  most 
influential  media,  the  local  radio  and  television  stations  and 
one  daily  newspaper,  but  in  contrast  to  the  past,  official 
journalists  extended  their  coverage  of  sensitive  matters  and 
criticized  the  Government.   When  government  officials 
criticized  the  official  media's  coverage  of  politics  in  a 
neighboring  country,  the  journalists'  union  protested 
vigorously,  a  fact  in  turn  duly  reported  in  the  official 
press.   Some  20  independent  private  newspapers,  representing  a 
variety  of  viewpoints,  circulated  in  Benin  in  1991.   The  press 
and  television  aired  widely  diverging  views  on  the 
constitutional  referendum  and  reported  on  all  political 
parties,  including  the  Communist  Party  of  Dahomey,  which  had 
been  banned  under  the  previous  regime. 

There  was  no  censorship  of  foreign  books  or  artistic  works. 
Foreign  periodicals  were  widely  available  on  newsstands,  and 


13 


BENIN 

much  of  the  population  listens  to  foreign  broadcasts  on 
shortwave  radio. 

In  general,  academic  freedom  is  enjoyed  in  schools  and  in  the 
sole  university.   University  professors  are  permitted  to 
lecture  freely  in  their  subject  areas,  conduct  research,  draw 
independent  conclusions,  and  form  unions. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

The  Constitution  recognizes  the  rights  of  peaceful  assembly  and 
association.   These  rights  were  respected  in  1991.   Multiple 
political  parties  exist,  as  do  numerous  religious  and  cultural 
organizations.   Only  political  parties  wishing  to  participate 
in  elections  need  register  with  the  Government.   In  April 
police  dispersed  and  briefly  detained  some  protesters  who  were 
demonstrating  against  the  decision  of  the  then  President 
Mathieu  Kerekou  to  run  for  reelection.   The  demonstrators  had 
declined  to  seek  a  permit  before  undertaking  to  parade  in 
central  Cotonou.   Once  the  detainees  were  brought  before  a 
magistrate,  charges  were  dropped. 

c.  Freedom  of  Religion 

Christianity,  Islam,  and  traditional  religions  coexist  in 
Benin,  and  adherence  to  a  particular  faith  does  not  confer  any 
special  status  or  benefit.   Religious  ceremonies  and  shrines  of 
all  faiths  are  protected  by  law.   There  are  no  restrictions  on 
religious  ceremonies,  teachings,  foreign  clergy,  or  conversion 
to  any  religion. 

d.  Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

Domestic  movement  is  unrestricted.   The  Government  earlier 
dismantled  police  and  gendarmerie  roadblocks  within  the  country 
to  facilitate  free  movement,  although  a  number  of  checkpoints 
remained.   Police  checkpoints  had  reappeared  by  the  end  of  the 
year,  however.   Passports  and  exit  permits  needed  for  travel 
outside  of  West  African  countries  are  not  difficult  to  obtain. 
Emigration  is  common.   Beninese  live  and  work  in  neighboring 
countries  without  jeopardizing  their  citizenship. 

Benin  welcomes  refugees  and  helps  to  integrate  them  into 
Beninese  society  if  they  choose  not  to  return  to  their  country 
of  origin.   Refugees  who  marry  Beninese  are  entitled  to 
citizenship.   Benin's  longstanding  refugee  population  from  Chad 
declined  from  600  in  1990  to  a  few  dozen  in  1991,  reflecting 
continued  voluntary  repatriation.   At  the  end  of  1991,  a 
political  crisis  in  Togo  temporarily  brought  Togolese  refugees 
to  Benin,  an  estimated  15,000  at  its  peak.   The  United  Nations 
Development  Program  has  handled  refugee  matters  in  Benin  since 
the  office  of  the  United  Nations  High  Commissioner  for  Refugees 
closed  in  1990.  > 

Section  3   Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government. 

During  17  years  of  authoritarian,  single-party  rule,  the 
Beninese  were  unable  to  change  their  government.   The  1990 
National  Reform  Conference  and  the  subsequent  transitional 
government  laid  the  groundwork  for  the  creation  of  a  multiparty 
democracy  in  which  citizens  in  1991  peacefully  changed  their 
government  in  accordance  with  the  new  Constitution  of  December 
1990.   Legislative  and  presidential  elections  were  held  in 
February  and  March  respectively.   In  the  presidential 


14 


BENIN 

elections,  13  candidates  participated;  none  achieved  an 
absolute  majority.   President  Kerekou,  who  had  brought 
authoritarian  rule  to  Benin,  and  then  Prime  Minister  Soglo,  who 
had  been  appointed  by  the  National  Reform  Conference,  contested 
a  run-off  election.   Nicephore  Soglo  won  by  a  two-to-one  margin 
in  elections  by  secret  ballot  that  foreign  observers  from  the 
United  States,  Canada,  Cote  D'lvoire,  France,  Germany,  and 
Nigeria  found  to  be  free  and  fair.   However  reluctantly, 
outgoing  President  Mathieu  Kerekou  handed  over  the  reins  of 
government  to  President  Soglo.   The  Constitution  provides  for  a 
5-year  term  for  the  President,  who  is  limited  to  two  terms  of 
office,  and  for  a  4-year  term  of  office  for  National  Assembly 
members,  who  may  serve  an  unlimited  number  of  terms. 

In  the  Assembly,  21  parties  are  represented,  with  President 
Soglo 's  alliance  holding  the  most  seats — only  12  out  of  the 
total  of  64. 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

Several  Beninese  nongovernmental  organizations  monitor  human 
rights,  including  the  Human  Rights  Commission,  the  Study  and 
Research  Group  on  Democracy  and  Economic  and  Social 
Development,  the  Association  of  Christians  Against  Torture,  and 
the  League  for  the  Defense  of  Human  Rights  in  Benin.   In 
contrast  to  the  attitude  of  the  former  authoritarian 
government,  which  considered  outside  investigations  into  human 
rights  unwarranted  interference  in  Benin's  internal  affairs, 
both  the  transition  government  and  the  newly  elected  Government 
have  welcomed  international  and  nongovernmental  scrutiny  of 
human  rights  in  Benin. 

Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status. 

Such  discrimination  is  prohibited  in  the  Constitution  and  by 
law,  and  there  is  no  evidence  of  officially  sanctioned 
discrimination. 

Benin  has  a  long  tradition  of  regional  rivalry.   This  led  to 
violence  during  the  elections  when  northerners,  who  supported 
ex-President  Kerekou 's  candidacy,  and  southerners  clashed. 
These  clashes  were  most  severe  in  several  northern  cities  and 
led  to  at  least  one  death.   Approximately  6,000  southerners 
fled  the  north  temporarily  as  a  result.   Subsequent  to 
President  Soglo 's  election,  southerners  have  reasserted  their 
traditional  claim  to  power  and  relatively  few  northerners  have 
been  appointed  to  senior  governmental  positions.   Nor  were  any 
northerners  elected  to  leadership  positions  in  the  National 
Assembly.   The  southern  third  of  the  country,  which  was  favored 
in  the  colonial  period,  has  about  two-thirds  of  Benin's 
population  and  is  itself  divided  among  various  ethnic  and 
religious  groups. 

The  Constitution  specifically  states  that  women  are  by  law  the 
equals  of  men  in  the  political,  economic,  and  social  spheres. 
The  Government  officially  encourages  opportunities  for  women, 
and  2  of  20  cabinet  ministers  are  women.   Beninese  women  also 
play  a  major  role  in  the  commercial  sector.   In  rural  areas, 
however,  they  have  traditionally  occupied  a  subordinate  role 
and  are  responsible  for  much  of  the  subsistence  farm  labor.   In 
particular,  women  have  not  enjoyed  the  same  educational 


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BENIN 

opportunities  as  men.   In  some  parts  of  the  country,  families 
are  reluctant  to  have  their  daughters  educated  at  all. 

While  no  studies  are  available,  violence  against  women, 
including  wife  beating,  occurs,  although  it  is  prohibited  by 
law.   Police  and  courts  are  reluctant  to  intervene  in  cases  of 
domestic  violence,  considering  such  affairs  to  be  family 
matters.   Female  circumcision  exists,  mostly  in  the  northern 
part  of  the  country.   It  is  both  deeply  rooted  in  the 
traditions  of  certain  Beninese  cultures,  and  it  is  a  source  of 
income  for  those  who  perform  the  procedure.   Efforts  of  a  small 
Beninese  nongovernmental  committee  to  reduce  the  practice 
through  educational  measures  have  thus  far  met  with  only 
limited  success.   A  conference  sponsored  by  the  U.N. 
International  Children's  Emergency  Fund  and  the  Inter-African 
Committee  on  Women's  Health  was  held  in  mid-October  to  set  up  a 
national  committee  to  address  the  situation. 

Section  6   Worker  Rights 

a.  The  Right  of  Association 

The  December  1990  Constitution  gives  workers  the  freedom  to 
organize,  to  meet,  and  to  strike.   In  1974  all  preexisting 
unions  were  absorbed  into  a  single  trade  union  center  which  for 
17  years  was  the  designated  mass  organization  of  a  single-party 
Marxist  regime.   This  heretofore  sole  center,  the  National 
Workers'  Union  of  Benin  (UNSTB)  declared  its  independence  from 
the  former  ruling  party  in  1990  and  claims  26  nationwide 
affiliated  unions  in  Benin.   The  Confederation  of  Autonomous 
Unions,  a  separate  group  formed  in  February  1991,  represents  an 
additional  23  unions,  mostly  in  the  public  sector. 
Approximately  75  percent  of  wage  earners  in  the  modern  sector 
belong  to  organized  labor  unions. 

There  were  a  number  of  strikes  in  1991  conducted  by  labor 
unions  in  the  public  sector  (teachers,  airport  workers,  civil 
servants  in  the  Ministries  of  Planning,  Finance,  Commerce, 
Industry,  Education,  and  Culture,  and  the  Public  Treasury) . 
For  the  most  part,  strikers  were  seeking  back  wages,  in  many 
cases  overdue  for  a  number  of  years.   The  Government  announced 
in  1991  that  it  would  no  longer  pay  striking  public  employees 
for  time  away  from  the  job  due  to  strikes. 

Confederations  and  individual  unions  have  the  right  to 
affiliate  with  international  labor  movements.   In  1990  the 
UNSTB  disaffiliated  from  the  Communist-dominated  World 
Federation  of  Trade  Unions. 

b.  The  Right  to  Organize  and  Bargain  Collectively 

The  Beninese  Labor  Code  provides  for  collective  bargaining. 
The  Code,  which  dates  from  1967,  is  basically  copied  from  the 
French  colonial  labor  code,  but  the  Marxist  regime  ignored  many 
of  its  articles.   Individual  labor  unions  are  authorized  to 
negotiate  with  employers  on  labor  matters  and  represent 
workers'  grievances  to  both  employers  and  to  the  Government, 
with  the  Government  often  voluntarily  acting  as  arbitrator. 
The  Labor  Code  prohibits  employers  from  taking  union  membership 
or  activity  into  account  when  making  decisions  on  hiring,  work 
distribution,  professional  or  vocational  training,  or 
dismissals.   There  are  no  export  processing  zones. 


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BENIN 

c.  Prohibition  of  Forced  or  Compulsory  Labor 

Forced  or  compulsory  labor  is  prohibited  by  the  Labor  Code  and 
is  not  practiced. 

d.  Minimum  Age  for  Employment  of  Children 

The  Labor  Code  prohibits  the  employment  or  apprenticeship  of 
children  under  the  age  of  18  in  any  enterprise.   However, 
enforcement  by  inspectors  from  the  Ministry  of  Labor  is 
limited,  and  child  labor  does  occur,  especially  in  rural  areas, 
where  children  below  the  age  of  14  often  work  on  family  farms. 
Some  child  labor  occurs  in  urban  areas,  primarily  in  the 
informal  sector.   For  example,  street  vendors  of  newspapers, 
smuggled  petroleum  products,  and  foodstuffs  are  frequently 
under  the  age  of  16. 

e.  Acceptable  Conditions  of  Work 

Benin's  labor  force  of  about  2  million  is  primarily  engaged  in 
agriculture  (80  percent),  with  less  than  2  percent  of  the 
population  involved  in  the  modern  (wage)  sector.   Many  also 
engage  in  trade  activities  in  the  informal  sector.   For  the 
wage  sector,  the  Labor  Code  establishes  a  workweek  varying 
between  40  hours  (nonagricultural  employees)  and  56  hours 
(security  guards),  depending  on  the  type  of  work.   The 
Government  administratively  sets  minimum  wage  scales  for  a 
number  of  occupations.   Most  of  those  actually  employed  in  the 
wage  sector  earn  a  good  deal  more  than  the  lowest  minimum  wage, 
which  was  last  set  in  1984  and  is  sufficient  only  to  provide 
rudimentary  food  and  housing  for  a  family.   It  must  be 
supplemented  by  subsistence  farming  or  small  trade  in  the 
informal  sector  if  a  family  is  to  enjoy  a  decent  living.   The 
Government  supports  policies  designed  to  improve  the  conditions 
of  workers  in  both  the  agricultural  and  industrial  sectors. 
The  Labor  Code  also  establishes  health  and  safety  standards, 
but  enforcement  by  inspectors  from  the  Ministry  of  Labor  and 
Social  Affairs  is  limited. 


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Botswana  is  a  multiparty  democracy.   The  Constitution  vests 
executive  power  in  the  President,  currently  Quett  Masire,  who 
was  reelected  in  1989  for  a  second  5-year  term.   The  President 
selects  his  Cabinet  from  members  of  the  National  Assembly. 
While  there  are  several  active  political  parties  in  Botswana, 
in  practice  the  country's  politics  are  dominated  by  the 
governing  Botswana  Democratic  Party  (BDP) .   All  citizens, 
regardless  of  race,  are  free  to  participate  fully  in  the 
economic  and  political  life  of  the  country. 

Botswana's  military,  the  Botswana  Defense  Force  (BDF),  numbers 
about  6,500  soldiers.   The  Botswana  National  Police  (BNP) 
numbers  about  3,000.   Both  the  BDF  and  BNP  are  subordinate  to 
civilian  authority.   Episodes  of  soldiers  firing  on  civilians 
appear  to  have  been  effectively  halted  by  new  "rules  of 
engagement"  promulgated  last  year.   The  trial  of  military 
personnel  accused  of  shooting  civilians  in  1988  and  1990 
resulted  in  the  conviction  of  one  soldier,  the  acquittal  of 
another,  and  a  $400,000  judgment  against  the  BDF. 

Botswana's  economy  is  market  oriented  with  strong  encouragement 
for  private  enterprise.   Spurred  by  diamond  revenues,  the 
country's  economy  has  expanded  rapidly,  with  real  gross 
domestic  product  (GDP)  growth  averaging  nearly  9  percent 
annually  since  1980.   Since  independence  in  1966,  per  capita 
GDP  has  increased  from  $69  to  a  current  figure  of  about 
$2,400.   However,  more  than  50  percent  of  the  population  lives 
outside  the  formal  sector,  gaining  its  livelihood  from 
subsistence  farming  and  animal  husbandry.   Income  distribution 
is  heavily  skewed,  with  the  top  20  percent  of  the  population 
probably  earning  two-thirds  of  the  total  income,  with  the 
bottom  50  percent  earning  less  than  one  sixth. 

Botswana's  laws  and  legal  system  provide  for  a  broad  range  of 
individual  rights  and  freedoms,  which  are  widely  observed  in 
practice.   However,  women  face  significant  legal  and  practical 
discrimination,  and  public  consciousness  of  the  problem  of 
violence  against  women  is  growing.   There  have  been  some  past 
reports  of  police  beatings  of  detainees,  but  none  in  1991. 
Labor  conditions  are  generally  good  given  the  level  of  economic 
development,  although  trade  unions  continue  to  face  certain 
legal  restrictions. 

Section  1   Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.  Political  and  other  extrajudicial  killing 
There  were  no  reports  of  such  killings. 

b.  Disappearance 

There  have  been  no  reports  of  politically  motivated 
disappearances  since  Botswana's  independence  25  years  ago. 

c.  Torture  and  Other  Cruel,  Inhuman,  or  Degrading 
Treatment  or  Punishment. 

In  the  past,  there  have  been  credible  reports  of  police 
beatings  of  suspects  and  detainees,  which  were  condemned  by 
government  officials.   Police  officers  found  to  have  abused 
suspects  are  subject  to  both  internal  disciplinary  procedures 
and  criminal  prosecution. 


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No  cases  have  been  reported  of  women  being  raped  or  subjected 
to  other  abuses  while  in  custody.   Arrested  women  are 
immediately  placed  in  the  charge  of  matrons,  reducing  the 
potential  for  mistreatment  by  male  police  officers. 

Caning  is  allowed  for  certain  offenses  for  men  below  age  40. 
Strict  conditions  regulate  the  size  of  the  cane,  require 
medical  examinations  of  the  prisoner  before  and  after 
punishment,  and  prescribe  strokes  only  across  the  buttocks.   A 
recent  High  Court  opinion  disallows  corporal  punishment  for 
children  below  14  which,  however,  under  the  rubric  of 
"traditional  punishment,"  can  still  be  meted  out  by  parents  and 
village  headmen. 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

Citizens  are  protected  from  arbitrary  arrest  under  the 
Constitution.   An  arresting  officer  must  clearly  inform  the 
person  being  arrested  of  the  charges  and  of  the  right  to  remain 
silent.   An  accused  person  may  contact  anyone  of  his  choosing. 
In  most  cases,  a  suspect  must  be  charged  before  a  magistrate 
within  48  hours  of  arrest.   Bail  is  allowed,  and  detainees  have 
the  right  to  hire  attorneys  of  their  choice.   Poor 
communications  in  rural  villages,  however,  make  it  difficult 
for  detainees  to  obtain  legal  assistance.   There  is  no  public 
defender  service  for  those  unable  to  afford  a  lawyer. 

Once  a  suspect  has  appeared  before  a  magistrate,  he  or  she  may 
be  detained  only  if  the  magistrate  issues  a  writ  of  detention, 
valid  for  14  days  and  renewable  every  14  days  thereafter. 
There  have  been  complaints,  including  in  1991,  that  police  and 
rangers  from  the  Department  of  Wildlife  have  held  people 
accused  of  poaching  longer  than  the  prescribed  48  hours. 
Offending  police  officers  have  been  administratively  punished 
or  sued  successfully  in  civil  actions. 

These  restrictions  on  detention  do  not  apply  to  illegal 
immigrants  (mostly  Zimbabweans  or  Zambians);  there  are  perhaps 
200  to  300  such  persons  per  year.   These  illegal  immigrants  are 
usually  found  in  periodic  sweeps  by  the  police  and  deported 
after  being  held  for  up  to  2  weeks.   Botswana's  Constitution 
allows  the  President  to  declare  a  person  a  "prohibited 
immigrant"  and  order  deportation,  but  this  provision  has  seldom 
been  used.   No  explanation  is  required  nor  is  any  normally 
given,  and  the  order  is  not  subject  to  judicial  review.   A 
prohibited  immigrant  can  reenter  Botswana  only  with 
presidential  authorization.   There  was  one  such  case  in  1991, 
but  the  deportee  was  not  named  publicly. 

Persons  charged  under  the  National  Security  Act  (NSA)  must  be 
arraigned  before  a  magistrate  within  96  hours,  and  suspects  may 
be  held  indefinitely.   However,  this  Act  has  rarely  been 
invoked.   Security  cases  are  often  tried  under  ordinary 
criminal  procedures  after  an  initial  hearing. 

e.  Denial  of  Fair  Public  Trial 

Botswana's  judiciary  is  independent  of  the  executive  and 
legislative  branches  of  government  in  both  law  and  practice. 
Botswana  has  two  court  systems,  the  regular  courts  and  the 
customary  (traditional)  courts.   In  the  regular  courts,  a 
defendant's  right  to  due  process  is  provided  for  by  law  and 
largely  honored  in  practice,  although  many  defendants  are  not 
apprised  of  their  rights  in  pretrial  or  trial  proceedings. 


19 


BOTSWANA 

Most  trials  are  held  in  public,  and  court  records  are  public. 
However,  trials  under  the  National  Security  Act  may  be  held  in 
secret.   As  a  rule,  courts  appoint  public  defenders  only  for 
those  charged  With  capital  crimes  (murder  and  treason); 
lawyers  in  these  cases  serve  on  a  no  fee  basis.   Thus,  those 
charged  with  noncapital  crimes  are  often  tried  without  legal 
representation  if  they  cannot  afford  an  attorney.   However, 
defendants  may  confront  witnesses  and  present  evidence. 

Customary  courts  usually  handle  land,  marital,  and  property 
disputes  as  well  as  minor  crimes.   There  are  clearly  defined 
appeal  procedures  with  separate  courts  of  appeal  in  both 
systems,  as  well  as  the  possibility  of  appeals  to  the  High 
Court.   Customary  courts  are  open  only  to  members  of  the  tribe 
served  by  the  particular  court.   The  tribal  chief  presides  over 
the  court,  and  there  are  no  attorneys  for  either  side. 

There  were  no  political  prisoners  reported  in  Botswana  in  1991. 

f.   Arbitrary  Interference  with  Privacy,  Family,  Hom.e,  or 
Correspondence. 

These  rights  are  safeguarded  by  law,  and  privacy  in  family 
matters  is  respected.   Court-issued  search  warrants  are 
required,  but  police  officers  of  the  rank  of  sergeant  and  above 
can  enter,  search,  and  seize  property  provided  they  believe  "on 
reasonable  grounds"  that  criminal  activity  is  involved,  that 
evidence  would  be  lost  or  compromised  by  waiting  for  a  warrant, 
and  that  the  evidence  is  later  brought  before  a  magistrate.   In 
practice,  this  means  that  seizures  of  property  are  frequently 
made  without  resort  to  search  warrants.   Evidence  gained 
without  a  warrant  is  admissible  in  court.   Judges  can 
disqualify  such  evidence  if  it  can  be  shown  that  it  would  not 
likely  have  been  compromised  by  taking  the  time  to  obtain  a 
proper  warrant.   There  is  no  evidence  of  arbitrary  or  illegal 
surveillance  of  persons  or  their  communications. 

Section  2   Respect  for  Civil  Liberties,  Including: 

a.   Freedom  of  Speech  and  Press 

Freedom  of  speech  and  press  are  provided  for  in  the 
Constitution  and  respected  in  practice.   Opposition  viewpoints 
and  criticism  of  the  Government  are  freely  expressed.   However, 
both  the  government  media  and  the  independent  press  follow 
unwritten  rules  against  criticizing  senior  officials  directly 
or  discussing  the  personal  lives  or  financial  affairs  of 
important  figures. 

Although  the  Botswana  Press  Agency  (BOPA)  is  part  of  the 
Deparrment  of  Information  and  Broadcasting,  it  functions  with  a 
great  deal  of  autonomy,  and  its  editorials  do  not  always 
reflect  the  Government's  view.   The  Government's  daily 
newspaper,  m.ade  available  free  of  charge,  consists  largely  of 
reports  of  speeches  of  ministers  and  other  high  officials  and 
international  wire  service  stories. 

While  opposition  parties'  activities  receive  adequate  press 
coverage,  the  government  media  tend  to  give  more  space  to 
ruling  party  viewpoints,  and  the  independent  press  tends  to 
present  mere  balanced  coverage.   In  the  past,  the  Government 
has  clashed  with  the  independent  press  over  the  proper 
reporting  of  national  security  issues.   Books  and  publications 
are  not  censored.   Academic  freedom  is  fully  respected. 


20 


BOTSWANA 

although  a  proposed  new  law  would  restrict  the  right  of 
university  students  to  conduct  protests  on  campus. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

Botswana  has  a  long  history  of  peaceful  assembly  which  is 
integral  to  traditional  village  life  and  is  exemplified  in  the 
village  meeting,  the  kgotla.   During  kgotla  meetings,  men 
freely  question  leaders  and  voice  opinions  on  local  politics. 
Women  do  not  typically  speak  out  at  kgotla.   Permits  are 
required  for  public  meetings  and  demonstrations  and  are  usually 
granted  as  long  as  the  police  believe  public  order  will  be 
maintained . 

c.  Freedom  of  Religion 

Freedom  of  religion  is  guaranteed.   There  is  no  state  religion, 
although  the  majority  of  the  population  identify  with  some 
denomination  of  Christianity.   Hindu,  Muslim,  and  Baha'i  groups 
practice  their  faiths  freely.   There  are  no  restrictions  on 
places  of  worship,  the  training  of  members  of  clergy,  religious 
publishing,  religious  education,  conversion  or  participation  in 
charitable  activity.   There  are  no  restrictions  against 
missionaries  or  foreign  clergy.   There  is  no  discrimination 
based  on  religion. 

d.  Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

Botswana  has  no  restrictions  on  movement  within  the  country, 
foreign  travel,  emigration,  or  the  right  to  return.   Passports 
are  easily  obtained. 

Refugees  documented  by  the  United  Nations  High  Commissioner  for 
Refugees  (UNHCR)  are  readily  accepted  into  Botswana  but  are 
normally  required  to  live  in  the  refugee  settlement  at  Dukwe, 
in  northeastern  Botswana,  although  the  Government  may  authorize 
them  to  live  elsewhere.   Due  to  past  allegations  from 
neighboring  countries  that  refugees  were  using  Botswana  as  a 
launching  area  for  subversive  operations  beyond  Botswana's 
borders,  refugees  found  out  of  their  authorized  living  areas 
can  be  declared  by  the  Government  to  have  abandoned  their 
refugee  status  and  be  deported  to  neighboring  countries. 

Section  3   Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

Batswana  have  the  right  to  peacefully  change  their  government 
through  democratic  means,  although  in  practice  one  party,  the 
Botswana  Democratic  Party  (BDP),  has  dominated  Parliament  since 
independence  25  years  ago.   Members  of  Parliament  are  elected 
by  universal  suffrage  and  secret  ballot;  the  President  is 
elected  by  the  Parliament.   Thirty-four  of  the  38  members  of 
the  National  Assembly  are  elected  every  5  years;   the  remaining 
4  are  appointed  by  the  President.   In  the  1989  elections,  the 
BDP  won  31  of  the  34  elective  seats.   There  are  currently  eight 
active  political  parties,  but  only  two,  the  BDP  and  Botswana 
National  Front  (BNF)  are  represented  in  Parliament. 

Women  and  minorities  legally  have  the  same  political  rights  as 
everyone  else.   Even  though  the  traditional  patriarchal  society 
has  discouraged  women  from  taking  part  in  politics,  women  vote 
in  greater  numbers  than  men,  and  the  number  of  positions  held 
by  women  in  various  institutions  is  increasing.   Women  hold 


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BOTSWANA 

about  40  percent  of  the  seats  in  local  and  district  councils, 
and  there  are  two  women  in  Parliament,  one  of  whom  is  the 
Minister  of  External  Affairs.   There  are  a  number  of  female 
senior  lecturers  at  the  university,  but  as  yet  few  females  of 
professorial  rank. 

Section  4   Government  Attitude  Toward  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

Local  human  rights  groups  operate  freely.   Organized  in  1989, 
the  Botswana  Association  for  Human  Rights  expects  its  official 
registration  as  a  nonprofit  organization  to  be  completed  by  the 
end  of  the  year.   The  goals  of  the  association  are  to  focus 
national  attention  on  laws  needing  reform,  to  make 
recommendations  to  the  National  Law  Reform  Committee,  to 
heighten  public  awareness  about  human  rights,  and  to  pressure 
the  Government  to  ratify  more  of  the  existing  international 
human  rights  instruments.   Independent  organizations  dealing 
with  the  rights  of  women  and  rural  dwellers  also  exist. 

The  Government  also  permits  international  organizations 
involved  in  human  rights  advocacy  to  operate  in  Botswana, 
including  the  International  Committee  of  the  Red  Cross,  the 
UNHCR,  the  International  Labor  Organization  (ILO),  and  others. 
To  date,  there  have  been  no  international  investigations  of 
human  rights  violations  in  Botswana.   The  Government  has  stated 
that  it  would  cooperate  if  there  were  such  an  investigation. 

Section  5   Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

The  Tswana  majority,  comprising  about  65  percent  of  the 
population,  has  a  tradition  of  peacefully  coexisting  with  the 
largest  minority,  the  Kalanga,  which  constitutes  25  percent  of 
the  population.   Although  ethnic  rivalries  are  not  entirely 
absent,  no  ethnic  group  suffers  from  serious  discrimination. 
The  most  prominent  complaint  comes  from  the  Government's 
refusal  to  allow  instruction  in  minority  languages  in  schools. 
Groups  living  in  remote  areas,  including  the  Kgalagadi  and  the 
San  (the  Bushmen),  have  suffered  discrimination  in  the  past  in 
access  to  government  services  and  legal  redress,  partly  because 
of  their  distance  from  settled  areas  and  their  nomadic 
lifestyle.   They  are  still  poorly  represented  in  politics,  but 
some  are  being  resettled  and  are  gaining  better  access  to 
government  services. 

The  Constitution  and  Penal  Code  forbid  discrimination  based  on 
color,  race,  nationality  or  creed  but  do  not  mention 
discrimination  based  on  sex.   However,  a  number  of  laws  and 
customs  have  the  effect  of  restricting  political,  social,  and 
economic  opportunities  for  women.   For  example,  women  married 
under  the  "in  common  property"  concept  become  legal  minors. 
This  means  that  a  married  woman  may  not  purchase  or  sell 
property  or  make  other  legally  binding  agreements  without  her 
husband's  consent.   While  a  woman  may  enter  a  binding 
transaction  as  a  public  trader,  she  may  become  a  trader  only  7 
with  her  husband's  consent.   Under  customary  law  a  husband  may 
have  additional  wives  after  consulting  with  his  first  wife  and 
the  families,  although  this  practice  is  dying  out. 

Marriage  license  applications  are  increasingly  accompanied  by 
explanations  of  marriage  "out  of  common  property"  under  which  a 
woman  retains  the  property  she  brings  to  a  marriage  as  well  as 


22 


BOTSWANA 

full  adult  legal  standing  after  marriage.   Although  frowned 
upon  by  more  traditional  families,  these  marriages  are 
increasingly  common. 

A  woman  is  required  to  obtain  her  husband's  permission  for  the 
use  of  contraceptives  or  for  operations  to  prevent  conception. 
Under  1991  legislation,  abortion  is  allowed  in  cases  of  rape, 
incest,  when  the  physical  or  mental  health  of  a  mother  is 
threatened,  or  when  a  child  will  suffer  grave  physical  or 
mental  abnormalities.   Two  physicians  must  agree  that  the 
health  of  the  mother  or  child  is  threatened.   If  the  health  of 
a  married  couple's  child  is  at  risk,  or  the  mother  is  an  unwed 
minor,  abortion  is  a  family  decision.   Otherwise,  the  law  does 
not  require  the  consent  of  the  husband  or  father. 

The  Attorney  General  maintains  that  women  have  no  legal 
recourse  in  sex  discrimination  cases.   However,  the  recent  case 
of  a  female  attorney  who  challenged  the  Citizenship  Act  on 
discrimination  grounds  was  decided  in  favor  of  the  plaintiff. 
She  held  that  the  law  discriminated  against  her  by  preventing 
her  from  transmitting  Botswana  citizenship  to  her  children 
since  her  husband,  the  children's  father,  was  not  a  Botswana 
citizen.   The  State  has  appealed  the  case,  arguing  that  the 
authors  of  the  Constitution  did  not  intend  to  outlaw 
discrimination  based  on  sex.   A  long  list  of  laws  would  have  to 
be  changed  if  the  decision  stands. 

Inheritance  laws  and  customs  call  for  each  child  to  receive  a 
share  of  an  estate  regardless  of  sex.   The  oldest  male  child 
receives  a  larger  share  but  is  responsible  for  his  widowed 
mother  and  minor  siblings. 

Domestic  violence  against  women  is  on  the  increase  as  Botswana 
society  becomes  more  urban  and  people  live  away  from  constant 
contact  with  the  extended  family.   Men  have  traditionally  had 
the  right  physically  to  "chastise"  their  wives,  although  this 
is  changing.   Since  marital  problems  are  considered  a  problem 
to  be  dealt  with  between  husband  and  wife,  the  police  are 
reluctant  to  intervene.   Problems  are  still  frequently  settled 
by  the  extended  family,  with  fully  75  percent  of  the  cases  of 
domestic  violence  brought  to  police  attention  withdrawn  because 
of  family  pressure.   As  a  conseqence  of  these  factors,  no 
accurate  statistics  exist  on  the  extent  of  domestic  violence. 

The  incidence  of  rape  has  grown,  with  increased  depersonalized 
urbanization  as  a  major  factor,  although  increased  reporting 
should  not  be  discounted.   The  maximum  penalty  is  life 
imprisonment  with  mandatory  corporal  punishment;  the  average 
sentence  is  4  years  with  corporal  punishment.   A  form  of  female 
circumcision  exists  in  Botswana,  but  it  is  rarely  performed  and 
only  by  a  few  traditional  doctors. 

Concerted  government  action  to  improve  the  status  of  women  has 
been  slow  in  coming.   In  .1981  the  Ministry  of  Home  Affairs 
established  a  women's  affairs  unit  which  published  a  woman's 
guide  to  the  law  and  information  on  the  citizenship  law.   It 
has  also  done  research  on  such  subjects  as  maternity  leave  and 
teenage  pregnancy.   The  majority  party  (the  BDP)  established  a 
women's  wing  to  focus  on  women's  issues  in  1987. 

There  is  no  evidence  of  particular  jobs  being  reserved  for 
men.   Wom.en  are  highly  visible  in  the  professions,  commerce, 
and  as  laborers,  and  women's  organizations  are  growing  in 
number.   The  most  active  group  is  Emang  Basadi,  which  seeks  to 


23 


BOTSWANA 

educate  women  about  their  rights,  argues  for  the  enforcement  of 
fathers'  obligations  to  support  their  children,  and  argues  for 
day  care  in  institutions  that  employ  large  numbers  of  women, 
like  the  National  University  and  banks.   In  addition,  numerous 
local  women's  groups  are  organized  for  self-help. 

Section  6  Worker  Rights 

a.  The  Right  of  Association 

Workers  (except  for  pensionable  government  workers)  are  free  to 
establish  or  join  labor  unions.   Government  workers  may  form 
associations  which  function  as  quasi-unions .   Unions  are  well 
developed  in  mining,  railways,  banking,  and  among  government 
manual  workers.   There  is  one  major  confederation  of  trade 
unions,  the  Botswana  Federation  of  Trade  Unions  (BFTU).   Trade 
unions  in  Botswana  are  independent  of  government  control  or 
party  affiliation  and  actively  seek  to  represent  their  members' 
interests.   Unions  may  employ  administrative  staff,  but 
Botswana  law  requires  elected  union  officials  to  work  full  time 
in  the  industry  the  union  represents.   This  severely  limits 
union  leaders'  effectiveness  and  has  been  criticized  by  the 
International  Confederation  of  Free  Trade  Unions  (ICFTU). 

In  addition,  the  law  severely  restricts  the  right  to  strike. 
Legal  strikes  are  theoretically  possible  after  an  exhaustive 
arbitration  process,  but  there  has  never  been  a  legal  strike. 
There  were  three  notable  wildcat  strikes  in  1991  in  the  mining 
sector.   Management  maintained  that  all  three  were  illegal,  and 
all  were  settled  peacefully  (but  with  few  gains  for  the 
strikers).   In  November  unskilled  and  semiskilled  government 
workers  struck  for  1  week  over  long-standing  wage  demands.   All 
workers  returned  to  their  jobs  without  winning  salary 
increases,  and  the  Government  is  pursuing  legal  actions  against 
the  strike  organizers  for  not  following  procedures  stipulated 
by  the  Labor  Code. 

Unions  may  freely  join  international  organizations,  and  labor 
representatives  regularly  attend  international  conferences. 

Discussions  continued  in  1991  between  government,  employers, 
and  trade  unions  over  reform  of  labor  laws.   Unions  say  that 
elected  officials  should  be  able  to  serve  members'  needs  full 
time.   Unions  are  also  asking  for  severance  pay  greater  than 
the  usual  2  months'  pay.   Finally,  unions  want  restrictions  on 
the  Labor  Commissioner's  right  to  attend  BFTU  meetings. 

b.  The  Right  to  Organize  and  Bargain  Collectively 

Although  employers  are  required  under  the  Trade  Union  Act  to 
bargain  with  any  trade  union  that  organizes  at  least  25  percent 
of  the  work  force  in  a  given  industry,  the  union's  ability  to 
demand  collective  bargaining  depends  on  its  overall  strength. 
Collective  bargaining  is  common  in  the  mining  sector,  where 
trade  unions  are  relatively  strong,  but  is  virtually 
nonexistent  in  most  others. 

Public  sector  salaries  are  set  by  the  Government  and  formerly 
served  as  a  benchmark  for  private  sector  wages.   However, 
Parliament  voided  that  policy  in  1990,  and  pay  raises  and 
inflation  indexing  must  now  be  negotiated  separately  in  the 
private  sector.   In  early  1991  government  employees  received 
raises  ranging  from  13  percent  at  the  lowest  levels  to  90 
percent  at  executive  levels. 


24 


BOTSWANA 

Although  the  law  prohibits  employers  from  dismissing  workers 
for  union  activities,  there  is  disagreement  over  how  well  they 
are  enforced.   Other  reasons  are  often  given  for  dismissals  so 
it  is  difficult  for  dismissed  employees  to  prove  that  union 
activities  were  the  real  reason.   Dismissals  may  be  appealed  to 
labor  officers  or  civil  courts,  but  labor  officers  rarely  do 
much  more  than  order  2  months'  severance  pay.   Labor  law 
practice  in  Botswana's  only  export  processing  zone,  in 
Selebi-Phikwe,  is  the  same  as  in  the  rest  of  the  country. 

c.  Prohibition  of  Forced  or  Compulsory  Labor 

Forced  or  compulsory  labor  is  not  practiced  in  Botswana  and  is 
specifically  forbidden  by  the  Constitution. 

d.  Minimum  Age  for  Employment  of  Children 

Botswana  law  prohibits  the  employment  of  children  12  years  of 
age  and  under  by  anyone  except  members  of  the  child's  immediate 
family.   No  one  under  the  age  of  15  may  be  employed  in  any 
industry,  and  only  persons  over  16  may  be  employed  in  night 
work.   No  person  16  or  younger  is  permitted  to  work  in 
hazardous  jobs,  including  mining.   Botswana  law  also  protects 
young  people  from  recruiters  for  jobs  outside  the  country. 
Scattered  violations  of  age  standards  occur  in  small-scale  and 
family  enterprises  and  in  the  informal  sector.   The  Department 
of  Labor  is  insufficiently  staffed  to  enforce  full  compliance. 
Although  education  is  not  compulsory,  it  is  almost  universally 
available,  and  most  children  attend  school  at  least  through  the 
seventh  grade.   The  Government  is  rapidly  making  9  years  of 
free  public  education  universally  available. 

e.  Acceptable  Conditions  of  Work 

Minimum  monthly  wages  are  established  by  law  for  all  but 
agricultural  and  domestic  workers.   The  level  varies  by 
industry,  and  the  lowest  minimum  is  barely  adequate  for  one 
person  to  maintain  a  decent  standard  of  living  in  an  urban 
environment.   In  most  cases,  workers  must  supplement  this  with 
a  second  job  or  subsistence  farming.   Most  families  have  more 
than  one  wage  earner . 

The  law  mandates  a  maximum  48-hour  workweek  with  provisions  for 
overtime  pay  (time  and  a  half)  for  more  than  48  hours.   Most 
major  employers  use  the  standard  workweek,  but  some  smaller 
firms  refuse  to  pay  overtime,  and  action  is  seldom  taken 
against  them.   The  Government  establishes  basic  job  health  and 
safety  standards.   Most  industries  adhere  to  the  standards, 
although  compliance  by  construction  firms  is  sometimes  lax. 
Nevertheless,  industrial  accident  rates  are  not  high  on  the 
whole.   While  workers  who  complain  about  hazardous  conditions 
have  legal  protection  from  dismissal,  application  of  this 
enforcement  has  been  uneven.   Enforcement  of  safety  standards, 
which  is  divided  between  the  Departments  of  Labor  and  Mines  and 
the  Ministry  of  Health,  has  been  hampered  by  inadequate 
staffing. 


2$ 


BURKINA  FASO 


In  1991  Burkina  Faso  remained  under  the  rule  of  President 
Blaise  Compaore,  who  toppled  Thomas  Sankara  on  October  15, 
1987,  in  the  country's  fourth  military  coup  since  1980.   In 
June  1990,  President  Compaore  began  a  carefully  controlled 
process  of  government  restructuring  and  reform,  legalizing 
opposition  parties  and  independent  media  but  dictating 
arrangements  for  the  transition  to  multiparty  elections.   A  new 
Constitution,  approved  by  referendum  in  June  1991,  contains 
provisions  which,  if  fully  implemented,  would  provide  citizens 
a  wide  range  of  civil  and  political  rights.   Opposition  groups 
originally  participated  in  a  broad-based  transitional 
government  but  withdrew  when  the  President  refused  to  accept  a 
national  conference  or  to  negotiate  changes  in  arrangements  for 
the  presidential  elections  on  December  1.   The  opposition 
refused  to  participate  in  the  elections,  and  only  an  estimated 
25  percent  of  the  registered  electorate  turned  out  to  vote, 
thus  denying  Compaore  the  mandate  he  sought .   In  the  aftermath 
of  that  vote,  opposition  activist  Clement  Ouedraogo  was  killed 
in  a  grenade  attack,  and  another  opposition  member,  Moctar 
Tall,  was  seriously  injured  in  a  separate  attack.   Many 
Burkinabe  believed  the  Government  was  responsible  for  the 
attacks . 

Burkina  Faso's  security  apparatus  consists  of  the  armed  forces, 
the  paramilitary  gendarmerie,  and  the  police,  all  controlled  by 
the  Ministry  of  Defense.   Although  the  situation  improved  from 
previous  years,  elements  of  the  security  services,  used  for 
police  duties,  were  responsible  for  human  rights  abuses  in 
1991,  including  mistreatment  of  detainees. 

Burkina  Faso  is  overwhelmingly  dependent  on  subsistence 
agriculture  which,  in  turn,  is  highly  vulnerable  to  variable 
rainfall.   Frequent  drought,  weak  communications  and 
transportation  infrastructure,  and  a  low  literacy  rate  are  all 
longstanding  problems.   Per  capita  income  is  approximately  $300 
a  year.   In  March  the  Government  reached  agreement  with  the 
World  Bank  and  the  International  Monetary  Fund  on  a  3-year 
structural  adjustment  program.   This  program  aims  to  open  the 
economy  to  free  market  forces,  promote  privatization,  and 
attract  foreign  investment. 

The  Government  instituted  some  limited  human  rights 
improvements  in  1991,  most  notably  in  releasing  two  groups  of 
political  detainees:   those  implicated  in  a  December  1989  coup 
attempt  and  students  arrested  during  protests  at  the  University 
of  Ouagadougou  in  May  1990.   On  July  25,  President  Compaore 
declared  a  general  amnesty  pardoning  those  found  guilty  of 
political  offenses  since  the  country's  independence  and 
restoring  their  civil  rights.   The  appearance  of  privately 
owned  newspapers  stimulated  critical  discussion  of  reform. 
However,  these  developments  were  clouded  by  the  Government's 
intimidation  of  political  opponents  and  local  human  rights 
activists  and  by  the  assassination  of  Clement  Ouedraogo. 

RESPECT  FOR  HU>1AN  RIGHTS 

Section  1   Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.   Political  and  Other  Extrajudicial  Killing 

In  addition  to  the  assassination  of  Clement  Ouedraogo  and  the 
attempt  on  the  life  of  Moctar  Tall,  there  were  two  apparent, 
but  unconfirmed,  extrajudicial  killings.   Professor  Guillaume 


26 


BURKINA  FASO 

Sessouma,  detained  in  December  1989  for  allegedly  participating 
in  a  coup  plot,  and  medical  student  Dabo  Boukary,  detained 
following  student  demonstrations  in  May  1990,  were  reportedly 
killed  while  in  detention  by  members  of  the  paramilitary 
gendarmerie.   Government  officials  continue  to  insist  that  the 
two  escaped  to  Ghana.   According  to  informed  sources,  however, 
both  men  were  tortured  and  killed  shortly  after  their  arrest. 
The  Burkinabe  Movement  for  the  Rights  of  Man  and  Peoples 
(MBDHP)  continues  to  pressure  the  Government  to  account  for 
both  disappearances. 

b.  Disappearance 

Initial  reports  indicated  that  a  number  of  protestors  were 
missing  after  an  attack  by  supporters  of  President  Compaore's 
Organization  for  Popular  Democracy  (ODP/MT)  on  a  peaceful 
opposition  rally  and  march  on  September  30.   However,  these 
allegations  have  never  been  confirmed  and  appear  to  have 
resulted  from  the  confusion  of  the  moment.   An  estimated  100 
persons  were  injured  in  the  incident. 

c.  Torture  and  Other  Cruel,  Inhuman,  or  Degrading 
Treatment  or  Punishment 

While  legally  prohibited,  torture  and  mistreatment  of  detainees 
have  been  documented  for  a  number  of  years,  and  no  known 
disciplinary  action  has  been  taken  against  those  responsible. 
The  most  recent  manifestation  of  the  problem  occurred  in 
Bobo-Dioulasso,  where  those  taken  into  custody  following  an 
election  day  riot  on  December  1  were  tortured  before  being 
turned  over  to  the  police.   After  Burkina's  two  local  human 
rights  groups  (see  Section  4)  protested  these  actions,  those 
detained  were  released,  and  no  further  allegations  of 
mistreatment  were  made. 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

Since  the  June  adoption  of  the  Constitution,  which  provides  for 
the  right  to  expeditious  arraignment  and  access  to  legal 
counsel,  there  have  been  no  known  cases  of  prolonged  arbitrary 
arrest  or  detention.   The  law  permits  detention  for 
investigative  purposes  without  charge  for  a  maximum  of  72 
hours,  renewable  for  a  single  72-hour  period.   In  practice, 
this  limitation  is  rarely  observed,  particularly  in  sensitive 
cases.   The  military  code  takes  precedence  over  the  civil  code 
in  national  security  cases. 

Prior  to  the  controlled  reform  process,  the  Compaore  regime 
held  in  custody  a  large  number  of  its  opponents  who  were 
allegedly  implicated  in  two  1989  coup  plots.   In  1991  the 
Government  released  these  persons,  without  ever  bringing  them 
to  trial.   Some  opposition  supporters  were  detained  by 
authorities  after  opposition  marches  on  September  30  and 
October  29,  and  after  the  December  1  Bobo  Dioulasso  riot,  but 
they  were  released  following  demarches  by  local  human  rights 
organizations . 

Though  some  intellectuals,  military  officers,  and  former 
government  officials  remain  in  self-imposed  exile  abroad,  a 
number  have  repatriated  themselves  since  the  beginning  of  the 
country's  reform  process.   On  September  4,  a  prominent  exile. 
Professor  Joseph  Ki-Zerbo,  returned  to  Burkina  Faso  after  8 
years  in  Senegal  and  France.   Earlier  in  the  year.  Captain 
Boukary  Kabore  returned  to  Burkina  Faso  from  Ghana,  following  4 
years  of  exile.   Kabore,  who  headed  the  Koudougou  military 


27 


BURKINA  FASO 

encampment,  was  the  only  military  leader  to  oppose  then  Captain 
Compaore's  overthrow  of  Captain  Thomas  Sankara  in  1987. 

e.  Denial  of  Fair  Public  Trial 

The  Constitution  guarantees  the  right  to  public  trial,  access 
to  counsel,  and  appeal.   These  rights  are  respected  in  the 
normal  court  system  but  do  not  exist  in  the  People's 
Revolutionary  Courts  (TPR's),  the  politicized  tribunals 
established  following  the  1983  revolution  to  judge  former 
government  officials  on  corruption  and  other  charges.   The 
TPR's  were  inactive  after  the  Constitution's  promulgation, 
although  not  officially  abolished  by  the  end  of  1991. 

In  1991  the  Government  restored  the  civil  rights  of  those 
convicted  of  political  offenses.   The  July  general  amnesty, 
however,  pardoned  only  those  convicted  of  political  crimes,  not 
those  convicted  of  other  offenses  by  the  country's  politicized 
TPR's.   At  year's  end,  a  separate  process  was  established 
whereby  these  convictions  could  be  appealed. 

Military  courts  exercise  jurisdiction  in  security  and  political 
cases  and  are  convened  on  an  ad  hoc  basis.   They  are  subject  to 
flexible  procedures  and  executive  influence.   As  a  result, 
there  have  been  growing  public  pressures  to  revise  the  military 
legal  code. 

f.  Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

Government  authorities  generally  do  not  interfere  in  the  daily 
lives  of  ordinary  citizens,  but  monitoring  of  private 
correspondence  or  telephones  does  occur  in  suspected  national 
security  cases.   Under  the  law,  homes  may  be  searched  only 
under  the  authority  of  a  warrant  issued  by  the  Minister  of 
Justice.   In  national  security  cases,  however,  a  special  law 
permits  surveillance,  searches,  and  monitoring  of  telephones 
and  correspondence  without  a  warrant.   Vestiges  of  President 
Compaore's  old  Popular  Front  government  and  its  infrastructure, 
including  local  revolutionary  committees,  continued  to  play  an 
active  role  on  the  local  scene  in  1991.   Though  formally 
separated  from  the  State,  these  organizations  exercised  an 
intimidating  role  in  Burkinabe  towns  and  villages. 

Section  2   Respect  for  Civil  Liberties,  Including: 

a.   Freedom  of  Speech  and  Press 

Although  freedoms  of  speech  and  press  increased  in  1991,  the 
Government  still  employed  certain  tactics  of  intimidation  to 
limit  individual  expression  and  criticism  of  government 
policies,  e.g.,  the  use  of  force  on  September  30. 

The  information  code  of  1990  established  the  right  of  private 
publication  for  the  first  time  since  1987.   The  code  requires 
that  this  right  be  exercised  with  "strict  respect"  for  cultural 
and  moral  values  and  the  political  orientation  of  Burkina 
Faso.   Thus,  it  gives  the  Government  wide  latitude  of 
interpretation.   However,  the  four  independent  newspapers  and 
Radio  Horizon,  a  private  radio  station  in  Ouagadougou,  operated 
free  of  government  intervention  in  1991.   L ' Observateur  Paalga, 
one  of  the  new  independent  newspapers,  soon  became  the 
country's  largest  selling  newspaper.   The  same  pattern  held 
with,  Radio  Horizon,  which,  within  a  few  weeks,  dominated  the 
market.   The  official  government  newspaper,  Sidwaya,  and  radio 


28 


BURKINA  FASO 

Station,  Radio  Burkina,  display  a  lingering  pro-ODP/MT  bias, 
and  the  official  press  organs  remain  selective  in  their 
reporting.   Yet,  the  presence  of  the  independent  competition, 
especially  from  L 'Observateur ,  has  led  the  official  media  to 
give  more  coverage  of  events  sponsored  by  independent 
organizations  and  opposition  parties  critical  of  government 
policies . 

In  general,  foreign  newspapers  and  magazines  entered  the 
country  freely  in  1991.   Certain  issues  of  international 
periodicals  containing  articles  critical  of  the  Government  were 
intercepted  upon  reaching  the  country.   In  1991  foreign 
journalists  traveled  freely,  filed  stories  without  censorship, 
and  enjoyed  access  to  government  officials.   There  is  no 
interference  with  international  radio  broadcasts. 

Although  academic  freedoms  have  been  limited  in  the  past,  it 
remained  unclear  in  1991  whether  the  Constitution  would  protect 
academic  freedoms  more  effectively  than  did  previous 
legislation.   The  Government  permitted  those  students  released 
from  detention  to  reenter  the  university. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

Since  early  1990,  political  parties  have  been  permitted  to 
organize  and  hold  meetings.   Parties  still  must  seek  government 
permission  for  their  rallies,  although  such  permission  was 
generally  granted  automatically  in  1991.   More  than  50 
political  parties  existed  in  Burkina  at  the  end  of  1991. 

An  increasing  cycle  of  violence  characterized  Burkinabe 
politics  prior  to  the  boycotted  presidential  election,  in  an 
apparent  attempt  by  hardliners  to  intimidate  the  opposition. 
Armed  supporters  of  President  Compaore  and  his  ODP/MT  attacked 
a  peaceful  opposition  march  on  September  30,  and  widespread 
vandalism  followed  the  police  breakup  of  an  opposition  march  on 
October  29.   Unidentified  assailants  attacked  the  homes  of 
prominent  opposition  leaders  repeatedly  in  October  and 
November,  using  Molotov  cocktails  and  machine  guns.   In 
separate  ambushes  shortly  after  the  election,  one  opposition 
leader,  Clement  Ouedraogo,  was  killed  and  another,  Moctar  Tall, 
was  seriously  wounded. 

Credible  reports  indicate  the  Government  discharged  some  civil 
servants  who  took  part  in  opposition  activities  and  warned 
businessmen  against  supporting  the  opposition  at  the  risk  of 
losing  government  contracts  and  facing  other  harassment. 

Nonpolitical  associations  for  business,  religious,  cultural, 
and  other  purposes  exist  and  experience  no  difficulty  in 
obtaining  permission  to  meet  or  associate  with  international 
associations  in  their  fields. 

c.  Freedom  of  Religion 

Burkina  Faso  is  a  secular  state,  and  Islam  and  Christianity 
exist  side  by  side,  with  about  40  percent  of  the  population 
Muslim  and  about  15  percent  Christian.   The  remainder  of  the 
population  practices  traditional  African  religions.   Muslim  and 
Christian  holidays  are  recognized  as  national  holidays.   Social 
mobility  and  access  to  modern  sector  jobs  are  neither  linked 
to,  nor  restricted  by,  religious  affiliations. 


29 


BURKINA  FASO 

d.   Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

Travelers  within  Burkina  Faso  are  routinely  stopped  for 
identity  checks  at  police  and  military  checkpoints.   There  is 
little  restriction  on  foreign  travel  for  business  and  tourism. 
Exit  permits  are  no  longer  required.   Refugees  are  accepted 
freely  in  Burkina  Faso,  and  attempts  are  made  to  provide  for 
their  care  in  cooperation  with  the  United  Nations  High 
Commissioner  for  Refugees.   At  the  end  of  1991,  there  were 
approximately  186  refugees  and  displaced  persons  in  Burkina 
Faso,  mainly  from  Chad  and  Liberia. 

Section  3   Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

In  1991  citizens  still  did  not  have  the  right  to  change  their 
government,  but  pressures  for  change  continued.   The  program  of 
reform,  carefully  controlled  by  President  Compaore  since  its 
inception,  suffered  a  setback  following  persistent  intimidation 
of  the  opposition  (see  Section  2.b.)  and  the  failure  of  the 
Government  and  the  opposition  to  agree  on  modalities  for  the 
presidential  election  on  December  1.   Opposition  parties  sought 
a  national  conference  with  authority  to  govern  as  a 
precondition  for  their  participation.   When  the  President 
demurred,  the  opposition  parties  boycotted  the  legislative  and 
presidential  elections.   Running  unopposed.  President  Compaore 
received  86  percent  of  the  ballots,  but  75  percent  of  the 
electorate  abstained  from  voting. 

Following  the  presidential  election  and  the  subsequent 
assassination  of  prominent  opposition  leader  Clement  Ouedraogo, 
President  Compaore  moved  to  compromise  with  the  opposition.   He 
delayed  the  legislative  elections  in  order  to  allow  the 
opoposition  to  abandon  its  boycott  and  accepted  the  principle 
of  a  "national  forum  of  reconciliation."   At  the  end  of  1991, 
no  date  for  the  forum  had  been  set.   The  opposition  made 
government  assurance  of  its  security  a  precondition  for 
continued  participation  in  negotiations  on  Burkina's  future. 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

The  Government's  response  to  demarches  by  local  human  rights 
groups  has  been  mixed.   The  Government  has  continued  to 
tolerate  the  activities  of  the  Burkinabe  Movement  for  the 
Rights  of  Man  and  Peoples  (MBDHP),  and,  after  protests  by  the 
MBDHP  and  the  other  local  human  rights  group,  it  released 
opposition  supporters  detained  following  election-day  riots  in 
Bobo  Dioulasso.   However,  it  has  studiously  ignored  MBDHP 
demands  to  account  for  the  deaths  of  Boukary  Dabo  and  Guillaume 
Sessouma.   The  MBDHP  is  an  independent  group,  composed  mostly 
of  professionals,  led  by  the  President  of  the  Administrative 
Chamber  of  the  High  Court.   The  MBDHP  has  organized  forums  on 
constitutional  and  human  rights  issues  at  which  discussion  has 
been  impressively  free  and  open;  it  also  publishes  a  quarterly 
journal.   The  government  press,  however,  still  ignores  certain 
MBDHP  activities,  an  issue  the  Movement  raised  with  the. 
Minister  of  Information  in  late  September.   By  that  time,  the 
MBDHP  had  established  local  chapters  in  25  of  Burkina's  30 
provinces.   As  yet,  MBDHP  members  do  not  appear  to  have  been 
targeted  for  reprisal,  although  the  car  of  Movement  president 
Alidou  Ouedraogo  was  burned  on  September  30,  1991,  during  an 


BURKINA  FASO 

attack  by  ODP/MT  supporters  on  the  headquarters  of  the  National 
Convention  of  Progressive  Patriots,  an  opposition  party. 

In  April  a  second  human  rights  organization,  the  Association 
for  the  Promotion  of  a  State  of  Law  and  Liberty  (APED/L),  was 
founded  by  a  group  of  lawyers  and  professionals.   Claiming  to 
defend  the  "everyday"  rights  of  man,  APED/L  has  subtly 
criticized  the  MBDHP ' s  antigovernment  stance.   The 
Association's  close  relations  with  the  Government  and  official 
media  suggest  that  it  was  established  to  counteract  the  MBDHP 's 
human  rights  activities.   The  Government  is  rarely  responsive 
to  investigations  by  international  nongovernmental 
organizations. 

Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

Discrimination  on  the  basis  of  race,  religion,  or  ethnic  origin 
is  illegal  under  the  1991  Constitution.   In  practice,  such 
discrimination  does  not  occur  on  a  wide  scale.   Minority  ethnic 
groups  are  as  likely  to  be  represented  in  the  inner  circles  of 
the  Government  as  are  the  majority  Mossi,  and  government 
decisions  do  not  favor  one  group  over  another. 

In  the  largely  rural  society  of  Burkina  Faso,  women  continue  to 
occupy  a  subordinate  position  and  face  discrimination  in  such 
areas  as  education,  jobs,  property,  and  family  rights.   In  the 
modern  sector,  however,  women  are  well  represented,  making  up 
one-fourth  of  the  government  work  force,  usually  in  lower 
paying  positions.   Women  constitute  approximately  one-third  of 
the  total  student  population  in  the  primary,  secondary,  and 
higher  educational  systems.   Schools  in  rural  areas  have 
disproportionately  fewer  girls  than  schools  in  urban  areas. 

Violence  against  women,  especially  wife  beating,  occurs  fairly 
frequently  in  rural  areas,  less  often  in  cities.   The 
Government  is  attempting  to  educate  people  on  the  subject 
through  the  media.   Such  cases  are  sometimes  mediated  by  a 
"popular  conciliation  tribunal,"  composed  of  community 
repr esentat  ives . 

The  Government  has  made  a  particularly  strong  commitment  to 
eradicate  female  genital  mutilation  through  widespread 
educational  efforts.   Female  circumcision  still  occurs  in  many 
rural  areas,  although  it  is  becoming  less  common  in  urban 
centers.   Another  form  of  mutilation  is  scarring  the  faces  of 
both  boys  and  girls  of  certain  ethnic  groups.   This  custom, 
too,  is  gradually  disappearing. 

Section  6  Worker  Rights 

a.   The  Right  of  Association 

Workers,  including  civil  servants,  have  traditionally  enjoyed  a 
legal  right  to  association,  which  is  recognized  in  the  newly 
ratified  Constitution.   There  are  a  large  number  of  trade 
unions  and  five  trade  union  federations.   Although  unions  are 
independent  of  the  Government,  the  military  Government  has  at 
times  limited  their  freedom  of  action  to  ensure  compliance  with 
government  labor  policy.   Once  the  most  powerful  political 
force  in  the  country,  organized  labor — approximately  60,000 
nonagr icultural  workers--lost  much  of  its  influence  under  the 
Sankara  and  Compaore  military  regimes.   The  five  trade  union 
federations  participated  in  the  drafting  of  the  national 
Constitution  adopted  in  June. 


31 


BURKINA  FASO 

The  new  Constitution  also  guarantees  organized  labor  the  right 
to  strike  in  accordance  with  the  laws  in  force.   Labor  unrest 
has  increased  a^  the  country  has  embarked  on  an  austerity 
economic  adjustment  program.   Labor  unions  are  free  to 
affiliate  internationally. 

b.  The  Right  to  Organize  and  Bargain  Collectively 

Unions  have  the  right  to  bargain  for  wages  and  other  benefits 
both  directly  with  employers  and  with  industry  associations. 
These  negotiations  are  governed  by  minimums  on  wages  and  other 
benefits  contained  in  the  interprofessional  collective 
convention  and  the  commercial-sector  collective  convention.   If 
no  agreement  is  reached,  employees  may  exercise  their  right  to 
strike.   Either  labor  or  management  may  also  refer  the  impasse 
in  negotiations  to  the  Government  for  consideration  at  the 
level  of  the  country's  labor  tribunals.   Appeals  may  be  pursued 
through  the  Court  of  Appeal  to  the  Supreme  Court,  whose 
decision  is  binding  on  both  parties.   Collective  bargaining  is 
extensive  in  the  modern  sector,  although  this  encompasses  only 
a  small  percentage  of  the  population.   The  Labor  Code  prohibits 
antiunion  discrimination,  and  complaints  about  such 
discrimination  are  handled  by  Labor  Ministry  inspectors  and  are 
appealable  to  a  tribunal  in  the  Ministry.   This  is  a 
functioning  system  which  union  officials  feel  works 
adequately.   There  are  no  export  processing  zones  in  Burkina 
Faso . 

c.  Prohibition  of  Forced  or  Compulsory  Labor 
Forced  labor  is  prohibited  by  law  and  is  not  practiced. 

d.  Minimum  Age  for  Employment  of  Children 

The  Labor  Code  sets  the  minimum  age  for  employment  at  14,  the 
average  age  for  completion  of  basic  secondary  school.   However, 
the  Ministry  of  Employment,  Labor,  and  Social  Security,  which 
oversees  labor  standards,  lacks  the  means  to  enforce  this 
provision  adequately,  even  in  the  small  wage  sector.   Most 
children  actually  begin  work  at  an  earlier  age  on  small,  family 
subsistence  farms  and  in  the  traditional  apprenticeship  system. 

e.  Acceptable  Conditions  of  Work 

The  Labor  Code  mandates  a  minimum  monthly  wage  and  a  maximum 
workweek  of  48  hours  and  establishes  safety  and  health 
provisions.   The  current  minimum  wage  rate,  which  does  not 
apply  to  the  large  subsistence  agriculture  sector,  was  last  set 
by  the  Government  in  1983  and  is  not  adequate  for  an  urban 
worker  to  support  a  family.   Wage  earners  usually  supplement 
their  income  through  reliance  on  the  extended  family  and 
subsistence  agriculture.   A  system  of  government  inspections 
under  the  Ministry  of  Labor  and  labor  courts  ensures  that 
health  and  safety  standards  are  applied  in  the  small  industrial 
and  commercial  sectors,  but  they  are  not  applicable  in  the 
subsistence  agriculture  sector,  which  involves  over  85  percent 
of  the  population. 


32 


BURUNDI 


The  Republic  of  Burundi  is  a  one-party  state  led  by  President 
Pierre  Buyoya,  an  army  major  who  came  to  power  in  a  bloodless 
coup  in  September  1987.   President  Buyoya  is  also  head  of  the 
National  Party  for  Unity  and  Progress  (UPRONA)  and  exercises 
considerable  executive,  legislative,  and  regulatory  powers. 
The  23-member,  predominantly  civilian  Cabinet  manages  the 
day-to-day  business  of  government.   In  spite  of  an  increasingly 
open  political  atmosphere,  UPRONA  is  still  the  only  legal 
political  entity  in  Burundi. 

Throughout  its  history,  Burundi  has  been  plagued  by  ethnic 
conflict,  characterized  by  the  traditional  dominance  of  the 
minority  (14  percent)  Tutsi  ethnic  group  over  the  majority  (85 
percent)  Hutu  ethnic  group.   Although  progress  towards  reform 
suffered  a  setback  following  ethnic  violence  in  1988,  in  which 
5,000  to  10,000  people  were  killed,  there  has  since  been  slow 
but  definite  movement  in  the  direction  of  democratization. 

In  a  nationwide  referendum  on  February  5,  the  National  Unity 
Charter  was  approved  by  nearly  90  percent  of  the  voters.   This 
document  is  intended  to  provide  a  guarantee  of  equal  rights  for 
all  Burundis  regardless  of  ethnic  origin  and  thus  to  bring 
about  national  reconciliation.   A  35-member  constitutional 
commission,  largely  composed  of  civilians,  was  officially 
formed  on  March  21  to  formulate  a  new  constitution  to  replace 
the  one  suspended  by  President  Buyoya  when  he  came  to  power  in 
1987.   The  commission  recommended  in  September  the  creation  of 
a  multiparty  political  system,  with  fundamental  rights 
including  free  speech  and  press,  the  separation  of  powers,  and 
the  protection  of  minorities.   Government  officials  and 
commission  members  carried  out  an  energetic  campaign  to  inform 
the  population,  both  at  home  and  abroad,  of  the  commission's 
recommendation  and  to  solicit  their  views.   President  Buyoya 
has  called  for  a  referendum  on  the  constitution  early  in  1992 
to  be  followed  by  general  elections  in  early  1993.   However, 
major  opposition  groups  rejected  both  the  commission's  report 
and  the  President's  program  for  transition  as  the  unilateral 
products  of  a  government  that  came  to  power  by  force. 

Internal  state  security  is  still  the  responsibility  of  the 
security  police.   A  much  larger  regular  police  force,  or 
gendarmerie,  is  responsible  for  maintaining  law  and  order.   The 
state  security  police  have  the  same  powers  of  arrest  as  the 
regular  police  and  are  subject  to  the  same  process  of  judicial 
review.   Both  are  part  of  Burundi's  18 , 000-member  military 
force.   An  ethnically  balanced  National  Security  Council  was 
created  in  1990  to  oversee  the  activities  of  the  various 
security  forces,  which  continue  to  be  almost  entirely  composed 
of  members  of  the  Tutsi  ethnic  group.   During  times  of  unrest, 
the  army  is  permitted  to  take  persons  into  custody  on  behalf  of 
the  gendarmerie.   Elements  of  the  military  committed 
significant  human  rights  abuses  in  1991  in  responding  to 
alleged  threats  and  attacks  from  members  of  the  Party  for  the 
Liberation  of  the  Hutu  People  (PALIPEHUTU) . 

Landlocked  Burundi  is  extremely  poor  and  densely  populated. 
Over  four-fifths  of  the  working  population  is  engaged  in 
subsistence  agriculture,  working  small,  privately  owned  plots. 
The  small  monetary  economy  is  based  largely  on  the  export  of 
coffee,  with  few  other  cash  crops.   The  country  has  embarked  on 
a  structural  adjustment  program  supported  by  the  donor 
community  which  includes  the  privatization  of  a  range  of 
industries.   The  increasingly  grave  social  and  economic  problem 


33 


BURUNDI 

of  the  acquired  immumodef iciency  syndrome  (AIDS)  complicates  a 
preexisting  health-care  crisis. 

In  1991  civil  liberties  continued  to  be  significantly 
restricted,  including  the  rights  of  assembly  and  association 
and  of  political  expression.   Brutality,  and  sometimes  torture, 
of  detainees  remained  a  problem,  as  did  the  Government's 
failure  to  investigate  effectively  and  punish  those 
responsible.   In  the  aftermath  of  attacks  on  military  and 
police  installations  in  November,  security  forces  overreacted, 
resulting  in  the  death  of  between  500  and  1,000  people.   A 
commission  of  inquiry  was  established  to  investigate  these 
incidents,  and  some  military  person  were  arrested.   The 
Government  also  abolished  a  special  security  court.   Citizens 
still  did  not  have  the  right  to  change  their  government,  but 
there  was  progress  towards  a  democratic  political  system. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1   Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.  Political  and  Other  Extrajudicial  Killing 

In  late  November  and  December,  500  to  1,000  people  were  killed 
as  the  result  of  security  forces'  response  to  attacks  on 
military  and  police  installations.   Reliable  reports  indicate 
that  many  of  these  deaths  were  the  result  of  the  use  of 
excessive  force.   The  Government  established  a  commission  of 
inquiry,  headed  by  the  Attorney  General,  to  investigate  the 
causes  of  the  violence  as  well  as  excesses  on  the  part  of  the 
authorities.   At  year's  end,  several  Tutsi  military  officers 
had  been  detained  for  prosecution  where  culpability  had  been 
determined.   There  were  persistent  reports  that  Burundi 
military  forces  killed  an  unspecified  number  of  Hutu  peasants 
in  the  north  of  the  country.   The  Government  denied  the  reports, 

Questions  concerning  the  1990  death  of  Remy  Gahutu,  a  prominent 
exiled  Burundi  political  dissident  who  died  while  in  the 
custody  of  Tanzanian  authorities,  remained  unresolved  in  1991. 
Clinical  information  indicated  the  death  may  have  been  the 
result  of  poisoning,  and  members  of  Gahutu 's  organization  have 
alleged  that  Burundi  authorities  were  ultimately  responsible. 

b.  Disappearance 

There  were  numerous  reports  of  people  disappearing  during  the 
November  disturbances,  and  the  Government  promised  to  provide 
lists  of  those  arrested.   At  year's  end,  it  was  still  not 
possible  to  account  for  all  missing  persons.   Some  may  be 
presumed  to  be  among  the  approximately  40,000  Burundians  who 
fled  to  Zaire  or  Rwanda  as  a  result  of  recent  or  threatened 
violence  and  who  remained  outside  of  the  country. 

c.  Torture  and  Other  Cruel,  Inhuman,  or  Degrading 
Treatment  or  Punishment 

Torture  is  forbidden  by  law,  but  cruel  treatment  of  suspects  or 
detainees  continues  to  occur  in  the  form  of  beatings  during 
arrest  or  interrogation.   There  is  no  evidence  of  vigorous 
prosecution  for  such  torture  or  brutality,  and  the  council 
established  2  years  ago  to  investigate  official  misconduct  and 
brutality  apparently  has  seldom  met  and  reportedly  has  taken 
action  only  once.   Members  of  the  legal  and  human  rights 


34 


BURUNDI 

communities  report  that  judges  rarely  press  the  police  about 
the  nature  of  their  conduct  in  questionable  cases. 

Prison  conditions  remain  severe  in  Burundi,  due  to  lack  of 
adequate  hygiene,  clothing,  medical  care,  food,  and  water. 
Food  must  be  grown  by  the  prisoners  and  when  possible 
supplemented  by  their  families.   The  Government  has  begun  a 
program  of  gradually  improving  conditions;  to  date,  efforts 
have  been  focused  on  increasing  the  supply  of  food  and 
clothing.   Visits  by  family  members  are  difficult,  particularly 
when  prisoners  are  moved  to  locations  distant  from  their  homes 
due  to  overcrowding. 

d.   Arbitrary  Arrest,  Detention,  or  Exile 

Police  officers  are  empowered  to  detain  suspects  without  an 
arrest  warrant  but  must  submit  a  written  report  to  the  public 
prosecutor ■ s  office  within  24  hours.   The  public  prosecutor  may 
either  order  the  detainee's  release  or  issue  an  arrest  warrant 
valid  for  5  days.   The  public  prosecutor  must  then  state  the 
charges  before  a  magistrate  in  the  presence  of  the  detainee. 
The  magistrate  may  confirm  the  detention,  initially  for  15  days 
and  subsequently  for  30-day  periods  as  necessary  to  prepare  the 
case  for  trial.   The  law  allows  unlimited  pretrial  detention. 
Bail  is  set  only  in  cases  of  embezzlement  or  similar  crimes 
involving  financial  wrongdoing. 

In  general,  the  prescribed  procedures  for  arrest  and 
imprisonment  are  followed  in  criminal  cases,  although 
proceedings  may  be  affected  by  the  lack  of  a  well-trained 
judiciary.   In  political  security  cases,  however,  procedural 
requirements  are  sometimes  ignored.   In  all  cases,  time  limits 
for  issuance  of  arrest  warrants  and  appearance  before  a 
magistrate  are  often  exceeded,  usually  due  to  a  shortage  of 
magistrates  and  prosecutors. 

The  constitutional  commission  remarked  that  arbitrary  arrests 
and  prolonged  preventive  detentions  still  exist.   Three 
American  law  professors,  who  did  extensive  judicial  consulting 
in  July  and  August,  confirmed  that  persons  are  detained  before 
trial  without  prosecutorial  or  judicial  review.   The  Ministry 
of  Justice  has  expressed  concern  about  this  problem  and  is 
reportedly  considering  remedies  to  correct  the  situation. 

In  1991  the  Government  cracked  down  on  members  of  opposition 
groups  (see  Section  3),  both  legal  and  illegal,  when  they  were 
suspected  of  supporting  antigovernment  activities.   One  member 
of  the  opposition  party,  the  Front  for  Democracy  in  Burundi 
(FRODEBU)  spent  3  months  in  prison — from  May  to  July — for 
possession  of  antigovernment  literature.   In  August  the 
Government  began  detaining  supporters  of  the  illegal  opposition 
group  PALIPEHUTU  for  agitation  and  possession  of  antigovernment 
literature.   The  detainees  included  the  vice  president  of  the 
group.   The  Government  acknowledged  that,  prior  to  the  outbreak 
of  violence  in  November,  it  had  arrested  60  persons  for 
activities  against  the  Government.   These  persons  have  not  yet 
been  charged,  and  the  cases  have  not  yet  gone  to  trial.   There 
are  divergent  estimates  of  the  number  of  additional  arrests 
made  during  the  violence  in  November,  but  the  number  could 
presumably  be  in  the  hundreds.   Once  again,  charges  have  not 
been  filed,  and  the  cases  have  not  been  brought  to  trial. 
However,  the  Government  has  stated  that  all  those  arrested  will 
be  tried  under  existing  criminal  laws. 


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During  the  course  of  1991,  some  members  of  the  Jehovah's 
Witnesses  were  arrested  by  local  authorities  for  refusing  to 
comply  (on  religipus  grounds)  with  local  government 
directives.   No  charges  were  filed,  and  all  were  released 
within  48  hours. 

The  Government  does  not  exile  its  nationals  as  a  means  of 
political  control.   However,  since  1987  ex-president  Bagaza  and 
his  wife  have  been  denied  permission  to  return  to  Burundi, 
although  the  Buyoya  Government  has  stated  that  it  is  willing  to 
negotiate  the  conditions  of  their  return.    In  1991  Mrs.  Bagaza 
attempted  to  return  secretly,  using  a  false  name  and  passport, 
but  was  not  allowed  to  land  in  Burundi.   The  Government 
reiterated  its  willingness  to  negotiate  her  return.   Three 
Bagaza  daughters,  all  minors,  remain  in  Burundi  with  relatives; 
they  are  free  to  leave,  however. 

e.  Denial  of  Fair  Public  Trial 

The  judiciary  is  not  independent;  it  is  expected  to  adhere  to 
the  guidance  and  recommendations  of  UPRONA,  the  Government,  and 
the  President.   In  practice,  there  is  a  high  degree  of  autonomy 
in  the  court's  daily  administration  of  justice.   The  President 
has  the  power  to  pardon  or  reduce  sentences.   In  cases  of  major 
political  interest,  the  Government  occasionally  intervenes  in 
the  judicial  process. 

Military  and  civil/criminal  cases  are  dealt  with  in  separate 
court  systems.   Military  tribunals  have  jurisdiction  only  over 
military  personnel  and  persons  suspected  of  committing  crimes 
against  the  military.   A  separate  state  security  court  which 
had  jurisdiction  over  both  civilian  and  military  personnel  in 
cases  involving  state  security  was  abolished  in  1991,  and  its 
cases  will  now  be  handled  by  the  appropriate  criminal  or 
military  court. 

The  judicial  system  consists  of  the  Supreme  Court,  the  courts 
of  appeals,  the  administrative  courts,  the  Labor  Court,  and  the 
Court  of  Accounts.   The  latter  Court  investigates  and 
prosecutes  cases  of  official  corruption;  to  date  most  of  its 
cases  have  involved  actions  that  occurred  under  the  previous 
regime.   Pretrial  proceedings,  which  are  not  public,  are 
conducted  by  the  Government  and  may  involve  lengthy 
investigations.   Most  cases  do  not  involve  an  effective 
independent  defense  due  to  a  shortage  of  lawyers  and  resources 
on  the  part  of  the  accused. 

The  courts  are  hampered  by  a  shortage  of  legal  personnel  and  a 
heavy  case  load.   Currently,  systemic  problems  with 
dissemination  of  information,  new  presidential  decrees,  and 
Supreme  Court  decisions  mean  that  the  law  is  not  equally 
applied  in  all  cases.   Upcountry  magistrates,  in  particular, 
often  have  access  to  only  a  single  volume  of  1970  laws. 

f.  Arbitrary  Interference  With  Privacy,  Family,  Home,  or 
Correspondence 

The  inviolability  of  the  home  and  of  private  correspondence 
were  provided  for  in  the  suspended  constitution  and  are  still 
respected  in  practice.   A  judicial  warrant  is  required  for  a 
law  enforcement  official  to  enter  and  search  a  private 
residence.   The  state  security  office  monitors  political 
dissidence  through  the  state  security  police  and  by  employing 
informers  who  report  on  discontent  and  dissent  as  well  as  on 


36 


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criminal  activity.   Membership  in  the  UPRONA  party  is  not 
required  by  law. 

Section  2  Respect  for  Civil  Liberties,  Including: 

a.  Freedom  of  Speech  and  Press 

There  are  significant  restrictions  on  speech  and  press 
freedoms.   The  Buyoya  regime  has  permitted  public  debate  on 
formerly  taboo  subjects,  such  as  ethnic  relations  and  official 
corruption;  however,  debate  is  largely  confined  to  UPRONA  party 
meetings,  the  forum  for  dialog  officially  encouraged  by  the 
Government.   Criticism  outside  party  forums  is  restricted. 
Possession  of  opposition  political  tracts  is  a  punishable 
offense,  e.g.,  seven  members  of  the  FRODEBU  opposition  party 
were  arrested  and  imprisoned  in  1991  for  possession  of  such 
tracts  (see  Section  l.d.). 

The  Government  regulates  domestic  print  and  broadcast  media.   A 
French-language  daily  and  a  Kirundi-language  weekly  newspaper 
are  published  by  the  Ministry  of  Information,  which  also 
operates  the  domestic  radio  and  television  stations.   The 
official  media  supports  the  fundamental  policies  of  the  party 
and  the  Government.   While  some  criticism  of  the  Government  is 
permitted,  journalists  are  state  employees  and  subject  to 
disciplinary  action  if  their  criticism  goes  beyond  what  is 
considered  tolerable.   The  Government  has  interfered  on 
occasion  with  the  distribution  of  foreign  news  publications  and 
censored  sexually  explicit  foreign  film  material  or 
publ ications . 

In  1988  a  liberalized  ordinance  authorized  private  print  media 
in  Burundi,  provided  they  have  prior  authorization  from  the 
Ministry  of  Information.   Private  broadcast  media  are  not  yet 
authorized.   Two  news  publications  emerged,  one  a  Catholic 
biweekly  in  Kirundi  and  the  other  a  monthly  magazine  published 
in  French  by  an  association  of  Burundian  intellectuals. 
Although  these  publications  debate  multiparty  versus  single 
party  political  systems  and  have  been  critical  of  UPRONA,  they 
appear  to  refrain  from  taking  genuinely  controversial  positions 
on  critical  issues. 

Academic  freedom  is  limited;  primary  and  secondary 
schoolteachers  are  expected  to  support  government  policies. 
Professors  at  the  University  of  Burundi  come  from  a  wide 
assortment  of  national  backgrounds.   They  are  generally 
permitted  to  lecture  freely  in  their  subject  areas,  conduct 
research,  and  draw  independent  conclusions,  but  they  do  not 
concern  themselves  with  domestic  politics. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

These  rights  are  restricted.   No  political  meetings  or 
associations  other  than  those  tied  to  UPRONA  are  currently 
permitted,  although  some  are  tolerated  within  limits.   A  number 
of  Burundian  intellectuals  are  openly  supportive  of  the  FRODEBU 
opposition  party,  without,  apparently,  suffering  for  it. 
Informal  gatherings  and  some  criticism  is  permitted;  however 
the  PALIPEHUTU  party,  considered  by  the  Government  to  promote 
ethnic  division,  is  illegal,  and  its  activities  are  not 
tolerated.   In  August,  eight  PAI  IPEHUTU  supporters  were 
arrested  and  imprisoned  for  agitation,  as  a  result  of  holding 
an  illegal  meeting. 


37 

BURUNDI 

c.  Freedom  of  Religion 

For  the  most  part,  the  Buyoya  Government  has  reversed  the 
repression  of  religious  expression  under  the  previous  regime  of 
Colonel  Jean-Baptiste  Bagaza.   Buyoya  has  freed  religious 
prisoners,  reopened  closed  churches,  returned  confiscated 
church  properties,  including  houses  and  schools,  authorized 
workday  religious  services,  reinstituted  the  activities  of  the 
catechists,  and  authorized  church  schools  (including  seminaries 
and  literary  and  catechism  classes),  publications,  and 
broadcasts.   Those  missionaries  who  were  expelled  have  been 
allowed  to  return,  and  there  are  no  restrictions  on  new 
missionaries  for  authorized  churches.   Since  more  than  60 
percent  of  the  population  is  Catholic,  the  Catholic  Church 
plays  an  important  role  in  the  development  of  the  country  and 
in  the  lives  of  both  rural  and  urban  Burundians. 

Religious  organizations,  subject  to  the  same  rules  and 
restrictions  that  apply  to  secular  organizations,  must  obtain 
approval  from  the  Government  to  operate  in  Burundi,  and  a 
Burundi  citizen  must  be  designated  as  legal  representative  of 
each  organization.   The  approval  process,  which  includes  an 
investigation  of  the  association's  activities  in  its  home 
country,  can  be  lengthy.   The  Government  has  legally  recognized 
the  Seventh-Day  Adventist  Church  and  has  restored  its 
confiscated  properties. 

However,  the  pattern  of  arrests  and  harassment  of  Jehovah's 
Witnesses  continued  in  1991,  despite  the  June  1990  visit  of  an 
international  delegation  of  Witnesses.   The  Government  still 
has  not  granted  the  group  legal  status,  allegedly  because  of 
Witnesses'  refusal  to  acknowledge  secular  authority. 

Religious  groups  may  not  engage  in  political  activity  critical 
of  the  Government.   There  are  no  barriers  to  the  maintenance  of 
links  with  coreligionists  in  other  countries.   Participation  in 
religious  life  does  not  exclude  membership  in  the  UPRONA  party 
or  eligibility  for  social  benefits. 

d.  Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

The  Government  has  not  instituted  nationwide  restrictions  on 
internal  travel  since  the  after.math  of  the  August  1988  ethnic 
violence.   Since  that  time,  local  travel  has  occasionally  been 
restricted  in  areas  experiencing  unrest.   The  Government's 
policy  is  to  discourage  urban  migration  through  rural 
development  programs  and  a  public  education  campaign.   A 
voluntary  resettlement  program  exists  to  promote  migration  from 
densely  populated  areas  to  parts  of  the  country  where  more  land 
is  available. 

Foreign  travel  and  emigration  are  relatively  free.   In  1990  the 
Government  abolished  the  requirement  that  Burundi  citizens  who 
travel  abroad  must  surrender  their  passports  to  the  immigration 
office  on  their  return  to  Burundi.   Citizens  are  not  required 
to  have  passports  for  journeys  to  neighboring  areas  of  Rwanda 
and  Zaire.   Foreigners  residing  in  Burundi  must  have  exit  visas 
to  leave  the  country. 

All  but  approximately  800  of  the  more  than  50,000  Burundi 
citizens  who  fled  to  southern  Rwanda  following  the  August  1988 
ethnic  violence  have  returned  voluntarily  to  their  homes.   The 
United  Nations  High  Commissioner  for  Refugees  (UNHCR)  is 
continuing  to  work  with  those  who  wish  to  return  home.   In  a 


BURUNDI 

special  repatriation  effort,  the  Burundian  Government  and  the 
UNHCR  are  working  to  make  possible  the  voluntary  repatriation 
of  Burundians  who  fled  to  other  countries  following  the  1972 
outbreak  of  ethnic  violence.   More  than  150,000  Burundians  left 
the  country  at  that  time.   Approximately  17,000  returned  during 
1991,  but  an  additional  estimated  40,000  fled  to  Zaire  or 
Rwanda  as  a  result  of  the  November  violence. 

The  current  official  estimate  of  Burundi's  refugee  population 
is  269,000,  most  of  whom  are  Rwandan  Tutsis  who  have  resided  in 
Burundi  since  the  1960's.   These  refugees,  for  the  most  part, 
have  been  integrated  into  Burundi  society  and  no  longer  require 
assistance  from  the  UNHCR.   No  refugees  were  forcefully 
repatriated  in  1991;  however,  some  refugees  reportedly  joined 
the  Rwandan  Patriotic  Front  in  the  armed  conflict  in  Rwanda. 
Several  refugees,  with  assistance  from  the  UNHCR,  were 
resettled  from  Burundi  to  other  countries.   In  1991,  18 
Rwandans  and  1  Zairian  were  resettled  in  Canada,  and  32 
Somalians  who  had  arrived  in  Burundi  in  1989  were  resettled  in 
the  United  States.   Some  20  Somalians  remain  in  Burundi  under 
UNHCR  auspices. 

The  Government  occasionally  repatriates  Rwandans  and  Zairians 
who  lack  residence  permits,  or  who  have  been  arrested  on 
suspicion  of  criminal  activities.   At  present,  Burundi 
citizenship  may  only  be  acquired  through  birth  from  Burundi 
parents  or  by  marriage,  but  the  Government  is  considering  the 
question  of  naturalization. 

Section  3   Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

Citizens  do  not  have  the  legal  right  to  change  their 
government.   In  August  the  constitutional  commission, 
presenting  its  report,  called  for  wide  public  participation  in 
the  creation  of  the  new  constitution.   It  also  called  for 
public  debate  its  recommendation  that  Burundi  adopt  a 
multiparty  system.   Since  the  release  of  the  report,  government 
officials  and  members  of  the  commission  have  conducted  public 
meetings  in  localities  throughout  the  country  and  met  with 
interest  groups  to  solicit  comments.   Opposition  groups  have 
criticized  this  process  and  called  for  a  national  conference  to 
assure  more  open  and  free  debate. 

Political  participation  currently  takes  place  only  within  the 
one-party  structure  of  UPRONA,  and  voters  can  express 
dissatisfaction  only  by  voting  against  incumbents  for  party 
positions.   The  party  is  open  to  all  Burundi  citizens 
supporting  its  principles  and,  with  its  youth,  women's,  and 
labor  affiliates,  claims  a  membership  of  over  three-quarters  of 
the  adult  population.   However,  many  registered  party  members 
are  inactive. 

While  the  report  of  the  constitutional  commission  calls  for  the 
development  of  a  multiparty  system  in  Burundi,  its 
recommendations  also  make  it  clear  that,  now  and  in  the  future, 
parties  will  be  allowed  to  operate  only  as  long  as  they  do  not 
violate  prohibitions  against  activities  or  literature  calling 
for  ethnic  identification.   The  Government  took  the  position 
that  any  action  or  literature  which  challenged  the  concept  of 
national  unity  or  called  for  ethnically  based  political 
movements  represented  an  illegitimate  challenge  to  the 
Government.   At  the  end  of  1991,  UPRONA  remained  the  only  legal 
political  party  in  Burundi.   However,  during  the  year  the 
Government  tolerated  some  activities  on  the  part  of  parties 


39 


BURUNDI 

which  apparently  were  not  considered  a  serious  threat  to  the 
Government  or  the  principle  of  national  unity.   These  parties 
include  FRODEBU,  -the  Movement  for  Peace  and  Democracy,  the 
Party  of  the  People,  and  the  Royalist  Party. 

In  contrast  to  its  relatively  tolerant  attitude  toward  these 
parties,  the  Government  took  aggressive  action  against  the 
PALIPEHUTU  Party  during  1991.   The  Government  accused  the  party 
of  openly  fostering  ethnically  based  divisive  politics  as  well 
as  supporting  violence  against  the  Government.   Numerous  party 
members  were  arrested. 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

In  1991  two  local  human  rights  groups  were  officially 
recognized  by  the  Government.   While  these  organizations  are 
apparently  free  to  conduct  investigations  and  publish  findings, 
their  activities  and  effectiveness  have  thus  far  been  limited 
by  a  lack  of  experience  and  resources  and  by  the  Government's 
lack  of  procedures  for  handling  requests  for  information  and 
permission  to  carry  out  monitoring  activities. 

The  Government  allows  international  and  nongovernmental 
organizations  to  investigate  human  rights  conditions  in 
Burundi.   After  initially  rejecting  calls  for  an  international 
investigation  into  the  August  1988  ethnic  violence,  it  allowed 
an  extensive  survey  of  conditions  in  the  affected  areas  by  U.N. 
representatives.   An  Amnesty  International  delegation  visited 
Burundi  in  June  1989,  primarily  to  investigate  the  status  of 
the  detainees  arrested  in  the  aftermath  of  the  violence. 

Section  5   Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

Historically,  the  minority  Tutsi  (14  percent)  have  dominated 
the  majority  Hutu  people.   Serious  civil  strife  resulting  in 
thousands  of  deaths  has  erupted  between  the  two  groups  several 
times  in  the  modern  era,  most  recently  in  April  1972  and  August 
1988.   In  both  instances,  a  large  majority  of  the  victims  were 
Hutus.   Following  the  1988  ethnic  violence,  the  Government, 
with  the  support  of  the  international  community,  moved  rapidly 
to  try  to  restore  ethnic  confidence,  including  the  appointment 
of  a  national  unity  commission  to  recommend  fundamental  ethnic 
reforms . 

However,  de  facto  discrimination  by  Tutsis  against  Hutus 
remains  in  many  areas  of  society,  although  it  is  not  condoned 
by  law.   There  are  very  few  Hutus  in  the  army,  and  they  are 
seriously  underrepresented  in  the  civil  service  and  university 
positions.   The  Tutsis  have  traditionally  had  better  access  to 
educational  opportunities.   As  a  result  of  recent  reform 
efforts,  Hutus  have  made  inroads  into  the  civil  service.   The 
number  of  Hutus  now  exceeds  the  number  of  Tutsis  entering 
secondary  school,  which  represents  progress  compared  with  past 
years  but  still  remains  greatly  disproportional .   The  pace  of 
integration  in  the  military  remains  slow.   Tutsis  dominate  the 
modern  economic  sector,  while  in  rural  areas  economic 
opportunities  are  roughly  equivalent  for  both  groups. 

Women  hold  a  secondary  position  in  Burundi  society,  based  on 
traditional  patterns.   The  suspended  constitution  provided  for 
legal , equal ity,  and  this  continues  to  be  respected  in 
practice.   The  current  legal  code  prohibits  polygamy  and  a 


40 


BURUNDI 

dowry  requirement,  allows  women  some  control  over  family 
matters,  and  provides  for  land  inheritance  by  women.   However, 
legal  restrictions  persist,  including  the  provision  that  a 
married  woman  may  not  start  a  business  without  her  husband  s 
permission.   Fewer  women  than  men  obtain  formal  education; 
according  to  U.N.  data,  females  get  one-third  of  the  schooling 
of  males.   Once  a  woman  obtains  a  degree,  she  can  generally 
find  suitable  employment.   The  Government  has  not  discriminated 
against  women  in  hiring,  and  the  civil  service  pay  scale  makes 
no  distinction  between  men  and  women.   However,  women  are  not 
significantly  represented  in  business,  the  professions,  or  at 
higher  levels  of  government,  though  the  situation  has  improved 
in  recent  years. 

Violence  against  women,  especially  wife  beating,  is  known  to 
take  place,  but  the  extent  of  the  violence  has  not  been 
documented.   While  police  do  not  normally  intervene  in  domestic 
disputes,  severe  cases  are  dealt  with  by  the  legal  system.   The 
Government  officially  discourages  violence  against  women  and 
addresses  the  problem  largely  through  the  Burundi  Women's 
Union,  which  provides  counseling  and,  when  deemed  necessary, 
referral  to  legal  authorities. 

Section  6   Worker  Rights 

a.  The  Right  of  Association 

Up  to  the  end  of  1991,  workers  did  not  have  the  right  to  freely 
form  and  join  labor  unions.   The  UPRONA  party  controlled  the 
National  Trade  Union  Confederation  (UTB)  and  supported  it 
through  direct  and  in-kind  subsidies.   Its  leadership  was 
appointed  by  the  President.   No  other  unions  were  allowed  by 
law.   On  December  30,  as  part  of  its  move  to  a  multiparty 
system,  the  Government  dissolved  the  UTB,  defining  its  18 
subgroups  as  politically  and  financially  independent  unions, 
organized  by  trade.   The  Confederation  of  Free  Unions  of 
Burundi  (CSB),  with  an  elected  chair,  was  created  as  an 
administrative  umbrella  organization.   While  not  all  issues 
concerning  the  new  unions'  structure  and  rights  have  been 
resolved,  they  and  the  CSB  face  the  immediate  challenge  of 
supporting  their  activities  based  solely  on  worker 
contributions.   Labor  policy  has  been  and  will  continue  to  be 
formulated  by  the  National  Labor  Council,  on  which  employers, 
organized  labor,  and  the  Ministry  of  Labor  are  represented. 
The  Council  debates  labor  issues  and  makes  policy 
recommendations  to  the  Government. 

Strikes  are  permitted  only  if  authorized  by  the  Ministry  of 
Labor  after  negotiations  have  failed,  and  advocacy  of  an 
unauthorized  strike  or  lockout  is  a  criminal  offense.   There 
have  been  no  authorized  strikes  in  recent  years.   Public  sector 
employees  have  not  been  allowed  to  strike.   The  UTB  was 
affiliated  with  the  Organization  of  African  Trade  Union  Unity. 

b.  The  Right  to  Organize  and  Bargain  Collectively 

Workers  did  not  have  the  right  to  organize  outside  the  UTB 
until  the  end  of  the  year.   Prior  to  December  30,  collective 
bargaining  was  supervised  by  the  Government.   There  were  no 
limits  on  the  issues  which  could  be  bargained  between  the  UTB 
and  the  employers,  but  the  two  sides  were  bound  by  the 
guidelines  on  wage  and  working  conditions  guidelines 
established  by  the  National  Labor  Council  and  approved  by  the 
Government.   To  resolve  labor  disputes  outside  of  collective 
bargaining  situations,  a  three-step  process  was  available: 


41 


BURUNDI 

direct  employer-employee  negotiations  under  the  auspices  of  the 
UTB;  an  administrative  hearing  before  a  government  labor 
inspector;  and  a  legal  proceeding  before  the  Labor  Court  (or  an 
administrative  court,  in  the  case  of  public  employees),  in 
which  the  UTB  represented  the  employee  (whether  a  union  member 
or  not).   The  UTB  was  often  successful  in  forcing  employers  to 
change  their  practices  through  this  process.   The  UTB  estimated 
that  it  had  between  80,000  and  100,000  members,  or 
approximately  50  percent  of  the  country's  wage-earning 
employees.   Antiunion  discrimination  is  prohibited  by  law  and 
is  not  a  problem  in  practice  because  of  the  protections 
provided  to  employees  under  the  Labor  Code. 

There  are  no  export  processing  zones  in  Burundi. 

c.  Prohibition  of  Forced  or  Compulsory  Labor 

Forced  or  compulsory  labor  is  forbidden  by  law  and  is  not 
practiced.   The  International  Labor  Organization's  (ILO) 
Committee  of  Experts  (COE)  has  regularly  noted  that  various 
legislative  provisions  that  call  for  imprisonment  and  an 
obligation  to  work  as  punishment  for  expressions  of  political 
views  contrary  to  those  of  the  party  are  not  in  compliance  with 
ILO  Convention  105.   The  COE  has  also  noted  that  provisions 
concerning  agricultural  ordinances  are  in  violation  of  ILO 
Convention  29.  The  UTB  stated  that,  while  many  prisoners  do 
agricultural  or  artisanal  work  to  help  feed  themselves,  there 
is  no  compulsory  convict  labor  in  Burundi. 

d.  Minimum  Age  for  Employment  of  Children 

In  the  modern,  urban  sector  of  the  economy,  children  under  the 
age  of  16  may  not  be  employed  in  any  capacity.   Enforcement  of 
this  minimum  age  by  inspectors  from  the  Ministry  of  Labor  is 
lim.ited.   As  a  practical  matter  in  this  poor,  largely  rural 
country,  many  children  are  obliged  by  custom  and  circumstance 
to  help  their  families  in  subsistence  agriculture.   Many  urban 
children  engage  in  small-scale  street  trading  and  other 
activities  to  supplement  the  family  income. 

e.  Acceptable  Conditions  of  Work 

Over  90  percent  of  the  population  of  Burundi  is  engaged  in 
subsistence  agriculture.   Minimum  labor  standards  are 
established  by  the  National  Labor  Council  and  promulgated  by 
the  Government  in  the  Labor  Code,  but  these  standards  have 
relevance  primarily  for  workers  in  the  small  wage  sector  of  the 
economy.   The  established  minimum  wage  rate  is  inadequate  to 
provide  a  decent  living  for  urban  families,  who  frequently 
supplement  their  income  through  family  gardening  or  petty 
commerce . 

The  maximum  workweek  is  fixed  by  law  at  45  hours.   In  the 
modern  economic  sector,  minimum  health  and  safety  standards  are 
incorporated  in  the  Labor  Code  and  are  monitored  by  the 
Ministry  of  Labor.   The  number  of  safety  inspectors  is 
insufficient  to  enforce  these  standards  effectively. 


42 


CAMEROON 


Political  power  in  Cameroon  is  concentrated  in  the  Presidency 
and  a  single  party,  the  Cameroon  People's  Democratic  Movement 
(CPDM) .   President  Paul  Biya  is  Head  of  State  and  president  of 
the  CPDM.   He  makes  all  major  decisions  and  appoints  all  senior 
government  and  party  officials.   Members  of  the  180-deputy 
National  Assembly  may  initiate  bills  and  amend  measures 
proposed  by  the  Government.   However,  in  practice,  provisions 
the  Government  finds  inimical  are  never  brought  to  a  vote  by 
the  full  house.   Cameroon's  political  system  is  influenced  by 
its  ethnic  and  linguistic  diversity,  which  comprises  230 
languages  and  major  dialects  and  3  separate  European  colonial 
traditions  (German,  French,  and  British).   Balance  among  the 
various  groups  is  required  to  maintain  political  cohesion, 
which  acts  as  a  check  on  government  power . 

Internal  security  responsibilities  are  shared  by  the  national 
police,  the  national  intelligence  service  (CENER),  the 
gendarmerie,  the  Ministry  of  Territorial  Administration 
(MINAT) ,  military  intelligence  (SEMIL),  the  army,  and,  to  a 
lesser  extent,  the  presidential  security  service.   MINAT  is  in 
charge  of  prisons,  and  its  local-level  officials  (prefects) 
play  a  key  role  in  ensuring  order.   The  gendarmerie  and  the 
police  have  the  dominant  role  in  enforcing  internal  security 
laws.   In  the  7  of  the  country's  10  provinces  which  experienced 
significant  unrest  during  the  year,  all  security  forces  were 
under  the  nominal  command  of  an  "operational  commander"  from 
late  May  until  early  December.   In  1991  there  were  numerous 
credible  reports  of  human  rights  abuses  committed  by  security 
forces . 

Cameroon's  per  capita  gross  domestic  product  (GDP)  of  about 
$1,000  in  1989  placed  it  among  the  lower  middle-income 
developing  countries,  a  slight  decline  from  1988.   Preliminary 
data  indicated  that  GDP  declined  again  in  1991.   Cameroon's 
food  self-sufficiency  helps  mitigate  the  effects  of  declining 
terms  of  trade  and  other  external  difficulties. 

The  human  rights  climate  in  Cameroon  deteriorated  sharply  in 
1991.   In  several  cases,  there  was  evidence  of  government 
tolerance  for  human  rights  abuses  and  throughout  much  of  the 
year  of  government  inaction  in  the  face  of  widespread, 
continuing  abuses.   Continuing  human  rights  abuses  included 
extrajudicial  killings,  torture  and  other  mistreatment  of 
prisoners,  harsh  prison  conditions,  repeated  arbitrary  arrest 
and  detention,  restrictions  on  freedoms  of  speech  and  assembly, 
and  limitations  on  women's  and  worker  rights.   Starting  in  the 
spring,  there  were  a  number  of  serious  incidents  and  abuses, 
some  of  which  caused  many  civilian  deaths.   Beginning  in  April 
with  student  protests  and  continuing  with  general  strikes 
called  by  the  opposition,  public  demonstrations  often  met 
brutal  repression  by  security  forces.   In  addition,  the 
Government  banned  six  associations,  closed  newspapers  it  found 
troublesome,  and  harassed  the  political  opposition,  using 
arbitrary  arrest  and  detention  and  administrative 
restrictions.   This  repression  abated  somewhat  at  year's  end. 

Responding  to  pressure  for  reform.  President  Biya  in  October 
announced  that  multiparty  elections  to  the  National  Assembly 
would  be  held  in  1992,  in  accordance  with  procedures  developed 
in  coordination  with  the  opposition  political  parties. 
However,  sharp  disagreements  between  the  Government  and  the 
opposition,  and  within  the  opposition  itself,  left  it  unclear 
at  year's  end  whether  a  date  could  be  agreed  on.   During  the 
year,  the  Government  legally  recognized  over  40  political 


43 


CAMEROON 

parties,  permitted  the  return  of  a  number  of  political  exiles, 
and  released  over  100  persons  imprisoned  for  political  reasons 
or  who  had  never  been  tried. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1   Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.  Political  and  Other  Extrajudicial  Killing 

There  were  over  100  instances  of  extrajudicial  killing  in 
Cameroon  during  1991.   These  instances  varied  widely,  from 
police  beating  a  baker  to  death  in  Mbouda  to  mob  lynching  of  a 
gendarme  in  Douala  and  to  ethnic  clashes  in  Meiganga.   Often 
the  deaths  occurred  during  the  heat  of  a  confrontation  between 
security  forces  and  crowds  protesting  against  government 
policies.   Victims  included  security  officers  as  well  as 
civilians . 

Among  the  many  examples  was  the  incident  at  Yaounde  University 
on  May  6.   Students  and  many  others  claim  that  at  least  3  and 
as  many  as  20  students  were  killed  after  the  gendarmerie 
intervened  to  break  up  a  meeting  of  a  student  organization.   A 
government-named  special  commission  found  no  evidence  that 
security  forces  had  killed  anyone,  but  many  persons  claim  that 
fear  of  retribution  kept  potential  witnesses  from  providing 
testimony  that  would  have  constrained  the  commission  to  find 
otherwise . 

In  mid-April  confrontations  between  security  forces  and 
political  demonstrators  led  to  between  two  and  nine  deaths  in 
Ngaoundere,  capital  of  Adamaoua  Province.   A  son  of  the  local 
traditional  ruler  and  at  least  one  security  officer  were  among 
those  killed.   Following  a  night  of  disorder  on  April  19, 
including  vandalism  and  some  physical  violence,  a  young  woman 
who  was  5  months  pregnant  was  brutally  tortured  and  sexually 
abused  by  security  forces,  leading  to  her  death  (see  Section 
I.e.). 

Credible  reports  indicated  that  the  authorities  in  the  Adamaoua 
Province  town  of  Meiganga  exploited  longstanding  ethnic 
tensions  in  an  effort  to  break  the  opposition-led  general 
strike,  known  as  "Operation  Ghost  Towns."   In  mid-July  these 
tensions  boiled  over  into  an  interethnic  skirmish  which  left  at 
least  40  dead.   As  far  as  is  known,  there  was  no  investigation 
into  the  circumstances  leading  to  this  tragedy  or  of  the  many 
instances  of  killings  by  security  forces  during  1991. 

In  early  September,  a  retired  archbishop  was  strangled  at  his 
home  in  Ngaoundere  shortly  after  he  met  with  President  Biya. 
It  is  widely  believed  that  political  motives  prompted  the 
murder;  however,  the  police  investigation  was  neither  energetic 
nor  thorough  and  has  not  produced  any  suspects. 

b.  Disappearance 

Various  sources  reported  that  between  53  and  68  students 
disappeared  following  the  May  6  incident  at  Yaounde 
University.   All  but  one  of  these  persons  were  accounted  for 
soon  thereafter  by  a  special  commission.   The  unreliability  of 
student  registration  rolls  complicated  efforts  to  follow  up  on 
allegations  of  disappearance. 


44 


CAMEROON 

c.   Torture  and  Other  Cruel,  Inhuman,  or  Degrading 
Treatment  or  Punishment 

Although  the  Penal  Code  proscribes  torture,  renders 
inadmissible  in  court  evidence  obtained  thereby,  and  prohibits 
public  servants  from  using  force  against  any  person,  there  were 
many  credible  reports  of  security  forces  inflicting  severe 
beatings,  systematic  torture,  and  other  inhumane  treatment 
during  1991.   Sanctions  against  those  responsible  are  almost 
unknown.   Investigations  are  rare  because  abused  persons 
frequently  fear  reprisals  against  themselves  and  their  families 
in  the  event  they  lodge  a  complaint.   Prison  conditions  are 
abominable,  though  overcrowding  in  the  major  Douala  and  Yaounde 
prisons  eased  somewhat  in  1991. 

Among  the  examples  of  brutality  by  security  forces  and  of  harsh 
prison  conditions  was  the  case  of  the  pregnant  woman  mentioned 
in  Section  l.a.   Prior  to  her  death,  she  told  a  Western 
diplomat  that  she  had  suffered  repeated  mistreatment,  including 
regular,  severe  beatings,  denial  of  food  and  exercise,  and,  on 
the  first  night  in  prison,  being  forced  to  strip  naked  and 
share  a  12  square-meter  cell  with  20  naked  male  prisoners. 
Shortly  after  making  these  reports,  she  was  returned  to 
Ngaoundere  Prison,  where  she  was  reportedly  interrogated  about 
her  discussions  with  the  Western  diplomat  and  subjected  to 
further  mistreatment,  including  being  repeatedly  raped.   When 
she  fell  into  a  coma,  she  was  returned  to  the  hospital,  where 
she  died,  chained  to  her  bed. 

Other  examples  included  severe  police  beatings  in  January  of  a 
group  of  persons  demonstrating  peacefully  for  the  release  of 
political  prisoners  in  Garoua,  capital  of  the  North  Province. 
They  had  disobeyed  an  order  to  disperse  and  sat  on  the  ground. 
The  responsible  civil  administrator  was  later  transferred  to  an 
equivalent  position  in  another  area.   Following  unrest  in 
Yaounde  on  April  2,  state  television  showed  security  officers 
beating  the  bottoms  of  the  feet  of  two  prisoners  seated  on  the 
ground.   An  article  in  the  government-owned  newspaper  reporting 
the  trial  of  a  man  suspected  of  stealing  a  sewing  machine 
stated  in  part:   the  suspect  "denied  that  charge... but  he  later 
succumbed  to  the  allegations  under  torture."   On  another 
occasion,  the  government  newspaper  reported  that  an  angry  mob 
burned  the  houses  of  six  gendarmes  after  the  security  officers 
beat  five  suspects  about  the  feet  and  legs  so  badly  that  the 
men  could  no  longer  walk. 

In  another  instance,  in  the  town  of  Mora,  gendarmes  beat  dozens 
of  suspects  following  arson  attacks  on  their  homes  provoked  by 
the  May  16  shooting  death  of  a  local  youth.   In  several  cases, 
heads  of  households  were  stripped  naked  in  front  of  their  wives 
and  children  by  gendarmes  and  police,  a  practice  calculated  to 
inflict  special  humiliation  in  this  heavily  Muslim  area.   Naked 
prisoners  at  the  gendarmerie  brigade  in  Mora  were  crowded  in 
large  numbers  into  a  small  holding  cell  devoid  of  sanitary 
facilities.   At  least  30  persons  were  later  transferred  to  the 
gendarmerie  legion  headquarters  in  Maroua,  where  gendarmes 
subjected  the  detainees  to  beatings  and  other  torture  and 
degrading  treatment  twice  each  day  for  15  days.   Prisoners  were 
kicked,  had  the  bottoms  of  their  feet  beaten,  were  swung  from 
the  wrists  and  ankles,  were  ordered  to  pray  and  then  beaten 
about  the  head  for  so  doing,  and  were  compelled  to  engage  in 
acts  of  sodomy.   Many  showed  scarring  on  wrists,  hands,  and 
lower  legs  consistent  with  the  type  of  mistreatment  they  said 
they  suffered.   Some  had  medical  certificates  describing  their 
injuries . 


45 


CAMEROON 

Security  forces  grossly  mistreated  opposition  figures 
throughout  the  year;  there  was  no  evidence  of  government  action 
or  intention  to  put  an  end  to  it.   On  July  5,  military,  police, 
and  gendarmes  sealed  a  group  of  opposition  leaders  inside  the 
private  home  of  Cameroon  Democratic  Union  President  Adamou 
Ndam-Njoya.   As  others  arrived  to  join  the  meeting,  they  were 
forced  to  undergo  humiliating  treatment.   For  example, 
according  to  an  eyewitness  report,  one  leader  of  a  minor  party 
was  forced  to  walk  the  length  of  the  street  on  his  knees, 
resulting  in  ruined  trousers  and  bloody  knees. 

In  another  incident,  members  of  several  opposition  political 
parties  were  meeting  on  the  premises  of  a  Douala  computer 
assembly  company  on  August  4  when  police  and  gendarmes  entered 
the  compound  firing  guns  and  tear  gas  canisters.   Also  present 
and  armed  were  a  local  administrative  officer  and  an  official 
of  the  ruling  CPDM.   Those  captured  were  split  into  two  groups, 
one  of  which  was  taken  to  the  gendarmerie  legion  headquarters 
where  eyewitnesses  report  they  saw  about  100  naked  men  and 
women  being  forced  to  walk  on  knees  and  elbows  across  gravel 
for  over  an  hour.   After  2  nights  spent  in  the  mud  and  rain, 
the  prisoners  were  split  into  groups  of  about  20  and  placed  in 
underground  cells  about  20  meters  square  with.no  beds  and  only 
a  sink  for  plumbing.   After  7  days,  they  wer-e  moved  to 
windowless  cells  in  another  location,  where  they  were  forced  to 
sleep  in  a  mixture  of  excrement  and  water  in  small  cells 
lacking  plumbing  of  any  kind.   During  this  time,  one  female 
detainee  was  denied  access  to  her  child  to  breastfeed  it. 

On  August  21,  following  a  confrontation  between  security  forces 
and  the  opposition  Social  Democratic  Front  (SDF)  in  Bafoussam, 
10  soldiers  badly  battered  a  number  of  civilians,  prompting  the 
Catholic  Bishop  to  protest  to  the  West  Province  Governor.   In 
response  to  inquiries  concerning  this  incident,  Douala 
authorities  claimed  those  detained  were  linked  to  an  arson 
attack;  however,  no  one  was  ever  charged. 

On  September  23  and  24,  authorities  in  Douala  took  into  custody 
24  opponents  of  the  Government  (see  also  Section  2.b.).   Though 
they  were  released  within  2  days,  most  suffered  serious 
mistreatment  while  in  detention.   Samuel  Eboua,  President  of 
the  National  Union  for  Democracy  and  Progress  (UNDP)  and  lawyer 
Charles  Tchoungang  were  among  those  hospitalized  as  a  result  of 
having  been  severely  beaten  with  iron  rods  and  rubber 
truncheons.   Progressive  Movement  (MP)  Party  President 
Jean-Jacques  Ekindi,  who  was  placed  under  house  arrest  and 
denied  access  to  visitors  for  an  additional  day  after  his 
release,  received  even  harsher  treatment. 

d.   Arbitrary  Arrest,  Detention,  or  Exile 

Arbitrary,  prolonged  detention  remains  a  serious  problem. 
Under  Cameroonian  law,  a  person  arrested  for  a  nonpolitical 
offense  may  be  held  in  custody  up  to  24  hours  before  being 
charged.   The  period  may  be  renewed  three  times.   However, 
after  a  magistrate  has  issued  a  warrant  to  bring  the  case  to 
trial,  the  detainee  may  be  held  in  "pretrial  detention" 
indefinitely  pending  court  action.   Furthermore,  a  1990  law 
permits  detention  without  charge  for  renewable  periods  of  15 
days  "in  order  to  combat  banditry."   During  1991  public 
officials  sometimes  abused  this  authority  in  order  to  suppress 
political  expression.   The  number  of  arbitrary  detentions  that 
took  place  during  1991  is  impossible  to  estimate  accurately  but 
may  have  exceeded  10,000. 


46 


CAMEROON 

A  presidential  decree  reducing  sentences  for  many  crimes,  an 
amnesty  law  voted  by  the  National  Assembly  in  April,  and  the 
conclusion  of  an  effort  by  the  Ministry  of  Justice  to  clear  the 
prisons  of  persons  being  held  for  reasons  no  longer  known,  cut 
the  national  prison  population  significantly  and  resulted  in 
the  closure  of  three  notorious  political  prisons.   The  amnesty 
law  brought  about  the  release  of  the  last  of  the  prisoners  held 
in  connection  with  the  failed  1984  coup  attempt.   In  the  Center 
Province  alone,  the  Justice  Ministry's  initiative  reduced  the 
number  of  persons  in  pretrial  detention  (i.e.,  awaiting  trial 
or  whose  cases  were  on  appeal)  from  2,568  to  671. 

Persons  taken  into  detention  are  frequently  denied  access 
either  to  legal  counsel  or  family  members.   The  law  permits 
release  on  bail  only  in  the  Anglophone  provinces,  whose  legal 
system  retains  features  of  British  common  law.   Even  there, 
bail  is  granted  infrequently.   CENER  and  SEMIL  do  not  implement 
fully  the  penal  code  requirement  that  detainees  be  brought 
before  a  magistrate  for  investigation  of  possible  offenses  and 
have  held  detainees  incommunicado.   Persons  placed  in 
administrative  detention  or  taken  into  custody  by  security 
forces  do  not  disappear.   They  are  eventually  released,  though 
the  families  are  not  always  informed  promptly  of  their 
whereabouts.   The  law  does  not  provide  for  judicial 
determination  of  the  legality  of  detention,  and  judicial 
authorities  are  precluded  from  acting  on  a  case  until  the 
administrative  authority  who  ordered  the  detention  turns  the 
case  over  to  the  prosecutor. 

On  August  29,  the  Lamido  of  Rey  Bouba,  a  powerful  traditional 
ruler  who  had  traveled  to  Garoua  to  welcome  President  Biya  to 
the  North  Province  capital,  took  50  local  residents  hostage 
after  Garoua  youths  stoned  his  motorcade.   In  spite  of  pleas 
from  local  authorities,  the  Lamido  refused  to  release  the 
hostages  until  after  his  return  to  Rey  Bouba.   During  the  time 
the  Lamido  was  holding  the  hostages.  President  Biya  decorated 
him  for  service  to  the  nation. 

Cameroon  does  not  generally  engage  in  the  practice  of  forced 
exile,  and  many  prominent  exiles  returned  to  Cameroon  in  1991. 

e.   Denial  of  Fair  Public  Trial 

The  Cameroonian  court  system  is  subordinate  to  the  Ministry  of 
Justice.   Thus,  it  is  part  of  the  executive,  not  a  separate  or 
independent  branch  of  government.   Magistrates  in  Cameroon  are 
career  civil  servants  responsible  to  the  Minister  of  Justice, 
and  they  are  subject,  particularly  in  political  cases,  to 
government  direction.   Numerous  magistrates  have  commented  that 
rendering  a  decision  that  displeases  the  Government  may  result 
in  transfer  to  a  less  desirable  position.   However, 
magistrates'  decisions  in  nonpolitical  cases  are  not  usually 
subject  to  government  interference.   There  have  been  reported 
cases  of  the  Government  refusing  to  pay  damages  when  a  court 
has  found  against  it.   Public  trial  by  a  presiding  magistrate 
is  provided  for  in  law,  and  this  practice  is  followed  except  in 
the  case  of  persons  held  under  administrative  detention.   In 
late  1991,  Minister  of  Justice  Douala  Moutome  several  times 
enjoined  his  Ministry's  officials  to  be  fair  and  impartial  in 
the  conduct  of  their  duties. 

Traditional  courts  continue  to  play  an  important  role  in 
Cameroon,  particularly  in  rural  areas.   Their  authority  varies 
by  region  and  by  ethnic  group,  but  they  are  often  the  arbiters 
of  property  and  domestic  disputes  and  may  serve  a  probate 


47 


CAMEROON 

function  as  well.   Most  traditional  courts  permit  appeal  of  . 
decisions  to  traditional  authorities  of  higher  rank. 

Civilians  accused  of  subversion  or  weapons  offenses  are  liable 
to  trial  before  the  State  Security  Court,  which  was  established 
by  a  law  enacted  in  late  1990.   This  Court  has  seven  members, 
five  of  whom  must  be  trained  magistrates;  these  were  not 
appointed  until  November  14,  so  the  Court  has  not  as  yet  heard 
any  cases.   This  Court's  ruling  may  not  be  appealed  except  with 
respect  to  a  point  of  law.   There  were  no  known  political 
prisoners  being  held  at  the  end  of  1991. 

f.   Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

While  both  invasions  of  the  home  and  tampering  with 
correspondence  are  violations  of  Cameroonian  law,  there  have 
been  frequent  reports  of  police  harassing  citizens  and  entering 
homes  without  warrants  during  periodic  searches.   This  practice 
was  particularly  widespread  in  neighborhoods  near  Yaounde 
University  in  April  and  May  and  in  Douala  in  August  and 
September.   Police  officials  also  sometimes  enter  homes  and 
demand  to  see  receipts  for  household  property  as  a  customs  law 
enforcement  measure.   Surveillance  of  suspected  dissidents  and 
the  monitoring  of  their  mail  and  telephone  conversations  are 
common  practices. 

Section  2  Respect  for  Civil  Liberties,  Including: 

a.   Freedom  of  Speech  and  Press 

Although  the  Constitution  of  1972  provides  for  freedom  of 
expression  and  of  the  press,  Cameroonian  law  and  practice  have 
long  restricted  these  freedoms.   While  there  are  no  overt 
restrictions  on  private  speech,  some  civil  servants  in  1991 
reported  having  been  subjected  to  involuntary  transfers, 
suspension  from  their  duties,  and  other  administrative 
sanctions  as  a  result  of  their  membership  in  or  support  of 
opposition  political  parties.   Such  actions  appear  to  have  been 
at  the  initiative  of  overzealous  supporters  of  the  Government 
or  ruling  CPDM  and  do  not  appear  to  be  derived  from  government 
policy. 

In  late  1990,  a  new  law  established  more  liberal  regulations 
for  the  creation  of  newspapers  and  magazines  and  opened  the 
door  to  eventual  private  broadcasting.   That  same  law,  however, 
formally  enshrined  prepublication  censorship  and  granted  the 
Minister  of  Territorial  Administration  authority  to  suspend  the 
right  to  publish.   While  censorship  and  suspensions  may  be 
appealed,  the  competent  court  is  not  obliged  to  rule  until  1 
month  has  elapsed--with  obvious  ramifications  for 
time-sensitive  media. 

The  Government  publishes  two  official  newspapers — the  English 
and  French  editions  of  the  Cameroon  Tribune--and  controls  radio 
and  television  (the  most  important  media).   Most  official 
journalists  are  civil  servants  who  may  be  transferred  to  less 
desirable  positions  if  they  do  not  practice  self-censorship.   A 
number  of  television  journalists  were  taken  off  the  air  in  1991 
following  incidents  in  which  they  implied  disagreement  with 
government  actions.   The  government-controlled  broadcast  media 
also  provided  disproportionately  high  levels  of  coverage  to 
even  minor  CPDM  functions  while  blacking  out  the  most  important 
oppostdon  events. 


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The  press  was  subjected  to  repeated  attacks  during  1991.   In 
January  two  journalists,  including  prominent  essayist  Celestin 
Monga,  were  arrested  and  charged  with  having  insulted  the 
President,  the  l.'ational  Assembly,  and  the  judiciary  in  an  "open 
letter"  to  President  Biya.   The  arrests  and  trial  provoked  an 
international  outcry  and  led  to  the  first  massive 
antigovernment  demonstrations  in  Douala  since  independence. 
The  journalists  were  convicted  and  given  token  sentences,  but 
censorship  was  subsequently  relaxed  for  several  months. 

Censorship  returned  with  a  vengeance  in  June  and  July  as 
seizures  of  newspapers  multiplied  rapidly.   Even  cartoons  were 
censored.   when  one  newspaper  attempted  to  publish  the  second 
in  a  series  of  articles  concerning  the  report  on  Cameroon  in 
the  U.S.  Department  of  State's  Country  Reports  on  Human  Rights 
Practices  for  1990,  the  entire  page  was  censored.   Although  the 
law  requires  that  publishers  be  notified  of  seizure  orders, 
that  prescription  was  seldom  followed  in  practice,  and  security 
forces  frequently  entered  kiosks  and  bookstores  and  confiscated 
copies  of  putatively  offensive  publications  without  formal 
authority. 

On  July  22,  Minister  of  Information  and  Culture  Augustin 
Kontchou  Kouomegni  set  up  a  special  newspaper  reading  unit  at 
the  national  printing  company  charged  with  detecting  and 
censoring  anything  the  Government  deemed  unworthy  of 
publication.   Legally,  this  Ministry  has  no  authority  to  censor 
anything,  but  neither  President  Biya  nor  Prime  Minister  Hayatou 
ordered  Kontchou  to  dismantle  the  unit.   Many  publishers  began 
to  print  their  newspapers  in  Nigeria,  and  the  Government 
continued  its  policy  of  seizures.   Foreign  publications 
imported  into  Cameroon  are  also  occasionally  seized.   In 
October  the  Ministry  of  Information  and  Culture  proposed  a  code 
of  ethics  for  journalists  and  a  draft  law  governing  the 
exercise  of  the  journalistic  profession.   The  proposals  angered 
journalists,  who  viewed  them  as  another  heavy-handed  government 
attempt  to  censor  them. 

After  one  newspaper  published  a  document  establishing  that 
gendarmerie  authorities  in  Douala  had  taken  protection  money 
from  local  merchants.  Minister  of  Territorial  Administration 
Gilbert  Andze  Tsoungui  banned  three  independent  newspapers. 
The  newspapers  responded  by  changing  their  names  and  continuing 
to  publish.   The  Minister  promptly  banned  the  new 
publications.   In  mid-November,  the  bans  on  six  of  the  (by  that 
time)  seven  banned  papers  were  lifted  as  part  of  an  agreement 
between  the  Government  and  the  opposition.   On  September  4, 
security  forces  in  Douala  attacked  a  group  of  journalists  and 
other  citizens  protesting  the  banning  of  independent  newspapers 
and  invaded  the  offices  of  La  Detente,  where  some  of  the 
protesters  had  taken  refuge.   Employing  rubber  truncheons  and 
firing  live  ammunition  and  tear  gas,  the  security  forces 
brutally  took  some  40  persons  into  custody  for  several  hours. 
Several  of  those  detained  reportedly  suffered  serious  injuries, 
including  broken  limbs  and  at  least  one  gunshot  wound. 

There  are  no  restrictions  on  academic  freedom,  though  it  is 
generally  believed  that  CENER  informants  pervade  the  campus  of 
the  University  of  Yaounde.   Some  university  professors  believe 
that  their  political  viewpoints  and  activism  have  had  a 
negative  impact  on  professional  opportunities  and  advancement. 


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b.   Freedom  of  Peaceful  Assembly  and  Association 

Freedom  of  assembly"  and  association  are  provided  for  in  law  but 
are  restricted  in  practice.   Laws  enacted  in  late  1990 
liberalized  Cameroonians '  ability  to  form  private  associations 
and  political  parties  but  did  not  address  the  formation  of 
labor  unions  (see  Section  6.a.).   The  Penal  Code  prohibits 
public  meetings,  demonstrations,  or  processions  without  prior 
government  approval.   The  1990  law  on  freedom  of  association 
provided  that  Cameroonians  may  freely  form  associations  simply 
by  notifying  the  responsible  administrative  authority  according 
to  a  set  procedure.   The  authority  is  required  formally  to 
acknowledge  that  notification  by  issuing  a  receipt  to  the 
associations'  organizers.   Barring  notification  to  the 
contrary,  the  group  is  considered  to  be  a  legal  entity  on  the 
60th  day  after  issuance  of  the  administrative  receipt.   In 
practice,  some  administrators  refused  to  issue  the  receipt 
called  for  by  law,  providing  instead  a  piece  of  paper  promising 
to  deliver  the  receipt  at  a  later  date.   As  a  result,  a  number 
of  groups  were  put  into  a  sort  of  legal  limbo,  neither 
authorized  nor  refused  authorization.   In  mid-July  Minister 
Tsoungui  banned  six  groups  on  the  grounds  that  they  had  engaged 
in  activities  not  foreseen  in  their  charters  and  had  advocated 
civil  disobedience.   The  organizations  banned  were:   the 
self-described  human  rights  groups,  Cap-Liberte,  Cameroon 
Organization  for  Human  Rights  (OCDH),  and  Human  Rights  Watch; 
the  women's  rights  group.  Collective  of  Women  for  the  New  Deal 
(CFR);  the  Cameroon  Professional  Drivers  Association;  and  the 
Sportsmen's  Association  of  Cameroon.   Although  the  law  permits 
organizations  to  appeal  a  banning  order,  the  groups  were  unable 
to  commence  action  for  nearly  6  weeks  because  the  Government 
refused  to  provide  the  official  notification  of  banning 
required  by  the  law  until  about  August  22.   Meanwhile,  law 
enforcement  and  administrative  authorities  took  action  to 
prevent  the  groups  in  question  from  holding  meetings. 

Authorities  continue  occasionally  to  compel  citizens  to  attend 
rallies  in  support  of  the  Government  or  the  ruling  party.   In 
March,  for  example,  the  subprefect  for  Maroua  wrote  a  decree 
ordering  traditional  rulers  in  his  jurisdiction  to  participate 
in  a  CPDM  meeting,  warning  that  "no  absence  would  be  tolerated.' 

The  1990  law  on  political  parties  established  criteria  for  the 
formation  of  political  parties.   Although  some  political  party 
leaders  expressed  suspicion  that  the  Government  was 
unreasonably  delaying  authorization  of  their  parties,  there  is 
no  evidence  that  government  officials  failed  to  respect  the 
letter  of  the  law  in  that  respect.   By  the  end  of  1991,  more 
than  40  political  parties  were  in  existence. 

The  Government's  record  on  permitting  parties  to  carry  out 
their  activities  is  not  nearly  so  positive.   While  the  law 
calls  for  7  days'  advance  notification  to  the  responsible 
administrative  authority  of  any  public  meeting  or  march,  the 
ruling  CPDM  was  on  several  occasions  permitted  to  schedule 
demonstrations  on  less  than  7  days'  notice.   Opposition 
parties,  on  the  other  hand,  frequently  experienced  the 
frustration  of  having  their  marches  canceled  at  the  last  minute 
by  civil  administrators  citing  vague  threats  to  public 
security.   As  tensions  rose  in  the  period  after  May  16 — when 
the  opposition  called  for  concerted  action  against  the  central 
Government — some  prefects  banned  all  demonstrations  of  a 
political  nature  in  their  areas  of  responsibility.   However,  in 
a  number  of  cases,  the  ruling  CPDM  was  nonetheless  permitted  to 
continue  to  hold  meetings  and  other  functions.   For  several 


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months  during  1991,  the  opposition  Social  Democratic  Front 
(SDF)  sponsored  thrice-weekly  marches  in  Bamenda,  refusing  to 
seek  the  required  permit. 

c.  Freedom  of  Religion 

Cameroon  is  a  secular  state.   There  is  no  established 
religion.   Roughly  25  percent  of  Cameroonians  are  Muslims,  40 
percent  are  Christians,  and  the  rest  follow  traditional 
beliefs.   Some  blend  elements  of  Christianity  with  traditional 
practices.   Officials  of  the  Government  and  the  CPDM  include 
members  of  all  three  groups.   Freedom  of  religion  is  provided 
for  in  the  Constitution,  but  a  religious  group  must  be  approved 
and  registered  with  the  Ministry  of  Territorial  Administration 
in  order  to  exist  and  function  legally.   In  1991  a  small  group 
called  Universal  was  banned  without  explanation  in  the 
Southwest  Province.   Government  officials  state  that  no 
Jehovah's  Witnesses  are  imprisoned  as  a  result  of  their  beliefs 
and  that  the  Witnesses,  banned  from  1970  until  1990,  are  now 
free  to  practice  their  religion.   While  there  have  been 
isolated  incidents  of  religious  intolerance,  the  Government 
discourages  such  acts,  and  most  Cameroonians  are  proud  of  their 
tradition  of  religious  harmony. 

The  Government  does  not  discourage  the  practice  of  traditional 
religions.   Acts  of  witchcraft,  divination,  or  magic  "liable  to 
disrupt  public  order  or  tranquility,  or  to  harm  persons  or 
property"  are  outlawed,  with  potential  penalties  of  up  to  10 
years'  imprisonment.   Missionaries  played  a  major  role  in  the 
development  of  Cameroon  and  continue  to  be  active.   Foreign 
clergy  suffer  no  ill-treatment.   There  are  no  particular 
restrictions  on  places  of  worship,  the  training  of  clergy, 
religious  education,  or  participation  in  charitable 
activities.   Conversions  are  common.   Independent  Christian  and 
Muslim  publications  exist  in  Cameroon,  and  there  is  no  evidence 
they  are  more  heavily  censored  than  is  the  secular  press. 
There  are  no  restrictions  on  religious  travel,  such  as  the  hajj. 

d.  Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

Freedom  of  movement  within  the  country  is  not  restricted  by 
law.   Police  frequently  stop  travelers  to  check  identification 
documents,  vehicle  registrations,  and  tax  receipts  as  a 
security  and  immigration  control  measure.   After  the  onset  of 
widespread  civil  unrest  in  mid-May,  the  checks  became  pervasive 
and  occasionally  oppressive.   Ordinary  citizens  were  at  times 
hindered  in  going  about  their  business  by  as  many  as  10 
roadblocks  within  a  100-kilometer  stretch  of  highway. 
Personnel  manning  these  roadblocks  frequently  solicit  bribes  to 
speed  passage.   Authorities  sometimes  employed  these  roadblocks 
to  limit  the  activities  of  political  parties.   At  one  time,  the 
road  between  Douala  and  Yaounde  was  closed  for  2  days  as  part 
of  a  government  effort  to  prevent  opposition  sympathizers  from 
traveling  to  the  capital. 

The  Government  has  sometimes  used  its  passport  control  function 
against  those  it  considers  real  or  potential  threats.   Writer 
and  economist  Celestin  Monga ' s  passport  was  seized  at  Douala 
International  Airport  on  orders  of  the  national  police  chief  in 
late  August  without  legal  justification.   Monga  said  he  was 
told  his  passport  was  "a  privilege  granted  to  you  by  the 
national  chief  of  police,  and  he  may  withdraw  it  at  any  time." 
During  the  same  period,  five  opposition  leaders  had  their 
planned  visit  to  France  in  late  August  disrupted  by  the 


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Government's  decision  to  delay  their  departure  through 
temporary  passport  seizures  and  other  administrative  means. 
After  the  Bank  of  Credit  and  Commerce  International  (BCCI) 
collapsed  in  late  June,  many  Cameroonian  residents  of  Pakistani 
and  Indian  nationality  having  no  connection  to  BCCI  or  its 
Cameroonian  affiliate  were  temporarily  prevented  from  traveling 
outside  the  country  by  confiscation  of  their  passports. 

Over  the  years,  Cameroon  has  served  as  a  safe  haven  for 
thousands  of  displaced  persons  and  refugees.   An  estimated 
35,000  refugees  are  currently  in  Cameroon.   The  majority  are 
Chadians  who  arrived  in  the  early  1980 's  and  who  live, 
unregistered,  in  border  areas.   In  December  1990,  an  additional 
influx  of  3,500  refugees  entered  Cameroon  after  the  fall  of  the 
Habre  government  in  Chad.   Most  returned  to  Chad  in  early 
1991.   The  latest  group  of  Chadian  refugees  came  to  Cameroon  in 
October  1991.   Numbering  about  1,000,  they  are  being  assisted 
by  the  United  Nations  High  Commissioner  for  Refugees  in  the 
Poll  Faro  refugee  camp.   Although  Cameroon  occasionally  returns 
illegal  Chadian  immigrants,  there  were  no  reports  of  forced 
repatriation  of  recognized  refugees  in  1991. 

Section  3   Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

Major  legal  changes  effected  late  in  1990,  if  fully  and  fairly 
implemented,  would  permit  a  return  to  the  functioning 
multiparty  system  abandoned  in  1966.   Throughout  1991,  however, 
Cameroon  continued  to  be  a  de  facto  one-party  state  with 
political  power  and  administrative  authority  concentrated  in 
the  Presidency.   The  President  appoints  all  cabinet  members, 
governors,  and  prefects.   The  Prime  Minister,  whose  position 
was  restored  by  constitutional  amendment  in  1991,  has 
considerable  responsibility  in  the  economic  sphere  but  no  power 
to  remove  ministers  or  to  deal  directly  with  the  National 
Assembly.   However,  the  elected  National  Assembly  continued  a 
recent  trend  toward  playing  a  more  active  role  in  determining 
the  country's  direction. 

During  the  year,  many  opposition  political  parties  were 
authorized.   Widespread  dissatisfaction  with  the  Government  and 
the  CPDM  boosted  opposition  parties'  popularity.   A  coalition 
was  formed  among  the  opposition  parties  which  demanded  that  the 
Government  hold  a  national  conference.   The  Government  refused, 
arguing  that  such  a  meeting  would  be  nondemocratic  and 
extraconstitut ional .   In  response,  the  opposition  organized  a 
series  of  general  strikes  and  acts  of  civil  disobedience,  known 
as  "Operation  Ghost  Towns,"  which  lasted  from  mid-May  until 
early  December.   In  December  President  Biya  promulgated  a  new 
electoral  code,  which,  together  with  constitutional  amendments 
enacted  earlier,  delineates  a  parliamentary  system  under  which 
the  Prime  Minister  would  be  chosen  from  the  party  or  parties 
comprising  the  National  Assembly's  majority.   In  October 
President  Biya  announced  that  multiparty  elections  would  be 
held  on  February  16,  1992.   At  year's  end,  most  opposition 
parties  were  lobbying  strongly  for  a  date  in  late  May  amid 
numerous  credible  reports  of  irregularities  in  the  voter 
registration  process. 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

In  November  President  Biya  named  members  to  the  National 
Committee  on  Human  Rights  And  Liberties  which  he  had  created  a 


50-726  -  92 


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CAMEROON 

year  earlier.   At  year's  end,  government  officials  indicated 
that  these  members  would  be  installed  in  January  1992.   The 
decree  which  established  the  committee  stipulated  that  it  would 
act  as  Cameroon's  official  link  to  nongovernmental 
organizations  concerned  about  human  rights  issues. 

Section  5   Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

Access  to  the  Government's  social  programs  is  open  to  all 
Cameroonian  citizens  on  a  nondiscriminatory  basis.   President 
Biya  has  repeatedly  stressed  publicly  the  dangers  of  tribalism, 
but  there  remains  deep-seated  suspicion  among  ethnic  groups,  to 
which  government  officials  are  far  from  immune.   Cameroon  is 
officially  bilingual,  but  the  Anglophone  minority  (20  percent) 
often  charges  that  it  is  denied  economic  opportunity  and  real 
political  power.   The  Francophone  Bamileke,  the  country's 
largest  single  ethnic  group  (also  about  20  percent  of  the 
population),  level  similar  charges  against  the  rest  of  the  body 
politic.   Following  unrest  at  Yaounde  University  in  April  and 
May,  security  forces  frequently  targeted  Anglophone  and 
Bamileke  students  for  harassment  solely  because  of  their 
linguistic/ethnic  affiliation.   Most  observers  agree  that 
interethnic  animosity  became  more  open  and  more  venomous  during 
1991.   Independent  newspapers  associated  with  the  opposition 
frequently  attacked  the  Beti,  while  those  close  to  the 
Government  fulminated  against  the  Bamileke,  Anglophones,  and, 
to  a  lesser  extent.  Northerners. 

Women  are  granted  equal  rights  under  the  Constitution,  and  some 
are  politically  active  in  the  party  and  the  sole  legal  labor 
federation.   However,  significant  cultural  pressure  is  brought 
to  bear  on  women  to  remain  subservient  to  men.   Polygamy  is 
permitted  by  law  and  tradition,  but  polyandry  is  not.   The 
extent  to  which  a  woman  may  inherit  from  her  husband  is 
normally  governed  by  customary  law  in  the  absence  of  a  will, 
and  traditions  vary  from  group  to  group.   In  cases  of  divorce, 
the  husband's  wishes  determine  custody  of  children  over  the  age 
of  six.   A  married  woman  may  not  legally  obtain  contraceptives 
without  her  husband's  consent;  neither  may  she  be  sterilized 
without  his  authorization.   While  a  man  can  be  convicted  of 
adultery  only  if  the  sexual  act  takes  place  in  his  home,  a 
female  can  be  convicted  irrespective  of  venue. 

In  many  traditional  societies,  custom  grants  greater  authority 
and  benefits  to  male  than  to  female  heirs.   The  percentage  of 
female  secondary  school  students  increased  by  45  percent 
between  1970  and  1986.   Girls  made  up  45.7  percent  of  primary 
school  pupils  in  1986,  but  that  percentage  drops  to  38.3 
percent  at  the  secondary  level  and  to  only  14  percent  at 
university  level. 

Women's  rights  advocates  report  that  violence  against  women  has 
surged  in  the  past  2  years,  and  the  law  does  not  impose 
effective  penalties  against  violators.   Wife  beating  is  not,  of 
itself,  a  legal  ground  for  divorce.   Most  women  regard  having 
been  the  victim  of  a  sexual  assault  as  so  profoundly  shameful 
that  they  cannot  bring  themselves  to  confront  the  assailant. 
The  commission  investigating  the  behavior  of  security  forces 
during  unrest  at  Yaounde  University  wrote,  "We  found  that  the 
chances  that  there  were  rapes  are  very  high,  but  no  young  woman 
presented  herself  to  be  heard."   Frequently,  a  victim's  family 
or  village  takes  matters  into  its  own  hands  and  imposes  direct, 
summary  punishment  upon  the  suspected  perpetrator  through  means 
ranging  from  destruction  of  property  to  lynching. 


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While  there  are  no  reliable  statistics  on  the  frequency  with 
which  violence  against  women  takes  place,  newspaper  articles 
indicate  the  frequency  is  high.   Female  circumcision  is  not 
common  in  Cameroon-.   It  is  practiced  by  a  limited  number  of 
traditional  Muslim  families  and  is  almost  unheard  of  in  other 
groups . 

Section  6  Worker  Rights 

a.  The  Right  of  Association 

The  1990  law  on  associations  specifically  excluded  trade 
unions,  and  there  is  still  no  law  pertaining  to  the 
organization  of  trade  unions.   There  are  reports  of  at  least 
three  nascent  trade  unions  that  find  themselves  unable  to 
function  fully  because  of  the  ambiguity  of  their  status.   Civil 
servants  are  not  permitted  to  join  trade  unions. 

The  Organization  of  United  Cameroonian  Workers  (OSTC) ,  the 
umbrella  group  for  the  country's  officially  sanctioned  trade 
unions,  announced  during  1991. that,  because  Cameroon  was  moving 
toward  a  multiparty  system,  it  had  severed  its  formal  links 
with  the  ruling  CPDM  and  would  henceforth  be  neutral  within  the 
context  of  party  politics. 

Strikes  are  authorized  only  on  a  few,  severely  restricted 
grounds;  likewise,  political  activity  by  trade  unions,  except 
for  action  designed  to  protect  economic  and  other  interests,  is 
prohibited.   Strikes  do  occur,  however,  though  they  are  usually 
directed  at  single  enterprises  and  seldom  last  more  than  a  few 
days.   Most  strikes  during  1991  were  by  employees  of 
government-owned  enterprises  seeking  payment  of  overdue  wages 
and  salaries.   Most  strikes  were  settled  through  negotiation, 
but  the  Government  showed  mixed  tolerance  for  strikers  trying 
to  attract  the  attention  of  higher  authorities  to  their 
concerns . 

The  OSTC  is  a  member  of  the  continentwide  official  trade  union 
body,  the  Organization  of  African  Trade  Union  Unity,  but  all 
contact  with  foreign  trade  union  organizations  requires 
government  authorization. 

The  International  Labor  Organization's  (ILO)  Committee  of 
Experts  (COE)  noted  once  again  in  1991  that  various  legislative 
provisions,  which  regulate  the  right  of  public  servants  to 
organize,  restrict  their  right  to  strike,  and  ban  foreign 
workers  from  trade  union  office,  are  inconsistent  with  ILO 
Convention  87  on  freedom  of  association. 

b.  The  Right  to  Organize  and  Bargain  Collectively 

Although  the  Labor  Code  recognizes  the  right  of  trade  unions  or 
trade  union  federations  to  engage  in  collective  bargaining  with 
employers  or  groups  of  employers,  true  collective  bargaining 
between  employers  and  workers  is  rare.   Under  the  law,  all 
employers  of  more  than  10  workers  must  permit  the  election  of  a 
worker  representative  from  among  the  employees.   This  worker 
representative  has  a  statutory  right  to  discuss  labor 
conditions  with  the  employer  on  behalf  of  the  employees  and 
enjoys  special  protection  from  arbitrary  dismissal.   Candidates 
for  these  positions  must  be  approved  by  the  OSTC.   While  the 
Labor  Code  does  not  provide  specific  penalties  for  those  who 
violate  its  provisions,  it  does  state  that  any  act  in 
contravention  of  its  provisions  shall  be  null  and  void.   Also, 


54 


CAMEROON 

employees  may,  and  often  successfully  do,  pursue  formal  labor 
complaints,  which  often  include  demands  for  payment  of  damages. 

There  are  no  export  processing  zones  in  Cameroon,  but  one  is  in 
the  formative  stages,  and  others  are  under  consideration. 
Legislation  enacted  to  govern  operations  within  such  zones 
states  that  "the  current  terms  and  conditions  of  employment 
must  be  consistent  with  internationally  accepted  workers' 
rights . " 

c.  Prohibition  of  Forced  or  Compulsory  Labor 

Forced  labor  is  prohibited  by  the  Labor  Code.   However, 
concerns  expressed  in  1990  by  the  ILO's  Conference  Committee  on 
the  Application  of  Conventions  and  Recommendations  concerning 
the  use  of  prison  labor  (inmates  from  Cameroon's  "production 
prisons"  are  sometimes  rented  out  to  private  employers  as  day 
labor)  remained  valid  in  1991.   There  have  been  reports  of 
communal  labor  being  employed  in  some  traditional  societies. 
In  December  the  government-owned  newspaper  reported  that 
"slavery  is  still  practiced"  in  Rey  Bouba  (see  also  Section 
l.d.). 

d.  Minimum  Age  for  Employment  of  Children 

The  Labor  Code  sets  the  minimum  working  age  at  14 — a  rule  that 
appears  to  be  respected  and  enforced  in  the  modern  wage 
sector .   Inspectors  from  the  Ministry  of  Labor  are  empowered  to 
enforce  provisions  of  Cameroon's  Labor  Code,  as  are  labor 
courts.   In  rural  areas,  where  80  percent  of  Cameroon's 
citizens  engage  in  farming,  children  participate  at  an  early 
age  in  agricultural  work  alongside  adults.   In  addition,  young 
relatives,  especially  girls  from  rural  areas,  are  often 
employed  in  the  household  as  domestics.   Street  vendors  in 
urban  areas  are  occasionally  under  age  14. 

e.  Acceptable  Conditions  of  Work 

Minimum  monthly  wages  are  set  by  the  Government  for  all  public 
and  private  sector  jobs  and  cover  a  wide  range.   These  rates 
are  determined  by  a  complex  formula  which  takes  into  account 
geographic  location,  education,  experience,  and  profession  and 
type  of  industry.   The  Ministry  of  Labor  is  responsible  for 
making  the  necessary  calculations.   Most  workers  in  the  modern 
sector  are  paid  well  in  excess  of  the  minimum  wage.   The  lowest 
wages  are  insufficient  to  support  a  family  but  usually  are 
supplemented  by  a  second  job  or  another  family  member's 
earnings.   Workers  with  middle-range  wages  also  are  likely  to 
need  second  incomes  to  support  a  family,  especially  in  Yaounde 
and  Douala. 

Under  the  Labor  Code,  the  minimum  annual  paid  vacation  is  18 
days,  and  the  legal  workweek  ranges  from  40  hours  for 
nonagricultural  employees  to  56  hours  per  week  for  security 
guards.   In  order  to  make  room  for  younger  workers,  civil 
servants  are  encouraged  to  retire  upon  reaching  the  minimum 
retirement  age  of  55.    The  Ministry  of  Labor  sets  health  and 
safety  standards,  which  are  enforced  by  labor  inspectors. 
Enforcement  of  standards  varies.   Labor  inspectors  will 
generally  investigate  complaints  and  frequently  find  for  the 
complainant.   However,  many  employees  are  loath  to  file 
complaints,  and  spot  inspections  are  rare. 


55 


CAPE  VERDE 


In  1991  Cape  Verde  became  the  first  African  country  to  change 
governments  peacefully  following  a  popular  election  won  by  an 
opposition  party. -  Dr.  Antonio  Mascarenhas  Monteiro,  an 
independent,  won  over  70  percent  of  the  popular  vote  in  the 
February  elections  and  was  inaugurated  as  President  in  March 
1991.   The  Movement  for  Democracy  (MPD) ,  headed  by  Dr.  Carlos 
Wahnon  de  Carvalho  Veiga,  also  won  over  70  percent  of  the 
popular  vote  in  the  January  legislative  elections.   The  new 
Government,  with  Carlos  Veiga  as  Prime  Minister  and  concurrent 
Defense  Minister,  was  invested  in  April.   Both  the  President 
and  the  Prime  Minister  came  to  office  with  strong  human  rights 
credentials . 

The  new  Government  began  in  1991  to  reorganize  and  democratize 
the  security  forces,  including  disbanding  the  secret  police. 
It  accelerated  preparations  to  create  a  coast  guard  as  a 
nucleus  of  a  reorganized  military  force,  dedicated  to  the 
protection  of  Cape  Verde's  exclusive  economic  zone  and  to  drug 
interdiction.   Control  of  the  police  and  local  administration 
are  being  decentralized  and  will  be  in  the  hands  of  locally 
elected  mayors  and  municipal  councils.   The  police  force  is 
being  demilitarized  and  patterned  after  police  forces  in 
Western  democracies. 

Cape  Verde  has  few  exploitable  natural  resources,  aside  from  an 
attractive  climate,  a  hardworking  population  (350,000),  and  a 
strategically  placed  geographic  position.   Cape  Verdeans  have  a 
long  history  of  economically  driven  emigration,  primarily  to 
Western  Europe  and  the  United  States.   In  1991  Cape  Verde, 
which  is  unable  to  produce  enough  food  to  feed  its  population 
in  years  of  optimum  rainfall,  experienced  its  worst  drought 
since  1985,  requiring  substantial  international  food  aid.   The 
Government  set  in  motion  plans  to  privatize  many  of  Cape 
Verde's  state-owned  firms  and  to  base  future  development  on  the 
private  sector. 

In  1991  the  human  rights  climate  in  Cape  Verde  improved 
significantly  with  the  change  from  an  authoritarian,  Marxist 
centralized  government.   The  first  decision  taken  by  the  Veiga 
Government  prohibits  private  or  official  investigations  of 
citizens  to  determine  their  political  affiliation.   The 
Government's  5-year  plan,  adopted  at  the  first  multiparty 
National  Assembly  session  in  June,  enshrined  a  commitment  to 
pluralistic  democracy  and  a  basic  liberal  economic  framework. 
The  new  Government  disbanded  the  popular  militas  and  the 
popular  courts,  which  had  been  instruments  of  party  and 
government  control,  and  established  a  human  rights  commission 
to  serve  as  a  watchdog  against  human  rights  abuses. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1   Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.  Political  and  Other  Extrajudicial  Killing 

There  were  no  reported  instances  of  political  or  other 
extrajudicial  killings  in  1991. 

b.  Disappearance 

There  were  no  reported  instances  of  disappearances. 


56 


CAPE  VERDE 

c.  Torture  and  Other  Cruel,  Inhuman,  or  Degrading 
Treatment  or  Punishment 

Police  brutality  has  not  been  a  problem  in  1990  and  1991.   In 
1991  one  of  the  first  acts  of  the  new  Government  was  to  disband 
the  secret  police,  which  had  been  accused  in  the  past  of 
abusing  prisoners.   There  was  no  evidence  of  torture  or  other 
cruel,  inhuman,  or  degrading  treatment  or  punishment  during  the 
year  . 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

Cape  Verdean  law  requires  that  an  accused  person,  unless  caught 
in  the  act  of  committing  a  crime,  be  brought  before  a  judge  to 
be  charged  within  48  hours  of  arrest.   Additionally,  a  person 
may  not  be  arrested  without  court  order  unless  caught  in  the 
act  of  committing  a  felony.   In  exceptional  cases,  with  the 
concurrence  of  a  court  official,  the  formal  charge  process  may 
be  delayed  up  to  5  days  after  the  arrest.   These  provisions  are 
observed  in  practice. 

However,  for  crimes  against  state  security,  persons  may  be 
detained  for  up  to  5  months  without  trial  upon  a  judge's 
ruling.   Prior  to  1991,  this  loophole  was  occasionally  abused, 
especially  in  cases  of  arbitrary  arrest  by  members  of  the 
"popular  militia,"  a  paramilitary  organization  associated  with 
the  former  ruling  party  but  disbanded  by  the  new  Government. 
There  were  no  known  security  detentions  in  1991.   There  is  a 
functioning  system  of  bail,  and  everyone  is  entitled  to 
representation  by  an  attorney  in  civil  or  criminal  cases. 

There  were  no  known  instances  of  forced  exile  for  political  or 
other  reasons . 

e.  Denial  of  Fair  Public  Trial 

The  judicial  system  includes  a  Supreme  Court,  whose  members  are 
appointed  by  the  Government,  and  regional  courts.   The 
autonomous  Institute  for  Judicial  Support,  to  which  most 
private  lawyers  belong,  provides  counsel  for  indigent 
defendants.   Trials  are  conducted  by  one  judge,  without  a  jury, 
and  appear  to  be  handled  expeditiously.   Trials  are  public,  and 
evidence  suggests  that  the  courts  protect  individual  rights  in 
criminal  cases.   Verdicts  may  be  appealed.   Regional  courts 
adjudicate  minor  disputes  on  a  local  level  in  rural  areas.   The 
judges,  appointees  of  the  Ministry  of  Justice,  are  usually 
prominent  local  citizens  without  legal  training. 
Regional  court  decisions  may  be  appealed  to  the  Supreme  Court. 

In  1991  it  was  widely  perceived  that  there  had  been  increased 
judicial  independence  under  the  new  Government.   There  were  no 
known  political  prisoners  at  the  end  of  1991. 

f.  Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

The  Constitution  recognizes  the  citizen's  rights  to  the 
inviolability  of  domicile,  correspondence,  and  other  means  of 
communication,  and  these  rights  are  respected  in  practice.   The 
law  requires  warrants  issued  by  a  judge  before  searches  of 
homes  may  be  conducted. 


57 


CAPE  VERDE 
Section  2   Respect  for  Civil  Liberties,  Including: 

a.  Freedom  of  Speech  and  Press 

The  Constitution  proclaims  freedom  of  speech  and  intellectual 
creativity,  including  the  rights  of  authorship.   However,  it 
also  stipulates  that  none  of  these  rights  and  freedoms  may  be 
exercised  "contrary  to  national  unity."   While  freedom  of  the 
press  is  not  a  specific  constitutional  guarantee,  a  law  adopted 
in  December  1985  assures  citizens  the  right  to  express  their 
thoughts  in  the  press  in  a  responsible  manner.   Although  the 
term  "responsible  manner"  is  not  defined  in  law,  no  journalist 
or  newspaper  has  been  punished  for  actions  considered  to  be 
irresponsible.   There  is  no  evidence  to  indicate  that 
self-censorship  is  a  significant  factor  in  Cape  Verde. 

Throughout  1991,  the  most  widely  read  newspaper,  the  radio,  and 
the  television,  all  government  owned,  gave  balanced  coverage  to 
government  and  opposition  viewpoints.   The  first  multiparty 
National  Assembly  session  was  broadcast  live  in  its  entirety. 
After  the  new  Government  was  invested,  the  official  newspaper 
Vozdipovo  dedicated  the  first  page  to  letters  to  the  editor, 
generally  half  supportive  and  half  critical  of  the  Government. 

The  Prime  Minister  announced  at  midyear  that  the  Government 
would  no  longer  subsidize  advertisements  by  state-owned  firms 
in  the  major  opposition  newspaper.   The  Government  said  it  had 
no  obligation  to  subsidize  a  partisan  journal  through  its 
advertising.   The  move  was  seen  as  giving  unfair  advantage  to 
the  ruling  party.   Local  radio  broadcasts  carry  items  from  a 
variety  of  international  press  sources,  generally  balancing 
coverage  and  identifying  sources  on  controversial  international 
issues . 

b.  Freedom  of  Peaceful  Assembly  and  Association 

The  1980  Constitution  provided  for  the  freedom  to  assemble, 
associate,  and  demonstrate;  however,  in  practice  these  freedoms 
were  limited  to  the  party  meetings  and  groups  in  power  until 
1990.   In  1990  the  National  Assembly  adopted  a  law  permitting 
political  associations  to  form  and  assemble  publicly,  and 
subsequently  it  legalized  political  opposition  parties.   By 
early  1991,  two  political  parties  contested  the  democratic 
elections,  the  African  Party  for  the  Independence  of  Cape  Verde 
(PAICV,  the  Government)  and  the  MPD .   Later  in  1991,  the 
Independent  and  Democratic  Cape  Verde  Union  (UCID)  was  also 
legalized  as  a  political  party  by  the  Supreme  Court. 

c.  Freedom  of  Religion 

The  Constitution  requires  separation  of  church  and  state. 
Freedom  of  worship  is  respected  by  the  Government;  members  of 
all  faiths  practice  their  religion  without  harassment.   Some  80 
to  90  percent  of  the  population,  including  much  of  the 
government  leadership,  is  nominally  Catholic. 

There  are  no  restrictions  on  religious  practices,  teaching,  or 
contacts  with  coreligionists  outside  Cape  Verde.   Foreign 
missionaries  operate  freely  in  Cape  Verde;  more  than  half  of 
the  Catholic  clergy  are  foreigners.   Cape  Verdean  immigration 
law  requires  that  missionaries  applying  for  residence  belong  to 
a  denomination  with  a  recognized  membership  in  Cape  Verde.   In 
this  context,  two  American  Mormon  missionaries  were  asked  to 
leave  Cape  Verde  in  1989  after  their  visitor's  visas  expired; 
however,  American  Mormon  missionaries  were  readmitted  to  Cape 


58 


CAPE  VERDE 

Verde  in  1990,  and  in  1991  the  American  Nazarenne  Evangelists 
opened  three  new  churches.   There  is  also  a  small  community  of 
Muslims  who  are  free  to  practice  in  Praia. 

d.   Freedom  of  Movement  within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

There  are  no  extraordinary  legal  or  administrative  restrictions 
on  travel  or  residence  in  Cape  Verde.   Indeed,  the  Government 
maintains  an  office  to  serve  intending  emigrants.   A  law 
requiring  citizens  wishing  to  leave,  either  temporarily  or 
permanently,  to  obtain  an  exit  permit  was  abolished  in  late 
1991.   Permission  has  not  been  denied  for  political  reasons. 
Historically,  emigration  has  been  an  important  and  recognized 
means  to  escape  from  harsh  economic  conditions.   The  Government 
maintains  close  contact  with  emigre  communities  and  encourages 
Cape  Verdeans  living  abroad,  including  dual  nationals,  to 
maintain  ties  with  their  homeland.   Nationality  laws  were 
passed  in  1990  to  permit  Cape  Verdeans  who  had  accepted  a 
second  nationality  to  reapply  for  Cape  Verdean  citizenship. 

Repatriation  is  a  constitutional  right  that  is  not  discouraged 
by  the  Government.   On  the  other  hand,  the  law  allows  for 
revocation  of  citizenship  on  several  grounds,  including 
activities  contrary  to  the  interest  of  the  country.   However, 
there  were  no  known  cases  of  the  Government  having  instituted 
proceedings  to  deprive  persons  of  citizenship  or  residence  in 
Cape  Verde  for  political  reasons.   This  includes  the  period  of 
the  hotly  contested  legislative  and  presidential  elections  in 
early  1991,  when  Cape  Verdeans  resident  abroad  challenged  the 
incumbent  Government . 

Section  3   Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

After  15  years  of  one-party,  postcolonial  rule  by  the  PAICV, 
Democracy  came  to  Cape  Verde  in  January  1991.   For  the  first 
time  Cape  Verdean  citizens  had  a  clear  choice  between 
candidates,  and  they  flocked  to  the  polls  to  elect  new 
legislative  leadership.   The  opposition  party,  the  MPD,  won 
with  over  70  percent  of  the  popular  vote.   Cape  Verdeans 
repeated  this  performance  1  month  later,  by  electing  President 
Antonio  Mascarenhas,  over  the  long-time  PAICV  incumbent 
Aristides  Pereira.   During  the  campaign,  the  victors  promised 
democracy,  scrupulous  observance  of  human  rights,  and  economic 
liberalization.   Throughout  1991  Cape  Verde's  new  leadership 
has  made  efforts  to  carry  out  its  campaign  promises.   Members 
of  the  former  government  indicated  acceptance  of  their  role  as 
the  opposition,  and  the  PAICV  began  reorganizing  itself  with 
the  aim  of  contesting  future  elections. 

The  local  elections  held  in  mid-December  were  the  final  phase 
in  freely  electing  political  institutions  at  all  levels  of 
government.   The  predominant  campaign  themes  centered  on  social 
justice  and  a  fair  distribution  of  scarce  resources.   The 
elections  were  orderly,  and  there  was  no  evidence  of  electoral 
fraud. 

Under  the  former  PAICV-dominated  government,  the  Presidency 
gained  greatly  enhanced  powers.   Specifically,  the  President  is 
authorized  to  appoint  and  dismiss  the  Prime  Minister  subject 
only  to  parliamentary  confirmation,  to  dissolve  the  National 
Assembly,  within  certain  restrictions,  and  to  veto 
legislation.   An  absolute  majority  is  required  for  the 
legislature  to  override  a  veto.   During  the  1991  legislative 


59 


CAPE  VERDE 

campaign,  the  MPD  vowed  to  rewrite  the  Constitution  with  one  of 
the  announced  aims  to  diminish  presidential  powers. 
Subsequently,  to  allow  time  for  public  consultations,  the  new 
Governm.ent  postponed  introducing  a  new  Constitution  to  the 
National  Assembly  until  1992. 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  violations 
of  Human  Rights 

While  there  are  no  official  restrictions,  no  private  human 
rights  groups  have  formed  to  date.   In  late  1991,  the 
Government  established  a  human  rights  commission  with  the 
objective  of  raising  popular  consciousness  of  the  need  for 
respect  for  human  rights  at  the  individual  and  institutional 
levels.   Cape  Verde  has  traditionally  cooperated  fully  with 
representatives  of  private  human  rights  organizations  who  visit 
Cape  Verde  periodically  to  investigate  alleged  violations. 

Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

Racial  discrimination  is  not  a  problem  in  Cape  Verde  where  the 
vast  majority  of  the  population  shares  Portuguese  and  African 
ancestry.   Sex  discrimination  is  banned  by  the  Constitution, 
and  the  family  code,  enacted  in  October  1981,  prescribes  the 
full  equality  of  men  and  women  in  law,  including  equal  pay  for 
equal  work.   However,  traditional  male-oriented  Portuguese  and 
African  values  predominate,  and  women  are,  in  fact,  excluded 
from  certain  types  of  employment  and  are  often  paid  less  than 
men.    Educational  statistics  show  53  percent  male/47  percent 
female  enrollments  through  secondary  school,  30/70  percent  in 
the  technical  school,  and  55/45  percent  in  the  teachers' 
training  school . 

In  1991  the  Government  made  efforts  to  involve  more  women  in 
political,  economic,  and  social  activities.   In  addition  to 
naming  two  women  as  secretaries  of  state,  women  also  were 
appointed  head  of  the  hospital  in  Cape  Verde's  second  largest 
city,  head  of  the  largest  state-owned  enterprise,  head  of  the 
national  health  program,  and  head  of  the  health  program  for 
Praia,  the  largest  municipality.   A  conscious  effort  is  made  to 
employ  women  in  labor-intensive  economic  development  projects 
financed  by  foreign  grants.   The  Organization  of  Cape  Verdean 
Women  was  founded  in  1980,  with  government  encovaragement ,  to 
sensitize  the  citizenry  to  issues  affecting  women.   It 
continues  to  operate,  even  though  it  no  longer  is  subsidized  by 
the  new  Government . 

Domestic  violence  against  women,  including  wife  beating, 
remains  common,  particularly  in  the  rural  areas.   Crimes  such 
as  rape  and  spouse  abuse  are  rarely  brought  to  the  attention  of 
the  police  or  tried  in  the  courts.   Neither  the  Government  nor 
the  womens '  organizations  has  addressed  directly  the  issue  of 
violence  against  women.   The  Ministry  of  Health  and  Social 
Affairs  has  undertaken,  with  U.S.  financial  assistance,  to 
publicize  the  civil  and  human  rights  of  women  and  children. 

Section  6   Worker  Rights 

a.   The  Right  of  Association 

All  workers  are  legally  free  to  form  and  join  unions  of  their 
choosing,  and  no  longer  must  belong  to  the  National  Union  of 
Cape  Verde  Workers--Trade  Union  Confederation  (UNTC-CS) .   In 


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1991  the  new  Government  broke  all  ties,  including  subsidies,  to 
the  UNTC-CS  which  had  been  controlled  by  the  previous 
government  and  party  in  power.   The  UNTC-CS  has  attempted  to 
adapt  to  the  new  situation  and  in  1991,  for  the  first  time, 
took  positions  independent  of  those  of  the  Government.   In 
addition  to  suffering  serious  financial  problems,  UNTC-CS 
membership  declined  as  Cape  Verde  began  to  privatize  the 
economy  with  a  subsequent  loss  of  patronage  jobs  in  the  heavily 
staffed  public  sector  of  the  economy. 

Legislation  passed  in  September  1990  guarantees  workers  the 
legal  right  to  strike.   There  were  periodic  strikes  throughout 
1991,  most  frequently  in  the  state-owned  organizations.   Unions 
are  now  free  to  affiliate  internationally,  and  the  UNTC-CS 
joined  the  International  Confederation  of  Free  Trade  Unions  in 
1991  . 

b.  The  Right  to  Organize  and  Bargain  Collectively 

Legislation  provides  the  right  to  organize  and  function  without 
hindrance.   Workers  and  management  reach  agreement  through 
collective  bargaining  in  the  small  private  sector.   However, 
despite  the  new  Government's  plans  to  denationalize,  it 
remains   the  largest  employer  and  continues  to  play  a  dominant 
role  in  setting  wages  and  other  benefits  for  most  of  the 
economy.   Cape  Verde  does  not  have  an  export  processing  zone. 

c.  Prohibition  of  Forced  or  Compulsory  Labor 
Forced  labor  is  forbidden  by  law  and  is  not  practiced. 

d.  Minimum  Age  for  Employment  of  Children 

The  minimum  age  for  employment  is  14,  and  children  under  16  are 
prohibited  from  working  at  night,  for  more  than  7  hours  per 
day,  or  in  establishments  where  toxic  products  are  used.   There 
is  no  enforcement  mechanism  for  minimum  age  laws,  but 
observance  is  not  a  problem  in  the  small  informal  sector  of  an 
economy  in  which  unemployment  and  underemployment  approached  70 
percent  of  the  work  force. 

e.  Acceptable  Conditions  of  Work 

Minimum  wage  rates  are  established  by  the  Government  for  both 
the  public  and  private  sectors.   These  minimum  wages  are  not 
sufficient  to  provide  a  worker  and  his  family  a  decent  standard 
of  living,  and  most  workers  must  rely  on  a  combination  of 
second  jobs,  extended  family  help,  or  subsistence  agriculture. 
All  enterprises  must  submit  a  yearly  report  to  the  Director 
General  of  Labor  with  information  on  salaries  and  wages  of  all 
employees.   This  provides  the  Government  with  a  vehicle  for 
controlling  employment  practices. 

The  normal  workweek  for  adults  is  44  hours  over  5  1/2  days, 
with  at  least  1  free  day  per  week.   While  large  employers 
generally  respect  these  regulations  and  minimum  wage  standards, 
many  employed  in  domestic  service  or  by  small  employers  in 
rural  areas  do  not  enjoy  legally  mandated  work  conditions. 
There  does  not  appear  to  be  an  overall  safety  and  health  code, 
although  some  regulations  exist  in  this  area.   The  Director 
General  of  Labor,  under  the  Ministry  of  Justice,  Public 
Administration  and  Labor,  is  responsible  for  enforcing  labor 
regulations.   However,  Cape  Verde  has  few  industries  that 
employ  heavy  or  dangerous  equipment,  and  work-related  accidents 
are  uncommon.   Consequently,  there  is  no  systematic  government 
enforcement  of  labor  laws. 


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The  Central  African  Republic  (C.A.R.)  has  been  ruled  since  1981 
by  General  Andre  Dieudonne  Kolingba,  who  came  to  power  in  a 
bloodless  coup  and',  with  backing  from  the  military,  has  since 
exercised  virtually  full  political  control.   In  1986  General 
Kolingba  was  elected  unopposed  to  a  6-year  term  as  President, 
and  a  Constitution  was  adopted  establishing  a  National 
Assembly.   The  following  year  the  Central  African  Democratic 
Assembly  Party  (RDC)  was  formed  as  the  sole  legal  party.   Faced 
with  growing  public  discontent.  General  Kolingba  announced  in 
April  1991  that  other  parties  legally  registered  by  the 
Ministry  of  the  Interior  could  compete  with  the  RDC  for 
legislative  elections  in  March  1992  and  for  presidential 
elections  in  November  1992.   At  year's  end  there  were  15 
registered  parties,  and  the  Government  continued  to  move  slowly 
toward  political  liberalization. 

The  Ministry  of  Defense  controls  military  and  national 
gendarmerie  forces  totaling  4,000  troops.   These  forces  share 
internal  security  responsibilities  with  the  civilian  police 
force  under  the  Ministry  of  Public  Security,  which  is 
responsible  for  normal  police  functions.   President  Kolingba 
controls  a  1,400-man  presidential  security  force  led  by  150 
French  advisers. 

The  C.A.R.  is  a  landlocked  and  sparsely  populated  country,  most 
of  whose  inhabitants  practice  subsistence  agriculture.   The 
principal  agricultural  exports  are  coffee,  cotton,  timber,  and 
tobacco.   Since  1982  the  Government  has  tried  to  implement 
economic  structural  reforms  in  cooperation  with  international 
donors.   However,  with  continuing  unfavorable  world  economic 
trends  and  corruption  and  mismanagement  in  government,  progress 
has  remained  elusive.   Also,  workers  became  increasingly 
discontented  in  1991,  and  labor  unrest  throughout  the  year 
paralyzed  the  economy  and  public  administration. 

Human  rights  remained  circumscribed  in  1991.   Major  abuses  were 
the  use  of  arbitrary  arrest  and  detention  against  political 
opponents  and  workers;  repeated  interference  in  the  judicial 
process;  and  continued  abridgements  of  freedoms  of  speech, 
press,  assembly,  and  worker  rights.   More  than  30  union  members 
were  arrested  in  July  for  essentially  peaceful  political 
activity.   After  holding  dissident  General  Francois  Bozize  in 
detention  for  2  years  without  charge  or  trial,  the  Government 
brought  him  and  four  of  his  associates — all  of  whom  were 
forcibly  repatriated  from  Benin  in  1989 — to  trial  in 
September.   The  High  Court  of  Justice  acquitted  Bozize  and  two 
others,  but  the  Ministry  of  Justice  refused  to  release  them; 
the  President  subsequently  pardoned  them  on  December  1,  along 
with  all  other  political  detainees.   The  Government's  tactics 
against  the  growing  opposition,  including  slow  progress  toward 
convening  a  national  conference,  undercut  the  progress  made  in 
political  party  formation  and  the  Government's  promise  of  free 
elections . 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1   Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.   Political  and  Other  Extrajudicial  Killing 

There  were  no  reports  of  politically  motivated  killings,  but 
there  were  a  few  reports  of  extrajudicial  killing.   In  January 
a  government  official  announced  that  Pierre  Wanga  and  three 


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others  had  been  beaten  while  in  police  custody  in  1990  and  that 
Wanga  had  died  as  a  result.   Although  the  Government  announced 
that  there  would  be  a  complete  investigation  and  that  suspects 
had  been  arrested,  there  was  no  subsequent  announcement 
concerning  judicial  action. 

In  August  government  soldiers  killed  an  unknown  number  of 
youths  under  questionable  circumstances  at  a  coffee  storage 
warehouse  outside  of  Bangui.   Officials  of  the  Central  African 
League  of  Human  Rights  claimed  the  youths  were  students 
protesting  government  policy  towards  the  opposition  on  property 
owned  by  a  presidential  ally;  the  Government  charged  that  the 
youths  were  part  of  a  bandit  gang.   During  a  demonstration  on 
May  6  in  Bangui  against  governmental  education  policy,  a 
secondary  school  student  was  fatally  injured  by  a  tear  gas 
canister  fired  by  security  forces. 

b.  Disappearance 

There  were  no  confirmed  reports  of  politically  motivated 
disappearance . 

c.  Torture  and  Other  Cruel,  Inhuman,  or  Degrading 
Treatment  or  Punishment 

The  Penal  Code  prohibits  torture  and  defines  sanctions  for 
those  found  guilty  of  physical  abuse.   Nonetheless,  reports  of 
police  beatings  of  criminal  suspects  continue  as  in  the  case  of 
Pierre  Wanga. 

The  physical  conditions  of  Central  African  prisons  are  hard. 
One  pro-opposition  group  reported  that  some  of  its  members  were 
jailed  for  up  to  6  months  from  September  1990  to  March  1991  in 
cramped  cells  without  toilet  facilities  and  only  such  food  and 
other  necessities  as  families  could  provide. 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

In  1991  the  Government  used  detention  to  suppress  political 
activity,  holding  labor  activists  and  opposition  supporters  for 
protracted  periods  on  charges  of  being  a  threat  to  state 
security. 

Persons  detained  in  nonpolitical  cases  must  be  brought  before  a 
magistrate  within  96  hours.   In  practice,  inefficient  judicial 
procedures  often  caused  this  deadline  to  be  exceeded.   Further, 
according  to  credible  reports,  three  persons  have  been  held  in 
Ngaragba  prison  without  charge  or  trial  since  March  1990, 
reportedly  because  they  failed  to  pay  a  bribe  to  a  local 
official.   No  system  of  bail  exists,  but  sometimes  persons  are 
released  on  their  own  recognizance. 

Political  detainees  may  be  held  without  charge  for  up  to  2 
months.   The  Government  consistently  ignored  this  limit  or  held 
persons  without  trial  for  long  periods  while  preparing  the 
State's  case  against  them.   The  Government  does  not  reveal  the 
number  of  political  detainees  it  holds.   The  number  of  those 
arrested  and  detained  tended  to  rise  during  strikes  and 
opposition  activities.   In  January  more  than  50  prisoners  were 
known  to  be  in  detention.   In  April  the  Government  announced 
the  release  of  48  political  prisoners,  including  Ruth  Rolland 
and  Phillipe  Bolibo,  both  incarcerated  for  political  opposition 
to  the  regime  since  1989.   Following  a  general  amnesty  on 
September  1,  the  total  number  of  detainees  dwindled  to  11.   At 


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year's  end,  there  were  no  known  political  detainees  or 
prisoners  being  held. 

Other  political  dfetainees  released  during  the  year  included  21 
members  of  the  Coordinating  Committee  for  the  Convocation  of  a 
National  Conference  (CCCCN) .   They  were  released  in  March  after 
6-months '  incarceration  on  the  grounds  of  insufficient  evidence 
to  warrant  trial.   The  CCCCN  group,  which  had  called  for  a 
national  conference  independent  of  the  ruling  RDC  congress,  had 
been  arrested  in  September  and  October  1990  for  attending  an 
opposition  meeting. 

Among  those  detained  in  1991  were  Roger  Poguy  Magineaud,  a 
businessman,  detained  and  questioned  for  7  days  in  May  about 
his  alleged  political  activities.   During  the  first  week  of 
July,  at  least  25  people,  including  three  prominent  labor 
leaders,  were  arrested  during  strikes  in  Bangui  (see  Section 
6.a.).   Most  were  detained  following  confrontations  between 
police  and  workers  at  the  labor  union  headquarters  in  Bangui 
and  released  on  July  11,  but  the  three  union  leaders  were 
charged  with  inciting  violence  and  given  suspended  sentences  of 
1  to  3  years  on  July  31. 

Concerned  relatives  and  opposition  leaders  claimed  that  several 
youths  were  arrested  following  the  demonstrations  on  May  4-6 
and  flown  to  Birao  in  the  furthest  northeast  corner  of  the 
country.   Criminals  and  "undesirables"  have  been  exiled  there 
in  the  past.   The  authorities  acknowledged  that  government 
policy  directs  the  police  to  arrest  youths  not  possessing  valid 
identification  and  work  papers,  but  they  did  not  provide 
specific  information  on  this  case. 

Exile  is  not  permitted  in  law  and  is  not  practiced  by  the 
Government,  but  a  number  of  political  opponents  have  left  the 
country  to  avoid  government  sanctions.   Among  well-known 
self-exiles  are  Rodolph  Iddi-Lala,  currently  in  Togo,  and  Ange 
Patasse,  currently  in  Paris. 

e.   Denial  of  Fair  Public  Trial 

The  judiciary  consists  of  regular  and  military  courts,  with  the 
Supreme  Court  at  the  apex.   In  common  criminal  cases,  the 
accused  have  a  right  to  legal  counsel  at  all  stages,  trials  are 
public,  and  defendants  have  a  right  to  be  present.   These 
safeguards  generally  apply  in  practice.   Insufficient 
resources,  however,  including  inadequate  training  of  officials, 
sometimes  hampers  administration  of  the  law,  and  persistent 
traditional  beliefs  regarding  witchcraft  and  sorcery  sometimes 
overcome  strict  adherence  to  formal  rules  of  evidence. 

In  political  cases,  the  Government  frequently  interferes,  and 
the  procedural  safeguards  specified  above  do  not  apply. 
Created  in  1988  to  try  "political"  prisoners,  the  High  Court  of 
Justice  heard  its  first  cases  in  September  1991,  those  of 
General  Francois  Bozize  and  four  codef endants .   Political 
prisoners  are  generally  defined  in  the  Central  African 
Constitution  as  persons  who  threaten  state  security.   In  a 
public  trial,  the  Court  unconditionally  acquitted  Bozize  and 
two  others  of  political  charges  but  remanded  the  two 
codef endants  to  criminal  court  for  further  action.   Although 
the  High  Court  of  Justice  is  constitutionally  defined  as  the 
court  of  last  appeal  for  political  cases,  the  Minister  of 
Justice  refused  to  accept  the  verdict  and  immediately 
instituted  new  legal  steps  against  Bozize  and  the  two  others. 
A  three-judge  panel  subsequently  decided  that  the  three  must 


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stand  trial  again  before  the  Supreme  Court  on  charges  stenuning 
from  an  alleged  1982  coup  attempt.   On  December  1,  the 
President  pardoned  Bozize  and  his  codef endants .   Some  local 
human  rights  activists  criticized  the  State's  arbitrary 
handling  of  the  Bozize  case,  including  the  sudden  Presidential 
pardon  and  complained  about  official  media  coverage  of  the 
affair . 

The  Ministry  of  Justice  took  several  other  steps  to  check 
growing  judicial  independence,  creating  the  post  of  Inspector 
General  charged  with  oversight  of  justice,  removing  the 
President  of  the  Supreme  Court,  and  replacing  the  president  of 
a  tribunal  which  had  ruled  to  annul  a  government  decision  to 
suspend  six  union  federations. 

f.   Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

The  Government  rarely  abused  legal  prohibitions  on  invasion  of 
the  home  without  a  warrant  in  civil  and  criminal  cases,  but  in 
political  and  security  cases,  police  are  legally  permitted  to 
search  private  property  without  written  authorization  and  do  so 
in  practice.   The  Government  maintains  a  close  watch  on 
citizens  who  are  suspected  of  opposing  it.   To  combat  local 
crime,  including  robbery  and  assault,  the  RDC  political  party 
created  citizens'  action  groups  called  vigilance  committees  in 
1988,  consisting  of  20  volunteers  per  neighborhood.   These 
committees  have  sometimes  intruded  on  police  responsibilities 
but  in  general  were  less  active  in  1991. 

Civil  servants  were  not  required  to  join  the  ruling  RDC,  but 
there  were  strong  social  pressures  to  join,  particularly  in  the 
case  of  those  holding  high-level  positions. 

Section  2   Respect  for  Civil  Liberties,  Including: 

a.   Freedom  of  Speech  and  Press 

The  right  of  private  citizens  to  speak  publicly  about  political 
developments  or  to  criticize  the  Government  is  circumscribed, 
although  most  people  feel  free  to  comment  privately  on 
political  affairs.   The  National  Assembly  provides  a 
constitutional  forum  for  public  discussion  of  government 
policies,  but  since  the  Assembly  is  traditionally  obedient  to 
the  executive,  few  citizens  follow  Assembly  debates  or  approach 
their  representatives  with  concerns. 

Newspapers,  radio,  and  television  are  all  government  owned  and 
controlled.   Unswerving  in  their  support  for  President  Kolingba 
and  the  RDC,  the  media  do  not  provide  objective  coverage  of 
important  national  political  developments,  including  the  Bozize 
trial  (see  Section  I.e.).   Despite  a  September  pledge,  the 
Government  did  not  give  opposition  parties  equal  access  to  the 
national  media.   Domestic  news  favored  upbeat  stories  and 
noncontroversial  events,  although  the  newspapers'  awareness 
campaign  about  the  acquired  immunodeficiency  syndrome  (AIDS) 
through  articles  and  advertisements  addressed  a  major  domestic 
health  problem.   Opposition  parties  and  groups  published  and 
distributed  manifestos,  policy  statements,  and  analyses  of 
events,  most  often  in  typewritten  and  photocopied  form. 

Reporting  on  international  news  was  selective  and  avoided 
events  that  might  have  embarrassed  friendly  foreign 
governments,  but  radio  broadcasts,  over  the  course  of  the  year. 


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CENTRAL  AFRICAN  REPUBLIC 

did  cover  reform  of  other  single-party  systems  in  Africa  and 
Eastern  Europe. 

Academic  freedom. is  limited:   striking  teachers  in  1990  and 
1991  were  important  actors  in  maintaining  pressures  for 
political  reform. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

The  right  of  assembly  is  constitutionally  guaranteed  but  is 
restricted  in  practice.   Several  labor  and  student 
demonstrations  were  broken  up  by  police,  and  the  Ministry  of 
the  Interior  banned  a  political  rally  in  September. 

The  Government  addressed  demands  from  a  cross-section  of 
Central  African  society  for  a  national  conference  to  discuss 
current  political  problems  and  the  future  political  structure 
of  the  C.A.R.  by  promising  in  September  to  schedule  for 
February  1992  a  "national  debate."   No  date  had  been  set  by 
year's  end.   The  RDC  declared  in  October  1990  its  intention  to 
pursue  democratization  within  a  single-party  system.   However, 
in  April  1991  President  Kolingba  suddenly  announced  to  the  RDC 
leadership  that  he  would  permit  mult ipartyism .   In  June  the 
National  Assembly  drafted  a  law  governing  the  formation, 
activities,  and  dissolution  of  political  parties,  and  on  July  4 
the  law  governing  multiparty  politics  and  setting  standards  for 
party  registration  took  effect.   This  statute  required 
submission  of  a  dossier  for  each  application  containing 
information  about  the  party  leadership;  police  records  of  the 
party  leaders;  the  statutes,  program,  and  by-laws  of  the  party; 
and  the  location  of  the  party  headquarters.   If  the  Minister  of 
Territorial  Administration  does  not  reject  the  application 
within  45  days,  the  party  automatically  becomes  a  legal 
entity.   At  the  end  of  1991,  there  were  15  registered  parties, 
including  the  RDC. 

c.  Freedom  of  Religion 

A  variety  of  religious  communities  are  active  in  the  country, 
including  traditional  African  faiths.  Christian  denominations, 
and  Muslims.   Most  religious  organizations  and  missionary 
groups  are  free  to  proselytize  and  worship.   However,  religious 
groups  must  register  with  the  Government,  and  any  group  whose 
behavior  is  considered  political  in  nature  remains  subject  to 
sanctions . 

The  Government's  1986  ban  on  the  activities  of  the  Jehovah's 
Witnesses  community  remained  in  effect  on  the  grounds  that  this 
group's  refusal  to  serve  in  the  army  or  salute  the  flag 
constituted  defiance  of  government  authority.   The  1989  ban  on 
the  activities  of  the  Union  of  Evangelical  Pentecostal  Churches 
for  "irresponsible  conduct"  remained  in  effect  at  the  end  of 
1991  . 

d.  Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

While  people  were  generally  free  to  move  within  the  country, 
police  and  other  government  officials  at  checkpoints  along 
major  roads  sometimes  harassed  travelers  unwilling  or  unable  to 
pay  bribes.   The  Government  took  steps  in  September  to  reduce 
this  practice.   The  Government  recognizes  the  right  of 
voluntary  travel  and  repatriation,  and  financial  and 
educational  constraints,  rather  than  government  controls,  act 


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to  restrict  most  foreign  travel  and  emigration.   There  were  no 
known  cases  of  revocation  of  citizenship. 

By  the  end  of  1991,  more  than  10,000  Sudanese  had  fled  civil 
strife  in  Sudan  to  seek  safe  haven  in  the  remote  southeastern 
corner  of  the  C.A.R.   In  collaboration  with  U.N.  agencies  and 
private  relief  groups,  the  C.A.R.  National  Commission  for 
Refugees  is  providing  assistance  to  this  group.   The  C.A.R. 
also  continued  to  host  1,600  Chadian  refugees,  and  at  year's 
end  the  United  Nations  High  Commissioner  for  Refugees  was  still 
interviewing  those  who  may  choose  to  repatriate  voluntarily. 

Section  3   Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

Despite  constitutional  guarantees,  citizens  were  not  able  to 
change  their  government  by  democratic  means  in  1991,  and  until 
April  only  those  candidates  selected  by  the  ruling  RDC  were 
legally  permitted  to  contest  National  Assembly  elections,  next 
due  in  March  1992.   The  power  and  prerogatives  of  the 
President,  who  ran  uncontested  in  the  1986  presidential 
elections,  and  the  RDC  were  not  subject  to  change  from  below. 
President  Kolingba  allowed  his  Cabinet  some  latitude  in 
day-to-day  government  administration,  but  frequent  cabinet 
changes  minimized  the  effect  of  broadening  this  small  base  of 
executive  decisionmaking.   The  President  carefully  controls 
political  change,  and  it  remained  to  be  seen  at  year's  end  if 
the  advent  of  mult ipartyism  will  bring  true  democratic  reform. 

The  Constitution  grants  the  National  Assembly  the  authority  to 
debate  and  vote  on  bills  proposed  by  the  executive  and  to 
initiate  legislation  of  its  own.   Assembly  sessions  sometimes 
involved  criticism  of  the  Government,  and  Deputies,  who  have 
immunity,  did  occasionally  modify  the  language  of  proposed 
legislation.   However,  the  Assembly  rejected  no  legislation 
proposed  by  the  executive  in  1991.   Its  initial  rejection  of 
the  Government's  1991  budget  drew  stern  rebukes  from  the 
executive  branch  and  was  promptly  overturned.   It  is  rare  that 
deputies  cast  negative  votes  or  abstain. 

There  are  no  legal  impediments  to  the  participation  of  citizens 
in  the  political  process.   In  practice,  women  have  generally 
not  been  appointed  to  high  level  ministerial  positions  in  the 
Government.   Of  88  ministers  in  Kolingba  Governments  over  10 
years,  only  2  have  been  women. 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

In  September  the  National  Assembly  agreed  to  the  creation  of  a 
National  Human  Rights  Commission  empowered  to  operate  under  the 
direct  authority  of  the  President.   This  appointive  Commission 
draws  members  from  a  wide  array  of  professions,  and  its  goals 
and  effectiveness  remained  unclear  at  year's  end.   In  June 
human  rights  lawyer  Nicholas  Tiangaye  also  created  the  Central 
African  Human  Rights  League  (LCDH),  a  nongovernmental 
organization  with  the  declared  goals  of  publicizing  human 
rights  violations  in  Central  Africa,  implementing  the 
international  human  rights  accords  to  which  C.A.R.  is  a  party, 
lobbying  the  Government  for  improved  human  rights  practices, 
and  pleading  individual  cases  of  human  rights  abuses  before  the 
courts.   The  LCDH  had  some  effect  in  calling  attention  to 
official  abuses  (see  Section  l.a.). 


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In  the  past,  the  Government  has  permitted  representatives  of 
Amnesty  International  to  visit  Bangui  on  request,  and  the 
regional  representative  of  the  International  Committee  of  the 
Red  Cross  (ICRC)  visited  Bangui  in  July. 

Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

The  Constitution  mandates  that  all  persons  are  ecjual  before  the 
law  without  regard  to  wealth,  race,  or  religion.   In  practice, 
however,  some  minorities  receive  unequal  treatment.   The 
forest-dwelling  Bayaka,  commonly  known  as  Pygmies,  are  subject 
to  discrimination  and  exploitation  which  the  Government  has 
done  little  to  correct.   Pygmies  are  often  hired  by  villagers 
to  work  for  wages  much  lower  than  those  received  by  other 
groups.   Muslims,  particularly  Mbororo  (Peuhl)  herders,  are 
sometimes  resented  by  other  Central  Africans  for  their 
affluence  and  thus  are  singled  out  for  harassment,  such  as 
police  shakedowns.   There  are  few  Muslims  in  senior  government 
posts . 

There  are  about  80  ethnic  groups  in  the  C.A.R.,  and  President 
Kolingba  has  stressed  the  desirability  of  an  ethnic  balance  in 
his  Cabinet.   In  practice,  however,  preference  for  high 
government  and  military  positions  has  been  given  to  members  of 
his  Yakoma  ethnic  group,  which  forms  less  than  5  percent  of  the 
population.   During  a  special  May  session  of  the  RDC,  the 
Government  came  under  public  criticism  for  its  ethnic 
imbalance.   President  Kolingba  responded  by  replacing  some 
Yakoma  in  his  Cabinet  but  not  really  addressing  the  imbalance. 

Although  the  Constitution  affirms  the  equality  of  all  citizens, 
women  are  not  in  fact  treated  as  equal  to  men  economically, 
socially,  or  politically.   Although  progress  has  been  made  in 
narrowing  gender  differences,  gaps  exist  not  only  between  men 
and  women,  but  between  urban  and  rural  women  as  well.   Between 
60  and  70  percent  of  urban  women  go  to  primary  school  while 
only  10  to  20  percent  of  their  rural  counterparts  do  so.   At 
the  primary  level,  females  and  males  have  ec[ual  access  to 
education,  but  a  majority  of  females  drops  out  at  ages  14  and 
15  due  to  social  pressure  to  marry  and  bear  children.   At  the 
university  oi;  Bangui,  the  sole  university  in  the  C.A.R.,  only 
20  percent  of  the  students  are  female. 

Traditional  patterns  persist  to  a  considerable  degree.   In  most 
rural  areas,  where  subsistence  farming  is  the  chief  livelihood, 
women  continue  traditional  child-raising  and  heavy  farming 
tasks  while  men  frequently  seek  paid  physical  day  labor  or 
await  hard-to-find  salaried  work.   Some  women  work  in  commerce 
as  market  vendors. 

There  is  no  precise  data  on  the  percentage  of  women  in  the  wage 
labor  force,  but  in  cities  many  educated  women  find  work 
outside  the  traditional  patterns.   Some  hold  clerical 
positions,  and  a  small  but  growing  number  are  establishing 
private  businesses  or  moving  into  the  upper  ranks  of  the 
Government.   In  1990  women  were  accepted  for  training  in  the 
gendarmerie  for  the  first  time;  the  first  of  these  graduated  in 
1991. 

Polygamy  is  legal,  although  fewer  women  accept  the  practice 
than  in  the  past.   A  prospective  husband  must  indicate  at  the 
time  of  the  marriage  contract  whether  he  intends  to  take 
further  wives. 


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Violence  against  women,  including  wife  beating,  occurs,  but  it 
is  difficult  to  gauge  the  extent  of  the  problem,  which  is 
seldom  officially  reported.   Some  women  believe  that  spousal 
abuse  of  women  has  diminished  from  past  levels.   The  Ministry 
of  Justice  hears  few  cases  of  spouse  abuse,  although  the  issue 
does  come  up  during  divorce  trials  or  in  civil  suits  for 
damages.   Cases  of  domestic  violence  occasionally  appear  in  the 
press.   Some  women  reportedly  tolerate  abuse  in  order  to  retain 
a  measure  of  financial  security  for  themselves  and  their 
children.   Neither  the  Government  nor  the  women's  division  of 
the  RDC  publicly  addressed  this  issue  in  1991. 

The  Penal  Code  forbids  blows  or  injuries  to  children  under  the 
age  of  15.   Current  interpretation  of  the  Code  includes 
prohibition  of  female  genital  mutilation.   Nonetheless,  the 
force  of  tradition  tolerates  this  practice  in  rural  areas  and, 
to  a  lesser  degree,  in  Bangui,  although  many  urban  dwellers 
consider  it  an  outdated  custom.   However,  it  was  praised  in  a 
press  article  on  the  national  mothers'  day  as  a  national 
tradition. 

Section  6  Worker  Rights 

a.   The  Right  of  Association 

During  1991  the  Government  continued  to  harass  or  inhibit  labor 
activity  by  banning  some  organizations  and  by  arresting  labor 
leaders . 

A  1988  law,  which  entered  into  force  on  May  1,  1989,  grants  all 
workers  the  right  of  association.   Since  then  teachers,  civil 
servants,  postal  workers,  and  employees  in  the  few  large 
factories  and  businesses  in  Bangui  have  organized. 
Approximately  60  locals  exist  in  Bangui  alone.   The  Ministry  of 
the  Interior  has  also  recognized  10  sectoral  unions  in  Bangui 
and  24  provincial  unions,  all  of  which  belong  to  the  main  labor 
federation,  the  Labor  Union  of  Central  African  Workers  (USTC) . 
Recognition  requirements  are  pro  forma.   For  most  of  1991, 
there  was  only  one  main  labor  federation,  the  USTC,  plus  six 
public  sector  federations. 

The  1988  law  provides  for  the  right  to  strike  but  only  after 
rigorous  requirements  are  met,  that  is,  after  a  government 
mediator  and  an  arbitration  council  both  fail  to  achieve 
agreement  between  labor  and  management .   There  were  a  number  of 
strikes  in  1991  which  did  not  follow  these  requirements, 
including  a  general  strike  protesting  salary  arrears, 
mistreatment  of  unionists,  and  lack  of  political  reform.   The 
general  strike,  which  began  in  May,  led  to  a  July  3 
confrontation  between  strikers  and  security  forces  at  union 
headq^aarters .   The  military  occupied  the  headquarters  and 
arrested  more  than  30  unionists.   The  following  day,  security 
agents  arrested  three  union  leaders  leaving  the  July  4 
reception  at  the  U.S.  Ambassador's  residence. 

Starting  in  June,  the  Government  made  efforts  to  dissolve  the 
six  public  sector  labor  federations  for  striking  illegally  for 
political  reasons.   When  the  courts  refused  to  dissolve  the 
federations.  President  Kolingba  removed  the  magistrates 
involved.   On  July  6,  Prime  Minister  Edouard  Franck  announced 
the  suspension  of  the  six  public  sector  union  federations  until 
October  31  and  ordered  the  private  sector  to  return  to  work. 
Although  these  actions  ended  the  general  strike  and  the  public 
sector  unions  were  forced  to  hold  meetings  clandestinely,  most 
teachers  and  public  health  workers  remained  on  strike  through 


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CENTRAL  AFRICAN  REPUBLIC 

the  end  of  the  year.   The  Government  lifted  the  public  sector 
union  suspension  on  November  1. 

Most  detained  unionists  were  eventually  released,  but  several 
received  prison  terms.   USTC  Secretary  General  Theophile 
Sonny-Cole  was  sentenced  to  a  year  in  prison  without  actually 
being  arrested  or  appearing  in  court.   While  he  remained  at 
liberty  at  the  end  of  the  year,  the  Government  appeared  to 
retain  the  option  of  imposing  the  sentence  at  any  time.   The 
other  unionists  who  were  sentenced  received  either  suspended 
terms  or  were  freed  under  the  amnesty  which  President  Kolingba 
declared  on  September  1  to  mark  his  10th  year  in  power. 

Toward  the  end  of  the  year,  the  Government  announced  that  it 
supported  the  principle  of  "multiunionism"  as  a  logical 
corollary  to  multipartyism.   By  year's  end,  three  smaller 
federations  had  been  formed,  but  none  initially  demonstrated 
any  provincial  or  sectoral  union  support.   Credible  evidence 
suggested  that  one,  the  Confederation  of  Central  African  Trade 
Unions  (CSTC) ,  was  mostly  government  funded;  another,  the 
National  Confederation  of  Central  African  Workers  (CNTC)  is  the 
resurrected  version  of  a  previously  government-controlled 
federation,  headed  by  a  retired  union  rival  of  Sonny-Cole's. 

The  1988  law  allows  unions  to  affiliate  with  international 
labor  organizations.   Both  the  USTC  and  the  CNTC  maintain 
international  labor  contacts. 

In  April  1989,  the  U.S.  Government  announced  the  suspension  of 
tariff  preferences  accorded  the  C.A.R.  because  of  the 
Government's  failure  to  respect  worker  rights.   The  C.A.R. 
formally  requested  reinstatement  in  September  1989,  and  its 
request  was  granted  in  February  1991,  before  the  most  recent 
round  of  arrests  and  the  suspension  of  labor  federations. 

b.  The  Right  to  Organize  and  Bargain  Collectively 

The  C.A.R.  has  little  industry  or  large-scale  agriculture.   The 
1988  union  law,  which  applies  throughout  the  country,  accords 
trade  unions  full  legal  status,  including  the  right  to  own 
property  and  to  sue  in  court.   However,  it  does  not 
specifically  state  that  trade  unions  may  engage  in  collective 
bargaining.   Mechanisms  for  collective  bargaining  contained  in 
the  1961  Labor  Code  have  in  the  past  been  used  occasionally  in 
the  private  sector  during  the  periods  in  which  union  activity 
was  not  banned.   Collective  bargaining,  though  failing  to  bring 
a  lasting  settlement,  took  place  in  1991  in  both  the  private 
and  public  sectors.   Employers  are  expressly  forbidden  from 
discriminating  against  workers  on  the  basis  of  union  membership 
or  union  activity,  and  infractions  can  result  in  the  assessment 
of  legal  damage.   Several  of  the  USTC  unions  claim,  however, 
that  the  Government  has  itself  discriminated  against  their 
members,  notably  through  the  arbitrary  reassignment  of  teachers 
and  civil  servants  to  provincial  posts.   There  are  no  export 
processing  zones  in  the  C.A.R. 

c.  Prohibition  of  Forced  or  Compulsory  Labor 

Forced  labor  is  specifically  prohibited  by  the  1961  Labor  Code, 
and  no  reports  were  made  of  forced  labor  in  1991. 

d.  Minimum  Age  for  Employment  of  Children 

Employment  of  children  under  14  years  of  age  is  forbidden  by 
law,  but  this  provision  is  only  loosely  enforced  by  the 


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Ministry  of  Labor  and  Civil  Service.   In  practice,  the  role  of 
children  in  the  labor  force  is  generally  limited  to  helping  the 
family  in  traditional  subsistence  farming  or  retailing. 

e.   Acceptable  Conditions  of  Work 

Minimum  wages  are  established  by  the  Government,  euid  a  social 
security  system  exists  for  private  industry.   The  lowest 
minimum  wage  assures  a  family  the  basic  necessities  but  is 
barely  adequate  to  maintain  a  decent  standard  of  living.   In 
July  the  Government  announced  that  it  would  raise  the  minimvun 
monthly  industrial  wage  by  40  percent,  and  the  minimum 
agricultural  wage  by  less  than  25  percent  a  day.   These 
increases  had  not  yet  taken  effect  by  year's  end.   Much  labor 
is  performed  outside  the  wage  and  social  security  system, 
especially  by  self-employed  farmers  in  the  large  subsistence 
agricultural  sector.   The  law  sets  maximum  working  hours  for 
government  employees  and  most  people  in  the  private  sector  at 
40  hours  per  week.   Domestic  employees  may  work  up  to  55  hours 
per  week.   There  are  also  general  laws  on  health  and  safety 
standards  in  the  workplace,  but  they  are  neither  precisely 
defined  nor  actively  enforced  by  the  Ministry  of  Labor  and 
Civil  Service. 


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Chad  is  a  republic  with  a  transitional  government  headed  by 
President  Idriss  Deby.   President  Deby  and  the  Patriotic 
Salvation  Movement  (MPS)  took  power  from  Hissein  Habre  on 
December  1,  1990.   He  immediately  declared  human  rights  and 
democratization  to  be  the  primary  objectives  of  the  new 
Government.   On  March  1,  the  National  Charter  was  announced, 
setting  up  a  30-month  transition  period  of  government,  with 
most  power  concentrated  in  the  hands  of  President  Deby.   The 
Charter  abolished  the  1989  constitution.   On  October  4,  the 
Government  introduced  the  Charter  on  Political  Parties.   By  the 
end  of  the  year  no  parties,  apart  from  the  MPS,  had  been 
authorized,  but  several  parties  had  formally  applied  for 
official  authorization,  and  others  were  in  the  process  of  being 
established. 

The  Deby  Government  operates  a  large  security  and  military 
apparatus  that  includes  an  army  of  about  50,000  personnel 
(Republican  Guard,  army,  gendarmerie,  and  air  force),  the 
National  Police,  and  the  Center  for  Research  and  Coordination 
of  Information  (CRCR).   The  size  of  the  security  forces  posed  a 
serious  drain  on  Chadian  resources  in  1991,  and  the  Government 
had  difficulty  in  financially  supporting  them  and  in 
maintaining  discipline.   With  French  assistance,  Chad  began  to 
reorganize,  retrain,  and  reduce  the  size  of  the  forces. 
Meanwhile,  in  1991  there  were  numerous  reports  of  human  rights 
abuses  committed  by  the  military  and  security  forces.   Credible 
reports  pointed  to  the  Military  Intelligence  Branch  (B-2)  as 
the  major  offender.   An  alleged  coup  attempt  on  October  13  led 
to  interethnic  killing,  led  by  Zaghawa  elements  of  the  Chadian 
military  loyal  to  President  Deby.   Interior  Minister  Maldoum,  a 
Hadjerai,  was  removed  from  office  for  supposed  complicity  with 
the  plot. 

Chad  is  one  of  the  poorest  countries  in  the  world,  with  an 
estimated  per  capita  income  of  $205  per  annum.   The  literacy 
rate  is  estimated  at  25  percent,  and  80  percent  of  the 
population  is  engaged  in  subsistence  agriculture,  fishing,  and 
livestock  raising.   Cotton  is  Chad's  most  important  export. 
The  Government  relies  heavily  on  external  financial  support, 
especially  from  France,  to  meet  recurring  budgetary  costs  and 
virtually  100  percent  of  government  investment.   Habre 
exacerbated  the  financial  crisis  by  fleeing  the  country  with 
much  of  its  liquid  assets.   In  1991  emergency  food  aid  was 
necessary  due  to  drought. 

In  1991,  with  strong  public  backing  from  President  Deby,  the 
human  rights  situation  in  Chad  improved  somewhat,  including  the 
right  of  workers  to  organize.   There  were  still  restrictions  on 
freedom  of  the  press  and  speech,  although  the  situation  had 
improved  over  1990.   The  Government  also  permitted  the 
establishment  of  several  organizations  devoted  solely  to  human 
rights.   However,  like  previous  governments,  the  Deby 
Government,  with  its  political  and  military  base  primarily  in  a 
regional  ethnic  grouping,  faced  serious  problems  in 
establishing  a  national  political  consensus.   It  nevertheless 
made  modest  progress  in  1991  in  identifying  the  aspirations  and 
priorities  of  the  people,  in  permitting  the  formation  of 
political  parties  late  in  the  year,  and  in  setting  a  timetable 
for  national  consultations  in  the  form  of  a  national  conference 
for  May  1992.   On  December  24,  President  Deby  issued  a  decree 
forming  an  80-person,  ethnically  and  politically  diverse, 
preparatory  commission  to  organize  the  National  Conference, 
which  would  be  sovereign.   At  the  same  time,  a  number  of 
serious  human  rights  abuses  occurred  in  1991,  notably 


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CHAD 

extrajudicial  killings  (mainly  due  to  factions  settling  old 
scores  and  interethnic  killing  following  the  alleged  coup 
attempt  on  October  13),  the  use  of  arbitrary  arrest  and 
detention,  the  denial  of  fair  public  trials,  and  the  use  of 
force  to  prevent  assembly  and  association  of  people  outside  the 
MPS. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1  Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.  Political  and  Other  Extrajudicial  Killing 

Credible  reports  indicated  that  the  Habre  regime  executed  more 
than  300  political  prisoners  shortly  before  it  collapsed. 
During  the  first  months  of  the  Deby  regime,  there  were  many 
credible  reports  of  further  extrajudicial  killings,  most  of 
which  involved  the  settling  of  scores  between  the  new  and  old 
factions.   Most  of  these  killings  had  ceased  by  March,  although 
reports  of  killings  continued  throughout  1991,  usually 
attributed  to  armed  bands  currently  or  formerly  associated  with 
the  Chadian  army.   Armed  groups  of  loyalists  to  former 
President  Habre  survived  by  pillaging  in  the  eastern  part  of 
the  country.   Some  members  of  the  Zaghawa,  who  accompanied  the 
Deby  forces,  turned  to  banditry  as  did  other  groups  of 
soldiers.   The  Government  condemned  these  actions  but  was  often 
several  months  behind  in  meeting  its  military  payroll,  and  its 
ability  to  control  offending  units,  particularly  in  provincial 
areas,  remained  limited.   The  Government  established 
courts-martial  in  March  to  try  military  offenders,  but  these 
met  with  limited  success.   One  early  trial  was  disrupted  by 
armed  men  who  attempted  to  rescue  the  defendants .   Subsequent 
sessions  were  heavily  guarded  by  troops  with  heavy  weapons. 
However,  these  events  had  an  intimidating  impact  on  the  conduct 
of  later  trials. 

In  the  first  days  of  the  Deby  administration,  there  were 
assassination  attempts  on  the  lives  of  several  ministers.   An 
army  officer,  Gabaroum  Demtita,  was  arrested,  and  reliable 
reports  indicate  he  was  executed  in  late  December  1990  by 
members  of  the  security  services. 

On  October  13,  government  forces  reacted  with  excessive  force 
to  suppress  an  alleged  coup  attempt  by  Minister  of  the  Interior 
Maldoum  and  Hadjerai  army  officers.   The  Government  failed  to 
control  its  troops  in  subsequent  days.   Hadjerai  military  and 
civilians  were  particularly  targeted  by  uncontrolled  Zaghawa 
armed  elements.   Reliable  reports  indicate  that  approximately 
200  persons  were  killed  in  N'Djamena  by  Zaghawa  soldiers  and 
civilians  during  the  week  of  October  13. 

b.  Disappearance 

There  were  no  known  allegations  in  1991  of  politically 
motivated  disappearances.   There  were  allegations  of  political 
prisoners  being  held  incommunicado,  though  fewer  than  under  the 
Habre  regime. 

c.  Torture  and  Other  Cruel,  Inhuman,  or  Degrading 
Treatment  or  Punishment 

In  1991  there  were  persistent  uncorroborated  reports  that  the 
B-2  Military  Intelligence  and  the  MPS  Security  Branch  engaged 
in  torture  which  included:   whippings,  beatings,  and  forced 


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CHAD 

ingestion  of  water  and  then  dropping  the  detainee  to  the 
floor.   These  units  also  reportedly  denied  medical  treatment  to 
torture  victims.   The  number  of  allegations  increased  in  the 
latter  part  of  1991,  indicating  that  these  practices  were  not 
simply  a  function  of  the  chaos  of  the  first  months  of  the  Deby 
regime.   Four  men  were  publicly  executed  by  firing  squad  in 
October  after  being  convicted  under  the  special  court-martial 
authority,  one  reportedly  for  attempted  theft.   The  executions 
were  carried  out  in  a  manner  that  prolonged  the  suffering  of 
the  men.   While  the  Government  officially  condemns  the  use  of 
torture  and  the  mistreatment  of  prisoners,  it  has  not  commented 
on  these  reports  nor,  as  far  as  is  known,  conducted  any 
investigation  of  such  incidents. 

Prison  conditions  under  the  Deby  regime  continued  to  be  harsh. 
They  are  characterized  by  overcrowding,  poor  sanitation,  lack 
of  medical  facilities,  inadequate  food,  mixing  of  male  and 
female  prisoners,  and  detention  of  children.   Deaths  from 
malnutrition  in  common  cells  were  frequent,  with  the  bodies  not 
being  removed  rapidly  after  death.   Prisoners  are  dependent  on 
their  families  for  food,  medicines,  and  other  necessities. 
Nonpolitical  prisoners  are  allowed  daily  access  by  visitors. 
Some  reports  indicated  that  political  and  security  prisoners 
were  detained  incommunicado.   Military  prisoners  are  detained 
in  separate  facilities. 

d.   Arbitrary  Arrest,  Detention,  or  Exile 

The  Deby  Government  abolished  the  1989  constitution  which 
provided  for  certain  safeguards  for  the  citizen  against 
arbitrary  arrest  and  gave  detainees  specific  rights,  such  as 
the  right  to  counsel  and  to  be  presented  with  charges.   The 
Chadian  penal  code,  which  is  still  considered  in  effect, 
specifies  these  rights,  but  its  provisions,  like  those  of  the 
1989  constitution,  are  not  enforced.   In  practice,  most 
individual  military  or  security  organizations  were  able  to 
arrest  or  detain  citizens  without  legal  warrant,  without 
presenting  charges,  or  without  referring  a  detainee  to  an  early 
trial. 

In  June  a  group  of  44  military  officers  and  noncommissioned 
officers  (NCO's),  all  of  southern  Chadian  origin,  were  arrested 
for  circulating  a  signed  petition  that  complained  of  unjust 
treatment.   They  were  detained  at  the  gendarmerie  and  the 
former  presidential  compound.   The  officers  were  held  for 
several  days  and  the  NCO's  for  up  to  11  days  before  being 
released  without  charge.   Other  allegations  surfaced  in  the 
press  that  military  and  civilians  were  detained  without 
charge.   In  contrast,  there  were  numerous  allegations  that 
military  and  civilians  of  the  Zaghawa  ethnic  group  who  were 
guilty  of  crimes  were  not  incarcerated  (see  Section  I.e.). 

Due  to  the  secrecy  of  the  Government,  the  number  of  political 
detainees  held  in  1991,  if  any,  was  not  known.   High-level 
Chadian  officials  contend  there  were  no  political  detainees  or 
prisoners  held  in  1991. 

The  Deby  Government  actively  engaged  in  a  program  for  the 
return  of  Chadian  exiles.   There  were  no  reports  of  returning 
exiles  being  detained  or  mistreated.    The  Government  had  some 
difficulty  absorbing  several  thousand  Chadian  citizens  who  were 
involuntarily  returned  from  Libya  with  little  or  no  preparation 
or  notice  during  the  year.   Significant  numbers  of  Chadians 
have  chosen  not  to  return  to  Chad  and  remain  in  Europe,  Niger, 
Libya,  and  other  African  countries. 


74 

CHAD 

e.  Denial  of  Fair  Trial 

Chad's  judicial  system  is  at  best  rudimentary,  in  part  due  to 
decades  of  civil  war  creating  serious  staffing  and  training 
deficiencies.   Three  forms  of  courts  existed  in  Chad  in  1991: 
the  regular  judiciary,  a  traditional  system  presided  over  by 
village  chiefs  and  sheiks,  and  the  newly  established  special 
military  court  to  try  soldiers  and  civilians  accused  of 
criminal  activity  (see  Section  l.a.).   There  are  legal 
safeguards  built  into  the  court-martial  system,  including  the 
right  to  be  represented  by  an  attorney  and  the  right  of  appeal 
to  a  higher  tribunal  within  the  same  system.   In  September  a 
seven-person  Special  Court  of  Justice  was  established  to  look 
into  the  issue  of  funds  which  disappeared  at  the  time  of 
Habre's  fall. 

The  highest  court  in  Chad  is  the  Appellate  Court  in  N'Djamena. 
It  reviews  the  decisions  of  lower  courts  and  judges  all  cases 
calling  for  more  than  a  2-year  penalty.   Due  to  the  shortage  of 
judges  in  the  provinces,  legal  matters  were  often  presided  over 
by  either  traditional  or  other  governinent  authorities, 
frequently  military  commanders.   The  traditional  or  customary 
system  of  justice,  common  in  the  rural  areas  and  used  for  civil 
matters,  is  not  codified,  but  its  judgments  are  generally 
respected  by  the  population.   Decisions  rendered  by  a 
traditional  court  may  be  appealed  to  the  regular  civilian 
courts . 

There  were  no  efforts  at  systemic  overhaul  of  the  judiciary  in 
1991,  although  the  MPS  Conference  in  March  cited  judicial 
reform  as  a  national  goal,  and  President  Deby  indicated  that 
judicial  reform  would  be  addressed  in  the  national  conference 
in  1992.   Meanwhile,  the  judiciary  remained  subordinate  to 
executive  authority.   The  Government  did  make  an  effort  to 
staff  rural  courts  which  had  not  functioned  under  the  previous 
government . 

In  1991  there  were  credible  reports  that  the  civilian  court 
system  and  the  new  court-martial  system  were  unable  to  bring 
members  of  the  Zaghawa  ethnic  group  to  trial.   In  August 
Zaghawa  soldiers  attacked  the  first  court-martial  session  in  an 
attempt  to  free  Zaghawa  prisoners.   On  October  13,  Zaghawa 
soldiers  attacked  the  prison  in  order  to  free  Zaghawa 
prisoners.   There  are  reports  that  citizens  preferring  charges 
against  Zaghawa  were  threatened  by  other  Zaghawa  in  the 
military.   Government  actions  to  prevent  these  abuses  have  not 
been  fully  effective. 

f.  Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

Under  the  penal  code,  homes  may  be  searched  only  during 
daylight  hours  and  only  under  the  authority  of  a  warrant.   In 
practice,  security  personnel  of  various  agencies  searched  homes 
and  arrested  occupants  without  a  warrant  from  judicial 
authorities.   In  early  1991,  several  deaths  occurred  as  a 
result  of  searches  of  homes  by  the  army.   There  were  numerous 
reports  that  thievery  by  soldiers  occurred  frequently  during 
house  and  street  searches. 

Membership  in  the  Patriotic  Salvation  Movement  (MPS)  is  not 
required  for  employment  or  appointment  to  high  position. 
However,  MPS  membership  reportedly  has  been  solicited  through 
coercive  means  in  the  rural  areas. 


75 


CHAD 

It  was  widely  assumed  that  surveillance  of  persons,  monitoring 
of  telephones,  and  checking  of  domestic  and  international 
correspondence  occurred  in  1991. 

Section  2  Respect  for  Civil  Liberties,  Including: 

a.  Freedom  of  Speech  and  Press 

President  Deby  lifted  many  restrictions  on  freedom  of  speech 
and  press.   Individual  views  were  expressed  openly,  and  there 
was  no  evidence  of  government  interference  with  or  restriction 
on  small  private  meetings  (see  Section  2.b.).   The  private 
press  developed  rapidly  after  the  change  in  government .   Five 
private  newspapers  were  published  in  1991,  sold  openly,  and 
often  carried  stories  highly  critical  of  the  Government. 

Chadian  television,  radio,  and  the  Chadian  Press  Agency 
continued  to  be  government  controlled  in  1991.   In  state-owned 
media  journalists  were  allowed  greater  latitude  in  publishing 
and  broadcasting  than  during  the  Habre  regime.   However,  as  the 
year  progressed,  the  official  media  became  increasingly 
restrained  in  the  choice  of  topics  and  quoted  sources, 
apparently  under  government  pressure,  and  considerably  less 
outspoken  than  the  private  press. 

Low-ranking  soldiers  attacked  journalists  on  several  occasions, 
and  MPS  officials  intimidated  newspaper  staff.   Additionally, 
there  were  disturbing  incidents  aimed  at  intimidating  the 
press.   In  mid-March  soldiers  burst  into  Radio  Chad  studios  and 
roughed  up  journalists.   Reporters  went  on  strike  until  the 
Government  promised  such  incidents  would  not  happen  again.   On 
July  7,  the  Government  warned  the  press  about  unspecified 
"excesses".   Soldiers  beat  three  Tele-Chad  journalists  on  July 
28.   In  early  November,  offices  of  the  independent  weekly 
Contact  were  vandalized  and  the  texts  of  articles  were  stolen. 
In  late  December,  the  publisher  of  N'Djamena  Hebdo  was  detained 
briefly  by  armed  men  and  the  newspaper  offices  were  searched. 
Members  of  the  private  press  have  expressed  the  view  that  they 
are  under  frequent  personal  or  electronic  surveillance. 

Foreign  publications  were  available  in  Chad,  and  there  were  no 
reports  that  foreign  publications  were  censored  or  withdrawn 
from  circulation  during  1991. 

The  academic  system  is  state  supported  but  was  free  of 
government  control  of  curriculum  or  course  content.   Class 
discussions  of  academic  topics  were  unrestricted  and 
uninhibited,  but  political  commentary  in  and  out  of  class 
tended  to  be  restrained,  unless  discussions  took  place  among 
close,  trusted  friends.   Fear  of  government  informants  is 
pervasive  at  institutes  of  higher  education. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

These  freedoms  were  tightly  circumscribed  in  1991.   The 
Government  prohibited  assemblies  or  meetings  with  political 
objectives  and,  until  October,  declared  any  political  activity 
and  political  party  organizations  outside  the  MPS  illegal.   A 
planned  antigovernment  demonstration  on  March  26  failed  to 
materialize  after  the  Government  declared  it  illegal.   The 
Government  used  force  to  disperse  striking  students  at  the 
University  of  Chad  in  February,  resulting  in  the  death  of  at 
least  one  person  and  several  wounded.   The  students  were 
calling  for  the  removal  of  two  administrators,  reinstatement  of 
suspended  students,  payment  of  stipends,  and  better  conditions. 


76 


CHAD 

In  1991  the  Government  required  organizations  to  have  official 
authorization  to  function  prior  to  beginning  operations.   While 
it  authorized  three  private  human  rights  organizations  and  two 
union  federations  to  organize,  it  had  not  given  permission  by 
year's  end  to  many  cultural  and  social  organizations  with  no 
stated  political  objective. 

c.  Freedom  of  Religion 

Chad  is  officially  and  in  practice  a  secular  state  in  which 
Islam,  Christianity,  and  other  religions  are  practiced  without 
official  constraint.   Both  Islamic  and  Christian  holidays  are 
given  official  status.   More  than  50  percent  of  Chad's 
population  is  Muslim,  and  Chad  is  a  member  of  the  Islamic 
Conference.   Christian  and  other  missionaries  may  enter  the 
country  to  proselytize  and  perform  public  assistance  work. 

Christian  missionaries  are  most  active  in  the  south.   In  1991 
there  were  no  reports  of  harassment  for  religious  views,  and 
religious  publications  are  disseminated  without  government 
restriction. 

d.  Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

Chadians  enjoy  freedom  to  move  around  the  country,  except 
within  military  zones.   Clearance  by  internal  security  services 
is  required  for  international  travel,  but  this  requirement  did 
not  appear  to  impede  movement.   Chadians  are  free  to  emigrate 
and  have  the  right  to  return. 

From  1979  to  1982,  as  many  as  185,000  Chadians  fled  drought  and 
civil  war  to  seek  refuge  in  neighboring  countries.   Most  of 
those  who  left  during  this  time  have  since  returned  to  Chad  and 
have  been  resettled  with  the  help  of  government  organizations. 
Several  thousand  returned  in  1991.   About  24,000  still  remain 
outside  Chad,  mainly  in  Sudan. 

In  addition  to  this  older  population  of  refugees,  Chad 
experienced  a  new  outflow  of  about  10,000  persons  following  the 
December  1990  overthrow  of  the  Habre  government  by  Idriss 
Deby.   Most  of  these  recent  refugees  returned  to  Chad  in  early 
1991.   About  3,000  remain  in  Niger,  Nigeria,  and  Cameroon. 
There  were  no  reports  in  1991  of  mistreatment  of  returnees. 

Section  3   Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

In  1991  Chadians  lacked  the  right  to  change  their  government  by 
democratic  means.   President  Deby  governs  through  a  Council  of 
Ministers  and  the  Prime  Minister.   The  Provisional  Council  of 
the  Republic,  a  consultative  body  comprised  of  regional 
representatives  and  political  notables  appointed  by  the 
President,  serves  some  of  the  functions  of  a  legislature  but 
without  authority  to  initiate  or  approve  laws. 

Upon  coming  to  power,  Deby's  provisional  Government,  through 
the  National  Charter,  abolished  the  1989  constitution  and  the 
national  assembly  but  promised  to  install  a  multiparty  system. 
A  Charter  of  Political  Parties  was  adopted  on  October  4,  and  a 
national  conference  is  scheduled  for  May  1992,  one  of  its 
objectives  being  to  draft  a  new  constitution.    Municipal, 
legislative,  and  presidential  elections  were  promised  for  1993. 


77 


CHAD 

Section  4  Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

In  a  marked  departure  from  Habre's  regime,  the  Deby  Government 
allowed  investigation  into  human  rights  abuses,  particularly 
those  committed  by  Habre.   In  the  first  months  of  1991 
prominent  press  coverage,  both  foreign  and  domestic, 
documented  abuses.   Three  Chadian  human  rights  organizations 
were  founded  and  authorized  to  operate  in  1991.   The  Chadian 
League  of  Human  Rights  (LTDH)  was  established  first,  and  it 
actively  promoted  human  rights  issues.   The  Convention  for  the 
Defense  of  Human  and  Citizens  Rights  (CODHOC)  and  the  Chadian 
Association  for  the  Promotion  and  Defense  of  Human  Rights 
(ATCPH)  were  founded  toward  the  end  of  the  year  to  promote 
human  rights.   All  three  operated  without  government 
interference. 

The  Government  permitted  Amnesty  International  and  a  French 
judge  to  conduct  investigations  in  1991. 

Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

There  are  approximately  200  ethnic  groups  in  Chad.   They  are 
roughly  divided  among  Saharan  and  Arab  Muslims  in  the  northern, 
central,  and  eastern  regions,  and  Bantu  people,  who  practice 
Christianity  or  animist  religions,  in  the  south.   Sustained 
civil  war  since  1965,  revolving  around  ethnic  disputes,  has 
badly  fractured  any  sense  of  national  identity.   Ethnic 
divisions  continued  to  be  a  major  problem  in  Chad  despite 
Deby's  efforts  to  forge  national  reconciliation  and  unity. 
While  regional  and  ethnic  representation  in  government  was 
diverse,  real  power  remained  in  the  hands  of  a  few  minority 
ethnic  groups  from  northern  and  eastern  Chad,  principally  the 
Zaghawa,  Bideyat,  and  Gorane. 

Officially  the  Deby  Government  opposes  discrimination,  and 
Chadian  women  have  full  political  eq\iality  and  protection  under 
the  law.   However,  culture  and  tradition  among  many  of  Chad's 
various  ethnic  groups  perpetuate  the  de  facto  subordinate 
status  of  women.   Much  of  the  agricultural  work  on  subsistence 
farms  is  done  by  women.   Neither  traditional  law  nor  the  penal 
code  specifically  protects  women's  rights.   The  literacy  rate 
for  women  is  significantly  lower  than  for  men,  and  a  1991 
United  Nations  Development  Program  study  stated  that  on  average 
females  receive  one-third  of  the  education  of  males.   A  few 
women  are  found  in  higher  positions  in  the  Government  as  well 
as  in  commerce,  the  professions,  and  the  military.   The 
Ministry  of  Public  Health  and  Social  Affairs  actively  promoted 
women's  rights,  sponsoring  a  national  women's  week  and  seminars 
on  women's  issues.   A  private  women's  advocacy  group  was 
authorized  and  was  active  in  promoting  women's  rights. 

Household  violence  directed  against  women,  including  wife 
beating,  is  believed  to  be  common,  and  women  have  only  limited 
legal  recourse  against  abusive  spouses.   Female  genital 
mutilation  (circumcision)  is  widespread  in  Chad.   This  practice 
is  deeply  rooted  in  tradition,  both  in  the  north  and  the  south, 
and  strongly  advocated  by  many  Chadians,  including  women, 
despite  its  severe  consequences  for  women's  physical  and  mental 
health.   The  Deby  Government  took  no  action  to  prohibit  the 
practice. 


78 


CHAD 
Section  6  Worker  Rights 

a.  The  Right  of  Association 

Given  the  level  of  economic  development,  Chad's  labor  movement 
is  still  in  its  infancy.   Over  80  percent  of  all  Chadian 
workers  are  involved  in  subsistence  agriculture,  animal 
husbandry,  or  fishing.   Involvement  in  labor  organizations 
centers  mostly  on  the  public  sector  and  the  small,  private 
commercial  sector. 

The  National  Charter  of  March  1991  specifically  recognized  the 
right  of  labor  to  organize,  and  workers  are  free  to  join  or 
form  unions  of  their  own  choosing.   However,  government 
authorization  is  required  before  unions  can  commence 
operations.   There  was  no  indication  in  1991  that  the 
Governinent  interfered  wih  the  right  of  workers  to  organize, 
although  it  refused  authorization  to  the  National  Federation  of 
Chadian  Trade  Unions  (UNST)  to  function  under  the  name  of  UNST 
because  of  its  association  with  the  Habre  regime.   It  granted 
approval  once  the  name  was  altered  to  the  Federation  of  Chadian 
Unions  (UST) .   A  second  federation  of  unions,  the  Federation  of 
Chadian  Workers  (CLTT),  was  formed  in  1991.   Both  new 
federations  are  independent  of  the  Government.   Both 
federations  held  congresses  in  1991  and  freely  affiliate  with 
international  and  regional  labor  organizations. 

The  Deby  Government  considers  the  current  Labor  Code  still  in 
effect.   It  permits  the  right  to  strike  but  mandates  that 
certain  steps  are  to  be  taken  to  resolve  disagreements  prior  to 
striking.   The  1989  constitution  implicitly  repealed  the  1975 
ordinance  which  suspended  the  right  to  strike.   However, 
strikes  did  not  take  place  under  the  Habre  government.   A  new 
labor  code  is  nearing  completion,  according  to  government  and 
union  officials. 

In  1991  five  strikes  were  staged  without  evidence  of  government 
interference  or  restrictions.   Hospital  workers,  airport 
employees,  government-employed  journalists,  and  textile  workers 
in  southern  Chad  went  on  strike  during  the  year  over  wage  and 
benefit  issues  and  for  improved  working  conditions.   In 
December  primary  and  secondary  teachers,  with  sympathy  support 
from  higher  education  institutions,  led  a  strike  for  better  pay 
and  benefits.   In  each  of  these  instances,  the  Government 
negotiated  mutually  satisfactory  resolutions  to  the  strikes. 
In  April,  however,  when  the  former  UNST  called  for  a  general 
strike  to  protest  the  Government's  refusal  to  allow  it  to 
function  under  the  name  UNST,  the  Government  deemed  the  strike 
illegal  because  it  was  called  by  an  unauthorized  organization, 
and  the  strike  failed  to  take  place. 

b.  The  Right  to  Organize  and  Bargain  Collectively 

The  National  Charter  specifically  recognizes  the  right  of  trade 
unions  to  organize  and  bargain  collectively,  and  in  1991  there 
was  no  abridgement  of  this  right  as  there  had  been  under  the 
previous  government.   However,  the  International  Labor 
Organization's  (ILO)  Committee  of  Experts  in  1991  again  asked 
the  Government  to  amend  a  section  of  the  Labor  Code  which 
empowers  the  State  to  intervene  in  the  collective  bargaining 
process.   In  practice,  few  collective  agreements  exist  given 
the  small  size  of  the  private  sector.   Chadian  law  does  not 
specifically  prohibit  antiunion  discrimination,  but  this  was 
not  an  issue  in  1991.   There  are  no  export  processing  zones  in 
Chad. 


79 


CHAD 

c.  Prohibition  of  Forced  or  Compulsory  Labor 

While  there  is  no  specific  prohibition  on  forced  or  compulsory 
labor  in  Chadian  law,  such  labor  did  not  occur  in  1991. 

d.  Minimum  Age  for  Employment  of  Children 

The  minimum  age  for  employment  of  children  is  14  in  the  wage 
sector,  but  there  is  only  limited  enforcement  of  this  law  by 
the  Ministry  of  Civil  Service  and  Labor.   In  practice, 
employment  of  children  was  almost  nonexistent,  except  on  family 
farms . 

Approximately  600  minors,  between  the  ages  of  12  and  17,  were 
reported  to  be  in  the  army.  One  objective  of  the  Deby 
Government  was  to  reorganize  the  army  and  release  minors  from 
the  ranks.  This  process  was  under  way  at  year's  end  with  the 
Government  coordinating  closely  with  the  United  Nations 
International  Children's  Fund  to  provide  reintegration  of  the 
children  into  civilian  society. 

e.  Acceptable  Conditions  of  Work 

A  minimum  wage  scale  established  in  1978  remained  valid  under 
the  Deby  Government.   This  nationwide  minimum  wage  scale 
applied  to  all  categories  of  work,  but  higher  grade  levels 
existed  for  specialized  functions.   Minimum  wages  were 
insufficient  to  support  subsistence,  much  less  an  acceptable 
standard  of  living.   Most  workers  relied  on  second  jobs, 
subsistence  agriculture,  or  assistance  from  the  extended  family. 

Most  nonagricultural  work  is  limited  by  law  to  48  hours  per 
week  with  overtime  paid  for  supplementary  hours.   Agricultural 
workers  were  statutorily  limited  to  2,400  work  hours  per  year. 
All  workers  are  entitled  to  24  consecutive  hours  of  rest  per 
week.   In  practice,  issues  involving  working  conditions  were 
still  in  their  infancy.   Some  occupational  health  and  safety 
standards  exist  for  the  work  environment,  but  enforcement  by 
the  Ministry  of  Civil  Service  and  Labor  is  rare. 


80 


COMOROS 


Located  in  the  Mozambique  Channel  between  East  Africa  and 
Madagascar,  the  Federal  and  Islamic  Republic  of  the  Comoros 
comprises  three  islands  and  claims  a  fourth,  Mayotte,  which  is 
governed  by  France.   Until  his  assassination  in  November  1989, 
President  Abdallah,  backed  by  the  presidential  guard,  presided 
over  a  de  facto  one-party  state.   Following  his  assassination, 
some  25  European  mercenaries  who  had  served  as  officers  in  the 
presidential  guard  briefly  became  the  ruling  authority  until 
French  troops  arrived  to  stabilize  the  situation. 

Early  in  1990,  opposition  politicians  returned  from  exile,  and  a 
wide  spectrum  of  political  leaders  and  eight  political  parties 
contested  presidential  elections  in  two  stages.   The  acting 
President,  Said  Mohamed  Djohar,  emerged  the  winner  in  the  second 
round.   His  defeated  opponent,  Mohamed  Taki,  refused  to  accept 
the  results  and  departed  the  country  for  several  months.   Though 
allegations  of  fraud  and  tampering  with  ballot  boxes  were  made 
by  opposing  political  parties,  most  outside  observers,  including 
representatives  from  the  Organization  of  African  Unity, 
concluded  that  these  instances  did  not  decisively  alter  the 
results.   Following  his  inauguration  on  March  20,  1991,  the  new 
President  vowed  to  promote  full  democracy  and  became  leader  of  a 
coalition  of  five  parties,  naming  some  former  opposition  figures 
to  ministerial  positions. 

French  military  advisors  assisted  the  new  Government  in 
restructuring  and  reducing  the  regular  military  and  police 
forces.   In  1991  the  security  forces  came  under  effective 
civilian  control. 

Agriculture  dominates  the  economy,  but  the  Comoros  is  running 
out  of  arable  land,  and  soil  erosion  on  the  steep  volcanic 
slopes  is  exacerbating  the  problem.   Revenues  from  the  main 
crops — vanilla,  essence  of  ylang-ylang,  and  cloves — continued  to 
fall.   Comoros  is  part  of  the  French  Franc  Monetary  Zone  and 
depends  heavily  on  France  for  budgetary  support  and  technical 
and  security  assistance. 

The  human  rights  situation  has  improved  significantly  since 
1989,  but  progress  slowed  in  1991  with  the  postponement  of  both 
legislative  elections  and  revision  of  the  Constitution  to 
establish  firmly  a  multiparty  system.   This  slower  pace  of 
change  was  due  in  part  to  cabinet  changes,  the  distraction  of 
natural  disasters  (volcanic  activity),  and  an  attempted  coup 
d'etat  in  August  involving  Supreme  Court  figures.   Efforts  to 
institutionalize  democratic  practices  and  the  protection  of 
human  rights  continue  to  be  hampered  by  the  lack  of  internal 
security  arrangements  and  poor  economic  conditions. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1  Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.   Political  and  Other  Extrajudicial  Killing 

There  were  no  confirmed  reports  of  such  killing  in  1991. 
However,  the  case  of  Said  Mlindre,  a  member  of  presidential 
candidate  Taki's  political  party  who  died  in  1990  while  in 
government  custody,  continued  to  be  raised  by  the  political 
opposition.   The  Government  maintains  he  died  of  natural  causes, 
while  his  family  alleges  torture  and  poisoning.   A  doctor  who 
attended  Mlindre  on  the  night  of  his  death  testified  he  was 
unable  to  determine  whether  the  death  was  natural  or  inflicted. 


81 


COMOROS 

He  said  he  lacked  the  means  to  perform  an  autopsy,  and  the 
feunily  insisted  on  immediate  burial.  No  new  information  was 
developed  in  1991. 

b.  Disappearance 

There  were  no  reports  of  disappearance. 

c.  Torture  and  Other  Cruel,  Inhuman,  or  Degrading 
Treatment  or  Punishment 

There  were  no  substantiated  reports  of  torture  or  other  cruel, 
inhuman,  or  degrading  treatment  or  punishment  in  1991.   However, 
various  opposition  newspapers  and  human  rights  groups  maintained 
that  Said  Mlindre  and  others  detained  in  August  1990,  including 
a  journalist,  had  been  tortured. 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

In  1991  there  were  no  known  cases  of  arbitrary  arrest  or 
detention,  although  the  circumstances  surrounding  the  detention 
of  Said  Mlindre  and  other  Taki  supporters  had  not  been  fully 
clarified.  After  Djohar's  election  in  March  1990,  there  were 
clashes  in  early  April  between  security  forces  and  opposition 
supporters .  Eighteen  of  those  involved  were  arrested  and  held 
without  charge.   Fourteen  were  released  in  September  and  the 
remaining  four  in  October  without  coming  to  trial.   The  law 
provides  for  a  detained  person  to  be  charged  within  48  hours, 
but  this  procedure  was  not  followed  in  the  case  of  Mlindre  and 
the  others  arrested  in  1990. 

Nximerous  opposition  political  figures,  who  had  been  abroad  in 
exile  during  the  Abdallah  period,  returned  to  the  Comoros  in 
early  1990  to  participate  in  the  presidential  elections. 
Mohammed  Taki,  who  remained  in  self-imposed  exile  for  most  of 
1991,  returned  to  the  Comoros  at  the  end  of  the  year. 

e.  Denial  of  Fair  Public  Trial 

The  1978  Constitution  provides  for  the  equality  of  all  citizens 
before  the  law  and  the  right  of  all  accused  to  defense  counsel. 
The  Comorian  legal  system  applies  Islamic  law  and  an  inherited 
French  legal  code.  Most  disputes  are  settled  by  village  elders 
or  by  a  civilian  court  of  first  instance.   In  regular  civil  and 
criminal  cases,  the  judiciary  is  largely  independent,  and  trials 
are  public.   However,  in  national  security  cases  observed  since 
1990,  suspects  were  never  brought  to  trial.   Most  were 
subsequently  freed,  but  only  after  a  period  of  detention  of  up 
to  1  year .   The  Supreme  Court  has  the  power  to  review  the 
decisions  of  lower  courts,  including  the  Court  of  Appeals. 
National  security  cases  — involving  attempts  to  destabilize  the 
country  or  overthrow  the  Government  by  violent  means — are 
handled  in  the  regular  court  system. 

In  1991  the  only  important  national  security  case  involved 
members  and  supporters  of  the  Supreme  Court  who  attempted  a 
"legal  coup  d'etat"  by  declaring  the  President  unfit  for 
office.  They  invoked  articles  of  the  Constitution  which  would 
install  the  President  of  the  Supreme  Court  as  head  of  state. 
The  attempt  failed,  and  six  persons,  including  Supreme  Court 
President  Ahmed  Talidi,  were  placed  under  house  arrest  and 
awaited  trial  at  year's  end.  The  President  has  stated  that  he 
is  willing  to  drop  their  case;  however,  the  former  head  of  the 
Supreme  Court  still  insists  he  should  be  head  of  state. 


82 


COMOROS 

f .   Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

The  Constitution  provides  for  the  inviolability  of  home  and 
property.   There  were  no  known  cases  of  arbitrary  interference 
with  privacy  or  correspondence  in  1991. 

Section  2  Respect  for  Civil  Liberties,  Including: 

a.  Freedom  of  Speech  and  Press 

The  Constitution  provides  for  freedoms  of  expression,  thought, 
and  conscience.   In  contrast  to  the  experience  under  the 
Abdallah  regime,  these  freedoms  were  generally  respected  during 
1991.   Comorians  discussd  and  criticized  the  Government  and  its 
leading  personalities  openly.  A  wide  spectrum  of  political 
views  were  aired  in  roundtable  discussions  leading  up  to  the 
1992  presidential  elections.   Radio  broadcasts  from  Mayotte  and 
two  French  television  stations  are  received  on  parts  of  the 
islands  without  interference.   Satellite  antennas  are  popular, 
and  amateur  radio  licenses  are  easily  obtained. 

The  print  media  continue  to  enjoy  a  significant  degree  of 
openness,  and  several  small  independent  newspapers  are  now 
published.   The  semiofficial  newspaper,  which  became  a  weekly, 
publishes  articles  critical  of  some  government  policies.   Lack 
of  funds  and  illiteracy  are  the  biggest  obstacles  to  wider 
publication  and  distribution  of  the  newspapers.   Foreign 
journals  and  newspapers  are  available,  as  are  books  from 
abroad.   The  Paris-based  Indian  Ocean  Newsletter  and  Lettre  de 
Comores,  which  are  often  highly  critical  of  the  Government, 
arrive  through  the  international  mail  without  interference. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

The  Constitution  provides  for  freedom  of  assembly  and 
association.   Under  the  late  president  Abdallah,  Comorians  were 
circumspect  about  organizing  public  political  gatherings,  and 
political  groupings  kept  a  fairly  low  profile.   All  of  this 
changed  in  1990  and  1991  as  new  political  parties  were  formed, 
old  ones  were  resurrected,  and  numerous  rallies  and  assemblies 
took  place  with  a  minimum  of  governmental  interference.   No 
political  parties  have  been  banned.   At  the  end  of  the  year, 
there  were  approximately  18  political  parties. 

c.  Freedom  of  Religion 

An  overwhelming  majority  of  the  population  is  Sunni  Muslim.   The 
Constitution  holds  Islam  to  be  the  "wellspring  of  the  principles 
and  rules  which  guide  the  State  and  its  institutions."   The 
State  upholds  the  right  of  non-Muslims  to  practice  their  faith, 
and  there  are  churches  for  the  small  Catholic  and  Protestant 
populations.   Christian  missions  work  in  local  hospitals  and 
schools,  but  by  local  custom  they  are  not  allowed  to  proselytize. 

d.  Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

There  are  no  restrictions  on  travel  within  the  country  or 
abroad,  and  exit  visas  are  freely  granted. 

Section  3  Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

Citizens  now  have  the  right  to  change  their  government  through 
peaceful  means.   No  less  than  14  political  groups  were 


83 


COMOROS 

represented  in  the  roundtable  discussions  held  prior  to  the  1990 
elections;  8  of  these  fielded  candidates  for  the  elections.   The 
candidates  issued  platforms  of  varying  ideological  positions, 
which  were  published  in  the  semiofficial  newspaper.   In  the 
second  round  runoff.  Said  Mohamed  Djohar  defeated  Mohamed  Taki 
by  gaining  55  perc-ent  of  the  votes. 

At  the  end  of  1991,  the  Government  consisted  of  a  coalition  of 
five  parties.   The  1978  Constitution  was  being  rewritten  to  give 
legal  status  to  a  multiparty  system  and  to  provide  for  other 
fundamental  rights.   After  the  presidential  election  in  early 
1990,  it  was  envisioned  that  a  new  constitution  could  be  quickly 
written  and  ratified  and  that  legislative  elections  could  take 
place  in  the  fall  of  that  year.  However,  the  dates  were 
constantly  postponed  because  of  political,  procedural,  and 
economic  problems.   Some  parties  insisted  that  the  elections 
should  take  place  before  the  referendum  on  the  constitution. 
Further,  the  August  1991  coup  attempt  set  back  the  political 
reform  timetable  because  of  the  prominence  of  the  people  and  the 
institution  involved  and  the  lack  of  established  procedures  to 
guide  the  process  (see  Section  i.e.).   Legislative  elections 
must  take  place  before  March  of  1992  as  the  legislators'  terms 
expire  in  that  month. 

Traditional  social,  religious,  and  economic  institutions  also 
importantly  influence  the  country's  political  life.   Interisland 
rivalries  have  been  a  persistent  and  growing  factor.   Village 
notables  and  Muslim  religious  leaders  tend  to  dominate  local 
politics. 

Section  4  Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

An  organization  called  the  Comorian  Association  for  the  Rights 
of  Man  was  established  in  May  1990.   It  has  been  active  in 
pursuing  human  rights  causes,  including  the  Said  Mlindre  case, 
with  no  interference  from  the  Government.   This  Association  has 
exerted  pressure  on  the  Government  to  free  those  prisoners 
detained  for  probable  political  reasons  but  who  have  not  been 
charged  with  national  security  violations — with  the  exception  of 
those  Supreme  Court  members  currently  under  house  arrest.   The 
Association  tends  to  focus  publicly  on  women's  rights  and  on 
raising  the  minimum  wage. 

Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

The  Constitution  formally  provides  for  the  equality  of  citizens 
regardless  of  race,  sex,  or  religion.   Nevertheless,  within 
Comorian  society,  men  have  the  dominant  role.   In  theory,  women 
have  the  right  to  vote  and  participate  in  the  political  process 
as  candidates,  but  tradition  has  been  a  powerful  force  in 
discouraging  women  from  direct  participation  in  politics. 
Change  in  the  status  of  women  is  most  evident  in  the  major 
towns,  where  women  are  finding  increasing  employment 
opportunities  in  the  small  paid  labor  force  and  generally 
receiving  wages  comparable  to  those  of  men  in  similar  work, 
However,  school  enrollments  for  females  are  well  below  those  for 
males.   In  August  the  first  Comorian  woman  was  appointed  to  a 
high  government  position:  Sittou  Raghadat  Mohamed  was  named 
Secretary  of  State  for  Population  and  the  Condition  of  Women.   A 
Comorian  Women's  Federation,  formed  in  late  1989,  aims  to 
assemble  and  propose  a  family  bill  of  rights.   Women  are  not 
required  to  wear  a  veil.   Property  rights  do  not  disfavor  women; 
for  example,  the  house  the  father  of  the  bride  traditionally 


50-726  -  92  -  4 


84 


COMOROS 

provided  to  the  couple  at  the  time  of  their  marriage  remains  her 
property,  even  in  the  case  of  divorce. 

Violence  against  women,  including  wife  beating,  occurs. 
However,  medical  authorities,  the  Women's  Federation,  and  the 
police  believe  that  violence  against  women  is  rare,  partly 
because  of  the  nonviolent  nature  of  Comorian  society.   The 
Government  has  not  addressed  this  issue  specifically,  and  there 
are  no  studies  or  statistics  available  to  help  determine  the 
extent  of  the  problem.   In  principle,  a  woman  can  seek 
protection  through  the  courts  in  the  case  of  violence,  but  in 
reality  the  issue  would  most  likely  be  addressed  within  the 
extended  family  or  at  the  village  level.  Female  circumcision  is 
not  known  to  be  practiced  in  the  Comoros. 

Section  6  Worker  Rights 

a.  The  Right  of  Association 

The  Constitution  allows  workers  to  form  unions  and  to  strike, 
but  these  rights  only  became  a  reality  in  1990  and  1991  with  the 
association  of  some  workers  into  unions.  Farming  on  small  land 
holdings,  subsistence  fishing,  and  petty  commerce  make  up  the 
daily  activity  of  most  of  the  population.  Hence,  the  wage  labor 
force  is  small  (less  than  2,000  excluding  government 
employees).  For  the  first  time  in  1990,  however,  groups  of 
teachers,  civil  servants,  and  dock  workers — which  in  previous 
years  formed  temporary  associations  to  press  their 
demands — formed  into  unions  for  purposes  of  collective  action. 

In  1991  there  were  work  stoppages  and  slowdowns  by  all  three 
groups.   The  Government  did  not  interfere  with  these  actions, 

but  the  basic  issues  of  low  or  late  wages  remained  unsolved 

because  of  the  country's  financial  and  economic  problems. 

Unions  are  free  to  join  in  confederations  and  to  associate  with 
international  bodies,  although  given  the  nascent  state  of  union 
development  these  rights  have  not  yet  been  exercised. 

b.  The  Right  to  Organize  and  Bargain  Collectively 

Laws  do  not  prohibit  antiunion  discrimination  or  protect 
collective  bargaining,  which  is  still  in  its  infancy  in  the 
Comoros.   Labor  legislation,  to  the  extent  that  it  exists,  is 
found  mainly  in  the  Labor  Code,  which  is  not  rigidly  enforced. 
The  Labor  Code  does  not  address  collective  bargaining.   The 
private  sector  sets  wages  by  informal  employee/employer 
negotiations.   Public  workers'  wages  are  set  by  government 
policy  through  the  Ministries  of  Finance  and  Labor.   Economic 
rather  than  political  impediments  stand  in  the  way  of  a  more 
active  role  by  labor  organizations.   Unofficial  unemployment 
figures  exceed  70  percent.  There  are  no  export  processing  zones. 

c.  Prohibition  of  Forced  or  Compulsory  Labor 

Forced  or  compulsory  labor  is  forbidden  by  the  Constitution  and 
not  practiced. 

d.  Minimum  Age  for  Employment  of  Children 

The  Labor  Code  defines  15  years  as  the  minimum  age  for  the 
employment  of  children.   The  Ministry  of  Labor  is  lax  about 
enforcing  this  provision.   Child  labor  is  not  an  issue  due  to 
the  lack  of  employment  opportunities  for  adolescents  and  young 
adults.   Children  generally  help  with  the  work  of  their  families 
in  the  large  subsistence  farming  and  fishing  sector. 


85 


COMOROS 

e.  Acceptable  Conditions  of  Work 

There  is  a  legislated  minimum  wage,  but  it  is  barely  adequate  to 
cover  basic  human  needs.   However,  most  workers  also  have  access 
to  some  subsistence  agriculture  or  fishing  and  receive  support 
from  the  extended  family.   The  hours  of  work  in  any  one  job 
rarely  exceed  35  hours  per  week.   The  Government  periodically 
reminds  employers  to  respect  the  Labor  Code,  which  guarantees  a 
day  off  per  week,  plus  a  month  of  paid  vacation  per  year,  but 
does  not  set  a  maximum  workweek.   Overall,  there  are  very  few 
standards  set  by  the  Ministry  of  Labor.   As  there  is  virtually 
no  manufacturing,  little  attention  has  been  given  to  health  and 
safety  standards  in  this  sector. 


86 


CONGO 


The  Congo's  political  system  changed  dramatically  in  1991  as 
the  country  ended  decades  of  one-party,  Marxist  rule  and 
installed  a  transitional  government  mandated  to  prepare  the  way 
for  democratic,  multiparty  elections  in  1992.   Assuming 
sovereign  powers,  the  National  Conference,  composed  of  some 
1,200  delegates  from  a  broad  cross-section  of  institutions, 
organizations,  and  social  groups,  met  from  February  25  to  June 
10  to  chart  a  new  political  course  for  the  country.   The 
National  Conference  permitted  the  President  of  the  Republic, 
Denis  Sassou  Nguesso,  to  remain  in  office  but  with  only 
ceremonial  duties;  elected  Prime  Minister  Andre  Milongo  to 
serve  as  interim  Head  of  Government;  adopted  the  Fundamental 
Act,  including  a  comprehensive  bill  of  rights,  to  serve  as  an 
interim  constitution;  and  elected  a  153-member  Superior  Council 
of  the  Republic  to  serve  as  an  interim  legislative  body. 

Shortly  before  the  Conference,  the  12-year-old  regime  of  Sassou 
Nguesso  had  legalized  political  parties  and  had  instituted  a 
number  of  other  democratic  reforms,  including  freedom  of 
speech,  press,  and  assembly.   A  new  constitution  will  be  put  up 
for  referendum  sometime  in  early  1992.   At  year's  end,  some  100 
political  parties  had  begun  their  campaigns  for  local, 
legislative,  and  presidential  elections  scheduled  for  the  first 
6  months  of  1992. 

Formerly,  the  Congolese  military  was  closely  tied  to  the 
Congolese  Workers  Party  (PCT)  under  the  one-party  regime.   It 
was  responsible  along  with  the  State  Security  Organization 
(DGSE)  for  internal  security  and  suppressing  dissident 
activity.   High-ranking  military  officers  held  party  positions, 
and  party-designated  "political  officers"  served  at  all  levels 
of  the  military.   In  January  these  positions  were  abolished, 
and  active  membership  in  any  political  party  became 
incompatible  with  holding  a  military  commission.   Throughout 
the  National  Conference  the  military  played  a  neutral, 
apolitical  role.   It  ensured  the  security  of  the  conference 
hall  and  the  delegates,  but  did  not,  as  an  organization, 
participate  in  the  proceedings.   The  transition  Government 
reorganized  the  country's  security  services  and  abolished  the 
military-commanded  DGSE,  leaving  the  civilian  police  with 
responsibility  for  law  enforcement  and  public  order. 

The  economy  is  highly  dependent  on  petroleum  earnings. 
Declining  oil  prices  since  1985  have  forced  the  Government  to 
seek  debt  relief  and  cooperate  with  international  institutions 
in  implementing  a  long-term,  austerity  readjustment  program, 
including  a  gradual  shift  toward  a  free  market  economy. 
Congo's  economic  difficulties  were  a  major  impetus  for 
political  and  economic  reform  in  1991. 

The  human  rights  situation  improved  significantly  in  1991.   The 
National  Conference  decisions,  if  effectively  implemented,  hold 
the  potential  for  entrenching  real  democratic  reform  and  the 
enjoyment  of  a  broad  array  of  civil  and  political  liberties. 
However,  early  in  1992  units  of  the  military  seized  control  of 
parts  of  Brazzaville  and  demanded  the  replacement  of  Prime 
Minister  Milongo,  thus  threatening  the  democratic  transition. 
After  several  days  of  tension,  the  military  returned  to  its 
barracks,  the  Prime  Minister  announced  a  cabinet  reshuffle,  and 
the  provisional  legislature  set  dates  for  elections.   Human 
rights  problems  in  1991  included  police  beatings  of  detainees 
(a  problem  which  has  apparently  not  diminished  during  the 
transition  period),  harsh  prison  conditions,  and  documented 
reports  of  the  existence  of  slavery  in  remote  parts  of  the 


87 


CONGO 

country.   In  response  to  a  large  influx  of  people  fleeing 
serious  unrest  in  Zaire,  the  Government  deported  10,000 
Zairians,  including  many  who  had  been  resident  in  the  Congo  for 
years . 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1  Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.  Political  and  Other  Extrajudicial  Killing 

There  were  no  reports  of  such  killings  authorized  or  condoned 
by  the  transition  Government,  or  by  the  Congo's  military  or 
security  forces. 

b.  Disappearance 

There  were  no  reports  of  disappearance. 

c.  Torture  and  Other  Cruel,  Inhuman,  or  Degrading 
Treatment  or  Punishment 

The  new  Congolese  bill  of  rights  forbids  the  use  of  torture, 
and  there  were  no  reports  of  its  use  by  the  current 
Government.   Justice  in  the  Congo  remains  somewhat  arbitrary: 
shopkeepers  still  beat  marketplace  thieves  with  impunity,  and 
the  local  police  reportedly  still  regularly  beat  detainees, 
especially  those  who  allegedly  resist  arrest. 

As  the  Government  has  officially  acknowledged,  prison 
conditions  are  bad.   The  prisons  are  old  and  were  never 
designed  for  long-term  detentions,  since  under  French  rule 
convicted  felons  were  sent  out  of  the  country.   Between  30  to 
100  prisoners  are  currently  kept  in  one  large  cell.   They  sleep 
on  the  floor  and  subsist  on  a  single  meal  per  day.   There  are 
no  exercise  or  educational  facilities,  and  medical  care  is 
rare.   Women  prisoners  are  kept  separate  from  the  men. 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

The  new  bill  of  rights  forbids  arbitrary  arrest,  detention,  or 
exile.   There  is  no  evidence  that  the  interim  Government  has 
engaged  in  any  of  these  practices. 

The  current  Code  of  Penal  Procedure  requires  that  a  detainee  be 
brought  before  a  judge  within  3  days  and  that  a  detainee  must 
be  charged  or  released  within  3  months .   However ,  these 
protections  are  frequently  ignored  in  practice.   The  time 
between  arrest  and  trial  can  extend  to  years,  with  bail  often 
denied  arbitrarily.   Official  indifference  and  insufficient 
personnel  to  handle  case  loads  are  major  factors  in 
perpetuating  these  abuses. 

The  Government  does  not  use  forced  exile  as  a  means  of 
political  control.   All  voluntary  exiles  from  the  former  regime 
have  been  invited  to  return.   Some  members  of  the  previous 
government  have  gone  into  self-imposed  exile  rather  than  face 
prosecution  for  past  crimes. 

e.  Denial  of  Fair  Public  Trial 

The  court  system  continues  to  be  modeled  on  the  French  system 
and  consists,  under  the  new  Government,  of  three  levels:   local 
courts,  courts  of  appeal,  and  the  Supreme  Court.   All  "special" 


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courts  have  been  abolished,  as  have  secret  trials.   The  accused 
has  a  right  to  a  lawyer  of  his  own  choice,  with  the  State 
paying  the  fees  in  cases  of  poverty. 

Judges  are  required  to  have  a  degree  in  judicial  studies  and, 
after  due  service  on  the  bench,  may  be  appointed  by  Parliament 
to  a  term  on  the  Supreme  Court.   It  is  too  early  to  estimate 
the  degree  of  independence  judges  will  be  able  to  exercise. 

Congo's  traditional  courts  still  handle  many  local  disputes, 
especially  property  cases.   They  operate  in  urban  as  well  as 
rural  areas.   Many  domestic  disputes  are  also  adjudicated 
within  the  context  of  the  extended  family. 

The  present  and  future  Governments  are  faced  with  the  problem 
of  coming  to  terms  with  the  human  rights  abuses  and  economic 
crimes  of  the  past.   Several  former  high  officials  have  already 
been  sentenced  to  long  jail  terms  for  embezzlement. 
Prosecutions  for  human  rights  violations  will  probably  not  take 
place  until  an  elected  government  is  in  power.   Former 
officials  suspected  of  crimes  or  civil  rights  abuses  are  not 
prevented  from  traveling  abroad. 

f .   Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

Current  law  requires  a  warrant  for  all  searches  and  forbids  the 
police  to  conduct  searches  during  the  hours  of  darkness.   The 
Government  has  publicly  announced  that  the  police  have  limited 
powers  and  encourages  people  to  insist  on  their  rights.   The 
secret  police,  which  was  formerly  responsible  for  the 
surveillance  of  citizens  antagonistic  to  the  Government,  has 
been  disbanded.   The  new  Government  outlawed  wiretapping  and 
the  maintenance  of  security  files  on  citizens  who  have  not  been 
accused  of  violating  the  law. 

Section  2  Respect  for  Civil  Liberties,  Including: 

a.  Freedom  of  Speech  and  Press 

The  new  bill  of  rights  provides  for  complete  freedom  of 
expression.   People  on  the  street  talk  freely  and  are  often 
quite  critical  of  past  and  present  political  figures,  something 
that  was  impossible  a  year  ago. 

There  is  no  longer  an  official  government  newspaper.   It  has 
been  replaced  by  numerous  private  newspapers  operating  without 
hindrance.   The  broadcast  media,  radio  and  television,  are 
still  state  owned,  although  the  journalists  belong  to  an 
independent  union  and  are  allowed  to  disagree  on  the  air  with 
government  positions.   To  help  eliminate  the  Marxist  bias  in 
the  media,  the  Government  transferred  some  state  reporters 
hired  by  the  old  government,  who  under  Congolese  law  are  almost 
impossible  to  discharge,  to  the  provinces  where  they  would  have 
less  influence  on  national  politics.   There  are,  in  principle, 
no  barriers  besides  economic  ones  to  the  establishment  of 
private  radio  and  television  services. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

The  new  bill  of  rights  guarantees  the  freedom  to  assemble  and 
associate  without  government  interference.   Those  wishing  to 
hold  public  assemblies  must  inform  the  Minister  of  the 
Interior,  who  reserves  the  right  to  forbid  assemblies  inimical 
to  public  peace  or  welfare.   In  practice,  permission  was  almost 


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never  denied  since  the  new  Government  came  to  power.   The  right 
of  political  parties  to  form  was  widely  exercised.   The  single 
political  party  of  the  former  government  has  been  replaced  by 
nearly  80  independent  parties,  which  compete  freely  for  members 
and  office. 

c.  Freedom  of  Religion 

There  is  no  state  religion;  the  people  are  free  to  join  any 
church  or  practice  any  religion.   Denominations  not  already 
established  in  the  Congo  (there  were  only  seven  allowed  by  the 
former  government)  must  complete  a  rather  cumbersome 
registration  process.   Local  missionaries  report  no  hindrance 
either  before  or  after  registration.   According  to  the  Ministry 
of  the  Interior,  registration  is  for  the  sole  purpose  of 
granting  legal  status.   The  current  Government  is  in  the 
process  of  returning  church  property  confiscated  by  the  former 
regime.   Church  leaders  of  the  seven  denominations  recognized 
by  the  former  regime  were  active  in  the  National  Conference  and 
continue  to  play  a  role  in  the  interim  Government. 

The  Jehovah's  Witnesses,  prohibited  in  previous  years,  are 
again  active  and  held  a  large  public  rally  in  1991.   As  far  as 
is  known,  the  Government  has  not  restricted  the  activities  of 
this  group. 

d.  Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

The  new  bill  of  rights  grants  freedom  of  movement  both  inside 
and  outside  the  country,  and  there  are,  in  practice,  no 
restrictions  on  travel.   In  contrast  to  the  past,  there  were  no 
reports  of  arbitrary,  politically  motivated  denials  of 
passports  by  the  transition  Government.   The  office  formerly 
responsible  for  controlling  movement  within  the  Congo  has  been 
abolished. 

The  Congolese  have  traditionally  been  hospitable  to  refugees, 
allowing  them  to  enter,  obtain  work,  and  have  access  to 
government  services  on  the  same  basis  as  Congolese  citizens. 
The  Government  was  especially  helpful  during  the  September  and 
October  evacuations  from  Zaire,  setting  up  refugee  processing 
centers  for  African  and  European  evacuees  and  providing  food, 
shelter,  and  assistance  with  onward  travel  arrangements.   The 
large  influx  of  Zairians,  however,  strained  this  traditional 
policy,  and,  declaring  the  Zairians  to  be  economic  migrants, 
the  Government  forcibly  deported  about  10,000  Zairians, 
including  many  who  had  lived  in  the  Congo  for  years. 

Section  3  Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

Citizens  acting  through  the  National  Conference  forced  a 
peaceful  change  in  government  in  1991.   The  Conference 
abolished  the  old  one-party  system,  set  multiparty  elections 
for  1992,  and  established  a  broadly  based  transitional 
Government  headed  by  Prime  Minister  Milongo.   If  followed  to 
completion,  this  process  will  result  in  a  functioning  democracy 
by  the  end  of  1992,  governed  by  a  Prime  Minister  and  a 
bicameral  legislative  body.   Under  the  future  constitution,  the 
President  of  the  Republic  will  almost  certainly  have  more 
responsibility  than  the  ceremonial  duties  now  entrusted  to 
President  Sassou  Nguesso.   The  proposed  constitution  has  been 
published  and  awaits  the  upcoming  referendum. 


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Section  4  Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

There  are  several  domestic  human  rights  organizations,  which 
include  the  National  Committee  on  Hiaman  Rights,  headed  by  Dr. 
Norbert  Lamini  (see  Section  5),  the  Congolese  Human  Rights 
League,  and  a  committee  of  the  Congolese  Association  of  Women 
Lawyers.   All  have  criticized  aspects  of  past  government  human 
rights  practices. 

Section  5  Discrimination  Based  of  Race,  Sex,  Religion, 
Language,  or  Social  Status 

The  new  bill  of  rights  forbids  all  discrimination  on  any  basis 
and  requires  equal  pay  for  equal  work.   A  small  group  of  about 
7,000  Pygmies,  who  live  in  the  northern  forests,  are  isolated 
from  the  mainstream  of  Congolese  life,  but  there  is  no  official 
discrimination  against  them.   However,  missionaries  report  that 
nurses  at  some  government  medical  centers  frequently  refuse  to 
provide  services  to  Pygmies.   Congolese  human  rights  activist 
Dr.  Norbert  Lamini  reported  finding  "incontrovertible  evidence" 
of  the  practice  of  traditional,  ancestral  slavery  in  parts  of 
the  Congo,  especially  the  keeping  of  Pygmy  slaves  by  Bantu 
farmers  in  the  rural  north  of  the  country,  around  the  district 
capital  of  Ouesso.   Dr.  Lamini  also  reported  evidence  of 
Bantu/Bantu  slavery  in  the  port  city  of  Pointe  Noire. 

There  is  no  officially  sanctioned  discrimination  against  women 
in  the  Congo,  except  in  the  area  of  adultery,  which  is  legal 
for  men,  but  not  for  women.   Despite  the  lack  of  legal 
discrimination,  there  remains  a  large  disparity  between  the 
salaries  of  men  and  women  and  in  educational  opportunities. 
According  to  a  1991  United  Nations  study,  females  receive  only 
33  percent  of  the  schooling  males  receive.   Moreover,  although 
several  women  have  attained  high  official  status,  women  in 
general  often  find  themselves  relegated  to  a  secondary  role  in 
both  urban  and  rural  areas. 

Polygamy  is  legal  and  widely  practiced,  but  a  woman  may,  at  a 
state-sponsored  wedding,  bind  her  future  husband,  with  his 
agreement,  to  a  monogamous  marriage.   An  estimated  80  percent 
of  urban  women  have  the  opportunity  to  choose  monogamy.   In  the 
villages  the  figure  is  less  than  20  percent.   There  are  no 
statistics  available  concerning  the  percentage  of  polygamous  or 
monogamous  marriages.   The  husband,  father,  or  other  male  head 
of  family  has  considerable  legal  or  actual  control  over  the 
activities  of  female  family  members.   Indeed,  on  the  death  of 
the  husband,  the  wife  is  often  lumped  together  with  the 
husband's  other  moveable  property  and  parceled  out  to  the 
relatives.   The  husband's  power  is  often  moderated  by  the 
influence  of  the  extended  family. 

Anecdotal  evidence  suggests  that  violence  against  women, 
especially  wife  beating,  is  not  uncommon,  but  there  are  no 
statistics  available.   Family  violence  against  women  is 
generally  handled  in  the  context  of  the  extended  family  rather 
than  in  the  formal  judicial  system.   Female  circumcision  is  not 
practiced  among  the  Congolese.   The  new  Government  has  not 
addressed  the  issue  of  violence  against  women. 


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Section  6  Worker  Rights 

a.  The  Right  of  Association 

The  Labor  Code  affirms  the  right  of  workers  to  associate 
freely,  and  there, are  no  restrictions  on  the  formation  of  trade 
unions.   The  right  to  join  a  union  is  also  protected  under 
Article  15  of  the  new  Bill  of  Rights.   The  former  single 
confederation,  the  Congolese  Trade  Union  Confederation  (CSC), 
has  lost  its  official  status  but  is  still  the  only  umbrella 
orgcinization  in  the  country.   The  checkoff  system  which  gave 
the  CSC  much  of  its  power  was  abolished  in  June  by  Decree 
91-672  of  the  interim  Government.   After  the  CSC  lost  its 
monopoly  status,  numerous  small  unions  based  on  employment 
interests  were  established.   Unions  may  now  freely  form  and 
join  federations  or  confederations  and  affiliate  with  and 
participate  in  international  trade  union  bodies.   The  new 
Congolese  trade  uniions  have  not  yet  contracted  any  formal 
international  affiliations,  but  a  number  of  them  cooperate  with 
foreign,  usually  French,  counterparts. 

Unions  are  free  to  strike,  but  in  theory  a  strike  may  not  take 
place  until  after  both  parties,  employer  and  union,  have  gone 
through  a  process  of  nonbinding  arbitration  under  the  auspices 
of  the  regional  inspector  of  the  Department  of  Labor .   The 
Government  reserves  the  right  to  halt  all  strikes  that  are 
"inimical  to  the  public  order,"  a  phrase  which  it  currently 
interprets  to  mean  "violent."  There  were  several  strikes  in 
1991,  especially  in  the  oil  sector.   There  were  also  brief 
transportation  strikes  and  general  strikes.   Most  of  these 
occurred  in  Pointe  Noire  and  took  place  without  government 
interference. 

b.  The  Right  to  Organize  and  Bargain  Collectively 

The  free  union  system  is  recent,  and  not  all  the  methods  of 
bargaining  and  mediation  have  yet  been  worked  out.  In  the 
past,  wages  were  determined  by  agreement  between  the  union, 
Unicongo  (the  employers'  group),  and  the  Ministry  of  Labor. 
The  salary  schedules  were  then  published  in  one  of  the  many 
"conventions"  that  exist  for  each  industry. 

The  unions  are  currently  engaged  in  a  common  effort  to 
accomplish  three  major  goals:   (1)  gain  higher  wages;  (2) 
tenure  more  categories  of  workers  (making  them  extremely 
expensive  to  fire,  even  in  cases  of  economic  contraction);  and 
(3)  prevent  the  privatization  of  the  old  state  monopolies. 
Goals  one  and  two  are  part  of  every  current  bargaining 
session.   These  sessions  are  frequently  tinged  with  violence; 
and  several  death  threats  against  employers  were  reported  in 
1991.   The  third  goal  is  presently  in  abeyance  as  the  State  has 
not  yet  abolished  any  of  its  monopolies.   However,  this  may 
become  an  issue  after  the  June  1992  elections,  when  a  popularly 
elected  government  is  expected  to  begin  promised  restucturing 
of  state-owned  enterprises. 

Differences  between  workers  and  employers  are  adjudicated  in 
special  labor  courts  jointly  administered  by  the  Departments  of 
Justice  and  Labor,  with  oversight  by  the  Supreme  Court.   These 
labor  courts  have  jurisdiction  over  all  labor  issues,  not  just 
those  involving  unions. 

There  are  no  special  export  processing  zones  in  the  Congo. 


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c.  Prohibition  of  Forced  or  Compulsory  Labor 

Forced  labor,  except  as  part  of  the  penal  process,  is  forbidden 
under  the  new  bill  of  rights  and  is  not  currently  practiced. 
Traditional  forms  of  slavery,  however,  persist  in  parts  of  the 
country  (see  Section  5). 

d.  Minimum  Age  for  Employment  of  Children 

The  minimum  age  for  employment  is  16.   This  is  enforced  only  in 
the  formal  wage  sector  by  the  Ministry  of  Labor.   Children 
often  work  at  younger  ages  on  family  farms  in  the  large 
sxibsistence  agricultural  sector. 

e.  Acceptable  Conditions  of  Work 

The  Government  sets  a  minimum  wage,  theoretically  at  a  level 
that  allows  for  "human  dignity."   In  those  trades  subject  to 
"conventions,"  (see  Section  6.b.)  the  agreed  upon  minimxim  wages 
are  all  considerably  higher  than  the  legal  minimum.   However, 
even  these  wages  are  often  guite  low  in  comparison  to  the  cost 
of  living  and  many  workers  hold  second  jobs,  practice 
subsistence  agriculture,  or  receive  help  from  the  extended 
family.   The  Labor  Code  specifies  not  only  reasonable  pay,  but 
also  paid  holidays,  sick  leave,  overtime  after  40  hours  a  week, 
and  regular  days  of  leisure.   Health  and  safety  standards  are 
supposed  to  be  enforced  by  twice  yearly  visits  by  officers  from 
the  Ministry  of  Labor.   An  informal  survey  suggests  that  the 
inspections  are  made  but  on  a  less  than  regular  basis. 


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COTE  D ' IVOIRE 


Power  in  Cote  d'lvoire  is  concentrated  in  President  Felix 
Houphouet-Boigny,  who  has  been  the  country's  leader  since 
independence,  and  in  the  political  party  he  foiinded,  the 
Democratic  Party  of  Cote  d'lvoire  (PDCI).   After  many  years  as 
a  de  facto  one-party  state.  Cote  d'lvoire  adopted  a  multiparty 
political  system  in  1990  and  held  multiparty  elections  at  the 
presidential,  legislative,  and  municipal  levels.   In  the  same 
year,  the  President  appointed  a  Prime  Minister  who  serves  at 
his  pleasure.   Despite  genuine  reforms  which  have  resulted  in  a 
flourishing  of  political  parties  and  opposition  groups, 
Houphouet-Boigny  and  the  PDCI,  winners  of  the  1990  elections, 
continue  to  dominate  all  levels  of  government. 

Cote  d'lvoire's  security  apparatus  includes  the  Security  Police 
(Surete)  and  the  Gendarmerie,  a  branch  of  the  armed  forces  with 
responsibility  for  general  law  enforcement.  The  Gendarmerie  is 
the  primary  police  organization  outside  the  cities  and  is  under 
the  Ministry  of  Defense. 

During  the  1980 's.  Cote  d'lvoire  was  squeezed  by  a  heavy  debt 
burden  and  falling  prices  for  its  exports,  principally  cocoa, 
coffee,  and  tropical  woods.   Per  capita  annual  income  slipped 
in  recent  years  from  well  over  $1,000  to  about  $700.   After 
reaching  agreement  with  the  International  Monetary  Fund  (IMF) 
and  World  Bank  on  a  stabilization  program  in  1989,  the 
Government  brought  its  budget  under  tighter  control,  instituted 
changes  in  the  tax  code,  and  launched  an  ambitious  program  of 
privatization  and  administrative  reform. 

Human  rights  in  general  improved  in  1991  as  the  Government  came 
to  accept  the  existence  of  various  opposition  groupings  and  a 
vigorous  and  vigilant  press.   Nonetheless,  there  were  serious 
human  rights  violations,  including  physical  abuse  resulting  in 
the  death  of  one  soldier  and  a  raid  on  university  dormitories 
in  which  three  young  women  were  repeatedly  raped,  and  many 
students  severely  beaten.   Security  forces  sometimes  use 
beatings  to  extract  confessions  or  as  punishment.   Further,  the 
Government  clamped  down  on  the  press  for  defamation  of  public 
officials  and  insulting  the  President. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1  Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.  Political  and  Other  Extrajudicial  Killing 

There  were  no  known  political  killings  by  government  forces; 
one  student  was  killed  by  other  students  (see  Sec.  l.d.).   In 
the  only  known  extrajudicial  killing,  according  to  credible 
reports  Corporal  Benjamin  Ble  Liade  died  on  July  19  as  a  result 
of  severe  physical  abuse  while  being  interrogated  by  the  army 
in  connection  with  an  alleged  mutiny. 

b.  Disappearance 

There  were  no  substantiated  reports  of  officially  sanctioned 
abduction  or  disappearance. 

c.  Torture  and  Other  Cruel,  Inhuman,  or  Degrading 

Treatment  or  Punishment 

Criminal  suspects  are  sometimes  beaten  by  the  police  in  order 
to  extract  a  confession  or  as,  punishment .   Non-Ivorian  Africans 


94 


COTE  D'lVOIRE 

residing  in  Cote  d'lvoire  are  routinely  treated  more  roughly  by 
police  on  arrest  than  are  Ivorians.   There  were  no  instances  in 
1991  of  officials  being  punished  for  mistreatment  of  detainees 
or  prisoners. 

On  May  17-18,  military  commandos  staged  a  midnight  raid  on 
University  of  Abidjan  dormitories  in  Yopougon  to  arrest 
dissident  student  leaders.   Three  women  were  repeatedly  raped 
by  soldiers,  and  several  students  were  severely  beaten.   The 
soldiers  forced  students  to  engage  in  humiliating  acts  such  as 
licking  up  the  blood  of  fellow  students.   Under  public 
pressure.   President  Houphouet-Boigny  established  a  Commission 
of  Inquiry  which  reported  to  him  on  November  15.   The  report 
was  only  made  public  on  January  29,  1992.   The  President  did 
not  accept  the  Commission's  recommendation  that  those  persons 
identified  as  responsible  be  punished. 

Sanitary  conditions  in  many  prisons  are  abysmal.   Common 
problems  include  open  sewers,  lack  of  bathing  facilities, 
unclean  food,  and  infestation  by  rats  and  mice.   Such 
conditions  at  the  Yopougon  Prison  resulted  in  an  outbreak  of 
cholera  in  early  September  which  killed  some  50  prisoners. 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

Under  the  Code  of  Penal  Procedure,  a  public  prosecutor  may 
order  the  detention  of  a  suspect  for  up  to  48  hours  without 
bringing  charges.   The  Code  dictates  that  longer  detention  must 
be  ordered  by  a  magistrate,  who  may  authorize  periods  of  up  to 
4  months,  but  who  must  also  provide  the  Minister  of  Justice,  on 
a  monthly  basis,  a  written  justification  for  continued 
detention.   There  have  been  some  reports  that  local  police  have 
held  persons  for  more  than  48  hours  without  bringing  charges. 
Defendants  are  not  guaranteed  the  right  to  a  judicial 
determination  of  the  legality  of  their  detention.   The 
Government  has  been  known  in  the  past  to  have  critics  convicted 
on  trumped-up  criminal  charges  so  as  to  avoid  being  accused  of 
holding  political  detainees.   Over  100  students  were  detained 
briefly  after  the  May  events,  even  though  most  were  innocent  of 
any  wrongdoing. 

Following  the  June  17  murder  of  Zebie  Thierry,  a  reputed 
government -hi red  thug,  by  a  University  of  Abidjan  student  mob, 
some  20  students  were  arrested  and  jailed.   Two  of  them  were 
charged  with  murder,  instigation,  and  destruction  of  property. 
The  others  were  held  without  charge  until  President 
Houphouet-Boigny  ordered  their  release  2  months  later. 

In  the  past,  some  prominent  critics  of  the  Government  have 
chosen  to  live  and  work  abroad.   With  the  restoration  of  a 
multiparty  political  system  in  1990,  however,  many  of  those 
with  serious  political  aims  returned.   Political  exiles  from  a 
number  of  countries  have  found  Cote  d'lvoire  a  hospitable  safe 
haven  as  long  as  they  do  not  engage  in  political  activities 
directed  against  their  home  governments. 

e.  Denial  of  a  Fair  Public  Trial 

The  modern  judicial  system  is  headed  by  a  Supreme  Court  and 
includes  a  Court  of  Appeals  and  lower  courts.   Although  the 
judiciary  is  generally  considered  independent  of  the  executive 
in  ordinary  criminal  cases,  in  practice  as  well  as  under  the 
Constitution's  separation  of  powers  provisions,  the  judiciary 
follows  the  lead  of  the  executive  in  cases  concerning  perceived 
national  security  issues.   There  have  also  been  credible 


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reports  that  the  courts  have  given  lenient  treatment  to  persons 
with  personal  connections  to  the  Government. 

Ivorian  law  establishes  the  right  to  a  public  trial,  although 
key  evidence  is  sometimes  given  in  camera.   Defendants  have  the 
right  to  be  present  at  their  trials,  and  their  innocence  is 
presumed.   Those  Convicted  have  the  right  of  appeal,  though  in 
practice  verdicts  are  rarely  overturned.   Defendants  accused  of 
felonies  or  capital  crimes  have  the  right  to  legal  counsel,  and 
the  judicial  system  provides  for  court-appointed  attorneys  for 
indigent  defendants.   In  practice,  many  defendants  cannot 
afford  private  counsel,  and  court-appointed  attorneys  are  not 
readily  available. 

In  rural  areas,  justice  is  often  administered  at  the  village 
level  through  traditional  institutions  which  handle  domestic 
disputes,  minor  land  questions,  and  family  law.   Dispute 
resolution  is  by  extended  debate,  with  no  known  instances  of 
resort  to  physical  punishment.   These  traditional  courts  are 
increasingly  superseded  by  the  formal  judicial  system. 
Civilians  are  not  tried  by  military  courts.   Although  there  are 
no  appellate  courts  within  the  military  justice  system,  persons 
convicted  by  a  military  tribunal  may  petition  the  Supreme  Court 
to  set  aside  the  tribunal's  verdict  and  order  a  retrial. 

It  is  a  crime,  punishable  by  3  months  to  2  years  in  prison,  to 
offend  the  President.   In  1991  a  journalist,  who  wrote  that 
President  Houphouet-Boigny  had  "lost  his  reason"  and  was  a 
"tyrant,"  and  his  publisher  were  convicted  and  served  3  months 
and  2  months,  respectively,  in  prison.   They  also  paid 
substantial  fines.   A  businessman.  Innocent  Anaky,  who  was 
widely  believed  to  have  been  charged  with  financial  impropriety 
because  of  his  political  activities,  was  convicted  and  given  an 
unusually  harsh  20-year  sentence.   He  served  nearly  3  years  in 
prison  until  his  release  in  a  general  amnesty  on  September  29. 
The  total  number  of  political  prisoners  is  unknown  but  is 
believed  to  be  small.   The  Government  claims  that  there  are 
none. 

f .   Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

In  Cote  d'lvoire's  multiparty  political  system,  citizens  are 
free  to  join  any  political  party  or  none  at  all.   However, 
public  officials  and  employees  of  state-owned  corporations  are 
subjected  to  pressure  to  become  members  of  the  PDCI .   Party 
membership  lists  are  sometimes  passed  to  employees  by  their 
supervisors,  and  those  who  fail  to  sign  up  are  believed  to 
suffer  in  terms  of  promotion. 

The  Code  of  Penal  Procedure  specifies  that  a  police  official  or 
investigative  magistrate  may  conduct  searches  of  homes  without 
a  judicial  warrant  if  there  is  reason  to  believe  that  there  is 
evidence  on  the  premises  concerning  a  crime.   The  official  must 
have  the  prosecutor's  agreement  to  retain  any  objects  seized  in 
the  search  and  is  required  to  have  witnesses  to  the  search, 
which  may  not  take  place  between  the  hours  of  9  p.m.  and  4  a.m. 
The  police  sometimes  use  a  general  search  warrant  without  a 
name  or  address .   Such  was  the  case  in  mid-July  when  the  houses 
of  three  prominent  opposition  leaders  were  searched  in 
connection  with  the  Zebie  killing  a  month  earlier.   None  of 
those  searched  had  been  at  the  scene  of  the  crime,  and  no 
incriminating  evidence  was  found  in  their  homes.   In  addition, 
the  police  have  entered  homes  of  foreign  Africans  (or  rounded 
them  up  on  the  streets),  taken  them  to  the  local  police 


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Station,  and  extorted  small  amounts  of  money  for  alleged  minor 
offenses.   In  October  officials  of  the  Bureau  of  Mines  in 
Odienne,  without  notice,  burned  down  a  mining  camp  in  which 
about  500  people  were  living.   According  to  the  officials,  the 
miners  had  been  working  without  a  permit.   There  is  an  ongoing 
government  investigation  of  the  incident,  but  no  results  have 
yet  been  released  nor  has  anyone  been  charged. 

There  are  credible  reports  that  the  police  used  informers  at 
the  University  of  Abidjan  to  provide  data  on  dissident 
political  activity.   Private  telephone  conversations  are 
believed  to  be  monitored  to  some  degree,  although  the  extent  of 
such  monitoring  is  unknown.   There  is  no  evidence  that  private 
correspondence  is  monitored. 

Section  2  Respect  for  Civil  Liberties,  Including: 

a.   Freedom  of  Speech  and  Press 

Free  expression  is  provided  for  in  the  Constitution,  but  until 
recently  this  right  was  significantly  limited  in  practice.   In 
1991  public  criticism  of  government  policies  and  even  of  the 
President  was  common.   Critics  of  the  Government  express 
themselves  in  informal  situations  without  fear  of  reprisal. 

The  Government  operates  the  radio  and  television  networks  and 
uses  these  media  to  promote  its  policies.   Most  of  the  news 
programming  is  devoted  to  coverage  of  the  activities  of  the 
President,  the  Government,  and  the  PDCI .   The  opposition 
parties  repeatedly  appealed  to  the  Minister  of  Communication  to 
grant  them  greater  access  to  the  state-run  broadcast  media. 
The  National  Assembly  President  negotiated  an  agreement  with 
the  opposition  to  increase  coverage  of  opposition  policies  and 
viewpoints.   As  a  result,  coverage  has  increased. 

The  variety  of  newspapers  expanded  significantly  in  1991  to  a 
total  of  more  than  20.   There  are  now  four  daily  newspapers. 
Those  with  the  widest  circulation,  Fraternite-Matin  and  the 
evening  paper  Ivoire  Soir,  are  government  run.   In  1991  both 
newspapers  ran  stories  critical  of  government  policies  and 
increased  their  coverage  of  the  political  opposition.   A  third 
daily.  La  Voie,  is  an  organ  of  the  Ivorian  Popular  Front  (FPI), 
Cote  d' Ivoire 's  strongest  opposition  party.   Finally,  La 
Chronique  du  Soir  is  independent.   Most  of  the  weekly 
newspapers  are  either  affiliated  with  opposition  political 
parties  or,  if  unaffiliated,  nevertheless  critical  of  the 
Government.   Foreign  publications  circulate  freely,  but  the 
Government  occasionally  expels  foreign  journalists  who  write 
unfavorable  articles.   An  Agence  France  Presse  journalist,  who 
inaccurately  reported  that  students  were  killed  in  the  Yopougon 
raid  of  May  17-18,  was  expelled  from  the  country. 

Although  criticism  of  government  policies  is  tolerated,  insults 
or  attacks  on  the  honor  of  the  country's  highest  officials  are 
not.   Two  Ivorian  journalists  served  jail  sentences  in  1991  for 
offending  the  President.   In  addition,  six  journalists  from 
four  newspapers  were  convicted  on  November  6  for  alleging 
without  proof  that  the  Prime  Minister  was  corrupt.   Each  was 
given  a  suspended  sentence  of  2  months  in  jail  and  a  fine  of 
about  $3,500.   The  National  Assembly  President  strongly 
criticized  the  press  in  an  October  speech,  accusing  them  of 
"violence  of  the  pen."  A  press  law  was  enacted  in  December 
which  created  a  new  commission  to  enforce  laws  against 
publishing  defamatory  material  or  material  "undermining  the 


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credit  of  the  nation."  The  law  imposes  stiff  penalties, 
including  the  seizure  of  offending  newspapers. 

Many  prominent  Ivorian  scholars  are  active  in  opposition 
politics  and  have  not  suffered  professionally.   The  Government 
insists,  however,  that  teachers  separate  their  political 
activity  from  their  work  in  the  classroom. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

Freedom  of  assembly  is  guaranteed  by  the  Constitution  but  in 
practice  is  restricted  when  the  Government  perceives  a 
significant  and  immediate  danger  to  public  order.   Although 
opposition  parties  believe  that  the  Constitution  permits 
private  associations  of  any  sort,  the  Government  disagrees,  and 
all  organizations  must  register  before  commencing  activities. 
Registration  is  sometimes  denied,  and  this  device  has  prevented 
the  formation  of  some  political  parties,  although  40  were 
registered  by  the  end  of  the  year.   Further,  Ivorian  law 
prohibits  the  formation  of  political  parties  along  ethnic  or 
religious  lines. 

Permits  are  required  for  public  meetings  and  are  sometimes 
denied  to  the  opposition  but  never  to  the  PDCI .   Gatherings 
occasionally  are  prohibited  to  prevent  the  expression  of 
controversial  views  in  public  forums.   Following  the  Yopougon 
raid  of  May  17-18,  the  Ivorian  League  of  Human  Rights  (LIDHO) 
applied  for  permission  to  organize  a  protest  march.   The 
Minister  of  Interior  and  Security  proposed  an  itinerary  which 
was  unacceptable  to  LIDHO.   On  June  5,  LIDHO  demonstrated 
without  a  permit.   Police  used  truncheons  and  tear  gas  to 
disperse  the  peaceful  crowd,  and  eight  people  were  injured. 

On  June  17,  several  thousand  students  rioted  at  the  University 
of  Abidjan,  and  part  of  the  mob  killed  a  reputed  government 
agent  (see  Section  l.d.).   Three  days  later,  the  Prime  Minister 
ordered  the  prosecution  of  the  executive  board  of  the 
Federation  of  Students  and  Pupils  of  Cote  d'lvoire  (FESCI)  for 
incitement  to  murder,  and  he  dissolved  FESCI  under  the  law 
which  prohibits  associations  from  provoking  public  disorder. 

c.  Freedom  of  Religion 

There  are  no  known  impediments  to  religious  expression.   There 
is  no  dominant  religion,  and  no  faith  is  officially  favored  by 
the  Government.   The  open  practice  of  religion  is  permitted, 
and  there  are  no  restrictions  on  religious  ceremonies  or 
teaching. 

d.  Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

The  Government  exercises  minimal  control  over  domestic  travel. 
However,  there  are  numerous  internal  roadblocks  at  which 
persons  are  frequently  harassed,  and  small  amounts  of  money  are 
extorted  for  contrived  or  minor  infractions. 

Ivorians  normally  can  travel  abroad  and  emigrate  freely.   In 
1991,  however,  teachers  were  required  to  present  to  the  Ivorian 
passport  control  before  boarding  an  airplane  the  written 
authorization  of  the  Ministry  of  Education;  if  they  were  on 
strike,  authorization  was  denied.   Ivorians  have  the  right  of 
voluntary  repatriation.   There  are  no  known  cases  of  revocation 
of  citizenship. 


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COTE  D' IVOIRE 

Cote  d'lvoire's  refugee  and  asylum  practices  are  liberal.   The 
country  has  resettled  or  granted  safe  haven  to  many  refugees 
from  different  countries.   In  1990  more  than  230,000  refugees 
from  the  Liberian  civil  war  entered  the  country,  and  most 
stayed  through  1991.   While  in  Cote  d'lvoire,  refugees  receive 
1-year  renewable  resident  visas  for  their  first  5  years  in  the 
country,  after  which  they  may  apply  for  permanent  residence. 
The  Liberians  are  a  special  case;  the  Government  expects  that 
they  will  go  back  to  Liberia  as  soon  as  that  country  returns  to 
normal.   The  Government  is  actively  involved  in  managing 
Liberian  refugee  relief,  even  though  most  resources  come  from 
foreign  and  international  donors.   The  continued  arrival  of 
Liberians  in  1991  has  led  the  Government  to  fear  that  relief  is 
acting  as  a  magnet.    It  has  established  a  committee  to  review 
the  case  of  each  new  arrival  to  determine  whether  the  person 
should  be  accorded  refugee  status.   The  Government  is  reluctant 
to  implement  self-sufficiency  activities  that  might  encourage 
refugees  to  remain  in  Cote  d'  Ivore. 

Section  3  Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

President  Houphouet-Boigny  and  the  PDCI  were  returned  to  power 
in  1990  in  the  first  multiparty  presidential,  legislative,  and 
municipal  elections  since  independence.   Proceedings  were 
marred  by  some  serious  irregularities.   Only  at  the  end  of  1991 
did  the  National  Assembly,  which  has  the  authority  to  decide  on 
the  validity  of  the  elections  of  its  members,  convene  a 
committee  to  decide  whether  irregularities  in  11  districts 
would  invalidate  the  results. 

Before  the  presidential  elections,  the  National  Assembly 
effectively  restricted  the  number  of  candidates  by  imposing  the 
stringent  requirement  that  each  candidate  must  pay  a  large 
deposit  (approximately  $80,000),  refundable  only  if  the 
candidate  received  more  than  10  percent  of  the  vote  in  the 
first  round  of  balloting.   Opposition  parties,  which  became 
legal  only  in  May  1990,  charged  that  there  had  been  inadequate 
time  to  prepare  for  elections  held  during  October-December  of 
the  same  year.   Further,  they  faced  onerous  restrictions  on 
holding  meetings  and  demonstrations  and  unecpaal  access  to  the 
state-controlled  media.   There  were  numerous  assertions  by 
opposition  parties  of  ballot  box  stuffing,  procedural 
irregularities,  and  fictitious,  or  late-designated,  polling 
places.   In  the  legislative  election,  the  names  of  well  over 
100  duly  registered  candidates  did  not  appear  on  the  ballot. 

President  Houphouet-Boigny  is  both  Head  of  State  and  president 
of  the  PDCI.   In  late  1990,  he  appointed  a  Prime  Minister  in 
whose  hands  are  concentrated  most  day-to-day  governmental 
affairs  and  much  economic  power.   The  Prime  Minister  serves  at 
the  pleasure  of  the  President.   The  PDCI  holds  165  of  the  175 
seats  in  the  National  Assembly,  which  is  subordinate  to  the 
Executive  branch.   The  Assembly  confirms  and  ratifies 
legislative  initiatives  received  from  the  President.   Under  the 
President's  leadership,  the  party  is  governed  by  an  86-member 
Central  Committee  and  a  418-member  Political  Bureau.   The  PDCI 
is  a  conservative  party  which  has  accepted  the  new  multiparty 
political  system.   The  chief  opposition  party,  the  FPI,  calls 
for  a  more  honest  and  democratic  government  and  an  end  to 
cronyism. 

Elections  for  President,  the  National  Assembly,  and  municipal 
councils  are  held  every  5  years,  with  the  next  elections 
scheduled  for  1995.   Although  under  the  Constitution  only 


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citizens  are  entitled  to  vote,  the  electoral  law  extends  voting 
rights  to  non-Ivorian  Africans  living  in  Cote  d'lvoire,  who 
constitute  approximately  one-third  of  the  country's 
population.   There  is  a  secret  ballot. 

Section  4  Governmental  Attitudes  Regarding  International  and 
Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

An  internal,  independent  human  rights  organization,  the  Ivorian 
League  of  Human  Rights  (LIDHO),  was  formed  in  1987  and  was 
recognized  by  the  Government  in  July  1990.   The  League  has 
actively  investigated  alleged  violations  of  human  rights  and 
issued  press  releases  and  reports,  some  of  which  were  critical 
of  the  Government.   In  June  1991,  the  Ivorian  Association  for 
the  Promotion  of  Human  Rights  (AIPDH)  was  established  for  the 
purpose  of  improving  Ivorians'  awareness  of  their  basic 
rights.   The  group's  first  major  project  consisted  of 
translating  human  rights  documents  into  local  languages. 
Neither  LIDHO  nor  AIPDH  has  been  impeded  by  the  Government  (see 
Section  2.b. ) . 

The  Government  has  been  cooperative  in  the  past  towards 
international  inquiries  into  its  human  rights  practices. 
Although  the  Government  has  not  responded  publicly  to  appeals 
from  Amnesty  International  and  the  International  Labor 
Organization  (ILO),  it  has  subsecjuently  taken  positive  action 
to  correct  abuses. 

Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

There  is  no  overt,  official  discrimination  based  on  race,  sex, 
religion,  language,  or  social  status.   Although  French  is  the 
official  language  and  the  language  of  instruction  in  the 
schools,  radio  and  television  programs  are  broadcast  in  major 
local  languages.   Social  and  economic  mobility  are  not  limited 
by  policy  or  custom  on  the  basis  of  ethnicity  or  religion,  but 
there  are  pronounced  inec[ualities  based  on  sex,  with  males 
clearly  playing  the  preponderant  role  overall. 

While  some  Ivorian  traditional  societies  accord  women 
considerable  political  and  economic  power,  in  rural  areas 
tribal  customs  dictate  that  menial  tasks  are  performed  mostly 
by  women,  although  farm  work  by  men  is  also  common.   Government 
policy  is  to  encourage  full  participation  by  women  in  social 
and  economic  life,  but  there  is  considerable  informal 
resistance  among  employers  to  hiring  women,  who  may  be 
considered  "undependable"  by  virtue  of  potential  pregnancy. 

Clitoral  excision,  which  is  illegal  in  Cote  d'lvoire,  is 
nevertheless  practiced  particularly  among  the  rural  population 
in  the  north  and  west.   The  operation,  which  usually  takes 
place  at  puberty  as  one  part  of  a  rite  of  passage,  is  generally 
performed  outside  modern  medical  facilities  and  can  be 
extremely  painful  and  dangerous  to  health.   The  Government  does 
not  make  strong  efforts  to  prevent  the  practice,  and  social 
pressures  are  sufficiently  strong  that  it  persists, 
particularly  in  small  villages  where  the  tribal  chief  is  the 
primary  decisionmaker.   Excision  is  becoming  less  common  as  the 
population  becomes  better  educated. 

Violence  against  women,  especially  wife  beating,  is  neither 
widely  practiced  nor  tacitly  condoned.   However, 
representatives  of  women's  organizations  state  that  wife 


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beating  does  occur,  often  leading  to  divorce.   Doctors  state 
that  they  rarely  see  the  victims  of  domestic  violence.   A 
severe  social  stigma  is  attached  to  domestic  violence  of  any 
kind;  neighbors  will  often  intervene  in  a  domestic  quarrel  to 
protect  a  person  who  is  the  object  of  physical  abuse.   The 
courts  and  police  view  domestic  violence  as  a  family  problem 
unless  serious  bodily  harm  is  inflicted,  in  which  case  criminal 
proceedings  do  take  place.   The  Government  has  no  clear-cut 
policy  regarding  wife  beating  beyond  the  obvious  strictures 
against  violence  in  the  civil  code. 

Section  6  Worker  Rights 

a.   The  Right  of  Association 

Workers  have  the  right  to  form  unions  under  the  Labor  Code  of 
1964,  but  union  membership  is  not  mandatory.   For  almost  30 
years  the  government-sponsored  labor  confederation,  the  General 
Union  of  Workers  of  Cote  d'lvoire  (UGTCI),  dominated  union 
activity,  except  for  the  independent  university  teachers', 
secondary  school  teachers',  and  doctors'  unions.   In  1991 
several  formerly  UGTCI-af filiated  unions  including  those 
representing  transport,  media,  customs,  and  bank  workers  broke 
away  and  became  independent.   An  independent  labor  federation, 
Dignite,  was  officially  authorized  in  1990  but  has  attracted 
few  members.   The  leader  of  the  UGTCI  occupies  a  senior 
position  in  the  PDCI  hierarchy.   The  UGTCI  is  a  relatively 
passive  coordination  mechanism  rather  than  an  active  force  for 
worker  rights,  although  it  has  had  some  success  in  improving 
working  conditions  and  safety  standards.   The  UGTCI  represents 
approximately  one-third  to  one-half  of  the  organizable  work 
force.   Independent  unions  tend  to  be  more  activist  than  those 
within  the  UGTCI  structure.  ,Some  of  the  independent  unions 
have  links  to  opposition  political  parties. 

In  March  gendarmes  broke  up  an  extraordinary  congress  of  the 
secondary  school  teachers'  union,  using  billy  clubs  and  whips. 
The  Union  congress  voted  in  a  new  Secretary  General,  whom  the 
Government  refused  to  recognize.   The  previous  Secretary 
General  was  perceived  by  the  union  membership  as  being  too 
close  to  the  ruling  PDCI.   In  November  the  progovernment 
faction  of  the  union  elected  a  different  Secretary  General  with 
the  result  that  there  are  two  claimants  on  the  position.   The 
leader  of  an  independent  trade  union  was  repeatedly  called  in 
for  questioning  by  security  authorities  during  1991. 

The  right  to  strike  is  protected  in  the  Constitution  and  by 
statute.   The  ILO's  Committee  of  Experts  in  1991,  however, 
reiterated  earlier  observations  that  the  Labor  Code  gives  the 
President  excessive  power  to  submit  an  industrial  dispute  to 
compulsory  arbitration  in  order  to  bring  an  end  to  a  strike. 
The  Constitution  requires  a  protracted  series  of  negotiations 
and  a  6-day  notification  period  before  a  strike  may  be  held, 
effectively  making  legal  strikes  difficult  to  organize. 
Strikes  are  seldom  authorized  by  the  UGTCI;  however, 
independent  unions  freely  strike.   In  1991  university  teachers, 
secondary  school  teachers,  media  workers,  and  doctors  held 
strikes.   Although  the  Government  declared  the  strikes  illegal, 
it  met  many  of  the  strikers'  demands. 

The  UGTCI,  which  is  a  member  of  the  Organization  of  African 
Trade. Union  Unity,  formally  prohibits  its  individual  trade 
unions  from  forming  or  maintaining  affiliations  with  other 
international  professional  organizations  in  their  fields. 
Independent  unions  may  freely  affiliate  with  international 


101 


COTE  D' IVOIRE 

bodies.   Dignite  is  a  member  of  the  World  Confederation  of 
Labor . 

b.  The  Right  to  Organize  and  Bargain  Collectively 

The  Labor  Code  grants  all  Ivorians  the  right  to  join  unions  and 
to  bargain  collectively.   Collective  bargaining  agreements  are 
in  effect  in  many  major  business  enterprises  and  sectors  of  the 
civil  service.   In  most  cases  in  which  wages  are  not 
established  in  negotiations  between  unions  and  employers, 
salaries  are  set  by  job  category  in  the  Ministry  of  Employment 
and  Civil  Service.   A  law  prohibiting  antiunion  discrimination 
is  enforced  by  labor  inspectors.   There  are  no  export 
processing  zones. 

c.  Prohibition  of  Forced  or  Compulsory  Labor 

There  have  been  no  reports  of  forced  labor,  which  is  prohibited 
by  law. 

d.  Minimum  Wage  for  Employment  of  Children 

In  most  instances,  the  legal  working  minimum  age  is  16,  and  the 
Ministry  of  Employment  and  Civil  Service  enforces  this 
provision  effectively  in  the  civil  service  and  in  large 
multinational  companies.   However,  children  often  work  on 
family  farms,  and  in  Abidjan  some  children  routinely  act  as 
street  traders  and  vendors  of  consumer  goods  in  the  informal 
sector.   There  are  also  reports  of  children  working  in  what 
could  be  described  as  sweatshop  conditions  in  small  workshops. 
Many  children  leave  the  formal  school  system  at  an  early  age; 
lower  grade  education  is  mandatory  but  far  from  universally 
enforced,  particularly  in  rural  areas. 

e.  Acceptable  Conditions  of  Work 

Cote  d'lvoire  has  an  administratively  determined  monthly  wage 
rate  which  was  last  adjusted  in  January  1986.   A  slightly 
higher  rate  applies  to  construction  workers.   The  minimum  wage 
is  enforced  only  with  respect  to  salaried  workers  employed  by 
the  Government  or  registered  with  Social  Security.   Minimxim 
wages  vary  according  to  occupation,  with  the  lowest 
insufficient  to  provide  a  decent  standard  of  living  for  a 
worker  and  his  family.   The  majority  of  Ivorians  work  in 
agriculture  or  the  informal  sector  where  the  minimum  wage  does 
not  apply. 

Through  the  Ministry  of  Employment  and  Civil  Service,  the 
Government  enforces  a  comprehensive  Labor  Code  governing  the 
terms  and  conditions  of  service  for  wage  earners  and  salaried 
workers  and  providing  for  occupational  safety  and  health 
standards .   Those  employed  in  the  modern  sector  are  reasonably 
protected  against  unjust  compensation,  excessive  hours,  and 
capricious  discharge  from  employment.   The  standard  legal 
workweek  is  40  hours.   The  law  requires  overtime  payment  on  a 
graduated  scale  for  hours  in  excess  of  the  standard. 

In  the  large  informal  sector  of  the  economy,  involving  both 
urban  and  rural  workers,  the  Government's  occupational  health 
and  safety  regulations  are  enforced  erratically  at  best. 
Government  labor  inspectors  are  empowered  to  order  employers  to 
improve  substandard  conditions  and,  if  the  employer  fails  to 
comply,  fines  can  be  levied  by  a  labor  court. 


102 


DJIBOUTI 


Djibouti  is  a  one-party  state  ruled  since  independence  in  1977 
by  President  Hassan  Gouled  Aptidon  and  his  People's  Assembly 
for  Progress  (RPP),  which  has  been  the  only  lawful  political 
party  since  1981.   Public  life  in  Djibouti  is  dominated  by  two 
ethnic  groups,  the  politically  predominant  Issa  (the  Somali- 
origin  tribe  of  the  President)  and  the  Afar  (who  are  also 
numerous  in  Ethiopia).   The  Afar  are  the  largest  single  tribe, 
but  they  are  outnumbered  by  the  combined  Somali  ethnic  elements 
in  Djibouti,  among  whom  the  Issa  are  the  largest  and  most 
influential  component.   The  Presidency  is  considered  reserved 
for  an  Issa,  and  the  Prime  Ministry  for  an  Afar.   The  various 
ethnic  groups  are  represented  proportionally  in  the  Cabinet  and 
political  bodies,  yet  the  result  is  a  dominant  role  for  the 
Issa  in  civil  service,  party,  and  armed  forces. 

Djibouti's  security  services  include  three  police  agencies: 
the  National  Security  Force  (FNS)  and  the  National  Police,  both 
under  the  Ministry  of  the  Interior,  and  the  Gendarmerie 
(military  police),  under  the  Ministry  of  Defense.   The  security 
services  and  the  Gendarmerie  in  particular  have  earned  a 
reputation  for  using  torture  and  other  abusive  treatment  of 
detainees  which  continued  undiminished  in  1991.   France  assures 
Djibouti's  external  security  and  maintains  a  force  of  some 
3,800  military  personnel  (ground,  air,  and  naval)  in  Djibouti. 

Djibouti's  arid  soil  is  unproductive,  and  there  is  no  industry; 
commerce  and  services  for  the  10,000  expatriate  (mostly  French) 
residents  and  operation  of  the  seaport  and  airport  account  for 
most  of  the  gross  domestic  product.   Although  the  State  is  the 
largest  employer,  persons  are  free  to  pursue  private  business 
interests  and  to  hold  personal  and  real  property. 

The  human  rights  climate  in  Djibouti  deteriorated  significantly 
during  1991.   In  addition  to  continuing  use  of  torture  and 
restrictions  on  freedom  of  speech,  press,  assembly,  and 
association,  an  RPP  congress  rejected  political  pluralism,  and 
the  Government  detained  a  number  of  persons  demonstrating 
peacefully  in  favor  of  multiparty  democracy.   In  January, 
following  an  armed  rebel  attack  in  the  north,  security  forces 
engaged  in  mass  arrests  of  Afar,  many  of  whom  were  tortured 
during  interrogations.   At  the  end  of  the  year,  ethnic  unrest 
in  the  north  deteriorated  into  a  civil  war  between  an  Afar 
rebel  coalition  called  the  Front  for  the  Restoration  of  Unity 
and  Democracy  (FRUD)  and  government  forces.   In  December 
secarity  forces  opened  fire  on  Afar  civilians  in  the  city  of 
Djibouti  who  refused  to  cooperate  with  government  searches  of 
their  homes,  killing  40  and  wounding  an  additional  50. 
Mistreatment  of  illegal  immigrants  and  refugees  by  gendarmes 
resulted  in  the  death  of  at  least  10  by  suffocation. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1  Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.   Political  and  Other  Extrajudicial  Killing 

There  were  no  incidents  of  targeted  political  or  extrajudicial 
killing  during  1991.   However,  on  December  18,  security  forces 
opened  fire  on  Afars  who  refused  to  cooperate  with  government 
searches  of  their  homes  in  the  city  of  Djibouti,  resulting  in 
40  dead  and  50  wounded. 


103 


DJIBOUTI 

Throughout  1991  the  security  forces  frequently  and  harshly 
mistreated  refugees  fleeing  conflict  in  Somalia  and  Ethiopia. 
In  one  egregious  incident  in  September,  following  an  indiscrim- 
inate roundup  of  Ethiopians,  Somalis,  and  Djiboutians,  the 
gendarmes  placed  58  detainees  in  two  tiny,  almost  airless 
prison  rooms.   The  inhumane  conditions  resulted  in  at  least 
10  persons — the  official  count — dying  through  suffocation.   The 
Government's  investigation  of  the  incident  resulted  in  minor 
disciplinary  actions,  including  the  dismissal  of  two  officers 
and  the  razing  of  the  prison  where  the  10  died. 

b.  Disappeareuice 

A  group  of  16  persons,  who  were  arrested  after  the  January 
attack  and  subsequently  released,  complained  to  the  judicial 
authorities  that  as  many  as  400  people,  mostly  Afars, 
disappeared  in  January,  without  any  official  explanation. 
Most  were  subsecjuently  released. 

c.  Torture  and  Other  Cruel,  Inhuman,  or  Degrading 
Treatment  or  Punishment 

The  law  requires  officials  to  "respect  the  moral  and  physical 
dignity  of  the  prisoner."  Nevertheless,  there  were  frequent 
reports  of  torture  in  1991,  including  the  documentation  of  many 
cases.   In  particular,  the  security  forces  use  harsh 
interrogation  methods,  including  the  use  of  severe  beatings  in 
handling  detainees,  especially  political/security  suspects  and 
undocumented  aliens.   The  practice  continues  both  because  of 
official  indifference  and  inadec[uate  training  of  the  security 
forces  concerning  citizens'  rights. 

Following  an  attack  in  January  by  Afar  rebels  on  the  military 
barracks  in  Tadjourah,  security  forces  repeatedly  raided  the 
Afar  community,  arresting  hundreds  and  torturing  many.   Most 
were  subsecjuently  released.   However,  a  letter  from  16  detainees 
implicated  22  officers  of  the  FNS  and  Gendarmerie,  accusing 
them  of  being  agents  of  torture.   They  said  the  methods  of 
torture  included  spinning  the  victim  until  he  becomes 
unconscious,  forced  ingestion  of  water,  sodomization  with  glass 
bottles,  electric  shocks  administered  to  the  genitals  of  men 
and  to  the  breasts  of  women,  suspension  by  feet  and  by  hands, 
and  "shark  fishing"  in  which  a  bound  victim  is  towed  behind  a 
powerboat  in  the  open  sea.   The  Government  did  not  undertake  an 
investigation  of  the  Tadjourah  incident,  and  no  one  was 
punished  for  the  many  extralegal  abuses. 

Prison  conditions  are  harsh,  especially  in  remote  desert 
regions,  where  political  detainees  and  prisoners  were 
frequently  sent  in  1991. 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

By  law,  a  person  may  be  detained  no  more  than  48  hours  without 
an  examining  magistrate's  formal  charge.   In  practice,  this 
deadline  is  ignored  in  cases  of  political  interest.   An  accused 
has  the  right  to  counsel,  which  in  theory  is  provided  by  the 
State  if  the  accused  is  destitute.   An  accused  person  awaiting 
trial  may,  by  a  judge's  order,  be  released  on  bail  or  personal 
recognizance,  or  be  jailed  pending  the  verdict. 

Close  to  70  persons,  mainly  Afars,  were  detained  follov/ing  the 
January  attack.   Among  those  arrested  in  January  on  grounds  of 
state  security  were  Ali  Aref  Bourhan,  his  nephew  Aref  Moheimed 
Aref,  and  Mohamed  Daoud  Chehem,  formerly  director  of  finance. 


104 


DJIBOUTI 

In  the  National  Assembly,  the  Prime  Minister's  chief  of  staff 
accused  the  entire  Aref  family  of  attempting  to  overthrow  the 
State,  participating  in  assassinations,  and  associating  with 
wrongdoers . 

Omar  Daoud,  leader  of  a  small  armed  Afar  opposition  group, 
remained  in  prison  awaiting  trial  at  year's  end.   He  was 
arrested  in  June  1990. 

Another  notable  case  of  arbitrary  detention  occurred  in  April 
when  Moh.amed  Moussa  "Tour-Tour"  was  arrested  after 
demonstrating  peacefully  in  favor  of  multiparty  democracy. 
Whereas  the  Aref  prisoners  are  of  the  minority  Afar  tribe, 
Tour-Tour  is  an  Issa  and  a  former  director  of  planning  for  the 
President.   The  Ministry  of  Justice  acknowledged  the  illegality 
of  his  imprisonment,  but  the  Ministry  of  Interior  did  not 
relent  until  September  8,  when  Tour-Tour  was  released  without 
explanation  for  his  5  months  of  detention. 

The  Government  does  not  use  political  exile  as  a  means  of 
punishment.   There  are,  however,  several  opposition  figures  in 
self-exile  in  France. 

e.   Denial  of  Fair  Public  Trial 

Djibouti's  legal  system  is  a  mixture  of  Djiboutian  legislation 
and  executive  decrees,  French  codified  law  adopted  at 
independence,  Shari'a  (Islamic  law),  and  traditions  of  the 
native  nomadic  peoples.   Crimes  in  urban  areas  are  dealt  with 
according  to  French-inspired  law  and  judicial  practice  in  the 
regular  courts.   Civil  actions  may  be  brought  in  the  regular 
courts,  or  in  traditional  court  according  to  tribal  customs. 
Shari'a  courts  handle  only  family  matters  (marriage,  divorce, 
inheritance,  etc.).   Decisions  of  all  three  court  systems  may 
be  appealed  to  the  Supreme  Court.   Proceedings  in  all  courts 
except  the  State  Security  Court  are  open  to  the  public.   The 
judiciary  is  especially  susceptible  to  government  influence  in 
cases  of  political  interest.   Many  of  the  magistrates  and 
judges  are  political  appointees  with  little  or  no  legal 
training. 

The  special  State  Security  Court  may  hear  in  closed  session 
cases  of  espionage,  treason,  and  acts  threatening  the  public 
order  or  the  "interest  of  the  Republic."   Extensive  delays  are 
typical  in  such  cases  due  to  their  political  sensitivity.   This 
Court  convened  on  December  22  to  hear  the  case  of  Ali  Aref  and 
other  Afars  accused  of  coup  plotting,  but  it  postponed  the 
trial  at  the  defense's  request — until  July  1992.   In  the 
meantime  the  defendants  remain  jailed. 

Opposition  figures  challenge  the  legitimacy  of  the  State 
Security  Court  and  the  legality  of  the  executive  order  which 
established  it,  claiming  the  Court  exists  primarily  to 
"adjudicate"  the  cases  of  political  prisoners  held  according  to 
the  wishes  of  the  President  and  his  security  apparatus.   The 
Government  has  responded  positively  to  domestic  and 
international  suggestions  for  judicial  reform.   The  State 
Security  Court  is  now  subject  to  the  appeal  process  before  the 
Supreme  Court,  and  while  the  December  session  was  not  open  to 
the  public,  journalists  and  family  members,  as  well  as 
diplomats,  were  allowed  to  attend. 


105 


DJIBOUTI 

f .   Arbitrary  Interference  with  Privacy,  Family*  Home,  or 
Correspondence 

Security  forces  in  the  city  of  Djibouti  recommenced  periodic 
roundups  during  which  the  FNS  and  the  Gendarmerie 
indiscriminately  incarcerate  loiterers,  many  of  whom  are 
undocumented  refugees.   The  Gendarmerie  typically  refuses  to 
respond  to  family  inquiries  regarding  people  who  disappear 
during  these  roundups.   There  were  no  known  instances  of 
arbitrary  interference  with  correspondence. 

Section  2  Respect  for  Civil  Liberties,  Including: 

a.  Freedom  of  Speech  and  Press 

These  freedoms  are  seriously  restricted.   Those  who  express 
public  views  that  are  critical  of  or  perceived  as  threatening 
to  the  Government  face  prosecution  for  common  crimes  or 
detention  without  charge  for  short  periods.   During  1991, 
unprecedentedly  frank  discussions  took  place  within  the  party 
over  political  reform  (see  Section  3).  Despite  the  ban  on  free 
political  expression,  critics  of  the  regime  have  published 
clandestine  tracts  and  manifestos  th^t  circulate  widely  in 
Djibouti . 

Djibouti's  radio  and  television  stations  and  one  newspaper  (a 
French- language  weekly)  are  all  government  owned  and  operated. 
The  Government's  avowed  policy  is  to  coordinate  the 
dissemination  of  information  "in  the  interest  of  national 
development."  The  news  media  do  report  on  social  and  national 
development  problems  in  Djibouti,  such  as  the  acquired 
immunodeficiency  syndrome  (AIDS)  problem  and  female 
circumcision,  but  the  Government  itself  and  its  policies  are 
not  criticized.   The  media  avoid  domestic  politics  and  ethnic 
strife  in  neighboring  Somalia  and  Ethiopia,  although  the 
collapse  of  the  Mengistu  regime  in  Ethiopia  and  the  Siad  Barre 
regime  in  Somalia  received  significant  coverage. 

Foreign  journalists  (e.g.,  British  Broadcasting  Corporation 
Somali  Service)  or  members  of  international  organizations, 
including  from  the  staff  of  the  United  Nations  High 
Commissioner  for  Refugees  (UNHCR) ,  in  Djibouti  were  expelled 
during  1991  for  discussing  ethnic  tensions.   Copies  of  one 
issue  of  a  Paris  daily  newspaper  were  temporarily  held  off 
newsstands  in  July  because  of  an  article  criticizing  Djibouti's 
treatment  of  Ethiopian  escapees  in  May  and  June.   Issues  of  the 
monthly  Tribune  of  the  Opposition,  and  those  of  the  Paris 
weekly,  the  Indian  Ocean  Newsletter,  are  also  banned.   People 
found  in  possession  of  these  periodicals  may  be  arrested. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

The  Government  effectively  bans  political  protest  by  selective 
enforcement  of  piiblic  assembly  permit  laws.   Permits  for 
political  meetings  are  not  issued  outside  party  auspices. 

Prodemocracy  demonstrations  in  April  followed  a  March  RPP 
decision  not  to  accept  political  pluralism.   The  leader  of  the 
first  demonstration,  Mohamed  Moussa  Tour-Tour,  was  arrested  and 
detained  in  the  remote  military  outpost  of  Moulehoule  where  he 
was  confined  for  several  months  until  released  following  a 
hunger  strike.   Four  other  prodemocracy  demonstrators  were 
arrested  on  April  23  for  their  political  activities  (namely, 
demanding  Tour-Tour's  release);  they  were  released  2  weeks 
later . 


106 

DJIBOUTI 

c.  Freedom  of  Religion 

Djibouti  respects  freedom  of  religion  for  all  faiths. 
Virtually  the  entire  population  is  Sunni  Muslim,  but  the 
Government  imposes  no  sanctions  on  those  who  choose  to  ignore 
Islamic  teachings  on  such  matters  as  diet,  alcohol  consumption, 
and  religious  fasting. 

The  expatriate  community  supports  Roman  Catholic,  French 
Protestant,  Greek  Orthodox,  and  Ethiopian  Orthodox  churches. 
Less  than  1  percent  of  the  native  population  belongs  to  these 
Christian  congregations.   Foreign  clergy  and  missionaries  may 
perform  charitable  works,  but  proselytizing  is  a  highly 
sensitive  issue  and,  while  not  illegal,  is  discouraged. 

d.  Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

Djiboiitians  travel  freely  within  Djibouti  and  may  live  and  work 
where  they  choose.   Djiboutians  leave  for,  and  return  from, 
foreign  countries  without  restriction  or  interference,  except 
for  travel  to  Israel  or  South  Africa.   The  passports  of  members 
of  the  Aref  family  were  withheld  in  January  prior  to  their 
detainment . 

Djibouti  cooperates  with  the  UNHCR  to  assist  the  approximately 
1,500  registered  Ethiopian  refugees  in  the  country,  many  of 
whom  returned  to  Ethiopia  in  August.   Following  the  collapse  of 
the  Mengistu  regime  in  neighboring  Ethiopia,  Djibouti  faced  a 
massive  influx  of  fleeing  Ethiopian  army  personnel  and  their 
families.   With  the  assistance  of  the  French  military,  most  of 
these  soldiers  were  stopped  or  were  forced  back  across  the 
border.   Many  refugees  were  returned  to  Ethiopia  without  UNHCR 
supervision  to  certify  that  their  repatriation  was  voluntary. 
Those  that  refused  to  return  were  not  accorded  refugee  status 
but  received  better  treatment  than  Somali  refugees. 

As  a  matter  of  policy  the  Government  does  not  recognize  as 
refugees  the  approximately  94,000  Somali  nationals  who  have 
fled  the  Somali  civil  war.   The  Government  has  an  informal 
agreement  with  UNHCR  that  these  refugees  will  not  be  forcibly 
repatriated  if  they  do  not  "cause  trouble,"  but  UNHCR  in  fact 
has  limited  ability  to  extend  protection  to  these  persons,  and 
the  Government's  policy  has  resulted  in  inadequate  water 
supplies  and  medical  care  as  well  as  malnutrition  for  the 
Somalis . 

Section  3  Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

All  legal  political  activity  is  conducted  within  Djibouti's 
single  party,  the  People's  Assembly  for  Progress  (RPP) .   As  in 
most  Djiboutian  institutions,  the  Issa  have  a  dominant  role  in 
the  RPP,  which  has  had  a  monopoly  of  power  since  the  rival 
Djiboutian  People's  Movement  (MPD)  was  outlawed  in  1981.   The 
party  chooses  the  candidates  for  the  Presidency  and  the 
65-member  National  Assembly,  a  legislative  body  with  limited 
power.   Presidential  elections  are  held  every  7  years,  and 
elections  for  the  National  Assembly  every  5  years.   Citizens 
are  encouraged  to  vote,  but  affirmative  and  negative  ballots 
must  be  cast  in  different  boxes,  making  it  obvious  who  votes 
against  the  party. 

In  early  1991,  the  RPP  held  a  congress  which  was  marked  by  some 
of  the  most  open  political  debate  in  years.   Several 


107 


DJIBOUTI 

participants  called  for  the  end  of  the  single  party  system  and 
a  move  to  multipartyism.   The  RPP  rejected  this  proposal  but 
has  now  accepted  the  principle  of  political  pluralism  for  the 
elections  to  take  place  in  May  1992.   The  impetus  for  change 
has  been  the  armed  insurgency  led  by  the  FRUD  coalition.   The 
Government  has  made  -its  democratization  pledge  contingent  on 
the  cessation  of  hostilities. 

Section  4  Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

The  Government  has  not  responded  to  repeated  attempts  by  two 
independent  groups  of  Djiboutians  to  formally  register  a 
"Djiboutian  League  for  Hviman  Rights."  A  third  group  has 
complied  with  all  the  laws  concerning  Djiboutian  associations 
but  has  thus  far  failed  to  secure  official  sanction.   The 
International  Committee  of  the  Red  Cross  and  Amnesty 
International  have  had  limited  access  to  visit  some,  but  not 
all,  of  Djibouti's  political  prisoners.   The  Government  has 
also  permitted  inspection  of  prison  facilities  by  foreign 
diplomats.   However,  three  UNHCR  workers  were  expelled  from 
Djibouti,  one  of  whom  had  been  incarcerated  for  7  hours. 

Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

The  Issa  control  the  party,  the  civil  service,  and  the  military 
as  a  result  of  the  President's  policy  of  assigning  positions  of 
authority  to  members  of  his  tribal  grouping  and  in  particular 
his  subclan,  the  Mammasan.   Although  other  government  positions 
are  apportioned  according  to  relative  tribal  numbers,  the 
arrangement  is  suspect  as  no  census  figures  have  ever  been 
released.   Perc[uisites  and  corruption  have  created  a  class  of 
wealthy  bureaucrats  who  live  far  beyond  the  means  of  the 
ordinary  Djiboutian. 

Women  in  Djibouti  legally  possess  full  civil  rights  but 
traditionally  play  a  secondary  role  in  public  life.   Women  are 
active  in  small  trade,  as  well  as  in  the  clerical  and 
secretarial  fields.   There  are  only  a  few  women  in  the 
professions  (civil  service,  judiciary,  teaching,  and  medicine) 
and  security  services. 

According  to  medical  personnel,  violence  against  women — 
including  rape  and  wife  beating — occur.   While  data  are 
limited,  such  violence  is  still  considered  a  relatively 
infrequent  occurrence.   Neither  the  Government  nor  the 
party-affiliated  Djiboutian  National  Women's  Union  (UNFD)  has 
addressed  the  issue.   Most  domestic  and  community  violence  is 
considered  a  family  or  clan  matter,  dealt  with  accordingly,  and 
therefore  rarely  brought  to  the  attention  of  authorities.   The 
UNFD  began  a  government-supported  educational  campaign  against 
female  circumcision  in  1988,  but  the  campaign  appears  to  have 
had  marginal  impact,  particularly  in  the  northern  districts, 
where  nomadic  traditions  of  genital  mutilation  of  young  girls 
(e.g.,  clitoral  excision  and  the  most  dangerous  form, 
inf ibulation)  are  widely  practiced.   Recent  judicial  reforms 
have  stipulated  that  anyone  found  responsible  for  circumcision 
of  young  girls  that  results  in  genital  mutilation  could  face 
5  years  in  prison  and  a  $6,000  fine.   By  implication,  circum- 
cisions that  are  well  performed  are  legal. 


108 

DJIBOUTI 
Section  6  Workers  Rights 

a.  The  Right  of  Association 

Workers  are  free  to  join  or  not  join  unions  as  they  choose,  but 
less  than  20  percent  of  persons  in  the  wage  economy  are  union 
members.   Labor  unions  thus  play  a  minimal  role  in  Djibouti. 
Many  unions  represent  employees  of  only  a  single  private  or 
state-owned  enterprise.   The  Government  exerts  control  over 
individual  unions  through  the  single,  state- 
organized  labor  central,  the  General  Union  of  Djiboutian 
Workers  (UGTD) .   Although  there  is  no  legal  bar  to  other  labor 
centrals,  none  exist,  and  the  UGTD  has  no  affiliations  beyond 
its  membership  in  the  continentwide  official  trade  union  body, 
the  Organization  of  African  Trade  Union  Unity.   Unions  are  free 
to  maintain  relations  and  exchange  programs  with  unions  and 
labor  organizations  in  other  countries. 

Workers  are  free  to  strike,  but  there  were  no  strikes  in  1991. 

b.  The  Right  to  Organize  and  Bargain  Collectively 

Although  the  law  recognizes  labor's  right  to  organize  and 
bargain  collectively,  in  practice,  collective  bargaining 
virtually  does  not  exist.   Relations  between  employers  and 
workers  are  informal  and  paternalistic.   Wages  are  in  practice 
established  unilaterally  by  employers  on  the  basis  of  Ministry 
of  Labor  guidelines.   When  disputes  about  wages  or  health  and 
safety  issues  arise,  the  Ministry  of  Labor  encourages  direct, 
ad  hoc  resolution  by  labor  representatives  and  employers. 
Either  workers  or  employers  may  initiate  a  formal 
administrative  hearing  mediated  by  the  labor  inspection  service 
of  the  Ministry  of  Labor. 

There  are  no  export  processing  zones. 

c.  Prohibition  of  Forced  or  Compulsory  Labor 

By  law  there  is  neither  forced  nor  compulsory  labor  in 
Djibouti,  and  there  are  no  reports  that  it  is  practiced. 

d.  Minimum  Age  for  Employment  of  Children 

The  legal  minimum  age  of  14  years  is  generally  respected; 
however,  the  paucity  of  inspectors  from  the  Ministry  of  Labor 
makes  it  unlikely  that  investigations  are  ever  carried  out, 
according  to  union  sources.   Children  may  and  do  work  in 
family-owned  businesses  such  as  restaurants  and  small  shops, 
including  at  night.   Children  are  not  employed  under  hazardous 
conditions . 

e.  Acceptable  Conditions  of  Work 

Minimum  wage  rates  are  specified  by  government  regulations 
according  to  occupational  categories  and  are  enforced  by  the 
Ministry  of  Labor.   Last  increased  in  1980,  minimum  wages  cover 
a  broad  range  of  jobs.   Many  workers  also  receive  housing  or 
housing  allowances  and  transportation  and  food  allowances,  in 
addition  to  mandatory  seniority  bonuses.   In  reality,  wages  are 
lower  than  the  official  minimum.   Families  supplement  their 
incomes  with  second  jobs  or  assistance  from  relatives. 

By  law  the  maximum  workweek  is  40  hours,  often  spread  over 
6  days.   Overtime  pay  regulations  are  in  effect.   Workers  are 


109 


DJIBOUTI 

guaranteed  daily  and  weekly  rest  periods  and  paid  annual 
vacations.   The  Ministry  of  Labor  is  responsible  for 
occupational  health  and  safety  standards,  wages,  and  work 
hours.   Enforcement  of  these  standards,  however,  is 
ineffective.   Workers  face  hazardous  working  conditions, 
particularly  in  the  port  where  they  are  exposed  to  toxic 
chemicals  and  are  not  properly  clothed  to  handle  these 
materials.   Workers  in  the  electric  company  face  equal  hazards 
and  often  work  in  temperatures  exceeding  60  degrees  Celsius. 
Workers  do  not  protest,  as  they  fear  being  replaced  by  others 
willing  to  accept  the  risks. 


no 


EQUATORIAL  GUINEA 

Equatorial  Guinea  is  ruled  by  President  Obiang  Nguema  Mbasogo 
who,  "in  1979,  as  Vice  Ministep  of  Defense,  overthrew  Francisco 
Macias,  the  ruthless  dictator,  of  the  country  from  its 
independence  in  1968.   In  1982  a  constitution  was  promulgated, 
and  Obioing  officially  declared  the  Government  to  be  civilian. 
In  1986  he  established  Equatorial  Guinea's  sole  legal  political 
party,  the  Democratic  Party  of  Equatorial  Guinea  (DPEG) .   In 
1989  Obiang  staged  the  first  presidential  election  since  1968; 
as  the  only  candidate,  he  was  elected  to  a  7-year  term.   In  a 
November  1991  referendum,  Obiang  submitted  to  the  electorate  a 
new  Constitution  which  was  not  made  readily  available  to  the 
public  but  was  approved  by  98.38  percent  of  those  voting, 
according  to  the  Government.   While  providing  for  a  multiparty 
system,  the  new  Constitution,  which  became  law  in  December,  was 
on  balance  probably  a  step  backwards  for  individual  liberties 
because  it  entrenched  presidential  powers  and  specifically 
granted  Obiang  lifetime  immunity  from  any  legal  proceeding. 

As  the  country's  most  senior  military  officer.  Brigadier 
General  Obiang  dominates  both  the  military  and  civilian 
branches  of  the  State,  personally  holding  six  cabinet 
portfolios,  including  Defense,  Foreign  Affairs,  and  Mines  and 
Petroleum.   Obiang' s  Esangui  clan  and  fellow  Fang  from  the 
Mongomo  area  hold  an  estimated  50  of  the  70  most  senior 
official  positions  in  the  country. 

Civilian  and  military  security  branches  are  responsible  for 
public  order,  augmented  by  a  presidential  guard  of  400  to  600 
men  provided  by  Morocco.   These  forces  historically  have 
committed  the  majority  of  human  rights  abuses,  reportedly  often 
at  the  behest  of  senior  government  officials,  who  commonly  have 
been  present  at  torture  and  interrogation  sessions. 

Equatorial  Guineans  live  mainly  by  subsistence  agriculture, 
hunting,  and  fishing.   Per  capita  annual  income  is 
approximately  $457.   The  small  wage  economy,  based  on  cocoa, 
lumber,  and  coffee,  has  not  recovered  from  the  devastation 
caused  by  the  death  or  exodus  of  thousands  of  trained  and 
educated  citizens  during  the  Macias  era,  although  a  very  small 
middle  class  has  emerged  in  recent  years.   The  country  remains 
heavily  dependent  on  foreign  aid. 

Almost  the  entire  spectrxom  of  human  rights  continued  to  be 
tightly  restricted.   Despite  President  Obiang' s  monopoly  on 
power,  there  were  growing  public  pressures  to  institute  a 
multiparty  political  system.   Most  of  those  actively  involved 
in  opposition  activity  have  been  from  the  professional  classes 
of  all  ethnic  groups,  majority  Fang  from  outside  of  the  Mongomo 
area  as  well  as  Bubi,  Ndowe,  Combe,  Annobonese,  and  other 
minorities.   The  Government  responded  both  by  arresting, 
detaining,  and  torturing  its  opponents,  and,  at  a  special  DPEG 
congress  in  August,  by  promising  to  institute  carefully 
controlled  political  reform  from  the  top.   By  the  end  of  the 
year,  through  the  new  Constitution,  Obiang  seemed  ready  to 
permit  limited  political  opposition  as  long  as  it  did  not 
present  a  real  challenge  to  his  power.   As  1991  ended,  however, 
security  forces  had  not  relaxed  their  harassment  of  dissidents, 
arresting  at  least  24  in  Bata  at  the  end  of  November  and 
another  3  late  in  December,  and  no  opposition  party  had  been 
recognized. 


Ill 

EQOATORIAL  GUINEA 

RESPECT  FOR  HUMAN  RIOTTS 

Section  1  Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.  Political  and  Other  Extrajudicial  Killing 

No  political  killings  were  reported  in  1991.  One  person 
accused  of  witchcraft  was  tortured  and  beaten  to  death  by 
police  (see  Section  i.e.). 

b.  Disappearance 

There  were  no  known  disappearances. 

c.  Torture  and  Other  Cruel,  Inhuman,  or  Degrading 
Treatment  or  Punishment. 

Police  and  other  security  forces  continued  routinely  to 
administer  torture  and  other  cruel  forms  of  mistreatment  to 
prisoners.   Authorities  employed  a  wide  variety  of  techniques, 
including  severe  beatings  with  sticks  and  vrtiips,  electric 
shocks,  hanging  victims  by  their  feet  or  arms,  and  applying  hot 
pepper  sauce  to  sensitive  areas  of  the  anatomy.   Physical  as 
well  as  psychological  torture  was  used  routinely  as  an  aid  in 
interrogation  and  to  intimidate  and  punish  prisoners. 

In  July  Manuel  Nguema,  Caspar o  Asama,  and  Diosdado  Nsue  Abaga 
were  tortured  for  causing  death  by  witchcraft.   Nguema, 
Equatorial  Guinea's  Consul  at  Calabar,  had  been  home  on  leave 
when  his  niece  called  out  his  name  in  her  dying  delirium.   All 
three  men  were  accused,  detained,  and  tortured.  Nsue,  \rtio  was 
detained  and  tortured  a  second  time,  died  as  a  result.   Three 
women  who  interceded  on  Nsue  s  behalf  were  stripped  by  police 
and  brutally  mistreated.   Subsequently,  four  policemen  were 
convicted  and  sentenced  to  8  to  10  years  in  prison  for  their 
involvement  in  Nsue's  death.   A  traditional  healer  also 
convicted  in  the  case  was  given  a  light  sentence  and  released 
after  a  few  days,  presumably  because  she  was  the  wife  and 
sister  of  senior  government  officials.   The  police  officer  who 
directed  the  beating  was  not  punished. 

In  August  the  six  men  still  imprisoned  for  participation  in  an 
alleged  1988  coup  plot  were  beaten  with  whips  at  Bata  prison 
and  sxibsequently  denied  medical  attention. 

Prison  conditions  continued  to  be  extremely  harsh.   Basic 
amenities  were  rarely  provided,  and  prisoners'  essential  needs 
were  largely  supplied  by  their  families  or  friends.   The 
Government  is  reported  to  provide  only  a  single  loaf  of  bread 
per  prisoner  per  day. 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

Despite  constitutional  provisions,  there  was  little  enforcement 
of  the  rights  of  persons  in  detention  to  be  charged  or  released 
within  a  reasonable  period  of  time,  to  have  access  to  a  lawyer, 
or  to  be  released  on  bail.   Arbitrary  arrests  by  security 
forces  or  police  are  cornnonplace,  often  on  spurious  charges,  in 
order  to  extort  money  or  to  gain  personal  revenge.   Many 
detainees  are  held  incommunicado,  although  the  right  to  habeas 
corpus  and  application  for  pretrial  release  are  provided  for  in 
the  Constitution.   The  number  of  detainees — political  as  well 
as  criminal — held  at  the  end  of  1991  was  not  known. 


112 


EQUATORIAL  GUINEA 

The  Goverrunent  uses  arbitrary  arrest,  interrogation,  torture, 
and  banishment  to  remote  villages  to  intimidate  dissidents  and 
keep  a  viable  opposition  from  forming.   In  May  Alfonso  Nsue 
Mokuy,  chief  of  special  programming  at  Equatorial  Guinea  Radio 
and  Television;  £usebio  Abaga  Ondo  Maye,  former  ambassador  to 
the  Soviet  Union;  and  three  other  prominent  officials  accused 
of  supporting  political  pluralism  were  detained,  interrogated 
at  security  headquarters  in  Malabo,  and  banished  to  their  home 
villages.   The  banishment  was  rescinded  after  a  short  time.   In 
a  similar  case,  Ricardo  Nvu  Mba  was  banished  in  February  to  his 
home  village  where  he  remained  at  year's  end. 

In  August,  less  than  2  weeks  before  a  scheduled  visit  to 
Equatorial  Guinea  by  Spanish  President  Felipe  Gonzalez,  three 
persons,  including  a  journalist,  were  detained  for  several  days 
and  fined  after  being  interviewed  by  a  visiting  Spanish 
journalist . 

Sever?il  persons  living  in  Luba  on  Bioko  Island,  including  the 
Luba  DPEG  chief,  the  municipal  secretary,  and  the  director  of 
the  public  school,  were  accused  of  causing  a  death  through 
witchcraft,  detained  for  more  than  a  month,  and  tortured.   They 
were  eventually  released  without  charge. 

Jesus  Ela  Abeme,  former  ambassador  to  France,  was  detained  on 
suspicion  of  distributing  antigovernment  literature,  tortured, 
held  at  security  headquarters  in  Malabo  for  several  weeks,  and 
then  released  without  being  formally  charged. 

The  Government  continues  to  maintain  that  it  encourages  exiles 
to  return  to  Equatorial  Guinea,  assuring  them  that  they  will 
not  be  persecuted.   At  the  same  time,  however,  the  Government 
makes  it  clear  that  political  activity  outside  the  sole  legal 
party  will  not  be  tolerated.   In  November,  24  politically 
related  exiles  from  Libreville  were  arrested  on  their  return 
and  held  without  charge  for  several  weeks.   Although  they 
reportedly  had  returned  to  participate  in  the  multiparty  system 
announced  in  the  new  Constitution,  most  were  eventually  sent  to 
their  home  villages  and  warned  to  remain  there  and  not  to 
become  further  involved  in  politics.   There  were  credible 
reports  during  December  of  continued  harassment  of  people  who 
wished  to  participate  in  political  groupings  under  the  new 
Constitution.   Harassment  took  the  form  of  surveillance,  brief 
detentions,  summary  dismissals  from  government  employment,  and 
evictions  from  government-owned  housing. 

In  July  the  Secretary  General  of  the  Reformed  Church  of 
Equatorial  Guinea,  Jaime  Sipoto,  led  a  delegation  to  Geneva  to 
attend  a  conference  of  Equatorial  Guinean  exiles  and  human 
rights  and  religious  organizations.   Upon  returning  to 
Equatorial  Guinea,  Sipoto  presented  to  President  Obiang  a 
proposal  for  a  committee  of  conference  participants  to  visit 
Equatorial  Guinea  to  arrange  for  the  return  and  reintegration 
of  the  exiles.   The  proposal  also  included  a  plan  for 
democratic  reform  in  Equatorial  Guinea. 

e.   Denial  of  Fair  Public  Trial 

There  is  a  formal  court  structure,  with  the  Supreme  Court  at 
the  apex,  and  also  military  and  customary  (traditional)  court 
systems.   Traditional  laws  and  customs  are  honored  in  the 
formal  court  system  when  not  in  conflict  with  national  law. 
The  tribunal  provided  for  in  the  Constitution  to  decide 
constitutional  issues  has  never  been  established;  in  the 
meantime,  the  Council  of  State — appointed  by  the  President  and 


113 


EQUATORIAL  GUINEA 

responsible  to  him — is  empowered  to  rule  on  constitutional 
questions.   Under  the  Constitution,  military  tribunals  hear  all 
capital  cases. 

There  is  no  separation  between  the  executive  and  the  judiciary, 
and  Supreme  Court  justices  serve  at  the  pleasure  of  the 
President.   The  executive  branch  acts  with  little  respect  or 
understanding  for  judicial  independence.   The  nation's  mixture 
of  traditional  law,  military  law,  and  Spanish  rules  and 
procedures  combines  to  produce  an  inconsistent  system  of 
justice.   Judges  and  court  officials  are  poorly  trained.   There 
is  little  concept  of  due  process,  and  appellate  proceedings  are 
virtually  nonexistent.   Defendants  unable  to  afford  legal 
counsel  stand  little  chance  of  acquittal.   The  fact  that  the 
few  lawyers  (approximately  20)  in  the  country  depend  on  their 
connections  to  the  Government  for  a  livelihood  raises  questions 
about  the  impartiality  of  the  defense  their  clients  might 
receive. 

The  Government  appears  to  use  charges  of  "kong"  (traditional 
witchcraft  which  is  believed  can  cause  injury  or  death)  to  jail 
those  suspected  of  engaging  in  proscribed  political  activity  as 
well  as  to  gain  personal  revenge.   Since  the  statutes  of 
Equatorial  Guinea  do  not  refer  to  witchcraft,  such  cases  are 
reportedly  handled  outside  the  normal  court  system  by  the 
Director  General  of  National  Security,  Armengol  Ondo  Nguema 
(President  Obiang's  brother),  and  Ricardo  Mangue,  Chief  of  the 
Appellate  Court.   In  February  1990,  the  mayor  of  Ebebiyin  and 
five  others  were  ordered  imprisoned  for  periods  of  4  to  23 
years.   Although  no  public  trial  was  held,  the  men  are  believed 
to  have  been  accused  of  causing  the  death  by  "kong"  of  a 
brother  of  the  mayor,  who  was  killed  in  a  road  accident.   The 
real  reason  for  their  arrest  and  incarceration  is  reliably 
reported  to  be  that  they  were  attempting  to  form  an  opposition 
political  party.   Apparently  all  six  were  released  from  prison 
late  in  1991. 

The  number  of  political  and  security  prisoners  held  at  the  end 
of  1991  was  not  known.   Two  of  the  six  men  held  in  connection 
with  the  1988  coup  plot  were  freed  from  prison  as  part  of  a 
limited  prisoner  release  ordered  by  President  Obiang.   The  six 
had  been  convicted  in  unfair  trials.   Venancio  Miko,  imprisoned 
since  1983  on  charges  of  plotting  a  coup,  was  released  at  about 
the  same  time. 

In  1990  Spain  and  the  United  Nations  Human  Rights  Commission 
(UNHRC)  jointly  financed  a  visit  to  Equatorial  Guinea  by  two 
senior  Spanish  judges  to  review  the  court  system  and  civil 
registry  and  to  make  recommendations  for  improving  them.   The 
judges  presented  a  report  to  the  UNHRC  in  Geneva  and  to  the 
Governments  of  Spain  and  Equatorial  Guinea.   The  report 
recommended  measures  to  improve  Equatorial  Guinea's  judicial 
system  and  respect  for  human  rights.   Spain  also  agreed  to 
train  judges  who  would  then  serve  on  the  Supreme  Court.   There 
has  been  no  followup  to  the  report  on  the  part  of  the 
Government  of  Equatorial  Guinea,  although  the  establishment  of 
an  official  human  rights  commission  may  have  been  one  outcome 
of  their  visit  (see  Section  4) . 

f .   Arbitrary  Interference  With  Privacy,  Family,  Home,  or 
Correspondence 

The  Government  sometimes  places  under  surveillance  persons  it 
deems  suspicious.  While  many  believe  telephone  conversations 
are  routinely  monitored,  there  seems  to  be  no  deliberate 


114 


EQUATORIAL  GUINEA 

interference  with  correspondence.   Although  required  by  the 
Constitution,  search  warrants  are  not  normally  used. 

Section  2  Respect  for  Civil  Liberties,  Including 

a.  Freedom  of  Speech  and  Press 

Public  criticism  of  the  Government  is  not  tolerated.   Several 
employees  of  the  government  radio  and  television  service  were 
detained  for  talking  to  a  foreign  journalist.   In  another  case, 
a  journalist  was  threatened  with  death  by  a  senior  government 
press  official  for  filing  a  report  which  the  official  claimed 
misrepresented  President  Obiang's  views.   The  Government  owns  a 
small  occasional  newspaper  and  the  only  television  and  radio 
stations.   Domestic  news  is  government  produced  and  contains  no 
criticism  of  the  Government.   International  news  items  are 
generally  supplied  by  the  Spanish  agency  EFE  and  other  sources. 
Distribution  of  foreign  publications  critical  of  the  Government 
is  forbidden.   Several  persons  were  arrested  or  restricted  to 
their  home  villages  for  possession  of  the  Spanish  weekly 
newsmagazine  Cambio  16  containing  articles  critical  of  the 
Government  of  Equatorial  Guinea. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

Despite  constitutional  provisions  guaranteeing  these  freedoms, 
the  Government  continues  to  ban  opposition  political 
organizations  and  assemblies.   Private  nonpolitical  groups, 
such  as  professional  organizations,  churches,  and  sports 
groups,  require  government  approval  to  hold  meetings. 

c.  Freedom  of  Religion 

With  one  exception,  freedom  of  religion  is  generally 
respected.   Jehovah's  witnesses,  originally  banned  from  the 
country  in  1985  and  harassed  in  1986  and  1987,  are  still 
prohibited  from  practicing  their  religion.   Christianity, 
mainly  Roman  Catholicism,  is  the  predominant  religion,  often 
interspersed  with  traditional  religions.   The  Islamic  and 
Baha ' i  faiths  are  also  practiced  openly.   In  general,  active 
proselytizing  by  Protestant  denominations  is  discouraged,  but 
conversions  are  permitted.   Government  permission  must  be 
obtained  to  open  new  places  of  worship.   Foreign  clergy  and 
missionaries  continue  to  have  an  active  role  in  educational 
development.   All  denominations  are  allowed  to  participate  in 
charitable  as  well  as  religious  activities. 

A  religious  law  promulgated  in  June  forbade  ministers  of 
religion  to  criticize  the  Government  or  state  organizations  in 
their  sermons.   The  new  law  seemed  to  be  aimed  at  the  Roman 
Catholic  Church,  since  some  of  its  clergy,  including  the  late 
Archbishop  of  Malabo  Raphael  Nze  Abuy,  who  died  in  July,  had 
publicly  criticized  the  Government  and  called  for  greater 
openness  in  the  country  and  respect  for  human  rights. 

d.  Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

Citizens  and  residents  of  Equatorial  Guinea  generally  may 
travel  freely  within  the  country,  but  permits  are  needed  to 
visit  Mount  Basile,  just  south  of  Malabo,  where  a 
communications  center  is  situated,  and  Moka  in  the  southern 
part  of  Bioko  Island.   Police,  who  are  poorly  paid  and  trained, 
often  extort  small  payments  for  passage  through  traffic 
checkpoints  on  major  roads.   At  times  police  become  abusive  and 


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refused  without  valid  reason  to  permit  travelers  to  pass 
checkpoints.   There  are  restrictions  on  travel  abroad, 
including  lengthy  delays  in  obtaining  passports.   Both  citizens 
and  residents  of  Equatorial  Guinea  must  obtain  exit  permits, 
issued  by  the  security  police,  to  leave  the  country.   Many 
Equato-Guineans  leave  the  country  without  formal  documentation 
for  both  economic  and  political  reasons  and  reside  abroad, 
mostly  in  Gabon,  Cameroon,  Spain,  and  France. 

The  Government  publicly  encourages  Equato-Guineans  abroad  to 
return,  but  in  1991  few  did  so.   Severe  Moto,  exiled  leader  of 
the  Progressive  Party,  was  denied  the  right  to  return  to  his 
native  country  when  the  Ecjuatorial  Guinean  Embassy  in  Madrid 
refused  to  renew  his  passport.  Moto  was  also  belittled  by  name 
in  the  government-run  press. 

There  are  a  number  of  workers  from  other  African  countries  in 
Equatorial  Guinea.   These  workers  sometimes  must  resort  to 
bribery  to  obtain  legal  registration  but  generally  are  free  to 
work  and  travel  within  the  country. 

Section  3  Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

The  people  of  Equatorial  Guinea  do  not  have  the  right  to  change 
their  government  by  democratic  means.   President  Obiang's 
party,  DPEG,  is  the  only  political  party  allowed  to  function  as 
of  the  end  of  1991.   Since  its  founding  in  1986,  only  party 
members  have  been  permitted  to  be  candidates  in  local  as  well 
as  national  elections.   The  legislature  is  subordinate  to  the 
executive  with  no  independent  authority;  all  governors  are 
appointed  and  removed  by  the  President;  all  locally  elected 
officials  serve  at  the  pleasure  of  the  President  as  well. 

Nevertheless,  there  was  growing  public  pressure  throughout  the 
year,  especially  from  the  small  professional  class,  to  adopt  a 
multiparty  political  system.   Obiang  called  a  national 
referendum  on  November  17  which  approved  a  new  Constitution — 
reportedly  by  98.38  percent  of  those  voting.   The  Constitution 
permits  a  multiparty  system  and  separates  the  office  of  the 
Chief  of  State,  who  would  remain  the  President,  from  that  of 
the  Head  of  Government,  which  would  be  a  revamped  office  of 
Prime  Minister.   The  Constitution  entrenched  presidential  power 
and  granted  Obiang  lifelong  legal  immunity  for  his  actions 
before,  during,  and  after  his  term  of  office.   The  text  of  the 
Constitution  was  not  made  public  until  after  the  referendum. 
At  the  end  of  the  year,  security  forces  continued  to  harass 
political  dissidents  as  well  as  families  of  exiles  involved  in 
politics  abroad. 

Section  4  Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

In  September  1990,  citing  an  Amnesty  International  (AI)  report 
on  torture  in  Equatorial  Guinea,  President  Obiang  announced 
formation  of  a  human  rights  commission.   He  did  not  name  the 
members  of  the  commission  until  February  1991,  and  the 
commission  did  not  hold  its  first  meeting  until  September. 
Seven  of  14  members  are  also  members  of  the  House  of  People's 
Representatives  (two  of  these  are  also  ministers).   At  year's 
end  it  appeared  the  commission  would  have  largely  a  ceremonial 
role.   At  the  invitation  of  President  Obiang,  the  United 
Nations  Human  Rights  Commission  specialist,  Volio  Jimenez, 
madean  extensive  trip  in  November  during  which  he  was  given 
access  to  prisons.   His  report  is  expected  to  be  made  public  in 
1992; 


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Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

Although  the  law  calls  for  equal  treatment  for  all  citizens, 
ethnic  groups  are  not  granted  the  same  rights  and  privileges. 
The  Fang  comprise  75  percent  of  the  population,  the  Bubi  15 
percent,  and  other  groups  the  remainder.   A  small  number  of 
Fang  clans,  especially  those  of  the  President  and  relatives  by 
marriage,  dominate  all  aspects  of  government,  the  military,  and 
social  life.   Discrimination  against  the  Bubi  and  Fernandino  of 
Bioko  Island,  as  well  as  the  Ndowe  and  associated  coastal 
groups  from  the  continent,  is  consistent,  whether  in  the 
granting  of  political  office  or  the  approval  of  academic 
scholarships.   There  are,  however,  members  of  minority  groups 
in  positions  of  prominence  but  with  little  real  authority, 
e.g.,  a  Bubi  has  held  the  office  of  Prime  Minister  since  1982, 
and  the  President  of  the  House  of  People's  Representatives  is  a 
member  of  the  Benga  ethnic  group  from  the  island  of  Corisco. 

Women  are  confined  by  custom  to  traditional  roles,  especially 
in  agriculture.   Polygamy,  which  is  widespread,  contributes  to 
the  secondary  status  given  to  women  in  society.   According  to 
the  Government,  boys  and  girls,  once  they  gain  admission,  are 
equally  likely  to  complete  secondary  school.   However, 
according  to  recent  U.N.  data,  females  in  Equatorial  Guinea 
receive  only  one-fifth  as  much  schooling  as  males.   The 
Constitution  and  laws  guarantee  equal  rights  for  women,  and 
there  is  no  legal  discrimination  in  employment,  though  women 
are  largely  excluded  from  some  fields,  such  as  the  military,  by 
tradition.   The  Ministry  for  the  Promotion  of  Women  focuses  on 
agriculture,  handicrafts,  and  professional  training.   It  is 
interested  in  developing  women's  agricultural  cooperatives  and 
enrolling  more  women  in  the  school  of  professional  training  in 
Malabo. 

According  to  medical  professionals,  violence  against  women, 
particularly  wife  beating,  is  common.   Child  abuse  is 
uncommon.   The  Government  has  not  addressed  violence  as  an 
issue  and  looks  to  the  Ministry  for  the  Promotion  of  Women  to 
advance  the  interests  of  women  in  Equatorial  Guinean  society. 
According  to  the  medical  community,  female  circumcision  is  not 
practiced  in  Equatorial  Guinea. 

Section  6  Worker  Rights 

a.  The  Right  of  Association 

Workers  do  not  have  the  right  of  free  association.   In  the 
small  wage  economy,  no  labor  organizations  exist,  although 
there  are  a  few  cooperatives  with  limited  power.   Strikes  are 
prohibited  by  law. 

b.  The  Right  to  Organize  and  Bargain  Collectively 

There  is  no  legislation  regarding  these  rights  or  addressing 
antiunion  discrimination  and  no  evidence  of  collective 
bargaining  by  any  group.   Wages  are  set  by  the  Government  and 
the  employers,  with  little  or  no  input  by  workers.   The 
employer  must  meet  the  minimum  wage  set  by  the  Government,  and 
most  companies  pay  above  the  government-established  minimum. 
There  are  no  export  processing  or  free  trade  zones. 


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c.  Prohibition  of  Forced  or  Compulsory  Labor 

Forced  labor  and  slavery  are  prohibited  by  law,  and  slavery 
does  not  exist  in  Equatorial  Guinea.   However,  persons  detained 
without  formal  charges  at  Blackbich  prison  and  security 
headquarters  in  J^alabo  and  the  police  station  in  Luba  during 
1991  were  forced  to  do  day  labor  on  the  farms,  at  residential 
construction  sites,  and  in  businesses  of  senior  government 
officials. 

d.  Minimum  Age  for  Employment  of  Children 

The  legal  minimum  age  for  employment  is  16,  but  there  is  no 
enforcement  of  this  law.  Children  younger  than  16  commonly 
assist  families  with  agricultural  production  and  sales. 

e.  Acceptable  Conditions  of  Work 

There  is  only  a  small  industrial  sector  in  the  country.   Most 
salaried  employment  is  provided  by  the  Government,  construction 
companies,  businesses  providing  retail  goods  and  services,  and 
the  plantation  agricultural  sector.   In  April  1990,  the 
Government  increased  the  statutory  minimum  wage  rates  for 
workers  in  nonagricultural  sectors.   The  minimum  wage  law  is 
not  widely  enforced,  and  government  employees  are  exempted  from 
its  provisions.   The  minimum  wage  by  itself  does  not  provide  a 
worker  and  family  with  a  decent  living,  and  most  of  those  with 
regular  salaried  income  have  to  supplement  their  earnings  with 
income  from  other  sources  or  by  farming.   The  law  limits  the 
regular  workweek  to  48  hours  and  guarantees  employees  1  rest 
day  per  week,  plus  regularly  scheduled  national  holidays.   The 
Labor  Code  offers  comprehensive  protection  for  workers  from 
occupational  hazards,  but  it  is  not  effectively  enforced. 
Safety  and  health  committees  which  are  explicitly  sanctioned  by 
the  Code  do  not  function,  and  employees  who  protest  unhealthful 
or  dangerous  working  conditions  risk  losing  their  jobs. 


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A  coalition  of  ethnic-based  insurgencies  toppled  the  repressive 
regime  of  President  Mengistu  Haile-Mariam  in  late  May,  bringing 
profound  political  changes  to  Ethiopia.   The  former  president 
flew  into  exile  in  Zimbabwe  after  losing  a  series  of  decisive 
battles  to  an  umbrella  group  known  as  the  Ethiopian  People's 
Revolutionary  Democratic  Front  (EPRDF) .   In  addition,  the 
Eritrean  People's  Liberation  Front  (EPLF)  seized  the  Red  Sea 
coastline,  ending  a  long  struggle  for  control  of  the  former 
Italian  colony  of  Eritrea.   In  July  a  broad-based  national 
conference  adopted  a  charter  establishing  a  multiparty 
Transitional  Government  (TG)  to  organize  democratic  and 
multiparty  national  elections  before  1994.   EPRDF  Secretary 
General  Meles  Zenawi  was  elected  President  of  the  TG.   The 
National  Conference  also  acknowledged  a  separate  provisional 
government  for  Eritrea  under  EPLF  Secretary  General  Issaias 
Afwerki  and  endorsed  an  internationally  supervised  referendum 
on  Eritrea's  political  future  to  be  held  in  2  years. 

The  new  leadership  qpiickly  dismantled  the  extensive  military 
and  security  apparatus  of  the  Mengistu  government,  including 
the  police  and  surveillance  operations  by  neighborhood 
committees  known  as  kebeles.   The  joint  military/police  force 
of  the  TG  consists  of  some  120,000  to  140,000  EPRDF  regulars. 
While  retaining  the  kebele  structure  for  administrative 
purposes,  the  TG  instituted  a  parallel  system  of  thousands  of 
"Peace  and  Stability  Committees"  with  sweeping  powers  of 
investigation,  arrest,  and  detention.   Complicating  the  picture 
were  thousands  of  armed  followers  of  other  political  groups 
represented  in  the  TG.   At  year's  end,  the  TG  had  not  been  able 
to  eliminate  armed  ethnic  clashes,  particularly  in  the 
countryside.   In  Eritrea,  approximately  90,000  EPLF  regulars 
made  up  the  provisional  government's  military/security  force. 

The  civil  war  extended  into  the  principal  food  producing  and 
coffee  growing  areas  of  Ethiopia,  which  was  already  one  of  the 
world's  least  developed  countries  with  an  annual  per  capita 
income  of  $120.   When  Mengistu' s  government  finally  collapsed, 
over  a  million  civilians  had  been  displaced  by  war;  food  and 
fuel  shortages  were  chronic;  the  national  treasury  was  empty; 
foreign  exchange  was  reduced  to  less  than  1  day  of  imports;  and 
inflation  reached  an  annual  rate  of  21  percent.   At  year's  end, 
both  the  TG  and  EPLF  provisional  government  had  under 
consideration  draft  plans  calling  for  partial  privatization  and 
market  oriented  reforms,  leading  in  the  direction  of  a  mixed 
economy . 

Civil  war  remained  the  primary  factor  affecting  human  rights 
during  the  first  5  months.   All  parties  to  the  conflict 
committed  major  violations,  including  summary  executions, 
although  the  majority  of  these  came  from  the  Mengistu  forces 
(see  Section  l.g.).   The  change  of  government  brought  a 
significant  improvement  in  human  rights,  particularly  with 
respect  to  freedom  of  speech,  assembly,  association,  religion, 
and  travel.   The  new  leaders  in  both  Addis  Ababa  and  Asmara 
stated  their  commitment  to  the  establishment  of  multiparty 
democracy  and  rule  of  law  with  full  respect  for  human  rights. 
They  began  important  investigations  into  extrajudicial  killings 
and  disappearances  by  the  Mengistu  regime.   Nevertheless,  there 
were  new  and  serious  human  rights  abuses,  notably  in  the  hasty, 
ill-prepared  expulsions  of  non-Eritreans  from  Eritrea;  in  the 
detentions  without  charge  of  thousands  of  former  Mengistu 
government  officials;  in  the  political  disenf ranchisement  of 
former  members  of  the  now  banned  Workers'  Party  of  Ethiopia 
(WPE);  in  the  use  of  force  in  response  to  growing  criminal 


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ETHIOPIA 

activity  and  political  challenges;  and,  above  all,  in  the 
continuing  ethnic  instability  and  politically  motivated 
violence,  which  by  the  end  of  1991  had  taken  several  thousand 
lives . 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1  Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.   Political  and  Other  Extrajudicial  Killing 

The  Mengistu  government  carried  out  thousands  of  political  and 
extrajudicial  killings  during  its  17  years  in  power.   The 
victims  of  these  killings  were  suspected  opponents  of  the 
regime  or  sympathizers  with  any  number  of  opposition  groups; 
ethnic  Eritreans,  Oromos,  and  Tigrayans  were  frequently 
targeted.   Captured  insurgents  were  often  executed. 

Throughout  the  civil  war,  EPRDF  forces  generally  abided  by 
conduct  codes  which  forbid  the  killing  of  unarmed  prisoners. 
However,  they  frequently  executed  summarily  accused  looters, 
whether  civilian  or  military,  including  EPRDF  members.   EPRDF 
radio  appeals  in  March  to  the  general  public  in  Gonder  and 
Gojam  to  apprehend  escaping  Mengistu  government  officials 
probably  sparked  some  unnecessary  killings,  but  those 
surrendering  to  the  EPRDF  were  given  protection.   Faced  with 
demonstrations  during  the  first  2  days  following  their  takeover 
of  Addis  Ababa,  the  EPRDF  acknowledged  shooting  at  least  nine 
demonstrators  dead,  some  of  them  armed.   A  number  of  accused 
looters  were  also  executed  without  trial.   There  were  no 
instances,  however,  of  extrajudicial  killing  of  former  Mengistu 
government  officials. 

After  the  TG  came  to  power  in  July,  there  were  dozens  of 
instances  of  violent  clashes  in  the  countryside  between  local 
military  elements  of  political  parties  within  the  TG.   In  a 
number  of  instances,  rival  groups  repeatedly  engaged  in 
politically  or  ethnically  motivated  killings.   The  ready 
availability  of  automatic  weapons  contributed  to  the  problem. 
In  one  such  case,  hundreds  of  members  of  one  ethnic  group  were 
slain  by  a  rival  group  armed  with  automatic  weapons  on  the 
shores  of  Lake  Abaya  in  early  June.   EPRDF  and  Oromo  Liberation 
Front  (OLF)  troops  clashed  in  the  Arsi  region  in  November  and 
in  the  Welega  and  Harerge  regions  in  December.   Also  in 
December,  local  EPRDF  forces  fired  on  a  motorcade  carrying  the 
leader  of  the  Sidamo  Liberation  Movement  (SLM)  in  Awasa  (Sidamo 
region),  resulting  in  at  least  one  death.   In  this  and  other 
cases,  the  national  leadership  of  the  political  groups 
intervened  to  mediate  and  investigate.   When  wrongdoing  was 
uncovered,  the  EPRDF  appeared  more  likely  to  discipline  its 
members  than  other  political  groups. 

In  Eritrea  the  Mengistu  government  summarily  executed  dozens  of 
civilians  during  the  first  5  months  of  the  year.   EPLF 
assassination  teams  also  targeted  civilians  whom  it  accused  of 
collaborating  with  the  Mengistu  government.   At  least  four 
civilians,  including  a  member  of  the  Mengistu  government's 
national  parliament,  were  assassinated  early  in  the  year. 
Since  the  EPLF  provisional  government  took  power  in  Eritrea  in 
late  May,  there  have  been  no  allegations  of  politically 
motivated  or  extrajudicial  killings. 


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ETHIOPIA 

b.  Disappearance 

In  previous  years,  thousands  of  suspected  opponents  of  the 
Mengistu  government  disappeared,  and  a  number  of  Mengistu 
government  officials  also  disappeared  in  areas  falling  under 
insurgent  control. 

Since  the  TG  came  to  power  in  Addis  Ababa,  there  have  been 
charges  and  countercharges  among  its  various  political  parties 
of  politically  motivated  violence  in  the  countryside,  including 
some  disappearances  of  party  workers. 

In  Eritrea,  the  former  director  of  the  Asmara  police  hospital 
disappeared  after  being  taken  into  EPLF  custody  in  May. 
International  human  rights  organizations  tried  to  trace  reports 
that  a  half-dozen  other  persons,  most  arrested  in  Addis  Ababa 
and  repatriated  to  Eritrea,  also  disappeared  while  in  EPLF 
custody. 

c.  Torture  and  Other  Cruel,  Inhuman,  or  Degrading 
Treatment  or  Punishment 

During  the  Mengistu  era,  both  political  and  criminal  prisoners 
were  routinely  subjected  to  physical  abuse  and  torture, 
including  beatings  and  whippings,  electrical  shocks,  and 
suffocation,  during  interrogations.   Female  detainees  were 
frequently  raped.   Under  the  TG,  Ethiopian  television  has  aired 
testimony  from  former  victims  of  such  torture. 

There  have  been  no  allegations  of  torture  in  Ethiopian  jails, 
prisons,  or  detention  centers  since  Mengistu' s  ouster.  Three 
weeks  after  capturing  Addis  Ababa,  the  interim  EPRDF 
administration  announced  that  all  detained  Mengistu  government 
officials  would  be  treated  humanely.  The  National  Charter  of 
the  TG  abjures  torture  and  other  cruel,  inhuman,  or  degrading 
treatment  or  punishment. 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

Despite  protections  contained  in  the  1987  constitution, 
citizens  suspected  of  opposing  the  Mengistu  government  were 
subject  to  arrest  and  detention  without  charge  or  judicial 
review.   In  addition,  thousands  were  detained  without  charge 
over  the  years  under  states  of  emergency  declared  by  the 
Mengistu  government  in  Eritrea  and  Tigray,  which  permitted 
indefinite  detention. 

At  the  beginning  of  1991,  Mengistu 's  government  was  believed  to 
have  an  estimated  500  persons  under  political  detention,  most 
of  them  without  charge.   In  the  days  immediately  preceding  the 
EPRDF  capture  of  Addis  Ababa,  Mengistu  government  jailers  set 
free  most  prisoners  held  in  the  city,  criminal  as  well  as 
political.   The  TG  denied  inheriting  any  political  prisoners 
detained  by  the  Mengistu  government.   The  Mengistu  government 
did  not  use  exile  as  a  means  of  political  control,  but  more 
than  1  million  citizens  fled  the  country  during  the  Mengistu 
years  to  escape  war  and  persecution. 

The  TG  National  Charter  approved  in  July  prohibits  arbitrary 
arrest,  detention,  and  exile.   Since  their  seizure  of  power  in 
late  May,  however,  the  new  authorities  have  detained  thousands 
of  civilians  without  charge,  the  largest  number  being  senior 
Mengistu  government  or  WPE  officials  arrested  solely  because  of 
the  position  they  held.   Also  detained  were  former  Mengistu 
government  officials  accused  of  corruption  or  believed  involved 


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ETHIOPIA 

in  violations  of  humanitarian  law.   While  thousands  were 
subsequently  released,  additional  suspects  continued  to  be 
arrested  on  the  recommendation  of  local  Peace  and  Stability 
Committees  throughout  the  country.   In  addition,  the  TG  set  up 
"Complaints  Review  and  Grievance  Clearing  Committees"  to 
investigate  allegations  of  corruption  or  abuse  of  power. 

At  year's  end,  the  TG  authorities  acknowledged  having  1,522 
Mengistu  government  civilians  under  detention  who  had  still  not 
been  charged — a  consequence,  TG  officials  said,  of  abolishing 
the  Mengistu  police  force  (formally  charged  with 
investigations)  and  suspending  Mengistu  public  prosecutors  and 
judges.   In  addition,  other  civilians,  perhaps  hundreds,  have 
been  detained  without  charge  by  the  EPRDF  or  other  political 
organizations  around  the  country.   In  November  the  TG  detained 
four  nationals  from  neighboring  Djibouti  without  charge, 
reportedly  at  the  behest  of  the  Djiboutian  authorities.   In  the 
absence  of  a  police  force,  investigations  became  the 
responsibility  of  EPRDF  administrators,  local  Peace  and 
Stability  Committees,  Complaints  Review  Committees,  and 
personnel  from  the  newly  reconstituted  Ministries  of  Internal 
Affairs  and  Defense.   The  new  judicial  system  was  not  yet  in 
place  at  the  end  of  1991. 

With  support  from  international  donors,  the  TG  demobilized  the 
majority  of  the  350,000  to  450,000  soldiers  from  the  defeated 
Mengistu  army.   According  to  the  International  Committee  of  the 
Red  Cross  (ICRC),  of  the  250,000  former  soldiers  originally 
held  in  TG  detention  facilities,  all  but  13,275  had  been 
released  by  the  end  of  1991.   Of  those  still  in  detention, 
9,500  were  disabled  war  veterans  accommodated  for  humanitarian 
reasons,  and  1,100  were  former  officers  detained  for  possible 
war  crimes  trials. 

In  Eritrea  the  Mengistu  government  had  detained  hundreds  of 
civilians  suspected  of  sympathizing  with  the  EPLF  during  the 
first  5  months  of  the  year.   In  the  port  of  Aseb,  several 
hundred  ethnic  Eritreans  and  Tigrayans  were  also  detained, 
including  drivers  operating  U.N.  vehicles  delivering  relief 
food.   Of  the  85,000  Mengistu  military  captured  by  the  EPLF  in 
May  (see  Section  l.g.),  all  but  900  had  been  repatriated  to 
Ethiopia  by  the  end  of  the  year.   While  no  formal  charges  had 
been  brought  against  the  900,  all  were  suspected  of  war 
crimes.   Under  an  agreement  with  the  TG,  these  900  were  to  be 
repatriated  to  Ethiopia  for  possible  trial.   In  addition,  the 
EPLF  acknowledged  having  detained  300  Mengistu  government  and 
WPE  officials  still  under  detention  without  charge  in  December, 
as  well  as  600  other  civilians  accused  of  criminal  offenses. 
While  difficult  to  evaluate,  some  human  rights  monitoring 
groups  believe  the  number  of  civilians  detained  in  Eritrea  at 
year's  end  was  several  times  the  figure  given  by  the  EPLF. 

The  EPLF  provisional  government  published  new  civil  and 
criminal  codes  on  September  15  which  contain  a  full  range  of 
judicial  safeguards,  including  habeas  corpus  and  a  48-hour 
limit  on  detention  without  charge  (with  the  possibility  of  no 
more  than  two  14-day  extensions  with  judicial  authorization) . 
The  EPLF  provisional  government  does  not  use  exile  as  a  means 
of  political  control. 

e.   Denial  of  Fair  Public  Trial 

For  the  first  5  months  of  1991,  the  judicial  system  was  based 
on  the  1987  Mengistu  government's  constitution  which 
established  a  Supreme  Court  and  regional  courts  elected  by  the 


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ETHIOPIA 

respective  parliaments.   Separate  military  courts  handled  not 
only  trials  involving  the  Mengistu  government  military  but  were 
also  set  up  in  contested  areas.   Despite  constitutional 
provisions  for  judicial  independence  and  public  trials,  cases 
deemed  political  in  nature  were  often  subject  to  manipulation 
and  meddling  by  senior  Mengistu  officials. 

The  EPRDF  capture  of  power  brought  sweeping  changes  in  the 
judicial  system:   the  Mengistu  government's  Ministries  of 
Defense  and  Internal  Affairs  were  disbanded  and  reorganized 
only  after  a  delay  of  7  weeks;  the  entire  police  force  was 
dismissed  (customs  police  and  traffic  police  were  later 
reinstated);  and  government  judges  and  public  prosecutors  were 
suspended.   EPRDF  soldiers  initially  assumed  all  police 
functions,  but  within  weeks  Peace  and  Stability  Committees  had 
been  established  at  most  local  and  regional  levels.   On  June 
18,  the  EPRDF  announced  that  all  trials  of  Mengistu  government 
detainees  would  be  fair  and  public,  follow  due  process,  be  open 
to  international  observers,  with  defendants  having  the  right  to 
counsel.   The  TG  National  Charter  approved  in  July  also 
promised  fair  and  public  trials  before  independent  and 
impartial  tribunals,  presumption  of  innocence,  and  no  ex  post 
facto  criminal  laws. 

As  of  late  1991,  no  trials  of  former  Mengistu  government 
officials  had  begun.   TG  Ministers  of  Justice  and  Internal 
Affairs  were  first  appointed  in  August.   By  year's  end,  the 
TG ' s  overworked  Council  of  Representatives  still  had  not 
established  the  independent  judiciary  called  for  in  the  July 
Charter.   The  Council  passed  legislation  at  the  end  of  December 
establishing  new  police  forces  at  the  national  and  regional 
level.   A  draft  proposal  to  establish  an  office  of  the  special 
prosecutor  for  the  cases  of  former  Mengistu  officials  was 
circulating.   Investigations  proceeded  throughout  the  year, 
however,  carried  out  variously  by  local  Peace  and  Stability 
Committees  which  sometimes  gathered  testimony  in  public 
meetings.  Complaints  Review  and  Grievance  Clearing  Committees 
in  the  workplace,  EPRDF  administrators,  and  personnel  from  the 
newly  reconstituted  Ministries  of  Internal  Affairs  and 
Defense.   The  Council  banned  former  WPE  members  from  any 
political  activity,  and  hundreds  of  former  WPE  members  lost 
their  jobs  in  some  ministries,  including  noncareer  diplomats 
abroad.   Others  in  the  civil  service,  many  of  whom  had  joined 
the  WPE  reluctantly  or  in  order  to  further  their  careers,  found 
themselves  increasingly  harassed  by  their  TG  superiors. 

In  Eritrea  the  EPLF  provisional  government  established  a 
separate  judiciary  in  September.   At  the  apex  of  the  EPLF 
provisional  government's  judicial  system  is  a  12-member  High 
Court  made  up  of  legal  professionals  appointed  by  the  EPLF 
provisional  government's  Justice  Secretary,  who  was  responsible 
for  court  administration.   Appointments  to  lower  courts  were 
made  by  the  President  of  the  High  Court.   Some  judges  from  the 
Mengistu  government  were  retained.   To  ensure  judicial 
independence,  judges  were  given  immunity  from  arrest  and  were 
subject  to  removal  only  by  an  independent  committee. 
Investigations  into  alleged  wrongdoing  were  the  reponsibility 
of  the  EPLF  provisional  government's  Secretary  for  Security, 
whereas  prosecutions  fell  to  a  newly  established  Attorney 
General's  office.   The  Eritrean  court  system  became  functional 
only  in  November,  and  there  had  been  no  trials  of  former 
Mengistu  government  officials  by  year's  end. 


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ETHIOPIA 

f .  Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

The  Mengistu  government's  police  and  security  ignored 
constitutional  requirements  to  obtain  warrants  for  the  search 
of  offices  or  private  homes,  monitoring  mail,  or  conducting 
visual  and  electronic  surveillance,  and  operated  extensive  nets 
of  informers,  especially  through  urban  kebeles. 

During  the  first  several  weeks  after  their  capture  of  Addis 
Ababa  and  other  cities,  EPRDF  forces  conducted  house-to-house 
searches  (sometimes  involving  forced  entry)  for  firearms  and 
former  Mengistu  officials  in  hiding.   The  TG  National  Charter 
approved  in  July  prohibits  arbitrary  interference  in  privacy, 
family,  home,  or  correspondence.   Nevertheless,  complaints 
remained  common  about  intrusions  into  private  premises  by  the 
frequently  rotated  EPRDF  troops  who  provided  public  security  in 
urban  areas  in  the  absence  of  a  police  force.   Local  Peace  and 
Stability  Committees  often  appeared  to  act  arbitrarily  in 
authorizing  searches  and  arrests  by  the  EPRDF.   Unlicensed 
possession  of  firearms  continued  to  bedevil  TG  authorities,  and 
private  and  commercial  vehicles  were  subject  to  random 
searches.   Former  WPE  members  were  required  to  report  to  their 
local  Committee  every  Sunday;  failure  to  do  so  could  result  in 
arrest . 

The  July  National  Charter  explicitly  condemned  the  Mengistu 
government's  previous  coercive  policies  of  resettlement  and 
villagization  and  promised  priority  attention  to  the 
rehabilitation  of  persons  uprooted  under  these  programs. 

In  Eritrea  the  EPLF  also  engaged  in  searches  of  homes  and 
offices  for  firearms  and  Mengistu  government  officials  in 
hiding.   By  October  the  EPLF  provisional  government  authorities 
said  legal  protections  against  warrantless  searches  were  in 
place. 

g.  Use  of  Excessive  Force  and  Violations  of  Hiimanitarian 
Law  in  Internal  Conflicts 

Untold  thousands  of  civilians  died  in  the  civil  war  which  ended 
in  May  1991.   All  parties  to  the  conflict  at  times  engaged  in 
military  operations  with  scant  regard  for  civilian  lives. 
There  is  no  reliable  estimate  of  the  number  of  civilian 
casualties  during  the  final  months  of  the  war. 

The  Mengistu  government  stepped  up  its  enlistment  efforts  to 
include  all  veterans,  retired  police  and  security  officers,  and 
reservists,  some  in  their  50 ' s  and  60 's.   Despite  guidance  that 
new  recruits  be  18  years  or  older,  some  recruits  as  young  as  14 
were  caught  up  in  indiscriminate  sweeps  outside  schools  or  in 
marketplaces.   Lethal  force  was  sometimes  used  in  stopping 
those  trying  to  avoid  recruitment.   While  relying  primarily  on 
volunteers,  the  EPLF,  EPRDF,  and  OLF  on  occasion  enlisted 
minors,  some  as  young  as  those  conscripted  by  Mengistu' s 
government . 

The  retreating  Mengistu  government  military  units  generally 
exercised  good  discipline  with  regard  to  treatment  of  civilians 
in  the  final  months  of  the  war.   In  some  instances,  however, 
such  as  in  Nekemte  (Welega  region)  in  late  March,  in  Ambo 
(Shewa  region)  in  mid-April,  and  in  western  Eritrea  in  late 
May,  there  were  credible  allegations  of  robbery,  rape, 
beatings,  and  killings  of  civilians  by  undisciplined  Mengistu 
troops.   EPRDF  and  EPLF  soldiers  showed  a  high  degree  of 


124 


ETHIOPIA 

discipline  and  9ivi^  behavior  toward  civilians  throughout  the 
final  stages  of  the  war. 

Upwards  of  1,000  civilians  died  on  May  28  while  attempting  to 
loot  a  munitions  plant  booby-trapped  by  the  Mengistu  government 
in  the  Addis  Ababa  suburb  of  Gulele.   Another  140  civilians 
died  and  150  were  wounded  when  former  Mengistu  government 
military  personnel  sabotaged  a  munitions  dump  in  the  Nefas  Silk 
suburb  on  June  4.   The  explosion  and  resulting  fire  also  left 
7,000  homeless. 

Treatment  of  captured  Mengistu  government  military  personnel 
was  reportedly  good,  thereby  enabling  the  insurgents  to  recruit 
large  numbers  into  their  ranks.   Nevertheless,  the  former  rebel 
groups  and  the  Mengistu  government  alike  refused  to  accord 
those  captured  prisoner  of  war  status  and  barred  the  ICRC 
access  throughout  the  course  of  the  war.   Shortly  after 
capturing  Asmara,  the  EPLF  expelled  an  ICRC  medical  team  there 
that  had  been  assisting  with  war  wounded.   The  ICRC  office  in 
Addis  Ababa  remained  open  after  the  EPRDF  took  power  and  worked 
closely  with  the  TG  in  setting  up  transit  camps  for  demobilized 
Mengistu  government  soldiers.   In  December  the  TG  authorized 
the  ICRC  to  visit  all  former  Mengistu  government  and  WPE 
civilians  remaining  in  detention. 

The  international  relief  structure  largely  held  together 
throughout  the  year,  although  military  operations  occasionally 
interfered  with  the  flow  of  relief.   While  not  as  a  result  of 
deliberate  effort  by  the  Mengistu  government  or  its  opponents, 
the  war  seriously  disrupted  the  flow  of  relief  to  Somali  and 
Sudanese  refugee  camps  in  the  southeast  and  southwest, 
resulting  in  serious  food  ration  deficits  in  some  camps. 

Section  2  Respect  for  Civil  Liberties,  Including: 

a.   Freedom  of  Speech  and  Press 

Freedom  of  speech  and  press  did  not  exist  under  the  Mengistu 
government.   The  government  strictly  controlled  the  content  of 
the  state-owned  and  -operated  information  media,  and  individual 
expression  of  unauthorized  political  opinions  or  views  could 
and  did  result  in  imprisonment. 

The  TG's  National  Charter,  approved  in  July,  provides  for 
freedom  of  opinion  and  expression  and  the  right  to  impart  these 
through  any  media,  although,  pending  action  on  a  new  press  law, 
all  broadcast  and  most  print  media  remained  under  state  control 
through  the  end  of  1991.   Nevertheless,  individuals  and 
political  groups,  including  those  critical  of  the  TG,  had 
access  to  the  state-controlled  media.   A  TG  proclamation 
guaranteeing  free  and  equal  access  by  all  political 
organizations  to  state-controlled  broadcast  and  print  media 
took  effect  in  November  and  appeared  to  be  respected  in 
practice.   Three  political  parties  (the  EPRDF,  the  OLF,  and  the 
Oromo  People's  Democratic  Organization,  or  OPDO)  began 
publishing  their  own  newspapers  in  the  fall.   Ethiopia's  first 
independent  tabloid  newspaper  began  appearing  irregularly  by 
year's  end.   Owing  to  lack  of  foreign  exchange,  newsprint 
remained  in  short  supply,  and  foreign  magazines  and  newspapers 
were  not  readily  available. 

In  Eritrea  the  EPLF  provisional  government  abolished  the 
Mengistu  government's  censorship  boards.   It  imposed  no 
restrictions  on  independent  newspapers,  and  four  small 
newspapers  printed  by  Eritrean  religious  organizations 


125 


ETHIOPIA 

circulated  freely.   In  September  the  EPLF  government  introduced 
a  new  government  newspaper,  which  due  to  shortage  of  newsprint 
was  published  only  twice  a  week.   The  availability  of  foreign 
magazines  and  newspapers  was  also  restricted  due  to  lack  of 
foreign  exchange.   The  state-controlled  newspaper  and  radio 
broadcasts  allowed  access  to  opposition  views. 

b.   Freedom  of  Peaceful  Assembly  and  Association 

Freedom  of  assembly  and  association  expanded  greatly  during 
1991.   Despite  constitutional  guarantees,  the  Mengistu 
government  did  not  allow  citizens  to  organize  or  demonstrate 
against  official  policies,  and  it  influenced  or  controlled  most 
organizations  in  the  country. 

The  day  after  entering  Addis  Ababa,  the  EPRDF  banned 
demonstrations  after  several  turned  violent.   In  the  weeks  that 
followed,  however,  the  EPRDF  interim  administration  permitted 
dozens  of  peaceful  demonstrations.   The  July  National  Charter 
endorsed  freedom  of  association,  peaceable  assembly,  and  the 
right  to  engage  in  unrestricted  political  activity  and  to 
organize  political  parties.   On  August  15,  the  TG  issued  a 
proclamation  recognizing  the  right  to  demonstrate,  and  popular 
demonstrations  became  routine  around  the  country,  including 
those  protesting  TG  policies. 

While  there  was  a  proliferation  of  political  organizations  (59 
by  the  end  of  the  year)  after  the  TG  was  formed,  not  all 
political  parties  were  free  to  organize.   Mengistu 's  WPE  and 
its  various  appendages  were  dissolved  after  the  EPRDF  seized 
power  in  late  May.   The  ban  was  later  endorsed  by  the  TG's 
Council  of  Representatives  in  August. 

While  not  formally  banned,  certain  expatriate  groups  which 
reject  the  principles  of  the  National  Charter  were  also  not 
free  to  organize  in  the  country,  among  them:   the  Coalition  of 
Ethiopian  Democratic  Forces,  the  Ethiopian  People's 
Revolutionary  Party,  and  the  All-Ethiopian  Socialist  Movement 
(MEISON) .   On  August  15,  the  TG  issued  a  proclamation  requiring 
organizers  to  inform  authorities  of  public  political  meetings 
48  hours  in  advance.   While  implementation  of  the  proclamation 
did  not  prove  restrictive  to  organizations  which  gave  notice, 
in  some  cases  local  EPRDF  administrators  in  the  countryside 
cited  the  proclamation  as  justification  for  breaking  up 
unauthorized  political  meetings  and  sometimes  arresting 
participants.   In  November  three  executives  of  the  United 
Democratic  Nationals  (UDN)  party  were  arrested  after 
participants  in  an  authorized  UDN  demonstration  attacked  TG 
security  personnel.   The  UDN  leaders  were  charged  with 
responsibility  for  the  incident  under  the  terms  of  their 
demonstration  permit,  and  a  trial  in  one  of  the  civilian  courts 
still  functioning  was  scheduled  for  January  1992.   As  of  the 
end  of  1991,  the  need  for  procedures  for  registering  political 
parties  and  other  organizations  was  under  discussion  in  the  TG 
Council  of  Representatives. 

In  Eritrea,  by  contrast,  the  EPLF  was  synonymous  with  the 
provisional  government,  and  there  were  no  restrictions  on  the 
freedom  of  assembly;  no  permits  for  meetings  were  recjuired. 
EPLF  provisional  government  leaders  declared  all  individuals 
and  groups  were  entitled  to  express  their  views  freely  in  the 
period  leading  up  to  the  referendum.   As  of  late  1991,  no  rules 
for  the  registration  of  political  or  other  organizations  had 
been  drafted. 


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ETHIOPIA 

c.  Freedom  of  Religion 

Following  the  1974  revolution,  the  Ethiopian  Orthodox  Church 
lost  its  status  as  state  church  and  saw  its  extensive  land 
holdings — perhaps  as  much  as  30  percent  of  all  cultivated  land 
at  the  time — confiscated  by  the  State.   Under  the  Mengistu 
government,  all  religions  were  declared  equal,  but  WPE  members 
were  prohibited  from  religious  worship  services,  and  references 
to  any  deity  were  not  allowed  to  appear  in  the  media.   Certain 
religions,  particularly  foreign  Protestant  evangelical 
organizations,  were  persecuted  for  alleged  political 
activities,  their  leaders  arrested,  their  followers  sometimes 
killed,  and  many  churches  closed.   The  Jehovah's  Witnesses  were 
totally  banned. 

Since  coming  to  power  in  July,  TG  officials  have  advocated 
complete  freedom  of  religion.   The  July  National  Charter 
guaranteed  freedom  of  religion,  including  private  and  public 
worship  and  the  right  of  conversion.   Across  southern  Ethiopia, 
the  TG  returned  hundreds  of  Protestant  churches  closed  by  the 
Mengistu  government  in  the  late  1970 's.   It  lifted  the  ban  on 
the  Jehovah's  Witnesses;  4,000  adherents  held  their  first  Bible 
study  in  public  in  September.   The  construction  of  some 
mosques,  halted  15  years  ago,  resumed.   Links  with  foreign 
religious  bodies  were  freely  allowed. 

The  TG  authorities  appeared  to  intervene,  however,  in  Ethiopian 
Orthodox  Church  affairs  in  late  August,  forcing  the  Ethiopian 
Orthodox  Patriarch  from  office,  allegedly  for  cooperation  with 
the  Mengistu  government.   The  Ethiopian  Orthodox  Holy  Synod 
named  a  committee  to  oversee  church  affairs  until  a  new 
Patriarch  could  be  elected. 

In  interconf essional  violence  in  the  second  half  of  the  year, 
churches  and  moscjues  were  burned  and  hundreds  may  have  died. 
TG  authorities  attempted  to  mediate  the  disputes. 

Most  of  Ethiopia's  small  Jewish  population,  known  as  Beta 
Israel  or  "Falasha"  (a  word  meaning  immigrant  or  outsider), 
left  their  traditional  homelands  in  Gonder  and  Tigray  during 
1990  and  emigrated  to  Israel  in  1991.   By  year's  end, 
approximately  4,500  Jews  were  believed  to  remain  in  Ethiopia, 
and  emigration  processing  was  already  under  way  for  these  few. 
There  were  no  reports  of  violence  or  discrimination  against 
Jews  or  "Feres  Mora"  (Jewish  converts  to  Christianity)  by 
either  Mengistu  or  TG  officials  during  the  year. 

In  Eritrea  the  EPLF  provisional  government  also  proclaimed 
freedom  of  religion.   The  EPLF  provisional  government  announced 
its  intention  to  return  church  property  confiscated  by  the 
former  government  and  pledged  not  to  interfere  in  internal 
religious  matters.   Religious  schools  closed  by  the  Mengistu 
government  were  encouraged  to  reopen. 

d.  Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

During  the  first  5  months  of  the  year,  freedom  of  movement 
around  the  country  was  increasingly  restricted  by  the  civil  war 
and  deteriorating  security  conditions.   Foreign  travel, 
emigration,  and  repatriation  were  severely  restricted  by 
Mengistu  government  policies.   In  late  May,  the  interim 
government  of  Lt.  General  Tesfaye  Gebre-Kidan  oversaw  the 
emergency  humanitarian  airlift  of  14,000  Jews  from  Addis  Ababa 
to  Israel. 


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ETHIOPIA 

The  National  Charter  adopted  in  July  recognizes  freedom  of 
movement,  including  the  right  to  foreign  travel  and 
emigration.   Citizens  no  longer  require  permission  for  local 
travel;  however,  there  were  credible  reports  that  some  local  TG 
officials  discouraged  migration  between  regions  in  order  to 
dampen  ethnic  tensions.   Authorities  maintained  that  Jews  have 
the  Seime  right  of  emigration  as  other  citizens  without  special 
government-to-government  agreements  that  characterized  the 
Mengistu  regime.   Emigration  of  individual  Jews  resumed  in 
September.  The  TG  also  declared  that  all  citizens  remaining  in 
exile  were  welcome  to  return. 

Despite  its  own  domestic  turmoil,  Ethiopia  was  host  during  the 
year  to  hundreds  of  thousands  of  refugees  fleeing  civil  war  and 
instability  in  Somalia  and  Sudan.   The  TG  has  been  cooperative 
with  the  United  Nations  High  Commissioner  for  Refugees  (UNHCR) 
and  other  international  agencies  and  generally  adheres  to 
international  norms  for  refugees.   However  the  TG  did  not 
maintain  a  continuous  presence  in  Somali  and  Sudanese 
refugee/returnee  camps,  as  had  the  Mengistu  government. 
Refugee  protection  remained  problematic  throughout  the  year. 

In  southeastern  Ethiopia,  approximately  400,000  to  500,000 
Somali  refugees  were  joined  by  350,000  Ethiopian  returnees 
driven  out  by  fighting  in  Somalia.   An  estimated  100,000  Somali 
refugees  spontaneously  returned  to  northwest  Somalia  by  the  end 
of  1991.   There  were  credible  reports  of  military  recruitment 
among  war-displaced  refugees/returnees  by  the  OLF  and  various 
ethnic  Somali-based  political  groups.   Such  recruitment 
continued  in  the  second  half  of  the  year,  despite  TG 
injunctions.   In  southwestern  Ethiopia,  the  Sudanese  People's 
Liberation  Army  (SPLA)  forcibly  recruited  refugees,  from 
refugee  camps  which  the  SPLA  was  allowed  to  control  by  the 
Mengistu  government,  into  its  armed  forces.   Following 
Mengistu' s  fall  in  late  May,  the  SPLA  evacuated,  in  some  cases 
forcibly,  tens  of  thousands  of  Sudanese  refugees  from  these 
long  established  camps;  less  than  10,000  had  returned  to 
Ethiopia  by  year's  end. 

In  Eritrea  tens  of  thousands  of  non-Eritrean  civilians  fled 
during  the  final  stages  of  the  war.   Despite  intense 
international  criticism,  the  EPLF  provisional  government 
hastily  repatriated  to  Ethiopia  85,000  former  members  of  the 
Mengistu  military  and  about  50,000  dependents  in  June  and 
July.   Although  denying  it  was  making  forced  expulsions,  the 
provisional  government  also  arranged  the  repatriation  to 
Ethiopia  of  tens  of  thousands  of  other  non-Eritreans .   In 
December  the  EPLF  provisional  government  expelled  495  orphans 
whom  it  deemed  non-Eritrean.   Nonetheless,  tens  of  thousands  of 
non-Eritreans  have  opted  to  remain  in  Eritrea.   Following  the 
announcement  of  a  general  amnesty  on  June  22,  thousands  of 
Eritrean  refugees  returned  voluntarily  from  Sudan.   By  year's 
end,  the  EPLF  provisional  government  had  not  promulgated  an 
emigration/ immigration  law. 

Section  3  Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

Ethiopians  have  not  enjoyed  the  right  to  change  their 
government  peacefully  at  any  time  in  the  last  century.   In 
1991,  however,  the  collapse  of  Mengistu' s  authoritarian  rule 
brought  to  power  new  political  forces  with  the  express 
intention  of  creating  a  multiparty  system  which,  if 
implemented,  would  enable  citizens  to  change  their  government 
through  democratic  elections.   For  the  first  5  months  of  the 


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year,  political  power  in  the  Mengistu  government  was  formally 
institutionalized  in  the  WPE,  the  only  legal  party. 

Despite  its  overwhelming  military  advantage,  the  EPRDF  invited 
27  political  and  ethnic  organizations  to  attend  a  July  1-5 
National  Conference  held  in  Addis  Ababa.   Conference 
13rticipants  agreed  on  a  National  Charter  that  spelled  out 
universal  guarantees  of  human  rights,  recognized  the  right  of 
self-determination  for  all  Ethiopian  peoples,  and  set  out  a 
timetable  for  establishing  a  multiparty  democracy  by  January 
1994  at  the  latest.   The  National  Conference  also  set  up  a 
multiparty  Transitional  Government  (TG)  to  administer  the 
country  until  a  new  constitution  is  drafted  and  national 
elections  held.   The  coalition  of  ethnic-based  insurgencies 
that  toppled  the  Mengistu  government  in  midyear  has  attempted 
to  forge  a  new  political  consensus  based  on  recognition  of  the 
country's  ethnic  and  linguistic  diversity. 

The  TG  consists  of  a  quasi-legislative  Council  of 
Representatives  (87  members  representing  32  political  and 
ethnic  groups),  a  Council  of  Ministers  (17  members  representing 
7  groups),  and  an  independent  judiciary  (not  yet  established  by 
year's  end).   The  Cabinet  announced  in  August  also  included  the 
first  female  minister  in  Ethiopian  history.   The  EPRDF 
(actually  a  coalition  of  four  parties)  does  not  enjoy 
majorities  in  either  the  Council  of  Representatives  or  the 
Council  of  Ministers,  but  it  captured  most  of  the  key  positions 
in  the  Transitional  Government  (President,  Prime  Minister, 
Foreign  Affairs,  Defense,  Internal  Affairs).   EPRDF  officials 
are  also  predominant  in  the  "provisional  administrative 
committees"  in  cities  and  towns  outside  the  capital.   Local  and 
regional  elections  planned  for  October  were  delayed  until  1992 
as  the  Council  of  Representatives  debated  how  to  redraw  the 
administrative  boundaries  to  reflect  ethnic  divisions  and 
election  procedures. 

In  Eritrea,  on  the  other  hand,  the  EPLF  administers  a  one-party 
provisional  government  tasked  with  governing  until  an 
internationally  supervised  referendum  on  Eritrea's  political 
future  can  be  held.   With  the  general  population  evenly  divided 
between  Christians  and  Muslims,  the  EPLF  emphasized  religious 
balance  in  leadership  positions:   five  of  the  nine  members  of 
the  EPLF  Politburo  are  Muslim,  and  Muslims  hold  half  of  the 
portfolios  in  the  EPLF  provisional  government  cabinet. 
Delegates  to  the  Addis  Ababa  National  Conference  in  July,  which 
the  EPLF  attended  as  an  observer,  supported  interim 
administration  for  Eritrea  and  recognized  the  Eritrean  people's 
right  to  self-determination  through  an  internationally 
supervised  referendum,  which  the  EPLF  agreed  to  defer  for  up  to 
2  years.   In  September  the  EPLF  provisional  government  invited 
U.N.  assistance  in  supervising  the  referendum,  and  in  December 
the  TG  officially  requested  U.N.  assistance  in  the  Eritrean 
referendum.   Once  the  referendum  is  held,  EPLF  leaders  said 
they  plan  to  convene  a  constituent  assembly  to  draft  a  new 
constitution  based  on  a  multiparty  political  system  and 
democratic  elections. 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

In  October  a  group  of  private  citizens  organized  Ethiopia's 
first  independent  human  rights  monitoring  body:   the  Ethiopian 
Human  Rights  Council  (EHRCO),  headed  by  a  prominent  academic 
and  frequent  critic  of  the  TG.   Also  in  October,  two  other 


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private  groups  formed  to  further  political  dialog  and  promote 
respect  for  democratic  rights:   the  Ethiopian  Congress  for 
Democracy  (ECD)  and  Forum-84 .   All  three  groups  have  been 
allowed  to  operate  freely  and  have  access  to  state-controlled 
media  to  broadcast  information  about  their  activities.   As  of 
December ,  there  had  been  no  attempts  to  form  any  local  human 
rights  monitoring  group  in  Eritrea. 

The  Mengistu  government  had  a  long  record  of  resistance  to 
international  efforts  to  investigate  human  rights  abuses.   The 
new  TG  has  been  generally  willing  to  discuss  human  rights 
concerns  with  diplomatic  missions  and  international  and 
nongovernmental  organizations.   Amnesty  International 
representatives  had  their  first  free  and  unrestricted  visit  to 
Ethiopia  in  July  and  visited  again  in  December  to  investigate 
alleged  violations  of  human  rights.   An  Africa  Watch  delegation 
visited  Ethiopia  in  October.   Both  groups  were  received  by 
high-level  TG  officials  and  given  prominent  coverage  in  the 
state-controlled  media. 

In  Eritrea  the  EPLF  provisional  government  expelled  the  ICRC 
shortly  after  seizing  power  in  May,  but  in  December  agreed  to  a 
reestablished  ICRC  presence  to  cooperate  with  local  authorities 
in  the  field  of  orthopedics.   EPLF  officials  agreed  in 
principle  that  international  and  nongovernmental  organizations 
be  allowed  access  to  investigate  human  rights  conditions.   In 
December  the  EPLF  provisional  government  received  an  Amnesty 
International  delegation. 

Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

More  than  72  disparate  ethnic  groups,  most  having  their  own 
tribal  languages,  make  up  Ethiopia's  population  of  over  50 
million.   The  inability  of  the  Mengistu  government  to  deal  in  a 
noncoercive  manner  with  the  political  and  socioeconomic 
aspirations  of  these  various  groups  contributed  decisively  to 
its  downfall.   The  National  Charter  affirms  the  right  of  all 
Ethiopian  peoples  to  preserve  separate  languages  and 
identities,  with  recourse  to  self-determination,  including 
independence. 

The  TG  abolished  the  Mengistu  government's  Revolutionary 
Ethiopian  Women's  Association  (REWA) ,  an  appendage  of  the 
banned  WPE,  and  detained  the  former  chairwoman  without  charge. 
No  successor  organization  has  been  formed. 

Despite  protections  afforded  them  in  the  1987  constitution, 
women  are  accorded  low  social  status  in  many  traditional 
cultures  in  the  country.   U.N.  studies  document  marriage  at 
very  young  ages,  hard  and  time-consuming  labor,  unequal 
employment  opportunities,  and  below  average  wages  in  urban 
areas.   However,  women  in  the  major  Ethiopian  ethnic  groups 
(Amhara,  Oromo,  Tigrayan)  enjoy  certain  economic  and  legal 
rights  equal  to  men;  they  may  inherit,  sell,  or  buy  property, 
and  engage  freely  in  commerce.   Despite  a  large  number  of 
female  soldiers  in  the  EPRDF  forces,  women  are  not  well 
represented  in  leadership  positions  in  the  EPRDF  or  any  of  the 
other  newly  formed  parties. 

The  TG  has  established  a  national  committee  on  traditional 
practices  considered  harmful  to  women.   Among  them:   female 
circumcision  (affecting  fourth-fifths  of  all  Ethiopian  women); 
tatooing  (a  possible  means  of  AIDS  virus  transmission); 
insertion  of  lip  and  ear  plates  among  some  southwestern  tribes; 


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nutritional  taboos;  and  child  marriage.   Domestic  violence 
remains  common.   While  women  have  recourse  to  police  protection 
and  official  prosecution  in  cases  of  domestic  violence, 
societal  norms  and  fear  of  loss  of  the  social  security  that 
marriage  provides  inhibit  many  women  from  seeking  legal 
redress.   The  TG  established  a  new  desk  for  women's  rights  in 
the  Ministry  of  Justice. 

In  Eritrea  the  EPLF  provisional  government  worked  to 
accommodate  nine  indigenous  ethnic  groups  and  Christian-Muslim 
divisions  in  the  Eritrean  population  of  3  to  4  million.   Women 
in  Eritrea  are  accorded  inferior  social  status  in  many 
traditional  cultures.   Nevertheless,  participation  by  women  in 
the  armed  struggle — one-third  of  EPLF  fighters  were  female — is 
working  to  change  attitudes.   Six  women  sit  on  the  71-member 
EPLF  Central  Committee.   The  EPLF  provisional  government 
codified  a  broad  range  of  rights  for  Eritrean  women  in 
mid-September,  including  guarantees  of  equal  educational 
opportunity;  land  ownership,  equal  pay  for  ec[ual  work,  and 
other  economic  and  legal  rights;  and  legal  sanctions  against 
domestic  violence.   The  campaign  against  dangerous  traditional 
practices,  including  female  circumcision,  nutritional  taboos, 
and  traditional  birth  methods  was  taken  up  by  the  National 
Union  of  Eritrean  Women. 

Section  6  Worker  Rights 

a.   The  Right  of  Association 

Under  the  Mengistu  government,  the  nonagricultural  labor  force 
was  mandatorily  organized  into  a  single  trade  union  federation, 
the  Ethiopian  Trade  Union  (ETU) ,  under  the  control  of  the 
ruling  WPE.   Agricultural  workers  were  organized  in  the 
Ethiopian  Peasant's  Association  (EPA),  also  under  WPE  control. 
Despite  guarantees  in  the  1987  constitution,  workers  and 
farmers  were  not  permitted  to  organize  outside  the  ETU  and  EPA, 
and  the  WPE  approved  candidate  slates  for  all  union  officials. 
The  right  to  strike  was  recognized  in  principle,  but  forbidden 
in  practice. 

Upon  taking  power,  the  Transitional  Government  (TG)  dissolved 
the  ETU  and  EPA  at  the  national  level.   The  TG  National  Charter 
recognizes  the  right  to  form  and  join  trade  unions.   Beginning 
in  July,  the  TG  organized  elections  for  new  union  officials  at 
the  factory-level,  barring  former  members  of  the  WPE  and 
security  personnel  from  voting  and  holding  office.   Similar 
elections  were  held  in  those  peasant  associations  that  survived 
the  transition. 

By  the  end  of  1991,  no  new  new  national  bodies  for  workers  and 
peasants  had  yet  been  established,  but  planning  was  under  way 
by  the  TG  for  convening  a  national  labor  congress  to  discuss 
the  issue.   The  TG's  Ministry  of  Labor  and  Social  Affairs  was 
responsible  for  drafting  a  new  labor  code;  in  the  interim,  the 
existing  1975  Labor  Code  remained  in  effect.   Under  this  Code, 
the  right  of  affiliation  to  international  organizations  was 
reserved  to  the  ETU.   Despite  its  dissolution,  the  ETU 
technically  remained  an  affiliate  of  the  Communist-dominated 
World  Federation  of  Trade  Unions  at  the  end  of  the  year. 

Workers  were  free  to  form  and  join  unions  of  their  own  choosing 
without  TG  authorization,  and  this  right  was  exercised 
extensively.   The  1975  Labor  Code  prohibited  discrimination 
against  union  members  by  management,  but  union  members  claimed 
that  occasional  harassment  continued.   By  October  approximately 


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ETHIOPIA 

1,500  unions  existed  at  the  plant  and  factory  level.   These 
unions  were  free  of  state  interference,  but  the  new  political 
parties  especially  the  EPRDF  have  been  involved  in  the 
formation  of  some  unions.   In  the  absence  of  official 
guidelines,  TG  officials  have  been  tolerant  of  strikes  and 
protests  in  the  workplace.   Management  frequently  accused  the 
TG  of  being  over  indulgent  with  labor  demands.   In  one  such 
case,  EPRDF  troops  responded  to  charges  by  a  local  labor  union 
by  arresting  at  gunpoint  two  midlevel  managers  at  one  of  the 
capital's  leading  hotels;  they  remained  under  arrest  on  charges 
of  corruption  at  year's  end. 

Upon  taking  power  in  Eritrea,  the  EPLF  provisional  government 
similarly  dissolved  the  ETU  and  EPA.   On  September  15,  the  EPLF 
provisional  government  published  a  new  Labor  Code  which  accords 
workers  the  right  to  join  unions  of  their  choice  and  the  right 
to  strike.   Eritrean  courts  were  given  the  power  to  order 
workers  to  delay  strikes  for  50  days  pending  negotiations. 
Should  negotiations  fail,  unions  are  required  to  give  the  EPLF 
provisional  government  Labor  Department  a  further  7-day  notice 
before  any  strike.   There  were  no  strikes  in  Eritrea  in  1991. 

b.  The  Right  to  Organize  and  Bargain  Collectively 

In  principle  the  Mengistu  government  accepted  international 
conventions  on  collective  bargaining  and  signed  hundreds  of 
individual  collective  bargaining  agreements  over  the  last 
decade.   In  practice,  collective  bargaining  did  not  exist; 
wages  were  set  by  the  government  in  the  public  sector  and  by 
employers  with  government  oversight  in  the  private  sector. 

The  1975  Labor  Code  includes  the  right  to  organize  and  bargain 
collectively.   Under  the  1975  Code,  wages  are  to  be  set  in 
negotiations  between  unions  and  management.   If  no  agreement 
can  be  reached,  a  disputes  committee  is  formed,  composed  of  two 
representatives  each  from  the  union  and  management  and  a 
committee  chairman  (usually  a  member  of  management).   If  an 
agreement  still  cannot  be  found,  the  dispute  goes  to  the 
Ministry  of  Labor  and  Social  Affairs  for  settlement.   Within  a 
month  of  taking  power,  the  TG's  Prime  Minister  announced  that 
all  collective  bargaining  agreements  negotiated  by  the  Mengistu 
government,  frozen  since  1990,  were  valid.   Given  the  condition 
of  the  economy,  there  were  no  wage  increases  in  state-owned 
enterprises  as  of  late  1991. 

In  Eritrea  the  EPLF  provisional  government's  new  Labor  Code 
published  in  mid-September  explicitly  recognized  collective 
bargaining  and  outlined  an  11-step  process  for  reaching 
agreements . 

There  are  no  export  processing  zones  in  the  country. 

c.  Prohibition  of  Forced  or  Compulsory  Labor 

Slavery  was  officially  abolished  in  Ethiopia  in  1942,  but  legal 
codes  did  not  address  the  issue  of  forced  or  compulsory  labor. 
Under  Mengistu 's  government,  citizens  were  sometimes  called  on 
to  perform  certain  civic  obligations,  including  "volunteer" 
assistance  in  community  work  projects.   In  factories,  workers 
were  also  expected  to  volunteer  extra  hours  at  no  pay  so  that 
production  quotas  could  be  met. 

The  TG's  National  Charter  adopted  in  July  proscribes  slavery 
and  involuntary  servitude.   Local  TG  officials  outside  of  Addis 
Ababa  continued  to  call  on  residents  to  volunteer  for 


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uncompensated  community  work  projects,  such  as  road  building 
and  emergency  road  repair.   Industries  were  operating  at  less 
than  half  capacity  at  year's  end;  in  those  state-owned 
factories  still  functioning,  workers  were  still  sometimes 
compelled  by  factory  managers  to  "volunteer"  labor  in  order  to 
meet  quotas,  which  could  result  in  cash  bonuses. 

In  Eritrea  forced  and  compulsory  labor  was  barred  under  the 
EPLF  provisional  government's  new  Labor  Code  pxiblished  in 
mid-September.   However,  there  were  unconfirmed  reports  in  late 
1991  that  some  former  Mengistu  government  detainees  still  held 
in  Eritrea  without  charge  had  been  put  to  hard  labor. 

d.  Minimum  Age  for  Employment  of  Children 

Under  the  1975  Labor  Code,  contract  employment  of  children 
under  the  age  of  14  is  prohibited.   Both  the  Mengistu 
government  and  the  new  TG  appeared  to  respect  this  restriction 
in  factories,  shops,  euid  among  domestic  worker's.   The  Ministry 
of  Labor  and  Social  Affairs  was  active  in  enforcing  these 
provisions  in  state-owned  enterprises.   Nevertheless,  underaged 
children  were  frequently  seen  peddling  and  begging  on  city 
streets  or  working  in  the  fields  in  rural  areas  throughout  the 
year . 

In  Eritrea  the  EPLF's  new  Labor  Code  published  in  mid-September 
raised  the  minimum  age  for  employment  to  18.   The  provisional 
government  has  also  made  education  compulsory  through  age  18. 
It  remains  to  be  seen  how  effectively  it  will  be  enforced. 

e.  Acceptable  Conditions  of  Work 

The  statutory  minimum  wage,  unchanged  since  1974,  remained  low 
and  woefully  insufficient  to  provide  a  decent  standard  of 
living  for  an  urban  worker  and  family.   On  the  other  hand,  only 
unskilled  day  laborers  usually  receive  such  a  low  wage.   In 
addition,  fringe  benefits  not  required  by  law  (transportation, 
meals,  clothing,  medical  care,  shelter)  raise  the  effective 
minimum  wage.   Low-paid  workers  often  supplement  their  income 
by  holding  multiple  jobs,  with  help  from  the  extended  family, 
and  through  subsistence  farming.   The  Ministry  of  Labor  and 
Social  Affairs  was  responsible  for  enforcing  compliance  under 
both  the  Mengistu  government  and  the  Transitional  Government. 

The  1975  Labor  Code,  observed  by  both  the  Mengistu  government 
and  the  TG,  establishes  an  8-hour  workday  and  a  48-hour 
workweek.   The  maximum  legal  workweek  appeared  to  be  respected 
in  practice  with  the  exception  of  previously  noted 
uncompensated  "volunteer"  labor  to  meet  factory  quotas.   The 
1975  Code  also  empowers  the  Ministry  of  Labor  and  Social 
Affairs  "to  determine  protective  devices"  and  to  advise  on  the 
health  and  safety  of  workers.   Compensation  for  occupational 
injuries  and  disabilities  is  mandatory.   The  Ministry's 
effectiveness  in  enforcing  health  and  safety  standards 
continues  to  be  hampered  by  lack  of  resources. 

In  Eritrea  the  EPLF  provisional  government's  new  Labor  Code 
published  in  mid-September  retains  many  provisions  of  the  1975 
Code,  including:   a  very  low  minimum  wage,  an  8-hour  workday 
and  48-hour  workweek,  and  stipulations  that  the  health  and 
safety  of  workers  be  safeguarded,  but  the  degree  of  enforcement 
is  unknown. 


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Although  President  Omar  Bongo  has  ruled  Gabon  since  1967, 
having  been  reelected  three  times  in  uncontested  elections. 
Internal  pressures  beginning  in  late  1989  forced  him  to 
acquiesce  in  extensive  political  reforms.   In  1991  a  new 
Constitution  was  promulgated  which  includes  provisions  for  such 
basic  freedoms  as  movement,  association,  and  religion  and 
explicitly  abolishes  the  old  system  of  single  party  rule.   The 
new  multiparty  legislature,  which  resulted  from  elections  held 
during  the  last  months  of  1990,  grappled  with  the  many  legal 
ramifications  of  the  new  order,  including  complex  legislative 
initiatives  on  public  sector  employment  and  newly  created 
constitutional  bodies.   In  the  past,  the  National  Assembly  had 
no  real  power,  and  it  is  still  dominated  by  the  former  sole 
party,  the  Democratic  Party  of  Gabon  (PDG),  which  holds  a 
narrow  majority.   However,  the  newly  elected  Assembly  includes 
deputies  from  nine  political  parties  and  has  been  able  to 
confront  and  criticize  the  Government  on  some  issues,  e.g.,  in 
forcing  extensive  changes  in  spending  priorities.   The  new 
Constitution  limits  President  Bongo  to  one  more  5-year  term. 

The  armed  forces  comprise  approximately  4,000  array,  navy,  and 
air  force  personnel.   Responsibility  for  internal  security  is 
shared  by  the  gendarmerie,  a  paramilitary  force  of  2,700,  and 
the  national  police,  consisting  of  2,000  troops;  the  police 
work  with  the  gendarmerie  to  maintain  law  and  order  in 
Libreville,  Port  Gentil,  and  other  provincial  capitals.   The 
security  forces  use  beatings  as  part  of  the  interrogation 
process. 

Gabon's  relatively  high  per  capita  income  ($4,165  in  1991)  is 
based  largely  on  oil  revenues,  but  it  belies  the  underdeveloped 
nature  of  the  country  and  its  economy.   Although  endowed  with 
petroleum,  manganese,  uranium,  and  vast  timber  resources,  Gabon 
has  experienced  limited  agricultural  and  industrial  development 
and  imports  most  of  its  food  and  manufactured  goods .   Rain 
forests  cover  85  percent  of  the  country,  and  approximately 
two-thirds  of  the  populace  live  in  rural  areas.   Due  to  the 
precipitous  fall  in  revenue  from  oil  exports  in  the  late 
1980 's,  the  Government  has  imposed  austerity  measures  to  meet 
World  Bank  and  International  Monetary  Fund  program  criteria. 

Gabon  took  important  steps  toward  a  more  open  political  system 
in  1991.   With  the  move  toward  a  multiparty  political  system, 
restrictions  on  freedoms  of  speech,  press,  and  assembly  were 
considerably  relaxed.   Although  the  opposition  has  limited 
access  to  government  media,  especially  radio  and  television, 
there  is  a  lively  opposition  press,  consisting  of  a  half-dozen 
weekly  newspapers  which  are  often  highly  critical  of  the 
Government.   The  government-controlled  newspaper,  L' Union, 
generally  avoids  direct  criticism  of  the  Government  and  the 
President.   Despite  significant  progress,  some  human  rights 
problems  remain  with  regard  to  the  mistreatment  of  prisoners 
and  detainees,  including  the  heindling  of  illegal  aliens. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1  Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.   Political  and  Other  Extrajudicial  Killing 

There  were  no  known  political  killings  or  summary  executions  in 
1991. 


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b.  Disappearance 

There  were  no  knovm  cases  of  cibductions  or  disappearances 
ascribed  to  government  security  forces  or  any  other  group. 

c.  Torture  and  Other  Cruel,  Inhuman,  or  Degrading 
Treatment  or  Punishment 

Gabonese  law  and  security  enforcement  officials  use  beatings 
and  torture  as  part  of  the  interrogation  process  of  detainees 
to  gain  confessions.   Prisoners  are  reportedly  forced  to  march 
on  their  knees  over  stones;  in  addition,  lawyers  who  have 
visited  prisons  report  hearing  cries  of  those  who  are  being 
beaten.   Prison  conditions  are  harsh,  and  the  main  facility. 
Central  Prison,  has  insufficient  food,  inadequate  medical 
facilities,  and  poor  sanitation.   As  a  result,  sickness  is 
common,  and  prisoners  have  died  because  they  had  no  one  to 
bring  them  needed  medicine.   Violence  among  prisoners — in 
particular,  homosexual  rape — is  also  a  problem. 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

Although  the  law,  based  on  French  jurisprudence,  provides 
procedural  protections  against  arbitrary  detention,  it  allows 
for  pretrial  detention  for  a  prolonged  period.   Security  forces 
disregard  the  procedures  concerning  arbitrary  detention, 
particularly  in  security  cases,  by  detaining  persons 
indefinitely  without  charge.   There  is  no  way  of  accurately 
determining  the  number  of  arbitrary  detentions  during  the  year, 
but  it  is  thought  to  be  as  many  as  several  dozen.   However,  no 
political  detainees  were  being  held  at  the  end  of  1991. 

Exile  is  not  used  as  a  means  of  political  control  nor  as  a 
sentence  for  convicted  criminals.   A  number  of  opposition 
figures  such  as  Pere  Mba  Abessole,  leader  of  the  Bucheron 
Party,  have  returned  in  recent  years.   The  only  remaining 
well-known  "exile"  is  Pierre  Mamboundou,  who  was  convicted  in 
absentia  for  involvement  in  one  of  the  coup  plots  uncovered  in 
late  1989  by  Gabonese  security  forces.   He  resides  in  Senegal. 

e.  Denial  of  Fair  Public  Trial 

The  judicial  system,  modeled  on  that  of  the  French,  has  several 
levels.   The  trial  court  (Tribunal  de  Premier  Instance)  hears 
questions  of  fact  and  law  in  civil,  commercial,  ordinary 
criminal,  and  administrative  cases.   The  appellate  level  is 
divided  into  two  courts,  with  a  separate  appeals  court  for 
criminal  cases.   The  highest  level,  the  Supreme  Court,  has 
three  chambers,  and  the  former  fourth  chamber,  the 
Constitutional  Cheimber,  was  recast  as  an  independent  body  by 
the  1991  Constitution.   Outside  the  normal  court  system,  there 
is  a  military  tribunal  to  handle  all  offenses  under  military 
law;  a  State  Security  Court,  which  is  a  civilian  tribunal;  and 
a  special  criminal  court  which  deals  with  fraud  and 
embezzlement  of  public  funds  by  officials. 

The  right  to  a  fair  public  trial  is  provided  for  in  the 
Constitution  and  generally  has  been  respected  in  criminal 
cases,  but  procedural  safeguards  are  lacking  in  State  Security 
Court  trials.   In  this  Court,  trials  are  open  to  the  public, 
and  defendants  are  represented  by  counsel,  but  appeal 
procedures  to  the  Supreme  Court  are  restricted  to  raising 
points  of  law.   The  State  Security  Court  is  a  nonpermanent 
body,  called  into  existence  as  the  Government  determines  to 
hear  political  and  security  cases.   It  was  last  convoked  in 


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1990  to  hear  the  coup  plot  cases  of  1989/1990.   Subsequently, 
in  response  to  clemency  appeals.  President  Bongo  twice  reduced 
the  sentences  of  those  convicted  in  those  trials,  but  none  had 
been  released  by  year's  end. 

Although  the  judiciary  is  susceptible  to  intervention  by  the 
executive,  particularly  in  political  or  security  cases,  there 
was  no  indication  that  such  intervention  occurred  in  1991. 
Reports  persist  that  there  were  still  some  political  prisoners 
held  at  the  end  of  1991,  but  these  have  not  been  confirmed. 

f .   Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

Search  warrants  may  be  obtained  after  the  fact  but,  as 
occasionally  happens  in  cases  of  suspected  illegal  aliens, 
sometimes  they  are  not  obtained  at  all.   There  were  credible 
reports  that  in  many  cases  the  homes  of  those  detained  were 
ransacked  by  security  forces  who  confiscated  personal  effects. 
The  Government  periodically  monitors  communications.   While  the 
former  ruling  party  does  not  compel  party  membership,  there 
have  been  reports  of  government  officials  being  fired  or 
transferred  for  membership  in  opposition  parties. 

Section  2  Respect  for  Civil  Liberties,  Including: 

a.   Freedom  of  Speech  and  Press 

With  the  move  toward  a  multiparty  system,  most  restrictions  on 
freedom  of  speech  and  press  have  been  eliminated.   While  direct 
public  criticism  of  the  President  previously  had  not  been 
permitted,  during  the  legislative  election  campaign  and  in 
subsequent  political  debates,  Gabonese  opposition  leaders 
criticized  the  President  directly  and  indirectly,  with  no 
retribution.   However,  opposition  leaders  also  complained  that 
the  state-controlled  media  did  not  provide  adecjuate  access  to 
opposition  parties. 

A  half-dozen  weekly  newspapers,  including  the  government -owned 
L' Union  and  a  range  of  nongovernment  papers,  continue  to 
circulate  in  the  capital.   The  President  has  encouraged 
journalists  to  point  out  failures  of  individual  government 
officials  or  ministries  and  to  highlight  inefficiency  and 
corruption.   In  1991  such  criticism  continued  and  grew  bolder, 
with  leading  opposition  papers  publishing  extensive  allegations 
of  financial  malfeasance  by  the  President  and  his  inner 
circle.   As  a  result  of  a  decision  by  Multipress,  the  publisher 
of  L'  Union  and  owner  of  the  country's  only  high-speed  rotary 
press,  to  demand  advance  payment,  several  papers  have  been 
obliged  to  print  in  Cameroon.   More  financially  solvent 
opposition  papers  are  printed  at  Multipress  without  any 
restrictions.   All  newspapers  circulate  freely  within  Gabon. 
The  established  media  carry  wire  service  material  (mostly 
Agence  France  Presse)  which  gives  the  public  some  coverage  of 
world  events.   There  were  no  instances  in  1991  when  foreign 
publications  were  banned. 

Academic  freedom  is  relatively  unrestricted.   A  professors' 
strike  over  \iniversity  mismanagement,  lack  of  funds  for 
research,  and  the  deteriorating  physical  plant  at  the 
university  campus  in  Libreville  brought  the  1990/91  academic 
year  to  a  premature  halt  and  contributed  to  the  fall  of  the 
second  Oye-Mba  Government;  security  forces  took  no  action 
against  the  strikers. 


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b.  Freedom  of  Peaceful  Assembly  and  Association 

The  Government  grants  the  rights  of  freedom  of  assembly  and 
association  to  recognized  organizations,  including  74 
recognized  opposition  political  associations.   Permits  and 
notification  of  police  are  required  for  all  outdoor  meetings. 
The  Government  generally  permits  such  meetings  if  they  are 
organized  by  recognized  political  groups  or  their  ancillary 
units,  such  as  the  women's,  youth,  and  labor  movements; 
cultural  and  entertainment  impresarios;  or  recognized  church 
groups.   By  law,  unauthorized  demonstrations  are  not  permitted, 
but  tnere  were  numerous  unauthorized  demonstrations  in  1991  for 
which  organizers  and  participants  went  unpunished,  including  a 
major  May  Day  rally  staged  by  the  Rassemblement  National  des 
Bucherons  (generally  referred  to  as  the  Bucherons  party)  in 
defiance  of  an  explicit  government  ban. 

c.  Freedom  of  Religion 

There  is  no  state  religion,  and  the  Constitution  provides  for 
religious  freedom.   Because  their  activities  were  considered  by 
the  Government  to  foster  disunity,  Jehovah's  Witnesses  and 
several  small  syncretistic  sects  were  banned  by  presidential 
decree  in  1970.   The  decree  was  renewed  in  1985.   As  recently 
as  1987,  the  courts  sentenced  24  Jehovah's  Witnesses  to  short 
or  suspended  terms  for  belonging  to  a  banned  organization.   The 
primary  faiths  are  Catholic  and  Protestant.   Muslims  (including 
President  Bongo)  constitute  less  than  5  percent  of  the 
population.   There  are  significant  niombers  of  adherents  to 
traditional  religions.   Foreign  missionaries  engage  actively  in 
evangelical  and  social  service  activities. 

d.  Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

Movement  of  both  Gabonese  citizens  and  expatriates  within  the 
country  is  not  formally  restricted;  travelers  occasionally 
encounter  gendarmerie  control  points  where  identity  cards  and 
other  documents  are  examined.   Gabonese  citizens  may  return 
freely  from  abroad.   The  previous  requirement  for  Gabonese 
citizens  to  obtain  exit  permits  from  the  police  was  rescinded 
in  June,  but  government  employees  must  still  obtain  permission 
to  travel  abroad. 

There  are  approximately  200,000  non-Gabonese  residents  in 
Gabon,  many  of  whom  are  from  Equatorial  Guinea  or  Cameroon. 
Immigration  laws  and  presidential  decrees  promulgated  in  1986 
imposed  requirements  for  heavy  financial  guarantees  on 
non-French  and  non-American  expatriates  working  in  Gabon  and 
levied  exit  visa  fees  for  each  departure  from  the  country.   The 
gendarmerie  periodically  detain  undocumented  aliens  who  are 
then  placed  in  a  holding  camp  under  harsh  conditions.   Most  of 
the  detainees  are  released  after  paying  fines  or  bribes.   An 
increasing  number  of  illegal  immigrants  are  being  deported  to 
demonstrate  the  Government's  commitment  to  preserving 
employment  preferences  for  Gabonese. 

The  Government  encourages,  but  does  not  force,  "regroupment" 
(voluntary  consolidation  of  small  rural  communities  into  larger 
villages  along  a  road)  by  improving  the  delivery  of  public 
services  such  as  water,  electricity,  and  schooling  in  the 
larger  villages. 


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Section  3  Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

The  1991  Constitution,  promulgated  in  March  following  extensive 
National  Assembly  debate,  provides  formal  guarantees  of  this 
right,  including  the  right  to  organize  and  campaign  in  the 
political  arena.   There  are  now  a  wide  reinge  of  parties  and  a 
functioning  multiparty  National  Assembly. 

Nonetheless,  the  former  single  party,  the  Democratic  Party  of 
Gabon  (PDG) ,  remains  the  principal  political  party  in  Gabon, 
and  it  still  dominates  the  Government.   Its  leading  role  is  due 
to  its  established  strength  in  organization  and  infrastructure, 
to  its  close  ties  with  the  President,  formerly  the  Secretary 
General  of  the  PDG,  and  to  the  splintering  and  inexperience  of 
the  opposition.   There  have  been  continuing  opposition  charges 
of  ballot  rigging  by  the  Government  or  PDG,  but  the  1990 
irregularities  appeared  in  part  to  have  been  tied  to  the 
disorganized  election  process.   In  the  end,  the  PDG  managed  to 
retain  a  narrow  majority  in  the  final  makeup  of  the  National 
Assembly,  with  59  of  the  120  seats  going  to  PDG  members  and  3 
to  PDG  sympathizers.   The  remaining  58  seats  are  distributed 
among  eight  opposition  parties. 

President  Bongo  has  been  reelected  three  times  to  7-year  terms 
in  uncontested  elections,  most  recently  in  1986.   The  new 
Constitution  provides  for  a  limit  of  two  5-year  presidential 
terms.   The  National  Conference  of  1990  determined  that  for  the 
purpose  of  the  new  Constitution,  the  President's  current  term 
would  be  considered  his  first;  thus,  he  is  eligible  to  stand  in 
1993  for  a  final  term  and  is  widely  expected  to  do  so.   In 
sharp  contrast  to  the  past,  however,  several  candidates  have 
indicated  they  plan  to  run  against  President  Bongo. 

Under  Gabon's  nascent  parliamentary  system,  the  President's 
Prime  Minister  is  head  of  government  and  must  be  confirmed  by 
the  National  Assembly.   Since  the  National  Conference,  there 
have  been  three  governments,  each  under  the  Prime  Ministership 
of  Casimir  Oye-Mba,  but  with  different  ministerial  rosters. 
The  changes  occurred  when  Mr.  Oye-Mba  submitted  his 
Government's  resignation  in  response  to  public  pressure;  in  the 
first  instance,  the  completion  of  the  legislative  elections 
required  that  the  new  Government  reflect  the  power  balance 
resulting  from  the  controversial  first  round  of  elections.   In 
the  second,  a  boycott  of  the  legislature  by  much  of  the 
opposition  and  festering  problems  in  the  educational  sector 
forced  the  Government  to  seek  a  fresh  start. 

Section  4  Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Htunan  Rights 

A  number  of  local  human  rights  groups,  including  an  affiliate 
of  Amnesty  International,  operate  freely  in  the  country.   While 
their  actions  have  been  limited  by  inexperience  and  poor 
organization,  they  have  influenced  government  policy,  most 
notably  in  the  case  of  a  Moroccan  dissident  writer  expelled  by 
France  to  Gabon.   Local  rights  groups  published  communiques  in 
the  government-controlled  press  and  held  a  series  of  meetings 
with  President  Bongo  to  urge  him  to  ensure  the  Moroccan's 
personal  security  and  allow  him  full  liberty  of  movement. 
Since  June  the  Minister  of  Scientific  Research  has  been  charged 
with  human  rights  and  relations  with  the  legislature.   The 
Government  has  not  impeded  investigation  by  international  human 


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rights  groups  or  blocked  the  activities  of  human  rights 
observers. 

Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

The  1991  Constitution  forbids  discrimination  based  on  national 
origin,  race,  gender,  or  opinion.   Gabon's  relative  prosperity 
has  enabled  the  Government  to  extend  health  and  social  security 
benefits  to  all  its  people,  regardless  of  tribal  affiliation  or 
region.   There  were  no  significant  ethnic,  racial,  religious, 
or  social  groups  that  suffered  discrimination  in  1991. 

In  practice,  women  do  face  discrimination.   However,  government 
and  party  policies  are  supportive  of  expanding  opportunities 
for  women,  and  urban  women  in  particular  are  moving 
increasingly  into  the  professions,  taking  advantage  of  improved 
educational  opportunities,  including  access  to  technical 
training  institutions.   At  the  primary  school  level,  there  is 
universal  access  for  both  girls  and  boys.   However,  at  the 
secondary  level,  only  22  percent  of  females,  as  opposed  to  31 
percent  of  males,  are  enrolled  in  school. 

In  rural  Gabon,  women  still  fill  largely  traditional  roles 
built  around  family  and  village,  e.g.,  hauling  water,  tending 
fields.   The  gradual  introduction  of  piped-in  water  and  of 
electricity  has  had  the  effect  of  gradually  improving  living 
standards  for  rural  women.   Legal  rights  of  rural  women  are 
largely  governed  by  tribal  tradition,  while  in  the  urban 
sector,  women's  rights  are  patterned  on  French  law.   While  all 
women's  rights  are  protected  by  the  law,  traditional  practice, 
which  prevails  in  rural  areas,  assigns  most  of  the  hard  work — 
tending  fields,  preparing  meals,  child  care — to  women  while 
depriving  them  of  formal  authority  in  the  village  context. 

According  to  medical  practitioners,  violence  against  women, 
including  wife  beating,  occurs,  but  the  extent  of  the  problem 
is  not  known.   Incidents  of  violence  against  women  are  reported 
in  the  media  from  time  to  time  and  invariably  are  the  outgrowth 
of  domestic  disputes  or  are  related  to  violence  against 
prostitutes.   Cases  of  violence  against  women  rarely  come 
before  the  courts.   In  the  absence  of  statistics  on  the  number 
of  incidents  versus  the  number  of  court  cases,  this  observation 
is  based  on  the  relative  weight  given  cases  of  violence  against 
women  in  news  accounts.   Such  reports  uniformly  treat  these 
incidents  as  contemptible  vestiges  of  a  brutal  past.   Several 
women's  rights  groups  and  professional  associations  have  been 
formed  to  address  these  concerns . 

Section  6  Worker  Rights 

a.   The  Right  of  Association 

Under  the  new  Constitution,  the  former  monopoly  of  the 
government-sponsored  Labor  Confederation  of  Gabon  (COSYGA)  has 
been  abolished.   A  new  labor  code,  which  would  repeal  the  trade 
union  solidarity  tax  and  other  legislative  restrictions  on 
trade  union  pluralism,  is  in  the  drafting  stage  but  had  not 
been  presented  to  the  National  Assembly  by  year's  end. 

In  1991  the  trend  continued  toward  freely  formed,  primarily 
company-based  (as  opposed  to  industrywide)  unions,  which  have 
staged  wildcat  strikes  aimed  at  forcing  management  to  address 
concerns  of  pay,  benefits,  and  working  conditions. 


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A  strike  at  the  government-run  printing  press  crippled  the 
print  media  for  2  weeks,  during  which  none  of  Gabon's 
newspapers  appeared  on  the  stands.   By  the  same  token,  strikes 
by  public  health  workers  and  primary  and  secondary  school 
teachers  forced  the  Government  to  make  significant  concessions 
on  construction  of  .new  facilities.   In  the  private  sector, 
wildcat  strikes  by  workers  in  state-run  and  other  companies 
have  resulted  in  pay  raises,  benefit  improvements,  and,  in  some 
cases,  replacement  of  unpopular  managers. 

Under  Gabonese  law,  strikes  are  illegal  if  they  occur  before 
compulsory  arbitration  remedies  prescribed  under  the  1978  Labor 
Code  have  been  exhausted,  but  the  Government  informed  the 
International  Labor  Organization  (ILO)  Conference  in  June  that 
a  draft  law  on  the  right  to  strike  has  been  examined  by  the 
Government  and  could  be  incorporated  in  the  revised  labor 
code.   None  of  the  strikers  in  the  cited  cases  was  the  object 
of  arrest  or  other  disciplinary  action.   COSYGA,  whose  future 
role  in  Gabonese  labor /management  relations  is  unclear  at 
present,  has  represented  Gabonese  workers  at  the  ILO  and  has 
maintained  limited  contacts  with  a  variety  of  national  trade 
centers. 

b.  The  Right  to  Organize  and  Bargain  Collectively 

Formally,  unions  in  each  sector  negotiate  with  management  over 
specific  pay  scales,  working  conditions,  and  benefits 
applicable  to  their  industry.   Agreements  reached  between  labor 
and  management  in  each  sector  also  apply  to  nonunion  and 
expatriate  labor.   According  to  the  Labor  Code,  workers  may 
individually  or  collectively  take  complaints  of  code  violations 
to  arbitration  and  may  appeal  to  labor  and  national  courts. 
Among  the  changes  in  the  labor  law  urged  by  the  ILO  is  a 
provision  protecting  workers  against  antiunion  discrimination. 
There  are  no  export  processing  zones  in  Gabon. 

c.  Prohibition  of  Forced  or  Compulsory  Labor 

Forced  labor  is  prohibited  by  law  and  is  not  practiced, 
although  technical  violations  of  the  conventions  on  forced 
labor  have  been  criticized  by  the  ILO. 

d.  Minimum  Age  for  Employment  of  Children 

No  one  below  the  age  of  16  may  work  without  the  authorization 
of  the  Ministries  of  Labor,  Public  Health,  and  Education,  which 
rigorously  enforce  this  provision.   Such  permission  is  granted 
rarely,  and  few  employees  in  the  modern  wage  sector  are  below 
the  age  of  18.   Children  at  younger  ages  are  involved  in 
traditional  family  farm  labor  in  rural  areas. 

e.  Acceptable  Conditions  of  Work 

The  1978  Labor  Code  and  the  1982  General  Convention  of  Labor 
govern  working  conditions  and  benefits  for  all  sectors.   Labor 
legislation  provides  broad  protection  to  workers. 
Representatives  of  labor,  management,  and  government  meet 
annually  to  agree  on  minimum  wage  rates,  which  are  determined 
within  guidelines  provided  by  the  Government.   The  Gabonese 
minimum  wage  is  determined  annually  pursuant  to  Articles  94  and 
95  of  the  Labor  Code  of  1978.   These  articles  designate  an 
interagency  group  to  study  the  status  of  the  economy  and 
recommend  a  minimum  wage  for  the  coming  year  to  the  President. 
The  President  then  issues  a  decree,  pursuant  to  Article  88  of 
the  Code,  setting  the  minimum  wage.   The  current  minimum  wc^e 


140 


GABON 

for  unskilled  labor  is  sufficient  to  provide  a  decent  living 
for  workers  and  their  families.   Work  over  40  hours  per  week 
must  be  compensated  with  overtime,  and  the  workweek  must 
include  a  minimum  rest  period  of  48  consecutive  hours. 

The  Labor  Code  provides  for  occupational  health  and  safety 
standards  to  be  established  by  decree  of  the  Minister  of 
Health.   Adherence  to  these  standards,  which  are  generally 
adapted  from  the  French  model,  varies  greatly  and  usually 
reflects  company  policy  rather  than  governmental  enforcement 
efforts.   Article  134  of  the  Labor  Code  assigns  enforcement  of 
its  health  and  safety  provisions  to  the  Office  of  the  Inspector 
of  Labor  (Inspecteur  du  Travail)  of  the  Ministry  of  Labor. 


141 


THE  GAMBIA 


The  Gambia  is  a  parliamentary  democracy  with  an  elected 
president  and  legislature.   Except  for  a  coup  attempt  in  1981, 
The  Gambia  has  had  a  history  of  political  stability  under  the 
leadership  of  its  only  President  since  independence  in  1965, 
Sir  Dawda  Jawara.   His  ruling  People's  Progressive  Party  (PPP) 
has  dominated  the  unicameral  Parliament,  but  several  opposition 
parties  participate  in  the  political  process,  including  two 
parties  formed  in  1986. 

The  Gambia  has  a  small  army  with  an  attached  naval  unit 
organized  and  trained  by  British  officers.   Its  gendarmerie 
forces,  formerly  headed  by  Senegalese  officers,  are  now  under 
the  control  of,  and  responsive  to,  Gambian  civilian  leadership. 

The  Gambia's  estimated  population  of  784,000  consists  largely 
of  subsistence  farmers  growing  rice  and  groundnuts  (peanuts), 
the  country's  primary  export  crop.   In  1991  The  Gambia 
continued  its  stringent  economic  reform  program  in  cooperation 
with  the  International  Monetary  Fund  and  the  World  Bank. 

The  Gambia  has  made  particular  efforts  to  promote  observance  of 
human  rights,  which  are  constitutionally  protected  and 
generally  observed  in  practice.   In  1991  the  death  of  a  person 
in  police  custody  led  to  a  swift  investigation,  arrests,  and 
trials  of  police  officials. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1  Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.  Political  and  Other  Extrajudicial  Killing 

There  were  no  reported  political  killings.   However,  on  August 
2,  a  longtime  Senegalese  resident  in  The  Gambia,  Momodou 
Jarjue,  was  detained  on  suspicion  of  theft  by  three  Criminal 
Investigation  Division  (CID)  officers  of  the  Gambian  police. 
According  to  witnesses,  the  CID  officers  beat  Jarjue 
continuously  through  the  night  and  denied  him  food,  water,  and 
medical  attention.   Jarjue  died  the  next  morning. 

The  police  immediately  began  an  investigation,  personally 
directed  by  the  Minister  of  the  Interior  and  the  new  Inspector 
General  of  Police,  and  the  three  CID  officers  were  detained  by 
the  Gambian  gendarmerie.   In  addition  officials  of  the  African 
Centre  for  Democracy  and  Human  Rights  Studies  conducted  an 
independent  investigation  of  the  incident  and  filed  their 
report  with  the  Attorney  General's  office.   Late  in  August  the 
police  completed  their  investigation,  and  subsequently  the 
Attorney  General  annoionced  that  the  three  CID  officers  would  be 
arraigned  before  the  Supreme  Court  and  charged  with  murder  and 
assault.   The  trial  began  on  October  1  and  was  continuing  at 
year's  end,  with  the  press  providing  full  coverage  of  the 
proceedings. 

b.  Disappearance 

There  were  no  reports  of  disappearance. 

c.  Torture  and  Other  Cruel,  Inhuman,  or  Degrading 
Treatment  or  Punishment 

The  Constitution  prohibits  torture  and  other  cruel,  inhuman, 
and  degrading  punishment.   Except  for  the  Jarjue  case  (Section 


142 


THE  GAMBIA 

l.a.),  there  were  no  known  instances  of  torture  or  mistreatment 
of  detainees  in  1991. 

Prison  conditions  are  severe,  and  in  the  past  there  have  been 
occasional  reports  of  mistreatment  of  prisoners.   After  the 
death  of  several  inmates  in  1988  due  to  inadequate  diet,  a 
presidential  commission  on  prison  conditions  investigated  the 
occurrence  and  its  recommendations  led  to  prison  reforms. 
There  have  been  no  further  reports  of  such  incidents  since  the 
reforms.   The  Government  allows  prison  visits  by  local  Red 
Cross  representatives  and  by  close  family  members. 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

Based  on  British  legal  practice,  we 11 -developed  constitutional 
and  legal  procedures  govern  the  arrest,  detention,  and  trial  of 
persons  accused  of  crimes.  Under  these  procedures,  a  detained 
person  must  be  brought  to  trial  within  1  week  of  arrest.  This 
waiting  period,  however,  may  be  extended  twice,  making  21  days 
the  maximum  period  of  detention  before  trial.  In  fact,  due  to 
overcrowded  court  schedules,  the  detention  period  can  be  much 
longer . 

There  were  no  political  detainees  being  held  at  the  end  of 
1991.   There  are  some  self-exiled  opposition  elements  who  would 
be  arrested  for  suspected  involvement  in  the  1981  coup  attempt 
if  they  returned  to  The  Gambia,  e.g.,  the  alleged  leader  of  the 
plot,  Kukoi  Samba  Sanyang. 

In  February  President  Jawara  amnestied  the  last  35  people 
imprisoned  for  criminal  convictions  relating  to  the  1981  coup 
attempt.   Two  of  the  recipients  had  been  convicted  of  high 
treason  and  condemned  to  death. 

e.  Denial  of  Fair  Public  Trial 

There  are  three  kinds  of  law  in  The  Gambia:   general,  Shari'a 
(Islamic),  and  customary  law.   Shari'a  law,  governing  Muslims, 
is  observed  in  marriage  and  divorce  proceedings.   Customary  law 
covers  marriage  and  divorce  for  non-Muslims,  inheritance,  land 
tenure  and  utilization,  local  tribal  government,  and  all  other 
traditional  civil  and  social  relations.   General  law,  based  on 
English  statutes  and  modified  to  suit  the  Gambian  context, 
governs  criminal  cases  and  trials  and  most  organized  business 
practices.   If  there  were  a  conflict  between  general  law  and 
Shari'a,  general  law  would  prevail. 

The  Constitution  provides  criminal  defendants  with  the 
traditional  rights  of  the  English  legal  system,  such  as 
presumption  of  innocence,  the  right  of  the  accused  to  be 
informed  promptly  of  the  charges,  and  the  right  to  a  public 
trial.   If  released  on  bail,  an  accused  person  may  face  charges 
indefinitely,  since  there  is  no  maximum  time  limit  for 
completing  the  investigation  and  bringing  the  case  to  trial. 
Appeals  normally  proceed  from  the  Supreme  (trial)  Court  to  the 
Court  of  Appeals,  the  country's  highest  tribunal. 

Judges  are  appointed  by  the  Government,  but  the  judiciary 
operates  independently  and  is  free  of  government  interference. 
Because  of  the  shortage  of  legal  professionals  in  The  Gambia, 
the  legal  system  is  staffed  in  part  by  judges  and  prosecuting 
and  defense  attorneys  from  other  English-speaking  countries 
having  the  same  basic  legal  system  as  The  Gambia. 


143 


THE  GAMBIA 

In  1988  a  journalist,  Sana  Manneh,  accused  four  cabinet 
ministers  of  corruption,  for  which  he  was  subsequently  tried  in 
Magistrate's  Court  on  charges  of  libeling  three  of  them.   In 
that  trial  he  was  acquitted  on  two  counts  and  convicted  of  the 
third.   The  Government  appealed  the  decision  to  the  Supreme 
Court,  which  overturned  the  acquittals.   Manneh  then  appealed 
to  the  Court  of  Appeal  (The  Gambia's  highest  court),  which, 
based  on  a  technicality,  reversed  the  Supreme  Court's  ruling  on 
December  5.   The  prosecution  failed  to  give  oral  notice  of  its 
intent  to  appeal  after  the  announcement  of  the  Magistrate 
Court's  judgment,  as  prescribed  by  Gambian  law. 

f .   Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

The  Constitution  provides  guarantees,  which  are  respected  in 
practice,  against  arbitrary  search  of  person  and  property.   It 
does  permit  a  search  to  which  a  suspect  submits  voluntarily  or 
if  it  is  reasonably  required  in  the  interest  of  national 
defense  or  public  welfare.   Under  the  Gambian  criminal  code, 
search  warrants  based  on  probable  cause  are  issued  by 
magistrates  upon  application  by  the  police.   The  code  also 
specifies  that  police  may  conduct  a  search  of  a  private 
residence  while  a  crime  is  in  progress.   There  are  a  few 
checkpoints  in  the  country  where  the  police  and  military 
periodically  stop  and  search  drivers  and  vehicles. 

The  rights  of  family  are  of  great  importance  in  The  Gambia's 
conservative  Muslim  society.   Marriage,  the  raising  of 
children,  and  religious  instruction  are  regulated  by  a 
combination  of  personal  preference  and  ethnic  and  religious 
tradition.   The  Government  does  not  normally  intrude  in  family 
matters.   There  is  no  effort  to  censor  or  control  personal 
correspondence  or  communications. 

Section  2  Respect  for  Civil  Liberties,  Including: 

a.   Freedom  of  Speech  and  Press 

The  Constitution  provides  for  freedom  of  speech  and  press. 
While  opposition  parties  have  been  relatively  inactive  since 
the  1987  elections,  members  freely  express  their  opinions  about 
the  Government  and  ruling  party. 

The  Government  does  not  attempt  to  censor  published  materials, 
whether  they  originate  within  or  outside  the  country.   In 
practical  terms.  The  Gambia,  with  its  small,  mainly  rural, 
largely  illiterate,  multilingual  population,  does  not  support 
an  active  press,  though  this  is  slowly  changing.   The 
Government  and  the  PPP  have  newspapers  which  are  published  on  a 
biweekly  or  monthly  basis. 

There  are  several  independent,  intermittently  published, 
mimeographed  newssheets  and,  more  recently,  one  monthly 
newsmagazine.   Both  the  opposition  and  the  independent  press 
are  openly  critical  of  the  Government.   There  is,  however,  some 
degree  of  self-censorship  in  the  government-owned  media,  which 
exercises  restraint  in  reporting  criticism  of  the  Government. 
During  the  Manneh  libel  trial.  Radio  Gambia  and  the  official 
press  ceased  coverage  after  the  first  week  of  the  trial. 

There  is  no  television  in  The  Gambia,  although  Senegalese 
broadcasts  can  be  received.   The  Government  dominates  the  media 
through  Radio  Gambia.   Two  commercial  radio  stations,  one  of 
which  opened  in  1991,  primarily  broadcast  music.   Foreign 


144 


THE  GAMBIA 

magazines  and  newspapers  are  available  in  The  capital.   There 
is  no  university  in  The  Gambia. 

During  1991,  Parliament  passed  the  National  Press  Council  Act, 
which  establishes  a  council  to  oversee  the  activities  of 
journalists.   The  Act  originated  in  response  to  journalists' 
requests  for  legislation  governing  press  affairs.   The  council 
will  be  required  to  prepare  a  code  of  conduct  and  will  have  the 
power  to  judge  journalists  with  respect  to  breaches  of  this 
code,  reprimand  them  if  the  council  rules  against  them,  and 
impose  fines.   While  the  President  assented  to  the  bill  on 
June  27,  it  has  not  been  published;  therefore  it  is  not  yet  law. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

In  general,  there  is  no  interference  with  the  freedom  of 
assembly  and  association  which  is  provided  for  in  the 
Constitution.   The  Government  almost  always  grants  permits  for 
peaceful  assembly  but  requires  that  these  meetings  be  open  to 
the  public.   Permits  for  assembly  are  issued  by  the  police  and 
are  not  denied  for  political  reasons.   The  permits  regulate 
times,  places,  use  of  loudspeakers,  and  the  authority  to  block 
traffic  for  a  parade.   The  only  banned  organization  in  the 
Gambia  is  the  Movement  for  Justice  in  Africa,  which  was 
suspected  of  involvement  in  the  1981  coup  attempt.   The  law  has 
been  amended  so  that  any  future  bans  would  be  by  judicial 
decision  rather  than  a  presidential  decree.   The  State  must  now 
apply  to  a  court  for  a  banning  order,  citing  specific  grounds 
for  the  request.  There  were  no  requests  to  ban  any 
organization  in  1991. 

c.  Freedom  of  Religion 

The  constitutional  provisions  of  freedom  of  conscience, 
thought,  and  religion  are  observed  in  practice.   The  State  is 
secular,  although  Muslims  constitute  over  90  percent  of  the 
population.   The  schools  provide  instruction  in  the  Koran  for 
Muslim  students.   Christians,  both  Catholic  and  Protestant, 
freely  practice  their  religion.   There  is  a  small  Baha'i 
community  in  Banjul.   Missionaries  are  permitted  to  carry  on 
openly  and  freely  their  various  mission-related  activities. 

d.  Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

The  Constitution  provides  for  freedom  of  movement,  subject  to 
conditions  protecting  public  safety,  health,  and  morals.   There 
is  no  restriction  on  freedom  of  emigration  or  freedom  of 
return.   Because  of  historic  and  ethnic  ties  with  the 
inhabitants  of  Senegal,  Guinea-Bissau,  Mali,  Sierra  Leone,  and 
Mauritania,  people  tend  to  move  freely  across  borders,  which 
are  poorly  marked  and  difficult  to  police. 

The  population  of  Liberian  refugees  registered  in  The  Gambia 
increased  by  almost  150  percent  from  1990  to  1991.   At  the  end 
of  1991,  approximately  180  Liber ians  living  in  The  Gambia  were 
registered  with  the  United  Nations  High  Commissioner  for 
Refugees  (UNHCR) .   An  even  larger  number  are  unregistered.   The 
UNHCR  does  not  have  an  assistance  program  in  The  Gambia.   It 
has  transported  interested  Liberians  unable  to  receive  help 
through  family  or  friends  to  countries  where  UNHCR  relief 
programs  are  ongoing.   Since  the  settlement  of  the  Casamance 
insurgency  in  southern  Senegal,  many  of  the  Casamancais 
refugees  who  had  settled  in  The  Gambia  to  escape  the  turmoil 
have  begun  to  return  home.   While  there  were  a  reported  326 


145 


THE  GAMBIA 

Senegalese  refugees  in  The  Gambia,  the  number  could  well  have 
been  higher  during  the  conflict  given  the  fluid  movements 
across  The  Gambia-Senegal  border.   Senegalese  refugees  in  The 
Gambia  were  not  receiving  international  assistance. 

Late  in  1990,  a  human  rights  group  reported  that  the  Gambian 
authorities  had  forcibly  repatriated  10  Casamancais  (Senegalese 
nationals)  from  The  Gambia  to  Senegal.   The  group  claimed  that 
their  return  to  Senegal  placed  them  in  danger  of  torture  and 
death  at  the  hands  of  Senegalese  security  forces.  The 
Government  responded  that  the  Senegalese  in  question  had  not 
requested  asylum  in  The  Gambia  and  had  entered  the  country 
illegally,  so  they  were  deported  by  Gambian  immigration 
officials.   The  Government  stressed  that  it  was  well  aware  of 
its  obligations  under  the  Geneva  Convention  on  the  Status  of 
Refugees . 

Section  3  Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

Citizens  have  the  right  to  change  their  government  through 
peaceful  means.   The  President  and  the  Members  of  Parliament 
are  popularly  elected,  as  are  the  district  councils  and  the 
chiefs,  who  exercise  traditional  authority  in  the  villages  and 
compounds.   Presidential  and  parliamentary  elections  are  held 
every  5  years.   Citizens  must  be  at  least  18  years  of  age  to 
vote.   Balloting  is  secret,  and  measures  are  employed  to  assure 
that  illiterate  voters  understand  the  choices  and  voting 
procedure. 

A  functioning  multiparty  system  exists,  even  though  the 
People's  Progressive  Party  under  the  leadership  of  President 
Jawara  has  been  in  power  since  independence.   The  principal 
opposition  party,  the  National  Convention  Party  (NCP) ,  contests 
both  national  and  district  elections.   In  the  March  1987 
presidential  and  parliamentary  elections,  campaigning  was 
vigorous,  active,  and  open  to  all  parties.   The  ruling  PPP  won 
by  an  overwhelming  majority  and  now  holds  31  of  36  elective 
seats  in  the  Parliament.   The  NCP  was  the  only  opposition  party 
to  win  seats. 

Section  4  Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

The  Government  is  responsive  to  charges  of  human  rights 
violations  and  has  established  the  African  Centre  for  Democracy 
and  Human  Rights  Studies  to  promote  greater  respect  for  human 
rights  in  Africa  through  research  into  and  documentation  of 
human  rights  problems  and  through  workshops  and  conferences. 
It  permits  visits  of  international  human  rights  organizations 
to  observe  the  condition  of  detainees  and  the  trial  process. 
Early  in  1991,  the  United  Nations  Human  Rights  Commission 
(UNHRC)  made  a  routine  investigatory  stop  in  The  Gambia.   The 
Gambia  is  an  active  member  of  the  UNHRC  and  of  the  Organization 
of  African  Unity's  (OAU)  Commission  on  Human  and  Peoples' 
Rights.   It  took  the  initiative  in  persuading  the  OAU  to  locate 
the  OAU  Commission,  which  opened  in  June  1989,  in  Banjul.   In 
May  the  African  Centre  for  Democracy  and  Human  Rights  Studies 
hosted  a  human  rights  training  conference  for  upper  level 
magistrates  from  Francophone  African  countries. 


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THE  GAMBIA 

Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

The  Constitution  states  that  all  persons  in  The  Gambia  are 
entitled  to  "fundamental  rights  and  freedoms"  regardless  of 
"race,  place  of  origin,  political  opinions,  colour,  creed,  or 
sex."  There  is  no  officially  sanctioned  discrimination  based 
on  race,  sex,  religion,  language,  or  social  status.   The 
Gambian  population  is  overwhelmingly  Muslim  and  rural,  with  85 
percent  living  in  villages,  and  there  is  considerable  emphasis 
on  the  collective  aspects  of  rights  and  privileges.   There  is 
no  evidence  of  discrimination  in  employment,  education,  or  in 
other  areas  of  Gambian  life  on  religious  grounds. 

Traditional  views,  especially  about  the  role  of  women  in 
society,  are  changing,  but  very  slowly.   Marriages  are  still 
most  often  arranged,  and  Muslim  tradition  allows  for  polygamy. 
Women  are  disadvantaged  educationally,  with  females  comprising 
about  one-third  of  the  students  in  primary  school,  and 
one-quarter  of  the  high  school  students. 

Domestic  violence  occurs,  and  female  circumcision  is  practiced, 
reinforced  by  traditional  beliefs.   Until  recently,  the 
Government  has  been  passive  in  attempting  to  counter  these 
practices.   However,  the  Women's  Bureau  in  the  Office  of  the 
President  conducts  an  ongoing  campaign  in  both  the  rural  and 
urban  areas  to  make  women  aware  of  their  legal  rights  in 
respect  of  divorce  and  custody  of  children,  property  matters, 
and  in  cases  of  assault.   The  Bureau  holds  workshops  on  female 
circumcision  to  inform  women  of  its  negative  effects  and  to 
discuss  the  religious  and  traditional  ties  to  the  practice.   It 
also  publishes  a  quarterly  magazine  on  women's  issues,  which  it 
distributes  throughout  the  country.   The  Women's  Bureau 
conducted  a  study  in  1990  of  women's  rights,  including  specific 
(juestions  on  domestic  violence,  but  data  from  this  study  had 
not  been  released  by  the  end  of  1991. 

To  reinforce  the  efforts  of  the  Women's  Bureau,  the  World  Bank, 
in  conjunction  with  several  other  donors,  initiated  the  Women 
In  Development  project  in  October  1990.   This  project  will  run 
for  6  years  with  the  objective  of  improving  the  health  and 
income  generation  capacities  of  Gambian  women. 

Section  6  Worker  Rights 

a.   The  Right  of  Association 

In  October  1990,  the  Government  passed  the  Labor  Act  of  1990, 
the  first  labor  act  since  independence,  which  applies  to  all 
workers  except  civil  servants.   The  Act  specifies  that  workers 
are  free  to  form  associations,  including  trade  unions,  and 
provides  for  their  registration  with  the  Government.   Police 
officers  and  the  military  are  specifically  prohibited  from 
forming  unions  and  from  going  on  strike.   Members  of  the  civil 
service  can  neither  form  unions  nor  strike. 

The  Labor  Act  of  1990  authorizes  strikes,  but  it  specifies  that 
a  union  must  give  the  Commissioner  of  Labor  14  days'  written 
notice  before  beginning  an  industrial  action  (28  days  for 
essential  services).   Furthermore,  upon  application  by  an 
employer  to  the  Supreme  Court,  that  body  may  prohibit  an 
industrial  action  which  is  ruled  to  be  in  pursuit  of  a 
political  objective,  or  an  action  which  is  in  breach  of  a 
collectively  agreed  procedure  for  the  settlement  of  industrial 
disputes  that  has  not  been  exhausted.   Because  of  these 


147 


THE  GAMBIA  , 

provisions,  government  conciliation  efforts,  and  the  poor 
bargaining  strength  of  the  unions,  few  strikes  actually  occur. 
The  last  strike  was  that  of  the  Bakers'  Association  in  August 
1990,  which  demanded  (successfully)  an  increase  in  the 
controlled  price  of  bread. 

Less  than  20  percent  of  the  work  "force  is  engaged  in  the  modern 
wage  sector  of  the  economy,  where  unions  are  normally  active. 
The  Gambian  Workers'  Confederation  (GWC)  and  the  Gambian 
Workers  Union  (GWU)  are  the  two  main  independent  and  competing 
umbrella  organizations,  and  both  are  recognized  by,  and  have  a 
good  working  relationship  with,  the  Government.   Unions 
exercise  the  right  to  affiliate  internationally  and  there  are 
no  restrictions  on  workers'  ability  to  participate  in 
international  forums. 

b.  The  Right  to  Organize  and  Bargain  Collectively 

The  Labor  Act  of  1990  provides  workers  the  right  to  organize 
and  bargain  collectively.   Although  trade  unions  are  small  and 
fragmented,  collective  bargaining  does  take  place.   The  Labor 
Department  registers  the  collective  bargaining  agreements 
reached  between  the  unions  and  management.   The  Act  also  sets 
minimum  standards  for  contracts  in  the  areas  of  hiring, 
training,  terms  of  employment,  wages,  and  termination  of 
employment.   The  Act  states  that  "any  term  of  a  contract  of 
employment  prohibiting  an  employee  from  becoming  or  remaining  a 
member  of  any  trade  union  or  other  organization  representing 
workers. . .shall  be  null  and  void."  Otherwise,  the  Government 
does  not  interfere  in  the  bargaining  process.   There  are  no 
export  processing  zones. 

c.  Prohibition  of  Forced  or  Compulsory  Labor 

The  Criminal  Code  prohibits  compulsory  labor,  and  it  is  not 
practiced  in  The  Gambia. 

d.  Minimum  Age  for  Employment  of  Children 

The  official  minimvim  age  for  employment  is  18.   There  is  no 
compulsory  education  legislation  and,  because  of  the  paucity  of 
secondary  school  opportunities,  most  children  complete  their 
formal  education  by  age  14  and  informally  enter  the  work 
force.   The  Labor  Commissioner  is  charged  with  receiving 
employee  labor  cards,  which  include  a  person's  age,  but 
enforcement  inspections  rarely  take  place  for  lack  of  funding 
and  inspectors.   Control  of  child  labor  does  not  apply  to 
customary  chores  on  family  farms  or  street  trading. 

e.  Acceptable  Conditions  of  Work 

By  law  minimum  wages  and  hours  of  work  are  determined  by  joint 
industrial  councils  (commerce,  artisans,  transport,  the  port 
industry,  agriculture,  and  fisheries),  which  have 
representation  from  employees,  employers,  and  government. 
These  minimvim  wages  do  not  provide  for  a  decent  standard  of 
living.   Moreover,  only  20  percent  of  the  labor  force  is 
covered  by  minimum  wage  legislation,  the  remainder  being 
privately  employed,  chiefly  in  agriculture.   Most  Gambians  do 
not  live  on  one  worker's  earnings  and  rely  on  the  extended 
family  system,  usually  including  some  subsistence  farming. 

The  maximvmi  legal  workweek  is  48  hours  within  a  period  not  to 
exceed  6  consecutive  days.   Allowance  is  made  for  half-hour 
lunch  breaks.   For  the  private  sector,  there  are  four  8-hour 


50-726  -  92  -  6 


148 


THE  GAMBIA 


days  with  half  days  on  Fridays  and  Saturdays,  making  a  40-hour 
workweek.   Government  employees  are  entitled  to  1  month's  paid 
leave  after  1  year  of  service;  private  sector  employees  receive 
between  14  and  30  days  of  paid  annual  leave,  depending  on  their 
length  of  service. 

The  Labor  Act  provides  a  list  of  occupational  categories  and 
specifies  safety  equipment  that  an  employer  must  supply  to 
employees  working  in  these  categories.   Under  the  Factory  Act, 
the  Minister  of  Labor  is  given  authority  to  regulate  factory 
health  and  safety,  accident  prevention,  and  dangerous  trades 
and  to  appoint  inspectors  to  ensure  compliance.   However,  this 
system  is  less  than  fully  satisfactory  because  of  a  shortage  of 
inspectors . 


149 


GHANA 


Ghana  is  governed  by  the  Provisional  National  Defense  Council 
(PNDC)  under  the  chairmanship  of  Flight  Lieutenant  Jerry  John 
Rawlings  who  seized  power  from  an  elected  government  on 
December  31,  1981,  and  suspended  the  Constitution.   Under  the 
establishment  proclamation  of  January  11,  1982,  the  PNDC 
exercises  "all  powers  of  government."   In  addition  to  Chairman 
Rawlings,  the  PNDC  consists  of  eight  members,  of  whom  two  are 
serving  military  officers  and  six  are  civilians.   The  executive 
consists  of  ministries  headed  by  secretaries,  who  together 
constitute  a  committee  of  secretaries,  chaired  by  a  PNDC 
member,  that  drafts  laws  for  referral  to  the  PNDC  for  final 
consideration  and  approval.   All  senior  national,  regional,  and 
district  officials  are  appointed  by  the  PNDC. 

In  1991,  facing  mounting  public  pressures  for  reform.  Chairman 
Rawlings  announced  various,  carefully  controlled  steps  in  the 
process  of  returning  the  country  to  constitutional  rule, 
including  the  lifting  of  the  ban  on  politics  following  a 
referendum  on  a  new  constitution.   These  steps  included  the 
formation  of  a  constitutional  drafting  committee,  which 
prepared  a  draft  document  by  the  end  of  July,  and  a 
Consultative  Assembly  composed  of  260  members  to  debate  and 
redraft  a  new  constitution,  a  task  it  was  unable  to  finish  by 
December  31.   At  year's  end,  the  PNDC  announced  that  the 
constitutional  referendum  would  still  be  held  in  April  1992  and 
that  presidential  and  parliamentary  elections,  to  which 
international  observers  would  be  invited,  would  take  place 
before  the  end  of  1992. 

The  several  security  organizations  report  to  various 
departments  of  government,  but  all  come  under  the  control  of 
the  PNDC.   Most  security  cases  of  a  political  nature  are 
handled  by  the  Bureau  of  National  Investigation  (BNI).   All 
security  agencies  report  to  the  PNDC  member  for  foreign  affairs 
and  national  security.   There  have  been  occasional  instances  of 
police  brutality. 

Although  Ghana  is  attempting  to  rebuild  its  industrial  base 
after  years  of  economic  mismanagement,  more  than  60  percent  of 
the  population  still  draws  its  livelihood  from  agriculture. 
Cocoa  and  cocoa  products  provide  more  than  half  of  export 
revenues.   Gold,  timber,  and  diamonds  are  also  produced  and 
exported.   Annual  economic  growth  has  averaged  5  to  6  percent 
since  the  inception  of  an  economic  recovery  program  in  1983. 

Human  rights  remained  circumscribed  in  Ghana,  but  the  situation 
improved  in  1991,  with  Ghanaians  speaking  out  on  political 
issues  as  never  before  under  the  PNDC.   The  fragility  of  this 
progress  was  demonstrated  by  the  arrests  late  in  1991  of 
several  opposition  leaders  for  expressing  their  opinions. 
Independent  newspapers  became  outspokenly  critical  of  the  PNDC, 
and  government  opponents  voiced  their  opinions  in  seminars, 
press  conferences,  speeches,  and  press  releases.   Various 
social  and  "public  interest"  organizations  fronting  for  the 
still  banned  political  parties  sprang  up  during  the  year.   They 
expressed  dissatisfaction  with  the  PNDC's  control  over  the 
reform  process.   In  September  they  formed,  with  the  Movement 
for  Freedom  and  Justice  (MFJ) ,  the  Coordinating  Committee  of 
Democratic  Forces  (CCDF)  to  issue  statements  on  behalf  of  all 
opposition  groups.   However,  there  continued  to  be  restrictions 
on  such  basic  rights  as  freedom  of  speech,  press,  assembly,  and 
religion;  the  right  of  citizens  to  change  their  government;  and 
legal  due  process.   Summary  arrest  and  detention  were 


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GHANA 

continuing  problems,  with  many  instances  of  incarceration 
without  formal  charges . 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1  Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.  Political  and  other  Extrajudicial  Killing 

There  were  no  reports  of  politically  motivated  or  other 
extrajudicial  killings. 

b.  Disappearance 

Similarly,  no  politically  motivated  disappearances  were 
reported. 

c.  Torture  and  Other  Cruel,  Inhuman,  or  Degrading 
Treatment  or  Punishment 

There  were  occasional  credible  reports  of  mistreatment  of 
prisoners,  such  as  keeping  them  in  isolation  for  long  periods 
and  in  dark,  small  cells  without  clothes  or  proper  beds. 
Prisons  in  Ghana  are  antiquated  and  seriously  overcrowded,  and 
conditions  are  harsh.   From  time  to  time,  the  PNDC  has  commuted 
the  sentences  of  ill  or  aged  prisoners.   The  most  recent 
example  was  in  January  1992  when  the  PNDC  granted  amnesty  to 
roughly  1,000  prisoners. 

There  are  occasional  reports  of  excessive  police  force, 
especially  during  arrests.   In  May  a  demonstrator  calling  for 
the  resignation  of  the  PNDC  was  allegedly  beaten  by  police.   In 
December  an  opposition  leader  was  arrested  for  allegedly  coming 
to  his  feet  tardily  during  the  playing  of  the  national  anthem 
and  entrance  of  the  paramount  chief.   He  was  "drilled"  twice  a 
day  in  how  to  show  respect  for  the  flag  and  reportedly  had  his 
head  shaved  with  a  broken  bottle,  although  upon  his  release  he 
denied  being  tortured. 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

The  Criminal  Code  provides  minimal  legal  protection  against 
arbitrary  arrest  and  detention.   Although  accused  persons  have 
the  right  to  be  charged  formally  within  48  hours  of  detention, 
the  court  can  set  excessive  bail  or  refuse  to  release  persons 
on  bail  and  instead  remand  them  without  charge  for  an 
indefinite  period,  subject  to  weekly  review  by  judicial 
authorities.   The  only  crimes  for  which,  by  statute,  there  is 
no  bail  are  murder  and  subversion.   PNDC  Law  4  (preventive 
custody  law  of  1982)  provides  for  indefinite  detention  without 
trial  if  the  PNDC  determines  it  is  in  the  interest  of  national 
security.   A  1984  law  prevents  any  judicial  inquiry  into  the 
grounds  for  detention  under  PNDC  Law  4.   Ghanaian  security 
forces  occasionally  take  persons  into  custody,  with  or  without 
warrants,  and  hold  them  incommunicado  for  extended  periods  of 
time,  with  no  legal  recourse  available  to  the  detainee.   The 
threat  of  such  treatment  serves  as  a  deterrent  to  political  or 
other  opposition  activities. 

Businessmen  suspected  of  illegal  activities  have  been  arrested 
and  incarcerated  while  the  Government  undertook 
investigations.   Lebanese  and  other  resident  foreign 
businessmen  have  been  jailed  and  held  for  extended  periods 
without  formal  charges  and  without  trial.   In  some  cases. 


151 


GHANA 

incarcerated  businessmen  have  been  released  without  any  trial 
after  paying  a  sum,  informally  deemed  to  be  a  suitable 
reparation,  to  the  National  Investigation  Committee.   In  1990  a 
naturalized  American  citizen  of  Ghanaian  origin  was  held 
without  charge  and  eventually  released  in  August  1991  after 
repeated  high-level  U.S.  representations. 

The  exact  number  of  long-term  political  prisoners  and  detainees 
at  the  end  of  1991  was  unknown;  the  best  estimates  indicate  50 
to  90.   The  Movement  for  Freedom  and  Justice  (MFJ),  a  movement 
organized  to  provide  a  forum  for  the  banned  political  parties 
to  present  their  views  on  the  return  to  constitutional  rule  and 
human  rights  issues,  and  several  international  human  rights 
groups  published  lists  during  1991.   The  MFJ  claims  that  there 
are  others  in  detention  whose  names  it  does  not  know.   The  PNDC 
often  detains  for  several  months  Ghanaians  who  have  been 
repatriated  to  Ghana  after  having  been  denied  political  asylum 
in  Western  countries.   In  addition,  persons  are  regularly 
detained  for  a  few  days  to  a  few  weeks  for  a  variety  of  reasons 
and  then  released. 

It  is  difficult  to  determine  how  many  of  the  50  to  90  long-term 
detainees  are  political  detainees.   The  Government  claims  that 
28  are  held  on  criminal  charges  and  36  in  connection  with  coup 
attempts.   All  of  them  have  been,  and  are  being,  denied  the 
right  to  a  speedy,  fair,  and  public  trial.   The  Government 
gives  no  indication  that  it  is  prepared  to  bring  them  to  trial. 

The  Government  does  not  practice  forced  exile.   In  July  it 
offered  limited  amnesty  to  voluntary  exiles,  excluding  those 
convicted  of  any  criminal  offense,  wanted  by  the  police  for  a 
criminal  offense,  or  under  sentence  of  death  by  any  court  or 
tribunal  in  Ghana.   In  recent  years,  the  PNDC  has  also  quietly 
encouraged  Ghanaians,  including  dissidents,  with  valuable 
skills  who  are  living  abroad  to  return;  in  some  cases,  the 
Government  has  offered  amnesty.   Some  former  government  and 
PNDC  officials  have  returned  and  resumed  careers  outside 
politics,  apparently  without  difficulties. 

e.   Denial  of  Fair  Public  Trial 

Three  court  systems  exist  in  Ghana.   In  the  "prerevolutionary" 
court  system,  traditional  legal  safeguards  are  based  on  British 
legal  practices.   Trials  are  public,  and  defendants  have  a 
right  to  be  present,  to  be  represented  by  an  attorney,  and  to 
present  evidence  and  cross-examine  witnesses.   This  system 
includes  high  courts,  appeals  courts,  and  the  Supreme  Court 
headed  by  a  Chief  Justice.   There  are  limitations,  however,  in 
the  independence  of  these  courts.   In  the  past,  the  PNDC  has 
summarily  dismissed  judges,  thereby  warning  them  that  they 
serve  at  the  PNDC's  sufferance.   In  1989  the  Government 
reconstituted  the  judicial  council  but  confined  it  to  an 
advisory  role  for  judicial  appointments  and  disciplinary 
matters.   The  judiciary  is  still  not  independent. 

A  separate  public  tribunal  system  at  the  national  and  regional 
levels  was  set  up  by  the  PNDC  in  1982  to  bypass  the  regular 
court  system  and  speed  up  the  judicial  process  by  restricting 
the  procedural  rights  of  defendants.   The  public  tribunals 
depend  largely  on  judges  with  little  or  no  legal  experience, 
and  they  shortcut  legal  safeguards  and  due  process  to  provide 
"rough  and  ready"  decisions,  particularly  in  criminal  cases. 
This  system  includes  the  Office  of  Revenue  Commissioners,  the 
National  Investigations  Committee  (which,  established  by  PNDC 
Law  2,  has  the  power  to  investigate  virtually  any  allegation 


152 


GHANA 

referred  to  it  by  the  PNDC) ,  the  Special  Military  Tribunal,  and 
the  Public  Tribunals  Board. 

The  PNDC  normally  avoids  bringing  political  and  security  cases 
to  trial,  preferring  to  keep  suspected  opponents  in  indefinite 
detention.   However,  if  cases  come  to  trial,  they  are  heard  by 
public  tribunals.   PNDC  Law  24  empowers  public  tribunals  to 
impose  the  death  penalty  for  any  crime  specified  a  capital 
offense  by  the  PNDC  or  if  the  tribunal  determines  that  it  is 
merited  in  a  particular  case,  even  if  the  crime  is  not 
punishable  by  the  death  penalty  under  regular  statutes.   There 
are  no  known  instances  of  this  law  being  used.   No  appeals  were 
permitted  until  1985,  when  the  National  Appeals  Tribunal  was 
created.   The  Ghana  Bar  Association  has  elected  not  to  practice 
before  the  public  tribunals  and  currently  has  a  court  case 
pending  which  hinges  on  its  opposition  to  the  tribunals. 

The  Chieftaincy  Act  of  1971  gives  the  village  and  other 
traditional  chiefs  powers  in  local  matters,  including  authority 
to  enforce  customary  tribal  laws  on  such  matters  as  divorce, 
child-custody,  and  property  disputes. 

f.   Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

Citizens  engaged  in  activity  deemed  objectionable  by  the 
Government  are  subject  to  interference  with  regatd  to  private 
conduct,  including  monitoring  of  telephones  and  mail.   There  is 
no  recourse  if  a  government  agency  wiretaps  or  interferes  with 
private  correspondence.   In  past  years,  forced  entry  into  homes 
has  been  reported  in  connection  with  security  investigations. 

In  1990  the  PNDC  began  redefining  the  role  of  the  local 
Committees  for  the  Defense  of  the  Revolution  (CDR's),  which 
previously  functioned  as  neighborhood  watch  committees  and 
reported  individual  political  behavior  to  the  Government. 
Various  PNDC  officials  have  called  on  the  CDR's  and  the  Civil 
Defense  Organizations  (CDO's)  to  exercise  restraint  during  the 
transition  to  constitutional  rule.   However,  there  continue  to 
be  credible  reports  of  CDR  interference  in  private  and  tribal 
matters . 

Section  2  Respect  for  Civil  Liberties,  Including: 

a.   Freedom  of  Speech  and  Press 

Freedom  of  speech  and  the  press  remain  restricted  by  certain 
laws.   However,  the  PNDC  has  allowed  a  considerable  relaxation 
in  the  enforcement  of  these  laws.   Several  newspapers  have 
sprung  up  and  these,  plus  some  established  independent  papers, 
have  been  outspoken  in  their  criticism  of  the  PNDC.   Also, 
organizations  such  as  the  Ghana  Bar  Association,  the  MFJ,  the 
Trade  Union  Congress  (TUC),  the  National  Union  of  Ghanaian 
Students  (NUGS),  and  others  have  been  equally  outspoken  in 
their  criticism  of  the  Government.   However,  arrests  late  in 
the  year  of  a  newspaper  editor  and  two  opposition  figures 
showed  that  there  are  still  limits  on  freedom  of  expression. 

The  Government  owns  the  radio  and  television  stations  and  the 
two  principal  daily  newspapers.   Reporting  in  the  official 
media  accentuates  the  positive  aspects  of  government  policies 
but  also  covers  selected  instances  of  corruption  and 
mismanagement  in  government  agencies  and  state-owned 
enterprises.   In  general,  the  government-owned  media  do  not 
carry  criticism  of  government  policies  or  of  Chairman  Rawlings 


153 


GHANA 

and  PNDC  members.   They  also  do  not  cover  the  opposition.   In 
recent  months,  the  official  media  have  opened  up  somewhat,  and 
a  wider  range  of  opinion  is  now  available.   Journalists  are 
occasionally  subject  to  discipline  or  dismissal  by  the 
Government  for  publishing  articles  deemed  unacceptable.   As  a 
result,  self-censorship  is  a  pattern  in  the  official  media,  and 
writers,  editors,  and  commentators  rarely  cross  the  boundary  of 
acceptable  reporting  and  commentary. 

Foreign  periodicals  such  as  West  Africa,  Time,  and  Newsweek  are 
sold  in  Accra  and  other  major  cities;  even  issues  containing 
articles  critical  of  Ghana's  Government  circulate  freely.   Most 
Western  journalists  are  routinely  accorded  visas  and  press 
credentials  as  opposed  to  the  practices  of  a  few  years  ago. 

Although  in  principle  the  university  campuses  are  subject  to 
many  of  the  same  prohibitions  on  political  expression  as  apply 
to  the  society  in  general,  the  PNDC  has  not  suppressed  academic 
freedom.   The  NUGS,  one  of  the  more  vocal  critics  of  the  PNDC, 
is  tolerated  and  allowed  to  organize  and  hold  meetings.   There 
have  been  several  student  demonstrations  critical  of  the  PNDC, 
but  the  Government  has  not  taken  any  action  against  the  student 
groups . 

b.  Freedom  of  Peaceful  Assembly  and  Association 

Freedom  of  assembly  and  association  is  restricted.   People 
generally  are  free  to  join  together  formally  or  informally  to 
promote  benevolent  or  nonpolitical  causes,  but  permits  are 
required  for  public  meetings  or  demonstrations,  and  these  are 
seldom  granted  for  political  purposes,  particularly  if  the 
applicant's  views  are  at  odds  with  those  of  the  Government. 
The  MFJ  and  the  CCDF  have  repeatedly  been  denied  permits  to 
hold  rallies. 

Political  parties  and  political  meetings  are  prohibited.   The 
Government  barred  persons  with  close  ties  to  the  old  parties 
from  running  as  candidates  for  election  to  the  district 
assemblies  in  1988-89.   Chairman  Rawlings  has  said  that  the  ban 
on  political  parties  cannot  be  lifted  until  the  Consultative 
Assembly  has  determined  what  organization  will  oversee  the 
electoral  process,  the  procedures  for  registration  of  parties, 
and  the  regulations  regarding  their  activities.   The 
Consultative  Assembly  was  unable  to  complete  its  work  by  the 
end  of  the  year,  as  scheduled,  and  is  now  expected  to  finish  by 
February  or  March  1992.   In  a  speech  opening  the  Consultative 
Assembly  in  August,  Chairman  Rawlings  indicated  that 
legislation  lifting  the  ban  on  political  parties  and  activities 
will  be  adopted  within  2  weeks  after  the  constitutional 
referendum.   In  anticipation  of  open  politics,  a  number  of 
clubs  and  societies  have  sprung  up  that  have  close  ties  to  the 
two  former  major  parties  and  that  freely  discuss  political 
issues  and  often  criticize  the  PNDC. 

c.  Freedom  of  Religion 

There  is  no  state-favored  religion.   Ghanaians  are 
predominantly  Christian,  and  Christians  of  all  sects  as  well  as 
Muslims  are  well  represented  at  all  levels  of  government. 
There  are  no  apparent  advantages  or  disadvantages  attached  to 
membership  in  any  particular  sect  or  religion. 

PNDC  efforts  to  urge  the  major  religious  communities  to  support 
its  economic  and  social  policies  have  created  tensions. 
Chairman  Rawlings  publicly  criticized  the  Roman  Catholic  Church 


154 


GHANA 

for  prohibiting  its  priests  from  participating  in  the  district 
assemblies.   The  PNDC  has  also  been  sensitive  to  criticism  of 
Ghana's  human  rights  record  by  leaders  of  various  denominations. 

PNDC  Law  221  of  Jvine  1989  rec[uired  all  religious  organizations 
to  register  with  the  religious  affairs  committee  of  the 
National  Commission  on  Culture.   The  Commission  was  granted 
authority  to  deny  registration  and  the  right  to  worship 
publicly  to  any  religious  group  whose  actions,  it  concluded, 
would  lead  to  social  disruption  or  offend  the  morals  of  the 
people.   The  Government  received  some  11,000  applications  from 
various  churches  wishing  to  register.   However,  the  Roman 
Catholic  Church  and  the  14  mainline  Protestant  churches  which 
belong  to  the  Christian  Council  have  refused  to  register  on 
grounds  that  the  law  infringed  on  freedom  of  religion.   The 
Government  has  made  no  effort  to  enforce  that  law,  and  those 
religious  bodies  that  refused  to  register  continue  to  worship 
freely.   In  1991  the  PNDC  suspended  this  religious  registration 
law  while  it  conducted  discussions  with  the  Catholic 
Secretariat  and  the  Protestant  Christian  Council. 

Also  in  June  1989,  the  Government  "froze"  the  assets  of  four 
churches,  two  indigenous  Christian  churches  plus  the  Jehovah's 
Witnesses  and  the  Church  of  Jesus  Christ  of  Latter-day  Saints 
(Mormons),  and  expelled  their  foreign  personnel.   The 
indigenous  churches  had  often  been  accused  of  promoting 
practices  offensive  to  the  general  community;  the  Jehovah's 
Witness  community  was  accused  of  not  showing  proper  respect  for 
the  symbols  of  Ghana's  Government,  and  the  Mormons  were  accused 
of  practicing  racism.   On  November  30,  1990,  the  Government 
rescinded  the  prohibition  on  the  Mormons.   The  Government  met 
with  the  Jehovah's  Witnesses  in  July  1991  and  in  November 
unfroze  the  church's  assets  and  allowed  it  to  resume  public 
worship. 

Other  foreign  missionary  groups  have  generally  operated 
throughout  the  country  with  a  minimum  of  formal  restrictions. 
Some  churches  have  had  difficulty  obtaining  visas  and  residence 
permits  for  some  of  their  expatriate  missionaries. 

d.   Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

Ghanaians  and  foreigners  are  free  to  move  throughout  Ghana 
without  special  permission.   Police  checkpoints  exist 
countrywide  for  the  prevention  of  smuggling.   Roadblocks  and 
car  searches  are  a  normal  part  of  nighttime  travel  in  Accra. 

As  members  of  the  Economic  Community  of  West  African  States, 
Ghanaians  may  travel  without  visas  for  up  to  90  days  in  member 
states.   Ghanaians  are  generally  free  to  exercise  this  right, 
and  nationals  of  other  member  states  are  free  to  travel  to 
Ghana.   Ghanaians  are  also  free  to  emigrate  or  to  be 
repatriated  from  other  countries. 

In  what  appeared  to  be  deliberate  harassment,  the  deputy 
national  secretary  of  the  MFJ,  upon  his  return  from  a  trip 
abroad,  was  interrogated  for  several  hours,  searched,  and  had 
some  of  his  possessions  confiscated.   He  was  told  to  report  to 
the  Bureau  of  National  Investigation,  the  ecpaivalent  of  the  U. 
S.  Federal  Bureau  of  Investigation,  the  next  day.   When  he  did 
so,  his  possessions  were  returned,  and  he  received  an  apology. 

Since  the  last  half  of  1990,  Ghana  has  been  faced  with  a 
growing  refugee  population.   Liberians  fleeing  civil  war  began 


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GHANA 

to  arrive  in  August  1990.   By  November  1990,  Ghana  was  hosting 
some  8,000  Liber ian  refugees.   Most  of  the  new  refugee 
population,  as  well  as  many  transiting  third-country  nationals 
who  also  fled  Liberia,  were  housed  in  a  United  Nations  High 
Commissioner  for  Refugees  (UNHCR)  and  government-assisted  camp 
20  kilometers  outside  of  Accra.   An  undetermined  number  of 
refugees  have  spontaneously  returned  to  Liberia  since  then.   By 
August  1991,  the  estimated  camp  population  was  3,000  to  4,000. 
In  addition,  over  15,000  Ghanaians  who  resided  in  Liberia 
returned  to  their  home  villages  in  Ghana,  often  imposing  great 
strain  on  government  social  services.   Prior  to  the  influx  of 
Liber ians,  Ghana  was  hosting  approximately  150  refugees 
registered  with  the  UNHCR. 

In  December  1991,  some  1,500  to  2,000  Togolese  fled 
disturbances  in  Lome  and  entered  Ghana.   However,  by  the  end  of 
the  year  most  had  voluntarily  returned  to  Togo. 

Section  3  Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

Citizens  do  not  have  this  right.   Chairman  Rawlings  and  the 
PNDC  exercise  total  executive,  legislative,  and  administrative 
power.   However,  in  January  Chairman  Rawlings  announced  that 
the  PNDC  had  entered  its  last  phase,  and  the  country  would  have 
a  new  constitution  by  the  end  of  the  year.   In  August,  at  the 
inauguration  of  the  Consultative  Assembly,  he  announced  that  if 
the  Assembly  finished  its  work  in  debating  and  preparing  a  new 
constitution  by  December  31,  the  constitutional  referendum 
would  be  held  in  February  or  March. 

The  Consultative  Assembly,  composed  of  260  members — 117  elected 
by  the  district  assemblies,  121  elected  by  organizations,  and 
22  appointed  by  the  PNDC — was  not  able  to  complete  its  work  by 
year's  end,  in  part  due  to  administrative  problems  and  the  need 
for  Assembly  members  to  consult  with  constituents.   As  a 
result,  the  referendum  was  rescheduled  for  April  to  be  followed 
2  weeks  later  by  the  lifting  of  the  ban  on  political  parties. 
According  to  the  PNDC  timetable,  presidential  and  parliamentary 
elections  would  still  be  held  by  the  end  of  1992,  with 
international  observers  invited  to  attend. 

A  key  step  in  1991  was  the  passage  of  a  law  establishing  an 
independent  electoral  commission  to  replace  the  PNDC-controlled 
National  Commission  on  Democracy.   The  law  established  the 
requisite  de  jure  independence  for  the  commission;  however,  it 
remains  to  be  seen  whether  the  PNDC  will  appoint  commissioners 
of  the  necessary  stature,  integrity,  and  neutrality  to  provide 
de  facto  independence. 

There  has  been  heavy  criticism  of  the  PNDC  control  over  the 
transition  process,  including  its  method  of  selecting  members 
for  the  Consultative  Assembly,  e.g.,  allegedly  for  favoring 
groups  with  PNDC  sympathies.   However,  the  Assembly  seems  to  be 
operating  as  an  independent  body,  and  the  PNDC  has  made  no 
effort  to  influence  its  deliberations,  even  when  the  Assembly 
challenges  established  PNDC  policy. 

Section  4  Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

An  organization  called  the  Ghana  Committee  on  Human  and 
People's  Rights  was  formed  in  October.   Several  other 
organizations — most  notably  the  Ghana  Bar  Association  and  the 


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GHANA 

MFJ — have  attempted  to  address  human  rights  issues  from  time  to 
time.   The  Government's  reactions  to  these  efforts  have  ranged 
from  indifference  to  active  discouragement.   In  1991  the  PNDC 
invited  Amnesty  International  (AI)  to  visit  Ghana  to  discuss 
alleged  inaccuracies  in  an  AI  report.   The  Government  permits 
prison  visits  by  the  International  Committee  of  the  Red  Cross. 

Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

Although  ethnic  differences  are  intentionally  played  dovm  by 
the  Government,  opponents  of  the  PNDC  occasionally  complain 
that  the  PNDC  and  the  political  leadership  are  dominated  by  the 
Ewe  ethnic  group  from  eastern  Ghana.   Chairman  Rawlings  and  a 
number  of  his  close  advisors  are  Ewe,  but  many  PNDC  members  and 
secretaries  are  from  other  ethnic  groups. 

The  Government  has  made  concerted  efforts  to  raise  the  status 
of  women,  but  Ghanaian  women  remain  subject  to  some  forms  of 
societal  discrimination.   In  1985  the  PNDC  promulgated  four 
laws  which  overturned  many  of  the  customary,  traditional,  and 
colonial  laws  which  discriminated  against  women.   These 
concerned  family  accountability,  intestate  succession, 
customary  divorce  registrations,  and  the  administration  of 
estates.   Women  in  urban  centers  and  those  who  have  entered  the 
modern  sector  encounter  little  overt  bias,  but  resistance  to 
women  in  nontraditional  roles  persists.   Women  in  the  rural 
agricultural  sector  remain  subject  to  traditional  male 
dominance  and  heavy  field  labor.   Statistics  show  a  50/50 
percent  male/female  ratio  in  enrollments  in  grade  1,  dropping 
to  66/34  percent  by  grade  6,  80/20  percent  at  secondary  level, 
and  a  90/10  percent  at  university  level. 

Violence  against  women,  including  wife  beating,  occurs,  but,  as 
there  are  no  statistics  or  studies  available,  the  extent  of  the 
problem  is  unknown.   Police  do  not  normally  intervene  in 
domestic  disputes,  and  such  cases  seldom  come  before  the 
courts.   The  Government  has  not  addressed  the  issue  of  violence 
against  women,  but  it  strongly  discourages  the  practice  of 
female  circumcision,  although  it  has  not  made  it  illegal. 
Female  mutilation  (e.g.,  clitor idectomy)  is  practiced  only  in 
the  far  northeastern  and  northwestern  parts  of  the  country. 

Section  6  Worker  Rights 

a.   The  Right  of  Association 

This  right  is  restricted  as  the  trade  unions'  ordinance  confers 
broad  powers  on  the  Government  to  refuse  to  register  a  trade 
union.   However,  the  PNDC  has  not  interfered  with  the  right  of 
workers  to  associate  in  labor  unions.   Civil  servants  are 
prohibited  by  law  from  joining  or  organizing  a  trade  union. 
Trade  unions  in  Ghana  and  their  activities  are  still  governed 
by  the  Industrial  Relations  Act  (IRA)  of  1965.   The  Trade  Union 
Congress  (TUC) ,  established  in  1958,  represents  organized  labor 
in  Ghana.   It  has  been  the  sole  central  organization  since  its 
creation,  when  it  was  closely  linked  to  Nkrumah's  Convention 
People's  Party.   The  TUC  has  been  reorganized  on  a  number  of 
occasions,  including  by  a  pro-PNDC  faction  following  the 
military  coup  of  1981.   In  1984  the  progovernment  slate  was 
defeated  in  a  free  election  by  experienced  union  leaders  who, 
aided  by  a  revised  union  constitution  and  bylaws,  have  sought 
to  define  an  autonomous  role  for  the  TUC  within  the  PNDC  regime. 


157 


GHANA 

The  right  to  strike  is  recognized  in  law.   Under  the  IRA,  the 
Government  has  established  a  system  of  settling  disputes,  first 
through  conciliation,  then  arbitration.   There  has  been  no 
progress  in  implementing  the  Government's  declared  intention  to 
replace  this  system  with  labor  tribunals  to  arbitrate 
industrial  disputes  certified  as  deadlocked. 

The  Committee  of  Experts  (COE)  of  the  International  Labor 
Organization  (ILO)  and  other  ILO  bodies  continue  to  criticize 
Ghanaian  legislation  that  limits  the  right  of  workers  to  form 
unions  of  their  own  choosing. 

The  TUC  is  affiliated  with  the  Organization  of  African  Trade 
Union  Unity  (OATUU) ,  which  has  its  headquarters  in  Accra. 
Consistent  with  OATUU  guidelines,  the  TUC  maintains  no  other 
international  affiliations,  although  it  has  friendly  relations 
with  a  variety  of  international  trade  union  organizations. 

b.  The  Right  to  Organize  and  Bargain  Collectively 

The  IRA  provides  a  framework  for  collective  bargaining  and  some 
protection  against  antiunion  discrimination  as  well.   Ghana's 
trade  unions  engage  in  collective  bargaining  for  wages  and 
benefits  with  both  private  and  state-owned  enterprises,  though 
in  the  latter  category  the  threat  of  detention  (a  common 
practice  in  the  early  1980 's)  hangs  over  union  leaders  to  force 
agreement  on  issues.   No  union  leaders  were  detained  in  recent 
years  for  union,  or  other,  activities.   There  are  no 
functioning  export  processing  zones  in  Ghana. 

c.  Prohibition  of  Forced  or  Compulsory  Labor 

Ghanaian  law  prohibits  forced  labor,  and  it  is  not  known  to  be 
practiced.   The  COE  continues  to  urge  the  Government  to  revise 
various  legal  provisions  that  permit  imprisonment  with  an 
obligation  to  perform  labor  for  offenses  that  are  not 
countenanced  under  ILO  Convention  105,  ratified  by  Ghana  in 
1958. 

d.  Minimum  Age  for  Employment  of  Children 

Labor  legislation  in  Ghana  sets  a  minimum  employment  age  of  15 
and  prohibits  night  work  and  certain  types  of  hazardous  labor 
for  those  under  18.   In  practice,  child  labor  is  prevalent,  and 
young  children  of  school  age  can  often  be  found  during  the  day 
performing  menial  tasks  in  the  market  or  collecting  fares  on 
local  buses.   Observance  of  minimum  age  laws  is  eroded  by  local 
custom  and  economic  circumstances  that  encourage  children  to 
work  to  help  their  families.   Violators  of  regulations 
prohibiting  heavy  labor  and  night  work  for  children  are 
occasionally  punished.   Inspectors  from  the  Ministry  of 
Mobilization  and  Social  Welfare  are  responsible  for  enforcement 
of  child  labor  regulations. 

e.  Acceptable  Conditions  of  Work 

Minimum  standards  for  wages  and  working  conditions  are 
established  through  a  tripartite  committee  composed  of 
representatives  of  government,  labor,  and  employees.   It 
establishes  a  minimum  wage  rate,  and  other  salaries  are 
adjusted  accordingly.   In  August  the  tripartite  commission 
established  a  minimum  wage  combining  wages  with  customary 
benefits,  such  as  a  transportation  allowance,  but  the  existing 
minimum  wage  is  insufficient  for  a  single  wage  earner  to 
support  a  family.   In  most  cases  households  are  supportefi  by 


158 


GHANA 

multiple  wage  earners,  some  family  farming,  and  other  family 
based  commercial  activities. 

The  basic  workweek  in  Ghana  is  40  hours.   Occupational  safety 
and  health  regulations  are  in  effect,  and  sanctions  are 
occasionally  applied  through  the  Labor  Department  of  the 
Ministry  of  Social  Welfare.   However,  Ministry  officials  are 
few  in  number  and  poorly  trained.   They  will  take  action  if 
matters  are  called  to  their  attention,  but  lack  the  resources 
to  seek  out  violations. 


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GUINEA 


Under  President  Lansana  Conte,  Guinea  has  been  governed  by  the 
Military  Committee  for  National  Recovery  (CMRN)  and  a  joint 
military  and  civilian  cabinet  since  1984.   While  in  1991 
authority  remained  with  the  President  and  his  Cabinet,  who 
continued  to  govern  by  decree,  in  February  President  Conte 
replaced  the  CMRS  with  the  Transitional  Committee  for  National 
Recovery  (CTRN) .   The  CTRN  has  been  assigned  lawmaking  (i.e., 
legislative)  tasks,  but  the  new  Constitution  only  specifies 
that  the  CTRN  replaces  the  CMRN  until  the  Constitution  becomes 
effective.   In  1991  the  CTRN  concentrated  largely  on  drafting 
the  "organic"  laws  necessary  to  implement  the  Constitution, 
which,  passed  by  referendum  in  December  1990,  provides  for  a 
maximum  interim  5-year  period  of  mixed  military  and  civilian 
administration  leading  to  at  least  a  two  party  system  of 
government.   The  Cabinet  includes  representation  from  all 
ethnic  groups,  but  it  appeared  divided  on  the  need  and  pace  of 
political  reform.   Ethnic  violence  surfaced  again  in  1991, 
especially  after  local  elections  in  June,  resulting  in  hundreds 
of  deaths . 

The  pace  of  reform  was  very  much  controlled  by  President  Conte 
and  his  team.   National  Assembly  elections  are  to  take  place  by 
the  end  of  1992,  and  the  new  Assembly  will  then  set  a  date  for 
presidential  elections.   Political  parties  were  not  permitted, 
and  in  May  all  meetings  and  demonstrations  were  banned, 
effectively  neutralizing  the  nascent  opposition.   By  late  in 
the  year,  30  parties  and  political  organizations  had  formed, 
but  the  Government  mandated  that  they  restrict  their  activities 
to  meetings  in  private  homes  until  promulgation  of  the 
political  party  law. 

Military  and  paramilitary  forces  number  around  17,000  persons. 
Responsibility  for  internal  security  is  shared  by  the 
gendarmerie,  the  national  police,  and  a  well-armed  Presidential 
Guard.   Both  the  military  and  the  police  committed  human  rights 
abuses  in  1991.   Lawyers  were  still  not  allowed  in  police 
stations  to  help  prevent  such  abuses. 

Over  80  percent  of  Guinea's  7  million  people  live  by 
svibsistence  agriculture,  and  per  capita  gross  domestic  product 
is  around  $430.   Guinea's  major  exports  are  bauxite,  gold,  and 
diamonds.   In  1991  the  World  Bank  and  the  International 
Monetary  Fund  (IMF)  continued  to  oversee  Guinea's  major 
economic  restructuring  program,  which  involves,  inter  alia,  a 
sharp  reduction  in  the  size  of  the  public  service.   This 
austerity  program  was  viewed  by  critics  as  a  major  cause  of 
political  turbulence  in  1991. 

Human  rights  in  Guinea  remained  tightly  circumscribed  in  1991, 
although  public  discussion  of  political  reform  and  the  new 
Constitution  stimulated  expectations  for  change.   Major 
problems  included  the  inability  of  the  Government  to  curb 
ethnic  violence  and  serious  abuses  by  poorly  disciplined 
security  forces,  the  use  of  arbitrary  arrest  and  detention  to 
harass  alleged  opponents,  and  restrictions  on  speech,  the 
press,  assembly,  and  association. 


160 


*  GUINEA 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1  Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.  Political  and  Extrajudicial  Killings 

There  were  no  reports  of  political  killings.   However,  there 
were  a  number  of  extrajudicial  killings  in  1991,  mainly 
associated  with  ethnic  violence.   In  June,  following  local 
elections  outside  Conakry,  there  were  ethnic  riots  in  several 
prefectures,  notably  in  N'Zerekore.   There,  several  hundred 
people  died  in  clashes  between  Malinkes  and  Guerzes  touched  off 
by  intertribal  taunting  after  the  announcement  of  election 
results . 

In  January  gendarmes  in  Dalaba  beat  a  suspected  thief  to  death 
and  then  tried  to  disguise  it  as  a  suicide.   A  march  was 
organized  on  the  gendarmerie  which  resulted  in  the  wounding  of 
two  people  and  the  burning  of  the  gendarmerie  post. 
Subsequently,  the  resident  minister  denounced  the  human  rights 
abuses  on  Guinean  radio  as  being  inconsistent  with  the  new 
Constitution.   The  gendarmes  were  not  brought  to  trial.   In 
April,  in  Kissidougou,  a  man  was  shot  and  killed  by  police 
after  an  argument . 

The  authorities'  treatment  of  Alpha  Conde,  an  opposition 
leader,  led  to  one  death.   He  returned  to  Guinea  from  abroad  in 
May,  and  the  authorities  immediately  accused  him  of  secretly 
bringing  weapons  into  the  country.   The  charges  were  believed 
to  have  been  trumped  up  (see  Section  l.d.).   Police  used 
excessive  force  to  break  up  a  planned  rally  organized  by 
Conde's  Rally  of  the  Guinean  People  (RPG) ,  injuring  several 
persons.   A  few  weeks  later,  police  killed  a  demonstrator 
protesting  a  police  summons  for  Conde  to  report  to  police 
headc[uarters . 

In  the  first  half  of  1991,  there  were  reports  from  the 
Guinea-Liber ian  border  of  soldiers  detaining  and  killing 
supporters  of  the  Liberian  rebel  leader,  Charles  Taylor. 
Taylor  and  his  National  Patriotic  Front  of  Liberia  (NPFL) 
forces  had  reportedly  killed  a  number  of  Guineans  living  in 
Liberia.   Given  fears  of  a  Taylor  insurgency  in  Guinea,  Guinean 
security  forces  were  more  likely  to  detain  refugees  suspected 
of  being  Taylor  supporters,  including  those  bearing  scorpion 
tattoos  (the  symbol  of  Charles  Taylor's  forces).   Guinean 
security  forces  also  took  measures  to  protect  refugees  with 
scorpion  tattoos  from  other  Liber ians  when  it  was  determined 
that  they  had  been  forcibly  tattooed. 

b.  Disappearance 

There  were  no  reports  of  disappearances. 

c.  Torture  and  Other  Cruel,  Inhuman,  or  Degrading 
Treatment  or  Punishment 

The  1965  Penal  Code  and  the  Constitution  prohibit  torture  and 
cruel,  inhuman,  and  degrading  treatment.   However,  the  Guinean 
police  are  often  guilty  of  brutality  against  suspects,  as  the 
Dalaba  incident  indicated.   Prison  conditions,  including  those 
in  the  women's  prison,  are  primitive  and  unhealthy.   Deaths  due 
to  malnutrition  and  disease  are  frequent.   An  article  in  the 
February  10,  1991,  issue  of  Horoya,  the  official  newspaper, 
highlighted  this  point. 


161 

GUINEA 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

Ineffective  administrative  controls  and  limited  legal  resources 
make  arbitrary  arrest  a  persistent  threat  to  Guineans.   There 
were  cases  of  arbitrary  arrest  and  detention  in  1991.   The  most 
important  involved  actions  taken  following  the  May  return  of 
the  opposition  leader  Alpha  Conde.   In  a  June  20  police  raid  on 
Conde's  home,  the  police  apparently  exceeded  the  terms  of  their 
warrant,  seizing  not  only  Conde's  papers  (as  instructed)  but 
stealing  large  c[uantities  of  personal  items  and  cash  as  well. 
While  Conde  was  not  at  home  at  the  time  of  the  raid,  police 
arrested  60  of  his  followers  (including  his  brother),  12  of 
whom  were  subsequently  brought  to  trial  on  charges  of 
possession  of  illegal  weapons  and  harboring  delinquents.   At 
one  point,  Conde's  lawyer  was  briefly  held  by  the  police. 
Conde  himself  took  refuge  in  the  residence  of  the  Senegalese 
Ambassador  and  later  was  allowed  to  leave  the  country  at  the 
rec[uest  of  the  Senegalese  Government. 

Many  members  of  the  public  viewed  the  case  as  a  frame-up  by 
elements  within  the  Government  (the  "arms"  shown  on  television 
to  a  skeptical  public  turned  out  to  be  knives  and  chemical  mace 
freely  available  in  the  local  markets).   The  case  also  received 
international  attention  and  criticism.   Ultimately,  Conde's 
brother  received  a  nominal  fine  for  possession  of  illegal 
munitions,  and  charges  against  the  other  defendants  were 
dismissed.   The  judge  ordered  the  police  to  return  Conde's 
property.   No  disciplinary  action  was  taken  against  the  police. 

In  December  1990,  lawyer  and  civil  rights  activist  Christian 
Sow  was  summoned  and  escorted  first  to  the  police  station,  and 
then,  at  gun  point,  to  the  Police  Academy,  50  kilometers  out  of 
the  city.   During  the  night,  he  received  a  head  injury  under 
circumstances  never  clarified,  although  the  police  claimed  it 
was  self-inflicted.   When  his  colleagues  first  inquired  about 
him  at  the  police  station,  the  police  said  that  they  had  not 
seen  him.   However,  the  next  morning,  the  police  chief  released 
him  without  explanation.   One  credible  report  indicated  the 
incident  was  the  product  of  a  dispute  within  the  CMRN,  the 
military  leadership  directly  preceding  the  CTRN,  over  the 
powers  of  the  police.   Again,  no  action  was  taken  to  discipline 
the  responsible  police  officials. 

Roger  Millimono,  an  official  in  the  Ministry  of  Tourism, 
Information,  and  Culture,  was  summarily  held  for  2  months  in 
prison  without  specific  charge  or  trial,  with  the  Government 
explaining  only  that  it  was  an  "affair  of  state."  Guinean 
lawyers  complained  about  improper  procedures  until  Millimono 
was  released.   Mr.  Millimono  subsequently  resumed  his  duties  at 
the  Ministry. 

e.  Denial  of  Fair  Public  Trial 

Guinean  law  provides  guarantees  of  due  process.   The  Guinean 
Penal  Code  provides  for  the  presumption  of  innocence  of  accused 
persons,  the  independence  of  judges,  the  equality  of  citizens 
before  the  law,  the  right  of  the  accused  to  counsel,  and  the 
right  to  appeal  a  judicial  decision. 

At  present,  the  judiciary  is  susceptible  to  influence  by  the 
executive,  although  the  new  Constitution  affirms  the 
judiciary's  independence.   In  trials  drawing  international 
attention,  such  as  the  cases  involving  Conde's  supporters,  the 
legal  procedures  are  more  likely  to  be  observed. 


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The  judiciary  includes  the  courts  of  first  instance  (or  justice 
of  the  peace  at  the  local  level)  and  two  courts  of  appeal  (one 
in  Kankan,  one  in  Conakry)  .   The  Court  of  /Annulment  is  the 
Guinean  last  court  of  appeal.   Guinean  law  provides  for  a  court 
of  state  security  under  certain  circumstances,  but  one  has  not 
met  since  the  trial  of  those  allegedly  involved  in  the  coup 
attempt  of  1985.   A  military  tribunal  prepares  and  adjudicates 
charges  against  accused  military  personnel.   However,  since 
1988  all  judgments  regarding  violations  under  the  Penal  Code 
have  been  rendered  by  civilian  courts.   There  is  a  traditional 
system  of  justice  at  the  village  or  urban  neighborhood  level 
where  litigants  present  their  civil  cases  before  a  village 
chief,  neighborhood  chief,  or  council  of  wise  men  for 
judgment.   Trials  are  public.   Those  accused  of  major  crimes 
have  the  right  to  an  attorney  at  public  expense  if  they  cannot 
afford  counsel . 

The  dividing  line  between  the  formal  and  informal  justice 
system  is  vague,  and  a  case  may  be  referred  from  the  formal  to 
the  traditional  system  to  ensure  compliance  by  all  parties  with 
the  judicial  ruling.   Conversely,  if  a  case  cannot  be  resolved 
to  the  satisfaction  of  all  parties  in  the  traditional  system, 
it  may  be  referred  to  the  formal  system  for  adjudication. 

In  late  1990  and  early  1991,  officials  in  the  Ministry  of 
Finance  and  the  Economy  were  prosecuted  for  corruption.   In  a 
trial  at  the  Court  of  Assizes  in  Conakry,  they  were  found 
guilty  and  given  light  sentences. 

Suspected  criminals  caught  in  urban  areas  are  sometimes  beaten 
to  death  by  victims  and  their  neighbors  with  the  tacit  approval 
of  police  authorities.   While  public  officials  have  openly 
condemned  such  summary  justice,  no  one  has  ever  been  tried  or 
punished  for  it . 

The  administration  of  justice  is  plagued  by  numerous  problems: 
the  shortage  of  magistrates  (who  are  generally  poorly  trained) 
and  lawyers  (35  in  all),  an  outdated  and  overrestrictive  legal 
code,  and  corruption.   There  are  also  allegations  of  nepotism 
in  the  administration  of  justice,  with  relatives  of  influential 
members  of  the  Government  being  virtually  immune  to  the  law. 

f .   Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

The  Government  stresses  traditional  family  values  and  the 
inviolability  of  the  home.   However,  the  possibility  of 
interference  in  citizens'  lives  continues  primarily  through 
police  harassment.   It  is  widely  believed  that  security 
officials  monitor  mail  and  telephone  calls.   Judicial  search 
warrants  are  required  by  law,  but  these  procedures  are 
frequently  ignored  or,  as  in  the  Conde  affair  (see  Section 
l.d.),  not  strictly  followed. 

Section  2  Respect  for  Civil  Liberties,  Including: 

a.   Freedom  of  Speech  and  Press 

While  the  Government  publicly  states  that  it  supports  free 
speech  and  a  free  press,  and  the  new  Constitution  provides  for 
an  unspecified  degree  of  freedom  of  expression,  these  freedoms 
are  restricted  in  practice.   A  new  press  law,  while  proclaiming 
freedom  of  press  and  communications,  prohibits  communications 
which  offend  the  Guinean  President,  incite  to  violence, 
discrimination  or  hatred,  or  disturb  the  public  peace. 


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Seditious  cries  or  chants  uttered  in  public  are  also 
prohibited.   The  law  permits  the  preventive  arrest  of 
publishers,  authors,  printers,  and  vendors  in  all  of  the  above 
cases . 

The  Government  owns  and  operates  most  of  the  news  media. 
Reporters,  who  are  government  employees,  practice 
self-censorship  in  order  to  protect  their  jobs.   The  Ministry 
of  Information,  Culture,  and  Tourism  continues  to  act  as 
overseer  of  the  media,  but  censorship  appears  to  have 
diminished  in  1991.   A  somewhat  bolder  spirit  of  criticism  in 
the  Government-owned  media  surfaced,  providing  franker  and  more 
open  coverage  of  events.   For  example,  there  was  open 
discussion  in  the  media  of  the  bloody  ethnic  rioting  in 
N'Zerekore  in  June. 

Beginning  in  June,  several  independent  journals  sprang  up,  some 
of  which  were  very  outspoken  in  their  criticism  of  the 
Government.   However,  these  tended  to  be  published  irregularly 
and  were  generally  short-lived,  due  to  technical  and  financial 
difficulties  rather  than  government  restriction. 

Several  political  tracts,  both  signed  and  unsigned,  that 
included  specific  criticisms  of  the  President  and  other 
officials  were  distributed  widely  in  Conakry  and  other 
regions.   In  February,  two  Guineans  issuing  leaflets  hostile  to 
Conte's  regime  were  arrested;  the  text  of  the  leaflets  had  a 
racist  edge.   However,  foreign  publications,  some  of  which 
include  criticism  of  the  Government,  circulated  freely  in 
Guinea.   There  was  no  attempt  to  interfere  with  foreign  radio 
broadcasts. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

Public  gatherings  may  take  place  only  with  the  approval  of  the 
Government.   The  Penal  Code  bans  any  meeting  that  has  an  ethnic 
or  racial  character  or  any  gathering  "whose  nature  threatens 
national  unity."   Political  parties  are  still  not  officially 
sauictioned,  although  more  than  30  embryonic  groups  had  begun  to 
organize  by  year's  end.   The  President  stated  at  midyear  that 
party  organization  (but  not  party-stimulated  public  unrest)  was 
permissible  and  counseled  politicians  to  be  patient  until  the 
laws  permitting  open  political  activity  entered  into  force. 
Open  party  competition  was  scheduled  to  begin  on  April  3,  1992, 
after  the  Government  promulgates  its  law  on  parties. 

When  Alpha  Conde  attempted  to  hold  a  rally  on  May  19,  security 
forces  intervened  with  tear  gas,  injuring  three  people.   The 
Government  justified  the  action  on  the  grounds  that  Conde  did 
not  have  a  permit  (see  Section  l.a.).   In  October  and  November, 
three  demonstrations  by  students  and  former  civil  servants 
protesting  unemployment  took  place  without  incident. 

The  Government  encourages  the  formation  of  nonpolitical 
professional  organizations,  whose  numbers  continue  to  increase. 

c.  Freedom  of  Religion 

Large  religious  groups  enjoy  religious  freedom  and  tolerance. 
An  estimated  85  percent  of  the  population  is  Muslim.   There  is 
no  official  state  religion,  and  the  preamble  of  the  new 
Constitution  declares  Guinea  to  be  a  secular  state.   The 
Government  observes  major  Christian  and  Muslim  holidays. 
Foreign  missionaries,  both  Catholic  and  Protestant,  operate 
freely  in  Guinea.   The  state-owned  radio  and  television 


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Stations  provide  regular  air  time  for  both  Christian  and  Muslim 
broadcasts.   In  the  only  known  case  of  violence  possibly 
related  to  religion,  churches  and  mosques  were  damaged  during 
the  June  rioting  in  N'Zerekore  (see  Section  l.a.). 

The  Government  and  the  quasi-governmental  National  Islamic 
League  (LIN)  have  spoken  out  against  the  proliferation  of 
"pseudo-sects  (within  Guinean  Islam)  generating  confusion  and 
deviation"  but  have  not  restricted  these  groups.   The  new 
Constitution  guarantees  religious  communities  the  freedom  to 
administer  themselves  without  state  interference. 

d.   Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation. 

Guineans  are  free  to  travel  within  the  country  and  to  change 
their  place  of  residence  and  work,  although  in  practice  they 
face  harassment  by  police  and  military  roadblocks,  particularly 
at  night.   It  is  common  for  citizens  to  pay  bribes  to  avoid 
police  harassment.   Foreign  travel  is  permitted,  although  the 
Government  retains  the  ability  to  limit  it  for  political 
reasons . 

About  450,000  Liber ians  and  Sierra  Leoneans  have  sought  refuge 
in  Guinea,  mostly  in  the  forest  region.   The  Government 
continues  to  work  closely  with  the  United  Nations  High 
Commissioner  for  Refugees  (UNHCR)  and  many  other  international 
and  nongovernmental  organizations  to  provide  food  and  shelter 
for  the  refugees.   Some  were  accused  of  involvement  in  the 
N'Zerekore  violence  leading  to  fears  of  expulsion.   No  action 
was  taken  against  them,  and  the  UNHCR  participated  in  an 
investigation  that  showed  the  refugees  were  no  more  involved 
than  their  nvunbers  and  degree  of  integration  into  society  would 
have  predicted.   With  the  aid  of  the  donors,  the  majority  of 
refugees  have  been  well  treated  by  the  Government.   However, 
there  were  unconfirmed  reports  in  early  1991  of  soldiers 
killing  refugees  suspected  of  being  Charles  Taylor  supporters. 

Section  3   Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

Guinean  citizens  were  not  able  to  change  their  government 
through  democratic  procedures  in  1991.   The  President  and  his 
Cabinet  wielded  full  powers  of  government.   The  Constitution 
(basic  law)  provides  for  a  transition  to  democracy  not  to 
exceed  5  years.   On  October  2,  President  Conte  announced  that 
the  CTRN  would  have  finalized  versions  of  all  of  the  "organic 
laws"  by  December  23;  that  full  party  activity  would  be 
authorized  when  the  law  on  political  parties  came  into  effect 
on  April  3,  1992;  that  legislative  elections  would  be  held  by 
the  end  of  1992;  and  that  the  legislature  would  fix  the  date  of 
presidential  elections  at  its  first  session. 

The  role  of  the  military  in  the  Government  continues  to  be  a 
key  issue  in  political  reform.   Retiring  or  sending  officers 
back  to  the  barracks  remains  a  delicate  process.   A  number  of 
senior  officers  were  retired  in  1991  without  incident.   The 
future  political  role  of  the  President  and  certain  military 
members  of  the  Council  of  Ministers  remains  uncertain.   The 
Alpha  Conde  affair,  as  well  as  that  of  Christian  Sow  (Section 
l.d.),  demonstrated  the  existence  of  elements  within  the 
Cabinet,  particularly  within  the  security  forces,  hostile  to 
democratic  principles. 


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The  Constitution  provides  for  basic  human  rights  and  for 
democratic  structures,  including  an  elected  president  with 
broad  powers,  an  elected  national  assembly,  an  economic  and 
social  council,  and  a  supreme  court.   The  Constitution  and 
relevant  organic  laws  also  provide  for  a  multiparty  system,  as 
long  as  parties  are  not  ethnic  or  regional.   The  political 
parties  law  allows  the  Interior  Minister  to  suspend  or  disband 
political  parties,  subject  to  judicial  review,  when  they  are 
involved  in  such  crimes  as  inciting  violence. 

Local  elections  were  held  in  1991.   Councils  were  freely 
elected — with  multiple  candidates  and  secret  ballots — in  the 
five  communes  of  Conakry  on  March  10,  and  Conakry  district 
elections  were  held  on  June  3.   Communal  elections  outside 
Conakry  were  held  on  June  9.   There  were  no  legal  restrictions 
on  women  or  minorities  in  voting.   However,  in  several 
prefectures,  the  elections  involved  ethnic  rioting,  most 
notably  in  N'Zerekore  where  hundreds  died  (see  Section  l.a.). 

Section  4  Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

There  are  two  local  nongovernmental  organizations  in  Guinea 
that  are  primarily  interested  in  human  rights  issues:   the 
Guinean  Organization  for  Human  Rights  (OGDH)  and  the  Children 
of  the  Victims  of  Camp  Boiro.   The  OGDH  is  composed  largely  of 
members  of  the  professions  and  is  interested  in  legal  and  civil 
rights  as  well  as  such  social  and  economic  rights  as  education 
and  employment.   In  one  instance  in  1991,  it  called  for  a 
general  strike  in  response  to  the  arrest  of  Alpha  Conde's 
attorney.   As  with  OGDH's  other  activities,  the  Government  did 
not  interfere.   The  Children  of  the  Victims  of  Camp  Boiro 
(Sekou  Toure's  main  detention  center  for  political  prisoners) 
became  an  officially  recognized  civic  organization  in  1991.   In 
addition  to  seeking  restitution  of  losses  for  the  families  of 
those  who  died  at  Camp  Boiro,  this  organization  began  planning 
a  center  to  collect  and  disseminate  information  about  human 
rights  violations  committed  in  Guinea,  with  a  view  to 
preventing  future  violations.   Partly  as  a  result  of  this 
organization's  efforts,  the  Government  announced  plans  to 
create  a  museum  at  Camp  Boiro.   There  was  no  evidence  of 
government  restrictions  on  human  rights  activities  by  OGDH  or 
by  other  nongovernmental  organizations.   There  were  no  calls 
for  international  investigations  of  human  rights  violations  in 
Guinea  in  1991. 

Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

While  racial  or  ethnic  discrimination  is  prohibited  by  the 
Constitution  and  the  Penal  Code,  ethnic  identification  is 
strong  in  Guinea  and  mutual  suspicion  affects  relations  across 
ethnic  lines,  in  and  out  of  government.   Official  government 
policy  is  to  include  representatives  of  all  major  ethnic  groups 
in  the  Government,  but  the  Soussou  ethnic  group  of  President 
Conte  tends  to  predominate  at  the  most  important  levels.   A 
disproportionate  number  of  police  are  Malinke,  former  President 
Toure's  ethnic  group. 

Women  face  discrimination  in  Guinea,  although  the  Constitution 
provides  for  the  equality  of  sexes.   In  particular,  in  rural 
Guinea  opportunities  for  women  are  limited  by  custom  and  the 
demands  of  subsistence  farming.   The  Government  has  affirmed 
the  principle  of  equal  pay  for  equal  work,  but  in  practice 


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women  receive  less  pay  than  men  in  most  jobs.   In  education, 
according  to  a  U.N.  Development  Program  report  for  1991, 
females  receive  only  20  percent  of  the  schooling  of  males. 

Violence  against  women,  mainly  wife  beating,  is  a  criminal 
offense  and  constitutes  grounds  for  divorce  under  civil  law. 
However,  police  rarely  intervene  in  domestic  disputes,  and 
prosecution  of  husbands  for  wife  beating  is  infrequent.   Health 
workers  in  Guinea  say  that  wife  beating  occurs,  but  differ  as 
to  the  extent  of  the  problem.   The  issue  received  some  exposure 
in  locally  produced  television  dramas  but  is  not  mentioned  in 
the  press  or  given  governmental  attention.   Female  genital 
mutilation  (circumcision)  is  widespread  and  practiced  among  all 
religious  groups  in  Guinea:   Muslims,  Christians,  and  animists, 
although  the  current  generation  of  young  parents  is  less 
supportive  of  this  custom.   Grandmothers  frequently  insist  on 
the  circumcision  of  a  granddaughter  even  when  the  parents  are 
opposed.   The  most  dangerous  form  of  circumcision, 
inf ibulation,  is  not  practiced. 

Section  6  Worker  Rights 

a.   The  Right  of  Association 

Guinea's  Labor  Code,  drafted  with  the  assistance  of  the 
International  Labor  Organization  (ILO)  and  promulgated  in 
January  1988,  states  that  all  workers  (except  military  and 
police)  have  the  right  to  create  and  participate  in 
organizations  that  defend  and  develop  their  individual  and 
collective  rights  as  workers.   At  least  one  independent  union, 
the  General  Workers  Union  of  Guinea  (UGTG),  has  emerged  since 
the  new  Labor  Code  ended  the  previously  existing  trade  union 
monopoly  system. .   The  Labor  Code  requires  elected  worker 
representatives  for  any  enterprise  employing  25  salaried 
workers.   In  practice,  most  workers  still  belong  to  the 
National  Confederation  of  Guinean  Workers  (CNTG)  which  is 
funded  by  the  State.   The  union  leadership  began  work  in  1991 
to  develop  a  check-off  system  of  dues  collection,  designed  to 
increase  the  Confederation's  autonomy  vis-a-vis  the 
Government.   The  CNTG  played  a  prominent  role  in  negotiations 
with  the  Government  in  May  which  eventually  led  to  a  decision 
to  double  government  worker  salaries.   After  reelecting  its 
leadership  in  early  July,  the  CNTG  rewrote  its  internal 
constitution  in  light  of  the  new  national  Constitution. 

With  the  exception  of  those  engaged  in  "essential  services," 
the  Labor  Code  grants  salaried  workers,  including  public  sector 
civilian  workers,  the  right  to  strike  10  days  after  their 
representative  union  makes  known  their  intention  to  strike. 
Mid-1991  saw  a  series  of  strikes  and  threatened  strikes  of 
which  the  most  important  was  a  general  strike,  including 
government  workers,  in  early  May.   The  strike  was  marred  by 
pro-  and  antigovernment  violence.   A  strike  at  the  Friguia 
alumina  plant  was  motivated  at  least  in  part  by  a  desire  to 
embarrass  the  national  mineworkers  union  and  may  presage  a 
period  of  local  unions  redefining  their  relationships  with  the 
national  unions.   Notably,  the  police  presence  during  the 
strike  was  kept  out  of  sight  and  violence  was  averted. 

Unions  may  freely  associate  with  international  labor  groups, 
but  the  only  notable  affiliations  are  those  the  CNTG  maintains 
in  African  regional  trade  union  organizations. 


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b.  The  Right  to  Organize  and  Bargain  Collectively 

Under  the  Labor  Code,  representative  workers'  unions  or  union 
groups  may  organize  the  workplace  and  negotiate  with  employers 
or  employer  organizations.   Collective  bargaining  for  wages  and 
salaries  is  protected  by  law.   Work  rules  and  work  hours 
established  by  the  employer  are  to  be  developed  in  consultation 
with  union  delegates.   Union  delegates  are  to  represent 
individual  and  collective  claims  and  grievances  before  the 
employer.   Individual  workers  threatened  with  dismissal  or 
other  sanctions  have  the  right  to  a  hearing  before  the  employer 
with  a  union  representative  present.   Antiunion  discrimination 
is  prohibited  by  law.   In  July  the  CNTG  added  to  all  labor 
contracts  language  prohibiting  such  discrimination.   There  are 
no  export  processing  zones  in  Guinea. 

c.  Prohibition  of  Forced  or  Compulsory  Labor 

The  Labor  Code  specifically  forbids  forced  or  compulsory 
labor.   There  is  no  evidence  of  its  practice. 

d.  Minimum  Age  for  Employment  of  Children 

The  minimum  age  for  employment  in  the  new  Code  is  16  years  of 
age.   However,  apprentices  may  start  at  14.   Workers  and 
apprentices  below  18  are  not  permitted  to  work  at  night,  nor 
for  more  than  12  consecutive  hours,  nor  on  Sundays.   The  Labor 
Code  states  that  the  Minister  of  Labor  and  Social  Affairs  must 
maintain  a  list  of  occupations  in  which  women  and  youth  under 
18  may  not  be  employed.   Enforcement,  however,  by  inspectors 
from  this  Ministry  is  limited  to  large  firms  in  the  modern 
sector  of  the  economy;  children  of  all  ages  work  on  family 
farms  and  in  small  trades. 

e.  Acceptable  Conditions  of  Work 

The  Government  has  not  yet  enacted  minimum  wage  legislation, 
but  the  Labor  Code  provides  for  the  eventual  establishment  by 
decree  of  a  guaranteed  minimum  hourly  wage.   There  are  also 
provisions  for  overtime  and  night  wages  which  are  fixed 
percentages  of  the  regular  wage. 

According  to  the  Labor  Code,  regular  work  is  not  to  exceed 
10-hour  days  or  48-hour  weeks,  with  a  40-hour  workweek  being 
the  norm.   The  minimum  weekly  day  of  rest  must  be  24 
consecutive  hours,  usually  on  Sunday.   Every  salaried  worker 
has  the  right  to  an  annual  paid  holiday  accumulated  at  the  rate 
of  at  least  2.5  workdays  per  month  of  service. 

Several  articles  of  the  Code  provide  for  safe  working 
conditions  and  the  continued  good  health  of  workers,  and  labor 
inspectors  are  empowered  to  suspend  work  immediately  in 
dangerous  situations.   These  were  as  yet  goals  rather  than 
practice  and  were  not  enforced  in  1991.   The  Ministry  of  Labor 
and  Social  Affairs  is  supposed  to  enforce  labor  standards. 
Labor  inspectors  acknowledge  that  they  cannot  even  cover 
Conakry,  much  less  the  entire  country,  with  their  small  staffs 
and  meager  budgets . 


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The  Republic  of  Guinea-Bissau  is  a  one-party  state  with  former 
or  present  military  leaders  in  key  positions.   General  Joao 
Bernardo  Vieira  serves  as  President  of  the  Council  of  State  and 
Head  of  State,  Commander-in-Chief,  and  General  Secretary  of 
Guinea-Bissau's  previously  sole  legal  political  party,  the 
African  party  for  the  Independence  of  Guinea-Bissau  and  Cape 
Verde  (PAIGC).   In  elections  held  in  June  1989,  Vieira,  the 
only  candidate,  was  elected  for  a  second  5-year  term  as 
President.   Effective  power  and  day-to-day  decisions  rest  in 
the  hands  of  the  President  and  the  Council  of  State.   However, 
there  have  been  growing  pressures  for  political  reform,  many  of 
them  emanating  from  within  the  PAIGC.   In  1991  President  Vieira 
and  the  PAIGC  again  reaffirmed  that  the  political  structure  of 
the  country  was  to  be  changed  to  a  presidentially  based, 
multiparty  system  by  early  1993. 

The  armed  forces  (FARP)  are  responsible  for  state  security, 
both  external  and  internal.   FARP  leaders  are  usually  members 
of  the  PAIGC  and  often  hold  key  positions  in  the  Political 
Bureau  or  Central  Committee.   The  police  were  responsible  for 
human  rights  abuses  in  1991.   Persons  accused  of  political 
crimes  are  tried  by  military  tribunals. 

Guinea-Bissau's  population  of  1  million  is  engaged  largely  in 
subsistence  agriculture.   There  are  some  exports  of  fish  and 
seafood  and  small  amounts  of  peanuts.   The  Government's 
post  independence  efforts  to  exercise  central  control  over  the 
economy  failed  to  stimulate  agricultural  production  and 
resulted  in  chronic  shortages  of  most  basic  commodities, 
inefficient  state-owned  enterprises,  high  unemployment,  and  a 
weak  national  currency.   In  1991  the  economy  remained  extremely 
fragile,  despite  a  series  of  austerity  reforms  launched  in  the 
late  1980 's  to  promote  long-term  economic  growth. 

Human  rights  remained  circumscribed  in  1991,  as  the  Government 
and  party  carefully  controlled  the  reform  process.   It  passed 
potentially  important  legislation  governing  new  parties,  the 
press,  and  labor,  but  it  cracked  down,  through  detentions, 
physical  mistreatment,  and  other  forms  of  serious  harassment, 
on  political  opponents  and  nascent  groups  that  attempted  to 
move  quickly  toward  a  multiparty  system.   By  the  end  of  the 
year,  three  new  opposition  political  parties  had  attained  legal 
status,  ending  a  long  midyear  period  of  government  inertia  on 
the  legalization  of  the  opposition.   A  group  of  121  of  the 
PAIGC 's  younger,  more  reformist  members  called  publicly  upon 
the  President  to  recommit  himself  to  the  transition  and  to 
multipartyism. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1  Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.  Political  and  Other  Extrajudicial  Killing 

There  were  no  reports  of  political  or  extrajudicial  killings, 
nor  any  reports  of  deaths  of  persons  in  official  custody. 

b.  Disappearance 

There  were  no  known  cases  of  disappearance. 


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c.  Torture  and  Other  Cruel,  Inhuman,  or  Degrading 
Treatment  or  Pxinishment 

The  Constitution  prohibits  cruel  and  inhuman  punishment,  and  a 
recent  revision  also  makes  evidence  obtained  through  torture  or 
other  coercion  invalid.   However,  security  authorities  employ 
abusive  interrogation  methods,  especially  severe  beatings.   In 
September  the  police  beat  four  members  of  a  nascent  political 
party  while  they  were  in  police  custody  (see  Section  2.b.). 
There  have  been  no  known  cases  of  police  officers  or  security 
officials  being  disciplined  for  such  actions. 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

Arrests  in  Guinea-Bissau  are  frequently  arbitrary,  as  arrest 
procedures  are  undefined,  and  the  use  of  arrest  warrants  is  the 
exception  rather  than  the  rule.   The  legal  system,  inherited 
from  the  Portuguese  but  modified  by  the  Constitution,  includes 
important  procedural  rights,  such  as  the  right  to  counsel,  but 
generally  fails  to  provide  adequate  safeguards  against 
arbitrary  or  illegal  arrest  and  detention.   Bail  procedures  are 
also  observed  erratically. 

The  Government  frequently  holds  persons  without  charge  or 
trial,  sometimes  for  extended  periods  of  time,  including  in 
incommunicado  detention.   The  security  services  continue  to 
have  the  power  administratively  to  detain  suspects  without 
reference  to  judicial  authority,  often  through  the  device  of 
house  arrest.   The  Government  used  its  detention  powers  in  1991 
to  arrest  and  hold  for  several  hours  six  members  of  a 
prospective  new  political  party  for  alleged  illegal 
demonstrations . 

e.  Denial  of  Fair  Public  Trial 

Traditional  law  still  prevails  in  most  rural  areas,  and  many 
urban  dwellers  continue  to  bring  judicial  disputes  to 
recognized  traditional  counselors.   With  some  exceptions,  the 
official  judicial  system  is  based  on  the  Portuguese  model. 
Intervals  between  arrest  and  trial  are  often  lengthy.   Defense 
lawyers  traditionally  have  been  court  appointed.   Private  legal 
practice  became  permissible  only  in  1990. 

The  military  dominates  the  handling  of  political  and  security 
cases.   Trials  involving  state  security  usually  are  not  open  to 
outside  observers  and  are  conducted  by  military  tribunals. 
Armed  forces  members  are  tried  by  military  courts  for  all 
offenses.   The  Supreme  Court  is  the  final  court  of  appeal  for 
both  civilian  and  military  cases,  except  those  involving 
national  security  matters.   In  this  instance  the  Council  of 
State  reviews  all  decisions. 

The  Government  maintains  that  there  are  no  political  detainees 
or  prisoners  held  since  the  release  in  1990  of  22  prisoners 
convicted  of  involvement  in  a  1985  coup  plot.   There  are 
credible  reports,  however,  that  five  persons  classifiable  as 
political  prisoners  are  restricted  to  living  in  the  Bijagos 
Islands  and  are  permitted  visits  only  by  family  members. 

f .  Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

Constitutional  guarantees  of  the  inviolability  of  domicile, 
person,  and  correspondence  are  not  always  respected  in  cases  of 
serious  crimes  or  state  security.   International  and  domestic 


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GUINEA-BISSAU 

mail  may  be  subject  to  surveillance  and  censorship.   While 
membership  in  the  PAIGC  was  never  forced,  persons  with 
political  aspirations  traditionally  have  realized  the 
importance  of  belonging  to  what  was  long  Guinea-Bissau's  sole 
legal  political  party,  and  most  government  appointments  in  the 
past  have  gone  to  party  members. 

Section  2  Respect  for  Civil  Liberties,  Including: 

a.  Freedom  of  Speech  and  Press 

The  Constitution  provides  for  freedom  of  intellectual, 
artistic,  and  scientific  expression,  with  the  significant 
exception  of  cases  in  which  these  rights  are  exercised  in  a 
manner  "contrary  to  the  promotion  of  social  progress."   In 
practice,  these  freedoms  are  restricted.   The  Government 
controls  all  information  media  and  tends  to  view  the  press  as  a 
vehicle  for  the  expression  of  government  views.   Journalists 
traditionally  are  government  employees  and  practice 
self-censorship  to  maintain  their  positions.   Criticism  of 
certain  officials  or  government  offices  appears  from  time  to 
time  in  the  local  news,  but  typically  only  when  aimed  at 
persons  who  are  already  known  to  have  lost  the  President's 
support . 

In  the  1991  revisions  to  the  Constitution,  an  article  was  added 
that  for  the  first  time  specifically  provided  for  freedom  of 
the  press  and  established  a  National  Council  of  Social 
Communications  to  oversee  fair  access  to  the  electronic  and 
print  media.   While  a  new  press  law  enacted  late  in  the  year 
requires  government  media  to  reflect  the  full  range  of  public 
opinion  without  favor  to  any  group,  it  is  too  early  to  know  how 
effective  the  law  will  prove  in  practice.   By  year's  end,  newly 
legalized  parties  were  granted  10  minutes  of  television  airtime 
per  month  and  were  being  covered  by  radio  news. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

Although  the  Constitution  provides  for  freedom  of  assembly  and 
association  and  government  approval  is  not  required  for 
peaceful,  nonpolitical  assemblies  and  demonstrations, 
heretofore,  all  existing  organizations  have  been  linked  to  the 
Government  or  the  party.   This  situation  changed  significantly 
during  1991,  however,  with  the  formation  of  numerous  political 
and  nonpolitical  organizations  having  no  ties  to  the  PAIGC. 
Over  a  dozen  groups  attempted  to  gain  legal  status  as  political 
parties,  and  at  least  five  conducted  effective  nationwide 
campaigns  to  gather  the  necessary  petition  signatures. 

Newly  emerging  opposition  political  parties  faced  a  number  of 
obstacles  in  complying  with  the  prescribed  legalization 
procedures,  including  a  complex  and  difficult  system  for 
obtaining  valid  signatures  on  the  required  petition. 
Additionally,  police  and  security  forces  harassed  and 
intimidated  potential  petition  signers,  using  inter  alia, 
detentions  and  physical  mistreatment.   During  the  year, 
therefore,  the  Government's  position  remained  ambiguous:   the 
groups  had  to  canvas  to  gather  signatures  and  then  apply  for 
legalization  by  registering  the  list  of  their  members  with  the 
Supreme  Court;  until  they  attained  that  legal  status,  however, 
they  were  not  "parties"  as  such  and  could  not  properly  organize 
and  publicly  campaign  to  attract  members.   Nevertheless,  three 
parties  managed  to  gain  legal  status,  all  in  the  last  3  weeks 
of  the  year.   Once  legal,  parties  experienced  no  difficulties 
with  the  authorities  over  demonstrations. 


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c.  Freedom  of  Religion 

Religious  freedom  is  provided  for  in  the  Constitution  and  has 
been  respected  in  practice.   Christians,  Muslims,  and  animists 
worship  freely,  and  proselytizing  is  permitted.   However, 
religious  groups  must  be  licensed  by  the  Government.   In  1991 
there  were  no  reports  of  groups  being  refused  licenses. 

d.  Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

Citizens  are  allowed  to  move  freely  throughout  Guinea-Bissau. 
Foreign  travel  is  not  restricted,  nor  is  citizenship  revoked 
for  political  reasons.   Over  the  past  three  decades  a 
considerable  number  of  persons  have  emigrated  for  economic 
reasons . 

During  late  1990  and  early  1991,  up  to  6,000  Senegalese 
refugees  fled  into  northern  Guinea-Bissau  to  escape  the 
separatist  disturbances  in  the  Casamance  region  of  southern 
Senegal.   The  Government  worked  with  various  international 
donors,  including  the  United  States,  to  provide  for  the  basic 
health  and  nutritional  needs  of  the  refugees.   No  pressure  was 
placed  on  refugees  to  return  to  Senegal  and  at  year's  end  the 
U.N.  High  Commissioner  for  Refugees  reported  almost  5,000  still 
in  Guinea-Bissau,  most  of  them  indicating  that  they  intended  to 
remain  indefinitely. 

Section  3   Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

Citizens  did  not  have  this  right  in  1991.   The  PAIGC  and 
military  elite,  headed  by  President  Joao  Bernardo  Vieira, 
continued  to  control  all  political  activity,  including  the  pace 
of  reform.   However,  constitutional  revisions  in  1991  deleted 
all  reference  to  the  PAIGC 's  dominant  role  and  allowed  for  new 
parties,  so  long  as  they  do  not  have  an  ethnic,  regional,  or 
religious  orientation.   Although  public  expectations  of 
political  liberalization  outpaced  actual  reforms  during  much  of 
1991,  progress  toward  democratization  was  made. 

Section  4  Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

A  nonpartisan  human  rights  group  without  government  or 
political  ties  was  formed  in  1991.   This  group,  the  Guinean 
Human  Rights  League,  has  made  low-key  criticisms  of  the 
Government,  calling  for  penal  reform  and  abolition  of  the  death 
penalty. 

Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

While  officially  prohibited,  discrimination  against  women 
persists  within  certain  ethnic  groups,  especially  the  Fulas  and 
Mandinkas  of  the  north  and  east  where  female  circumcision  is 
still  a  widespread  practice,  despite  official  prohibition. 
Women  enjoy  higher  status  in  the  societies  of  the  Balanta, 
Papel,  and  Bijagos  groups,  who  live  mainly  in  the  southern 
coastal  region.   Women  are  responsible  for  much  of  the  work  on 
subsistence  farms,  and  they  have  limited  access  to  education, 
especially  in  rural  areas.   According  to  a  recent  U.N.  study, 
females  in  Guinea-Bissau  receive  only  one-third  the  schooling 
of  males.   While  there  are  some  high-ranking  women  in  the 


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GUINEA-BISSAU 

Government  and  a  ministry  for  the  advancement  of  women  exists, 
authority  remains  overwhelmingly  in  the  hands  of  men. 

Physical  violence,  including  wife  beating,  is  an  accepted  means 
of  settling  domestic  disputes  among  all  ethnic  groups.   While 
police  will  intervene  in  domestic  disputes  if  requested,  the 
Government  has  not  undertaken  specific  measures  to  raise  the 
public  consciousness  of  women  or  to  reduce  violence  against 
them.   It  has  undertaken  educational  campaigns  against  the 
practice  of  female  circumcision,  but  the  practice  persists 
among  certain  ethnic  groups. 

Section  6  Worker  Rights 

a.  The  Right  of  Association 

In  1991  the  Constitution  was  revised  specifically  to  grant  the 
freedom  to  form  independent  trade  unions,  and  the  Government 
had  prepared,  though  still  not  enacted  at  year's  end,  enabling 
legislation  to  enumerate  the  rights  and  obligations  of  new 
unions.   While  the  Constitution  provides  for  freedom  of 
association,  in  practice  only  one  trade  union  confederation, 
the  National  Union  of  Workers  of  Guinea-Bissau  (UNTG),  exists 
in  Guinea-Bissau.   With  strong  ties  to  the  PAIGC,  the  UNTG  more 
closely  resembles  a  mass  party  organization  than  an  independent 
union,  and  it  has  been  neither  aggressive  nor  effective  in 
promoting  worker  rights. 

The  new  Constitution  of  1991  includes  an  article  which 
recognizes  the  right  to  strike  and  prohibits  lock-outs.   In  the 
past,  strikes  have  occurred  only  on  rare  occasions,  and  the 
public's  perception  has  been  that  strikes,  like  antigovernment 
meetings,  would  not  be  tolerated.   In  1991,  however,  a  nearly 
nationwide  teachers'  strike  lasted  for  a  number  of  weeks  and 
resulted  in  negotiations  between  the  Government  and  teachers' 
representatives.   Also,  capital  city  taxi  drivers  organized 
several  short-term  work  stoppages  to  protest  poor  road 
maintenance  and  high  fuel  prices.   In  neither  of  these  two 
cases  did  the  Government  take  any  repressive  actions  against 
the  strikers. 

The  UNTG  is  affiliated  with  the  Communist-dominated  World 
Federation  of  Trade  Unions.   The  new  labor  law  provides  that 
unions  will  have  the  right  to  freely  affiliate  with 
international  labor  organizations  of  their  choice,  but  until 
independent  unions  are  formed  the  practical  effect  of  this 
provision  is  unknown. 

b.  The  Right  to  Organize  and  Bargain  Collectively 

Guinea-Bissau's  small  manufacturing  sector  employs  fewer  than 
5,000  persons,  and  almost  half  of  the  estimated  28,000  salaried 
workers  are  government  employees.   The  scarcity  of  salaried 
jobs  has  forced  employees  to  focus  on  obtaining  and  keeping 
employment  rather  than  on  organizing  and  bargaining.   Public 
employees  are  permitted  to  join  the  UNTG,  but  its  activities 
have  not  emphasized  organizing  employees  (whether  private  or 
public)  for  the  purpose  of  collective  bargaining,  and  the 
Government  dominates  the  bargaining  process.   The  Constitution, 
even  as  revised  in  1991,  does  not  provide  for  or  protect  the 
right  to  bargain  collectively.   There  are  no  export  processing 
zones  in  Guinea-Bissau. 

The  International  Labor  Organization's  Committee  of  Experts  has 
noted  for  several  years  that  the  Government's  provision  for  the 


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GUINEA-BISSAU 

protection  of  workers  against  antiunion  discrimination  does  not 
appear  to  be  accompanied  by  penal  sanctions  against  employers 
and  that  the  General  Labor  Act  of  1986  is  not  applicable 
toworkers  in  the  public  service. 

c.  Prohibition  of  Forced  or  Compulsory  Labor 

Forced  or  compulsory  labor  is  not  permitted  by  law  and  is  not 
known  to  exist. 

d.  Minimum  Age  for  Employment  of  Children 

The  General  Labor  Act  of  1986  established  a  minimum  age  of  14 
for  general  factory  labor  and  of  18  for  heavy  or  dangerous 
labor,  including  all  labor  in  mines.   These  minimum  age 
requirements  are  generally  followed  in  the  small  wage  sector, 
but  there  is  minimal  enforcement  by  the  Ministry  of 
Administrative  Reform,  Civil  Service,  and  Labor.   Children  in 
rural  communities  do  domestic  and  field  work  for  no  pay.   The 
Government  does  not  attempt  to  discourage  this  practice  and,  in 
fact,  delays  the  opening  of  schools  until  the  rice  harvesting 
season  has  ended. 

e.  Acceptable  Conditions  of  Work 

Even  in  the  small  wage  sector,  labor  laws  are  unevenly  enforced 
due  primarily  to  the  extreme  economic  underdevelopment  of  the 
country.   However,  there  are  governinent  regulations  governing 
such  matters  as  job-related  disabilities  and  vacation  rights. 
The  maximum  number  of  hours  permitted  in  a  normal  workweek  is 
45  hours.   Although  not  consistently  enforced,  a  minimum  wage 
is  mandated  by  the  Ministry  of  Civil  Service  for  government 
employees.   The  wage  is  inadequate  to  maintain  even  a  minimum 
standard  of  living,  and  workers  must  supplement  their  income 
through  reliance  on  the  extended  family  and  subsistence 
agriculture.   Existing  legal,  health,  and  safety  standards  for 
workers  are  not  enforced  by  the  Ministry  of  Administrative 
Reform,  Civil  Service,  and  Labor  in  a  uniform  or  comprehensive 
manner . 


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KENYA 


After  strenuously  rejecting  calls  for  political  reform 
throughout  1991  and  harassing  and  intimidating  groups  and 
individuals  advocating  multiparty  democracy,  Kenyan  President 
Daniel  T.  Arap  Moi,  in  a  surprise  move  in  December,  recommended 
that  Kenya  again  adopt  a  multiparty  system.   Although  Kenya  has 
had  an  elected  civilian  government  since  independence  in  1963, 
the  Kenya  African  National  Union  (KANU)  has  been  de  facto  the 
sole  political  party  almost  since  independence;  since  1982  it 
has  held  that  status  de  jure.   Passage  of  the  enabling 
legislation  on  December  10  opened  the  way  for  multiparty 
elections,  which  must  be  held  by  mid-1993  at  the  latest,  for 
the  elected  National  Assembly  (unicameral  Parliament)  of  188 
members,  plus  12  members  appointed  by  the  President  and  2  ex 
officio  members.   Parties  were  expected  to  begin  registration 
immediately  in  anticipation  of  the  possibility  of  early 
elections.   As  of  mid-December,  legislation  was  also  under 
consideration  that  would  increase  the  number  of  possible 
elected  seats  in  the  National  Assembly  from  its  present  limit 
of  188  to  a  maximum  of  210.   In  its  one-party  configuration, 
the  National  Assembly  has  virtually  no  independent  power  in 
national  political  affairs,  but  its  sessions  provide  a  forum 
for  members  to  raise  local  or  regional  issues. 

Kenya  has  a  large  and  growing  internal  security  apparatus  that 
includes  the  police  Criminal  Investigation  Department  (CID), 
the  paramilitary  General  Service  Unit  (GSU),  and  the 
Directorate  of  Security  and  Intelligence  (DSI  or  Special 
Branch) .   The  CID  and  Special  Branch  investigate  criminal 
activity  and  also  monitor  persons  the  State  considers 
subversive.   The  internal  security  apparatus  has  been  used  to 
intimidate  and  harass  politicians,  opponents  of  the  Government, 
and  dissidents,  sometimes  resorting  to  torture  and  other 
mistreatment  (see  Section  I.e.). 

Kenya's  economy,  despite  the  dominance  of  public  and 
state-owned  enterprises,  includes  a  we 11 -developed  private 
sector  for  trade  and  light  manufacturing  as  well  as  an 
agricultural  sector  that  provides  food  for  local  consumption 
and  substantial  exports  of  coffee,  tea,  and  other  commodities. 
Tourism  is  the  top  foreign  exchange  earner  but  grew  at  a  slower 
pace  in  1991  due  to  the  Gulf  War.   Although  economic  growth 
continued  in  1991,  a  persistently  high  population  growth  rate 
contributed  to  serious  and  growing  unemployment. 

While  there  were  signs  of  improvement  in  human  rights  in  late 
1991,  human  rights  were  circumscribed  for  most  of  the  year,  and 
significant  restrictions  remained  at  year's  end.   For  the  first 
10  months  of  1991  KANU  resisted  reform.   President  Moi 
repeatedly  asserted  that  Kenya  was  not  ready  for  multiparty 
democracy,  and  movement  towards  political  change  was  blocked  in 
various  ways.   The  Government  refused  applications  for  licenses 
to  hold  opposition  political  meetings,  and  church  groups  and 
the  Law  Society  canceled  prayer  meetings  on  political  topics 
following  government  intimidation.   The  Government  denied 
registration  to  a  newly  formed  political  party,  and  KANU 
expelled,  under  the  guise  of  "deregistration"  from  the  party, 
several  members  who  joined  an  informal  group  advocating  change 
(the  Forum  for  the  Restoration  of  Democracy — FORD).   In  1991 
the  Attorney  General  lifted  restrictions  on  the  Nairobi  Law 
Monthly,  originally  banned  for  its  coverage  of  the  multiparty 
debate,  and  the  Government  released  from  custody  the  three 
prominent  detainees  held  under  the  controversial  Preservation 
of  Public  Security  Act  (PPSA),  Kenneth  Matiba,  Charles  Rubia, 
and  Raila  Odinga.   A  number  of  sedition  trials  were  also 


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concluded  in  1991;  many  questions  were  raised  about  the 
fairness  of  these  trials,  and  there  were  credible  charges  of 
police  brutality  and  torture. 

Former  Member  of  Parliament  (M.P.)  George  Anyona  and  three 
codefendants  were  convicted  on  circumstantial  evidence  which 
depended  heavily  on  inferences  from  ambiguous  documents  found 
in  the  possession  of  the  accused.   Former  M.P.  Koigi  Wa 
Wamwere,  arrested  in  October  1990  on  charges  of  treason, 
continued  to  be  held  in  prison  at  year's  end,  awaiting  trial. 
In  what  appeared  to  be  a  politically  motivated  decision, 
officers  of  the  Kenyan  Law  Society  were  convicted  of  contempt 
of  court  resulting  from  an  order  forbidding  them  from  making 
statements  critical  of  the  Government. 

At  year's  end,  the  Government  had  failed  to  investigate  several 
cases  of  physical  attacks  on  well-known  government  opponents 
and  their  families.   Serious  questions  remained  about  the 
Government's  handling  of  the  investigation  into  the  1990  murder 
of  Foreign  Minister  Robert  Ouko.   The  fall  of  the  Somali  and 
Ethiopian  Governments  in  the  first  6  months  of  1991  triggered 
an  influx  of  refugees.   The  Government  was  reluctant  to  grant 
full  refugee  status  to  asylum  seekers.   Many  refugees  suffered 
police  harassment  and  sporadic  refoulements,  culminating  in  a 
refoulement  by  the  Kenyan  Navy  which  resulted  in  the  loss  of  37 
Somali  lives. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1  Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.   Political  and  Other  Extrajudicial  Killings 

Following  the  murder  of  Foreign  Minister  Robert  Ouko  in  1990, 
which  many  believe  was  politically  motivated,  the  Government 
called  in  a  team  from  Britain's  New  Scotland  Yard  to  assist  in 
the  investigation.   A  judicial  inquiry  began  in  October  1990 
and  heard  testimony  for  over  a  year.   President  Moi,  however, 
abruptly  terminated  the  inc[uiry  on  November  26  and  asked  the 
police  to  resume  investigating  the  case.   On  December  9,  a 
former  district  commissioner  was  charged  with  murder  in  the 
case.   Two  other  suspects,  former  Energy  and  Industry  Minister 
Nicholas  Biwott  and  former  Permanent  Secretary  for  Internal 
Security  and  Provincial  Administration  Hezekiah  Oyugi,  were 
arrested  November  26  but  released  without  charge  2  weeks  later 
due  to  lack  of  evidence.   The  judicial  inquiry  had  heard 
substantial  testimony  regarding  corruption  on  the  part  of 
Biwott  and  Oyugi,  with  the  implication  that  corruption  had 
played  a  part  in  motivating  Dr.  Ouko ' s  murder.   On  the  last  day 
of  the  inquiry,  its  commissioners  published  a  statement  saying 
that  their  telephones  had  been  bugged  by  the  police  and  that 
they  had  heard  rumors  of  a  plot  to  assassinate  one  of  their 
number  to  end  the  inquiry.   There  has  been  no  investigation  of 
these  charges . 

On  June  30,  during  a  riot  over  student  allowances,  one  Moi 
University  student,  Shadrack  Opiyo,  was  shot  dead  by  the 
police.   No  investigation  followed  the  incident. 

Reports  by  survivors  indicate  that  on  May  25  the  Kenyan  Navy 
towed  two  boats  of  Somali  asylum  seekers  out  to  sea  in  order  to 
repatriate  them  against  their  will.   Cut  adrift  in  rough  water, 
the  unseaworthy  boats  capsized,  and  37  refugees  drowned.   The  • 
Navy  showed  extreme  negligence  over  the  possible  loss  of  life. 


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The  Ministry  of  Home  Affairs,  responsible  for  refugee  matters, 
issued  a  statement  exonerating  the  Navy,  saying  that  naval 
vessels  had  not  towed  the  refugees  to  sea  but  had  come  to 
assist  an  overloaded  refugee  boat.   While  towing  the  refugees 
to  safety,  the  line  broke,  and  the  boat  capsized.   Although  the 
United  States  Government  and  the  United  Nations  High 
Commissioner  for  Refugees  (UNHCR)  requested  an  official 
investigation,  at  year's  end  no  such  inquiry  had  begun. 

b.  Disappearance 

There  were  no  reports  of  disappearance. 

c.  Torture  and  other  Cruel,  Inhximan,  and  Degrading 
Treatment  or  Punishment 

Torture  is  proscribed  under  the  Constitution,  but  there 
continued  to  be  persistent  credible  reports  of  severe  police 
brutality  and  abuse  of  prisoners  in  1991.   For  example,  when 
Reverend  Lawford  Ndege  Imunde  was  released  in  March  and  his 
sentence  commuted  to  time  served,  he  alleged  that  during  his 
imprisonment  he  had  been  beaten,  denied  appropriate  medical 
treatment,  and  held  in  a  prison  for  the  criminally  insane. 

In  the  sedition  trial  of  George  Anyona  and  his  associates, 
defendant  Edward  Akong'o  Oyugi  claimed  that  for  10  days  during 
his  interrogation,  he  was  beaten,  kept  naked  in  a  flooded  cell, 
and  not  given  enough  food.   There  has  been  no  investigation  of 
these  allegations,  which  are  the  subject  of  pending  litigation. 

During  the  same  trial,  George  Anyona  described  his 
interrogation  at  Nyayo  House  in  Nairobi,  claiming  that  several 
floors  of  the  building  contained  torture  chambers  and  asking 
the  magistrate  to  investigate  the  charge.   The  state  prosecutor 
said  that  those  areas  of  Nyayo  House  came  under  the  Restricted 
Areas  Act,  and  no  further  investigation  occurred.   E.  Barrack 
Mbajah,  brother  of  murdered  Foreign  Minister,  Robert  Ouko, 
claimed  in  an  affidavit  prepared  in  the  United  States  that:   "I 
was  arrested,  confined  for  5  days  and  nights,  and  severely 
beaten  by  Kenya  (sic)  security  after  I  refused  to  cooperate 
with  them  in  covering  up  the  assassination."  A  defendant  in 
the  Koigi  Wa  Wamwere  treason  trial.  Rumba  Kinuthia,  says  he  was 
tortured  and  kept  chained  in  a  water-logged  cell.   Detailed 
accounts  of  beatings  and  painful,  extended  torture  reported  in 
past  years  have  never  been  investigated.   The  Government  seems 
to  make  no  attempt  to  identify  or  prosecute  those  responsible. 

Prison  conditions  in  Kenya  are  harsh  due  to  overcrowding  and 
insufficient  funding  for  prison  operations.   Corruption  and 
sexual  abuse  occur.   Food  and  medical  facilities  are  in  short 
supply.   Malnutrition  particularly  affects  nursing  and  pregnant 
mothers,  whose  small  children  stay  in  prison  with  them.   In 
March  the  Government  made  available  information  about  the 
conditions  under  which  the  three  Preservation  of  Public  Safety 
Act  detainees  were  held  (see  Section  l.d.),  specifically  the 
frequency  of  family  visits  and  access  to  legal  and  medical 
advice.   It  showed  that  medical  and  family  access  to  these 
detainees  was  very  limited.   In  the  case  of  Raila  Odinga,  all 
requests  for  visits  by  legal  counsel  had  been  refused. 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

The  Constitution  provides  that  most  persons  arrested  or 
detained  (other  than  those  detained  under  the  PPSA)  shall  be 


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brought  before  a  court  "as  soon  as  is  reasonably  practicable." 
If  such  person  is  not  brought  within  24  hours  after  his  arrest 
or  from  the  commencement  of  his  detention,  the  burden  of 
explanation  is  on  the  authorities. 

The  Constitution  was  amended  in  1988  to  allow  the  police  to 
hold  people  suspected  of  capital  offenses  for  14  days  before 
being  brought  before  a  court.   Capital  offenses  include  such 
crimes  as  murder  and  treason.   In  practice,  suspects  of  all 
types  are  often  held  incommunicado  for  2  to  3  weeks  before 
being  brought  to  court.   Family  members  often  bring  law  suits 
to  compel  authorities  to  produce  "missing"  prisoners. 

Bail  is  frec[uently  granted  in  nonpolitical  cases.   In  late 
1991,  the  courts  more  frequently  granted  bail  in  "political" 
cases  than  had  been  the  case  earlier  in  the  year.   When  Gitobu 
Imanyara  was  arrested  on  sedition  charges,  which  were 
subsequently  dropped  by  the  Attorney  General,  he  was  denied 
bail,  even  though  he  suffered  from  severe  health  problems. 
When  he  was  hospitalized  in  recognition  of  the  threat  to  his 
health,  he  was  chained  to  his  hospital  bed.   Luke  Obok,  an 
associate  of  Luo  politician  Oginga  Odinga,  was  charged  with 
possessing  seditious  documents  and  was  repeatedly  denied  bail. 

Kenya's  PPSA  allows  the  State  to  detain  a  person  indefinitely 
without  charges  or  trial  upon  a  determination  "that  it  is 
necessary  for  the  preservation  of  public  security." 
"Preservation  of  public  security"  includes  "prevention  and 
suppression  of  rebellion,  mutiny,  violence,  intimidation,  . 
disorder  and  crime,  unlawful  attempts  and  conspiracies  to 
overthrow  the  government  or  the  constitution,"  and  several 
other  grounds.   A  formal  detention  order  must  be  signed  and 
published  in  the  Kenya  Gazette.   There  is  no  judicial  review  of 
the  legality  of  detention.   A  board  appointed  by  the  President, 
meeting  in  camera,  reviews  detention  cases  every  6  months,  but 
its  recommendations  are  not  binding. 

The  Government  has  used  the  PPSA  repeatedly  in  recent  years  to 
silence  opposition.   The  issue  of  the  three  detainees  held 
under  the  Act  was  a  major  human  rights  issue  of  the  first  half 
of  1991.   Charles  Rubia  was  released  on  April  12,  Kenneth 
Matiba  on  June  8,  and  Raila  Odinga  on  June  21,  all  on  health 
grounds.   As  PPSA  detainees,  they  were  never  formally  charged. 
Rubia  and  Matiba  subsecjuently  sought  medical  treatment  abroad; 
Raila  Odinga  was  denied  a  passport  to  travel  for  treatment. 
Lawyers,  churchmen,  and  politicians  have  called  for  the 
abolition  of  the  PPSA,  but  the  law  remains  in  force. 

Former  MP  Koigi  Wa  Wamwere,  arrested  in  1990  on  charges  of 
treason,  remained  in  prison  throughout  1991  awaiting  trial. 
According  to  Kenyan  authorities,  Wamwere  was  arrested  in 
possession  of  a  secret  cache  of  arms,  which  he  intended  to  use 
to  overthrow  the  Kenyan  Government.   He  claims  to  have  been 
kidnaped  from  Uganda  and  brought  by  the  Kenyans  to  Nairobi, 
where  he  says  the  arms  were  planted  on  him.   On  December  16, 
Koigi 's  lawyers  protested  to  the  High  Court  that  all  7 
defendants  in  the  case  suffered  from  harsh  prison  conditions, 
including  solitary  confinement  23  hours  a  day,  a  substandard 
diet,  lack  of  family  visits,  and  cells  without  blankets  or 
mattresses . 

On  September  24,  the  police  arrested  Ahmed  Salim  Bamahriz,  a 
founding  member  of  the  Forum  for  the  Restoration  of  Democracy, 
in  Nairobi  after  President  Moi  publicly  called  for  harsh 
measures  against  troublemakers.   The  police  said  his  arrest  was 


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unrelated  to  his  political  views  and  pertained  instead  to  an 
unspecified  criminal  matter  related  to  his  business  dealings. 
Bamahriz  was  taken  to  Mombasa,  questioned,  and  released. 

In  many  other  cases,  Kenyans  were  visited  and  questioned  by  the 
police  or  held  in  police  custody  for  periods  ranging  from  a  few 
hours  to  several  days  without  being  charged  or  officially 
detained  under  any  specific  authority.   The  purpose  seemed  to 
be  the  intimidation  of  critics  of  the  Government.   Several 
priests  and  ministers,  such  as  the  head  of  the  Kenya  National 
Evangelism  Fellowship  Church,  have  been  questioned  in  this 
fashion. 

From  May  8  to  10,  the  police  interrogated  the  82-year-old 
father  of  the  Reverend  Timothy  Njoya.   Njoya,  a  minister  of  the 
Presbyterian  Church  of  East  Africa  and  well  known  government 
critic,  later  issued  a  statement  saying  the  interrogation  was 
meant  to  pressure  his  father  to  disown  him. 

On  August  7,  the  police  picked  up  three  farmers  from  Nakuru 
district,  holding  and  questioning  them  for  a  week  for  allegedly 
belonging  to  an  antigovernment  political  party  and  recruiting 
other  members.   They  denied  all  these  charges,  and  one  claimed 
that  he  was  tortured  by  the  police. 

Traditionally,  the  Government  has  used  neither  exile  nor  the 
threat  of  exile  as  a  means  of  intimidation  or  punishment.   At 
the  end  of  October,  Raila  Odinga  fled  Kenya  after  government 
harassment  for  his  political  beliefs  and  received  asylum  in 
Norway.   In  1991  the  Government  appealed  to  politically 
motivated  emigres  abroad  to  return  to  join  in  Kenyan  nation 
building.   Early  in  1991,  some  of  the  exiles  asked  for 
government  guarantees  that  they  would  not  be  rearrested  on 
arrival.   Later  that  year,  some  of  them  indicated  they  wished 
to  return  as  a  result  of  the  restoration  of  multiparty 
democracy  to  Kenya.   According  to  press  accounts,  in  a  December 
18  speech  President  Moi  said  that  exiles  who  left  Kenya  without 
passports  should  not  expect  to  receive  them  now. 

e.   Denial  of  Fair  Public  Trial 

Kenya's  legal  system,  as  defined  in  the  Judicature  Act  of  1967, 
is  based  on  the  Constitution,  laws  passed  by  Parliament,  and 
common  law  or  court  precedent.   Customary  law  is  used  as  a 
guide  in  civil  matters  affecting  people  of  the  same  ethnic 
group  so  long  as  it  does  not  conflict  with  statutory  law. 
Kenya  does  not  have  the  jury  system.   The  court  system  consists 
of  the  Court  of  Appeals,  the  High  Court,  and  two  levels  of 
magistrates'  courts  where  most  criminal  and  civil  cases 
originate.   In  1989  Justice  Dugdale  decided  the  courts  have  no 
power  to  enforce  the  Kenyan  Bill  of  Rights.   Applications  for 
habeas  corpus  have  never  been  successful  in  the  High  Court. 

Civilians  are  tried  in  civilian  courts,  and  verdicts  may  be 
appealed  to  the  Kenyan  High  Court  and  ultimately  to  the  Court 
of  Appeals.   Kenyans  do  not  have  a  right  to  legal  counsel  at 
state  expense  except  in  certain  capital  cases.   Most  persons 
tried  for  capital  offenses  are  provided  counsel  free  of  charge 
if  they  cannot  afford  it.   Military  personnel  are  tried  by 
military  courts,  and  verdicts  may  be  appealed.   Attorneys  for 
military  personnel  are  appointed  on  a  case  by  case  basis  by  the 
Chief  Justice. 

The  President  has  extensive  powers  over  the  judiciary.   He 
appoints  the  Chief  Justice  and  the  Attorney  General  and 
appoints  High  Court  judges  with  the  advice  of  the  Judicial 


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Service  Commission.   His  power  was  significantly  increased 
through  constitutional  amendments  adopted  in  1986  and  1988, 
which  gave  him  discretionary  authority  to  dismiss  judges,  the 
Attorney  General,  and  certain  other  officials.   In  late  1990, 
this  power  of  dismissal  was  restricted  when  Parliament  adopted 
a  constitutional  amendment  specifying  that  the  President  may 
only  dismiss  those  officials  upon  the  recommendation  of  a 
special,  presidentially  appointed  tribunal.   Some  hailed  this 
as  a  restoration  of  the  security  of  judicial  tenure,  but  many 
lawyers  criticized  it  as  inadequate  to  restore  judicial 
independence.   The  amendments  have  not  yet  been  tested  because 
there  has  been  no  government  effort  to  date  to  remove  from 
office  an  officer  affected. 

A  number  of  trials  stemming  from  Kenya's  sedition  laws  were 
concluded  in  1991.   The  Reverend  Lawford  Ndege  Imunde, 
convicted  of  seditious  publication  on  the  strength  of  a  private 
diary  entry,  had  his  sentence  commuted  to  time  served,  although 
the  conviction  was  not  overturned. 

Press  reporting  of  the  sedition  trial  of  George  Anyona  and  his 
three  codefendants  underlined  the  problematic  character  of  the 
verdict,  which  was  based  on  circumstantial  evidence.   Anyona 
and  his  three  codefendants  met  in  a  bar  on  July  11,  1990,  just 
after  Nairobi  was  shaken  by  rioting  on  July  7.   The  men  were 
arrested,  charged  with  plotting  the  overthrow  of  the 
Government,  and  held  without  bail  for  a  year. 

When  the  trial  was  concluded  in  July  1991,  all  four  men  were 
convicted  and  given  7-year  sentences.   The  prosecution 
maintained  that  the  defendants  met  in  a  private  room  to  discuss 
the  overthrow  of  the  Government,  but  no  witnesses  came  forward 
to  substantiate  this  claim.   The  Government's  case  depended  on 
documents,  found  in  the  possession  of  the  accused,  which  were 
held  to  be  seditious.   One  was  a  piece  of  paper  with  the  words 
"Charles"  and  "Ken;"  the  prosecution  said  the  words  referred  to 
Charles  Matiba  and  Kenneth  Rubia,  two  of  the  detainees  released 
in  1991.   The  other  most  incriminating  piece  of  evidence  was 
the  so-called  shadow  cabinet  list,  a  list  of  government 
positions  paired  with  the  names  of  government  critics.   The 
prosecution  held  that  the  list  demonstrated  plans  to  overthrow 
the  Government  and  replace  ministerial  positions  from  the  ranks 
of  the  ant i government  activists;  the  defense  said  the  document 
was  a  crude  forgery  planted  on  Anyona  by  the  police.   Under 
Kenyan  law,  any  publication  calculated  to  excite  "hatred  or 
disaffection"  toward  the  Government  is  deemed  seditious.   Some 
of  the  publications  found  in  the  possession  of  the  accused  and 
alleged  to  be  seditious  have  never  been  banned  in  Kenya. 
Anyona  and  his  codefendants  appealed  their  convictions.   The 
case  is  to  be  heard  in  February  1992. 

Defendants  have  occasionally  been  denied  the  right  to  employ 
legal  counsel  of  their  choice.   Kenya  theoretically  permits  all 
commonwealth  lawyers  to  practice  and  also  employs  British 
judges,  including  the  Chief  Justice.   Yet  in  1991  two 
defendants,  Mirugi  Kariuki  and  Paul  Muite,  were  denied  the 
right  to  employ  British  barristers  in  their  defense. 

In  some  cases,  legislation  precludes  a  fair  trial.   A  relic  of 
the  colonial  period,  the  Chief's  Authority  Act  gives  low-level 
administration  officials,  called  chiefs,  wide-ranging  powers, 
including  the  power  to  arrest  and  hold  persons  and  to  restrict 
a  person's  movement  without  trial.   The  Kenya  Law  Reform 
Commission  has  recommended  that  the  law  be  abolished. 


50-726  -  92 


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f .   Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

Generally,  judicially  issued  search  warrants  are  required  and 
obtained,  but  searches  without  warrants  are  allowed  under  the 
Constitution  in  certain  instances  "to  promote  the  public 
benefit,"  including  in  security  cases.   Security  officials  also 
conduct  searches  without  warrants  to  apprehend  suspected 
criminals  or  to  seize  property  suspected  to  be  stolen.   Homes 
of  suspected  dissidents  have  been  searched  without  warrants, 
and  evidence  so  obtained  has  been  admissible  to  support 
convictions. 

Security  forces  reportedly  employ  a  variety  of  surveillance 
techniques,  including  electronic  surveillance  and  a  network  of 
informers.   Political  activists  have  been  subject  to  police 
surveillance  as  have  some  of  their  visitors.   Paul  Muite, 
Gitobu  Imanyara,  and  ex-detainee  Raila  Odinga  all  experienced 
physical  attacks  which  appear  to  have  had  a  political 
motivation.   In  the  most  serious  of  these  incidents,  Raila 
Odinga,  while  driving  family  members  in  his  car,  was  hit  by  a 
stone  and  subsequently  required  hospitalization.   Former  Vice 
President  Oginga  Odinga  alleges  that  an  unsuccessful  break-in 
of  his  house  in  May  was  an  attempt  to  plant  arms  in  his  house 
prior  to  his  arrest.   At  the  time  of  Gitobu  Imanyara 's  arrest 
in  March,  on  the  grounds  of  seditious  publication  (Section 
2.a.),  both  his  home  and  the  offices  of  the  Nairobi  Law  Monthly 
were  searched  without  a  warrant. 

Section  2  Respect  for  Civil  Liberties,  Including: 

a.   Freedom  of  Speech  and  Press 

The  Constitution  provides  for  freedom  of  speech  and  press  and 
outlaws  discrimination  against  any  Kenyan  on  grounds  of 
political  opinion.   However,  there  are  numerous  restrictions 
and  inhibitions  on  the  exercise  of  free  speech,  although  they 
are  not  consistently  effective.   The  legality  of  the  Nairobi 
Law  Monthly  has  been  upheld;  and  some  public  figures, 
churchmen,  and  former  Members  of  Parliament,  have  spoken 
vigorously  against  the  Government.   A  number  of  prosecutions 
for  sedition  were  withdrawn  in  1991,  but  enough  were  carried 
through  to  create  a  climate  in  which  free  debate  is  discouraged 
and  sometimes  penalized.   Kenyans  have  been  charged  with  such 
offenses  as  wearing  a  badge  with  a  V  symbol,  which  was 
interpreted  as  "creating  a  disturbance"  by  seeming  to  advocate 
multiparty  politics.   In  another  case,  a  woman  was  charged  with 
creating  a  disturbance  for  saying  that  there  is  "no  justice" 
under  the  present  Government.   Some  small  businesses  in  Kenya 
have  been  fined  by  the  police  for  the  offense  of  operating 
without  displaying  a  picture  of  the  President,  even  though  no 
law  requires  such  display. 

Free  speech  and  association  in  Kenya  is  also  inhibited  by  an 
atmosphere  of  repression  created  when  KANU  and  government 
officials  make  public  statements  threatening  violence  or 
repression  against  dissidents.   At  a  public  rally.  Minister  of 
Energy  Biwott  threatened  that  if  Paul  Muite  were  jailed  he 
"might  not  come  out  alive."   President  Moi  himself  publicly 
called  on  KANU  members  to  "act  as  agitators,"  and  on  another 
occasion  to  deal  firmly  with  troublemakers.   In  September,  as 
tensions  role  in  anticipation  of  the  planned  October  5 
demonstration.  Energy  Minister  Biwott  and  19  Rift  Valley  M.P.s 
threatened  in  a  rally  to  "crush"  the  Forum  for  the  Restoration 
of  Democracy  (FORD)  and  told  the  populace  to  "arm  themselves" 


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against  FORD.   At  a  similar  rally.  Minister  of  State  Barudi 
Nabwera  urged  KANU  youthwingers  to  "do  the  needful,"  a  clear 
threat,  if  they  encountered  FORD  organizers. 

One  television  station  and  all  radio  stations  are  owned  and 
controlled  by  the  Government.   A  second  television  station  is 
owned  by  KANU  and  adheres  to  self-imposed  guidelines.   The 
KANU-owned  outlet  carries  Cable  News  Network  programs, 
generally  without  restriction,  although  at  times  stories  about 
Kenya  have  been  deleted.   Privately  owned  newspapers  and 
journals  are  published  in  Kenya,  and  there  is  no  systematic 
censorship  of  the  press.   However,  in  early  1991  some 
publications  were  seized,  and  until  late  1991  the  press 
practiced  self-censorship  and  confined  its  commentary  within 
usually  understood  but  legally  undefined  limits.   Further, 
press  members  were  subject  to  intimidation  by  persons 
associated  with  the  Government.   Despite  these  limitations, 
Kenyan  press  reporting  on  local  issues  remains  spirited,  and, 
after  the  constitutional  changes  in  late  1991,  there  was  a 
significant  increase  in  press  commentary  critical  of  the 
Government  and,  most  notably,  the  President. 

Newspapers,  magazines,  and  books  from  abroad  are  readily 
available.   In  late  1991,  Kenya  ceased  to  exclude  individual 
editions  of  foreign  papers  which  contained  articles  critical  of 
Kenya.   More  than  100  foreign  journalists  representing  Western 
news  organizations  operate  from  Nairobi. 

Free  speech  won  a  notable  victory  in  Kenya  when  the  Attorney 
General  dropped  all  sedition  charges  against  Gitobu  Imanyara 
and  subsequently  lifted  the  ban  on  the  Nairobi  Law  Monthly. 
Imanyara  was  first  charged  with  sedition  in  1990  because  of  the 
Nairobi  Law  Monthly's  coverage  of  the  multiparty  debate. 
Imanyara  was  taken  into  custody  for  the  second  time  on  sedition 
charges  in  March,  when  the  Nairobi  Law  Monthly  published  an 
editorial  claiming  that  the  Government  distributed  jobs  in 
state-owned  companies  on  the  basis  of  ethnicity.   Imanyara 's 
printer  was  heavily  fined  for  pviblishing  the  magazine  without 
posting  a  legally  required  bond.   On  May  28,  following  strong 
domestic  and  international  criticism,  the  Government  released 
Imanyara  and  dropped  all  sedition  charges  against  him.   On  July 
4,  the  ban  on  the  Nairobi  Law  Monthly  was  officially  lifted, 
thus  upholding  an  October  1990  judgment  suspending  the  ban. 
Several  other  magazines,  however,  are  still  proscribed. 
Several  plays,  including  a  Kiswahili  translation  of  "Animal 
Farm"  and  a  Dario  Fo  play  about  a  rent  strike,  have  been 
censored. 

Possession,  distribution,  or  publication  of  banned  writing  is 
subject  to  a  punishment  of  up  to  7  years'  imprisonment. 
Several  persons  were  charged  and  convicted  of  this  offense  in 
1991.   In  December,  after  the  announcement  of  the  change  to 
multipartyism,  the  press  continued  to  report  cases  of  citizens 
charged  with  the  possession  of  seditious  literature.   None  of 
these  cases  has  yet  come  to  court  since  the  constitutional 
change  was  recommended. 

Another  case  dramatizing  the  limits  of  free  speech  in  Kenya  was 
the  injunction  issued  by  the  High  Court  against  Paul  Muite, 
chairman  of  the  Law  Society  of  Kenya  (LSK)  and  other  members  of 
the  Law  Society  council.   Muite,  in  his  acceptance  speech  as 
chairman,  had  urged  the  registration  of  the  National  Democratic 
Party  (see  Section  2.b.). 


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Progovernment  members  of  the  LSK  sought  the  injunction  against 
Muite  to  prevent  him  from  speaking  on  political  topics  in  his 
capacity  as  LSK  chairman.   In  May  Muite,  along  with  other  LSK 
council  members,  published  a  statement  criticizing  the  record 
of  legal  judgments  by  British  expatriate  judges,  including 
Justice  Dugdale.   Alleging  that  Muite  had  violated  the 
injunction  forbidding  him  to  pronounce  on  political  topics, 
four  lawyers  brought  an  action  for  contempt  of  court  against 
Muite.   To  do  so,  they  were  required  to  ask  the  duty  judge  for 
leave  for  the  action  to  go  forward;  the  judge  who  granted  leave 
was  Dugdale.   The  Attorney  General  has  stated  that  the 
Government  has  no  involvement  in  this  case  and  that  it  is 
private  suit  brought  by  one  group  of  lawyers  against  another. 
On  October  23,  the  Court  of  Appeal  found  Muite  and  his 
colleagues  guilty  of  contempt  of  court  for  disobeying  an 
injunction  prohibiting  them  from  making  political  statements. 
They  were  ordered  to  pay  a  fine  of  approximately  $350. 

b.   Freedom  of  Peaceful  Assembly  and  Association 

Freedom  of  assembly,  while  provided  for  in  the  Constitution,  is 
seriously  limited  by  the  Public  Order  and  Police  Act,  which 
gives  authorities  power  to  control  public  gatherings,  defined 
as  meetings  of  three  or  more  persons.   It  is  illegal  to  convene 
an  unlicensed  meeting.   The  ban  does  not  extend  to  persons 
meeting  on  church  property  for  religious  purposes.   On  April 
28,  the  Reverend  Timothy  Njoya  of  the  Presbyterian  Church  of 
East  Africa,  known  for  his  advocacy  of  multiparty  politics, 
held  an  open  air  prayer  meeting  without  a  license.   Before  the 
meeting  began,  police  in  riot  gear  confronted  the  gathering  of 
300  people.   Security  personnel  beat  up  several  journalists  and 
took  their  cameras,  and  government  figures  criticized  Njoya  for 
leading  his  parishioners  to  confrontation.   On  July  28,  the 
Church  of  the  Province  of  Kenya  (CPK)  and  the  Law  Society  of 
Kenya  proposed  to  call  believers  to  a  session  of  prayers  for 
peace  and  justice.   According  to  a  schedule  published 
beforehand,  the  prayers  were  to  cover  many  of  the  issues  on  the 
dissident  agenda.   The  Government  refused  a  request  for  a 
license  to  hold  a  procession  before  the  prayers,  and  the 
meeting  was  called  off  after  the  authorities  exerted 
considerable  pressure  on  the  churchmen. 

The  FORD  attempted  to  hold  an  unlicensed  political  meeting  on 
November  16.   A  number  of  FORD  members  and  presumed 
sympathizers  were  picked  up  before  the  day  of  the  meeting; 
others  were  arrested  on  their  way  to  the  meeting.   In  spite  of 
some  stone  throwing  clashes  with  the  police,  the  crowd  was 
essentially  peaceful.   At  least  87  people  were  arrested  for 
participating  in  the  banned  gathering  or  urging  others  to  do 
so.   Charges  against  most  of  the  FORD  members  and  prominent 
sympathizers  were  swiftly  dropped,  but  the  outcome  of  the 
charges  against  many  ordinary  citizens  arrested  in  connection 
with  the  rally  is  still  unclear.   After  the  announcement  of  the 
change  to  multiparty  democracy,  Nairobi  saw  a  number  of 
spontaneous  small  street  demonstrations  which  dispersed  on 
their  own  accord  without  police  intervention,  but  on  December  9 
the  police  broke  up  a  peaceful  pro-FORD  demonstration  and 
arrested  17  people.   However,  on  January  18,  1992,  the 
Government  authorized  a  FORD  rally  in  downtown  Nairobi.   Over 
100,000  persons  attended  the  event,  which  unfolded  peacefully. 

Freedom  of  association  is  governed  by  the  Societies  Act,  which 
states  that  every  association  must  be  registered  or  exempted 
from  registration  by  the  Registrar  of  Societies.   In  February 
Jaramogi  Oginga  Odinga,  Kenya's  first  Vice  President,  attempted 


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to  register  a  new  political  party,  the  National  Democratic 
Party  (NDP) .   The  request  was  refused  under  section  2(A)  of  the 
Constitution,  which  makes  Kenya  a  one-party  state.   The  NDP 
argued  without  success  that  it  was  not  a  political  party  in  the 
proscribed  sense,  since  it  did  not  plan  to  field  electoral 
candidates,  but-  would  confine  itself  to  propagating  its  views 
on  political  topics,  especially  regarding  the  elimination  of 
section  2(A)  of  the  Constitution.   Later  in  the  year,  Oginga 
Odinga  joined  with  others  to  propose  a  new  grouping,  the  Forum 
for  the  Restoration  of  Democracy.   FORD  members  urged  Kenyans 
to  form  themselves  into  9-member  groups,  since  only 
associations  of  10  or  more  members  legally  require  registration. 

President  Moi  denounced  the  FORD  as  "the  NDP  in  disguise"  and 
termed  it  "illegal"  and  nonexistent.   One  FORD  organizer,  Ahmed 
Salim  Bamahriz,  is  an  elected  member  of  the  Mombasa  municipal 
council.   When  Bahmariz  announced  his  association  with  the 
FORD,  attempts  were  made  to  suspend  him  from  KANU  and  to  strip 
him  of  his  councillorship.   In  September  Bamahriz  and  other 
FORD  members  were  "deregistered"  from  KANU  by  the  KANU  special 
delegates'  conference.   There  is,  however,  no  provision  at  all 
for  deregistration  in  the  KANU  constitution.   KANU,  having 
agreed  under  pressure  in  1990  to  stop  expelling  members  as  a 
disciplinary  measure,  seems  to  be  looking  for  other  names  under 
which  to  achieve  the  same  effect:  suppressing  dissent  in  its 
ranks.   It  is  not  yet  clear  whether  expulsions  will  become  more 
or  less  common  now  that  Kenyans  are  legally  free  to  form  and 
join  parties  other  than  KANU. 

c.  Freedom  of  Religion 

Kenya  has  no  state  religion.   Freedom  of  worship  is 
acknowledged  in  the  Constitution  and  generally  allowed,  but 
churches  new  to  Kenya  must  obtain  government  approval  to  be 
registered.   Some  church  figures  have  voiced  concern  about  a 
new  bill  to  regulate  nongovernmental  organizations  (NGO's)  in 
Kenya,  which  might  impose  some  government  controls  over  church 
projects.   NGO's  will  henceforth  have  to  reregister  every  5 
years,  and  those  deemed  not  to  act  in  the  public  interest  may 
suffer  deregistration 

Throughout  1991  activist  churchmen  were  denounced  by  Parliament 
and  the  press,  and  the  organizers  of  the  abortive  July  28 
prayer  meeting,  sponsored  jointly  by  the  Law  Society  of  Kenya, 
the  Church  of  the  Province  of  Kenya,  and  the  National  Council 
of  Christian  Churches,  were  subjected  to  government  pressure 
(see  Section  2 .b. ) . 

d.  Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

Kenyans  may  travel  freely  within  the  country.   In  September 
several  Rift  Valley  politicians  attending  a  political  rally 
purported  to  "ban"  members  of  the  FORD  from  entering  the 
Valley.   They  threatened  reprisals  against  members  of  the 
Kikuyu  ethnic  group  and  multiparty  supporters  settled  in  the 
region.   Implementation  of  these  proposals  is  unlikely.   Kenyan 
law  gives  all  Kenyans  the  right  to  settle  and  conduct  business, 
which  includes  obtaining  land  titles,  in  any  area  of  the 
country. 

Kenya  does  not  generally  prohibit  emigration  of  its  citizens 
but  on  occasion  does  prevent  travel  abroad  by  critics  of  the 
Government.   The  Government  does  not  regard  issuance  of 
passports  to  citizens  as  a  right  and  reserves  the  authority  to 


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issue  or  deny  passports  at  its  discretion.   In  1991  the 
Government  seized  or  declined  to  issue  passports  to  over  20 
Kenyans.   In  two  cases,  the  Government  seized  the  passports  of 
persons  returning  from  abroad  who  had  made  political  speeches 
during  their  trips. 

In  July  labor  leader  Dennis  Akumu  and  former  parliamentarian 
Martin  Shikuku  were  removed  from  an  aircraft  they  had  boarded 
to  travel  to  London.   Their  passports  were  not  taken,  but  their 
right  to  travel  was  denied  without  any  administrative  or 
judicial  proceeding. 

In  1991  large  numbers  of  Somali  and  Ethiopian  refugees  fled  to 
Kenya  after  their  governments  collapsed.   Kenya  has  accepted 
most  asylum  seekers,  though  sometimes  entry  is  delayed, 
resulting  in  hardship  and  denial  of  assistance,  and  many 
suffered  police  harassment.   Thirty-seven  Somali  asylxim  seekers 
drowned  when  the  Kenya  Navy  towed  their  boats  to  the  open  sea. 
(see  Section  l.a.). 

None  of  these  refugees  has  been  granted  legal  status  other  than 
that  of  asylum  seeker.   About  50,000  refugees  reside  in  camps, 
and  at  least  double  that  number  live  outside  the  camps,  in 
cities  as  well  as  rural  areas.   Refugees  outside  of  the  camps 
are  extremely  vulnerable  to  arrest.   Refugees  who  purchase  fake 
identity  papers  and  visas  put  themselves  even  further  at  risk. 
Conditions  in  the  camps  have  caused  several  riots,  one  of  which 
led  to  a  number  of  hospitalizations.   The  Government  promised 
to  investigate  the  incident  but  has  yet  to  do  so. 

Section  3  Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

Citizens  in  1991  had  neither  the  right  nor  the  ability  to 
change  the  one  party  system  of  government  through  the  electoral 
process.   However,  the  year-end  recommendations  for 
constitutional  change  would  permit  multiparty  elections  by 
mid-1993  at  the  latest,  which,  if  conducted  freely  and  fairly, 
would  give  Kenyans  this  right.   At  year's  end,  it  was  not  clear 
whether  independent,  as  well  as  party-based  candidates,  would 
be  permitted  to  contest  the  elections.   Although  the  President 
said  that  each  electoral  district  will  be  contested  by  a  single 
KANU  candidate,  since  the  KANU  nomination  process  was  abolished 
in  June,  the  selection  mechanism  within  KANU  remained  unclear. 

Section  4  Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

There  are  no  local  organizations  solely  devoted  to 
investigating  human  rights  abuses,  but  the  Law  Society  of 
Kenya,  some  church  groups,  some  periodicals,  a  few 
organizations,  and  individual  attorneys  function  as  de  facto 
human  rights  monitors.   However,  through  most  of  1991  they 
faced  serious  obstacles,  including  harsh  government  criticism, 
restrictions  on  free  speech  and  assembly,  and,  in  some  cases, 
torture  and  harassment  by  the  police  (see  Section  l.a.).   The 
Government  reacts  negatively  to  criticism  of  its  human  rights 
record,  at  home  and  abroad,  and  through  its  accusations  of 
association  with  "foreign  masters"  discourages  Kenyans  from 
providing  outside  human  rights  groups  with  information. 


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Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

Kenya's  Constitution  and  laws  prohibit  discrimination  on  the 
basis  of  race,  sex,  religion,  language,  or  social  status. 
However,  the  situation  of  Kenyans  of  Somali  ethnic  origin  is  a 
major  concern.   Ethnic  Somalis  are  the  only  ethnic  group  in 
Kenya  for  which  the  Government  requires  an  additional  form  of 
identification,  stating  that  they  are  Kenyan  citizens. 

In  1990  the  Government  reqiiired  that  ethnic  Somalis  have  their 
claim  to  Kenyan  citizenship  verified  through  a  "screening" 
process  involving  verification  by  a  panel  of  Somali  elders. 
This  screening  effort  continued  through  the  first  3  months  of 
1990  and  then  was  phased  out,  although  its  practical  effects 
remained.   The  screening  has  been  widely  criticized  as 
discriminatory,  unconstitutional,  and  without  basis  in  law. 
Ethnic  Somalis  must  still  produce  upon  demand  their  Kenyan 
identification  card  and  a  second  identification  verifying 
"screening."   Both  cards  are  also  required  to  apply  for  a 
passport,  and  airlines  have  been  required  to  submit  passports 
held  by  Kenyan  Somalis  for  verification  before  issuing  tickets 
to  such  persons. 

Members  of  all  ethnic  groups  may  run  for  office,  and  ethnic 
representation  at  the  minister  and  assistant  minister  level  is 
broad.   The  Asian  community,  numbering  about  65,000,  accounts 
for  a  disproportionate  share  of  the  nation's  economic  wealth 
and  output,  but  very  few  Asians  participate  in  electoral 
politics.   The  Kikuyu  remain  the  largest  and  richest  ethnic 
group  in  Kenya.   But  anti-Kikuyu  language  from  ministers  and 
other  officials  entered  the  public  domain  in  1991  without 
official  rebuke,  particularly  in  connection  with  Kikuyu  land 
purchases  in  areas  traditionally  inhabited  by  other  tribes. 

While  there  is  no  legal  discrimination  against  women, 
traditional  culture  and  attitudes  have  long  prescribed  limited 
roles  for  women.   Women's  roles  are  particularly  restricted  in 
rural  areas  where  they  account  for  75  percent  of  the  total 
agricultural  work  force.   Rural  families  are  more  reluctant  to 
invest  in  educating  girls  than  in  educating  boys,  especially  at 
the  higher  levels.   The  number  of  girls  and  boys  in  school  are 
roughly  equal  at  the  primary  and  secondary  levels,  but  men 
outnumber  women  by  almost  two  to  one  in  higher  education. 

Though  women  are  increasingly  active  in  the  modern  economy,  the 
number  of  women  in  professional  roles  is  still  limited.   The 
number  of  female  unemployed  is  double  that  of  men.   Women 
sometimes  receive  lower  rates  of  pay  than  men  performing  the 
same  job,  and  disparities  in  fringe  benefits  occur,  e.g.,  some 
businesses  give  housing  allowances  to  men  but  not  to  married 
women.   Women  are  legally  able  to  own  property  and  businesses. 

Polygamy  is  not  legal  for  people  married  under  the  Christian 
Marriage  Act,  but  it  is  permitted  for  those  who  marry  under 
African  customary  law.   Kenya's  law  of  succession,  which 
governs  inheritance  rights,  provides  for  equal  treatment  of 
male  and  female  children. 

The  Government  strongly  condemns  extreme  violence  towards 
women,  specifically  murder,  female  circumcision,  rape,  and 
incest.   In  many  cases,  rapists,  particularly  of  minors,  are 
given  sentences  of  up  to  14  years  in  prison.   However,  the 
ambivalence  of  Kenyans  to  the  abuse  of  women  was  graphically 
demonstrated  by  the  public  response  to  a  case  of  multiple  rape 


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and  manslaughter  at  St.  Kizito  boarding  school.   In  July,  on  a 
Saturday  night  when  few  teachers  or  staff  were  at  the  school,  a 
group  of  50  adolescent  boys  attending  St.  Kizito  broke  into  the 
crowded  dormitory  housing  their  female  contemporaries.   In  the 
panic  that  ensued,  19  girls  suffocated,  and  71  were  raped. 
Despite  public  expressions  of  horror  at  the  event,  many  Kenyans 
acknowledge  that  rapes  are  frequent  in  Kenyan  schools.   This 
seems  borne  out  by  a  published  comment  by  the  principal  of  the 
school,  who  said:   "The  boys  meant  no  harm,  they  just  wanted  to 
rape. " 

Domestic  violence  occurs  in  Kenya,  but  little  information  is 
available  on  the  extent  of  the  problem.   In  practice,  most 
cases  of  domestic  violence  are  settled  outside  of  the  courts. 
The  maximum  legal  penalty  for  wife  beating  is  5  years  in 
prison.   Women  may  also  sue  for  civil  damages.   Female 
circumcision  is  illegal  but  still  practiced  by  some  Kenyan 
ethnic  groups  on  girls  under  the  age  of  16.   The  Government 
officially  discourages  the  practice  but  leaves  it  to  women's 
groups  to  actively  oppose  female  circumcision  through  health 
education  programs.   Murder  or  manslaughter  charges  are  brought 
when  circumcisions  result  in  death.   There  are  press  reports  of 
both  male  and  female  community-forced  circumcisions,  but 
charges  are  never  brought  in  such  cases. 

Section  6  Worker  Rights 

a.   The  Right  of  Association 

Save  for  the  central  Government's  civil  servants,  all  workers 
are  free  to  join  unions  of  their  own  choosing.   The  law 
provides  that  as  few  as  seven  workers  may  establish  a  union, 
provided  the  objectives  of  the  union  do  not  contravene  Kenyan 
law  and  another  union  is  not  already  representative  of  the 
employees  in  question.   The  Government  may  deregister  a  union, 
but  the  Registrar  of  Trade  Unions  must  give  the  union  60  days 
to  challenge  the  deregistration  notice;  an  appeal  of  the 
Registrar's  final  decision  may  be  brought  before  the  High 
Court.   The  Kenya  Civil  Servants  Union  was  deregistered  more 
than  10  years  ago  by  President  Moi. 

There  are  at  least  33  unions  in  Kenya  representing 
approximately  350,0000  to  385,000  workers,  or  3  percent  of  the 
country's  work  force.   Except  for  the  150,000-165,000  teachers 
believed  to  be  members  of  the  Kenya  National  Union  of  Teachers 
and  four  other  smaller  unions,  which  have  been  registered  by 
the  Government,  all  other  unions  are  affiliated  with  one 
central  body,  the  Central  Organization  of  Trade  Unions  (COTU) . 
The  Government  created  COTU  in  1965  as  the  successor  to  both 
the  Kenya  Federation  of  Labor  and  the  Kenya  African  Workers 
Congress.   This  amalgamation  was  effected  allegedly  to 
eliminate  instability  and  rivalries  within  the  nation's  trade 
union  movement . 

COTU  is  independent  of  the  Government  and  KANU  in  name  only. 
The  1965  decree  establishing  COTU  gives  the  President  the  power 
to  remove  from  office  the  central  body's  senior  leaders.   Rule 
5  of  the  COTU  constitution  accords  nonvoting  membership  on  the 
executive  board  (COTU' j  managing  body)  to  a  representative  of 
the  Labor  Ministry  as  well  as  of  KANU.   Moreover,  COTU  and  its 
Secretary  General  Joseph  Mugalla  are  firmly  allied  with  the 
President  and  KANU  against  those  who  advocate  greater 
democratization.   In  June,  seeking  to  keep  pliant  unionists  in 
office,  the  President  offered  to  underwrite  the  costs  of  union 
elections  which  he  had  announced  some  5  months  earlier.   At 


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year's  end,  Mugalla  was  reelected  Secrete «:y  General,  but  his 
opponents  declared  their  intention  to  form  a  rival 
Confederation.   The  Court  of  Appeals  enjoined  the  Registrar 
from  certifying  the  election  pending  a  hearing  on  a  suit 
brought  by  the  opponents . 

The  Trade  Disputes  Act  permits  workers  to  strike  provided  that 
21  days  have  elapsed  following  the  submission  to  the  Minister 
of  Labor  of  a  written  report  detailing  the  nature  of  the 
dispute.   During  this  21-day  period,  the  Minister  may  either 
mediate  the  dispute  himself,  nominate  a  person  to  investigate 
and  propose  a  solution,  or  refer  the  matter  to  the  Industrial 
Court,  a  body  of  five  judges  appointed  by  the  President,  for 
binding  arbitration.   Once  a  dispute  is  referred  to  either 
meditation,  fact  finding,  or  arbitration,  any  subsequent  strike 
is  illegal. 

The  military,  police,  prison  guards,  and  members  of  the 
National  Youth  Service  are  precluded  by  law  from  striking. 
Under  the  Trade  Disputes  Act,  other  civil  servants,  like  their 
private  sector  counterparts,  may  strike  following  the  21-day 
notice  period  (28  days  if  it  is  an  essential  service,  e.g. , 
water,  health,  education,  air  traffic  control).   However,  the 
Labor  Minister  may  at  any  time  preempt  a  strike  involving  civil 
servants  by  referring  the  dispute  to  the  Industrial  Court  for 
resolution.   Save  for  the  wildcat  strikes  involving  the  bank 
employees  in  November  and  Mombasa's  dockworkers  in  December, 
there  were  no  significant  strikes  in  1991. 

Internationally,  COTU  is  now  affiliated  to  both  the 
continentwide  Organization  of  African  Trade  Union  Unity  and  the 
International  Confederation  of  Free  Trade  Unions.   Its 
affiliates  are  free  to  establish  links  to  international  trade 
secretariats  of  their  choosing.   A  veteran  trade  union  leader, 
associated  with  the  political  opposition,  however,  was 
prevented  from  leaving  the  country  in  June  (see  Section  2.d.). 

b.   The  Right  to  Organize  and  Bargain  Collectively 

While  not  having  the  force  of  law,  the  1962  Industrial 
Relations  Charter,  executed  by  the  Government,  COTU,  and  the 
Federation  of  Kenya  Employers,  gives  workers  the  right  to 
engage  in  legitimate  trade  union  organizational  activities. 
Both  the  Trade  Disputes  Act  and  the  Charter  authorize 
collective  bargaining  between  unions  and  employers.   Wages  and 
conditions  of  employment  are  established  in  the  context  of 
negotiations  between  unions  and  management.   The  Government  has 
promulgated  wage  policy  guidelines  limiting  wage  increases  to 
75  percent  of  the  annual  rate  of  inflation.   Collective 
bargaining  agreements  must  be  registered  with  the  Industrial 
Court  for  the  purpose  of  guaranteeing  adherence  to  these 
guidelines.   In  1990  there  were  1,875  agreements  registered 
with  the  court.   Some  1  million  workers  (union  and  nonunion) 
were  covered  by  these  accords. 

The  Trade  Disputes  Act  makes  it  illegal  for  employers  to 
intimidate  workers.   Employees  wrongfully  dismissed  for  union 
activities  are  generally  awarded  damages  in  the  form  of  lost 
wages  by  the  Industrial  Court;  reinstatement  is  not  a  common 
remedy.   This  is  due  in  large  measure  to  the  fact  that  most 
aggrieved  workers  have  found  alternative  employment  in  the 
lengthy  period  prior  to  the  hearing  of  their  cases. 

While  legislation  authorizing  the  creation  of  export  processii^ 
zones  was  passed  in  November  1990,  such  entities  have  been  slow 


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to  get  off  the  ground.   The  first  such  zone,  developed  by  a 
subsidiary  of  Firestone  East  Africa,  has  only  succeeded  in 
attracting  a  few  investors.   The  Government  has  yet  to  decide 
definitively  whether  the  provisions  of  the  Trade  Disputes  Act, 
the  Trade  Unions  Act,  or  the  Regulation  of  Wages  and  Conditions 
of  Employment  Act  will  be  extended  to  the  zone  (see  also 
Section  6.e. ) . 

c.  Prohibition  of  Forced  or  Compulsory  Labor 

The  Constitution  proscribes  slavery,  servitude,  and  forced 
labor.   Under  the  Chiefs'  Authority  Act,  a  local  authority  can 
require  people  to  perform  community  services  in  an  emergency, 
but  there  were  no  known  instances  of  this  practice  in  1991. 
People  so  employed  must  be  paid  the  prevailing  wage  for  such 
employment.   The  International  Labor  Organization  (ILO) 
Committee  of  Experts  (COE)  has  found  these  and  other  provisions 
of  Kenyan  law  to  contravene  ILO  Conventions  29  and  105 
concerning  forced  labor.   The  COE's  1991  report  noted  the 
Government's  intention  to  repeal  or  amend  the  offending 
provisions  of  the  law  in  order  to  bring  them  into  compliance 
with  the  Conventions.   The  Government,  however,  has  not  given  a 
definite  timetable  for  the  introduction  of  remedial  legislation. 

d.  Minimum  Age  for  Employment  of  Children 

The  Employment  Act  of  1976  proscribes  the  employment  in  any 
industrial  undertaking  of  children  under  the  age  of  16.   This 
enactment  applies  neither  to  the  agricultural  sector,  where  the 
overwhelming  majority  of  the  labor  force  is  employed,  nor  to 
children  serving  as  apprentices  under  the  terms  of  the 
Industrial  Training  Act.   Ministry  of  Labor  officers  are 
authorized  to  enforce  the  minimum  age  statute.   Given  the  high 
levels  of  adult  unemployment  and  underemployment,  the 
employment  of  children  in  the  formal  wage  sector  in  violation 
of  the  Employment  Act  is  not  a  significant  problem. 

e.  Acceptable  Conditions  of  Work 

The  legal  minimum  wage  for  workers  in  the  wage  sector  varies  by 
location,  age,  and  skills.   On  May  10,  the  minimum  wage  was 
raised  an  average  of  16  percent.   At  the  bottom  rung  of  the 
adult  minimum  wage  scale  is  the  rural  general  laborer;  the 
highest  minimum  was  paid  in  Nairobi  and  Mombasa  to  drivers  of 
heavy  commercial  vehicles.   Violations  of  the  minimum  wage 
guidelines  are  not  a  recurring  problem  in  the  modern  wage 
sector.   Despite  nominal  wage  increases,  inflation  over  20 
percent  and  the  precipitous  decline  in  the  shilling's  value 
substantially  eroded  workers'  living  standards  during  1991. 
Most  workers  continued  to  lead  the  most  marginal  of  existences. 

The  Regulation  of  Wages  and  Conditions  of  Employment  Act  limits 
the  normal  workweek  to  52  hours.   Nighttime  employees,  however, 
may  be  employed  for  60  hours  a  week.   As  is  the  case  with 
respect  to  minimum  age  limitations,  the  Act  specifically 
excludes  agricultural  workers  from  its  purview.   An  employee  in 
the  nonagricultural  sector  is  entitled  to  1  rest  day  in  a 
week.   There  are  also  provisions  for  annual  leave  and  sick 
leave.   Concerning  limits  on  overtime,  Kenyan  law  provides  that 
the  total  hours  worked  (i.e.,  regular  time  plus  overtime)  in 
any  2-week  period  by  night  workers  may  not  exceed  144  hours; 
the  limit  is  120  hours  for  other  workers.   The  Ministry  of 
Labor  is  tasked  with  enforcing  these  regulations,  but  reported 
violations  are  few. 


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KENYA 

The  Factories  Act  of  1951  sets  forth  detailed  health  and  safety 
standards;  the  Act  was  amended  in  1990  to  encompass  the 
agriculture,  service,  and  government  sectors.   The  65  health 
and  safety  inspec.tors  attached  to  the  Ministry  of  Labor's 
Directorate  of  Occupational  Health  and  Safety  Services  have  the 
authority  to  inspect  factories  and  work  sites  if  they  have 
reason  to  believe  that  a  violation  of  the  Act  has  occurred,  or 
upon  receipt  of  a  complaint  from  a  worker .   As  a  result  of  the 
1990  amendments,  the  Directorate's  inspectors  may  now  issue 
notices  enjoining  employers  from  practices  or  activities  which 
involve  a  risk  of  serious  personal  injuries.   Previously,  only 
magistrates  were  vested  with  this  authority. 

Such  notices  may  be  appealed  to  the  Factories  Appeals  Court,  a 
body  of  four  members,  one  of  whom  must  be  a  High  Court  judge. 
In  practice,  inspectors,  who  conduct  2,000  to  3,000  inspections 
annually,  generally  respond  only  to  worker  complaints. 
"Whistle  blowers"  are  not  protected  by  the  Factories  Act.   On 
May  31,  the  Government  exempted  enterprises  in  the  export 
processing  zones  from  the  occupational  health  and  safety 
requirements  of  the  Factories  Act. 


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Lesotho  has  been  ruled  by  a  six-member  Military  Council  since  a 
coup  d'etat  in  1986  which  overthrew  the  single-party  rule  of 
Prime  Minister  Leabua  Jonathan.   The  Council  Chairman,  Major 
General  J.  M.  Lekhanya,  was  ousted  on  April  30,  1991,  in  an 
internal  struggle  which  caused  the  dismissal  of  another  Council 
member  and  the  firing  of  two  civilian  members  of  the  Cabinet. 
Colonel  (now  Major  General)  Elias  Phisoana  Ramaema  was  chosen 
by  fellow  officers  in  the  armed  forces  to  become  the  new 
Military  Council  Chairman.   Sworn  in  on  May  3,  the  new  Council 
of  Ministers  is  comprised  of  seven  military  officers  and  seven 
civilians;  there  are  two  civilian  assistant  ministers. 

The  Military  Council  rules  by  decree,  while  the  Council  of 
Ministers  administers  the  day-to-day  operations  of  government. 
Shortly  after  assiiming  office.  Council  Chairman  Ramaema  lifted 
the  1986  ban  on  partisan  political  activity  and  reaffirmed 
plans  to  restore  constitutional  rule — abolished  in  1970  by 
former  Prime  Minister  Jonathan — by  1992.   The  National 
Constituent  Assembly,  first  convened  in  mid-1990,  completed  its 
revisions  to  the  1966  independence  Constitution  in  early  July 
and  met  again  in  late  September  to  establish  a  constitutional 
commission  to  solicit  public  comments  on  the  revised  text, 
prior  to  final  ratification  of  the  document. 

The  Royal  Lesotho  Defense  Force  (RLDF)  of  about  2,000  troops  is 
responsible  for  internal  and  border  security.   The  RLDF  is 
assisted  by  a  police  force  of  about  1,600  men  and  women. 
Members  of  both  forces  occasionally  beat  or  otherwise  mistreat 
detainees . 

A  landlocked  country  completely  surrounded  by  South  Africa, 
Lesotho  is  almost  entirely  dependent  on  its  sole  neighbor  for 
trade,  finance,  employment,  and  access  to  the  outside  world. 
Approximately  55  percent  of  the  adult  male  labor  force  is 
employed  in  South  Africa's  mines,  and  remittances  from  workers 
(more  than  $230  million  in  1988)  are  a  critical  factor  in 
financing  imports.   Economic  recession  in  South  Africa  has  led 
to  retrenchments  in  the  mines  and  a  sharp  rise  in  unemployment 
in  Lesotho. 

Human  rights  in  Lesotho  in  1991  remained  circumscribed  under 
the  military  government,  but  certain  aspects  of  the  situation 
improved  over  previous  years.   There  was  some  progress  toward 
political  and  constitutional  reform  and  in  increased  freedom  of 
speech,  assembly,  and  association.   However,  police  brutality 
continued,  and  the  security  forces  used  excessive  force  in 
quelling  anti-Asian  riots  in  May,  in  which  many  persons  were 
killed.   No  charges  were  brought  against  those  responsible. 
Other  major  problems  included  provisions  for  lengthy  detention 
and  severe  restrictions  on  women's  rights.   At  year's  end,  it 
was  still  too  early  to  tell  how  the  Government's  reform  program 
would  be  implemented,  whether  it  would,  in  fact,  result  in 
citizens'  ability  to  change  their  government,  and  what  effect 
it  would  have  on  the  observance  of  other  human  rights. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1  Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.   Political  and  Other  Extrajudicial  Killing 

Some  extrajudicial  killings  continued  to  occur.   Excesses  by 
law  enforcement  agencies  continued,  including  fatal  shootings 


191 


LESOTHO 

in  May  by  police  and  army  personnel  attempting  to  quell  violent 
anti-Asian  riots  which  broke  out  in  Maseru  and  spread  to  other 
towns  in  the  western  lowlands.   Official  figures  put  the  death 
toll  at  35;   other  reports  indicated  as  many  as  80  or  more  may 
have  lost  their  lives.   No  charges  are  known  to  have  been 
brought  in  those  instances . 

In  mid-March  judgment  was  handed  down  by  the  Chief  Justice  of 
the  High  Court  in  the  trial  of  two  military  men  accused  of  the 
1986  murders  of  two  former  cabinet  ministers  and  their  wives. 
Sergeant  Ngoana-ngoana  Lerotholi  was  found  guilty  of  murder, 
and  Colonel  Sekhobe  Letsie  (a  former  member  of  the  ruling 
Military  Council)  was  found  guilty  as  an  accessory  after  the 
fact.   Both  received  several  concurrent  sentences,  with  Sgt. 
Lerotholi  given  the  death  sentence  (see  Section  I.e.). 

b.  Disappearance 

There  were  no  reports  of  politically  related  disappearances  in 
1991,  nor  were  there  any  further  instances  of  reported 
abductions  by  South  African  authorities  in  Lesotho,  as  occurred 
in  previous  years . 

c.  Torture  and  Other  Cruel,  Inhuman,  or  Degrading 
Treatment  or  Punishment 

Reports  of  police  brutality,  including  beatings  of  detainees, 
continued  during  1991.   There  were  a  disturbing  number  of 
reports  of  random  beatings  of  civilians  by  police  or  military 
personnel,  especially  in  the  immediate  aftermath  of  the 
violence  in  late  May.   No  known  investigations  or  other 
official  measures  were  launched  as  a  result  of  these 
practices.   Prison  facilities  in  Lesotho  are  overcrowded  and  in 
need  of  repair.   One  report  indicated  a  prisoner  was  held  in  a 
bathroom  ankle-deep  in  water  because  all  available  cells  were 
occupied. 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

In  civil  and  criminal  cases,  persons  arrested  or  detained  have, 
and  avail  themselves  of,  the  right  to  immediate  consideration 
of  habeas  corpus  appeals  as  well  as  the  right  to  legal  and 
medical  counsel.   The  1981  Criminal  Procedures  and  Evidence 
Act,  as  amended  in  1984,  makes  provision  for  the  granting  of 
bail.   Under  the  Act,  the  High  Court  is  the  only  judicial  body 
empowered  to  grant  bail  in  cases  of  armed  robbery  or  suspected 
homicide. 

The  Internal  Security  (General)  Act  (ISA)  of  1984  provides  for 
so-called  investigative  detention  without  charge  or  trial  in 
political  cases  for  up  to  42  days  (the  first  14  days  on  order 
of  the  police;  the  second  14  days  on  order  of  the  police 
commissioner;  and  the  final  14  days  on  order  of  the  Minister  of 
Defense  and  Internal  Security) .   During  the  second  stage  of  the 
detention,  ministerially  appointed  "advisers"  (all  of  whom  have 
been  government  employees  to  date)  are  available  to  report  on 
the  health  of  the  detainee,  investigate  whether  the  detainee 
has  been  involved  in  subversive  activities,  and  advise  the 
Minister  of  Defense  and  Internal  Security  whether  there  is  a 
need  for  continued  detention.   Detainees  under  the  Act  may  make 
representation  about  their  own  treatment  only  through  the 
adviser.   The  Act  also  allows  for  detention  of  witnesses  in 
security  cases. 


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In  addition,  a  1986  amendment  to  the  ISA  allows  the  Minister  of 
Defense  and  Internal  Security  (currently  the  Chairman  of  the 
Military  Council)  to  "restrict"  a  person  who,  in  the  opinion  of 
the  police  commissioner,  is  conducting  himself  in  a  manner 
prejudicial  to  public  order,  security,  administration  of 
justice,  or  obedience  to  the  law  or  lawful  authority.   In 
mid-1991  former  Military  Council  Chairman  Lekhanya  was  first 
limited  to  an  8-kilometer  radius  from  his  home  near  Maseru  and 
then  restricted  to  the  bounds  of  the  property  itself.   No 
reasons  were  made  public  for  imposition  of  the  latter 
restriction  in  August,  nor  for  its  removal  in  September. 

An  independent  journalist,  Johnny  wa  ka  Maseko,  who  was 
expelled  from  Lesotho  in  1988  for  printing  reports  alleging 
high-level  corruption,  was  allowed  to  return  to  the  country  in 
July  following  the  change  of  government  in  early  May.   A  South 
African  lawyer,  who  was  expelled  in  1986,  has  also  been 
permitted  to  return  to  Lesotho  and  has  resumed  his  law  practice 
in  Maseru. 

Following  his  dispute  with  the  Military  Council  in  February 
1990  and  his  subsecjuent  exile  in  London,  ex-King  Moshoeshoe  II 
remained  outside  the  country  throughout  1991.   The  relaxation 
of  restrictions  on  political  activity  in  mid-May  opened  the  way 
for  a  proroyalist  party  to  advocate  publicly  for  the  former 
King's  return,  and  an  active  debate  on  the  issue  took  place  in 
the  opposition  press.   The  Government  has  repeatedly  said  the 
former  monarch  may  return,  as  a  private  citizen,  without  other 
conditions . 

e.   Denial  of  Fair  Piiblic  Trial 

The  judiciary  consists  of  the  Court  of  Appeal  (which  meets 
semiannually),  the  High  Court,  magistrate's  courts,  and 
customary  or  traditional  courts,  which  exist  largely  in  rural 
areas  to  administer  customary  law.   Judges  on  the  High  Court 
are  relatively  independent;  however,  the  Chief  Justice,  an 
expatriate  who  serves  a  2-year  appointment,  may  be  under  some 
pressure  to  act  in  ways  that  will  ensure  reappointment. 
Magistrates  appear  more  susceptible  to  governmental  influence. 
Court  decisions  and  rulings  are  respected  by  the  authorities 
and  are  generally  free  of  interference  by  the  executive. 
Accused  persons  have  and  use  the  right  to  counsel  and  public 
trials.   The  courts  have  acted  to  limit  infringements  of  law  on 
numerous  occasions  in  past  years,  e.g.,  the  April  1988 
annulment  on  procedural  grounds  of  the  State  of  Emergency, 
which,  however,  the  Government  quickly  reinstituted. 

Under  the  system  of  Roman-Dutch  law  applied  in  Lesotho,  there 
is  no  trial  by  jury.   Criminal  trials  are  normally  adjudicated 
by  a  single  High  Court  judge  who  presides  with  two  assessors, 
who  serve  in  an  advisory  capacity.   In  civil  cases,  judges 
normally  hear  cases  alone.   The  High  Court  also  provides 
procedural  and  substantive  advice  and  guidance  on  matters  of 
legal  procedure  to  military  tribunals;  however,  it  does  not 
participate  in  arriving  at  judgments.   Military  tribunals  have 
jurisdiction  only  over  military  cases. 

A  judicial  inquest  may  be  initiated  by  the  Attorney  General  on 
the  authority  of  the  Judicial  Inquest  Proclamation  Number  32  of 
1954.   In  November  1989,  he  initiated  such  an  inquiry  into  the 
1986  slayings  of  two  former  cabinet  ministers  and  their  wives. 
In  March  1991,  the  High  Court  ruled  on  murder  charges  against 
two  senior  soldiers  accused  of  these  killings,  finding  one 
guilty  of  murder  and  the  other  guilty  as  an  accessory  after  the 


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fact.   The  case  was  heard  in  open  court  by  the  Chief  Justice 
(who  ruled  on  matters  of  law),  accompanied  by  two  civilian 
assessors  (who  ruled  with  him  on  matters  of  fact).   Public 
attendance  was  high  throughout  the  trial,  which  was  conducted 
fairly  and  in  accordance  with  Roman-Dutch  judicial  procedures. 
Appeal  is  automatic  in  the  event  of  a  death  sentence,  and 
Colonel  Letsie  also  gave  notice  of  appeal.   In  light  of  the 
sheer  volume  of  testimony  resulting  from  this  6-month  case,  it 
was  anticipated  that  the  appeal  would  not  be  heard  before  the 
middle  of  1992  at  the  earliest. 

There  were  no  known  political  prisoners  in  Lesotho  at  the  end 
of  1991. 

f .   Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

In  1991  there  were  fewer  reports  of  violations  of  individual 
privacy  by  state  authorities.   Although  search  warrants  are 
usually  required  under  normal  circiomstances,  the  ISA  provides 
police  with  wide  powers  to  stop  and  search  persons  and  vehicles 
and  to  enter  homes  and  other  places  for  similar  purposes 
without  a  warrant.   Police  conducted  extensive  searches  of 
private  homes  in  residential  areas,  especially  around  Maseru, 
in  the  wake  of  the  riots  in  late  May,  looking  for  stolen 
property.   Several  hundred  persons  were  arrested  and  charged 
with  possession  of  stolen  goods.   Correspondence  appears  to  be 
monitored  occasionally  by  government  officials. 

Section  2  Respect  for  Civil  Liberties,  Including: 

a.   Freedom  of  Speech  and  Press 

The  Human  Rights  Act  of  1983  provides  for  freedom  of  expression 
but  subordinates  this  freedom  to  the  needs  of  national 
security.   The  proposed  revised  constitution  includes  a  lengthy 
section  on  protection  of  fundamental  hioman  rights  and  freedoms, 
based  primarily  on  the  1966  Constitution;   all  parties  agree 
with  the  Government  on  the  need  for  some  such  bill  of  rights. 

Following  the  1986  coup,  a  formal  ban  on  politics  was  announced 
with  stringent  restrictions  on  freedom  of  speech  and  political 
assembly.   In  particular.  Government  Order  No.  4  of  1986 
prohibited  persons  and  groups  from  making  political  speeches 
and  from  publishing  or  distributing  political  party  materials. 
This  order  was  lifted  on  May  13,  1991,  and  political  parties 
became  active  in  the  weeks  thereafter.   Even  before  the  ban  on 
organized  political  party  activity  was  lifted,  members  of  seven 
of  Lesotho's  registered  political  parties  participated  actively 
in  debates  on  a  wide  range  of  political  issues  in  the 
Constituent  Assembly.   Debate  in  the  Constituent  Assembly  was 
frequently  lively  and  was  often  critical  of  the  Government; 
daily  reports  were  broadcast  on  the  radio,  and  most  weekly 
papers  carried  some  report  of  the  discussions. 

The  Government  controls  the  official  media  (one  radio  station, 
a  half-hour  daily  newscast  on  a  local  television  channel,  and 
two  weekly  newspapers)  and  ensures  that  they  faithfully  reflect 
official  views.   The  Government  rarely  uses  them  to  attack  its 
partisan  critics.   Opposition  viewpoints  were  routinely 
expressed  in  1991  in  two  Sesotho-language  weekly  newspapers 
published  by  the  Roman  Catholic  Church  and  the  Lesotho 
Evangelical  Church  and  in  one  independent  English-language 
weekly.   (Another  independent  weekly  and  a  bimonthly  magazine 
ceased  publication  in  1991  for  financial  reasons.)        • 


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Academic  freedom  is  generally  respected,  although  some 
professors  and  students  complain  about  restrictions  on  their 
ability  to  discuss  academic  and  political  issues.   Beginning  in 
July,  the  National  University  banned  partisan  political 
activity  on  campus — in  part  because  several  faculty  members  had 
joined  a  new  party,  and  there  were  fears  the  university  would 
suffer  reprisals  from  other  party  followers.   Student 
representatives  openly  criticized  the  Government  and  called  for 
greater  academic  and  political  freedoms  during  public 
ceremonies;  no  reprisals  were  known  to  have  taken  place. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

The  military  Government's  ban  on  "politics"  was  not  interpreted 
to  require  the  dissolution  of  existing  political  parties,  but 
the  ban  did  preclude  political  gatherings  and  rallies  until  it 
was  lifted  in  May.   Following  its  lifting,  party  meetings  and 
rallies  took  place  throughout  the  country,  limited  only  by  the 
requirement  for  prior  police  notification.   All  meetings  of  the 
appointed  Constituent  Assembly  in  1991  were  open  to  the 
public.   Nonpolitical  organizations  and  professional  groups  are 
freely  formed,  even  encouraged,  and  are  allowed  to  hold  public 
and  regular  meetings. 

c.  Freedom  of  Religion 

There  is  no  state  religion  in  Lesotho.   Free  and  open  religious 
practice  is  permitted  and  encouraged.   Christianity  is  the 
dominant  faith  of  the  majority  of  Basotho,  and  Roman 
Catholicism  has  the  most  adherents,  although  less  than  half  of 
the  population.   There  is  a  significant  Protestant  minority 
composed  of  the  Lesotho  Evangelical  Church,  the  T^glican 
Church,  and  a  number  of  other  smaller  denominations. 
Conversion  is  permitted,  and  there  is  no  apparent  social  or 
political  benefit  or  stigma  attached  to  belonging  to  any 
particular  church.   There  are  no  barriers  to  missionary 
activity  or  work  by  foreign  clergy. 

d.  Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

Citizens  generally  are  allowed  to  move  freely  within  the 
country  and  across  national  boundaries.   In  July,  however,  the 
Minister  of  Interior  ordered  a  prominent  attorney  to  surrender 
his  international  passport  just  before  he  was  due  to  emplane 
for  London  to  attend  a  human  rights  conference  sponsored  by  the 
former  King.   Asserting  that  passports  remain  government 
property,  officials  claimed  there  had  been  complaints  from 
other  African  governments  over  the  subversive  nature  of  the 
conference  and  that  travel  for  such  purposes  was  in  violation 
of  the  laws  governing  passport  eligibility.   By  late  September, 
the  passport  had  been  returned  to  the  attorney.   The  Government 
places  no  obstacles  in  the  way  of  its  own  citizens  who  wish  to 
emigrate. 

There  are  currently  about  220  refugees  registered  with  the 
United  Nations  High  Commissioner  for  Refugees  (UNHCR)  who  have 
been  granted  asylum  in  Lesotho,  the  majority  unaffiliated  South 
Africans.   The  local  office  of  the  UNHCR  also  reports  over 
4,000  South  Africans  in  "refugee-like  status,"  most  of  whom 
have  lived  in  Lesotho  for  many  years.   There  is  no  forced 
resettlement  of  refugees. 


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Section  3  Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

Citizens  of  Lesotho  currently  do  not  have  the  freedom  to  change 
their  government.   However,  in  1990  the  military  Government 
announced  its  intention  to  hand  over  power  to  a  democratically 
elected  government  by  the  middle  of  1992.   In  June  1990,  it 
convened  a  National  Constituent  Assembly  which  in  July  1991 
completed  revisions  to  the  independence  Constitution  of  1966. 
A  constitutional  commission,  drawn  primarily  from  members  of 
the  Assembly,  held  a  series  of  47  public  meetings  in  late  1991 
to  discern  public  opinion  before  the  final  text  is  approved. 
Voter  registration  for  the  1992  elections  began  December  18. 
At  the  end  of  the  year,  plans  call  for  Lesotho  to  remain  a 
kingdom,  under  a  constitutional  monarch,  with  multiple  parties 
vying  for  leadership  of  a  democratically  elected  Parliament, 
and  an  independent  judiciary.   All  Basotho  citizens  over  the 
age  of  21  will  have  the  right  to  vote.   There  are  15  registered 
political  parties,  including  one  formed  by,  but  not  limited  to, 
women . 

Section  4  Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

The  Government  in  general  has  not  been  responsive  on  human 
rights  issues,  particularly  when  the  call  for  outside 
investigation  emanated  from  the  domestic  political  opposition. 
There  are  no  internal  organizations  which  concentrate  on  human 
rights,  either  official  or  nongovernmental,  although  church  and 
other  groups  occasionally  address  human  rights  issues.   There 
are  no  overt  restrictions  on  the  establishment  of  such 
organizations.   Reports  of  alleged  human  rights  abuses  are 
sometimes  carried  in  the  local  press,  particularly  the  church 
newspapers  and  Lesotho's  major  independent  weekly.   There  have 
been  no  reports  of  reprisals  against  human  rights  activists 
(primarily  lawyers  and  clergy). 

Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

Most  citizens  of  Lesotho  speak  a  common  language  and  share 
common  historical  and  cultural  traditions.   Asians  (primarily 
ethnic  Chinese  and  Indians)  and  South  African  whites  are  active 
in  the  country's  commercial  life.   In  1987  the  Government 
formulated  a  policy  aimed  at  "localization"  of  Lesotho's 
commercial  retail  trade  and,  under  the  Trading  Enterprise 
Order,  called  on  foreign  owners  to  enter  into  joint  ventures 
with  Basotho  nationals.   Equity  transfers  would  entail 
compensation.   To  date,  the  localization  order  has  not  been 
strictly  enforced  because  of  difficulties  in  identifying  local 
entrepreneurs  to  take  over  foreign-owned  businesses,  problems 
in  financing  such  takeovers,  and  concern  over  foreign  reaction. 

In  late  May,  violence  based  on  economic  frustrations  broke  out 
against  small-scale  merchants  of  Asian  origin.   Numerous 
Chinese  and  Indian  stores  were  burned  or  looted,  police  and 
army  troops  were  called  in  to  quell  the  rioting,  and  over  35 
people  were  killed  (see  Sections  I.e.  and  l.f.).   Government 
officials  were  quick  to  reassure  foreign  investors  that  the 
anti-Asian  violence  did  not  reflect  government  policy,  and  the 
incidents  were  not  repeated. 

Although  the  question  was  briefly  debated  in  the  Constituent 
Assembly  in  1990,  the  Government  has  still  not  seriously 


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LESOTHO 

addressed  the  issue  of  women's  rights.   In  Lesotho  these  rights 
are  severely  limited  by  both  law  and  custom,  including  in  the 
area  of  property,  inheritance,  and  contracts,  but  women  do  have 
the  legal  and  customary  right  to  make  a  will  and  sue  for 
divorce.   Under  Lesotho's  customary  law,  a  married  woman  is 
considered  a  minor  during  the  lifetime  of  her  husband,  with  all 
of  the  legal  limitations  that  this  status  implies.   She  cannot 
enter  into  any  legally  binding  contract,  whether  for 
employment,  commerce,  or  education,  without  her  husband's 
consent.   A  woman  married  under  customary  law  has  no  standing 
in  court  and  may  not  sue  or  be  sued  without  her  husband's 
permission.   Despite  their  second-class  status,  women  in 
Lesotho  traditionally  have  been  the  stabilizing  force  in  the 
home  and  in  the  agricultural  sector,  given  the  absence  of  over 
100,000  Basotho  men  who  work  in  South  Africa.   More  female  than 
male  children  complete  primary  and  secondary  schools. 

Domestic  violence,  including  wife  beating,  occurs,  but,  as 
statistics  are  not  available,  the  extent  of  the  problem  is  not 
known.   In  Basotho  tradition  a  wife  may  return  to  her  "maiden 
home"  if  physically  abused  by  her  husband;  in  the  common  law, 
wife  beating  is  a  criminal  offense  and  defined  as  assault.   A 
1976  High  Court  case  successfully  reversed  a  Roman-Dutch  legal 
tradition  which  recognized  a  husband's  right  to  chastise  his 
wife  at  will.   While  the  Government  has  made  some  attempts  in 
the  past  to  improve  the  economic  prospects  of  women,  no  direct 
action  was  taken  in  1991  to  improve  their  subordinate  status  in 
society.   Women's  rights  organizations  are  forming,  including  a 
partnership  of  women  lawyers  which  has  expressed  interest  in 
handling  such  cases.   The  local  chapter  of  the  International 
Federation  of  Woman  Lawyers  has  taken  a  lead  role  in  educating 
Basotho  women  as  to  their  rights  under  customary  and  common  law. 

Section  6  Worker  Rights 

a.   The  Right  of  Association 

Workers  have  the  legal  right  to  join  or  form  unions  without 
prior  government  authorization.   Roughly  60  percent  of 
Lesotho's  active  male  labor  force  between  the  ages  of  20  and  44 
seeks  work  in  the  Republic  of  South  Africa,  mainly  in  gold  and 
coal  mines.   At  least  70  percent  of  the  remainder  is  engaged  in 
traditional  agriculture.   The  rest  are  employed  mainly  by  the 
Government  and  in  small  industries  and  enterprises  in  Lesotho. 
A  majority  of  Basotho  mineworkers  are  members  of  the  South 
African  National  Union  of  Mineworkers  (MUM) .   Because  the  NUM 
is  a  foreign  organization,  it  is  not  permitted  to  engage  in 
union  activities  in  Lesotho. 

Like  its  predecessor,  which  since  1988  had  been  trying  to 
arrange  a  merger  between  Lesotho's  two  competing  federations, 
the  current  Government  supported  the  formation  of  a  single, 
umbrella  trade  union  center.   Deep  philosophical,  political, 
and  ideological  differences  between  the  two  federations  impeded 
efforts  to  consolidate.   In  1991,  however,  the  Lesotho  Congress 
of  Free  Trade  Unions,  which  encompassed  24  affiliated 
independent  trade  unions,  and  the  Lesotho  Federation  of  Trade 
Unions  which  had  4,  merged  into  one  federation,  the  Lesotho 
Labor  Congress  (LLC),  representing  the  majority  of  unionized 
workers.   It  remained  to  be  seen  at  year's  end  to  what  extent 
the  new  federation  will  be  free  of  governmental  or  partisan 
control . 

Unionized  workers  represent  only  10  percent  of  the  total  work 
force,  and  the  LLC  accounts  for  three-guarters  of  those  union 


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members.   Four  of  the  newer,  more  politicized  unions  did  not 
join  the  LLC  but  have  instead  formed  the  Congress  of  Democratic 
Unions.   Because  the  Government  wants  only  one  labor  central, 
it  has  not  granted  recognition  to  this  umbrella  organization, 
even  though  all  four  of  its  member  unions  are  legally 
registered. 

While  a  legal  right  to  strike  exists  for  workers  in 
nonessential  services,  in  practice  the  procedure  for  calling  a 
strike  is  so  lengthy  and  cumbersome  that  it  discourages  legal 
strike  actions  and  accounts  for  the  prevalence  of  wildcat 
strikes.   The  1964  Trade  Union  and  Trade  Disputes  Act 
enumerates  lengthy  procedures  which  must  be  followed  before  a 
strike  is  called.   There  were  several,  usually  short,  wildcat 
strikes  in  1991  against  both  foreign  and  domestic  companies, 
mostly  over  wages  and  conditions  of  work.   Most  were  resolved 
through  compulsory  government  arbitration.   A  particularly 
bitter  strike  broke  out  in  July,  with  members  of  the  Lesotho 
Union  of  Bank  Employees  walking  out  when  the  management  of  two 
foreign-owned  international  banks  refused  their  demand  for  a 
40-percent  wage  increase.   Noting  that  the  banking  sector  had 
been  ruled  an  "essential"  service,  the  banks  fired  the  striking 
employees  and  reopened  using  managerial  staff  and  newly  hired 
trainees;  later,  the  management  offered  to  rehire  the  dismissed 
employees  subject  to  a  probationary  period.   Efforts  by  church 
leaders  and  government  officials  to  mediate  bore  little  fruit. 
The  strike  was  broken,  and  only  about  two-thirds  of  the 
strikers  were  rehired. 

The  new,  combined  Lesotho  Labor  Congress  has  maintained  the 
wide'st  possible  spread  of  international  trade  union  links.   The 
Government  imposes  no  obstacles  to  international  affiliations 
or  foreign  travel  for  labor  union-related  purposes. 

b.  The  Right  to  Organize  and  Bargain  Collectively 

All  trade  unions  in  Lesotho  enjoy  the  right  in  law  to  organize 
and  bargain  collectively,  but  this  right  is  only  recently 
coming  into  practice.   Two  sectoral  agreements  exist,  and  four 
others  are  under  active  negotiation.   An  Unfair  Labor  Practices 
Tribunal  investigates  unfair  labor  practices  and  charges  of 
antiunion  discrimination  and  generally  attempts  to  safeguard 
worker  rights.   A  government-appointed  Labor  Commission  is 
charged  with,  inter  alia,  monitoring  wage  and  working 
conditions  and  accepting,  reviewing,  and  investigating  worker 
complaints . 

Lesotho  has  several  industrial  estates  grouping  together 
companies,  mostly  textile  and  apparel  firms,  engaged  in 
manufacturing  for  export.   There  are  no  prohibitions  against 
organized  labor  in  these  industrial  zones,  and  in  fact  the 
Government  helped  resolve  some  worker  complaints  in  1991 
concerning  unfair  treatment.   On  the  other  hand,  the  new  union, 
formed  by  the  merger  of  two  rival  organizations  representing 
clothing  and  garment  workers,  has  met  with  apparent  harassment 
and  intimidation.   Several  of  its  officers  were  arrested  or 
detained  by  the  police  in  July,  in  apparent  retribution  for 
holding  meetings  with  union  members  to  the  displeasure  of 
expatriate  factory  management.   The  officers  were  quickly 
released  without  being  charged. 

c.  Prohibition  of  Forced  or  Compulsory  Labor 

Forced  or  compulsory  labor  is  prohibited  by  the  1987  Employment 
Act  and  not  practiced. 


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LESOTHO 

d.  Minimum  Age  for  Employment  of  Children 

The  legal  minimum  age  for  employment  in  commercial  or 
industrial  enterprises  is  14.   In  practice,  however,  children 
under  14  are  employed  in  family-owned  businesses.   There  are 
prohibitions  against  the  employment  of  minors  in  commercial, 
industrial,  or  nonfamily  enterprises  involving  hazardous  or 
dangerous  working  conditions.   Basotho  minors  under  18  years 
may  not  be  recruited  for  employment  outside  of  Lesotho. 

Enforcement  of  these  laws  by  inspectors  of  the  Ministry  of 
Employment,  Social  Welfare  and  Pensions  is  lax.   In  Lesotho's 
traditional  society,  life  and  working  conditions  for  the 
country's  young  "herdboys"  tend  to  be  much  more  rigorous  and 
demanding  than  conditions  in  the  modern  sector.   Their 
quasi-pastoral  life,  however,  is  considered  a  prerequisite  to 
manhood  and  is  a  fundamental  feature  of  Basotho  life, 
tradition,  and  culture,  beyond  the  reach  of  labor  laws. 

e.  Acceptable  Conditions  of  Work 

Wages  in  Lesotho  are  extremely  low.   The  Government,  upon  the 
recommendation  of  a  tripartite  wages  advisory  board,  again 
raised  the  statutory  minimum  wage  rates  in  1990  for  various 
types  of  work.   These  amounts  are  barely  sufficient  for  a 
minimum  decent  standard  of  living.   Most  wage  earners 
supplement  their  monthly  income  through  subsistence  agriculture 
or  remittances  from  relatives  employed  in  South  Africa.   Many 
employers  in  Lesotho  now  pay  more  than  minimum  wages  in  an 
effort  to  attract  and  retain  motivated  employees. 

Lesotho's  1967  Employment  Act  spells  out  basic  worker  rights, 
including  a  45-hour  workweek,  a  weekly  rest  period  of  at  least 
24  hours,  11  to  12  days'  paid  leave  per  year,  and  pay  for 
public  holidays.   Employers  are  required  to  provide  adequate 
light,  ventilation,  and  sanitary  facilities  for  employees,  and 
to  install  and  maintain  machinery  to  minimize  the  risk  of 
injury.   In  practice,  these  regulations  are  generally  followed 
only  within  the  wage  economy  and  are  enforced  by  inspectors 
from  the  Department  of  Labor  of  the  Ministry  of  Employment, 
Social  Welfare  and  Pensions.   Staff  shortages  in  the  Ministry 
of  Employment  limit  effective  enforcement  to  the  major  urban 
areas. 


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LIBERIA 


Throughout  1991  Liberia  remained  a  nation  divided  into  two 
parts  and  three  armed  camps  as  a  result  of  the  war .   The 
Interim  Government  of  National  Unity  (IGNU),  headed  by 
President  Amos  Sawyer,  represented  a  broad  range  of  political 
views,  but  it  exercised  administration  over  only  Monrovia  and 
its  immediate  environs.   About  50  percent  of  the  total 
population  in  Liberia  resided  in  this  area  which  is  totally 
within  the  defensive  perimeter  of  the  Economic  Community  of 
West  African  States'  (ECOWAS)  Cease-fire  Monitoring  Group 
(ECOMOG) .   The  National  Patriotic  Reconstruction  Assembly 
Government  (NPRAG) ,  based  on  and  supported  by  the  National 
Patriotic  Forces  of  Liberia  (NPFL),  led  by  Charles  Taylor, 
exercised  political  sway  throughout  the  remaining  90  percent  of 
the  country.   The  two  other  former  warring  parties,  the 
Independent  National  Patriotic  Front  of  Liberia  (INPFL),  led  by 
Prince  Johnson,  and  the  Armed  Forces  of  Liberia  (AFL)  were 
encamped  in  Monrovia.   Both  INPFL  and  AFL  factions,  while 
monitored  by  ECOMOG,  retained  arms  within  their  respective 
camps,  and  the  INPFL  sometimes  acted  independently.   Johnson  on 
several  occasions  killed  a  number  of  people,  most  of  them 
members  of  his  force. 

The  economy,  based  primarily  on  iron  ore,  rubber,  and  timber, 
was  ravaged  by  the  civil  war.   Gross  domestic  product  for  1991 
was  no  more  than  25  percent  of  prewar  levels.   U.S.  and  other 
Western  relief  agencies  and  nongovernmental  organizations 
initiated  massive  emergency  operations  in  late  1990  to  prevent 
widespread  starvation  in  both  parts  of  the  country.   Those 
operations  continued  through  1991. 

When  compared  to  the  appalling  civil  war  conditions  of  1990, 
there  was  some  improvement  in  the  human  rights  situation  in 
1991,  especially  in  the  Monrovia  area  controlled  by  ECOMOG 
forces.   However,  the  Interim  Government's  authority  was 
limited,  and  all  Liberian  military  forces  committed  serious 
human  rights  violations  in  1991,  including  summary  executions. 
The  NPFL  in  particular  detained  several  thousand  West  Africans 
throughout  much  of  1991,  and  NPFL  soldiers  reportedly  killed 
many  Krahn  residents  of  Grand  Gedeh  in  midyear. 

As  a  police  force  had  only  begun  to  be  reconstituted  in  1991, 
and  only  in  Monrovia,  and  most  of  them  remained  unarmed,  ECOMOG 
assumed  this  function  to  a  large  extent  in  Monrovia.   The  NPFL 
policed  the  territory  vinder  its  control,  and,  to  a  large 
extent,  both  the  INPFL  and  AFL  carried  out  this  function  within 
their  camps.   Soldiers  from  the  warring  factions  regularly 
abused  their  position  by  m.istreating  civilians,  usually  in 
attempts  to  extort  money  and  goods.   Despite  the  continuing 
unstable  security  situation,  there  was  some  hope  at  year's  end 
for  a  political  solution  following  peace  initiatives  conducted 
by  West  African  nations  which  led  to  general  agreement  on  the 
need  for  free,  internationally  supervised  elections  in  1992. 
Implementation  of  the  agreements  is  not  assured.   At  the  end  of 
1991,  it  was  estimated  that  as  many  as  20,000  to  30,000 
Liberians  may  have  died  in  the  conflict  and  approximately 
600,000  more  were  refugees  in  neighboring  countries. 


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RESPECT  FOR  HUMAN  RIGHTS 

Section  1  Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.  Political  and  Other  Extrajudicial  Killing 

Indiscriminate  killings  declined  sharply  from  the  previous 
year,  although  many  incidents  continued  to  be  reported  (see 
Section  l.g.).   Prince  Johnson,  the  leader  of  the  INPFL,  was 
believed  responsible  for  the  killing  in  July  of  several 
soldiers  of  his  own  movement,  including  senior  Commando  Moses 
Varney.   The  INPFL  Leader  maintained  that  the  soldiers  had  been 
tried  under  internal  procedures  and  executed  when  found 
guilty.   No  details  of  the  trials  were  made  public.   The  IGNU 
condemned  the  killings.   Johnson  was  also  reportedly 
responsible  for  killing  some  civilians  in  September,  but  no 
action  was  taken  against  him  as  a  consequence. 

According  to  two  Liber ian  religious  leaders,  NPFL  soldiers 
killed  20  Ghanaians  in  Since  county  in  mid-February,  and  in 
July  several  Ghanaian  women  from  Fanti  fishing  communities 
informed  an  international  organization's  representative  in  Cote 
d'lvoire  that  the  NPFL  had  killed  their  husbands.   These 
reported  killings  continued  a  pattern  from  the  previous  year 
when  NPFL  followers  allegedly  killed  Ghanaians  and  other  West 
Africans  in  retribution  for  their  respective  nations'  role  in 
the  conflict  (see  Section  l.b.  and  l.d.). 

NPFL  Leader  Charles  Taylor  reportedly  ordered  several  NPFL 
members  executed  following  an  aborted  coup  attempt  in  late 
August.   While  Taylor  publicly  denied  there  had  been  a  coup 
attempt,  he  acknowledged  that  an  NPFL  officer  had  been 
executed,  ostensibly  for  killing  five  NPFL  soldiers.   According 
to  Monrovia's  media,  which  claimed  to  have  interviewed  ex-NPFL 
soldiers  following  the  failed  coup,  up  to  75  NPFL  members  were 
executed  (see  also  Section  l.g.). 

b.  Disappearance 

Disappearances  were  much  less  common  in  1991  than  in  1990,  but 
little  new  information  surfaced  about  persons  missing  as  a 
result  of  the  war.   Many  families  remained  divided  among  those 
living  in  Monrovia,  those  in  NPFL  areas,  and  those  who  fled 
Liberia  and  have  not  returned.   Although  there  were  many 
returnees  during  the  year,  movement  between  Monrovia  and  the 
NPFL  areas  was  very  difficult  for  most  people.   The 
International  Committee  of  the  Red  Cross  (ICRC)  began  a  family 
tracer  program  but  located  only  about  30  percent  of  the  missing 
persons  brought  to  its  attention. 

According  to  a  Liberian  religious  leader,  several  Ghanaian 
children  disappeared  in  March  in  Buchanan  following  a  visit  by 
ECOMOG  intended  to  build  confidence  between  it  and  the  NPFL. 
The  Ghanaian  children  warmly  welcomed  ECOMOG  vehicles,  some 
manned  by  Ghanaian  soldiers.   This  affectionate  display  was 
said  to  have  enraged  some  NPFL  soldiers  who  were  believed 
responsible  for  the  children's  disappearance  shortly 
thereafter . 

c.  Torture  and  Other  Cruel,  Inhuman,  or  Degrading 
Treatment  or  Punishment 

During  the  height  of  the  civil  war,  many  members  of  the  three 
warring  factions  rampantly  indulged  in  acts  of  inhumanity. 


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Abuses  in  1991  declined  sharply  but  cases  of  inhuman  treatment 
continued.   The  most  widely  pub  cized  incident  occurred  in 
February  when  INPFL  forces  infl  Jted  inhuman  treatment  on  nine 
members  of  the  IGNU,  including  a  cabinet  minister-designate  and 
several  members  of  the  Interim  Legislative  Assembly.  They  were 
stripped  and  flogged,  and  one  was  forced  to  sit  in  a  mound  of 
driver  ants  while  einother  was  made  to.  lick  feces.  Under 
pressure  from  ECOMOG,  the  ICRC,  and  the  Interim  Government, 
INPFL  Leader  Johnson  released  the  detainees,  excusing  his 
actions  as  necessary  to  call  attention  to  alleged  ECOMOG  abuse 
of  INPFL  soldiers. 

Prior  to  the  1989  civil  war,  conditions  in  the  nation's  jails 
were  inhuman  and  hazardous  to  life  and  health.   Prisoners  were 
often  denied  access  to  family  and  medical  care;  cells  were 
small,  crowded,  and  filthy.   Conditions  at  the  notorious 
maximum  security  facility  at  Belle  Yella  had  long  been  of 
concern . 

During  1991  none  of  Liberia's  prewar  prisons  were  believed  to 
be  still  functioning,  although  the  IGNU  was  reported  to  be 
refurbishing  one  in  Monrovia.   NPFL  Leader  Charles  Taylor 
announced  in  March  that  the  Belle  Yella  Prison  would  be 
closed.   He  directed  that  its  remaining  prisoners  be 
transferred  to  their  respective  counties  for  retrial.   There 
was  no  information  about  the  results  of  the  transfer  order. 

d.   Arbitrary  Arrest,  Detention,  or  Exile 

There  were  few  juridical  protections  to  prevent  arbitrary 
arrest,  even  in  the  ECOMOG-controlled  areas,  as  the  INPFL 
detention  and  abuse  of  nine  Interim  Government  members  for  3 
days  in  February  demonstrated  (Section  I.e.).   In  theory  the 
1985  Constitution  provides  specific  legal  safeguards  for  the 
rights  of  the  accused,  including  warrants  for  arrests  and  the 
right  of  detainees  to  be  charged  or  released  within  48  hours. 
Even  before  the  civil  war,  these  rights  were  freqpjently 
violated,  particularly  in  cases  allegedly  involving  national 
security.   The  Interim  President  repeatedly  affirmed  that  his 
Government  would  respect  the  1985  Constitution  and  its 
procedural  safeguards,  and  in  practice  attempted  to  do  so.   In 
late  1990,  the  IGNU  outlawed  the  use  of  military  stockades  for 
detaining  civilians,  a  practice  common  under  the  previous 
regime. 

Early  in  1991,  undisciplined  elements  of  the  AFL  on  occasion 
detained  and  threatened  civilians  deemed  to  be  "rebel 
sympathizers."  After  AFL  commanders  called  for  greater 
discipline  and  in  July  formed  a  Ij.oard  of  inquiry  to  investigate 
citizens'  complaints  of  abuse,  tnere  appeared  to  have  been  some 
lessening  of  AFL  abuses . 

NPFL  forces  detained  up  to  4,000  West  African  nationals, 
primarily  Nigerians  and  Ghanaians,  behind  NPFL  lines  during 
much  of  1991.   The  NPFL  forces  viewed  the  West  Africans  as 
enemies  and  reportedly  executed  many  in  reprisal  against 
ECOMOG,  which  fought  the  NPFL  in  October-November  1990.   In 
March  NPFL  Leader  Charles  Taylor  "released"  the  West  Africans 
from  the  detention  camps  but  prohibited  them  from  traveling  to 
Monrovia  or  crossing  into  neighboring  countries.   Approximately 
300  to  500  Nigerians  as  well  as  a  number  of  Ghanaians 
eventually  managed  to  make  their  way  in  small  groups  to 
Monrovia.   In  late  August,  the  NPFL  announced  "the  first  phase 
of  the  repatriation  process"  for  West  Africans  and  allowed  over 
100  Nigerians  to  cross  safely  into  Cote  d'lvoire.   The  ICRC 


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assisted  in  the  repatriation,  and  the  Nigerians  were  followed 
by  several  other  groups,  including  Ghanaians  and  other  West 
Africans . 

Following  the  September  incursion  by  anti-NPFL  Liberians  into 
western  Liberia  from  Sierra  Leone  after  an  earlier  NPFL 
invasion  into  Sierra  Leone,  the  NPFL  forcibly  detained  4 
Western  and  35  Liberian  relief  personnel  working  in  the  area, 
accusing  them  of  being  "spies."   In  response  the  U.N.  and 
nongovernmental  relief  agencies  suspended  all  relief  operations 
in  NPFL  areas  until  the  detainees  were  freed.   While  the  4 
Western  nationals  were  released  2  days  later,  the  35  Liberians 
were  held  for  another  8  days . 

A  number  of  other  foreigners  were  detained  by  the  NPFL  for 
varying  periods;  all  were  eventually  released. 

e.  Denial  of  Fair  Public  Trial 

The  structure  of  Liberia's  legal  system  is  closely  modeled  on 
that  of  the  United  States,  with  the  Supreme  Court  at  its  apex. 
In  practice  before  the  civil  war,  the  system  afforded  little 
protection  for  defendants  due  to  corruption  among  court 
officials,  lack  of  training,  and  inordinate  executive 
interference.   By  mid-1990,  the  system  had  completely  collapsed 
along  with  the  rest  of  civil  authority,  with  justice  in  the 
hands  of  military  commanders  of  the  warring  factions.   Many 
public  records  in  Monrovia,  including  those  of  the  courts, 
churches,  and  schools  were  looted  and  badly  damaged  during  the 
civil  war.   The  registrar  of  public  records  estimated  that  over 
80  percent  of  national  record  holdings  were  damaged,  and  30  to 
40  percent  destroyed. 

The  IGNU  began  in  1991  slowly  to  reconstitute  the  court 
system.   Early  in  the  year,  it  reestablished  several 
magistrate's  courts  in  Monrovia,  and  in  September  swore  new 
circuit  court  judges  into  office.   The  IGNU,  in  an 
unprecedented  move,  asked  the  Bar  Association  to  recommend 
candidates  for  judgeships.   At  the  end  of  September,  following 
new  West  African  peace  initiatives,  the  IGNU  and  NPFL  agreed 
upon  the  composition  of  a  five-member  ad  hoc  Supreme  Court. 
The  Court's  stated  purpose  is  to  adjudicate  electoral  disputes, 
but  the  full  scope  of  its  jurisdiction  is  still  undecided.   At 
the  end  of  the  year,  the  Court  had  not  yet  been  inaugurated. 

In  the  areas  under  NPFL  control,  legal  and  judicial  protections 
were  almost  totally  lacking.   There  were  reports  that  the 
authorities  imposed  capital  punishment  for  armed  thefts. 
Another  report  said  the  NPFL  executed  suspected  murderers  after 
"tribunal  trials  in  life-for-life  retributive  justice." 
Another  source  reported  that  armed  robbery  was  discouraged  in 
NPFL  areas  because  "the  death  penalty  is  automatic." 

f.  Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

Serious  abuses  of  privacy  by  soldiers  of  all  three  forces 
continued  in  1991  although  not  on  the  scale  of  1990.   AFL 
soldiers  committed  many  armed  robberies  in  the  downtown 
Monrovia  area,  including  seizure  of  several  vehicles  assigned 
to  Interim  Legislative  Assembly  members.   They  also  illegally 
occupied  some  private  homes.   The  AFL  brigade  commander 
publicly  requested  citizens  to  report  abuses  by  AFL  soldiers  to 
the  proper  authorities  and  ordered  soldiers  to  respect  the 
rights  of  civilians  but  with  only  marginal  effect.   Only  when 


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ECOMOG  increased  its  patrols  in  downtown  areas  at  midyear  did 
the  situation  improve  somewhat,  but  abuses  continued  throughout 
the  year . 

The  situation  was  worse  in  NPFL-held  areas.   According  to 
Liberians  who  returned  to  Monrovia  from  Lofa  County,  NPFL 
soldiers  regularly  demanded  food  and  personal  possessions  from 
village  residents  and  often  robbed  and  abused  citizens.   To 
escape  the  harassment,  many  Liberians  moved  their  families  to 
remote  areas.   Soldiers  assigned  to  checkpoints  demanded  money 
and  goods  for  passage,  from  both  Liberians  and  expatriate 
relief  workers. 

g.   Use  of  Excessive  Force  and  Violations  of  Humanitarian 
Law  in  Internal  Conflicts 

Following  the  November  1990  cease-fire,  fighting  between  the 
three  warring  factions  and  the  use  of  excessive  force  against 
civilians  sharply  declined  but  did  not  end. 

Perhaps  the  largest  number  of  deaths  occurred  between  July  and 
August  when  the  NPFL  moved  through  Grand  Gedeh  County. 
According  to  survivors  interviewed  by  the  Western  media  and 
human  rights  groups  in  Cote  d'lvoire,  as  many  as  1,500  people, 
mostly  of  the  Krahn  ethnic  group  of  former  president  Samuel 
Doe,  may  have  died.   Others  interviewed  stated  that  the  NPFL 
entered  their  villages  shooting  indiscriminately.   Independent 
observers  who  visited  the  area  confirmed  that  entire  villages 
were  destroyed  and  that  many  inhabitants  had  fled  into  the  bush. 

There  were  many  other  instances  of  the  use  of  excessive  force 
and  violations  of  humanitarian  law  during  the  year.   In  January 
over  1,000  new  refugees,  mostly  Krahn,  fled  to  refugee  camps  in 
Tai,  Cote  d'lvoire.   They  reported  that  the  NPFL  was  conducting 
secret  killings,  raping  women,  looting  homes,  and  stealing 
cattle.   In  July-August,  approximately  10,000  people,  mostly 
Krahns,  fled  across  the  border  to  Cote  d'lvoire  reporting  that 
the  NPFL  had  attacked  their  villages,  indiscriminately  killing 
men,  women,  and  children.   Independent  observers  reported 
seeing  jailed  Krahns  in  chains. 

Section  2  Respect  for  Civil  Liberties,  Including: 

a.   Freedom  of  Speech  and  Press 

There  was  increased  freedom  of  speech  and  press  in  1991, 
especially  in  Monrovia.   However,  people  still  had  to  be 
careful  in  criticizing  the  various  factions.   Although  NPFL 
leader  Charles  Taylor  affirmed  publicly  on  several  occasions 
that  his  government  supported  free  speech  and  criticism,  both 
Liberians  and  expatriates  have  been  detained  by  his  supporters 
for  comments  made  about  the  NPFL. 

There  was  no  press  censorship  in  Monrovia,  and  the  number  of 
newspapers  in  Monrovia  grew  rapidly,  with  as  many  as  13 
separate  newspapers  reflecting  a  variety  of  opinion  being 
published  at  different  times  in  1991.   A  shortage  of  newsprint, 
however,  reduced  this  number  by  the  end  of  the  year.   Unlike 
the  previous  Doe  regime,  the  Interim  Government  did  not  publish 
its  own  newspaper.   The  INPFL  sponsored  a  newspaper.  The 
Scorpion,  with  articles  highly  favorable  to  Prince  Johnson  and 
the  INPFL.   The  NPFL  printed  a  monthly  newspaper.  The  Patriot, 
which  was  also  sold  in  Monrovia  but  which  stopped  publication 
late  in  the  year.   In  December  two  newspapers  describing 


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themselves  as  independent  appeared  in  Gbarnga,  capital  of 
NPFL-controlled  territory. 

Press  freedom  was  not  complete  even  in  Monrovia.   For  example, 
ECOMOG  reacted  negatively  to  an  article  published  in  May  by  The 
Inquirer  which  alleged  complicity  by  the  ECOMOG  field  commander 
with  a  reputed  arms  merchant.   The  editor  was  briefly  detained 
and  asked  to  reveal  the  source  of  his  information,  which  he 
refused  to  do.   As  a  result  of  this  incident,  the  Interim 
Government  publicly  called  upon  the  press  to  be  more 
responsible  in  its  reporting.   This,  in  turn,  was  publicly 
criticized  by  the  Press  Union  of  Liberia  which  claimed  it  had 
"an  intimidating"  effect  on  the  press. 

The  Interim  Government  supported  a  shortwave  radio  station 
(ELBC),  and  its  broadcasts  from  Monrovia  were  heard  across  most 
of  the  country.   ELBC  news  reports  were  generally  favorable  to 
the  IGNU.   The  Catholic  Church-operated  FM  radio  station, 
previously  shut  down  by  the  Doe  Government,  resumed  operations 
in  May.   The  NPFL  operated  three  radio  and  two  television 
stations  in  its  areas.   NPFL  news  programs  supported  Charles 
Taylor  and  the  NPFL,  while  discussing  economic  and  social 
problems  in  NPFL  territory.   The  NPFL's  FM  station,  part  of 
whose  appeal  is  the  current  American  music  it  broadcasts, 
acquired  increased  power  in  October  and  can  now  be  heard  by  the 
majority  of  Liber ians,  including  those  in  Monrovia. 

When  Monrovian  journalists  accompanied  ECOMOG  in  May  to  the 
opening  of  the  MPFL's  legislative  assembly  in  Gbarnga,  a  senior 
NPFL  military  leader,  who  later  was  appointed  its  chief  of 
staff,  attempted  to  detain  two  reporters  and  confiscate  their 
equipment  for  having  interviewed  local  residents.   He  also 
attempted  to  arrest  a  Monrovia  radio  reporter  for  "treason"  for 
having  broadcast  news  about  Interim  President  Sawyer.   ECOMOG 
press  officers  intervened  to  prevent  the  arrest. 

b.   Freedom  of  Peaceful  Assembly  and  Association 

In  1991  political  parties  and  other  groups  in  Monrovia  were 
able  to  organize  and  to  hold  public  meetings.  New  political 
organizations  appeared,  including  the  True  Whig  Party  which 
Samuel  Doe  had  outlawed  shortly  after  seizing  power  in  1980. 
Under  IGNU  sponsorship,  a  coalition  of  organizations  held  a 
mass  rally  in  August  attended  by  up  to  5,000  people  to  show 
public  support  for  the  ECOMOG  peacekeeping  effort. 

Freedom  of  assembly  and  association  was  generally  more 
restrictive  in  NPFL  areas  than  in  Monrovia.   For  instance,  none 
of  the  prewar  political  parties  were  known  to  have  reorganized 
or  to  have  held  public  meetings  during  1991  in  NPFL  areas. 

According  to  Western  and  Monrovian  press  reporters  on  the 
scene,  some  Liberians  in  NPFL  areas  who  greeted  ECOMOG  soldiers 
during  the  initial  confidence-building  visits  in  March  with 
chants  of  "we  want  Taylor,"  later  spontaneously  broke  out  into 
chants  of  "we  want  peace"  and  "we  want  ECOMOG."   Some  reporters 
stated  that  the  people  had  been  forced  to  assemble  and  chant 
pro-NPFL  slogans  and  that  many  were  later  punished  for  their 
praise  of  ECOMOG.   One  Western  news  service  reported  five 
people  died  from  NPFL  beatings  following  ECOMOG  visits  to 
Kakata  and  Buchanan.   However,  NPFL  justice  minister  Laveli 
Supuwood  dismissed  the  reports  as  "malicious." 


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c.  Freedom  of  Religion 

The  1985  Constitution  states  that  freedom  of  religion  is  a 
fxindamental  right  of  all  Liberian  citizens,  and  in  practice 
there  are  no  restrictions  in  Monrovia  on  freedom  of  worship. 
There  is  no  established  state  religion.   Christianity  has  long 
been  the  religion  of  the  political  and  economic  elite,  while 
the  majority  of  the  rural  population  continues  to  follow 
traditional  religions.   Muslims  account  for  about  20  percent  of 
the  population.   Mandingos,  who  are  predominantly  Muslim,  were 
targeted  during  the  civil  war  by  the  NPFL  as  being  pro-Doe,  and 
most  mosques  were  closed  in  NPFL  territory  during  the  war. 
However,  other  Liberian  Muslims  did  not  receive  the  same 
treatment,  and  the  action  against  the  Mandingos  was  based 
primarily  on  ethnic/political  considerations  rather  than  an 
effort  to  repress  religious  freedom. 

d.  Freedom  of  Movement  within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

While  the  Constitution  provides  every  person  the  right  to  move 
freely  throughout  Liberia  and  to  leave  or  enter  the  country  at 
will,  the  previous  Doe  regime  required  exit  visas  for  those 
wishing  to  leave  the  country,  and  it  maintained  a  "black  list" 
of  those  who  were  not  permitted  to  depart.   The  Interim 
Government  announced  in  March  that  it  was  abolishing  this 
"xinconstitutional"  policy. 

Throughout  the  year  reuniting  families  and  returning  displaced 
persons  were  hampered  by  NPFL  checkpoints,  which  made  travel 
very  difficult  on  roads  in  and  out  of  Monrovia.   The  NPFL 
required  employees  of  the  various  international  relief  agencies 
to  have  passes  approved  monthly.   In  spite  of  difficulties, 
many  Liber ians  transited  the  lines,  often  by  paying  bribes  or 
using  guile  to  reach  ECOMOG-  controlled  areas.   During  the 
period  April-September,  nearly  60,000  moved  to  Monrovia  through 
these  means . 

Because  of  civil  war  abuses,  approximately  600,000  Liber ians, 
about  20  percent  of  the  prewar  population,  remained  as  refugees 
in  nearby  countries,  mostly  in  Cote  D'lvoire  and  Guinea. 
Smaller  numbers  are  in  Sierra  Leone,  Ghana,  and  Nigeria. 

Following  the  NPFL  incursion  into  Sierra  Leone  in  March,  the 
125,000  Liberians  who  had  originally  sought  refuge  near  the 
border  in  Sierra  Leone  were  forced  to  flee  to  safer  areas  in 
that  country,  or  to  Guinea  or  NPFL-held  territory  in  Liberia. 
Many  who  reached  Sierra  Leone's  capital  subsec[uently  returned 
to  Monrovia  by  ship.   Some  refugees  have  also  repatriated  to 
Liberia  from  Guinea,  Cote  d'lvoire,  Ghana,  and  Nigeria.   The 
NPFL  incursion  also  put  Sierra  Leonians  to  flight,  and  a 
reported  12,000  sought  refuge  inside  Liberia  near  the  border  at 
Cape  Mount . 

Section  3  Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

Despite  constitutional  and  legal  guarantees  of  free  and  fair 
elections,  Liberians  could  not  exercise  their  right  to  change 
their  government  in  1991.   However,  there  was  limited  progress 
in  the  search  for  new  political  formulas  to  restore  unity  under 
popularly  elected  leadership.   In  March-April,  a  second 
All-Liberia  Conference  (ALC)  occurred  in  Monrovia  (the  first 
was  held  in  August  1990  in  The  Gambia).   The  NPFL  initially  i 
participated,  but  later  withdrew.   The  second  ALC  created  a  new 


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Interim  Legislative  Assembly  (ILA) .   The  six  political  parties 
and  the  NPFL  selected  representatives  according  to  their  own 
internal  procedures,  while  the  county  representatives  were 
selected  informally  from  among  members  of  the  respective 
communities  resident  in  Monrovia.   Two  seats  were  also  allotted 
to  the  country's  18  registered  interest  groups,  and  filled  by 
leaders  from  the  Teachers'  Association  and  the  Trade  Union 
Federation.   In  August  the  IMPEL  representatives  resigned  from 
the  ILA  after  their  leader.  Prince  Johnson,  withdrew  his 
support  for  the  Interim  Government.   (The  NPFL  maintained  its 
separate  legislature.  The  National  Patriotic  Reconstruction 
Assembly,  in  Gbarnga.)  The  second  ALC  reaffirmed  through  a 
more  widely  based  conference  the  interim  administration  which 
had  resulted  from  the  first  ALC  at  Banjul.   The  IGNU  is  a 
relatively  broad-based  government  with  representation  from  the 
major  political  parties.   Amos  Sawyer  was  originally  chosen 
President  by  the  participants  at  the  first  ALC,  and  he  was 
reaffirmed  in  that  office  by  the  participants  in  the  second  ALC. 

Neither  the  legislature  in  Monrovia  nor  that  in  Gbarnga  was 
truly  representative.   However,  the  ILA  in  Monrovia  purported 
to  function  as  a  separate  branch  of  government  and  both 
confirmed  and  rejected  IGNU  appointees  following  public 
confirmation  hearings.   It  also  subpoenaed  members  of  the 
executive  to  explain  the  actions  of  the  Interim  Government.   In 
contrast,  the  NPFL  legislature  was  generally  viewed  as 
subservient  to  NPFL  leadership  views. 

Following  a  new  series  of  peace  initiatives  during  the  second 
half  of  1991,  conducted  by  the  heads  of  numerous  West  African 
nations  in  Yamoussoukro,  Cote  d'lvoire,  the  Interim  Government 
in  Monrovia  and  the  NPFL  in  Gbarnga  agreed  to  hold  free  and 
fair  elections  which,  if  the  process  continued,  were  expected 
to  take  place  during  the  first  half  of  1992.   Under  the 
Yamoussoukro  formula,  the  three  warring  factions  would  encamp 
and  disarm  their  military  forces  under  ECOMOG  supervision. 
Subsequently  an  elections  commission  and  an  ad  hoc  Supreme 
Court  were  established  by  IGNU  and  the  NPFL,  and  the  members 
were  appointed  by  mutual  agreement.   The  electoral  commission 
held  its  first  meeting  on  December  31  and  was  formally  sworn  in 
several  days  later.   By  year's  end,  the  ad  hoc  Supreme  Court 
had  not  yet  met . 

Section  4  Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights . 

On  numerous  occasions.  Interim  Government  President  Sawyer 
declared  the  IGNU's  commitment  to  human  rights.   Two  fledgling 
human  rights  groups  formed  in  1991  and  conducted  public 
meetings  and  other  activities.   One  issued  the  first  of  what  it 
hopes  will  become  a  regular  publication  on  human  rights.   The 
attitude  of  the  NPFL  government  was  not  clear.   Its  conduct  to 
date  has  been  less  than  exemplary.   One  human  rights 
organizations  based  in  NPFL  territory  was  established  in  1991. 

In  August  a  representative  of  Africa  Watch  visited  Monrovia  and 
later  successfully  traveled  to  NPFL  areas.   However,  a 
delegation  of  the  New  York-based  Lawyers'  Committee  on  Human 
Rights,  which  also  visited  Monrovia  in  August,  did  not  go  to 
NPFL  areas  because  an  NPFL  escort  failed  to  meet  the  delegates 
as  previously  arranged. 


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Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status. 

The  roots  of  the  civil  conflict  can  be  found  in  the  historical 
division  between  the  Americo-Liberians,  who  for  over  150  years 
dominated  the  political,  economic,  and  cultural  life  of  the 
country,  and  the  ethnic  groups  in  the  interior.   The  latter 
frec[uently  complained  of  government  discrimination  in  many 
areas,  such  as  access  to  education  and  civil  service  jobs  and 
to  infrastructure  development.   The  coup  mounted  by  Sergeant 
Doe  and  other  noncommissioned  officers  in  1980  was  seen  as  a 
revolution,  with  the  interior  groups  taking  power  from  the 
Americo-Liberian  elites.   However,  Doe's  authoritarian, 
military-based  regime  exacerbated  ethnic  tensions  while 
subverting  the  democratic  reform  process,  exemplified  in  the 
1985  Constitution,  through  rigged  elections.   During  the  Doe 
regime,  resentment  grew  over  domination  by,  and  government 
favoritism  toward,  his  tribe,  the  Krahns. 

The  1985  Constitution  prohibited  discrimination  based  on  ethnic 
background,  race,  sex,  creed,  place  of  origin  or  political 
opinion.   However,  it  also  provides  that  only  "persons  who  are 
Negroes  or  of  Negro  descent"  may  be  citizens  or  own  land, 
denying  full  rights  to  many  who  have  lived  their  lives  in 
Liberia.   There  was  no  indication  that  this  prohibition  had 
been  relaxed  by  either  Monrovia's  Interim  Government  or 
Gbarnga ' s  NPFL  government . 

The  status  of  women  in  Liberian  society  varies  by  region,  with 
women  holding  some  skilled  jobs,  including  cabinet-level 
positions,  in  both  the  IGNU  and  NPFL  Governments.   In  urban 
areas  and  along  the  coast,  women  can  inherit  land  and 
property.   In  rural  areas,  where  traditional  customs  are 
stronger,  a  woman  is  normally  considered  the  property  of  her 
husband  and  his  clan  and  is  not  usually  entitled  to  inherit 
from  her  husband.   Women  in  rural  areas  are  responsible  for 
much  of  the  farm  labor  and  have  had  only  limited  access  to 
education.   According  to  a  recent  U.N.  study,  females  in 
Liberia  receive  only  about  28  percent  of  the  schooling  given  to 
males.   In  the  massive  violence  inflicted  on  civilians  during, 
the  conflict,  women  have  suffered  the  gamut  of  abuses, 
especially  rape.   Even  prior  to  the  war,  domestic  violence 
against  women  was  extensive  but  never  seriously  addressed  by 
the  Government  or  women's  groups  as  an  issue.   There  were  no 
statistics  on  domestic  violence  against  women,  but  it  was 
considered  to  be  fairly  common.   Female  circumcision  was,  and 
almost  certainly  still  is,  widely  practiced  in  rural  areas. 

During  the  height  of  the  civil  war,  a  person's  language  was 
used  to  identify  him  or  her  by  ethnic  group.   Those  from  groups 
considered  hostile  frequently  were  summarily  executed.   The 
cease-fire  in  late  1990  stopped  most  of  these  abuses.   However, 
NPFL  reprisals  against  the  Krahn,  particularly  in  Grand  Gedeh, 
continued  well  into  1991  (see  Section  l.g.). 

Section  6  Worker  Rights 

a.   The  Right  of  Association 

The  Constitution  states  that  workers  have  the  right  to 
associate  in  trade  unions.   Over  20  trade  unions  were 
registered  with  the  Ministry  of  Labor  before  the  civil  war, 
representing  roughly  15  percent  of  the  work  force  in  the  wage 
economy.   Ten  national  unions  were  members  of  the  Liberian 
Federation  of  Labor  Unions  (LFLU) .   However,  the  actual  power 


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LIBERIA 

these  unions  exercised  was  limited.   The  previous  government 
did  not  recognize  the  right  of  civil  servants  or  employees  of 
public  corporations  to  unionize  or  strike.   Like  virtually  all 
other  organized  activity  in  the  country,  unions  disappeared 
during  the  height  of  the  war  in  mid-1990,  and  union  activity 
remained  limited  in  1991.   While  some  large-scale  operations 
involving  rubber  and  other  extractive  industries  partially 
resumed  in  NPFL  areas,  it  is  not  known  if  union  activity 
associated  with  these  industries  resumed. 

In  April  1990,  the  U.S.  Trade  Representative  announced  that 
Liberia's  status  as  a  beneficiary  of  trade  preferences  under 
the  Generalized  System  of  Preferences  program  had  been 
suspended  as  a  result  of  the  Doe  government's  failure  to  take 
steps  to  provide  internationally  recognized  worker  rights.   The 
suspension  remained  in  effect  throughout  1991. 

Labor  unions  have  traditionally  affiliated  with  international 
labor'  groups. 

b.  The  Right  to  Organize  and  Bargain  Collectively 

In  1991  workers'  rights  to  organize  and  bargain  collectively 
were  moot  because  of  the  lack  of  economic  enterprise, 
especially  in  Monrovia  where  only  a  few  businesses  resumed 
operations,  usually  with  reduced  staffing.   With  the  important 
exception  of  civil  servants  and  employees  of  public 
corporations,  prior  to  the  civil  war  workers  enjoyed  the  right 
to  organize  and  bargain  collectively.   Labor  laws  had  the  same 
force  in  Liberia's  one  export  processing  zone  as  in  the  rest  of 
the  country. 

The  1991  report  of  the  Committee  of  Experts  (COE)  of  the 
International  Labor  Organization  (ILO)  reiterated  that  Liberian 
labor  legislation  fails  to  provide  workers  adequate  protection 
against  discrimination  and  reprisals  for  union  activity,  fails 
to  protect  workers'  organizations  against  outside  interference, 
and  does  not  give  eligible  workers  in  the  public  sector  the 
opportunity  to  bargain  collectively. 

c.  Prohibition  of  Forced  or  Compulsory  Labor 

The  Constitution  prohibits  forced  labor,  but  even  before  the 
civil  war  this  prohibition  was  widely  ignored  in  rural  areas, 
where  farmers  were  pressured  into  providing  free  labor  on 
"community  projects"  which  often  benefited  only  local  leaders. 
Forced  labor  was  used  by  some  or  all  of  the  warring  factions 
during  the  civil  war,  especially  for  moving  equipment  and 
supplies.   Some  vestiges  persisted  in  1991;  for  example,  a 
local  newspaper  reported  that  following  the  incursion  into 
Sierra  Leone  in  March,  the  NPFL  used  forced  labor  in  Lofa 
County  to  move  supplies  to  the  border.   According  to  the  same 
source,  forced  labor  was  also  used  to  clean  up  several  major 
towns  in  Lofa  County.   There  was  at  least  one  report  of  the 
NPFL  forcing  local  villagers  to  set  up  a  communal  farm  to  feed 
its  soldiers,  also  in  Lofa  County. 

d.  Minimum  Age  for  Employment  of  Children 

Under  the  Doe  government,  the  law  prohibited  employment  of 
children  under  age  16  during  school  hours  in  the  wage  sector. 
Enforcement  by  the  Ministry  of  Labor,  however,  was  very 
limited.   Even  before  the  civil  war,  small  children  continued 
to  assist  their  parents  as  vendors  in  local  markets  and  on 
family  subsistence  farms.   During  the  conflict,  the  NPFL  and 


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/  

INPFL  recruited  young  children,  some  less  than  12  years  of  age, 
as  soldiers.   Many  of  these  children  had  been  orphaned  during 
the  war.   While  some  children  remained  under  arms,  neither 
group  was  believed  to  have  recruited  additional  children  as 
soldiers  in  1991. 

e.   Acceptable  Conditions  of  Work 

The  labor  law  provides  for  a  minimum  wage,  paid  leave, 
severance  benefits,  and  safety  standards.   Before  the  economy 
collapsed,  the  legal  minimum  wage  varied  according  to 
profession  but  still  did  not  provide  a  decent  standard  of 
living  for  a  worker  and  his  family  and  had  to  be  supplemented 
by  other  sources  of  income,  including  subsistence  farming. 
There  had  also  been  health  and  safety  standards,  in  theory 
enforced  by  the  Ministry  of  Labor.   In  view  of  the  low  level  of 
economic  activity  in  divided  Liberia  during  1991,  these  various 
regulations  were  not  adhered  to  by  many  employers,  and  there 
was  no  attempt  at  enforcement. 


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MADAGASCAR 


When  1991  began.  President  Didier  Ratsiraka,  who  had  been  in 
power  since  1975,  and  his  party,  the  Vanguard  of  the  Malagasy 
Revolution  (AREMA) ,  dominated  the  Government.   By  midyear,  the 
nation's  "Active  Forces"  (a  group  of  opposition  political 
parties,  church  groups,  workers'  syndicates,  and  private  sector 
groups)  were  organizing  almost  daily  demonstrations  that 
challenged  the  Ratsiraka  regime  to  meet  demands  for  fundamental 
political  change.   Civil  servants  also  began  a  widely  observed 
strike  that  crippled  the  Government's  administrative 
apparatus.   The  Government  consequently  agreed  to  negotiate, 
and  on  October  31  a  compromise  convention  established  an 
interim  Government  which  reduced  the  powers  of  President 
Ratsiraka.   This  Government,  headed  by  Prime  Minister 
Razanamazy  and  including  many  opposition  members,  is  tasked  to 
provide  a  new  constitution  and  elections  within  18  months.   The 
National  Assembly  suspended  its  activities  according  to  the 
October  31  compromise,  and  transitional  institutions  were 
established,  including  a  31-member  High  Authority  of  State,  a 
transitional  administration,  and  a  130-seat  Council  for 
Economic  and  Social  Recovery.   After  much  debate,  a 
transitional  cabinet  with  considerable  opposition  membership 
was  named  in  mid-December.   Strikes  and  demonstrations 
continued  although  to  a  far  lesser  extent. 

The  gendarmerie  (rural  police)  and  the  national  police  (urban 
police)  are  responsible  for  internal  security.   At  the  year's 
end,  the  Directorate  General  of  Internal  and  External 
Investigations  and  Documentation  (DGIDIE)  remained  under  the 
authority  of  President  Ratsiraka,  although  the  DGIDIE  director 
also  reported  to  the  Prime  Minister.   In  the  past,  the  DGIDIE 
and  the  police  employed  physical  mistreatment  of  detainees, 
particularly  during  interrogation,  but  reports  indicate  the 
DGIDIE  stopped  such  practices  by  mid-1990.   The  presidential 
security  guard,  a  unit  of  1,800  men,  remains  under  the  direct 
command  of  the  President.   In  an  October  25  statement,  senior 
officers  of  the  military  and  the  gendarmerie  called  on  all 
political  leaders  to  move  urgently  toward  a  compromise, 
demonstrating  a  degree  of  neutrality  on  their  part. 

Agriculture,  especially  rice  production,  dominates  the  Malagasy 
economy.   About  85  percent  of  the  working  population  (39.3 
percent  of  the  country's  12  million  inhabitants)  are  employed 
in  this  sector,  accounting  for  80  percent  of  Madagascar's 
export  earnings.   Rich  in  minerals,  Madagascar  also  has  a  small 
industrial  base  which  accounts  for  15  percent  of  the  gross 
domestic  product.   Personal  incomes  remain  very  low,  and 
unemployment  remains  high,  particularly  among  youth  (60  percent 
of  the  population  is  under  25) .   The  strikes  in  support  of  the 
opposition  have  had  a  serious  negative  impact  on  an  already 
weak  economy. 

Serious  human  rights  abuses  occurred  during  1991,  despite  the 
Government's  increased  tolerance  of  the  freedoms  of  speech, 
press,  and  assembly,  and  popular  pressures  for  a  more  rapid 
pace  of  political  reform.   In  particular,  while  attempting  to 
control  and  disperse  crowds  of  demonstrators  in  Antsiranana, 
Antananarivo,  and  Mahajanga,  security  forces  used  tear  gas, 
stun  grenades,  and  other  tactics  which  killed  and  injured 
numerous  demonstrators  (see  Section  l.a.).   An  effective 
government  capable  of  performing  basic  functions  was  not  in 
place  for  much  of  the  year. 


211 

MADAGASCAR 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1  Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.   Political  and  Other  Extrajudicial  Killing 

There  were  no  reported  incidents  of  targeted  political  killing 
in  1991.   However,  on  several  occasions,  security  personnel 
used  force,  sometimes  excessive,  to  disperse  demonstrators  who 
participated  in  marches.   In  some  cases,  the  demonstrators 
engaged  in  looting  and  other  vandalizing  activity.   On  August 
10,  opposition  leaders  led  a  crowd  estimated  at  over  100,000  on 
a  march  on  the  presidential  palace  of  lavoloha,  located  about 
13  kilometers  outside  the  capital.   The  demonstrators  passed 
two  security  checkpoints  without  being  hindered  by  security 
forces.   However,  when  the  crowd  began  to  pass  a  final 
barricade  approximately  1  kilometer  from  the  presidential 
palace,  the  army  and  presidential  guard  dispersed  it,  first 
with  teargas,  then  by  dropping  stun  grenades  from  a  helicopter 
that  had  been  positioned  at  the  presidential  palace  and 
reportedly  firing  rifles  into  the  crowd.   A  group  of  civilians, 
reportedly  transported  to  Antananarivo  from  the  south  by  the 
Government,  were  interspersed  among  the  soldiers  and  threw 
stones  at  the  retreating  crowd.   In  the  ensuing  confusion,  some 
demonstrators  spilled  over  from  the  road  into  bordering  rice 
paddies,  which  had  been  mined.   Retreating  demonstrators  were 
pursued,  and  medical  personnel  confirm  that  at  least  two  were 
shot  in  the  back.   At  least  11  demonstrators  were  killed  in 
this  incident,  and  over  200  injured.   Another  20  died  later  of 
their  wounds. 

Later  on  August  10  in  the  northwest  city  of  Mahajanga,  a  group 
of  12,000  to  15,000  demonstrators  looted  and  burned  private 
businesses  and  government  buildings.   Reportedly,  five  were 
killed  and  seven  injured  when  security  forces  used  tear  gas  and 
stun  grenades . 

Again,  on  October  23,  a  group  of  demonstrators  in  the  northern 
city  of  Antsiranana  attempted,  despite  verbal  warnings  and 
warning  shots,  to  enter  a  security  zone.   Subsequently,  one 
member  of  the  security  forces  rolled  an  offensive  fragmentary 
grenade  into  the  street.   Reportedly,  2  demonstrators  were 
killed,  and  76  injured,  many  as  they  fled  through  a 
construction  area. 

In  late  July  and  early  August,  four  persons  were  killed  in  the 
port  city  of  Toamasina  during  political  demonstrations.   Two  of 
the  deaths  allegedly  occurred  at  the  hands  of  vigilantes 
belonging  to  the  Militant  Movement  for  Malagasy  Socialism 
(MMSM),  the  then  governing  political  coalition;  the  third 
victim  was  allegedly  shot  in  the  back  by  security  forces.   The 
fourth  victim,  an  MMSM  supporter,  was  reportedly  killed  by 
Active  Forces'  supporters. 

With  the  weakening  of  the  police  and  gendarmerie's  ability  to 
keep  order,  mob  action  against  suspected  criminals  became  more 
frequent  in  July  and  August.  At  least  five  alleged  thieves 
were  chased,  caught,  beaten,  and  killed  by  angry  crowds  in  four 
separate  incidents.   Their  bodies  were  burned,  and  no  official 
actions  were  taken  to  apprehend  or  punish  those  responsible. 


50-726  -  92  -  8 


212 

MADAGASCAR  '     '' 

b.  Disappearance 

Following  the  clash  on  August  10,  opposition  leaders  claimed  57 
persons  who  had  participated  in  the  march  on  lavoloha  were 
missing  and  had  been  killed  and  buried.   Though  requested  to  do 
so,  the  opposition  did  not  provide  a  list  of  names  of  those 
said  to  be  missing,  and  no  relatives  came  forward  in  response 
to  an  appeal  by  a  local  human  rights  group.   The  presidential 
palace  turned  over  two  bodies  to  families  of  the  deceased. 
Prime  Minister  Guy  Razanamasy  set  up  a  commission  of  inquiry  to 
formally  investigate  the  events  of  August  10.   Also,  the 
opposition-dominated  High  Authority  of  State  announced  an 
investigation.   By  year's  end,  the  Prime  Minister's  report  had 
been  turned  over  to  the  Ministry  of  Justice,  though  its  content 
was  not  publicized. 

c.  Torture  and  Other  Cruel,  Inhuman,  or  Degrading 
Treatment  or  Punishment 

In  the  past,  the  DGIDIE  (the  intelligence  unit)  has  beaten 
prisoners  in  its  custody,  although  there  were  no  reports  of 
such  abuses  in  1991.   The  director  of  the  DGIDIE,  a  judge 
appointed  in  mid-1990,  has  attempted  to  reform  the 
organization,  stating  publicly  in  1991  that  the  role  of  the 
DGIDIE  was  to  protect  the  rights  of  the  individual. 

Conditions  in  Malagasy  prisons  are  harsh  and  life  threatening. 
The  diet  provided  is  inadequate,  and  family  members  must 
augment  inmates'  daily  food  rations.   Those  prisoners  without 
relatives  in  the  vicinity  sometimes  go  for  days  without  food 
and  some  have  starved  in  the  past.   Prison  cells  built  for  one 
inmate  are  now  housing  up  to  eight.   Each  prisoner  has  on 
average  less  than  one  square  meter  of  space.   Prisoners  suffer 
a  wide  range  of  medical  problems  that  are  not  routinely 
treated,  including  mainour ishment,  infections,  malaria,  and 
tuberculosis.   The  prison  death  toll  rises  significantly  during 
the  winter  months.   A  number  of  children  live  in  the  prisons 
with  their  mothers,  and  there  is  prostitution  by  female  inmates 
in  collusion  with  guards. 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

Legal  safeguards  against  arbitrary  arrest  and  detention  are  not 
always  followed.   According  to  the  law,  in  a  normal  criminal 
case,  the  detainee  must  be  charged  or  released  within  3  days 
after  arrest.   An  arrest  warrant  may  be  obtained  but  is  not 
always  required.   Generally,  defendants  in  ordinary  criminal 
cases  are  charged  formally  within  the  specified  time  frame, 
and,  upon  being  charged,  are  allowed  to  obtain  an  attorney. 
Counsel  is  readily  available,  and  court-appointed  counsel  is 
provided  for  indigents.   Bail  may  be  requested  by  the  accused 
or  his  attorney  immediately  after  arrest,  after  being  formally 
charged,  or  during  the  appeal  process.   Denial  of  bail  may  be 
appealed.   The  Malagasy  penal  code  provides  for  a  determination 
of  habeas  corpus . 

Despite  these  legal  provisions,  average  pretrial  detention  time 
exceeds  1  year,  and  3  or  4  years  of  detention  is  common,  even 
for  crimes  for  which  the  maximum  penalty  may  be  2  years  or 
less.   Prisoners  may  wait  years  in  prison  only  to  be  found  not 
guilty,  with  no  recourse.   The  judicial  process,  always  slow, 
was  mired  down  even  further  in  1991  by  a  magistrates'  strike  in 
support  of  the  political  opposition.   During  July  and  August, 
several  hundred  prisoners  walked  away  from  their  places  of 
incarceration  when  prison  guards  joined  the  strike. 


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Under  Malagasy  law,  persons  suspected  of  activity  against  the 
State  may  be  detained  incommunicado  for  15  days,  subject  to 
indefinite  extension  if  deemed  necessary  by  the  Government. 
Over  the  summer  the  opposition  named  a  shadow  government  as 
part  of  its  strategy  to  contest  power  and  instructed  its  shadow 
ministers  to  ocfcupy  government  ministries.   In  July  four  of  the 
shadow  ministers  were  detained  by  government  security  forces. 
Two  were  detained  while  trying  to  enter  ministry  buildings;  the 
other  two  were  taken  into  custody  on  the  street .   They  were 
held  incommunicado  and  released  several  days  later.   While  two 
of  the  detentions  were  witnessed  and  one  actually  photographed, 
the  other  two  were  not  verified  and  were  treated  with  some 
skepticism  in  the  press.   The  abductions  were  believed  to  have 
been  carried  out  by  the  Government's  antiterrorist  squad.   None 
of  the  incidents  were  ever  investigated,  and  the  guilty  parties 
remain  unpunished.   At  the  end  of  1991,  there  were  no  persons 
held  under  this  provision. 

In  late  July  and  early  August,  57  arrests  were  made  in  the  port 
city  of  Toamasina  during  the  demonstrations.   The  arrests  were 
authorized  by  the  mayor  and  carried  out  by  gendarmerie 
"antigang"  units  who  concealed  their  identities  and  security 
affiliation.   A  Malagasy  lawyer  questioned  whether  these  units 
were  legally  empowered  to  make  the  arrests,  stating  that  only 
military  police  or  gendarmes  using  proper  arrest  procedures 
have  that  authority.   It  was  reported  that  the  detainees  had 
been  denied  access  to  counsel  and  to  family  members.   All 
detainees  were  confirmed  released  by  late  September. 

e.   Denial  of  Fair  Public  Trial 

Malagasy  trials  are  public,  and  defendants  have  the  right  to  be 
present,  to  confront  witnesses,  and  to  present  evidence. 
Defendants  enjoy  a  presumption  of  innocence  under  the  Malagasy 
penal  code. 

The  1975  Constitution  provides  for  an  independent  judiciary, 
and,  in  practice,  the  judiciary  seems  to  function  largely 
without  influence  from  the  executive.   However,  the  judiciary, 
unlike  the  executive  and  legislative  branches,  is  not  a 
separate  branch  of  government.   One  aim  of  the  1991 
magistrates'  strike  was  constitutional  reform  to  raise  the 
judiciary  to  the  level  of  a  separate  government  branch. 

The  judiciary  has  three  levels  of  courts:   lower  courts  for 
civil  and  criminal  cases  carrying  limited  fines  and  sentences; 
a  Court  of  Appeals  which  includes  a  criminal  court  for  cases 
carrying  sentences  of  5  years  or  more;  and  a  Supreme  Court. 
The  judiciary  also  has  a  number  of  special  courts  designed  to 
handle  specific  kinds  of  cases  under  the  jurisdiction  of  the 
higher  courts. 

The  Constitutional  High  Court,  with  a  separate  and  autonomous 
status,  is  a  body  for  review  of  laws,  decrees,  and  ordinances, 
and  for  oversight  of  elections  and  certification  of  their 
results.   It  is  clearly  separated  from  the  judicial  hierarchy. 

Extralegal  institutions  known  as  "dina"  also  exist  as  a  means 
of  conflict  resolution.   Dina  are  village-based  pacts  and  exist 
as  specific  agreements  between  villages.   Technically,  dina 
handle  only  civil  matters  among  villages;  criminal  cases  are  to 
be  turned  over  to  the  court  system.   In  practice,  the  dina  have 
been  used  to  settle  cattle  rustling  cases,  prevalent  in  the 
south.   Decisions  by  dina  are  not  subject  to  procedural 
protections  of  due  process  or  to  judicial  review.   Dina  are 


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traditional  means  of  conflict  resolution.   Decisions  are 
considered  just  as  long  as  the  parties  involved  accept  this 
traditional  concept. 

A  military  court  has  jurisdiction  over  all  cases  involving 
national  security.   The  definition  of  national  security  is 
largely  a  matter  of  interpretation  by  the  authorities  but 
includes  acts  constituting  a  threat  to  the  nation  and  its 
political  leaders,  invasion  by  foreign  forces,  and  riots  that 
could  lead  to  an  overthrow  of  the  Government.   In  exceptional 
cases,  civilians  may  be  tried  in  the  military  court  if  charged 
with  breaking  military  laws.   Military  courts,  like  civilian 
courts,  provide  for  an  appeal  process  and  are  presided  over  by 
civilian  magistrates.   The  rank  of  the  four  military  officers 
comprising  the  court  is  determined  by  the  rank  of  the  accused. 

There  were  no  reports  of  political  prisoners  being  held  in 
Madagascar  at  year's  end. 

f .   Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

The  State  does  not  generally  intervene  in  the  private  aspects 
of  the  lives  of  the  people.   The  home  is  inviolable  under 
Malagasy  tradition  and  law,  though  the  Constitution  permits 
authorities,  to  enter  homes  where  a  suspect  is  caught  in  a 
criminal  act  or  where  the  owner  explicitly  consents  to  a 
search.   There  is  no  known  monitoring  of  telephones  or 
correspondence . 

Section  2  Respect  for  Civil  Liberties,  Including: 

a.   Freedom  of  Speech  and  Press 

Press  censorship  was  suspended  in  1989  and  formally  abolished 
in  December  1990.   Beginning  in  1989,  the  print  media  have 
openly  criticized  both  the  Government  and  the  opposition. 
Opposition  parties,  independent  trade  unions,  professional 
associations  and  others  have  benefited  from  regular  access  to 
the  newspapers  and  journals  and  often  have  their  statements 
pxiblished.   Following  the  temporary  reimposition  of  censorship 
under  the  State  of  Emergency  in  July,  the  press  first  printed 
both  censored  and  uncensored  editions  and  then,  within  a  few 
days,  decided  to  ignore  the  censor  because  the  Government  did 
not  enforce  the  emergency  censorship  regulation. 

By  mid-1991,  the  state-owned  Malagasy  Radio-Television  (RTM) 
had  begun  to  broadcast  a  weekly  discussion  program,  often 
featuring  prominent  opposition  figures,  and  to  televise  live 
each  evening  the  French  Antenne  2  network  news.   However,  the 
Government  kept  close  watch  over  these  important  media 
outlets.   During  May  and  June,  the  RTM  provided  limited 
coverage  of  opposition  activities,  and  in  late  June  RTM  ceased 
coverage  of  opposition  activities  altogether.   RTM  personnel 
joined  the  general  strike  in  part  to  protest  this  tight 
government  control.   While  a  portion  of  the  RTM  strikers 
returned  following  the  installation  of  a  new  cabinet  led  by 
Prime  Minister  Razanamasy  in  late  August,  some  of  the  remaining 
RTM  strikers  created  a  private  radio  station.  Radio  Active 
Forces,  without  benefit  of  a  license  from  the  Government.   In 
October  Prime  Minister  Razanamazy  gained  control  of  television 
facilities  which  had  been  moved  to  the  presidential  palace. 
Since  then,  television  news  has  covered  the  full  spectrum  of 
political  activities.   A  Sunday  program  was  inauguarated  in 
October  featuring  lively  debate  among  political  figures. 


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Academic  freedom  was  in  theory  restricted  by  a  constitutional 
prohibition  of  any  public  lectures  or  teachings  that  condemn 
the  Socialist  revolution.   However,  this  provision  was  deleted 
in  the  constitutional  reform  package  presented  by  President 
Ratsiraka  to  the  National  Assembly  in  June.   In  1991  high 
school  students  in  Antananarivo  were  prevented  from  taking 
their  baccalaureate  examinations  by  opposition  demonstrators. 
Teacher  strikes  which  mingled  opposition  and  union  demands 
largely  paralyzed  the  public  education  sector  during  the  second 
half  of  the  year . 

b.  Freedom  of  Peaceful  Assembly  and  Association 

Some  legal  restrictions  remain  on  the  right  of  assembly  and 
association.   Municipal  permits  are  required  to  hold  public 
meetings  and  may  be  denied  by  the  Government  on  the  grounds  of 
endangering  national  security.   However,  from  the  time  the 
protest  movement  began  in  May,  Antananarivo  municipal 
authorities  granted  the  opposition  permission  to  hold  their 
rallies.   Despite  the  State  of  Emergency,  which  technically 
banned  political  meetings,  municipal  authorities  continued  to 
permit  opposition  rallies  to  take  place.   However,  in  several 
cities,  the  Government  set  up  security  zones  which 
demonstrators  were  not  allowed  to  enter.   The  violent  events 
cited  in  Section  l.a.  took  place  as  marchers  crossed  into  these 
security  zones.   Municipal  authorization  for  rallies  and 
marches  continued  through  year's  end. 

c.  Freedom  of  Religion 

The  Constitution  provides  for  freedom  of  religion.   The 
Government  is  secular,  and  there  is  no  discrimination  on  the 
basis  of  religious  affiliation.   Between  40  and  50  percent  of 
the  population  adheres  to  Christian  beliefs,  with  the  remainder 
following  traditional  Malagasy  beliefs,  Islam,  and  other 
faiths.   Missionaries  and  clergy  are  permitted  to  operate 
freely. 

d.  Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

There  is  no  restriction  on  travel  within  the  country.   All 
Malagasy  must  obtain  official  approval  for  trips  outside  the 
country.   All  residents  of  Madagascar  (Malagasy  and  foreign) 
require  exit  visas  issued  by  the  Ministry  of  Interior,  but 
these  are  seldom  denied.   There  is  no  refugee  population  in 
Madagascar . 

Section  3  Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

At  the  end  of  the  year,  this  right  remained  in  question  as 
Madagascar  had  not  yet  undergone  fully  free  and  fair  general 
elections.   However,  a  transitional  process  intended  to  bring 
about  a  new  constitution  and  new  elections  by  1993  was  under 
way.   Under  these  interim  arrangements  brought  about  by  popular 
pressure,  governmental  power  had  shifted  substantially  from 
President  Ratsiraka  and  the  institutions  of  the  1975 
Constitution  to  Prime  Minister  Razanamazy  and  the  transitional 
institutions  established  under  the  October  31  convention.   The 
legislature  and  Supreme  Revolutionary  Council  had  been 
suspended  in  accord  with  the  convention,  and  the  nonelected, 
transitional  institutions  that  replaced  them  provided  for 
significant  opposition  representation.   A  36-member  Cabinet  for 
the  transitional  Government  was  named  in  mid-December  in  which 


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the  Active  Forces  held  some  key  ministries  and  about  40  percent 
of  all  seats;  the  Cabinet  had  no  AREMA  members. 

Suffrage  is  universal,  with  no  discrimination  based  on  sex  or 
minority  status.   There  is  recognition  among  members  of  the 
MMSM,  the  opposition  parties,  and  civic  organizations  that  the 
electoral  system  must  be  reformed  in  order  to  prevent  such 
abuses  as  voter  intimidation  at  the  local  level. 

The  electoral  system  is  complex,  with  individual  parties,  not 
the  national  Government,  responsible  for  printing  ballots  and 
distributing  them  to  all  voting  sites.   Costs  associated  with 
ballots  must  be  borne  by  the  parties,  and  only  those  parties 
garnering  a  minimum  10  percent  of  the  vote  are  reimbursed  for 
those  costs.   A  special  legislative  by-election  was  held  on 
February  3  to  fill  seats  in  three  districts.   The  MMSM  fielded 
three  candidates,  while  the  the  Active  Forces  chose  to  present 
candidates  from  individual  parties  rather  than  the  coalition. 
In  each  case,  the  MMSM  candidate  won.   Although  there  were 
allegations  of  misuse  of  government  assets  in  favor  of  the  MMSM 
candidates  and  voter  intimidation,  the  widely  respected 
National  Committee  of  Election  Observers  (CNOE)  confirmed  that 
the  MMSM  candidates  were  in  fact  the  winners.   At  year's  end, 
36  political  parties  were  legally  registered  in  Madagascar. 

The  Christian  Council  of  Churches  (FFKM)  is  at  the  forefront  of 
the  constitutional  reform  movement  and  played  a  major  role  in 
mediating  the  compromise  solution  of  October  31  between  the 
Government  and  the  Active  Forces.   The  FFKM  is  composed  of  the 
Anglican,  Catholic,  Lutheran,  and  Church  of  Jesus  Christ 
(Protestant  reformed)  Churches,  representing  about  50  percent 
of  the  Christian  churches  operating  in  Madagascar. 

Section  4  Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

Human  rights  groups  are  considered  to  be  political  groups  under 
Malagasy  law  and  must  register  with  the  Government.   At  the 
beginning  of  1991,  the  National  Committee  of  Election  Observers 
attempted  to  register  as  a  nonpartisan,  human  rights  group  but 
was  denied  registration  by  the  Ministry  of  the  Interior,  which 
insisted  that  CNOE  should  register  as  a  political  group.   While 
an  appeal  to  the  courts  is  pending,  CNOE  continues  to  function 
and  increasingly  played  a  mediation  role  in  1991  during  the 
political  crisis.   In  the  last  half  of  the  year,  a  number  of 
new  human  rights  organizations  emerged,  although  in  no  instance 
had  the  application  process  for  their  legal  registration  been 
completed  at  year's  end.   Magistrates  have  been  on  strike  for 
several  months,  causing  serious  backlogs  in  the  legal  system. 

The  Government  historically  has  not  cooperated  with  groups 
wishing  to  investigate  alleged  human  rights  violations.   In 
1991  it  did  permit  visits  by  regional  delegates  of  the 
International  Committee  of  the  Red  Cross  (ICRC)  to  confer  on 
educational  activities  with  regional  representatives  of  the 
Malagasy  chapter  of  the  Red  Cross. 

Section  5   Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

Madagascar  is  inhabited  by  approximately  12  million  people, 
mainly  of  mixed  Malayo-Polynesian  and  African  origins,  and  are 
divided  into  18  distinct  groups  based  on  regional  and  ancestral 
affiliation.   While  legal  discrimination  does  not  exist. 


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favoritism  based  on  regional  origin  is  often  a  determining 
factor  in  selecting  personnel  for  positions  in  ministries  and 
the  private  sector.   In  addition,  in  1991  supporters  of  the 
President  attempted  to  exploit  ethnic  tensions  to  counter  the 
oppo  s  i  t  i  on  movement . 

An  Indo-Pakistani  community  of  about  24,000,  primarily  engaged 
in  commerce,  has  been  in  Madagascar  since  the  early  part  of 
this  century.   Few  have  integrated  into  local  society, 
preferring  to  retain  their  language,  religion,  and  culture,  and 
most  have  opted  to  retain  French  rather  than  Malagasy 
citizenship.   There  were  several  incidents  of  looting  and 
burning  of  Indo-Pakistani  enterprises  in  the  port  cities  of 
Toamasina  and  Mahajanga  during  the  months  of  June,  July,  and 
August  in  connection  with  the  protest  demonstrations. 

Women  have  traditionally  played  a  prominent  role  in  the 
business  and  economic  life  of  the  country,  with  many  of  them 
managing  or  owning  business  concerns  or  filling  management 
positions  in  state  industries.   Education  at  all  levels  is  open 
to  women,  but  the  participation  of  women  in  secondary  and 
higher  studies  is  much  lower  than  that  of  men.   Women  in  rural 
areas  and  among  the  urban  poor  face  a  greater  degree  of 
hardship,  bearing  the  traditional  responsibilities  of  raising  a 
family  and  engaging  in  farm  labor  or  other  subsistence 
activities.   Under  the  law,  wives  have  an  equal  say  in  choosing 
where  a  married  couple  will  reside,  and  they  receive  a  more  or 
less  equitable  distribution  of  marital  property  in  divorce 
cases.   In  the  case  of  the  death  of  a  husband,  a  wife  inherits 
one-half  of  the  joint  marital  wealth.   A  widow  receives  a 
pension;  however,  a  widower  does  not. 

According  to  various  sources,  including  magistrates, 
journalists,  and  women  doctors,  violence  against  women,  such  as 
wife  beating,  is  not  widespread.   Malagasy  society  tends  to 
resolve  conflict  through  a  combination  of  patience  and 
negotiation,  and  marital  confrontation  is  not  considered 
acceptable;  in  the  rare  cases  where  physical  abuse  is  detected, 
police  and  legal  authorities  do  intervene,  although  there  is  no 
law  dealing  specifically  with  violence  against  women. 

Section  6  Worker  Rights 

a.   The  Right  of  Association 

The  Malagasy  in  both  the  public  and  private  sector  have  the 
right  in  law  and  in  practice  to  establish  and  join  labor  unions 
of  their  own  choosing  without  prior  authorization.   Unions  are 
required  to  register  with  the  Government,  and  registration  is 
routinely  granted.   However,  the  labor  force  of  4.9  million  is 
mostly  agrarian  (85  percent),  and  unionized  labor  accounts  for 
less  than  5  percent  of  the  total.   Many  unions  are  affiliated 
with  political  parties. 

In  organizing  workers  during  opposition  rallies  this  year,  the 
Active  Forces  bypassed  the  unions  and  organized  "strike 
committees."   These  committees  made  the  decision  to  strike  or 
not  to  strike  for  the  opposition  throughout  the  period  of 
political  turmoil.   Civil  servants,  with  the  exception  of  those 
providing  "vital  services  to  the  nation,"  and  private  sector 
workers  have  the  right  to  strike  as  provided  for  in  the  Labor 
Code,  and  many  strikes  occurred  in  1991,  including  a  civil  f 
servants'  strike  which  lasted  over  several  months  and  brought 
the  Government  to  a  near  stop.   Opposition  calls  for  general 
strikes  to  exert  pressure  on  the  Government  were  very  effective. 


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Unions  may  freely  form  federations  or  confederations  and 
affiliate  with  and  participate  in  international  bodies.   There 
are  Malagasy  members  in  all  three  trade  union  internationals. 

b.  The  Right  to  Organize  and  Bargain  Collectively 

Both  public  and  private  sector  union  activity  is  governed  by 
the  Labor  Code  of  1975,  which  provides  for  free  unions  and  the 
right  to  bargain  collectively.   The  Code  states  that  collective 
bargaining  may  be  undertaken  between  management  and  labor  at 
either  party's  behest.   When  there  is  failure  to  reach 
agreement,  the  Ministry  of  Labor  convenes  a  committee  of 
employment  inspectors  who  attempt  to  resolve  the  matter.   If 
this  process  fails,  the  committee  refers  the  matter  to  the 
Chairman  of  the  Court  of  Appeals  for  final  arbitration. 
Collective  bargaining  agreements  are  not  routinely  negotiated 
but  do  exist.   In  1991  the  strike  at  the  port  of  Toamasina  was 
ended  by  collective  bargaining. 

Although  export  processing  zones  are  authorized  in  Madagascar, 
none  is  currently  functioning. 

The  Labor  Code  formally  prohibits  antiunion  discrimination  by 
employers  against  union  members  and  organizers.   In  the  case  of 
antiunion  activity,  the  union  or  its  members  may  file  a 
petition  in  civil  court  challenging  the  employer.   While  union 
activity  in  this  country  of  high  unemployment  had  been  minimal 
in  the  past,  much  of  the  unionized  population  was  on  strike 
during  the  latter  half  of  1991.   In  the  case  of  the  civil 
service,  salaries  were  paid,  though  sometimes  late,  during  the 
extended  period  of  the  strike,  despite  acute  shortages  of  funds 
due  to  the  dire  state  of  the  economy. 

c.  Prohibition  of  Forced  or  Compulsory  Labor 

Forced  labor  is  explicitly  prohibited  by  the  Labor  Code  and  is 
not  practiced. 

d.  Minimum  Age  for  Employment  of  Children 

The  Labor  Code  describes  a  child  as  any  person  under  the  age  of 
18.   The  minimum  age  for  employment  is  14,  and  the  use  of  child 
labor  is  prohibited  in  those  areas  where  there  is  apparent  and 
imminent  danger.   The  Government  enforces  these  child  labor 
laws  relatively  effectively  in  the  small  wage  sector  through 
inspectors  from  the  Ministry  of  Civil  Service,  Labor,  and 
Social  Law.   However,  in  the  large  subsistence  agricultural 
sector,  many  young  children  work  with  their  parents  on  family 
farms  at  much  earlier  ages.   Similarly,  in  the  urban  areas, 
many  children  earn  a  living  as  parking  attendants,  newspaper 
vendors,  and  through  other  street  trading. 

e.  Acceptable  Conditions  of  Work 

The  Labor  Code  and  its  enforcing  legislation  prescribe  the 
working  conditions  and  wage  scales  for  employees,  to  be 
enforced  by  the  Ministry  of  Labor  and  Social  Law.   The  law 
distinguishes  between  agricultural  and  nonagricultural  work. 
There  is  a  44-hour  workweek  in  nonagricultural  and  service 
industries.   There  are  also  provisions  for  holiday  pay,  sick 
and  maternity  leave,  and  insurance.   There  are  several 
administratively  determined  minimum-wage  rates  in  Madagascar, 
depending  on  employment  skills.   The  lowest  (for  unskilled 
workers)  is  inadequate  to  ensure  a  decent  standard  of  living. 
Accordingly,  such  workers  must  supplement  their  incomes  through 


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subsistence  agriculture  or  reliance  on  the  extended  family 
structure.   Given  insufficient  enforcement  measures,  official 
wage  rates  are  sometimes  ignored  as  high  unemployment  leads 
workers  to  accept  salaries  below  the  legal  wage. 

The  Labor  Code  has  rules  concerning  building  safety,  machinery 
and  moving  engines,  operational  safety,  and  sanitation 
ostensibly  enforced  by  the  Ministry  of  Civil  Service  and  the 
Ministry  of  Labor  and  Social  Law.   Labor  inspectors  do 
regularly  visit  industrial  sites,  and  violations  of  Labor  Code 
rules  are  subject  to  inspection  reports.   If  cited  violations 
are  not  remedied  within  a  specified  time  frame,  violators  may 
be  legally  charged  and  subject  to  penalties.   Nevertheless,  in 
several  sectors,  protective  measures  are  lacking  due  to  the 
expense  of  even  minimal  protective  clothing  and  other 
protective  devices.   To  date,  there  have  been  no  published 
reports  on  occupational  health  hazards,  although  there  is  clear 
evidence  that  they  exist . 

In  any  case,  for  1991  discussions  of  enforcement  of  the  Labor 
Code  were  theoretical.   Without  a  functioning  government  for 
much  of  the  year,  and  with  the  civil  servants'  strike,  the 
administrative  apparatus  was  effectively  out  of  operation. 


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Malawi's  political,  economic,  and  social  development  has  been 
dominated  by  Life  President  Dr.  H.  Kamuzu  Banda  ever  since  he 
led  the  country  to  independence  in  1964.   Dr.  Banda  is  also 
life  president  of  Malawi's  sole  legal  party,  the  Malawi 
Congress  Party  (MCP) .   In  practice,  the  Cabinet  and  Parliament 
are  subordinate  to  the  MCP  Central  Committee.   Only  candidates 
selected  by  the  party  and  approved  by  the  President  may  contest 
parliamentary  elections.   Constitutional  amendments  and  laws 
passed  by  the  Parliament  mirror  decisions  already  taken  by 
President  Banda. 

Police  and  party  security  organs — notably  the  Security  and 
Intelligence  Service  (SIS),  the  MCP  Youth  League,  and  the 
Malawi  Young  Pioneers  (MYP) — closely  monitor  a  wide  range  of 
the  population's  activities.   The  police  continue  to  commit 
serious  human  rights  abuses.   In  contrast,  the  army  has 
eschewed  internal  politics. 

Small,  densely  populated,  and  landlocked,  Malawi  is  a 
predominantly  agricultural  economy  operating  under  a  relatively 
free  enterprise  environment.   Nearly  90  percent  of  the 
population  engages  in  subsistence  farming.   The  main  cash 
crops,  grown  mostly  on  estates,  are  tobacco,  tea,  coffee,  and 
sugar.   Since  independence,  and  with  good  management,  the 
economy  has  grown  steadily,  with  a  major  portion  of  that  growth 
in  the  agricultural  sector. 

Malawi's  poor  hxunan  rights  record  stands  in  sharp  contrast  to 
its  economic  achievements  and  humanitarian  handling  of  Africa's 
largest  refugee  population.   In  1991  the  Government  and  party 
kept  strict  control  on  all  aspects  of  political  life,  with 
continued  restrictions  on  speech,  press,  assembly,  association, 
and  the  right  of  citizens  to  change  their  government  through 
democratic  means.   Police  abuse  of  prisoners  and  detainees, 
including  women,  persisted.   The  Government  continued  also  to 
use  arbitrary  detention,  especially  under  the  Preservation  of 
Public  Safety  Act,  to  counter  alleged  opponents.   The 
Government  released  88  political  detainees  in  the  first  half  of 
1991,  including  Professor  Jack  Mpanje  and  several  other 
prominent  persons  long  held  without  charge  or  trial.   It  did 
not,  however,  release  Orton  and  Vera  Chirwa,  who  have  long  been 
the  focal  point  of  international  concerns  about  human  rights 
abuses  in  Malawi,  and  a  number  of  other  political  detainees  and 
prisoners,  estimated  at  year's  end  at  between  15  and  20. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1  Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.   Political  and  Other  Extrajudicial  Killing 

There  were  no  political  killings  in  1991.   However,  Fred 
Kazombo  Mwale,  a  nephew  of  President  Banda  and  a  detainee  since 
June  1991,  is  believed  to  have  died  in  November  while  in 
custody.   Kazombo  suffered  from  high  blood  pressure, 
exacerbated  by  the  deleterious  conditions  of  Nsanje  Prison.   In 
the  case  of  Mkwapatira  Mhango,  a  leading  Malawian  dissident  who 
was  murdered  in  Zambia  in  October  1989  (along  with  eight 
members  of  his  family),  the  five  Malawians  detained  as  suspects 
by  Zambian  authorities  were  handed  over  to  Malawian  officials 
in  mid-1991.   They  were  reportedly  released  1  month  later. 


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Disappearance 


There  were  no  reported  cases  of  disappearance  for  political 
reasons  in  1991. 

c.  Torture  and  Other  Cruel,  Inhuman,  or  Degrading 
Treatment  or  Punishment 

Allegations  of  institutionalized  torture  persist.   Beatings 
during  arrest  and  detention  are  illegal  but  common.   Guilty 
officers  are  rarely  disciplined.   Human  rights  organizations 
have  reported  that  some  criminal  prisoners  have  been  subjected 
to  "hard  core"  punishment  in  which  the  person  is  chained  naked 
to  the  floor  of  a  cell  and  denied  adequate  food  for  30  days. 

Prison  terms  and  conditions  are  harsh  and  frequently  degrading, 
particularly  in  Nyachikadza  (Nsanje)  prison  on  the  Shire  river 
marshes  in  southern  Malawi,  where  malaria  is  also  a  constant 
danger.   Women  appear  to  be  particularly  ill-treated,  including 
at  the  country's  main  prison  in  Zomba .   Reports  persist 
concerning  sexual  abuse  of  women  prisoners  by  their  warders. 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

Under  the  Preservation  of  Public  Security  Act,  the  Minister  of 
Justice  (a  position  held  by  President  Banda)  may  order  the 
arrest,  search,  and  detention  of  persons  considered  a  threat  to 
public  order.   Persons  arrested  under  this  law  may  be,  and 
usually  are,  detained  without  charge  or  trial.   The  President 
is  supposed  to  review  such  cases  every  6  months,  but  this 
constitutional  safeguard  has  had  no  noticeable  effect  on 
presidential  decisions. 

Police  officers  may  also  arrest  persons  on  their  own  authority 
for  up  to  28  days  before  a  formal  detention  order  is  issued. 
Historically,  persons  often  have  been  held  for  months  before 
being  served  detention  p'apers,  if  ever.   In  1990  improved 
police  performance  helped  to  ensure  that  most  new  detainees 
were  processed  properly  within  the  28-day  limit,  but  it  did  not 
prevent  the  Government  from  issuing  detention  orders  in  1991  to 
stifle  any  sign  of  dissent. 

During  the  first  half  of  1991,  the  President,  in  an  unexplained 
surprise  move,  released  88  political  detainees.   None  of  them 
was  even  given  an  official  explanation  as  to  why  they  had  been 
detained.   Those  released  comprise  more  than  80  percent  of  the 
number  of  known  political  detainees  and  included  several 
prominent  figures. 

Among  those  released  were  Professor  Jack  Mapanje,  former  head 
of  the  University  of  Malawi's  Department  of  Literature;  Dr. 
George  Mtafu,  Malawi's  only  neurosurgeon;  and  Margaret  Marango 
Banda,  a  prominent  Anglican  lay  leader.   Mapanje  and  Mtafu  were 
reinstated  professionally  but  immediately  went  abroad  to  teach 
and  study.   Others  released  without  explanation  included  Brown 
Mpinganjira,  Ishmael  Mazunda,  Blaise  Machila,  L.W.  Masiku,  and 
Ian  Mbale. 

Among  new  detentions  in  1991  were  the  two  daughters  of  Gwanda 
Chakuamba  Phiri,  a  former  minister  convicted  and  imprisoned  in 
1980  for  an  alleged  coup  plot.   They  were  held  for  2  months  for 
allegedly  helping  their  father  smuggle  out  of  prison 
correspondence  that  questioned  the  country's  leadership  and 
direction.   In  May  President  Banda  detained  his  nephew,  6 5 -year 
old  Fred  Kazombo  Mwale,  and  imprisoned  him  at  Nsanje  prison 


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without  charge.   He  died  in  November.   Two  of  Kazombo ' s  wives 
were  also  detained,  albeit  in  prisons  with  better  conditions. 
Kazombo  reportedly  had  abused  his  position  as  de  facto 
patriarch  of  the  President's  family  to  seize  lands  from 
neighboring  smallholders. 

George  Chikuni,  former  Malawian  Ambassador  to  South  Africa,  was 
arrested  in  January  1990  for  fiscal  irregularities  while 
assigned  to  Pretoria.   Chikuni  was  convicted  of  a  misdemeanor 
in  1991,  and,  after  he  had  spent  a  year  in  jail,  a  magistrate 
gave  him  a  suspended  sentence.   The  police  refused  to  release 
him,  possibly  because  President  Banda  is  known  to  have 
personally  expressed  his  displeasure  over  Chikuni ' s  behavior. 

Government  secrecy  precludes  an  accurate  estimate  of  the  number 
of  political  detainees  and  prisoners  in  Malawi,  but  at  the  end 
of  1991  experienced  observers  put  the  number  at  between  15  and 
20,  including  Orton  and  Vera  Chirwa  (see  Section  I.e.).   Martin 
Machipisa  Munthali,  who  was  first  detained  in  1965,  remained  in 
prison  at  year's  end;  he  is  now  considered  Africa's  longest 
serving  political  detainee.   Aleke  Banda,  once  a  confidant  and 
likely  successor  to  President  Banda  (no  relation),  was  quietly 
released  from  Mikuyu  prison  in  late  1988  but  is  still 
restricted  to  house  arrest  on  the  Mpyupyu  prison  farm  near 
Zomba .   He  is  allowed  periodic  visits  from  family  members. 
Detained  in  1980,  Aleke  Banda  has  never  been  charged.   Dr.  Dany 
(Goodluck)  Mhango,  detained  in  1987  after  his  brother 
(Mkwapitira  Mhango,  murdered  in  Lusaka  in  1989)  published 
hostile  articles  outside  Malawi,  remained  in  Mikuyu  prison. 
Mary  Sikwese,  sister  of  Fred  Sikwese,  remains  in  detention 
after  she  complained  about  her  brother's  death  while  in  police 
custody  in  1989.   Frackson  Zgambo,  detained  with  Sikwese, 
allegedly  for  espionage,  also  remained  in  detention. 

Former  teachers'  association  official  Kalusa  Chimombo  has  been 
detained  since  1978.   Others  detained  include  Sylvester  Gondwe, 
,he  sales  manager  for  a  large  petroleum  distributor;  he  was 
detained  in  September  for  unknown  reasons,  subsequently 
dismissed  from  his  job,  and  then  released  in  December.   Abdul 
Juneja  Lemani ,  a  merchant  from  the  Mwanza  district,  was 
detained  in  November  after  allegedly  expressing  a  lack  of 
confidence  in  the  ability  of  the  police  to  protect  area 
residents  from  border-crossing  RENAMO  forces. 

While  forced  exile  has  not  been  used  as  a  means  of  political 
control,  there  is  a  small  but  constant  exodus  of  persons  who 
leave  for  political  reasons. 

e.   Denial  of  Fair  Public  Trial 

Malawi  has  both  traditional  and  European  court  systems.   Legal 
counsel  is  permitted  only  in  the  modern  courts.   The  right  of 
appeal  exists  in  both  systems.   Both  are  empowered  to  try 
capital  offenses,  including  treason,  but  in  practice  the  modern 
courts  hear  mostly  civil  cases.   Although  constitutionally 
mandated,  neither  judiciary  is  truly  independent.   Executive 
interference  in  the  modern  court  system  is  rare  in  civil  cases 
but  common  in  those  of  a  political  or  security  nature,  which 
usually  come  before  the  traditional  courts. 

The  European  court  system  consists  of  magistrate's  courts,  the 
High  Court,  and  the  Supreme  Court  of  Appeal.   The  President 
appoints  the  Chief  Justice  of  the  High  Court  and,  after 
consultation  with  the  judicial  service  commission,  other  court 
justices.   The  courts  are  open  to  the  public,  and  defendants 


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are  charged  publicly.  Crowded  dockets,  however,  can  delay 
serious  cases  from  being  heard  for  up  to  4  years.   In  criminal 
cases,  the  defendant  waits  in  prison  during  the  interval. 

The  traditional  courts,  which  try  over  90  percent  of  all 
criminal  cases,  are  the  most  accessible  to  the  average 
Malawian.   Over  300  traditional  courts,  dispersed  among 
Malawi's  24  districts  and  3  regions,  hear  several  hundred 
thousand  civil  and  criminal  cases  each  year.   Traditional  court 
justices  are  appointed  directly  by  the  President,  including  to 
the  National  Traditional  Appeal  Court.   In  practice,  they  are 
drawn  from  the  ranks  of  MCP  officers  and  exercise  their  party 
responsibilities  concurrently.   Police  officials  handle  the 
prosecution,  and  defendants  conduct  their  own  defense. 

The  executive  branch  seldom  interferes  in  traditional  court 
cases  involving  customary  (tribal)  law  but  does  so  routinely  in 
political  and  security  cases.   The  traditional  courts  were 
designed  by  Orton  Chirwa  (the  first  Minister  of  Justice)  to 
handle  small  claims,  family,  and  customary  disputes  in  order  to 
accelerate  the  delivery  of  justice  to  Malawi's  largely  rural 
and  illiterate  population. 

Traditional  courts  were  not  empowered  to  try  treason  cases 
until  1977  when  President  Banda  sought  to  ensure  the  conviction 
and  subsec[uent  execution  of  a  secretary  general  of  the  Malawi 
Congress  Party  who  had  allegedly  plotted  his  overthrow. 
Similarly,  the  President  directed  that  Orton  and  Vera  Chirwa  be 
tried  by  the  traditional  court  in  1983  in  which  few,  if  any, 
procedural  safeguards  are  available.   Banda  subsequently 
commuted  the  Chirwas'  death  sentences  to  life  imprisonment. 
Despite  appeals  from  many  human  rights  organizations,  the 
Chirwas'  remained  in  prison  at  year's  end,  reportedly  in  poor 
health.   Orton  Chirwa  is  now  73  years  old. 

The  Forfeiture  Act  permits  the  Government  to  revoke  the 
property  rights  of  those  merely  suspected  of  economic  crimes, 
such  as  illegal  currency  transactions.   These  revocations 
sometimes  have  political  overtones  and  have  been  heavily 
weighted  against  the  Asian  community.   However,  the  Act  has  not 
been  invoked  in  recent  years,  and  in  1991  restitution  of 
certain  properties  seized  earlier  was  made. 

f .   Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Co  r  r  espondenc  e 

Police  may  enter  houses  of  suspects  at  will  under  special  entry 
authority  to  conduct  searches  for  incriminating  evidence  or 
suspects.   Telephones  are  routinely  tapped,  and  an  extensive 
network  of  informers  reports  private  statements  and  actions  to 
the  Government.   Authorities  regularly  open  domestic  and  ■ 
international  mail  and  sharply  increased  this  practice  in 
1991.   Malawi's  security  services  feared  the  effects  of 
accelerating  democratization  trends  in  neighboring  countries. 

Malawian  law  permits  the  Government  to  designate  certain 
districts  as  "special  areas"  where  citizens  may  be  stopped, 
questioned,  and  searched  on  the  street.   Most  special  area 
districts  are  in  the  north.   Although  this  has  been  an  unused 
statute  in  recent  years,  its  residual  effect  has  contributed  to 
the  north's  sense  of  disenf ranchisement . 

« 

Membership  in  the  ruling  Malawi  Congress  Party  is  not  legally 
mandatory,  but  it  is  frequently  coerced,  and  membership  is 
expected  of  those  who  seek  access  to  government  services  or 


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entrance  to  local  markets,  even  babies  carried  on  their 
mothers '  backs . 

Section  2  Respect  for  Civil  Liberties,  Including; 

a.   Freedom  of  Speech  and  Press 

Free  speech  and  press  are  severely  circumscribed  i  Malawi.   It 
is  an  offense,  punishable  by  5  years'  imprisonment,  to  publish 
anything  likely  "to  undermine  the  authority  of,  oc    public 
confidence  in,  the  Government."   It  is  punishable  by  life 
imprisonment  to  send  out  of  the  country  "false  information" 
which  may  be  "harmful  to  the  interests  or  good  name  of 
Malawi."   At  least  one  journalist  was  arrested  and  held  in  1991 
under  this  provision.   In  practice,  giving  critical  information 
to  foreign  journalists  can  result  in  detention  without  trial. 
Any  discussion  of  Malawi's  political  future  or  speculation 
about  the  President's  age  is  prohibited,  although  the  elderly 
President's  oft-predicted  passing  is  now  a  common  topic  of 
conversation.   A  few  years  ago,  speculation  about  the  eventual 
succession  would  have  guaranteed  detention. 

Malawi's  two  newspapers  and  government-owned  radio  exist 
primarily  to  catalog  the  President's  words  and  deeds. 
Nevertheless,  local  media  do  not  submit  material  to  the 
Government  beforehand  but  exercise  careful  self-censorship. 
Even  so,  journalists,  including  senior  editors,  have  been 
jailed  for  extended  periods  after  overstepping  undefined 
boundaries.   In  July  two  editors  of  the  daily  newspaper  were 
detained  by  police  for  between  4  hours  and  4  days  when  they 
published  an  editorial  that  implied  minor  police  corruption  in 
the  traffic  department.   In  the  same  month,  the  editor  of  a 
monthly  magazine  was  detained  overnight  when  he  published  a 
letter  from  the  dean  of  the  University  of  Malawi  law  school 
that  gave  a  legal  interpretation  of  the  country's  strict  dress 
code  that  was  contrary  to  the  interpretation  enforced  by  the 
Inspector  General  of  Police.   The  law  school  dean  was  also 
briefly  held. 

Criticism  of  various  government  departments'  efficiency  does 
appear  in  the  newspapers  and  often  in  parliamentary  debate. 
While  reporting  on  democratic  tendencies  in  Malawi  is  taboo, 
there  was  considerable  print  coverage,  but  no  radio  coverage, 
of  worldwide  democratic  developments  during  1991,  especially  in 
other  parts  of  Africa.   The  multiparty  movement  in  neighboring 
Zambia  received  surprisingly  impartial  coverage. 

The  newly  formed  Journalists'  Association  of  Malawi  was 
formally  registered  in  1991  and  held  a  1-week  media  workshop  to 
highlight  the  role  of  the  press.   The  Association  also 
remonstrated  with  the  Inspector  General  of  Police  when  its 
members  were  briefly  incarcerated,  a  confrontation  that  would 
have  been  inconceivable  in  Malawi  only  a  few  years  ago.   In 
July  the  June  issue  of  Africa  South  magazine  was  banned  in 
Malawi  because  it  contained  discussion  of  a  report  criticizing 
widespread  human  rights  violations. 

Foreign  journalists  must  request  permission  to  enter  Malawi  and 
must  specify  in  advance  the  topics  they  intend  to  cover.   They 
are  also  asked  to  specify  who  they  intend  to  interview.   The 
Government  continues  to  permit  some  Western  journalists  to 
visit  Malawi. 

Academic  freedom  is  limited  by  the  general  restrictions  on 
speech  and  press.   The  long  detentions  of  Professors  Mapanje 


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and  Machila,  who  were  finally  released  in  1991,  remind 
university  professors  of  the  definite  bounds  to  academic 
inquiry. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

Political  meetings  are  not  permitted  outside  the  framework  of 
the  Malawi  Congress  Party.   Persons  may  be  imprisoned  if  they 
further  the  aims  of  an  "unlawful  society,"  defined  as  "any 
group  considered  to  be  dangerous  to  the  good  government  of  the 
republic."  A  gathering  of  three  or  more  persons  may  be 
construed  as  an  unlawful  assembly  under  Malawian  law. 

Individuals  and  organizations  can  and  do  associate  freely 
concerning  nonpolitical  matters. 

c.  Freedom  of  Religion 

There  is  no  state  or  preferred  religion,  and  religious  groups 
generally  may  establish  places  of  worship  and  train  clergy. 
However,  religious  groups  are  required  to  register  with  the 
Government,  and  an  informal  presidential  decree  that  no  new 
religious  groups  should  be  registered  in  Malawi  has  taken  on 
the  force  of  law.   The  ban  has  served  to  prevent  legitimate 
religious  groups,  such  as  the  Mormons,  from  establishing  a 
registered  presence  in  Malawi. 

Jehovah's  Witnesses,  whose  religious  convictions,  inter  alia, 
prevent  them  from  joining  the  MCP  or  any  other  political  party, 
have  been  banned  since  1967.   Relations  between  the  Government 
and  the  Witnesses  remain  tense  and  regularly  elicit  hostile 
outbursts  from  senior  officials.   Several  Jehovah's  Witnesses 
are  imprisoned  for  their  religious  beliefs.   In  October  some 
local  officials  publicly  criticized  Mozambican  refugees  who 
were  openly  proselytizing  for  the  Jehovah's  Witnesses  faith. 
Many  of  these  refugees,  it  turned  out,  were  originally 
Malawians  who  had  fled  Malawi's  persecution  of  the  Jehovah's 
Witnesses  during  the  1970's.   However,  credible  reports 
indicate  that  several  hundred  were  forcibly  repatriated  to 
Mozambique. 

Religious  publications,  like  others,  may  not  criticize  the 
Government  or  the  party.   Most  religious  groups  are  free  to 
establish  and  maintain  links  with  coreligionists  in  other 
countries,  and  members  are  free  to  travel  abroad. 
Malawi's  sizable  Muslim  minority  (estimated  at  20  percent  of 
the  population)  conducts  its  religion  and  builds  mosques 
freely.   Foreign  Islamic  organizations  have  funded  the  latter 
with  no  governmental  interference. 

d.  Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

Legal  provisions  exist  for  testricting  movement  of  those 
convicted  of  political  or  criminal  offenses.   Denial  of 
passports  on  political  grounds  is  common.   Credible  evidence 
suggested  that  SIS  agents  followed  persons  suspected  of 
opposition  to  the  Government  out  of  Malawi  in  1991.   Civil 
servants  and  employees  of  state-owned  enterprises  must  obtain 
written  permission  to  travel  abroad,  even  on  vacation,  although 
such  clearance  now  appears  to  be  routine. 

Formal  emigration  is  neither  restricted  nor  encouraged. 
However,  Asian  residents  and  citizens,  while  free  to  travel 
within  the  country,  must  nominally  reside  and  work  in  one  of 


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four  urban  areas  (Lilongwe,  Zomba,  Mzuzu,  and  Blantyre/Limbe) . 
In  Lilongwe,  a  planned  capital,  they  must  also  live  within 
certain  neighborhoods.   During  1991  the  Government  did  not 
strictly  enforce  those  restrictions. 

Malawi  hosts  the  largest  refugee  population  in  Africa.   Over 
900,000  Mozambicans — more  than  10  percent  of  Malawi's 
population — are  now  located  in  rural  areas  in  nearly  half  of 
Malawi's  24  districts.   Some  refugees  live  in  camps,  but  many 
live  within  or  adjacent  to  existing  villages.   In  both  cases, 
their  presence  has  increased  deforestation  and  put  pressure  on 
scarce  arable  land.   The  strain  on  Malawi's  economy,  as  well  as 
its  transportation  and  social  services  networks,  has  been 
severe.   More  recently,  security  from  cross-border  attacks  has 
become  a  greater  concern.   Public  discontent  at  the  burden  has 
been  rising  at  an  alarming  rate,  but  in  1991  President  Banda 
again  reaffirmed  Malawi's  commitment  to  offer  asylum  to  all  who 
are  forced  to  flee  Mozambique's  brutal  civil  war. 

There  were  credible  reports  that  hundreds  of  refugees  were 
forcibly  repatriated  because  they  were  members  of  the  Jehovah's 
Witnesses,  a  banned  religious  group.   Voluntary  repatriation 
has  been  very  limited.   The  Government  has  cooperated  with  the 
United  Nations  High  Commissioner  for  Refugees  and  other 
international  relief  efforts. 

Section  3  Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

Citizens  of  Malawi  cannot  change  their  national  government 
through  democratic  means.   Major,  and  many  minor,  political 
decisions  are  made  by  the  President  or  his  closest  associates. 
Opposition  political  parties  are  prohibited.   In  1991  there 
appeared  to  be  emerging  support  at  the  grassroots  level  for  a 
multiparty  movement,  as  some  persons  began  to  discuss  more 
openly  a  post-Banda  political  system. 

The  Malawi  Congress  Party  structure  provides  for  some  choice 
among  candidates  for  party  (every  3  years),  parliamentary 
(every  5  years),  and  other  offices — all  by  secret  ballot. 
Nominees  for  political  seats,  however,  are  carefully  selected 
by  the  MCP  and  approved  by  the  President.   The  National 
Assembly,  consisting  of  both  elected  and  a  few  appointed 
members,  is  mainly  concerned  with  ratifying  preordained 
policy.   Its  independence  and  powers  are  broadly  based  in  law 
but  highly  circumscribed  in  practice. 

Section  4  Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

Local  nongovernmental  human  rights  organizations  are  not 
permitted.   At  best,  human  rights  issues  can  be  touched  on 
tangentially  by  the  Malawi  Law  Society  which,  in  recent  years, 
has  been  able  to  debate  in  public  some  aspects  of  existing  law 
with  increasing  candor.   In  November  Justin  Malewezi,  the 
nation's  top  civil  servant  and  the  government  official  most 
closely  involved  with  human  rights  issues,  was  fired. 
Malewezi,  an  effective  force  for  constructive  change  in  Malawi, 
had  contributed  to  human  rights  reform,  though  his  dismissal 
seems  not  to  be  related  to  his  work  in  that  area.   The 
Government  does  not  permit  organizations  such  as  the 
International  Committee  of  the  Red  Cross  and  Amnesty 
International  to  visit  prisons  or  conduct  human  rights 
invest  igat  ions . 


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Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

Membership  in  the  ruling  party,  the  MCP,  or  its  organs  is  not 
open  to  Malawians  of  Asian  or  European  descent.   In  addition 
there  are  regional  differences  between  the  north  and  the  rest 
of  Malawi.   Northerners  have  experienced  considerable 
discrimination  by  the  Government  in  the  past,  most  recently  in 
1989,  when  President  Banda  lent  his  weight  to  a  campaign  that 
resulted  in  many  northerners  losing  jobs  in  the  south  and  being 
forced  to  return  to  their  region  or  go  into  exile  abroad. 
Several  of  the  most  important  political  prisoners,  including 
Orton  and  Vera  Chirwa,  are  from  the  northern  region.   Since 
1990  the  Government  has  made  a  concerted  effort  to  downplay 
regionalism  as  a  domestic  issue.   Northerners  continued  to  hold 
important  positions  within  the  Government  and  Parliament,  but 
few  are  permitted  to  advance  to  high  positions  within  the 
police,  the  Government's  primary  instrument  to  enforce  internal 
security. 

Asian  residents,  whether  Malawian  citizens  or  not,  have  been 
compelled  to  transfer  ownership  of  rural  shops  and  trucking 
businesses  to  ethnic  Africans.   Strict  rules  govern  where 
Asians  may  own  property,  although  these  were  relaxed 
considerably  during  1991.   Malawi's  official  government 
hostess,  C.  Tamanda  Kadzamira,  has  recently  gone  to 
considerable  lengths  to  draw  Asian  women  into  her  new  National 
Women's  Development  Organization  (CCAM) .   Despite  these 
informal  changes,  many  persons  in  the  small  but  prosperous 
Asian  community  of  about  5,000  question  their  long-term  future 
in  Malawi . 

In  Malawi  women  are  ec[ual  under  the  law,  and  tribal  leadership 
structures  remain  primarily  matrilineal  in  the  central  and 
southern  regions  of  the  country.   However,  in  practice  women  do 
not  have  opportunities  equal  to  those  of  men.   Historically, 
most  women  have  been  unable  to  complete  even  a  primary 
education  and  are  at  a  serious  disadvantage  in  the  job  market. 
The  Government  presently  reserves  for  women  33  percent  of  the 
places  in  the  secondary  school  system,  although  the  actual 
number  of  attendees  is  less.   The  Government  has  also 
cooperated  closely  with  international  donors  seeking  to  enhance 
educational  opportunities  for  women  at  all  levels,  e.g.,  with  a 
U.S. -assisted  $20  million  program  designed  to  improve  the  basic 
education  of  girls. 

In  practice,  women  are  also  disadvantaged  under  the  law  through 
ignorance.   In  1991  the  National  Commission  of  Women  in 
Development,  working  with  the  CCAM  and  the  Malawi  Law  Society, 
held  a  well-publicized  workshop  and  began  work  on  the 
publication  and  distribution  of  a  bilingual  handbook  on  women's 
legal  rights. 

The  Government  is  also  slowly  giving  recognition  to  the 
importance  of  women  as  agricultural  producers,  as  approximately 
70  percent  of  all  smallholder  farms  and  over  50  percent  of 
subsistence  holdings  are  headed  by  women.   When  buying  and 
selling  "saleable"  property,  men  and  women  have  equal  rights. 
However,  with  "customary"  property  (land  in  transition), 
succession  in  the  northern  region  reverts  to  male  family 
members,  whereas  succession  in  the  southern  region  reverts  to 
female  family  members.   The  Ministry  of  Agriculture  now  has  a 
separate  women's  extension  program  specifically  designed  to 
accommodate  their  needs.   Women  enjoy  access  to  maternal  health 


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services  and  to  extension  programs,  but  infant  and  child 
mortality  remain  extremely  high. 

Malawi  continues  to  maintain  a  strict  dress  code  for  women. 
Pants  and  shorts  are  not  permitted  in  public,  and  dress  length 
must  be  below  the  knees.   In  1991  the  police  began  a  strict 
enforcement  of  these  rules;  several  women  were  arrested  and 
fined. 

Malawi  has  no  tradition  of  violence  against  women;  however,  a 
few  small  ethnic  groups  continue  to  practice  female 
circumcision. 

Section  6  Worker  Rights: 

a.  The  Right  of  Association 

Only  nongovernment  workers  have  the  legal  right  to  form  and 
join  trade  unions.   Unions  represent  from  10  to  20  percent  of 
Malawi's  small  labor  force  in  the  money  economy;  most  organized 
wage  workers  are  unskilled  laborers  on  large  agricultural 
estates.   Unions  are  required  by  law  to  affiliate  with  the 
Trade  Union  Congress  of  Malawi  (TUCM) .   The  TUCM,  like  both  the 
Employers  Consultative  Group  and  the  Associated  Chambers  of 
Commerce,  is  a  private  organization  ostensibly  independent  of 
the  Malawi  Congress  Party,  but  in  practice  its  activities  are 
highly  circumscribed  by  the  Government.   Restrictive  colonial 
labor  legislation  has  been  subsumed  largely  intact  into 
Malawian  law. 

While  technically  legal,  strikes  are  not  tolerated  in  Malawi. 
Ministry  of  Labor  officers  are  quick  to  intervene  at  the  first 
hint  of  labor  unrest.   There  were  no  efforts  to  strike  in  1991. 

The  TUCM  associates  with  international  labor  organizations  and 
is  a  member  of  the  Organization  of  African  Trade  Union  Unity 
and  the  Southern  African  Trade  Union  Coordination  Council  which 
is  headquartered  in  Lilongwe. 

b.  The  Right  to  Organize  and  Bargain  Collectively 

Workers  have  the  legal  ri^ht  to  organize,  but  the  law  does 
little  to  restrict  antiunion  discrimination  by  employers. 
Complaints  are  resolved  by  the  Ministry  of  Labor.   When 
employees  and  employers  cannot  reach  agreement  on  a  labor 
issue,  a  labor  officer  from  the  Ministry  of  Labor  meets  with 
the  two  sides  in  an  attempt  to  reach  a  consensus.   This  is 
usually  successful.   The  labor  officer  does  not  decide  the 
outcome  himself. 

Collective  bargaining  is  protected  by  law,  but  in  practice  its 
use  is  limited  by  stark  market  realities.   Skilled  workers  are 
in  demand  in  Malawi  and  have  enjoyed  relative  success  when 
negotiating  contracts.   However,  unskilled  workers  are  in 
oversupply,  and  this  holds  down  their  wages.   The  Government 
does  not  intervene  overtly  in  the  collective  bargaining  process. 

Management-labor  councils  (called  "work  committees")  mediate 
labor  issues  at  the  workplace.   There  are  standing  management- 
labor  councils  in  large  industries  and  businesses.   The 
composition  of  these  is  generally  half  labor  and  half 
management.   Grievances  of  all  kinds  can  be  handled  by  these 
committees  (including  wage  issues)  as  long  as  they  relate  to 
work  at  that  particular  place  of  employment.   When  wage 
negotiations  concern  an  entire  industry  nationwide,  then  the 


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Government  involves  itself  in  the  discussions,  and  again  all 
parties  work  until  a  consensus  is  reached. 

There  are  no  export  processing  or  free  trade  zones  in  Malawi. 

c.  Prohibition  of  Forced  or  Compulsory  Labor 

Forced  labor,  which  was  widely  practiced  during  colonial  times, 
has  never  been  formally  outlawed,  but  it  is  opposed  by  the 
Government  and  is  not  practiced. 

d.  Minimum  Age  for  Employment  of  Children 

The  minimum  working  age  is  14,  but  this  applies  only  to  the 
small  urban  wage  sector  where  it  can  be  enforced  by  labor 
inspectors  from  the  Ministry  of  Labor.   The  law  concerns  young 
workers  throughout  the  country,  but  it  is  less  easily  enforced 
in  rural  areas.   Overall,  enforcement  is  not  considered  to  be 
effective.   Also,  because  there  is  no  law  providing  compulsory 
education  for  children,  many  children  are  available  for  daily 
employment.   In  the  large  subsistence  agriculture  sector,  where 
most  Malawians  work,  children  help  on  family  farms  at  a  much 
younger  age.   Many  also  work  on  plantations,  where  they  are 
paid  substantially  less  than  the  legal  minimum  wage. 

e.  Acceptable  Conditions  of  Work 

Less  than  15  percent  of  the  work  force  is  employed  in  the 
formal  wage  sector.   In  May  1989,  the  Minimum  Wage  and 
Conditions  of  Employment  Act  nearly  doubled  the  minimum  daily 
wages  in  Malawi's  three  cities,  but  perhaps  a  quarter  of  the 
work  force  receives  less  than  the  legal  minimum  wage  because  of 
poor  enforcement  and  because  many  workers  are  unaware  they  are 
entitled  to  a  minimum  wage.   The  legal  minimum  wage  is  not 
adequate  for  a  decent  living  and  is  often  supplemented  by 
additional  employment.   Minimum  wages  vary  from  urban  to  rural 
areas.   For  those  fortunate  enough  to  hold  paying  jobs,  wages 
and  working  conditions  are  generally  adequate  to  maintain 
slightly  better  than  a  subsistence  standard  of  living.   Many 
subsistence  farmers  supplement  their  earnings  by  working  as 
tenants  on  nearby  estates.   Labor  laws  address  normal 
employment  practices  but  do  not  cover  tenancy  agreements,  and 
abuses  are  widespread. 

The  maximum  workweek  in  Malawi  is  48  hours  or  less .   Workers 
have  Sundays  and  official  holidays  off  from  work  or  must  be 
paid  overtime.   Paid  holidays  and  safety  standards  in  the 
workplace  are  required  by  law.   However,  enforcement  of  safety 
standards  by  Ministry  of  Labor  inspectors  is  erratic. 


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In  1991  the  23-year-old,  single-party  military  dictatorship  of 
President  Moussa  Traore  was  overthrown,  leading  to  the 
establishment  of  a  transitional  government  which  pledged  to 
establish  a  multiparty  democracy  with  free  elections  by  January 
1992.   The  transition  period  was  later  extended  to  March  26, 
1992.   On  March  26,  1991,  after  4  days  of  intense 
antigovernment  rioting,  a  group  of  17  military  officers 
arrested  President  Traore  and  suspended  the  constitution. 
Within  days,  these  officers  joined  with  the  Coordinating 
Committee  of  Democratic  Associations  to  form  a  predominantly 
civilian  25-member  ruling  body,  the  Transitional  Committee  for 
the  Salvation  of  the  People  (CTSP) .   The  CTSP  issued  a 
fundamental  code,  the  basic  governing  document  for  the 
transitional  period,  and  appointed  a  civilian  prime  minister 
and  transitional  government.   A  National  Conference  held  in 
August  produced  a  proposed  new  constitution,  political  parties 
charter,  and  electoral  code.   In  a  referendum  on  January  12, 
1992,  the  new  Constitution  was  approved.   Lt .  Colonel  Amadou 
Toumani  Toure  became  Head  of  State  during  the  transition  period. 

The  country  was  affected  by  rebellious  activity  in  the  north, 
which  varied  from  politically  motivated  rebels  seeking  an 
autonomous  Tuareg  state  to  simple  banditry.   Rebel  activity, 
which  started  in  mid-1990,  had  subsided  by  the  time  the 
previous  government  signed  accords  with  two  rebel  groups  in 
January  1991.   Dissident  rebel  elements  continued  sporadic 
attacks  in  the  early  part  of  the  year,  which  escalated  after 
the  change  of  government.   There  were  credible  reports  of 
civilians  killed  and  abducted  by  rebels,  of  extrajudicial 
killing  committed  by  the  military,  and  of  the  theft  by  rebels 
of  vehicles  belonging  to  private  voluntary  organizations 
involved  in  food  distribution.   The  transition  Government  made 
strenuous  efforts  to  find  a  political  solution  to  the  problem 
and  held  a  series  of  conferences  of  all  parties  in  late  1991, 
with  more  scheduled  for  early  1992. 

Mali's  armed  forces  number  some  7,000  and  are  under  the  control 
of  the  Minister  of  Defense.   The  gendarmerie  (paramilitary 
police)  and  local  police  forces  have  primary  responsibility  for 
maintaining  internal  security.   Military  forces  were  deployed 
throughout  the  northern  regions  of  the  country  to  deal  with 
insurgency  and  banditry.   The  military's  credibility  was 
profoundly  shaken  when  it  used  lethal  force  to  put  down  the 
antiregime  demonstrations  that  led  to  the  arrest  of  then 
president  Traore  on  March  26.   Subsequently,  the  CTSP  made 
strenuous  efforts  to  reestablish  discipline  among  the  troops 
and  to  prepare  officers  for  a  changed  role  for  the  military 
under  civilian  democracy,  but  problems  remained,  especially  in 
the  north. 

With  an  annual  per  capita  gross  national  product  of 
approximately  $290,  Mali  is  one  of  the  world's  poorest 
countries.   Mali's  economy  rests  primarily  on  subsistence 
farming  and  animal  husbandry,  making  it  highly  dependent  on 
good  rainfalls  for  its  economic  well-being.   The  transitional 
Government  continued  efforts  to  modernize  the  economy  through 
fiscal  reform  and  made  determined  efforts  to  end  government 
corruption.   Nonetheless,  Mali  remained  heavily  dependent  on 
external  aid.   Private  enterprise  was  encouraged  as  part  of 
economic  reform  and  liberalization  programs. 

Although  there'were  significant  violations  of  human  rights  in 
1991,  especially  those  associated  with  the  conflict  in  the 
north  and  the  end  of  the  Traore  regime,  the  change  in 


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government  in  most  respects  improved  the  human  rights 
situation.   Political  rights  were  greatly  expanded,  and  freedom 
of  speech,  press,  assembly,  and  association  increased 
significantly.   The  new  Constitution  provides  broad  protection 
of  human  rights  and  civil  liberties.   Because  of  good  media 
coverage  of  the  events,  more  Malians  became  aware  of  their 
rights  and  were  less  afraid  to  file  complaints  when  these 
rights  were  violated.   At  the  end  of  the  year,  the  transition 
Government  had  taken  many  steps  toward  the  establishment  of  a 
multiparty  democracy  based  on  the  rule  of  law,  including 
scheduling  municipal,  legislative,  and  presidential  elections 
for  early  1992. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1  Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.  Political  and  Other  Extrajudicial  Killing 

There  were  no  reports  of  targeted  political  killings.   There 
were,  however,  numerous  instances  of  extrajudicial  killing  by 
security  forces  using  excessive  force  in  putting  down 
antiregime  demonstrations  in  Bamako  and  in  dealing  with  the 
rebellion  in  the  north  (see  Section  l.g.). 

b.  Disappearance 

Rebels  frequently  abducted  civiliams  during  raids  on  villages. 
Some  of  them  were  released,  others  are  known  to  be  held  by 
rebels,  but  the  whereabouts  of  still  others  are  unknown. 
Although  there  were  no  reported  incidents  of  abduction  or 
hostage-taking  attributcible  to  the  Government,  there  reportedly 
have  been  incidents  in  which  persons  detained  by  security 
forces  in  the  north  have  been  killed  (see  Section  l.g.). 

c.  Torture  and  Other  Cruel,  Inhuman,  or  Degrading 
Treatment  or  Punishment 

The  new  Constitution  prohibits  torture  eind  inhuman,  cruel, 
degrading,  or  humiliating  treatment,  and  the  transitional 
Government  made  strides  toward  ending  the  physical  abuse  of 
suspected  persons  which  sometimes  occurred  during  police 
interrogation.   Widespread  publicity  given  to  issues  of  human 
rights  made  citizens  more  willing  to  complain,  which 
constrained  individual  police  officers  in  their  treatment  of 
arrestees.   The  transitional  Government  also  improved 
conditions  in  prisons,  rebuilding  the  Bamako  central  jail, 
improving  food  and  medical  services,  and  separating  hardened 
criminals  from  lesser  offenders.   In  addition,  it  authorized 
the  International  Committee  of  the  Red  Cross  (ICRC)  to  conduct 
a  seminar  for  prison  officials  on  the  treatment  of  prisoners. 
Many  prisons  outside  the  capital,  however,  are  still  harsh  and 
are  characterized  by  inadequate  medical  facilities  and  food 
supplies. 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

The  Malian  judicial  system  is  based  on  the  French  model,  and 
the  fundamental  code  and  the  new  Constitution  expanded  the 
rights  of  arrested  individuals.   Persons  arrested  must  be 
charged  or  released  within  48  hours.   Malian  law  does  not 
provide  for  release  on  bail,  but  detainees  are  sometimes 
released  on  their  own  recognizance.   Administrative  backlogs 
often  cause  delays  in  bringing  people  to  trial.   The  new 


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Constitution  gives  arrested  persons  the  right  to  have  a  lawyer 
of  their  choice  present  at  all  questioning;  even  before  the 
constitution  was  promulgated,  persons  began  to  demand  that  this 
right  be  accorded  them.   Lawyers  are  quite  active  in  making 
sure  detainees  have  representation;  many  provide  pro  bono 
service. 

A  number  of  Tuaregs  were  detained  by  military  authorities  in 
the  wake  of  rebel  and  bandit  attacks  in  the  northern  regions. 
By  November  all  those  detained  had  been  released,  except  for  22 
persons  who  were  transferred  to  Bamako  and  charged  with 
specific  crimes.   Those  Tuaregs  arrested  during  1990  were 
released  after  the  signing  of  the  Tamanrasset  Accords  in 
January  1991. 

At  the  time  of  the  overthrow  of  the  previous  regime,  the  former 
president,  his  family,  all  government  ministers  and  members  of 
the  party  executive  committee,  and  many  others  were  detained. 
Following  investigations  by  a  special  commission  of  the 
judicial  police,  the  investigating  judge  formally  charged  all 
former  officials  with  specific  violations  of  the  law  and 
initiated  detailed  investigations  of  the  cases,  as  required, 
prior  to  trial.   Two  of  the  "former"  president's  children 
continue  to  be  detained  without  charge.   Two  other  children  and 
one  grandchild  are  being  held  in  protective  custody. 

Detention  of  political  demonstrators,  which  was  sometimes 
practiced  by  the  previous  regime,  was  discontinued  under  the 
transitional  Government.   Many  Malians  who  were  in  exile  under 
the  previous  regime  returned  to  live  in  their  country  in  1991. 

e.   Denial  of  Fair  Public  Trial 

The  transitional  Government  basically  retained  the  existing 
court  structure,  with  two  notable  changes:   it  declared  the 
judiciary  independent  of  the  legislative  and  executive  power, 
and  it  abolished  the  special  court  of  state  security,  which 
operated  outside  the  regular  judicial  system. 

The  Fundamental  Code  and  the  new  Constitution  provide  for  the 
independence  of  the  judiciary.    However,  the  Ministry  of 
Justice  appoints  judges  and  supervises  both  law  enforcement  and 
judicial  functions.   The  Superior  Judicial  Council,  which 
supervises  judicial  activity,  is  headed  by  the  President  of  the 
Republic.   The  Supreme  Court  has  both  judicial  and 
administrative  powers.   Under  the  Constitution,  there  will  be  a 
separate  constitutional  court  and  a  high  court  of  justice,  with 
the  power  to  try  senior  government  officials  in  cases  of 
treason. 

Except  in  the  case  of  minors,  trials  are  public  and  defendants 
have  the  right  to  be  present  and  to  have  an  attorney  of  their 
choice.   Defendants  are  presumed  innocent  and  have  the  right  to 
appeal  decisions  to  the  Supreme  Court.   Many  members  of  the 
former  government,  including  the  former  president  and  his  wife, 
were  charged  by  the  regular  criminal  court  with  corruption  and 
embezzlement;  others  have  been  formally  charged  with  violations 
of  law  in  connection  with  the  shooting  of  demonstrators  during 
the  riots  in  January  and  March.   The  Government  pledged  to  try 
these  persons  in  accordance  with  the  law  and  prevented  efforts 
by  some  groups  to  use  the  National  Conference  as  a  popular 
tribunal.   No  trials  had  begun  by  the  end  of  the  year.   All 
members  of  the  former  government  reportedly  had  access  to 
lawyers. 


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Another  concern  was  a  wave  of  vigilante  justice  which  erupted 
after  the  overthrow  of  the  previous  regime,  but  it  declined  by 
the  end  of  1991.   In  the  wake  of  massive  jailbreaks  and  overall 
lack  of  confidence  in  the  security  system,  mobs  in  Bamako  and 
other  towns  on  more  than  15  occasions  captured  and  killed 
suspected  thieves.   However,  special  police  units  in  several 
cases  rescued  threatened  individuals  and  treated  them  in 
accordance  with  the  law. 

f .  Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence . 

Inviolability  of  the  home  is  provided  for  in  both  the  old  and 
new  Constitutions  and  generally  is  respected  in  practice. 
Police  searches  are  infrequent,  and  warrants  are  issued  by  a 
judge  and  recorded,  though  sometimes  after  the  fact.   Local 
authorities  sometimes  seize  and  open  mail  extralegally . 

g.  Use  of  Excessive  Force  and  Violations  of  Humanitarian 
Law  in  Internal  Conflicts 

In  March,  during  4  days  of  rioting  and  demonstrations  which 
preceded  the  overthrow  of  the  previous  regime,  security  forces 
in  Bamako  and  several  other  cities  opened  fire  on 
demonstrators,  killing  216  and  wounding  717.   Some  of  the 
killings  occurred  while  demonstrators  were  looting  and  burning 
government  buildings;  many  others  occurred  as  security  forces 
attempted  to  stop  peaceful  demonstrations.   In  addition,  there 
are  credible  reports  that  65  persons  died  when  security  forces 
set  fire  to  a  building  into  which  demonstrators  had  fled.   The 
transitional  Government  arrested  and  charged  a  number  of  senior 
military  officials  who  were  believed  responsible  for  issuing 
live  cimmunition  to  the  troops. 

The  Tuareg  rebellion  in  the  north  resulted  in  the  deaths  of 
many  civilians,  rebels,  and  Malian  military  and  government 
officials.   The  number  of  dead  in  the  conflict  is  uncertain, 
but  at  least  39  civilians  were  killed  by  Tuaregs  in  at  least  29 
attacks.   In  one  case,  the  Government  reports  a  woman  was 
killed  by  rebels  after  she  refused  to  accompany  them  back  to 
their  camp. 

The  military's  response  to  these  attacks  included  reprisals 
against  unarmed  Tuaregs  and  Maurs.   On  November  14,  soldiers 
summarily  executed  10  Tuareg  civilians  near  Menaka  in  reprisal 
for  the  killing  of  military  dependents  earlier  that  day, 
according  to  credible  reports.   In  Timbuktu  on  December  12, 
soldiers  murdered  leading  Tuareg  notable  and  government 
supporter  Mohamadoum  Ag  Hamani  and  eight  members  of  his 
household  following  an  attack,  possibly  by  a  Tuareg  faction,  on 
the  Governor's  residence.   There  were  confirmed  reports  that, 
on  May  21,  a  group  of  soldiers  summarily  executed  34  nomads  in 
Lere,  and  credible  reports  that  in  July  they  executed  15  more 
near  Tonka.   The  President  repudiated  such  behavior,  and  the 
Government  reportedly  transferred  and  disciplined  the  soldiers 
involved,  but  no  one  was  arrested  or  tried,  largely  out  of 
concern  over  possible  military  discontent  should  the  officers 
be  publicly  humiliated. 

Aside  from  those  who  died  or  were  wounded  in  rebel  attacks  and 
army  reprisals,  many  nomads  lost  cattle  herds,  and  commercial 
enterprises  were  destroyed.   Rebels  stole  vehicles  from  private 
voluntary  organizations,  making  food  distribution  in  the  region 
extremely  difficult.   The  number  of  deaths  in  the  conflict  is 
difficult  to  estimate.   Credible  reports  put  total  civilian 


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Tuareg  deaths  at  the  hands  of  the  military  at  around  70.   It  is 
likely  that  the  Malian  military  and  the  various  rebel  and 
bandit  groups  lost  as  many  as  150  people  each. 

Section  2  Respect  for  Civil  Liberties,  Including: 

a.  Freedom  of  Speech  and  Press 

With  the  installation  of  the  transitional  Government  in  March, 
Malians  enjoy  virtually  complete  freedom  of  speech  and  press. 
Both  the  Fundamental  Code  and  the  new  Constitution  contain 
strong  affirmations  of  these  freedoms.   At  the  National 
Conference,  citizens  from  all  segments  of  society  voiced 
opinions,  including  often  strong  complaints,  about  government 
policy  and  leaders  and  direct  criticism  of  the  President  of  the 
Transitional  Council,  which  were  broadcast  live  on  the 
state-owned  radio  system. 

There  are  some  15  independent  newspapers  and  journals.   The 
government-owned  newspaper  and  radio  and  television  system  are 
open  and  give  space  to  a  wide  range  of  views.   In  September  the 
transitional  Government  announced  that  it  would  allow  the 
creation  of  private  radio  and  television  stations,  and  a 
subcommission  was  established  under  the  Minister  of 
Communications  to  prepare  regulations  for  private 
broadcasting.   By  the  end  of  the  year,  two  private  radio 
stations  were  operating  in  Bamako. 

Political  meetings  take  place  openly  and  without  interference. 
The  political  pressures  which  previously  inhibited  academic 
freedom  have  all  but  disappeared. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

One  of  the  first  acts  of  the  CTSP  was  to  allow  the  free 
formation  of  political  parties  and  other  associations.   The 
Constitution  affirms  this  right.   Some  46  political  parties  and 
at  least  as  many  professional  and  special  interest  associations 
were  formed  and  operated  freely.   While  no  parties  have 
established  formal  ties  with  those  in  other  countries,  there 
are  no  restrictions  on  their  doing  so.   Permits  must  be 
obtained  for  mass  demonstrations,  but  these  are  now  routinely 
granted. 

c.  Freedom  of  Religion 

Mali's  status  as  a  secular  state  is  reconfirmed  in  the  new 
Constitution.   The  Government  generally  does  not  discriminate 
on  religious  grounds.   Although  90  percent  of  Malians  are 
Muslim,  members  of  other  religions  practice  their  faiths  freely 
and  are  permitted  to  establish  houses  of  worship  and  schools. 
Christian  missionaries  of  various  faiths,  including  foreign 
missionaries,  operate  freely.   Proselytizing  and  conversion  are 
permitted,  except  in  the  case  of  the  Baha ' i .   The  Government 
prohibits  publications  in  which  one  religious  group  defames 
another;  the  Minister  of  Territorial  Administration  determines 
whether  such  a  publication  is  defamatory.   This  law  is  rarely 
app 1 i  ed ,  howeve  r . 

While  administrative  orders  promulgated  in  1977  prohibiting 
Baha'i  from  meeting  in  groups  of  more  than  three  people  remain 
in  force,  these  orders  are  not  enforced,  and  Baha'i  practice 
their  faith  without  interference. 


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d.  Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

Freedom  of  movement  in  Mali  is  generally  unimpeded,  although 
police  checks  occur  in  which  Malians  and  foreigners  alike  are 
stopped,  particularly  at  night.   These  checks  are  used 
ostensibly  to  restrict  the  movement  of  contraband  goods  and  to 
check  vehicle  registrations.   In  practice,  some  police 
supplement  their  salaries  by  assessing  ad  hoc  fines  or 
confiscating  goods.   As  part  of  its  ant i corrupt ion  campaign, 
the  Government  attempted  to  end  these  abuses.   An  exit  visa  is 
no  longer  required. 

In  recent  years,  Mali  has  both  accepted  and  generated 
refugees.   Some  13,000  Mauritanian  Peuhl  refugees  who  fled 
strife  in  their  country  in  1989  settled  in  Mali  and  were 
generally  absorbed  into  the  local  economy.   Some  140  Liber ian 
refugees  who  fled  to  Mali  in  1990  were  relocated  to  Cote 
D'lvoire  in  1991  under  a  program  of  the  United  Nations  High 
Commissioner  for  Refugees.   In  1991  the  insecurity  in  Mali's 
northern  regions  led  some  18,000  Malian  Maurs  and  Tuaregs  to 
flee  to  Mauritania  and  thousands  to  flee  to  Algeria,  perhaps 
35,000,  according  to  Malian  government  estimates.   Several 
thousand  Tuaregs  who  had  fled  drought  conditions  in  1984-85  and 
had  begun  to  be  repatriated  to  Mali  in  1990  returned  to  Algeria 
as  refugees . 

Section  3  Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Cheuige  Their  Government 

During  23  years  of  single-party  military  rule,  Malians  were 
unable  to  change  their  government  through  peaceful  means . 
However,  the  Transitional  Committee  for  the  People's  Salvation 
(CTSP),  which  assumed  power  in  March,  laid  the  groundwork  for 
multiparty  democracy  in  which  citizens  will  be  able  to  elect 
their  government  and  change  it  through  peaceful  means . 

The  CTSP  is  made  up  of  15  civilians  representing  organizations 
which  led  the  prodemocracy  movement  (including  the  national 
labor  union)  and  10  military  officers,  led  by  Lt .  Colones 
Amadou  Toumani  Toure,  who  is  Head  of  State  for  the  transition 
period.   Upon  assuming  power,  the  CTSP  appointed  a  transition 
Government  comprising  mainly  technocrats  charged  with 
day-to-day  operations  of  the  Government  and  with  conducting 
elections  planned  for  early  1992.   The  CTSP  almost  immediately 
allowed  the  formation  of  political  parties,  with  the  only 
restriction  being  a  prohibition  against  parties  based  on 
religion,  ethnic  group,  region,  or  gender.   By  September  there 
were  some  46  registered  political  parties. 

In  August  a  widely  representative  national  conference  adopted  a 
proposed  new  constitution,  a  political  parties  charter,  and  an 
electoral  code,  which  will  be  the  basic  documents  of  the  new 
political  system.   The  new  Constitution,  which  contains  broad 
provisions  on  civil  rights  and  liberties,  was  adopted  in  a 
referendum  on  January  12,  1992.    It  provides  for  direct 
election  of  the  President  for  a  term  of  5  years  (with  a  limit 
of  two  terms),  direct  election  at  the  district  level  of  members 
of  the  National  Assembly,  a  separation  of  executive, 
legislative,  and  judicial  powers,  and  control  of  the  military 
by  the  President.   Members  of  the  CTSP  and  military  officers 
who  wished  to  stand  for  office  were  rec[uired  to  resign  their 
posts  by  the  end  of  August.   Members  of  the  transitional 
Government  were  excluded  from  running  for  office  in  these 
elections.   The  Government  immediately  began  preparations  for 


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the  elections,  and  political  parties  started  operations 
throughout  the  country.   The  test  of  the  system  will  come  in 
the  elections  and  completion  of  transfer  of  power  from  the  CTSP 
to  the  newly  elected  president,  including  the  return  of  the 
military  to  their  barracks,  now  scheduled  for  March  26,  1992. 

Section  4  Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

The  independent  Malian  Association  for  Human  Rights  (AMDH), 
established  in  1989,  was  prominent  in  the  prodemocracy  movement 
and  active  in  the  drawing  up  of  the  new  Constitution.   Two  of 
its  members  sit  on  the  CTSP.   AMDH  lawyers  represent  individual 
cases  of  human  rights  violations  before  courts  and  work  to 
inform  people  of  their  rights.   There  was  some  concern  that  the 
AMDH's  representation  on  the  CTSP  and  the  involvement  of  its 
president  in  a  political  party  would  jeopardize  its 
independence.   The  Fundamental  Code  and  the  new  Constitution 
make  reference  to  the  universal  declaration  of  human  rights. 

The  transitional  Government  addressed  some  human  rights 
questions  much  more  forthrightly  than  did  the  previous 
government  and  has  been  much  more  open  with  international 
organizations  concerned  with  human  rights  questions.   It 
replied  publicly  to  Amnesty  International's  letters  regarding 
the  military's  killing  of  Tuaregs  in  Lere  and  Tonka  in  May  and 
July.   It  has  invited  the  ICRC  to  observe  the  situation  in  the 
north  and  published  information  about  the  ICRC's  activities. 
ICRC  representatives  are  stationed  in  two  northern  towns  and 
are  permitted  to  travel  widely.   They  have  visited  persons 
abducted  by  rebels  and  toured  all  civilian  and  military 
detention  facilities  in  the  north.   The  Government  also  allowed 
the  ICRC  and  the  local  human  rights  association  access  to 
members  of  the  former  government  who  were  under  arrest  or  being 
detained. 

Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

Virtually  all  of  Mali's  ethnic  and  language  groups  are 
represented  at  all  levels  of  government  and  society,  and  suffer 
little  discrimination.   The  nomad  populations  are  not 
completely  integrated  into  the  economic  and  political 
mainstream,  however,  and  they  resent  being  politically 
dominated  by  other,  more  numerous  ethnic  groups.   In  April  and 
May,  Tuareg  and  Maur  nomadic  groups  became  the  target  of  ethnic 
rioting  in  Gao  and  Timbuktu  in  reprisal  for  attacks  by  rebels 
on  the  local  population.   While  there  was  evidence  of 
complicity  of  some  elements  of  the  security  forces,  there  were 
also  eyewitness  accounts  of  police  rescuing  potential  victims. 
The  Government  attempted  thereafter  to  try  to  reduce 
interethnic  strife  as  part  of  its  overall  efforts  to  restore 
security  in  the  north.   At  the  end  of  1991,  tension  and  racial 
polarization  remained  high  throughout  the  north. 

Although  the  new  Constitution  reaffirms  that  there  shall  not  be 
discrimination,  social  and  cultural  factors  place  men  in  the 
dominant  position  in  Mali.   There  are  a  number  of  women  in  the 
professions  and  in  important  posts  in  government — three  members 
of  the  transitional  Government  are  women — but  economic  and 
educational  opportunities  for  women  are  limited.   Women  live 
under  harsh  conditions,  especially  in  the  rural  areas. 
According  to  a  1991  United  Nations  report,  females  in  Mali 
receive  only  29  percent  of  the  schooling  of  males. 


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Traditional  practice  and  existing  Kalian  laws  place  women  at  a 
disadvantage  with  regard  to  family  and  property  rights. 
However,  many  newly  formed  women's  organizations  began  actively 
seeking  the  improvement  of  women's  rights,  and  many  questions 
were  addressed  at  the  national  conference,  with  the  goal  of 
improving  the  condition  of  women. 

Violence  against  women,  including  wife  beating,  is  accepted  in 
Malian  society,  though  there  are  no  statistics  to  indicate  how 
widespread  it  may  be.   The  society  generally  does  not  tolerate 
spousal  abuse  resulting  in  physical  injury  and  deals  with  the 
problem  informally  at  the  village  level;  for  example,  a  village 
chief  may  intervene  to  stop  the  abuse  and  punish  the 
perpetrator.   Legal  action  for  redress  of  injury  is  not 
normally  available,  although  severe  physical  injury  is  grounds 
for  divorce.   The  issue  of  spousal  abuse  was  not  addressed  by 
the  transitional  Government.   Many  of  the  new  women's 
organizations  and  some  independent  journals  campaign  against 
female  circumcision,  which  is  still  a  widely  accepted  practice 
in  Mali.   The  transition  Government  continued  radio  and 
television  broadcasts  intended  to  discourage  female 
circumcision  but  did  not  pass  legislation  prohibiting  the 
practice. 

Section  6  Worker  Rights 

a.  The  Right  of  Association 

The  new  Constitution  specifically  provides  for  the  freedom  of 
workers  to  form  or  join  unions  and,  unlike  the  old 
constitution,  does  not  limit  them  to  the  National  Union  of 
Malian  Workers  (UNTM) .   While  most  unions  are  still  part  of  the 
UNTM,  higher  education  teachers  left  the  teachers'  branch  of 
the  UNTM  and  created  an  independent  union  which  has  been 
officially  recognized  by  the  Ministry  of  Education.   The  UNTM 
was  a  leading  force  in  the  movement  that  led  to  the  overthrow 
of  the  previous  regime.   Three  of  its  members,  including  its 
President,  now  sit  on  the  ruling  Transitional  Committee  for  the 
People's  Salvation  (CTSP),  though  the  UNTM  has  maintained  its 
independence  from  the  Government . 

The  new  Constitution  provides  for  the  right  to  strike.   After 
the  fall  of  the  previous  government,  there  were  several 
strikes,  some  for  higher  wages,  some  for  improved  working 
conditions,  and  some  to  demand  different  managers  in  state 
enterprises.   These  strikes  were  generally  resolved  by 
negotiations  between  the  labor  unions,  the  new  Government,  and 
the  economic  entity  involved.   While  strikes  were  rarely 
allowed  under  the  previous  regime,  the  UNTM  held  a  2-day 
general  strike  in  January  to  demand  higher  wages  and  called  a 
general  strike  in  March  to  demand  the  resignation  of  former 
President  Traore. 

b.  The  Right  to  Organize  and  Bargain  Collectively 

The  change  in  government  reduced  some  of  the  constraints  on 
workers'  rights  to  organize  and  bargain  collectively,  notably 
by  ending  the  UNTM's  legal  status  as  the  sole  union.   Wages  and 
salaries  for  those  workers  belonging  to  UNTM  unions  are  still 
set  by  tripartite  negotiations  between  the  Ministry  of  Labor, 
the  labor  unions,  euid  representatives  of  the  federation  of 
employers  of  the  sector  for  which  the  wages  are  being  set . 
Workers  in  some  industries  also  created  associations  which 
started  to  function  like  unions  to  make  demands  and  operate 
outside  of  the  tripartite  system.   The  new  Constitution  does 


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not  address  the  question  of  antiunion  discrimination.   No 
export  processing  zones  exist  in  Mali. 

c.  Prohibition  of  Forced  or  Compulsory  Labor 

The  new  Constitution  prohibits  forced  or  compulsory  labor. 
Although  not  sanctioned  or  upheld  by  law,  debt  slavery 
reportedly  exists  in  the  salt  mining  communities  north  of 
Timbuktu.   Since  the  change  of  government  in  March,  however, 
many  of  those  treated  as  slaves  have  refused  to  continue 
working  under  those  conditions. 

d.  Minimum  Age  for  Employment  of  Children 

The  minimum  age  for  employment  is  14,  but  with  parents' 
permission  children  may  be  apprenticed  at  age  12.   In  practice, 
many  employers  ignore  this  regulation.   In  addition,  children 
in  rural  areas  and  in  the  informal  sector  are  not  protected  by 
laws  against  unjust  compensation,  excessive  hours,  and 
capricious  discharge.   The  labor  inspection  service  of  the 
Ministry  of  Labor  is  responsible  for  enforcement  of  child  labor 
laws.   The  law  is  reasonably  effective  in  the  modern  sector  but 
has  no  effect  on  the  vast  number  of  children  who  work  in  the 
informal  sector . 

e.  Acceptable  Conditions  of  Work 

Mali  has  a  detailed  Labor  Code  specifying  conditions  of 
employment,  including  hours,  wages,  and  social  security 
benefits.   The  legal  workweek  is  40  hours,  with  a  requirement 
for  at  least  one  24-hour  rest  period.   Workers  must  be  paid 
overtime  for  additional  hours.   There  are  legal  minimum  wage 
scales,  most  recently  adjusted  in  1991,  which  are  supplemented 
by  a  required  package  of  benefits,  including  social  security 
and  health  care  benefits.   While  this  could  provide  a  minimum 
standard  of  living  if  it  went  to  support  only  one  person,  most 
wage  earners  support  extended  families.   In  addition,  most 
people  work  in  the  informal  sector,  outside  the  realm  of  these 
rules  and  conventions.   The  Social  Security  Code  provides  a 
broad  range  of  legal  protection  against  hazards  in  the 
workplace,  and  workers'  groups  have  put  pressure  on  employers 
to  respect  parts  of  the  regulations,  particularly  those 
affecting  personal  hygiene.   With  unemployment  high,  however, 
workers  are  sometimes  reluctant  to  report  violations  of 
occupational  safety.   While  in  theory  the  labor  inspection 
service  of  the  Ministry  of  Labor  oversees  these  standards, 
there  is  limited  enforcement  due  to  the  lack  of  inspectors. 


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The  Islamic  Republic  of  Mauritania  has  been  governed  since  1984 
by  the  Military  Committee  for  National  Salvation  (CMSN)  under 
the  chairmanship  of  Colonel  Maaouya  Ould  Sid 'Ahmed  Taya,  who  is 
also  Chief  of  State.   The  Military  Committee  functions 
nominally  as  a  legislative  body  under  the  direction  of 
President  Taya,  while  the  President,  assisted  by  his  Council  of 
Ministers  and  a  few  close  advisors,  wields  executive  power. 

In  the  latter  half  of  1991,  the  Government,  in  response  to 
mounting  public  criticism  and  international  isolation,  took 
steps  to  encourage  the  development  of  multiparty  democracy  in 
Mauritania.   In  July  a  new  Constitution  was  adopted  by 
referendum,  and  subsequently  ordinances  were  promulgated 
permitting  political  parties,  establishing  freedom  of  the 
press,  and  granting  amnesty  to  all  political  prisoners.   The 
President  announced  that  legislative  and  presidential  elections 
would  be  held  before  April  1992  and  promulgated  new  electoral 
laws.   Several  newly  formed  opposition  parties  intend  to 
contest  the  elections  while  challenging  the  fairness  of  the 
electoral  procedures  announced  to  date . 

Mauritanian  security  forces  number  between  16,000  and  18,000 
and  include  the  regular  armed  forces,  the  National  Guard,  the 
Gendarmerie  (a  specialized  corps  of  paramilitary  police),  and 
the  police.   The  Gendarmerie  is  directed  by  the  Ministry  of 
Defense,  while  the  National  Guard  and  police  come  under  the 
Ministry  of  Interior.   As  in  previous  years,  the  security 
forces  continued  to  be  responsible  for  widespread  human  rights 
violations.   The  significant  difference  in  1991  was  that,  for 
the  first  time,  abuses  perpetrated  by  the  security  forces  were 
directed  in  the  main  at  a  purge  of  their  own  ranks. 

Most  of  Mauritania's  1.9  million  inhabitants,  either  nomadic 
herders  or  settled  farmers,  live  within  a  subsistence  economy. 
Mauritania  is  burdened  with  numerous  long-term  economic  and 
social  problems:   drought,  desertification,  insect  infestation, 
extensive  unemployment,  rapid  inflation,  one  of  the  highest  per 
capita  foreign  debts  in  Africa,  minimal  infrastructure, 
inadecjuate  health  and  education  systems,  and  growing 
urbanization.   Low  rainfall  levels  over  the  past  years  have 
forced  large  numbers  of  nomads  into  towns,  with  a  consequent 
weakening  of  traditional  Maur  nomadic  culture  and  a  severe 
strain  on  government  resources. 

Although  the  military  leadership  has  tried  carefully  to 
maintain  control,  the  reform  process  shows  some  promise  of 
enabling  Mauritanians  to  deal  with  their  economic  problems  and 
ethnic  tensions  in  the  future  within  the  framework  of  a  more 
open  political  system.   Meanwhile,  the  actual  human  rights 
situation  in  Mauritania  did  not  improve  in  1991.   In  fact,  the 
arbitrary  arrest,  detention,  and  torture  by  the  armed  forces  of 
up  to  3,000  persons  represented  a  serious  human  rights 
regression.   Those  arrested  (almost  exclusively  from  the  black 
Mauritanian  Halpulaar  ethnic  groups)  were  accused  of  plotting 
to  overthrow  the  Government,  but  none  of  them  was  ever  charged 
with  any  crime.   There  is  credible  evidence  that  many,  if  not 
all,  of  the  detainees  were  subjected  to  harsh  interrogation 
technicpies  and  brutal  torture,  in  some  cases  over  a  period  of  7 
months,  in  order  to  extract  self-incriminating  confessions. 
Although  the  Government  announced  that  all  detainees  were 
released  by  mid-April  1991,  approximately  500  remain 
unaccounted  for  and  are  presumed  dead.   Of  those  who  survived 
the  detention  and  torture,  very  few  have  been  reintegrated  into 
the  military  (or,  in  the  case  of  civilians,  into  their  former 


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jobs).   On  the  other  hand,  the  niimber  of  human  rights  abuses  in 
the  riverine  area  bordering  Senegal  decreased  markedly  since 
late  1990  as  a  result  of  a  gradually  improving  political 
atmosphere  between  the  two  Governments . 

Some  restrictions  on  freedom  of  the  press  were  eased.   The 
right  to  a  fair  public  trial,  the  right  of  citizens  to  change 
their  government,  and  worker  rights  remained  restricted. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1  Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.   Political  and  Other  Extrajudicial  Killing 

There  continued  to  be  a  number  of  extrajudicial  killings  of 
persons,  particularly  non-Arabic  (Hassaniya)-speaking  black 
Mauritanians .   Whereas  most  of  the  riverine  violence  in  1989 
and  1990  ■■stemmed  from  mass  expulsions  and  suppression  of 
resulting  cross-border  raiding,  the  nature  of  violence  changed 
substantially  in  1991.   Most  disputes  in  the  riverine  area  in 
1991  arose  from  arguments  over  land  and  property,  including 
cases  of  Mauritanian  expellees  who  returned  home  to  find  their 
belongings  had  been  expropriated. 

Also  in  1991,  security  forces  continued  their  occasional 
practice  of  arbitrarily  killing  non-Hassaniya-speaking  blacks, 
who  make  up  the  majority  of  the  population  living  along  the 
Senegal  river.   For  example,  in  September  Mamadou  Amadou  Watt 
was  shot  to  death  in  his  own  home,  reportedly  by  a  national 
guardsman.   The  victim  and  the  perpetrator  reportedly  had 
earlier  disagreed  over  a  bribe  that  the  victim  had  refused  to 
pay.   No  one  has  yet  been  charged  or  arrested  in  this  incident, 
which  took  place  in  the  town  of  Olologo  in  the  Brakna  region. 
Although  the  frecjuency  of  these  types  of  killings  substantially 
diminished  in  1991,  they  continued  to  occur.   As  in  previous 
years,  there  were  no  reports  of  government  inquiries  into  the 
incidents  or  any  efforts  to  punish  those  responsible. 

The  principal  example  of  extrajudicial  killing  was  the  presumed 
deaths  of  approximately  500  largely  Halpulaar  and  Soninke 
military  and  civilian  personnel  alleged  to  have  attempted  to 
overthrow  the  Government.   These  persons  were  part  of  a  larger 
group — possibly  as  many  as  3,000 — who  were  rounded  up, 
detained,  and  tortured  in  prison  (see  Section  I.e.).   To  date 
the  Taya  Government  has  not  provided  credible  evidence  of  such 
a  plot,  and  critics  claim  the  Government  used  this  charge  to 
mask  a  purge  of  blacks  from  the  military  and  civil  service. 
The  results  of  an  internal  military  investigation  have  not  been 
made  public,  and  no  one  has  been  charged  with  or  faced  trial 
for  the  tortures  and  deaths.   It  appears  that  the  highest 
levels  of  the  military  hierarchy — including  several  members  of 
the  ruling  CMSN--were  involved  and  may  personally  have  taken 
part  in  torture  or  execution.   Although  two  CMSN  members  were 
placed  on  probation  and  removed  from  their  commands  for  6 
months,  presumably  for  their  role  in  the  events,  they  have  now 
been  reintegrated,  promoted  to  full  colonels,  and  given  new 
responsibilities.   Two  other  high-ranking  officials  said  to  be 
implicated  also  received  promotions  during  the  year. 
Furthermore,  some  of  the  officials  named  to  the  investigative 
board  may  themselves  have  been  involved  in  the  incidents. 
A  local  press  investigation  implicated  the  police  in  four 
suspicious  homicides  in  1991.   The  Government  has  neither 


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acknowledged  these  allegations  nor  taken  any  measures  to 
investigate  them. 

b.  Disappearance 

It  is  impossible  either  to  enumerate  or  confirm  instances  of 
disappearances  in  Mauritania  for  the  past  year.   Of  the  many 
(up  to  3,000)  Halpulaar  and  Soninke  military  officers,  enlisted 
men  and  civilians  who  were  arrested  and  tortured  in  military 
custody  for  involvement  in  an  alleged  coup  attempt, 
approximately  500  never  returned  to  their  homes.   They  are 
presumed  to  have  died,  although  the  Government  has  refused  to 
confirm  this. 

c.  Torture  and  Other  Cruel,  Inhuman,  or  Degrading 
Treatment  or  Punishment 

Despite  the  Government's  stated  opposition  to  torture  and  the 
legal  prohibition  against  its  use,  the  security  forces—^ 
routinely  mistreated  persons  in  custody,  particularly  political 
dissidents  and  black  Mauritanians.   Many  of  the  detainees 
arrested  in  the  fall  of  1990  in  connection  with  the  alleged 
coup  plot  were  subjected  to  particularly  brutal  interrogation 
techniques,  as  security  forces  attempted  to  extract 
self-incriminating  confessions  of  involvement.   According  to 
those  who  survived,  scores  of  officers  and  enlisted  men 
participated  in  the  mistreatment  of  prisoners.   These  incidents 
took  place  in  at  least  a  dozen  military  bases,  prisons,  and 
installations  throughout  the  country. 

The  forms  of  torture  included  beatings,  forced  feeding  of  sand, 
electrocution,  anal  rape,  burning  of  genitals,  denial  of  water 
and  food,  and  the  so-called  jaguar  technique,  in  which  victims 
are  bound  and  suspended  upside  down  while  the  soles  of  their 
feet  are  beaten.   Prisoners  detained  at  military  installations 
at  Jreida  and  at  Inal,  for  example,  were  held  in  cramped  and 
unsanitary  quarters,  denied  adequate  food  and  water,  chained 
for  prolonged  periods,  frequently  beaten,  and  forced  to  sign 
confessions.   One  survivor  from  Jreida  said  that  he  had  been 
held  in  a  single  large  room  with  roughly  100  other  persons. 
All  prisoners  were  forced  to  sit  in  fixed  positions,  with 
wrists  chained  to  ankles.   They  were  fed  small  portions  of  rice 
and  water  twice  daily.   They  had  no  separate  access  to  toilets, 
and  as  sanitary  conditions  rapidly  deteriorated,  many  became 
ill  with  beri-beri  and  other  gastrointestinal  disorders.   This 
witness  estimated  that  15  to  20  of  the  prisoners  with  whom  he 
was  confined  were  taken  away  and  never  returned,  so  he  presumed 
that  they  had  been  killed.   Another  Jreida  survivor  stated  that 
he  was  held  in  solitary  confinement  for  many  days  in  a  one-room 
cell  measuring  one  square  meter,  so  that  he  was  forced  to  sleep 
diagonally  with  his  legs  propped  against  one  wall.   He  received 
one  piece  of  bread  daily,  along  with  a  bowl  of  rice  mixed  with 
sand. 

Survivors  from  the  military  facility  at  Inal,  where  up  to  200 
prisoners  reportedly  died,  have  said  that  some  of  the  detainees 
there  were  tied  by  their  testicles  to  the  rear  of 
four-wheel-drive  vehicles  and  dragged  at  high  speeds  through 
the  desert.   Several  detainees,  including  Captain  Lome 
Abdoulaye,  a  former  senior  officer  in  the  Mauritanian  Navy, 
died  as  a  result  of  this  particular  treatment.   It  was  also  at 
Inal  that  28  prisoners  were  hung  simultaneously  on  November  28, 
1990,  ostensibly  "in  celebration"  of  Independence  Day.   A 
survivor  of  military  custody  at  Nema  stated  that  his  accusers 
tied  him  to  a  tree,  removed  his  trousers,  and  tied  ropes  to  his 


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genitals.  They  then  pulled  the  ropes  tightly  each  time  the 
victim  refused  their  demands  to  confess  to  involvement  in  the 
alleged  coup  plot.   The  same  witness  said  that  a  senior  officer 
at  Nema  tortured  another  victim  by  setting  him  afire.   A 
survivor  of  the  military  installation  at  N'Beika  stated  that  he 
had  been  buried  alive  in  the  sand,  threatened  with  a  pistol  to 
his  head,  and  kicked  in  the  face.   This  survivor  is  now  blind 
in  one  eye. 

In  June  police  officers  in  Nouakchott  used  nightsticks  to 
disperse  a  peaceful  protest  by  female  relatives  of  those  who 
had  been  tortured  and  killed  in  prison.   Police  singled  out 
Halpulaar  women  in  the  crowd,  beating  and  kicking  them.   As  a 
result,  10  protesters  were  hospitalized,  5  with  serious  head 
injuries. 

In  late  June  and  early  July,  four  members  of  the  Union  of 
Mauritanian  Workers  (the  national  trade  union)  were  tortured 
while  in  police  custody.   The  four  had  been  arrested  in  the 
aftermath  of  a  street  fight  that  broke  out  on  June  28  between 
union  members  and  police  officers.   All  four  were  severely 
beaten  and  subjected  to  the  "jaguar"  treatment.   One  victim 
also  suffered  cigarette  burns  on  his  lips  and  nostrils. 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

Although  Mauritanian  law  requires  expeditious  arraignment  and 
trial,  access  to  legal  counsel,  and  the  right  of  appeal,  these 
rights  are  frecjuently  not  observed,  particularly  in  cases  of 
political  dissidents  or  persons  suspected  on  national  security 
grounds.   They  are  somewhat  more  often  observed  in  ordinary 
criminal  cases.   The  courts  are  required  to  review  the  legality 
of  a  person's  detention  no  more  than  72  hours  after  his  or  her 
arrest.   Until  recently,  however,  it  was  common  practice  to 
detain  prisoners  incommunicado  for  prolonged  periods  without 
charging  them  for  any  crime  and  without  judicial  review. 

In  late  June  and  early  July,  security  officers  arrested  several 
opposition  leaders,  including  seven  prominent  members  of  the 
United  Democratic  Front,  a  dissident  (and  then  illegal) 
organization.   These  persons  were  sent  into  internal  exile  at 
various  locations  around  the  country,  where  they  remained  in 
incommunicado  detention  for  several  weeks.   They  were  released 
in  a  general  amnesty  at  the  end  of  July  and  were  never  charged 
with  any  crime. 

As  stated  elsewhere,  the  Government  in  late  1990  began 
arresting  non-Hassaniya-speaking  black  Mauritanians  in  the 
military  as  well  as  civilian  sectors.   By  the  end  of  the  year, 
between  1,500  and  3,000  persons  had  been  arrested  and  held 
incommunicado.   More  than  300  of  the  former  detainees  have  been 
dishonorably  discharged  from  the  military  without  explanation. 
Some  also  apparently  have  been  denied  back  pay  and  other 
benefits  due  them. 

In  addition  to  the  incidents  described  above,  there  continued 
to  be  credible  reports  in  1991  of  arrests,  intimidation, 
prolonged  detention,  and  expulsion  committed  by  security  forces 
in  communities  along  the  Senegal  river. 

e.  Denial  of  Fair  Public  Trial 

There  are  three  types  of  courts:   the  Shari'a,  the  special 
courts,  and  the  State  Security  Court.   The  legal  system 
functions  primarily  under  the  Shari'a  (Islamic  law).   While  the 


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judiciary  is  nominally  independent,  many  observers  believe  that 
judges  take  their  cues  from  the  Government  when  sentencing 
opponents  of  the  regime.   The  Ministry  of  Justice  administers 
the  Shari'a  and  selects  judicial  personnel.   The  use  by  Islamic 
judges  of  extreme  physical  punishments,  such  as  amputations,  is 
no  longer  practiced  in  Mauritania.   The  Government  also  is 
slowly  eliminating  a  number  of  unqualified  Shari'a  judges. 
Judges  cannot  be  tenured  until  they  have  completed  7  years  of 
service. 

Commercial  and  banking  offenses,  traffic  violations  that  cause 
bodily  harm,  and  offenses  against  the  security  of  the  state 
fall  under  the  jurisdiction  of  the  special  courts,  which 
supposedly  render  judgments  on  the  basis  of  laws  modeled  after 
the  French  example.   The  effective  implementation  of  justice  in 
these  courts  is  particularly  problematic  because  the  majority 
of  Mauritanian  judges  have  been  trained  neither  at  the 
university  level  nor  in  the  French  juridical  tradition. 

In  theory,  all  defendants,  regardless  of  the  court  or  their 
ability  to  pay,  have  the  legal  right  to  be  present  with  legal 
counsel  during  the  proceedings.   Defendants  may  confront 
witnesses  and  present  evidence.   They  may  appeal  the  sentences 
of  the  ordinary  courts  but  not  those  of  the  State  Security 
Court . 

Mauritanian  law  specifies  that  all  persons,  including 
foreigners,  have  the  right  to  their  property  and  possessions, 
and  may  be  deprived  of  them  only  by  a  court  decision.   In  1991, 
as  in  previous  years,  the  practice  of  justice  in  Mauritania 
continued  to  differ  substantially  from  its  theory,  particularly 
as  a  result  of  the  wide  discretionary  powers  allowed  in 
practice  to  the  forces  of  order  in  rural  jurisdictions  and  to 
the  lack  of  trained  public  defenders.   The  right  to  a  fair 
public  trial  was  often  abused,  particularly  in  the  riverine 
area. 

While  it  is  true  that  large-scale  confiscations  and  expulsions, 
such  as  those  that  occurred  in  the  previous  2  years,  were  not 
repeated  in  1991,  there  were  nevertheless  occasional  reports  of 
extrajudicial  deportations  by  security  forces  in  the  riverine 
area.   None  of  those  expelled  had  recourse  to  the  courts.   In 
many  cases,  the  homes  and  property  of  deportees  were 
subsequently  expropriated  by  the  Government.   The  Government 
has  always  maintained  that  many,  if  not  all,  of  the  persons  who 
fled  or  were  expelled  were  in  fact  Senegalese  nationals,  and 
that  their  Mauritanian  identity  documents  were  fraudulent.   As 
of  late  1991,  the  Government  had  failed  to  set  up  procedures  to 
permit  access  to  the  courts  by  expellees  who  wished  to  obtain 
confirmation  of  their  citizenship  and  the  right  to  return  to 
Mauritania.   However,  in  the  general  context  of  improving 
relations  with  Senegal,  informal  arrangements  with  security 
forces  resulted  in  a  number  of  expellees  returning  home. 

f .  Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

Under  Mauritanian  law,  judicial  warrants  are  recpaired  to 
perform  home  searches.   This  requirement  is  often  ignored  in 
practice  in  "national  security"  cases.   There  were  in  1991 
repeated  reports  of  government  surveillance  of  suspected 
dissidents.   Intimidation  and  harassment  of 

non-Hassaniya-speaking  black  Mauritanians  in  the  Senegal  river 
valley  also  continued  on  a  regular  basis. 


50-726  -  92 


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Section  2  Respect  for  Civil  Liberties,  Including: 

a.  Freedom  of  Speech  and  Press 

Mauritanians  in  the  latter  half  of  1991  experienced  for  the 
first  time  limited  freedom  of  speech  and  press.   Ironically, 
the  new  climate  of  liberalization  was  an  indirect  result  of  the 
mass  detention,  torture,  and  execution  of  those  alleged  to  have 
plotted  to  overthrow  the  Government .   As  evidence  of  the 
arrests  and  deaths  came  to  light  in  early  1991,  the  Mauritanian 
public  began  to  demand  an  explanation  from  the  authorities. 
Wien  no  such  explanation  was  forthcoming,  the  public  reacted  in 
a  way  it  had  not  before:   in  print.   Ant i government  tracts, 
newsletters,  and  petitions  began  circulating  in  Nouakchott  and 
other  major  cities.   These  were  followed  by  articles  in 
international  magazines  and  newspapers,  as  those  who  had 
survived  the  incidents  reported  them  from  abroad.   By  early 
summer,  public  outrage  over  the  tortures  and  executions  had 
reached  a  fever  pitch,  and  opposition  leaders  were  for  the 
first  time  calling  for  Taya's  ouster  and  a  complete  reworking 
of  the  political  system.   In  the  face  of  these  demands. 
President  Taya  on  July  25  promulgated  ordinances  permitting  the 
creation  of  political  parties  and  a  free  press. 

Since  that  time  a  lively  competition  has  developed  among  more 
than  a  dozen  weekly  papers,  all  of  which  have  become 
increasingly  bold  at  criticizing  the  Government,  particularly 
for  its  perceived  insensitivity  to,  and  condonation  of,  human 
rights  abuses.   The  papers  have  formed  an  independent  press 
association,  which  was  successful  at  heading  off  censorship  of 
at  least  one  publication.   However,  both  the  press  and  the 
parties  operate  within  tightly  circumscribed  limits.   All 
newspapers  and  political  parties  must  register  with  the 
Ministry  of  Interior,  for  example.   There  is  still  only  one 
daily  paper,  which  is  published  and  controlled  by  the  Ministry 
of  Information.   Furthermore,  the  independent  weeklies  reach 
only  a  limited  audience,  not  only  due  to  financial  constraints 
but  also  because  the  majority  of  Mauritanians  cannot  read. 
Access  to  television  and  radio,  to  which  large  numbers  of  the 
population  presumably  listen,  remains  the  unique  preserve  of 
the  Ministry  of  Information.   However,  the  Government  has 
stated  it  will  give  the  opposition  parties  radio  and  television 
air  time  during  the  electoral  campaign. 

The  regime  continued  to  sanction  publishers  for  any  public 
conments  it  considered  a  threat  to  state  security,  particularly 
those  criticizing  the  Government's  ethnic  policies.   For 
example,  the  Government  halted  publication  of  the  August  1991 
issue  of  the  magazine  Mauritanie  Demain,  which  contained 
first-hand  accounts  of  Halpulaars  who  had  survived  torture 
while  in  military  confinement.   In  practice,  freedom  of 
expression  continues  to  be  restricted.   Most  Mauritanians 
criticize  government  policies  only  in  conversations  with 
friends  and  relatives.   Military  personnel  are  under  tight 
surveillance,  and  views  expressed  to  military  colleagues  in 
private  that  could  be  construed  as  even  mildly  critical  of  the 
Government  are  likely  to  cause  intense  interrogation  by 
military  security  officers. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

Although  Mauritanian  law  guarantees  the  rights  of  assembly  and 
association,  all  political  movements  and  activities  had  been 
prohibited  until  just  recently,  and  most  groups  operated 
clandestinely  or  from  outside  the  country.   Even  under  the  new 


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ordinances  legalizing  political  parties,  all  groups  must  be 
registered  with  the  Minister  of  Interior  and  obtain  permission 
for  large  meetings  or  assemblies.   By  year's  end,  the  Interior 
Ministry  had  recognized  12  political  parties,  all  of  which  held 
open,  regular  meetings.   Despite  some  government  harassment, 
several  of  the  parties  also  organized  large  rallies,  drawing 
thousands  of  participants.   In  late  November,  the  Government 
was  criticized  for  denying  a  party  permit  to  a  group  of 
self-proclaimed  radical  Islamists.   The  Government  justified 
its  action  by  citing  the  new  Constitution,  which  forbids  the 
establishment  of  parties  based  on  religion. 

c.  Freedom  of  Religion 

Islam  is  the  official  religion  of  Mauritania.   Virtually  all 
citizens  are  Muslim.   Mauritanian  Muslims  are  prohibited  from 
entering  non-Islamic  houses  of  worship  and  from  converting  to 
another  religion.   Proselytizing  by  non-Muslims  and  the 
construction  of  Christian  churches  and  other  non-Islamic  houses 
of  worship  are  prohibited.   The  Roman  Catholic  community  in 
Mauritania  has  five  churches,  which  operate  freely  as  long  as 
they  restrict  their  services  to  resident  foreigners. 

d.  Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

Traditionally,  there  have  been  few  restrictions  on  movement 
within  Mauritania,  where  nomadism  has  long  been  a  way  of  life. 
However,  following  the  rupture  of  relations  with  Senegal  in 
1989  and  the  attendant  violence  in  the  riverine  area,  local 
authorities  imposed  and  enforced  at  their  own  initiative 
dusk-to-dawn  curfews  in  some  villages.   This  practice  continued 
in  1991,  though  on  a  much-diminished  level.   Although 
Mauritanians  since  1985  have  not  needed  exit  visas  to  travel 
abroad,  there  are  recurrent  reports  that  some 
persons — primarily  antiregime  activists  and 
non-Hassaniya-speaking  blacks — were-  denied  passports  for 
unexplained,  and  possibly  political,  reasons. 

The  100,000  or  more  Mauritanian  nationals  expelled  from  Senegal 
and  Mali  in  1990  and  earlier  were  largely  reabsorbed  into 
Mauritania  through  govermnent  and  private  means  by  the  end  of 
1991.   However,  as  some  of  them  were  settled  on  land  belonging 
to  expelled  Mauritanian  residents,  the  seed  of  future  trouble 
has  been  planted  if  those  expelled  eventually  return. 
Approximately  55,000  expelled  Mauritanian  residents  are  still 
resident  in  camps  in  Senegal,  awaiting  a  political  settlement 
between  the  two  countries  which  could  include  terms  for 
repatriation  or  indemnification.   These  refugees,  plus  an 
additional  13,000  Halpulaar  refugees  in  Mali,  were  expelled 
from  or  fled  Mauritania  beginning  in  1989. 

Mauritania  has  become  the  refuge  for  some  18,000  Tuareg  and 
Maur  refugees  fleeing  from  ethnic  strife  in  Mali's  northern 
regions.   They  live  in  camps  largely  supported  by  an 
international  effort  led  by  the  United  Nations  High 
Commissioner  for  Refugees  (UNHCR) .   Finally,  as  a  result  of  the 
ongoing  conflict  in  neighboring  Western  Sahara  between  Morocco 
and  the  Polisario  Front,  a  small  number  of  refugees  from  the 
Western  Sahara  have  settled  in  Nouadhibou  and  other  northern 
towns  and  have  been  successfully  absorbed  into  Mauritanian 
society. 


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Section  3  Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

In  1991  citizens  did  not  have  this  right.   However,  the  Taya 
Government  in  the  latter  part  of  1991  took  steps  in  the 
direction  of  a  multiparty  system,  scheduling  presidential 
elections  for  January  24,  1992.   Legislative  elections  are  to 
be  held  before  April  1992.   At  year's  end,  all  political  power 
continued  to  rest  in  the  hands  of  the  military  regime. 

The  Military  Committee  for  National  Salvation  (CMSN)  continued 
to  wield  all  executive  and  legislative  functions.   Membership 
is  limited  to  military  officers,  who  occupy  ministerial 
positions  or  important  military  and  security  posts.   The  CMSN 
is  comprised  predominantly  of  Maurs.   Non-Maur  membership  on 
the  CMSN  and  in  other  senior  civilian  and  military  positions 
has  decreased  in  the  wake  of  ethnic  tensions. 

The  Government  uses  a  quasi-political  organization,  the 
Structure  for  the  Education  of  the  Masses  (SEM),  to  mobilize 
people  to  carry  out  local  improvement  projects,  to  relay  policy 
initiatives,  and  to  serve  as  a  channel  to  discuss  grievances. 
SEM's  are  found  at  all  governmental  levels  down  to  villages  and 
neighborhoods.   In  practice,  most  significant  grievances, 
including  violence,  are  discussed  at  the  family,  clan,  or 
tribal  level  first  and  passed  along  to  influential  governmental 
figures  of  the  saune  family  or  tribe.   In  late  1991,  there  was 
rising  public  sentiment  against  the  SEM's,  which  according  to 
many  were  a  conduit  for  patronage  and  election  fraud  in  the 
municipal  elections  held  in  previous  years.   Opposition  parties 
were  demanding  that  the  SEM's  be  dismantled. 

The  parties  criticized  the  Government  for  the  way  it 
implemented  the  new  Constitution  and  for  its  control  of 
election  planning.   The  parties  also  demanded  that  Taya  step 
down  in  favor  of  a  transitional  government.   Taya  made  several 
unilateral  concessions  but  did  not  accede  to  the  opposition's 
principal  demands  for  a  delay  of  the  elections  and  the 
installation  of  a  neutral  transition  government. 

The  opposition  argued  that  the  new  Constitution  was  neither 
drafted  in  consultation  with  opposition  leaders  nor  approved  by 
a  majority  of  the  population.   The  Constitution  was  adopted  in 
a  controversial  July  referendum;  the  opposition  disputes  the 
Government's  claims  that  85  percent  of  the  population  went  to 
the  polls  and  that  96  percent  of  those  voting  favored  adoption 
of  the  document.   Notwithstanding  the  complaints  about  the 
electoral  process,  four  persons,  including  President  Taya,  are 
candidates  for  the  Presidency. 

Section  4  Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

The  only  officially  recognized  human  rights  organization  within 
the  country  is  the  Mauritanian  Human  Rights  League.   Many 
Mauritanians  and  international  observers  no  longer  consider  the 
League  a  viable  or  independent  organization.   Not  since  July 
1989  has  it  publicly  commented  on  or  questioned  the 
Government's  human  rights  excesses.   A  new  human  rights 
organization  is  in  gestation  but  had  not  been  legally 
recognized  by  the  Ministry  of  Interior  by  the  end  of  the  year. 

In  the  wake  of  the  1989  dispute  with  Senegal  and  the  1990/early 
1991  detentions  and  deaths,  the  Taya  regime  took  a  defensive 


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posture  toward  h\inian  rights  investigations.   It  refused  to 
appoint  an  independent  commission  to  investigate  the  incidents, 
despite  continued  pressure  from  foreign  countries  and 
international  nongovernmental  organizations.   It  objected  to 
the  activities  of  Amnesty  International  and  Africa  Watch,  both 
of  which  published  reports  on  human  rights  abuses  in 
Mauritania.  "It  also  objected  to  actions  by  the  United  States 
Government,  including  the  suspension  of  military  assistance  and 
congressional  hearings  into  the  human  rights  situation  in 
Mauritania.   However,  in  December,  a  visiting  Mauritanian 
presidential  counselor  invited  Amnesty  International  and  Africa 
Watch  to  visit  Mauritania  to  observe  the  human  rights  situation 
first  hand. 

Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

Mauritania  is  situated  geographically  and  culturally  on  the 
divide  between  traditionally  nomadic  Arabic  (Hassaniya)- 
speaking  Maurs  of  the  north  and  the  sedentary  black  cultivators 
of  the  African  south.   The  interaction  of  these  two  groups 
produces  complex  cultural  diversity  as  well  as  ethnic  tensions 
in  Mauritanian  society.   Historically,  the  Hassaniya-speaking 
white  Maurs  have  dominated  the  political  and  economic  system. 
Taken  together,  the  Hassaniya-speaking  black  Maurs  and 
Mauritania's  non-Hassaniya-speaking  blacks  outnumber  the  white 
Maurs  by  a  considerable  majority.   This  racial  majority  is  by 
no  means  cohesive,  however,  because  black  Maurs  identify  in 
many  ways  more  closely  with  the  white  Maur  population.   White 
Maurs  hold  the  dominant  positions  in  government,  state 
enterprises,  business,  and  religious  institutions,  and  many 
non-Hassaniya-speaking  black  Mauritanians  have  long  contended 
that  this  situation  is  a  result  of  ethnic  and  linguistic 
discrimination. 

It  has  been  a  longstanding  policy  of  the  Government  to  promote 
Arabization  and  the  use  of  Arabic  as  the  country's  principal 
language.   Although  French  is  still  widely  used  as  well, 
particularly  among  black  Mauritanians,  the  new  Constitution 
enacted  in  July  1991  eliminates  French  as  an  official 
language.   Non-Hassaniya-speaking  black  Mauritanians  also 
charge  that  the  Government's  1983  land  reform  law  is 
increasingly  being  misused  to  allow  white  and  black  Maurs  to 
encroach  on  fertile  land  in  the  Senegal  river  valley  that  had 
been  traditionally  their  preserve.   Mauritania's  dry  and 
inhospitable  climate  has  contributed  to  the  hostile  feelings 
between  livestock  raising  Maurs  and  farming  blacks.   A 
decade-long  drought  has  increased  the  traditional  flow  of 
nomads  from  the  north  into  the  more  fertile  southern  regions, 
further  exacerbating  tensions. 

The  longstanding  ethnic  divisions  within  Mauritanian  society 
came  dramatically  to  the  fore  in  April  1989.   The  events  of 
that  period  resulted  more  from  an  eruption  of  underlying  ethnic 
hostilities  than  from  officially  sanctioned  government  policy. 
However,  the  extrajudicial  expulsions  that  followed  were 
clearly  based  on  ethnicity.   Only  non-Hassaniya-speaking  blacks 
were  deprived  of  citizenship  and  deported.   The  resulting 
cross-border  raids  were  thus  carried  out  by  non-Hassaniya- 
speakers,  and  security  force  reprisals  were  therefore  directed 
solely  against  these  groups. 

Theoretically,  women  have  legal  rights  to  property,  divorce, 
and  child  custody.   In  practice,  both  marriage  and  divorce  can 
take  place  without  the  woman's  consent.   Although  there  is  a 


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somewhat  lower  percentage  of  women  than  men  educated  at  the 
university  level,  there  are  no  legal  restrictions  on  education 
for  women.  Women  do  not  wear  the  veil,  may  operate 
automobiles,  and  may  own  and  manage  their  own  businesses.   The 
Government  is  encouraging  the  entry  of  women  into  the 
professions,  government,  and  business,  and  a  number  of  women 
have  moved  into  senior  or  midlevel  government  positions  in 
recent  years.   In  late  1991,  there  were  two  women  at  the 
highest  levels  of  government:  the  Assistant  Director  of  the 
President's  Cabinet  and  an  Advisor  to  the  President.   However, 
many  Mauritanian  women  feel  that  these  positions  are  more 
symbolic  than  substantive. 

The  Government  has  been  instrumental  in  opening  up  new 
employment  opportunities  for  women  in  areas  traditionally 
reserved  for  men,  such  as  hospital  work.   According  to 
Mauritanian  law,  men  and  women  must  receive  equal  pay  for  equal 
work;  Mauritania's  two  largest  employers,  the  Civil  Service  and 
the  State  Mining  Company,  SNIM,  respect  this  law. 

Violence  against  women  occurs,  but  no  data  exist  to  indicate 
its  extent.   The  police  and  judiciary  have  been  known  to 
intervene  in  domestic  disputes,  but  only  recently  has  the 
Mauritanian  media  begun  to  investigate  this.   The  Government 
has  taken  no  position  nor  issued  any  statements  on  violence 
against  women  or  on  female  genital  mutilation  (circumcision),  a 
tradition  in  some  areas  of  southern  Mauritania  where  the  most 
dangerous  form,  inf ibulation,  is  practiced.   This  custom  is 
seldom,  if  ever,  practiced  in  the  north,  and  some  evidence 
indicates  that  the  incidence  of  female  circumcision  is 
diminishing  in  the  modern,  urbanized  sector. 

Section  6  Worker  Rights 

a.  The  Right  of  Association 

Workers  are  free  to  establish  unions  at  the  local  and  national 
level.   There  are  currently  36  trade  unions  in  the  country. 
All,  however,  must  be  affiliates  of  the  Union  of  Mauritanian 
Workers  (UTM) ,  by  law  the  country's  only  central  labor  body. 
The  UTM's  traditional  independence  from  the  Government  was 
broken  in  1991  when  its  leadership,  responding  to  members' 
anger  at  the  continued  detention  of  military  prisoners,  called 
an  unsuccessful  general  strike.   Through  a  combination  of 
strong-arm  tactics,  co-optation,  and  successful  inside 
maneuvering,  the  Government  undercut  the  union  leadership, 
discredited  the  strikers,  and  installed  a  tame  replacement  UTM 
leadership.   UTM  members  arrested  after  street  fighting  in  June 
were  tortured  (see  Section  I.e.). 

Although  Mauritanian  law  grants  workers  the  right  to  strike,  in 
practice  strikes  rarely  occur,  due  to  government  pressure. 
Under  Mauritanian  law,  tripartite  arbitration  committees, 
composed  of  union,  business,  and  government  representatives, 
may  impose  binding  arbitration  that  automatically  terminates 
any  strike. 

b.  The  Right  to  Organize  and  Bargain  Collectively 

Unions  are  free  to  organize  workers  without  government  or 
employer  interference.   According  to  the  UTM,  close  to  90 
percent  of  industrial  and  commercial  workers  in  Mauritania  are 
members  of  unions.   The  laws  providing  workers'  protection 
against  antiunion  discrimination  are  regularly  enforced.   True 
collective  bargaining  is  limited  by  the  Government ' s  leadership 


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role.   Wages  and  other  benefits  are  decided  informally  between 
individual  unions,  employers,  the  Government,  and  the  UTM.   In 
addition,  employees  or  employers  may  bring  labor  disputes  to 
three-person  labor  courts  that  are  overseen  jointly  by  the 
Ministries  of  Justice  and  Labor.   Labor  leaders  regard  these 
courts  as  unbiased  and  effective.   There  are  no  export 
processing  zones  in  Mauritania. 

c.  Prohibition  of  Forced  or  Compulsory  Labor 

Slavery  was  officially  abolished  in  Mauritania  several  times, 
most  recently  in  1980,  but  many  persons  whose  ancestors  were 
slaves  still  occupied  positions  of  servitude  in  1991.   This  was 
due  in  part  to  the  economic  hardships  they  would  have 
encountered  if  they  had  left.   However,  in  some  areas  persons 
were  sometimes  held  against  their  will  and  forced  to  perform 
unpaid  labor.   Human  rights  organizations  claim  that  slavery 
persists  and  charge  that  the  Government  has  taken  no 
significant  practical  steps  to  eradicate  the  practice.   Several 
reports  indicated  that  some  instances  of  forced  labor  involved 
young  children. 

d.  Minimxim  Age  for  Employment  of  Children 

Education  is  not  compulsory  in  Mauritania,  but  Mauritanian  law 
specifies  that  no  child  may  be  employed  before  the  age  of  13  in 
the  agricultural  sector  without  the  permission  of  the  Minister 
of  Labor,  nor  before  the  age  of  15  in  the  nonagricultural 
sector.   The  law  provides  that  employed  children  aged  14  to  16 
should  receive  7  0  percent  of  the  minimum  wage,  and  those  from 
17  to  18  should  receive  90  percent  of  the  minimum  wage.   There 
is  limited  enforcement  of  child  labor  laws  by  the  few 
inspectors  in  the  Ministry  of  Labor.   In  practice,  much  younger 
children  in  the  countryside  pursue  herding,  cultivation,  and 
other  significant  labor  in  support  of  their  families' 
traditional  activities.   In  accordance  with  longstanding 
tradition,  some  children  serve  apprenticeships  in  small 
industries,  but  overall,  child  labor  in  the  nonagricultural 
sector  does  not  appear  to  be  widespread. 

e.  Acceptable  Conditions  of  Work 

The  guaranteed  minimum  wage  for  adults  was  raised  at  the  end  of 
1991  but  even  so  it  barely  enabled  the  average  family  to  meet 
its  minimum  needs.   The  standard,  legal  nonagricultural 
workweek  in  Mauritania  cannot  exceed  either  40  hours  or  6  days 
without  overtime  compensation,  which  is  paid  at  rates  that  are 
graduated  according  to  the  number  of  supplemental  hours 
worked.   Reliable  data  on  actual  wage  levels  is  scarce. 
Enforcement  of  the  labor  laws  is  the  responsibility  of  the 
Labor  Inspectorate  of  the  Ministry  of  Labor  but  in  practice  is 
limited  by  the  shortage  of  qualified  personnel. 

In  April  1990,  the  Senegalese  Confederation  of  Workers  (CNTS) 
submitted  a  representation  to  the  International  Labor 
Organization  (ILO) ,  charging  the  Government  of  Mauritania  with 
violating  several  ILO  conventions.   The  CNTS  detailed  the 
Government's  "deportation  and  banishment  of  its  own  black 
African  citizens"  and  specified  numerous  sectors  in  which 
significant  numbers  of  non-Hassaniya-speaking  blacks  were 
dismissed  without  cause  and,  in  many  cases,  deprived  of  basic 
rights. 


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Mauritius,  a  parliamentary  democracy  and  a  member  of  the 
Commonwealth  of  Nations,  is  governed  by  an  elected  prime 
minister,  a  council  of  ministers,  and  a  legislative  assembly. 
In  December  the  Legislative  Assembly  voted  to  change  Mauritius' 
status  within  the  Commonwealth,  effective  March  12,  1992. 
Under  the  amended  Constitution,  a  Mauritian-born  president 
nominated  by  the  Prime  Minister  and  confirmed  by  the  Assembly 
will  replace  the  British  Monarch  as  Head  of  State.   Like  the 
Governor  General  under  the  previous  system,  the  President's 
powers  will  be  largely  ceremonial.   Fair  and  orderly  elections, 
supervised  by  an  independent  commission,  at  national  and  local 
levels  take  place  at  regular  intervals.   There  are  four  major 
political  parties,  which  reflect  a  range  of  ideological  views, 
and  several  smaller  parties.   Prime  Minister  Anerood  Jugnauth's 
current  coalition  received  a  broad  mandate  in  general  elections 
in  September . 

A  paramilitary  Special  Mobile  Force  of  some  1,200  men  and  a 
240-man  Special  Support  Unit  are  responsible  for  internal 
security.   These  forces,  under  the  command  of  the  Commissioner 
of  Police,  are  largely  apolitical,  well  trained,  and  backed  by 
a  general  duty  police  force  of  approximately  4,000  men. 

The  economy  is  based  on  export-oriented  manufacturing  (mainly 
textiles),  sugar,  and  tourism.   The  rapid  economic  growth  of 
the  mid-1980 's  has  slowed  as  a  result  of  labor  shortages.  The 
Government,  with  the  help  of  international  donors,  is 
attempting  to  diversify  the  industrial  base  to  favor  high 
technology,  capital-intensive  production. 

The  Government  generally  continued  to  demonstrate  respect  for 
basic  human  rights.   Political  and  civil  rights,  including  the 
freedoms  of  speech  and  press,  are  protected  under  the 
Constitution  and  respected  in  practice.   The  Prime  Minister 
established  the  Garrioch  Committee  in  1990  to  conduct  an 
independent  review  of  several  controversial  laws  generally 
considered  to  be  repressive,  specifically  the  Public  Order  Act 
(POA),  which  permits  detention  without  charge  or  trial,  the 
Industrial  Relations  Act  (IRA),  which  limits  the  right  to 
strike,  and  the  Newspapers  and  Periodicals  Act,  which  makes  it 
illegal  to  publish  false  news.   By  the  end  of  1991,  the 
Committee  had  completed  its  report  to  the  Government  on  all 
legislation  but  the  IRA. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1  Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.  Political  and  Other  Extrajudicial  Killing 

There  were  no  reports  of  government-inspired  political  or 
extrajudicial  killings. 

b.  Disappearance 

There  were  no  reports  of  the  disappearance  of  persons  for 
political  causes. 

c.  Torture  and  Other  Cruel,  Inhuman,  or  Degrading 
Treatment  or  Punishment 

Torture  and  inhuman  punishment  are  prohibited  by  law,  and  there 
were  no  reports  of  degrading  treatment  or  punishment.   There 


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have  been  several  allegations  in  the  media  of  police 
mistreatment  of  suspects,  but  follow-up  investigations  failed 
to  confirm  any  abuses. 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

Under  the  Constitution,  detained  persons  have  the  right  to  a 
judicial  determination  of  the  legality  of  their  detention. 
Although  the  time  limit  for  making  this  aetermination  is  not 
specified  in  law,  in  practice  it  is  usually  made  within  24 
hours.   Bail  is  commonly  granted.   The  Public  Gathering  Act 
(PGA),  which  replaced  the  Public  Order  Act  based  on 
recommendations  from  the  Garrioch  Committee,  no  longer  allows 
for  indefinite  detention  without  charge  or  trial. 

Exile  is  legally  prohibited  and  not  practiced. 

e.  Denial  of  Fair  Public  Trial 

Mauritius'  judicial  system,  modeled  on  that  of  Great  Britain, 
consists  of  the  Supreme  Court,  which  has  appellate  powers,  and 
a  series  of  lower  courts.   Final  appeal  may  be  made  to  the 
Queen's  Privy  Council  in  the  United  Kingdom  and  is  routinely 
made  in  the  cases  of  death  sentences.  About  50  percent  of 
Supreme  Court  rulings  referred  to  the  Privy  Council  are 
reversed.   There  are  no  political  or  military  courts. 

The  Governor  General  (as  of  1992  the  President),  in 
consultation  with  the  Prime  Minister,  nominates  the  Chief 
Justice  and,  in  consultation  with  the  Chief  Justice,  nominates 
the  senior  puisne  (associate)  judges.   The  Governor  General 
nominates  other  judges  on  the  advice  of  the  Judicial  and  Legal 
Service  Commissions.   The  legal  system  has  consistently 
provided  fair,  public  trials  for  those  charged  with  crimes. 
Defendants  have  the  right  to  private  or  court-appointed 
counsel.   The  judiciary  is  also  charged  under  the  Constitution 
with  ensuring  that  new  laws  are  consistent  with  democratic 
practice. 

Recently  several  prominent  legal  specialists  have  been  critical 
of  government  interference  in  the  judicial  process  and  have 
warned  against  undermining  the  independence  of  the  judiciary. 
In  particular,  this  criticism  coincided  with  the  Government's 
handling  of  the  Boodhoo  and  Ballah  cases.   (In  the  1989  arrests 
of  Harish  Boodhoo,  the  well-known  leader  of  the  Mauritian 
Socialist  Party  (PSM),  and  Vedi  Ballah,  the  editor  of  the  PSM 
newspaper.  The  Socialist,  the  authorities  held  them  for  3  weeks 
and  1  week  respectively  before  bail  was  granted.   They  were 
charged  under  the  now  defunct  Public  Order  Act  with  giving  out 
false  information  that  could  cause  a  public  disturbance.) 

There  were  no  political  prisoners  in  Mauritius  at  year's  end. 

f .  Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

The  sanctity  of  the  home  is  guaranteed  by  law  and  generally 
respected  in  practice.   The  search  of  personal  property  or 
premises  is  allowed  only  under  clearly  specified  conditions  by 
court  order  or  by  police  decision  if  an  illegal  act  has  been 
committed.   There  have  been  credible  reports  that  the 
Government's  intelligence  apparatus  occasionally  opens  mail  and 
carries  out  surveillance  of  local  opposition  leaders  and  other 
major  figures. 


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Section  2  Respect  for  Civil  Liberties,  Including: 

a.  Freedom  of  Speech  and  Press 

Freedom  of  speech  and  press  is  protected  by  the  Constitution 
and  local  tradition  and  is  generally  respected  in  practice. 
Debate  in  the  Legislative  Assembly  is  lively  and  open.   Sixteen 
privately  owned  daily,  weekly,  and  monthly  newspapers  present 
varying  political  viewpoints  and  freely  express  partisan 
views.   However,  newspapers  are  subject  to  the  legal 
constraints  of  libel  laws,  vrtiich,  under  the  1984  Newspaper  and 
Periodicals  (Amendment)  Act,  can  be  used  by  the  Government  to 
limit  press  criticism,  as  was  done  in  the  Boodhoo  and  Ballah 
cases . 

The  Government  owns  the  two  television  and  three  radio  stations 
(one  strictly  educational),  which  broadcast  in  12  languages  and 
dialects.   Television  and  radio  tend  to  reflect  government 
editorial  and  programming  policies.   Opposition  politicians 
have  accused  the  Broadcasting  Corporation  of  political  bias  in 
its  local  news  coverage.   The  political  opposition  successfully 
challenged  the  television  stations  to  permit  its  candidates 
programming  time  on  the  eve  of  general  elections  in  September. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

Mauritians  enjoy  the  right  to  form  associations,  including 
political  parties,  trade  unions,  and  religious  organizations, 
although  in  practice  all  such  organizations  need  government 
approval  in  order  to  operate  officially.   Mauritius  has  a 
multitude  of  such  private  organizations.   Political,  cultural, 
and  religious  assemblies  are  commonplace. 

Although  police  permission  is  required  for  holding 
demonstrations  and  mass  meetings,  such  permission  is  rarely 
refused.   Registered  political  parties  and  alliances  held 
numerous  public  rallies  in  the  leadup  to  general  and  municipal 
elections  in  September  and  October.   All  rallies  were  peaceful. 

c.  Freedom  of  Religion 

There  is  no  state  religion  in  Mauritius.   Hindus  are  a 
majority,  but  Christians,  Muslims,  Buddhists,  and  others  openly 
practice,  teach,  and  proselytize  their  religions  without 
prejudice.   All  religious  institutions  receive  state  subsidies 
in  proportion  to  their  memberships.   There  is  no 
state-sponsored  discrimination  against  any  ethnic  or  religious 
community.   The  Government  facilitates  the  travel  of  Mauritians 
who  make  the  hajj.   Foreign  missionaries  are  not  allowed  to 
enter  the  country  without  a  prior  request  from  a  local 
religious  organization. 

d.  Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

There  are  no  restrictions  on  freedom  of  movement  within  the 
country.   Foreign  travel  and  emigration  are  also  unrestricted. 
However,  there  is  no  blanket  guarantee  of  repatriation,  and 
there  are  no  general  criteria  for  processing  repatriation 
applications.   Applications  from  Mauritians  abroad  who  lost 
their  citizenship  after  acquiring  a  second  nationality 
(estimated  to  be  several  thousand)  are  handled  on  a 
case-by-case  and  sometimes  arbitrary  basis.   This  remains  an 
issue  of  political  debate  as  more  Mauritians  abroad  seek  to 
reclaim  their  Mauritian  citizenship. 


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Section  3  Respect  for  Political  Rights:  The  Right  of  Citizens 
to  Change  Their  Government 

Citizens  have  the  right  and  ability  to  change  their  government 
through  democratic  means.   Mauritius  is  governed  by  a  freely 
elected,  unicameral  Legislative  Assembly,  with  executive 
direction  coming  from  a  Council  of  Ministers,  currently  headed 
by  Prime  Minister  Sir  Anerood  Jugnauth,  whose  Alliance 
coalitions  won  elections  in  1983,  1987,  and  1991.   The  Governor 
General  has  the  right  to  desigiiate  the  person  charged  with 
forming  a  new  government  following  parliamentary  elections  or 
in  a  parliamentary  crisis.   Parliamentary,  municipal,  and 
village  council  elections  are  held  at  regular  intervals.   All 
citizens  18  years  of  age  and  over  have  the  right  to  vote  and 
run  for  office. 

In  the  Legislative  Assembly,  up  to  8  members  are  appointed 
through  a  complex  "best  loser"  system  designed  in  part  to 
ensure  that  all  ethnic  groups  are  adequately  represented.   The 
governing  (three-party)  Alliance  coalition  now  controls  59  of 
the  66  seats.   The  four  major  political  parties  and  the  smaller 
parties  often  match  the  ethnicity  or  religion  of  their 
candidates  to  the  composition  of  particular  electoral 
constituencies. 

Section  4  Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  violations 
of  Human  Rights 

Several  local  human  rights  groups  monitor  developments  without 
governmental  restriction.   There  have  been  no  known  requests  by 
international  organizations  to  investigate  human  rights 
violations  in  Mauritius. 

Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

Although  Mauritius  has  a  Hindu  majority,  the  covintry's  active 
press  and  strongly  egalitarian  traditions  mitigate  against 
discrimination  in  all  forms.   However,  tensions  based  on 
ethnicity  and  caste  do  exist. 

Traditionally,  women  in  Mauritius  have  occupied  a  subordinate 
role  in  society,  but  the  Government  has  tried  to  promote 
equality  by  eliminating  various  legal  restrictions,  e.g.,  in 
laws  dealing  with  emigration  and  inheritance  and,  in  1990, 
removing  a  legal  bar  to  women  serving  on  juries.   Also,  in  1989 
the  Government  appointed  "equal  employment  opportunity 
officers"  in  the  major  ministries  to  oversee  women's  activities 
and  to  ensure  the  promotion  of  women's  interests.   Nonetheless, 
women  still  cannot  transmit  citizenship  to  their  foreign-born 
children,  and  foreign  husbands  of  Mauritian  women  cannot  . 
automatically  obtain  residency  and  work  permits  (as  can  foreign 
wives  of  Mauritian  men) .   Women  still  face  de  facto 
discrimination,  including  in  education.   For  example,  women  are 
discouraged  from  studying  traditionally  male-dominated  fields 
such  as  engineering,  medicine,  and  law. 

According  to  the  Ministry  of  Women's  Rights  and  Family  Welfare, 
physicians,  attorneys,  and  religious  and  charitable 
organizations,  violence  against  women  is  prevalent,  although  no 
reliable  statistics  have  been  gathered.   There  are  no  special 
provisions  in  Mauritian  law  concerning  family  violence.   Police 


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authorities  are  generally  reluctant  to  became  involved  in  cases 
of  wife  beating.   In  June  1989,  the  Ministry  of  Women's  Rights 
and  Family  Welfare  established  a  family  counseling  service, 
managed  by  the  National  Council  of  Women,  one  of  whose 
principal  tasks  is  to  provide  counseling  and  legal  advice  in 
cases  of  spousal  abuse.   Also,  a  Mauritian  nongovernmental 
organization,  S.O.S.  Women,  has  recently  been  launched.   (See 
Section  6.e.  concerning  wage  inequalities.) 

Section  6  Worker  Rights 

a.  The  Right  of  Association 

Mauritius  has  an  active  trade  union  movement.   Almost  300 
unions  represent  about  110,000  workers,  more  than  one-fourth  of 
the  work  force.   Of  the  300  unions,  110  have  less  than  50 
members.   Unions  are  free  to  organize  workers  in  all  sectors, 
including  the  export  processing  zone  (EPZ)  which  employs  about 
90,000  workers,  but  in  practice  there  are  a  variety  of 
constraints  under  the  1973  Industrial  Relations  Act  (IRA),  such 
as  the  need  to  get  government  approval  to  register  new  unions. 
Unions  have  also  been  deregistered  in  the  EPZ  in  recent  years. 
Less  than  10  percent  of  EPZ  workers  are  believed  to  be 
unionized.   Unions  can  press  wage  demands,  establish  ties  to 
domestic  political  parties  and  international  organizations,  and 
address  political  issues.   Three  of  the  five  trade  union 
activists  who  ran  in  the  August  30,  1987,  general  elections 
were  elected  to  the  Legislative  Assembly  on  the  government 
slate. 

In  theory,  unions  have  the  right  to  strike.   However,  in  labor 
disputes,  the  IRA  requires  a  prestrike  21-day  cooling-off 
period  followed  by  binding  arbitration,  which  has  the  effect  of 
making  most  strikes  illegal.   Participation  in  a  strike  not 
approved  by  a  court  is  sufficient  grounds  for  dismissal. 
Refusal  to  follow  IRA  procedures  during  a  mid-1988  textile 
plant  strike  led  to  the  imprisonment  of  three  union  leaders  for 
several  days  and  in  1990  to  the  firing  of  14  strike  leaders  of 
the  Central  Electricity  Board  Staff  Association  and  the  calling 
in  of  the  Special  Mobile  Force  to  operate  the  power  stations. 
There  were  no  significant  strikes  in  1991. 

b.  The  Right  to  Organize  and  Bargain  Collectively 

While  the  right  of  association  is  guaranteed  by  law,  the 
collective  bargaining  process  has  been  distorted  in  Mauritius. 
The  IRA  addresses  collective  bargaining  and  allows  it  in 
theory,  but  in  practice  its  provisions  for  establishing  wages 
bear  little  resemblance  to  the  traditional  collective 
bargaining  process,  and  the  Government's  restraints  on  that 
process  render  it  ineffective. 

The  Government  has  established  a  National  Remuneration  Board 
(NRB)  whose  chairman  is  appointed  by  the  Minister  of  Labor. 
The  NRB  establishes  minimum  wages  for  26  categories  of  private 
sector  workers  (sugar,  tea,  transport,  etc.)  which  apply 
equally  to  workers  in  the  EPZ.   Although  originally  established 
to  set  minimum  wages  for  nonunion  workers,  the  NRB  has 
broadened  its  powers  and  now  issues  remuneration  orders  that 
establish  minimum  wages,  bonuses,  housing  and  transportation 
allowances,  and  other  benefits  for  almost  all  private  sector 
workers.   About  85  percent  of  all  private  sector  workers 
(including  unionized  workers)  are  covered  by  NRB  orders. 
Employers  and  unions  are  free  to  negotiate  wages  and  benefits 
above  the  minimums  established  by  the  NRB,  but  this  is  rare. 


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NRB  remuneration  orders  set  minimum  wages  by  sector  but  also 
establish  a  wage  structure  based  on  length  of  service  and  job 
classification.   NRB  orders  thus  set  wages  for  skilled  and 
experienced  workers  whose  earnings  are  well  above  the  minimum 
wage.   Wages  and  benefits  for  civil  servants  are  established  by 
the  Pay  Research  Bureau  (PRB)  which  prepares  a  wage  scale  for 
the  civil  service  each  year  on  the  basis  of  the  annual 
Chesworth  Report  recommendations. 

The  Government  has  also  established  a  tripartite  committee, 
including  employer  and  trade  union  representatives,  which  meets 
once  a  year  and  is  chaired  by  the  Minister  of  Finance.   It  can 
recommend  only  wage  increases  based  on  inflation.   Its 
recommendations  are  not  always  unanimous,  however,  and  the 
Government  makes  the  final  decision  based  on  all  the 
information  it  receives. 

The  International  Labor  Organization  (ILO)  Committee  of  Experts 

(COE)  noted  again  in  1991  that  the  IRA  does  not  give  workers' 
organizations  sufficient  protection  against  acts  of 

interference  as  provided  for  by  ILO  Convention  98  on  the  right 

to  organize  and  collective  bargaining.   The  Garrioch  Committee 
continued  to  review  throughout  1991  the  IRA,  but  it  had  not 
reported  its  recommendations  by  the  end  of  1991. 

c.  Prohibition  of  Forced  or  Compulsory  Labor 

Forced  or  compulsory  labor  is  prohibited  by  law  and  not 
practiced.   However,  under  the  IRA,  the  Minister  of  Labor  can 
refer  industrial  disputes  to  compulsory  arbitration, 
enforceable  by  penalties  involving  compulsory  labor 
provisions.   The  COE  has  criticized  this  as  being  in  conflict 
with  ILO  Convention  105  on  forced  labor. 

d.  Minimum  Age  for  Employment  of  Children 

The  minimum  work  age  for  employment  of  children  is  15.   The 
Ministry  of  Labor  is  responsible  for  enforcing  child  labor 
laws.   In  practice,  there  is  minimal  enforcement  of  these 
laws.   While  there  are  cases  of  children  below  15  working 
illegally  in  the  EPZ,  the  large,  established  EPZ  factories  do 
not  hire  children  under  15.   In  fact,  it  is  unusual  to  see 
employees  much  younger  than  18.   Education  is  compulsory  and 
strictly  enforced  through  age  12. 

e.  Acceptable  Conditions  of  Work 

Minim\im  wages  are  legislated,  differing  along  employment  sector 
and  gender  lines.  Women  are  paid  less  in  the  agricultural 
sector  on  the  assumption  that  their  productivity  is  lower  in 
this  physical,  labor-intensive  work.   In  the  EPZ,  the  minimum 
wage  is  equal  for  men  and  women.   Conditions  of  employment, 
including  wage  and  leave  conditions,  are  generally  sufficient 
to  afford  an  acceptable  standard  of  living  for  workers  in  the 
agricultural,  service,  and  manufacturing  sectors.   However,  the 
current  statutory  rate  paid  for  unskilled  labor  is  barely 
sufficient  to  provide  a  worker  with  a  minimum  standard  of 
living,  and  much  depends  on  the  additional  benefits  offered. 
The  Government  mandates  minimum  wage  increases  each  year  based 
on  inflation. 

A  maximum  workweek  of  45  hours  is  allowed,  but  excessive 
overtime  continues  to  be  a  problem  in  the  EPZ.   Following 
complaints  that  EPZ  employers  imposed  long  hours  of  overtime  on 


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employees — about  10  to  20  hours  per  week,  making  for  a  55-  to 
65-hour  workweek — the  Government  established  a  committee  to 
address  these  issues,  but  by  the  end  of  1991  it  still  had 
issued  no  report.   In  addition,  some  EPZ  employers  still 
require  women  to  work  at  night. 

The  Government  sets  health  and  safety  standards,  and  conditions 
are  inspected  by  Ministry  of  Labor  officials.   Enforcement  is 
minimal  and  ineffective  due  to  the  small  number  of  inspectors. 


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In  1991  Mozambique  continued  to  be  governed  by  President 
Joaquim  Chissano  and  menibers  of  the  National  Front  for  the 
Liberation  of  Mozambique  (FRELIMO) .   The  secret-ballot, 
multiparty  elections  called  for  in  the  1990  Constitution  were 
postponed,  pending  the  outcome  of  peace  talks  in  Rome  between 
the  Government  and  the  insurgent  Mozambican  National  Resistance 
(RENAMO).   The  Government  passed  legislation  in  1991  governing 
the  new,  multiparty  system  and,  by  year's  end,  14  new  political 
parties  had  formed  and  held  public  meetings.   Only  FRELIMO, 
though,  had  officially  registered.   At  its  Sixth  Party 
Congress,  FRELIMO  formally  adopted  social  democracy  as  the 
party's  philosophy,  replacing  Marxism-Leninism,  and  held  its 
first  secret-ballot  elections  for  party  leadership. 

Since  the  late  1970 's,  the  Government  has  been  under  attack 
from  RENAMO,  which  is  estimated  to  have  as  many  as  20,000  men 
under  arms.   Peace  talks  between  the  Government  and  RENAMO 
began  in  mid-1990  under  Italian  mediation  and  were  still  under 
way  at  year's  end.   Sporadic  fighting,  however,  continued 
between  the  Armed  Forces  of  Mozambic[ue  (FAM)  and  RENAMO  in  all 
of  the  country's  10  provinces,  including  attacks  on  the 
outskirts  of  the  capital,  Maputo. 

The  security  forces  include  the  60,000  FAM  soldiers,  a  people's 
militia,  and,  until  mid-1991  when  it  was  abolished,  the 
Mozambican  National  Security  Service  (SNASP),  which  in  the  past 
had  been  frequently  charged  with  human  rights  abuses.   In 
September  the  President  signed  legislation  creating  a  new 
security  force,  the  State  Information  and  Security  Service 
(SISE).   Several  top  officials  of  the  former  SNASP  were 
assigned  to  other  government  departments.   Unlike  its 
predecessor,  the  new  organization  does  not  have  the  power  to 
arrest  and  detain  suspects,  and  the  Government's  declared 
intent  is  to  limit  SISE  to  legitimate  intelligence  and  security 
functions.   At  year's  end,  it  was  too  early  to  evaluate  SISE's 
human  rights  record. 

Approximately  80  percent  of  the  population  is  employed  in 
agriculture,  mostly  on  a  small-scale,  subsistence  level.   Major 
sources  of  foreign  exchange  are  seafood  and  agricultural 
products,  especially  cashews,  tea,  sugar,  and  cotton.   The 
Government  continued  its  efforts  to  move  to  a  market-oriented 
economy,  but  growth  was  extremely  poor  for  the  second  year  in  a 
row.   Continued  attacks  by  RENAMO  on  economic  targets  severely 
hampered  production  and  internal  trade;  approximately  5  million 
people — a  third  of  the  nation's  population — are  thought  to  be 
dependent  on  international  food  aid. 

Human  rights  abuses  continued  in  1991,  with  the  most  blatant 
arising  out  of  the  continuing  civil  conflict.   Widespread 
reports  detailed  massacres  directed  against  civilians, 
kidnapings,  torture,  and  looting.   RENAMO  was  responsible  for 
the  vast  majority  of  these  atrocities,  but  government  forces 
also  committed  serious  abuses.   Other  major  human  rights 
problems  included  harsh  prison  conditions;  the  use  of 
arbitrary,  incommunicado  detention,  especially  by  the  SNASP; 
incidents  of  military  indiscipline  and  harassment  of  civilians; 
forced  recruitment;  and  citizens'  inability  to  change  their 
government . 

The  new  Constitution  represented  a  major  step  toward 
safeguarding  basic  rights,  but  it  also  contains  a  number  of 
qualifying  clauses  which  subordinate  the  new  freedoms  to 
"national  security"  and  "foreign  policy  interests."  By  the  end 


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of  1991,  it  was  unclear  how  the  Government  would  implement  key 
provisions  of  the  Constitution  and  a  series  of  new  laws  enacted 
in  1991  governing  press,  nationality,  and  labor.   However,  as 
political  parties  were  allowed  to  form  and  meet  without 
government  intervention  and  labor  disputes  were  being  aired 
publicly,  people  were  increasingly  confident  and  willing  to 
voice  dissenting  views,  criticize  government  actions  past  and 
present,  and  openly  challenge  FRELIMO/government  orthodoxy. 
The  success  of  the  new  Constitution  and  a  multiparty  system 
will  depend  heavily  on  resolution  of  the  conflict  with  RENAMO, 
which  has  long  demanded  the  establishment  of  a  multiparty 
system  but  denounced  the  Government's  unilateral  implementation 
of  the  Constitution  and  legislation  on  political  parties. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1  Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from 

a.  Political  and  Other  Extrajudicial  Killing 

There  were  no  known  or  suspected  cases  of  the  Government 
targeting  persons  for  political  killings  in  1991.   Both  sides 
were  responsible  for  the  deaths  of  civilians  in  the  course  of 
the  civil  war,  with  the  great  majority  of  the  killings 
attributed  to  RENAMO  forces  (see  Section  l.g.). 

b.  Disappearance 

There  were  no  reports  of  government-perpetrated 
disappearances.   However,  thousands  are  missing  due  to  the 
conflict,  often  as  a  result  of  kidnapings  in  areas  affected  by 
the  war.   RENAMO,  in  particular,  regularly  holds  civilians 
against  their  will,  often  employing  them  as  porters  or  forcibly 
impressing  them  into  their  military  forces. 

c.  Torture  and  Other  Cruel,  Inhuman,  or  Degrading 
Treatment  of  Punishment 

The  new  Constitution  expressly  prohibits  torture.   During  the 
prosecution  of  the  war,  however,  both  government  and  RENAMO 
forces  tortured  prisoners  and  civilians.   There  were  numerous 
reports  that  government  troops  and  security  personnel  beat  and 
extorted  money  from  civilians.   Several  soldiers  were  convicted 
for  such  crimes  in  1991  and  sentenced  to  prison  terms,  fines, 
and  expulsion  from  the  armed  services.   RENAMO 's  attacks  on 
civilians  continued  unabated  in  1991.   According  to  many 
reports,  RENAMO  beat  and  mutilated  people  and  forced  family 
members  to  witness  or  participate  in  the  torture  of  their 
relatives.   Former  RENAMO  soldiers  claimed  that  threats  of 
beating,  torture,  and  execution  were  used  to  keep  coerced 
recruits  from  escaping. 

Prison  conditions  remained  very  poor.   For  example,  the  local 
press  reported  three  persons  in  the  Beira  jail  died  in  July  as 
a  result  of  diseases  caused  by  contaminated  food;  further,  the 
jail,  which  has  a  capacity  for  70  inmates,  was  holding  216  at 
one  point.   Since  1988  the  Government  has  allowed  international 
human  rights  groups  access  to  prisons  where  national  security 
prisoners  (mainly  RENAMO  soldiers  and  sympathizers)  are  held, 
both  those  already  convicted  and  those  awaiting  trial.   In  past 
years,  there  were  reliable  reports  of  torture,  including 
beatings,  submersion  in  water,  deprivation  of  food  and  sleep, 
and  prolonged  isolation.   It  is  not  known  to  what  extent  these 


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cJbuses  occurred  in  1991,  but  instances  of  torture  by  security 
police  have  reportedly  declined  sharply  since  1988. 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

The  law  requires  that  most  detainees  be  charged  or  released 
within  30  days.   However,  persons  accused  of  the  most  serious 
crimes,  i.e.,  security  offenses  or  those  requiring  a  sentence 
of  more  than  8  years,  may  be  detained  for  up  to  84  days  without 
being  formally  charged  or  investigated.   With  court  approval, 
such  detainees  may  then  be  held  for  two  additional  periods  of 
84  days  while  the  police  complete  their  investigation.   While 
detained  persons  have  the  constitutional  right  to  counsel  and 
to  contact  relatives  or  friends,  this  right  is  often  not 
respected.   In  some  cases,  detainees  may  be  released  from 
prison  while  the  investigation  proceeds,  but  the  bail  system  in 
Mozambicjue  remains  ill-defined.   The  law  provides  that  if  the 
prescribed  period  for  investigation  has  been  completed  and  no 
charges  have  been  brought,  the  detainee  must  be  released.   In 
practice,  however,  this  law  is  often  ignored,  in  part  because 
of  the  severe  lack  of  administrative  personnel  and  trained 
lawyers  to  monitor  the  judicial  system,  and  in  part  because 
citizens  are  often  unaware  of  their  rights,  particularly  those 
granted  under  the  new  Constitution,  and  do  not  demand  them.   As 
a  result,  there  continued  to  be  throughout  1991  a  large  backlog 
of  prisoners  awaiting  trial,  despite  reported  government 
efforts  to  speed  up  pretrial  investigations.   Detainees  often 
spend  many  months,  even  years,  in  pretrial  status. 

The  SNASP,  abolished  in  September,  had  broad  powers  to  arrest 
persons  accused  of  political  and  economic  crimes  against  the 
State,  such  as  espionage  or  sabotage.   It  often  used  these 
powers  arbitrarily,  mainly  against  anyone  suspected  of 
sympathizing  with  RENAMO,  and  held  detainees  indefinitely, 
often  incommunicado.   Its  successor,  the  SISE,  no  longer  has 
this  power.   In  theory,  security  detainees  now  have  the  same 
legal  rights  as  ordinary  criminal  detainees. 

The  number  of  political  detainees  awaiting  trial,  as 
distinguished  from  those  who  had  been  convicted,  was  unknown  at 
year's  end.   There  were  an  estimated  700  security  prisoners  at 
the  end  of  1990;  that  figure  was  thought  to  be  lower  in  1991, 
though  no  concrete  data  were  available.   It  is  unknown  how  many 
of  these  were  awaiting  trial.   Most  of  those  being  held  are 
accused  of  sympathizing  with,  or  committing  crimes  on  behalf 
of,  RENAMO. 

In  June  and  July,  21  persons  were  arrested  for  allegedly 
attempting  to  overthrow  the  Government.   Two  of  the  suspects 
were  released  shortly  after  their  arrest,  and  three  more  were 
released  in  September  for  lack  of  evidence.   The  Attorney 
General  said  the  State  would  ensure  a  fair  and  legal  trial. 

The  new  Constitution  expressly  prohibits  the  expulsion  of  any 
Mozambican  citizen. 

e.  Denial  of  Fair  Public  Trial 

Mozambique  has  two  complementary  justice  systems:   the 
civil/criminal,  which  includes  customary  courts,  and  the 
military  justice  system,  both  under  the  administration  of  the 
Ministry  of  Justice.   At  the  apex  of  both  systems  is  the 
Supreme  Court.   Military  courts,  including  brigade  courts  and 
provincial  military  courts  for  specified  military-related 
crimes,  are  administered  jointly  with  the  Ministry  of  Defense. 


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Crimes  committed  by  senior  military  officials  are  handled 
directly  by  the  Supreme  Court.   Appeals,  including  military 
cases,  may  be  made  to  the  Supreme  Court,  where  two  judges  are 
designated  to  handle  military  matters. 

Since  the  establishment  of  the  Supreme  Court  in  1988  and  the 
abolition  of  the  Revolutionary  Military  Tribunal,  persons 
accused  of  crimes  against  the  State  are  tried  in  common 
civilian  courts  under  standard  criminal  judicial  procedures. 
For  example,  persons  arrested  in  July  for  allegedly  attempting 
to  overthrow  the  Government  are  being  tried  in  civilian 
courts.   Although  all  accused  persons  are  in  theory  presumed 
innocent  and  have  the  right  to  legal  counsel  and  the  right  of 
appeal,  these  rights  are  not  always  applied.   A  judge  may  order 
a  trial  closed  because  of  national  security  interests  or  to 
protect  the  privacy  of  the  plaintiff  in  cases  concerning  rape. 
Trials  in  the  regular  civil  and  criminal  court  system  are 
generally  public  and  fair,  but  the  entire  process  suffers 
severely  from  the  Government's  inability  to  reduce  a  large 
backlog  of  cases. 

In  addition  to  the  regular  courts  at  the  provincial  and 
district  levels,  there  are  customary  courts  at  the  local  level 
which  handle  matters  such  as  estate  and  divorce  cases.   The 
proceedings  are  usually  conducted  in  public  by  a  trained 
representative  of  the  Ministry  of  Justice,  assisted  by  two  or 
four  popularly  elected  lay  judges  instructed  to  exercise  common 
sense  and  to  apply  locally  accepted  principles. 

The  1990  Constitution  establishes  an  independent  judiciary  and 
provides  for  the  selection  of  judges  by  other  jurists, 
replacing  the  prior  system  of  administratively  appointed 
justices.   Under  the  new  Constitution,  the  President  appoints 
seven  members  of  the  Supreme  Court,  including  the  Chief  Justice 
and  Assistant  Chief  Justice,  from  career  jurists.   An 
additional  9  to  18  "citizen  judges"  are  elected  by  the  National 
Assembly.   The  practical  impact  of  these  and  projected  changes 
on  the  independence  of  the  judiciary  remains  to  be  tested. 

Several  of  the  new  political  parties  continued  to  maintain  that 
the  Government  was  still  holding  political  prisoners  as  well  as 
operating  reeducation  camps,  although  no  new  evidence  emerged 
in  1991  to  support  those  claims.   The  Government  continued  to 
deny  the  charges  and  said  that  all  political  prisoners  have 
either  been  granted  amnesty,  pardoned,  or  were  dead. 

f .   Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

Despite  provisions  for  privacy  in  the  new  Constitution,  in 
areas  of  active  insurgency  homes  are  entered  at  will  by 
security  and  police  forces.   Civilians  living  in  these  areas 
are  often  forced  to  move  to  government-protected  villages.   The 
population  concentrated  in  the  secure  villages  suffers  from 
malnutrition,  disease,  and  high  mortality  rates. 

It  is  widely  assumed  that  surveillance  devices  are  employed  to 
monitor  local  and  international  telecommunications  systems  and 
that  mail  is  periodically  inspected,  even  though  the  new 
Constitution  expressly  prohibits  such  surveillance. 


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g.   Use  of  Excessive  Force  and  Violations  of  Humanitarian 
Law  in  Internal  Conflicts 

Both  government  (FAM)  and  RENAMO  forces  were  again  responsible 
for  violations  of  humanitarian  law  in  1991,  although  RENAMO 
abuses  continued  to  be  much  more  widespread  and  systematic. 
Attacks  against  civilians  were  reported  frequently,  and,  given 
the  remoteness  of  much  of  the  countryside,  many  more  attacks 
undoubtedly  went  unreported.   Since  it  began  in  the  late 
1970 's,  the  conflict  is  estimated  to  have  cost  approximately 
500,000  lives  and  left  millions  of  Mozambicans  homeless  and 
living  on  the  edge  of  starvation. 

There  is  no  estimate  of  the  number  of  killings  in  1991  by 
government  forces,  but  there  have  been  credible  reports, 
including  allegations  by  refugees,  of  abuses  by  government 
forces.   According  to  press  and  eyewitness  reports,  government 
soldiers  regularly  attacked  residents  of  Matola-Rio,  killing 
and  torturing  many  persons  and  looting  property.   In  another 
incident,  security  forces  shot  into  a  crowd  of  citizens  during 
a  protest  in  Sofala  province  over  the  payment  of  salaries, 
wounding  three  adults  and  killing  a  child.   There  were  also 
numerous  complaints  of  forced  recruitment  by  government  troops. 

Senior  officials  repeatedly  urged  the  security  and  military 
forces  to  respect  the  population,  and  in  some  cases  legal 
charges  were  brought  against  undisciplined  soldiers.   In  one 
such  case,  a  military  court  sentenced  two  officers  to  12  and  15 
years  in  prison,  respectively,  for  killing  a  civilian  accused 
of  being  involved  with  RENAMO.   In  1991,  66  police  were  brought 
before  an  internal  commission  of  the  police  department  for 
crimes  ranging  from  attacks  on  citizens  to  theft.   According  to 
the  Government,  46  of  these  police  had  been  disciplined  or 
expelled  from  the  force.   The  others  were  still  being 
investigated. 

Atrocities  by  RENAMO  are  well  documented;  the  rebel  group 
continued  to  execute  or  kidnap  noncombatants  after  attacks  on 
villages,  often  hacking  or  burning  people  to  death  and  later 
displaying  body  parts,  apparently  to  intimidate  would-be 
resisters.   For  example,  such  atrocities  were  widely  reported 
in  national  and  international  media  after  RENAMO  overran  the 
the  town  of  Lalaua  in  Nampula  province  in  August.   There  were 
numerous  other  such  abuses  during  the  year.   RENAMO  also 
continued  to  forcibly  impress  civilians,  including  children, 
and  to  attack  relief  convoys,  health  workers,  and  clinics.   By 
year's  end,  allegations  of  armed  attacks  by  both  RENAMO  and  FAM 
on  refugee  camps  in  Malawi  were  a  growing  concern. 

Section  2  Respect  for  Civil  Liberties,  Including: 

a.   Freedom  of  Speech  and  Press 

The  new  Constitution  provides  for  freedom  of  expression  and  the 
press,  but  it  also  permits  the  Government  to  restrict  these 
freedoms  for  various  reasons,  including  national  defense 
considerations.   The  new  press  law  holds  that,  in  cases  of 
defamation  against  the  President  or  ambassadors  accredited  to 
Mozambique,  truth  is  not  a  sufficient  defense.   Criticism  of 
these  persons,  however,  is  not  prohibited.   In  practice,  there 
was  increased  freedom  of  speech  with  the  advent  of  several  new 
political  parties.   Some  political  opposition  leaders  voiced 
harsh  public  criticism  of  the  one-party  political  system,  and 
there  was  more  open  discussion  within  FRELIMO  at  its  party 
congress. 


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There  is  no  formal  prior  press  censorship  in  Mozambique. 
However,  many  journalists  have  stated  that  they  are  held  to 
unwritten  and  sometimes  vague  guidelines  by  their  media 
directors,  who  are,  in  turn,  appointed  by  the  Government.   The 
journalists  claim  that  this  encouraged  self-censorship. 

In  general,  press  freedom  improved  in  1991.   According  to  media 
sources,  official  interference  was  almost  nonexistent  by  year's 
end.   The  media  ran  stories  on  corruption,  official 
incompetence,  and  incidents  of  military  and  police  abuse  of  the 
civilian  population.   Journalists  stated  publicly  that  they  had 
received  death  threats  from  the  military  to  stop  stories  on 
army  press-ganging  but  were  apparently  not  intimidated  and 
continued  to  report  the  story.   Editorials  and  commentaries 
rarely  criticized  FRELIMO  and  never  directly  criticized  the 
President.   However,  the  press  reported,  in  full  and  without 
penalty,  strong  criticism  of  FRELIMO  and  the  Government  by  the 
new  political  parties. 

All  mass  media,  including  radio  and  television,  are  owned  by 
the  Government,  except  for  one  privately  owned  newsmagazine. 
The  National  Organization  of  Mozambican  Journalists  declared 
its  independence  from  FRELIMO  in  1991.   It  lobbied  vigorously 
for  a  less  restrictive  press  environment  and  pressed  the 
Government  for  a  liberal  interpretation  of  the  new  press  law. 
This  new  law  permits  private  media  and  allows  private 
investment  in  state-owned  media.   Foreign  journalists  are 
welcome,  and  foreign  radio  broadcasts  and  television  are 
received  without  interference. 

No  formal  restrictions  on  academic  freedom  exist,  but  in 
practice  teachers  are  subject  to  the  same  self-censorship  as 
the  media. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

The  Constitution  provides  for  freedom  of  assembly  and 
association.   Legislation  enacted  in  1991  set  up  guidelines  for 
registering  as  a  political  party,  as  well  as  for  holding  public 
demonstrations  (see  Section  3).   Opposition  political  groups 
met  during  the  year  and  held  congresses  and  press  conferences 
with  no  government  interference. 

While  the  requirements  for  holding  public  demonstrations  are 
not  onerous,  the  Government's  overly  strict  application  of  the 
rules  made  it  difficult  for  some  groups  to  exercise  this 
right.   The  Government  halted  or  prohibited  several  public 
demonstrations  on  technical  grounds.   Some  FRELIMO  party 
officials  have  defended  this  approach,  insisting  that  security 
concerns  take  precedence  over  freedom  of  assembly. 

c.  Freedom  of  Religion 

Both  the  original  and  the  new  Constitutions  mandate  strict 
separation  of  church  and  state  and  provide  for  the  freedom  to 
"practice  or  not  practice  a  religion."   The  Government  does  not 
require  religious  organizations  or  missionaries  to  register, 
and  foreign  missionaries  are  readily  granted  visas.   The  new 
Constitution  gives  religious  institutions  the  right  to  own 
property  and  allows  private  entities,  including  presumably 
religious  institutions,  to  operate  schools. 

Relations  between  the  Government  and  religious  organizations, 
tense  in  the  early  years  after  independence,  continued  to 
improve  in  1991.   The  Government  agreed  in  principle  to  return 


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many  properties  expropriated  from  religious  organizations  in 
the  post independence  period,  and  some  property  was  returned  in 
1991. 

d.   Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

The  new  Constitution  provides  for  freedom  to  travel  within  the 
country  and  abroad  and  prohibits  exile  or  revocation  of 
Mozambican  citizenship  for  political  reasons.   The  Government 
no  longer  requires  citizens  to  obtain  permits  from  local 
authorities  in  order  to  travel  throughout  the  country. 
Citizens  in  insecure  areas  are  often  forced  to  move  to 
governnient-protected  villages. 

Given  the  civil  conflict,  there  are  few  refugees  from  other 
countries  in  Mozambique.   At  the  end  of  1991,  only  358  refugees 
received  assistance  from  the  United  Nations  High  Commissioner 
for  Refugees  (UNHCR)  with  the  full  cooperation  of  the 
Government.   There  were  no  reported  cases  in  which  refugees 
were  forced  to  return  to  countries  where  they  have  a 
well-founded  fear  of  persecution. 

There  are  an  estimated  1.4  million  internally  displaced  people, 
living  mainly  in  displaced  persons  camps  scattered  throughout 
the  country.   In  these  camps,  they  receive  emergency  aid  from 
the  Government  and  from  the  international  community.   Over  1.5 
million  Mozambicans  have  left  their  homes  for  refuge  in 
neighboring  countries.   Over  half  have  gone  to  Malawi,  others 
to  South  Africa,  Zimbabwe,  Tanzania,  Zambia,  and  Swaziland. 

The  Government  readily  accepts  and  aids  repatriates;  in  recent 
years,  an  estimated  234,000  have  returned  on  their  own 
initiative,  or  through  UNHCR  voluntary  repatriation  programs 
coordinated  with  neighboring  governments.   Outflow,  however, 
still  exceeds  repatriations. 

Section  3  Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

Citizens  did  not  have  the  ability  to  change  their  government  in 
1991.   Although  the  1990  Constitution  provides  for  multiparty 
elections,  RENAMO  and  most  of  the  new  opposition  parties 
indicated  that  they  would,  not  participate  in  elections  before  a 
political  settlement  was  reached  to  end  the  longstanding  civil 
war.   Consequently,  the  Government  postponed  national  elections 
indefinitely  pending  the  outcome  of  the  Rome  peace  talks  with 
RENAMO,  at  which  issues  related  to  the  holding  of  future 
multiparty  elections  were  also  being  discussed.   An  accord 
reached  in  Rome  in  November  altered  several  aspects  of  the 
political  parties  law  passed  by  the  Government  in  1991  but 
preserved  the  commitment  to  hold  early  elections. 

The  post independence  single-party  constitution  established  a 
system  that  effectively  allowed  the  President,  the  FRELIMO 
Politburo,  and  the  Council  of  Ministers  to  control  policymaking 
and  implementation.   The  new  Constitution  officially  ended  the 
leading  role  of  the  FRELIMO  party,  although  the 
FRELIMO-dominated  Government  will  remain  in  office  pending  new 
elections.   The  new  Constitution  calls  for  a  strong  presidency, 
but  it  also  strengthens  the  legislature  by  allowing  a 
two-thirds  majority  to  override  what  is  essentially  a 
presidential  veto.   It  also  provides  for  eventual 
constitutional  review  of  legislation  by  the  Supreme  Court. 


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The  Constitution  provides  for  an  unlimited  number  of  political 
parties.   Under  the  political  parties  law  promulgated  in  1991, 
a  legally  recognized  political  party  must  demonstrate  that  it 
has  no  racial,  ethnic,  or  religious  exclusiveness  and  must 
demonstrate  support  in  all  provinces.   (The  November  accord  on 
political  parties  law  would  eliminate  this  latter 
recjuirement .  )   Fourteen  different  parties  had  formally 
announced  their  formation  by  the  end  of  1991;  only  FRELIMO, 
though,  had  officially  registered. 

The  success  of  the  new  Constitution  and  a  multiparty  system 
will  depend  heavily  on  RENAMO's  intentions.   While  RENAMO  has 
long  demanded  the  establishment  of  a  multiparty  system  in 
Mozambique,  it  denounced  the  Government's  unilateral 
implementation  of  the  new  Constitution  and  legislation  on 
political  parties. 

Section  4  Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  violations 
of  Human  Rights 

There  are  no  local  organizations  that  monitor  human  rights 
abuses,  although  there  are  no  legal  obstacles  to  the  formation 
of  such  groups.   The  Government  is  receptive,  however,  to  some 
international  human  rights  monitoring  groups.   The 
International  Committee  of  the  Red  Cross  (ICRC)  maintains 
offices  in  Maputo  and  Beira,  but  its  relations  with  the 
Government  suffered  in  1991  following  the  discovery  of  military 
and  police  uniforms  in  an  ICRC  donation  shipment.   The 
Government  accused  the  ICRC  of  providing  uniforms  to  RENAMO, 
which  the  ICRC  denied.   By  the  end  of  the  year,  however,  the 
matter  had  subsided,  and  relations  were  improving. 

Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

The  Constitution  prohibits  such  discrimination,  and  there  does 
not  appear  to  be  any  systematic  persecution  on  the  basis  of 
ethnicity  or  race.   Nonetheless,  the  FRELIMO  Government  has 
tended  to  include  at  all  levels  a  disproportionate  number  of 
southerners,  mostly  from  the  Shangana  ethnic  group.   White, 
Asian,  and  mixed-race  Mozambicans  are  also  heavily  represented 
relative  to  their  numbers  in  the  population.   This  is  not  the 
case,  however,  in  the  military  where  no  whites  and  few 
mixed-race  Mozambicans  serve.   Most  observers,  both  Mozambican 
and  foreign,  believe  that  ethnic  imbalance  in  governmental 
positions  results  from  the  greater  educational  opportunities 
available  to  southerners  and  nonblacks  under  the  former 
colonial  administration  and  not  from  deliberate  government 
policies.   During  its  Sixth  Congress  in  August,  FRELIMO 
broadened  the  regional  and  ethnic  base  of  the  party  by  creating 
slates  of  candidates  for  the  Central  Committee  from  all 
provinces . 

Racial  issues  figured  in  political  debates  in  1991.   During  the 
discussion  over  the  new  nationality  law,  several  National 
Assembly  members  argued  that  Mozambican  citizenship  should  be 
limited  to  persons  of  black  Mozambican  origin,  excluding 
whites,  Indians,  and  mixed  races;  the  final  legislation  did 
not,  however,  adopt  that  definition.   Some  of  the  new  political 
parties  also  played  on  racial  themes  as  they  worked  to  define 
themselves.   During  its  party  congress,  the  Liberal  Party  of 
Mozambique  (PALMO)  attacked  the  role  of  whites  and  mixed  races 
in  the  Government  and  the  economy,  though  it  publicly  retreated 
from  these  statements  later. 


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The  leadership  of  the  RENAMO  insurgents  is  predominantly  from 
the  Shona-speaking  ethnic  groups  who  live  near  the  Zimbabwean 
border.   There  is  no  indication  that  the  conflict  between  the 
Government  and  RENAMO  is  primarily  motivated  by  ethnicity, 
although  ethnic  and  regional  factors  may  play  some  role,  and 
tribal  factors  may  explain  some  of  the  violence.   Historical 
accident  appears  to  be  responsible  for  the  ethnic  composition 
of  the  RENAMO  leadership;  the  Shona  was  the  group  culturally 
and  geographically  most  accessible  to  the  Rhodesian 
intelligence  organization,  which  established  the  forerunner  to 
RSIAMO  in  the  late  1970 's.   Since  then  RENAMO  has  recruited 
from  all  ethnic  groups  and  has  not  emphasized  ethnic  issues  in 
its  corranuniques  or  in  its  negotiating  positions. 

The  new  Constitution  forbids  discrimination  on  the  basis  of  sex 
and  mandates  eqfual  rights  and  responsibilities  for  women. 
Family  law  requires  that  women  have  equal  property  rights  and 
rights  over  the  children  in  any  marriage.   In  practice,  women 
are  under represented  in  the  professions  and  in  educational 
institutions  at  all  levels.   Over  80  percent  of  Mozambican 
women  are  peasant  farmers,  and  most  have  had  little  education 
or  access  to  good  health  care.   Mozambique  has  one  of  the 
highest  maternal  mortality  rates  in  the  world.   The 
Organization  of  Mozambican  Women  (OMM)  has  made  a  long-term 
project  of  studying  the  traditional  practices  of  the  various 
ethnic  groups  and  challenging,  through  grassroots  educational 
progreims,  those  practices  believed  detrimental  to  women. 
FRELIMO  made  a  concerted  effort  to  increase  the  representation 
of  women  in  the  party,  electing  in  1991  a  Central  Committee 
with  a  35-percent  female  membership. 

According  to  medical  and  other  sources,  violence  against  women, 
especially  wife  beating,  is  fairly  widespread  in  Mozambique, 
especially  in  rural  areas.   The  police  do  not  normally 
intervene  in  domestic  disputes,  and  cases  are  rarely  brought 
before  the  courts.   The  Government  has  not  addressed  the  issue 
specifically,  and  its  influence  is  weak,  especially  in  many 
rural  areas  affected  by  the  war.   The  OMM  is  campaigning  to 
change  pviblic  attitudes  on  violence  against  women  and  other 
practices,  such  as  female  circumcision  and  bride-price 
payments,  which  continue  in  some  rural  areas.   Female 
circumcision  is  found  most  frequently  in  coastal  areas, 
particularly  among  Muslim  groups. 

Section  6  Worker  Rights 

a.   The  Right  of  Association 

The  1990  Constitution  specifies  that  all  workers  are  free  to 
join  or  not  join  a  trade  union.   A  new  labor  law  passed  in 
December  further  protects  workers'  rights  to  organize  and  to 
engage  in  union  activity  at  their  place  of  employment. 
However,  at  the  end  of  1991,  all  trade  unions  were  still 
incorporated  into  a  central  labor  union  confederation,  the 
Organization  of  Mozambican  Workers  (OTM),  which  was  loosely  • 
affiliated  with  the  FRELIMO  party  until  late  1990,  when  it 
declared  itself  independent.   In  late  1991,  the  Assembly 
approved  legislation  clarifying  the  right  of  labor  groups  to 
form  independent  trade  unions.   By  the  end  of  1991,  no  other 
independent  unions  had  yet  been  formed. 

For  the  first  time,  the  new  Constitution  explicitly  provides 
for  the  right  to  strike,  though  it  restricts  this  right  for 
government  employees,  police,  military  personnel,  and  employees 
of  other  essential  services.   Following  the  wave  of  wildcat 


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Strikes  in  1990,  the  Government  introduced  a  set  of  provisional 
guidelines  which  have  the  effect  of  delaying  strikes  but  which 
nevertheless  conferred  de  facto  recognition  on  ad  hoc  labor 
committees  to  act  as  independent  negotiating  units  in  place  of 
OTM.   These  guidelines  require  prior  notice  of  strike  activity, 
exhaustion  of  other  alternatives,  presentation  of  a  list  of 
demands,  and  appointment  of  a  negotiating  committee.   According 
to  government  reports,  strikers  in  several  subsequent  walkouts 
adhered  to  the  guidelines.   However,  in  1991  there  was  much 
confusion  regarding  the  Government's  interpretation  of  the 
provisional  guidelines,  the  new  labor  law,  and  the  right  to 
strike. 

During  1991  wildcat  strikes  continued  in  several  sectors, 
though  with  less  frequency  than  in  1990.   Strikers  continued  to 
rely  on  ad  hoc  committees  to  press  their  demands  rather  than  on 
the  OTM  leadership  with  its  close  ties  to  the  Government  and 
FRELIMO.   While  the  new  OTM  leadership  hoped  to  convince  labor 
of  its  new  independent  role,  at  the  end  of  1991  many  OTM 
leaders  continued  to  hold  prominent  positions  in  FRELIMO. 
Strikers  in  several  industries  were  able  to  win  their  demands 
from  management,  though  a  strike  among  air  traffic  controllers 
dragged  on  throughout  the  year,  with  the  Government  taking  an 
ambivalent  position. 

The  Constitution  and  labor  legislation  guarantee  unions  the 
right  to  join  and  participate  in  international  bodies.   The  OTM 
is  not  affiliated  with  any  non-African  international  trade 
union  organization;  it  is  a  member  of  the  Organization  of 
African  Trade  Union  Unity  and  the  Southern  African  Trade  Union 
Coordinating  Council. 

b.  The  Right  to  Organize  and  Bargain  Collectively 

The  new  labor  law  protects  workers'  rights  to  organize  and  to 
engage  in  collective  bargaining.   It  expressly  prohibits 
discrimination  against  organized  labor.   In  late  1991,  the 
Government  decreed  that  it  would  no  longer  set  all  salary 
levels.   Negotiating  wage  increases  was  left  in  the  hands  of 
the  existing  unions.   Though  some  unions  have  begun  the  process 
of  negotiating  new  wage  levels,  it  is  too  early  to  tell  how 
successful  they  will  be  or  whether  they  will  be  able  to  gain 
the  confidence  of  workers.   During  most  of  1991,  workers  chose 
to  bargain  with  employers  through  legally  recognized  ad  hoc 
committees,  with  mixed  results.   The  law  requires  Government 
arbitration  if  labor  and  management  fail  to  reach  agreement. 

There  are  currently  no  export  processing  zones  in  Mozambique. 

c.  Prohibition  of  Forced  or  Compulsory  Labor 

Forced  or  compulsory  labor  is  prohibited  by  law,  and  there  have 
been  no  reports  of  such  labor  practices  by  the  Government. 
RENAMO  reportedly  forces  kidnaped  civilians  to  perform  various 
support  functions,  including  porter ing  arms  and  supplies  and 
growing  food  for  combatants.   There  were  also  reports  of  forced 
conscription  by  the  FAM. 

d.  Minimum  Age  for  Employment  of  Children 

Child  labor  is  regulated  by  the  Ministry  of  Labor.   In  the  wage 
economy  the  minimum  working  age  is  16.   Because  of  high  adult 
unemployment,  there  are  few  children  in  regular  wage 
positions.   However,  children  commonly  work  on  family  farms  or 
in  the  urban  informal  sector,  where  they  perform  such  tasks  as 


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watching  cars  or  collecting  scrap  metal.   In  addition,  many 
children  are  kidnaped  by  RENAMO  and  forced  to  serve  as  soldiers 
or  laborers  for  the  rebels. 

e.   Acceptable  Conditions  of  Work 

The  Ministry  of  Labor  enforces  minimum  wage  rates  in  the 
private  sector.   Public  sector  rates  are  enforced  by  the 
Ministry  of  Finance.   Violations  of  minimum  wage  rates  are 
usually  investigated  only  after  workers  register  a  complaint. 
It  is  customary  for  workers  to  receive  benefits  such  as 
transportation  and  food.   The  minimum  wage  is  not  adequate  to 
sustain  an  average  urban  worker's  family.   Workers  must  turn  to 
second  jobs,  if  available,  as  well  as  work  garden  plots  to 
survive.   An  estimated  80  percent  of  the  work  force  is  engaged 
in  subsistence  agriculture,  which  is  not  covered  by  minimum 
wage  legislation.   The  standard  legal  workweek  is  44  hours. 

In  the  small,  modern  sector,  the  Government  has  enacted  health 
and  environmental  laws  to  protect  workers.   On  occasion,  the 
Government  has  closed  firms  for  noncompliance  with  these  laws, 
but  enforcement  by  the  Ministry  of  Labor  is  irregular, 
particularly  under  current  economic  conditions. 


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Namibia  achieved  its  independence  under  United  Nations 
supervision  on  March  21,  1990,  following  74  years  of  South 
African  rule.   The  new  nation  is  a  functioning  multiparty, 
multiracial  democracy,  whose  Constitution  contains  an 
entrenched  bill  of  rights,  providing  for  freedom  of  speech, 
press,  assembly,  association,  and  religion.   The  Government  is 
headed  by  Sam  Nujoma,  leader  of  the  South  West  Africa  People's 
Organization  (SWAPO),  which  won  Namibia's  first  free  election 
in  November  1989.   The  Democratic  Turnhalle  Alliance  (DTA), 
SWAPO 's  major  opposition,  and  five  small  parties  are  also 
represented  in  the  National  Assembly. 

The  main  security  force  is  the  Namibian  Defense  Force  (NDF) , 
comprised  of  former  troops  of  the  People's  Liberation  Army  of 
Namibia  (PLAN — SWAPO' s  military  wing)  and  of  the  South  West 
African  Territorial  Force  (SWATF) — forces  that  battled  each 
other  in  the  years  prior  to  independence.   The  NDF  and  a  small 
national  police  force,  responsible  for  maintaining  internal 
security,  receive  professional  training  from  the  United  Kingdom 
and  other  countries,  including  the  United  States.   Key  officers 
received  human  rights-related  instruction  from  the 
International  Committee  of  the  Red  Cross  (ICRC) .   Nonetheless, 
security  force  members  were  responsible  for  a  number  of  human 
rights  abuses  during  the  year. 

The  Namibian  economy  has  two  major  components — a  modern  market 
sector  that  produces  most  of  its  wealth  and  a  traditional 
subsistence  agricultural  sector  (mainly  in  the  north)  that 
supports  most  of  its  labor  force.   The  mainstays  of  the  market 
sector  are  mining,  ranching,  and  fishing,  still  mostly 
controlled  by  white  Namibian  businessmen.   Throughout  1991  the 
Government  stressed  the  leading  role  of  the  private  sector  and 
encouraged  new  investment  by  indigenous  and  foreign 
entrepreneurs  on  the  basis  of  a  new  investment  code  adopted  in 
December  1990. 

Namibia  continued  to  enjoy  a  wide  range  of  civil  and  political 
liberties  in  1991  with  much  public  discussion  of  citizens' 
rights  and  obligations.   Controversy  continued,  however,  about 
accounting  for  missing  detainees  formerly  held  by  SWAPO  in 
Angola  and  Zambia  and  by  South  African  authorities  in  Namibia 
and,  to  a  lesser  extent,  about  refugee  issues.   In  June  the 
Government  requested  ICRC  assistance  in  investigating  the 
identities  and  circumstances  under  which  Namibians  died  or 
disappeared  during  the  liberation  struggle.   The  problems  of 
racial  discrimination  and  disparities,  especially  in  education, 
health,  and  working  conditions,  and  of  discrimination  and 
violence  against  women  continued  in  1991.   There  were 
continuing  credible  reports  of  NDF  personnel  torturing  or 
abusing  civilians  despite  strong  condemnation  by  officials. 
Approximately  30  persons  were  convicted  and  dismissed  from 
service  for  offenses  against  civilians,  including  such  matters 
as  theft,  assault,  and  rape. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1  Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.   Political  and  Other  Extrajudicial  Killing 

There  were  no  reports  of  political  or  other  extrajudicial 
killings  during  1991.   Several  charges  of  politically  motivated 
killings  remained  unresolved  from  previous  years,  including 


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that  of  Anton  Lubowski,  a  senior  SWAPO  official  who  was  shot 
outside  his  home  in  Windhoek  by  an  unknown  gunman  in  September 
1989. 

In  October  the  Supreme  Court  dismissed  the  appeal  of  a  white 
man,  Hendrik  van  Wyk,  who  was  convicted  for  the  unprovoked 
assault  and  murder  of  a  black  man,  Johannes  Haufiku,  and 
sentenced  to  12  years  in  prison.   The  Chief  Justice  said  that 
the  Court  would  impose  heavy  sentences  of  imprisonment  as  a 
deterrent  in  cases  of  violence  motivated  by  racism.   A  black 
former  member  of  PLAN,  convicted  of  murdering  a  white  farmer 
and  gravely  wounding  his  wife,  received  life  imprisonment. 

b.  Disappearance 

There  were  no  reports  of  disappearances  occurring  during  1991. 
Most,  if  not  all,  earlier  disappearance  cases  involved  either 
persons  detained  by  SWAPO  in  Angola  or  those  arrested  and 
unaccounted  for  by  the  former  South  African  authorities  prior 
to  independence.   The  number  of  SWAPO  detainees  still  not 
accounted  for  has  been  estimated  to  range  from  the  256  listed 
in  1989  by  the  Special  Ad  Hoc  Committee  of  the  U.N.  Transition 
Assistance  Group  to  the  1,400  noted  by  the  Namibian  National 
Society  for  Human  Rights  (NSHR)  and  the  Parents'  Committee. 
The  disparity  in  numbers  will  continue  until  a  full 
investigation  by  the  Government  and  the  ICRC  is  completed. 

The  whereabouts  of  people  detained  by  the  former  South  African 
(SA)  administration  in  Namibia  also  remained  unclear. 
According  to  a  1990  NSHR  report,  the  whereabouts  and  fate  of  59 
people  remain  unknown. 

In  June  the  Government  formally  rec[uested  ICRC  assistance  in 
determining  the  identities  and  whereabouts  of  Namibians  who 
died  or  disappeared  during  this  period.   In  October  SWAPO 
appointed  a  liaison  officer  to  facilitate  the  transmission  of 
tracing  rec[uests  between  the  ICRC  and  the  Government.   In 
October  the  Government  also  asked  the  U.N.  High  Commissioner 
for  Refugees  (UNHCR)  and  the  Governments  of  South  Africa, 
Zambia,  Botswana,  and  the  People's  Republic  of  Angola  to 
appoint  similar  liaison  officers.   As  the  year  ended,  none  of 
the  four  neighboring  Governments  had  done  so. 

c.  Torture  and  Other  Cruel,  Inhuman,  or  Degrading 
Treatment  or  Punishment 

The  Namibian  Constitution  states  that  "no  persons  shall  be 
subject  to  torture  or  to  cruel,  inhuman,  or  degrading  treatment 
or  punishment."  Although  they  are  greatly  reduced  from  the 
preindependence  period,  there  were  a  number  of  reports  of 
torture  or  other  inhuman  treatment  by  police  and  military 
forces  during  1991.   Following  the  theft  in  August  of  uraniiom 
oxide  from  the  Rossing  mine,  the  National  Union  of  Namibian 
Workers  (NUNW)  charged  that  three  of  its  members  suspected  of 
the  theft  were  beaten  and  tortured  during  interrogation.   All 
three  reportedly  had  wet  plastic  bags  pulled  over  their  heads, 
and  two,  with  arms  and  legs  bound,  were  hung  from  a  broomstick 
resting  between  two  office  desks.   They  pressed  charges,  which 
were  under  investigation  as  the  year  ended. 

According  to  the  NUNW,  three  policemen  were  expelled  from  the 
police  force  earlier  in  the  year  for  "torturing"  prisoners,  but 
no  specifics  were  available.   There  were  also  several  shootings 
and  other  forms  of  harassment  against  civilians  by  members  of 
the  NDF.   The  Government  publicly  urged  citizens  to  come 


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NAMIBIA 

forward  with  allegations  of  abuse  by  police  or  military  forces 
so  that  disciplinary  measures  could  be  taken.   Of  several  dozen 
NDF  members  tried  by  military  courts  for  offenses  against 
civilians,  some  30  were  found  guilty  and  dismissed  from  the 
armed  forces.   It  is  not  clear  how  many  of  these  cases  involved 
torture  or  other  human  rights  violations.   The  NSHR  reported 
that  Paulus  "Katemo"  Johannes  was  subjected  to  severe  torture 
while  in  police  detention  in  Ruacana.   He  was  accused  of  being 
a  spy  for  UNITA  and  was  held  for  5  months  without  trial.   His 
torturers  reportedly  tightened  wire  around  his  head  in  order  to 
exert  maximum  physical  as  well  as  psychological  pain.   The  NSHR 
referred  his  case  to  the  High  Court,  which  ordered  his  release 
in  early  May.   An  investigation  by  the  Prosecutor  General  into 
the  circumstances  of  his  detention  was  continuing  as  the  year 
ended . 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

The  Constitution  forbids  arbitrary  arrest  or  detention. 
According  to  the  Constitution,  persons  who  are  arrested  must  be 
informed  of  the  reason  for  their  arrest  "promptly,  in  a 
language  they  understand,"  and  they  must  be  brought  before  a 
magistrate  within  48  hours  of  their  detention.   A  trial  must 
take  place  within  "a  reasonable  time,"  or  the  accused  must  be 
released.   The  accused  are  entitled  to  defense  by  a  legal 
counsel  of  their  choice;  the  State  will  provide  a  lawyer  for 
the  indigent.   These  rights  and  protections  have  generally  been 
afforded  in  practice  since  independence.   However,  in  April  the 
NSHR  charged  the  police  and  the  NDF  with  unconstitutional 
arrests  and  detentions  without  trial.   The  Government  has  made 
no  response  to  these  charges.   There  is  a  reported  backlog  of 
cases  awaiting  trial  due  to  a  lack  of  magistrates;  a  number  of 
judgments  rendered  by  inadequately  trained  magistrates  have 
been  overturned  upon  review  by  the  Prosecutor  General.   Other 
delays  have  resulted  from  the  paucity  of  legal  counsel — less 
than  100  lawyers  are  currently  engaged  in  private  practice  in 
the  country;  no  more  than  10  of  these  are  black. 

There  were  no  reports  of  Naunibians  being  exiled  in  1991. 

e.  Denial  of  Fair  Public  Trial 

Namibia  has  an  independent  judiciary,  and  under  the 
Constitution  all  citizens  have  the  right  to  a  fair  trial. 
Neimibia  has  retained  the  Roman-Dutch  court  system  it  inherited 
from  South  Africa  as  well  as  tribal  courts.   In  the  formal 
system,  there  are  three  levels:   magistrate's  courts,  the  High 
Court,  and  the  Supreme  Court.   The  latter  also  serves  as  the 
court  of  appeals  and  as  a  constitutional  review  court.   The 
Supreme  Court  is  also  charged  with  hearing  cases  of  persons  who 
claim  to  have  been  tortured  by  former  South  African  authorities. 

The  tenure  of  sitting  judges  was  unaffected  by  the  1990  change 
in  government.   Traditional  courts  have  dealt  with  minor 
criminal  offenses,  such  as  petty  theft  and  infractions  of  local 
customs.   A  presidential  commission  was  to  make  recommendations 
on  the  prospective  jurisdiction  of  tribal  courts,  which  have 
functioned  at  the  village  level  among  members  of  the  same 
ethnic  group.   The  Constitution  guarantees  that  persons 
claiming  violation  of  their  fundamental  rights  may  seek  redress 
in  court  and  request  free  legal  advice  from  the  Ombudsman, 

In  the  post independence  period,  the  right  to  a  fair  trial  has 
been  afforded  in  practice.   However,  there  have  been  charges  of 
racial  bias  in  court  decisions. 


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In  September  three  persons  were  given  sentences,  which  ranged 
from  a  $180  fine  to  4  years'  imprisonment,  for  their  supporting 
roles  in  an  aborted  coup  attempt  in  mid-1990.   SWAPO  party 
leaders  and  other  organizations  led  public  demonstrations  to 
protest  the  perceived  leniency  of  the  sentences  and  demanded 
that  the  Government  impose  harsher  penalties.   However,  the 
SWAPO-led  Government  refused  to  do  so,  noting  the 
constitutional  separation  of  powers  and  the  independence  of  the 
judiciary  and  that  it  respected  the  courts'  determinations. 

Redress  for  alleged  crimes  by  the  SADF  prior  to  independence 
hinged  on  the  outcome  of  a  landmark  case  brought  before  the 
Namibian  courts  in  September  1990,  for  which  a  judgment  was 
rendered  in  October  1991.   In  this  case,  Israel  Mwandingi 
sought  damages  from  the  Namibian  Government  and  the  Ministry  of 
Defense  after  being  shot  in  the  back  by  the  SADF,  SWATF,  or  SWA 
police  in  a  1987  shooting  in  Ongwediva,  northern  Namibia.   The 
court  upheld  his  contention  that  Namibian  authorities — as 
successors  to  the  South  African  Government  and  its  Ministry  of 
Defense — were  liable  for  damages.  No  amount  for  such  damages 
had  been  determined  as  of  year's  end,  however. 

f .   Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

The  legal  requirement  that  arresting  officers  must  have  a 
warrant  and  the  constitutionally  safeguarded  right  to  privacy 
were  respected  in  practice  in  1991. 

No  evidence  exists  that  unlawful  electronic  surveillance  or 
interference  with  correspondence  are  conducted  against  Namibian 
citizens . 

Section  2  Respect  for  Civil  Liberties,  Including: 

a .   Freedom  of  Speech  and  Press . 

The  Constitution  provides  for  these  fundamental  freedoms, 
including  academic  freedom  in  institutions  of  higher  learning, 
and  it  states  these  rights  may  not  be  suspended  in  time  of  war 
or  during  a  state  of  emergency.   In  practice,  these  freedoms 
have  been  respected  since  independence. 

All  radio  and  television  services  are  operated  by  the 
government-owned  Namibian  Broadcasting  Corporation  (NBC);  a 
broadly  representative  government-appointed  board  sets  policy 
for  the  NBC.   Although  the  NBC  routinely  gives  prominent 
coverage  to  the  activities  of  government  officials,  it  also 
provided  significant  coverage  to  opposition  spokespersons  and 
issues. 

Print  journalism  in  Namibia  is  free  and  vigorous.   At  present 
there  are  three  daily,  one  semiweekly,  and  four  weekly 
newspapers  of  general  interest.   One  (a  weekly)  is  published  by 
the  Government,  and  several  others  are  affiliated  to  political 
parties.   There  was  no  apparent  self-censorship  by  journalists, 
aside  from  the  constraints  of  libel  laws  (which  impose  stricter 
limits  with  regard  to  public  figures  than  does  U.S.  law)  and  a 
general  circumspection  with  regard  to  the  person  of  the 
President.   Within  the  local  media  council,  however,  one 
newspaper  can  charge  another  with  erroneous  reporting,  which 
has  resulted  in  editorial  retractions.   There  are  no 
restrictions  on  academic  freedom. 


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b.  Freedom  of  Assen±)ly  and  Association 

The  new  Constitution  provides  for  freedom  of  assembly  and 
association.   During  1991  various  organizations,  including 
political  parties  and  religious  groups,  held  large  meetings  and 
public  gatherings  without  interference.   These  included 
demonstrations  against  the  perceived  lenient  sentences  meted 
out  to  three  persons  for  participating  in  a  1990  coup  plot  and 
protests  to  several  municipal  governments  over  poor  housing  and 
sanitary  conditions  in  the  still  largely  segregated  townships. 

c.  Freedom  of  Religion 

There  is  no  state  religion,  and  Namibians  have  enjoyed  freedom 
of  religion  since  well  before  independence.   There  are  no 
restrictions  on  the  activities  of  particular  religious  groups 
or  on  foreign  clergy  members  and,  in  contrast  to  the 
preindependence  period,  no  restrictions  on  internal  or  foreign 
travel  of  church  leaders. 

d.  Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

The  Constitution  guarantees  the  rights  to  move  freely 
throughout  Namibia,  to  reside  and  settle  in  any  part  of 
Namibia,  and  to  leave  and  return  to  Namibia,  and  these  rights 
are  respected  in  practice.   During  and  after  the  transition  to 
independence,  a  total  of  42,736  Namibian  exiles  (returnees) 
returned  to  the  country  as  part  of  the  UNHCR  repatriation 
program,  which  ended  in  June  1990.   Many  returnees  have  since 
encountered  difficulties  in  reintegrating  into  life  in  Namibia, 
and  the  majority  in  1991  faced  continued  unemployment. 

The  Government  had  not  developed  a  consistent  policy  on 
refugees  or  asylum  seekers  by  the  end  of  1991  and  was  still 
reviewing  the  possibility  of  acceding  to  the  Protocol  Relating 
to  the  Status  of  Refugees.   Sporadic  incidents  occurred  in 
which  persons  seeking  refugee  status  were  deported  or  jailed 
upon  their  arrival  in  the  country.   Police  at  a  northern  border 
post  detained  one  Kenyan  and  two  Zairean  nationals  seeking 
refugee  status  for  several  months  before  informing  U.N. 
officials.   Despite  growing  public  criticism,  the  Government 
continued  to  review  on  a  case-by-case  basis  the  requests  of  128 
persons  classified  as  refugees  by  the  UNHCR.   Of  this  group, 
two  were  held  in  Windhoek  central  prison;  the  remainder  were 
given  unofficial  temporary  residence  with  the  proviso  that  they 
make  plans  to  leave  the  country  as  soon  as  possible. 

Section  3  Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

Citizens  exercised  their  right  to  change  their  Government  in 
nonracial,  multiparty  elections  held  in  1989  and  characterized 
as  free  and  fair  by  the  United  Nations'  special 
representative.   The  Constitution  establishes  a  bicameral 
parliament,  the  National  Assembly,  and  calls  for  free  general 
elections  by  secret  ballot  every  5  years  and  regional  elections 
every  2  years.   As  1991  ended,  only  the  lower  house  was 
functioning.   The  Government  promised  regional  elections  for 
the  crucial  second  parliamentary  chamber,  the  National  Council, 
in  1992. 

Seven  political  parties  are  currently  represented  in  the 
Namibian  National  Assembly.   The  SWAPO-led  Government  has  45  of 
the  78  seats  in  the  Assembly,  and  the  DTA,  the  major  opposition 


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/ 
party,  holds  21  seats.   Five  small  parties  are  also 
represented.  The  DTA,  together  with  the  other  non-SWAPO 
parties  in  Parliament,  can  block  constitutional  changes,  which 
require  a  two-thirds  majority  of  all  members. 

Section  4  Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

During  1991  local  organizations  such  as  the  National  Society 
for  Human  Rights  (NSHR),  the  Parents'  Committee,  and  the  Legal 
Assistance  Centre  (LAC),  operated  freely,  criticizing  the 
Government's  handling  of  the  preindependence  SWAPO  detainee 
issue,  the  treatment  of  refugees,  the  repatriation  of  exiled 
children  of  SWAPO  members,  the  conduct  of  the  presidential 
security  guard,  and  other  matters.   Unlike  the  Parents' 
Committee  and  the  LAC,  which  existed  before  independence,  the 
NSHR  is  a  new,  private  Namibian  human  rights  organization, 
established  in  early  1990.   Like  the  Parents'  Committee,  its 
principal  focus  is  on  the  SWAPO  detainee  issue  and  accounting 
for  persons  who  disappeared  while  in  custody  under  the  previous 
government.   The  LAC  is  highly  regarded  for  its  assistance, 
especially  to  indigent  defendants.   It  also  follows  the 
detainee  issue,  but  its  current  primary  focus  is  on  legal 
education,  for  which  it  coordinated  with  the  Ministry  of 
Education  to  develop  a  constitutional  curriculum  for  schools 
and  lectures  on  human  rights  issues  for  police  cadets  and 
defense  force  trainees. 

International  human  rights  organizations  are  free  to  visit  and 
to  discuss  human  rights  issues  with  governmental  and 
nongovernmental  representatives.   In  February  the  Government 
hosted  a  Swedish-funded  week-long  conference  on  human  rights 
for  public  officials.   In  June  the  Government  formally  asked 
the  ICRC  to  help  investigate  the  identities  and  circumstances 
under  which  Namibians  died  or  disappeared  during  the 
independence  struggle  (see  Section  l.b.).   In  October  the 
Government  announced  its  intention  to  establish  a  Human  Rights 
Information  and  Documentation  Center  in  early  1992  and 
submitted  funding  proposals  to  UNHRC  and  other  donors. 

Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

The  Constitution  prohibits  discrimination  based  on  race,  creed, 
sex,  or  religion  and  specifically  prohibits  "the  practice  and 
ideology  of  Apartheid."   In  December  the  National  Assembly 
enacted  a  bill  to  outlaw  racial  discrimination  and  to  punish 
its  perpetrators  with  severe  fines  or  prison  sentences.   Racial 
discrimination  continued  in  1991  to  be  a  very  sensitive 
political  issue.   As  a  result  of  many  years  of  South  African 
administration,  racial  and  ethnic  discrimination  were 
institutionalized  in  Namibian  society  to  the  same  extent  as  in 
South  Africa  itself.   This  was  particularly  true  with  respect 
to  serious  inec[ualities  in  education,  health,  housing,  and 
employment,  which  nonwhites  complain  are  not  being  adec[uately 
addressed  by  government  action.   In  a  highly  publicized 
incident,  a  white  hotel  manager  in  the  Northern  town  of  Out jo 
was  accused  of  refusing  service  to  two  black  Namibians  (one  was 
a  Deputy  Minister  and  Member  of  Parliament).   In  proceedings 
beginning  in  October,  the  courts  sought  to  determine  whether 
the  manager's  actions  were  in  fact  racially  motivated  and  thus 
in  contradiction  of  Article  10  of  the  Constitution.   (For  a 
discussion  of  white/black  disparities,  see  Section  6. a.) 


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Women's  rights  are  guaranteed  by  the  Constitution,  but  in 
practice  discrimination  against  women,  especially  stemming  from 
pervasive  cultural  and  traditional  practices  of  all  races, 
persists.   There  are  also  inequalities  in  the  law  and  in 
employment  and  educational  opportunities.   For  instance,  under 
existing  community  property  laws,  married  women  of  all  groups 
are  defined  as  legal  minors  and  may  not  legally  acquire  or 
purchase  property  or  enter  into  a  legal  contract  without  the 
signature  and  consent  of  the  husband.   At  present,  any  property 
brought  into  a  marriage  by  a  woman  is  transferred  to  the 
ownership  of  her  husband,  who  has  the  authority  to  decide  its 
disposition  without  her  consent.   A  woman  is  considered  a  ward 
of  her  father  until  she  marries;  then  she  becomes  a  ward  of  her 
husband.   The  law  also  does  not  currently  compel  men  to  provide 
economic  support  for  their  children  in  case  of  divorce,  with 
the  result  that  there  are  many  indigent  mothers.   Women  are  not 
barred  from  pursuing  higher  education  but  tend  to  be  directed 
to  certain  educational  fields  and  areas  of  employment,  such  as 
clerical  and  secretarial  work,  teaching,  and  domestic  service. 
Several  women's  groups  are  working  to  change  these  inequalities 
to  ensure  that  constitutional  guarantees  for  women  are  put  into 
practice.   In  one  positive  development  during  1991,  traditional 
leaders  stopped  taking  communal  land  rights  away  from  widows. 

Violence  against  women  is  reportedly  widespread,  particularly 
wife  beating  and  rape.   The  courts  have  traditionally  treated 
cases  of  wife  beating  as  assaults,  but  because  of  traditional 
attitudes  regarding  the  subordination  of  women,  most  such  cases 
do  not  reach  the  courts.   In  addition,  many  cases  of  wife 
beating  are  not  reported  to  the  authorities.   Others,  which  are 
brought  to  the  attention  of  the  police,  are  reportedly 
dismissed  as  frivolous,  and  the  alleged  perpetrator  is  not 
charged.   Women's  groups  and  other  women's  rights  advocates 
contended  that  rape  and  wife  beating  were  not  taken  seriously 
by  police,  claiming  that  police  prefer  not  to  interfere  in 
domestic  disputes  and  that  prosecutions  of  rape  and  convictions 
for  it  are  the  exception.   In  October,  however,  the  Namibian 
High  Court  condemned  the  application  of  the  "cautionary  rule" 
in  cases  involving  sexual  assault  as  contrary  to  the 
Constitution  and  held  that  the  same  standards  of  evidence 
should  be  applied  for  rape  cases  as  for  other  crimes.   Women's 
groups  and  the  LAC  applauded  this  decision. 

Section  6  Worker  Rights 

a.   The  Right  of  Association 

Namibia's  Constitution  provides  for  freedom  of  association, 
including  freedom  to  form  and  join  trade  \inions,  a  right  that 
will  be  extended  to  public  servants,  farm  workers,  and  domestic 
employees  under  a  new  Labor  Code  tabled  in  Parliament  at  the 
end  of  the  year.   It  is  to  be  debated  and  enacted  early  in 
1992.   Approximately  half  of  Namibia's  200 , 000-person  wage 
sector  work  force  is  organized  to  some  degree.   Less  than  20 
percent  of  the  total  economically  active  population  is 
unionized.   Very  few  of  the  country's  36,000  rural  laborers  are 
organized.   Unions  are  independent  of  government  and  may  form 
federations  and  confederations,  of  which  there  are  several. 

The  principal  trade  union  federation  is  the  National  Union  of 
Namibian  Workers  (NUNW),  a  SWAPO-aligned  federation  of  7 
industrial  unions  which  claims  a  membership  of  over  70,000. 
Most  workers  in  the  mining  industry,  the  country's  key  export 
sector,  are  members  of  the  NUNW-af filiated  Mineworkers  Union  of 
Namibia  (MUN) .   Some  union  leaders  are  also  SWAPO  officials  and 


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NAMIBIA 

have  served  in  the  National  Assembly.   In  December  several 
prominent  union  leaders  were  elected  to  SWAPO's  Central 
Committee.   The  NUNW,  however,  now  expects  labor  leaders  to 
resign  if  appointed  to  high  government  office.   The  current 
NUNW  leadership  does  not  hesitate  to  promote  its  concept  of 
workers'  interests  even  when  their  positions  are  not  in  line 
with  government  policies.   The  Confederation  of  Namibian 
Christian  Social  Trade  Unions  (NCSTU)  and  other  unions  claim  to 
be  nonpartisan  and  in  practice  confine  their  activities  to 
labor-management  relations.   The  Ministry  of  Labor  and  Manpower 
Development  encourages  broad  cooperation  within  the  labor 
movement,  while  supporting  trade  union  pluralism  and 
maintaining  a  strict  policy  of  noninterference  with  internal 
union  matters.  ,  Trade  unions  have  no  difficulty  registering, 
and  there  are  no  government  restrictions  on  who  may  serve  as  a 
union  official. 

Namibian  workers,  except  for  those  providing  essential 
services,  enjoy  the  right  to  strike  once  conciliation 
procedures  have  been  exhausted.   The  proposed  Labor  Code  will 
extend  the  right  to  strike  to  public  servants,  farm  workers, 
and  domestics.   Under  the  Code,  strike  action  could  only  be 
used  in  disputes  involving  worker  interests,  such  as  pay 
raises.   Disputes  over  worker  rights,  including  dismissals, 
would  have  to  be  referred  to  the  Labor  Courts  or  for 
arbitration.   Legally  striking  workers  would  gain  protection 
from  dismissal  under  the  proposed  Labor  Code. 

There  has  yet  to  be  a  legal  strike  in  Namibia.   Nevertheless, 
during  the  first  year  of  independence  there  were  at  least  30 
reported  work  stoppages  over  pay,  dismissal,  and  pension 
issues,  with  most  actions  lasting  for  no  more  than  a  few  days. 
In  no  case  had  the  strikers  exhausted  existing  procedures  for 
settling  disputes.   A  series  of  wildcat  strikes  in  Windhoek 
during  September-November  1990  led  to  the  tear  gassing  of  a 
bakery  sit-in  and  the  mass  firings  of  transport  and  security 
workers.   During  1991  labor  unrest  abated,  with  short  work 
stoppages  reported  among  nurses  and  construction  workers,  among 
others. 

The  International  Labor  Organization  (ILO)  has  been 
instrumental  in  assisting  Namibia  with  the  drafting  of  the 
proposed  new  Labor  Code.   Trade  unions  are  free  to  exchange 
visits  with  foreign  trade  unions  and  to  affiliate  with 
international  trade  union  organizations,  and  they  exercise  this 
freedom  without  interference. 

b.   The  Right  to  Organize  and  Bargain  Collectively 

In  1985  the  Supreme  Court  of  what  was  then  South  West 
Africa/Namibia  recognized  the  right  of  collective  bargaining 
without  intervention  by  other  government  agencies.   The 
proposed  Labor  Code  lays  down  minimal  standards,  in  accordance 
with  international  labor  practices,  and  guarantees  employees 
the  right  to  bargain  individually  or  collectively.   At  present, 
collective  bargaining  is  not  widely  practiced  outside  the 
mining  and  construction  industries;  wages  are  usually  set  by 
employers.   Even  in  the  minirig  sector,  union  officials  complain 
that  the  lack  of  access  to  financial  information  on  companies 
heunpers  effective  negotiation. 

When  a  dispute  cannot  be  resolved  directly,  the  first  recourse 
for  workers  is  to  request  that  the  Cabinet  create  a 
conciliation  board  under  the  Wage  and  Industrial  Conciliation 
Ordinance  of  1952,  with  a  mediator  and  representatives  of  both 


50-726  -  92  -  10 


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NAMIBIA 

sides.   The  proposed  Labor  Code  retains  the  conciliation  board 
mechanism  under  the  supervision  of  the  Labor  Commissioner. 
Conciliation  boards  have  mostly  been  used  in  wage  disputes  and 
to  a  lesser  extent  to  negotiate  working  conditions,  overtime 
hours,  and  reinstatement  of  dismissed  employees.   Under  the 
proposed  Labor  Code,  if  union  recognition  cannot  be  obtained  by 
consensus,  it  can  be  sought  through  recourse  to  a  labor  court. 

Current  law  does  not  effectively  prohibit  antiunion 
discrimination  by  employers  against  union  members  and 
organizers.   Employers  do  not  have  to  recognize  a  union  and  may 
dismiss  members  and  organizers  if  they  wish.   However,  the  new 
Labor  Code  would  empower  the  labor  courts  to  remedy  unfair 
labor  practices.   The  new  Labor  Code  explicitly  forbids  unfair 
dismissals,  which  may  also  be  brought  on  appeal  to  the  labor 
court.   No  formal  complaints  of  discrimination  were  filed  in 
1991,  although  union  officials  regularly  hear  such  complaints. 

At  present,  there  are  no  export  or  offshore  processing  zones  or 
facilities  in  Namibia.   One  is  planned,  and  the  Prime  Minister 
has  stated  that  the  workers  in  such  zones  will  be  protected  by 
the  Labor  Code. 

c.  Prohibition  of  Forced  or  Compulsory  Labor 

Forced  labor  is  prohibited  by  law,  but  during  the  June  1991 
Land  Reform  Conference,  there  were  reports  that  farm  workers 
sometimes  receive  little  or  no  compensation  for  labor  and  are 
strictly  controlled  by  farm  owners.   There  were  also  reports  at 
the  conference  that  some  farm  workers  are  still  subject  to 
physical  punishment  by  their  employers,  although  there  were  no 
formal  complaints  filed  with  the  Ministry  of  Labor  in  1991.   Of 
all  Namibian  workers,  farm  labor  is  the  least  organized  for 
collective  action. 

d.  Minimum  Age  for  Employment  of  Children 

The  minimum  age  for  employment  is  15  years.   Age  regulations 
are  generally  enforced  in  the  wage  sector  pursuant  to  the 
Employment  Act  of  1986.   However,  children  below  the  age  of  15 
often  work  on  family  and  commercial  farms  and  in  the  informal 
sector.   Boys  in  the  rural  areas  traditionally  start  herding 
livestock  at  age  7,  and  street  vending  by  children  is  becoming 
a  more  common  sight  in  urban  areas.   The  proposed  Labor  Code 
empowers  the  Ministry  of  Labor  inspectors  to  enforce 
prohibitions  on  child  labor,  including  minimum  ages  of  16  for 
underground  work  and  18  for  night  work.   The  labor  courts  are 
now  able  to  hear  criminal  charges  against  violators. 

e.  Acceptable  Conditions  of  Work 

There  is  no  statutory  minimum  wage  law  in  Namibia.   The 
proposed  Labor  Code  does  not  establish  a  minimum  wage,  but  it 
provides  for  the  creation  of  a  wages  commission  by  the  Minister 
of  Labor  to  determine  appropriate  living  wages.   Unskilled 
workers  in  the  relatively  high  paying  mining  sector  earn  about 
twice  the  amount  urban  unskilled  laborers  earn.   Domestic 
workers  earn  much  less.   Since  basic  living  costs  in  Windhoek's 
traditionally  nonwhite  townships  are  high,  most  nonwhite 
workers  have  difficulty  maintaining  a  decent  standard  of 
living.   Union  leaders  hope  to  make  extensive  use  of  the  wage 
commission  procedure  to  redress  past  inequalities  and  achieve 
the  goal  of  a  "living  wage"  for  all  Namibians.   However,  an 
unemployment  rate  of  more  than  25  percent  and  chronic 


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double-digit  inflation  tend  to  turn  wage  negotiations  into 
efforts  to  maintain  real  wage  levels. 

White  Namibians  earn  significantly  more  on  average  than  their 
black  compatriots.   In  large  part  this  is  due  to  their 
ownership  of  most  of  the  country's  productive  resources  and 
past  preferential  access  to  education  that  enables  them  to  take 
advantage  of  the  skilled  labor  shortage.   Moreover,  even  when 
access  was  guaranteed,  educational  facilities  for  black 
Namibians  were  vastly  inferior  to  those  which  whites  enjoyed. 
Allegations  continue  to  surface  that  nonwhite  skilled  employees 
often  earn  less  than  their  white  counterparts  doing  the  same 
job  or  whites  performing  unskilled  tasks.   Perhaps  because  they 
are  under  greater  public  scrutiny,  state-owned  enterprises  are 
often  accused  in  the  press  of  engaging  in  discriminatory  hiring 
and  pay  practices.   However,  there  have  been  no  reported  court 
cases  involving  racial  discrimination  in  the  workplace. 

The  standard  legal  workweek  was  46  hours,  which  would  be 
reduced  to  45  hours  by  the  proposed  Labor  Code.   If  the 
employee  freely  agrees,  up  to  10  hours  of  overtime  per  week  is 
currently  allowed  at  time-and-a-third  pay.   Overtime  would  be 
increased  to  time-and-a-half  and  double  for  Sundays /holidays 
under  the  proposed  Code.   Legally,  more  than  10  hours  per  week 
of  overtime  have  to  be  approved  by  the  Government.   The  new  law 
will  also  mandate  annual  leave  (21  days),  sick  leave  (36  days), 
and  a  yet-to-be  determined  amount  of  maternity  leave.   Most 
employees  are  entitled  to  21  calendar  days  of  leave  per  year. 
In  practice,  these  provisions  are  not  rigorously  observed  or 
enforced. 

Government-mandated  occupational  health  and  safety  standards 
are  set  by  law,  and  the  Labor  Code  empowers  the  Ministry  of 
Labor  to  strengthen  applicable  regulations  and  enforcement 
through  inspections  and  criminal  penalties.   The  Labor  Code 
also  requires  employers  to  ensure  the  health,  safety,  and 
welfare  of  their  employees  and  provides  for  the  right  to  remove 
oneself  from  dangerous  work  situations.   At  year's  end,  the 
Government  was  conducting  a  national  survey  in  an  effort  to 
upgrade  health  and  safety  standards.   Improvement  of  safety 
conditions  is  a  key  trade  union  concern,  particularly  in  the 
mining  sector  where  safety  campaigns  by  the  mining  companies 
have  reduced  the  combined  reportable  injury  and  fatality  rates. 


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Under  growing  public  pressures,  the  authoritarian 
military-civilian  regime,  headed  by  General  Ali  Saibou, 
peacefully  turned  over  power  to  a  National  Conference  which  met 
from  July  29  to  November  3.   The  Conference  involved  1,200 
conferees  from  a  comprehensive  array  of  nationally 
representative  groups.   During  its  deliberations,  it  declared 
itself  the  nation's  authoritative  governing  body,  suspended  the 
1989  constitution,  dissolved  other  institutions  (the  National 
Assembly  and  the  National  Council  of  Development)  and  dismissed 
all  ministers  and  turned  over  day-to-day  government  operations 
to  secretaries  general.   It  also  debated  a  wide  range  of 
political,  economic,  and  social  reform  policies  and  planned 
presidential,  legislative,  and  municipal  elections  for  late 
1992  or  early  1993.   In  November  the  Conference  chose  Prime 
Minister  Amadou  Cheiffou  to  head  a  15-month  Transitional 
Government  and  also  elected  a  15-member  High  Council  of  the 
Republic  (HCR)  to  assure  execution  of  conference  decisions. 
General  Saibou  was  retained  as  ceremonial  Head  of  State.   At 
year's  end,  Niger  awaited  a  new  constitution,  to  be  submitted 
to  a  national  referendum  in  1992. 

The  military,  which  had  been  in  power  since  1974,  made  no 
effort  to  intervene  in  the  reform  process  but  remained  a  force 
behind  the  scenes.   In  addition  to  the  military,  Nigerien 
security  organizations  include  the  gendarmerie  and  the  national 
police.   There  were  occasional  reports  of  human  rights  abuses 
by  these  organizations,  although  fewer  than  in  previous  years. 
The  National  Conference  directed  the  Directorate  of  State 
Security,  a  political  investigative  organ  which  formerly 
reported  to  the  Presidency,  to  report  to  the  Prime  Minister 
during  the  transition.   Civilians  headed  the  ministries  charged 
with  supervision  of  the  security  services. 

Niger  is  an  extremely  poor  country  with  an  economy  based 
largely  on  cultivating  subsistence  crops,  raising  livestock, 
and  exploiting  some  of  the  world's  largest  uranium  deposits. 
Drought  cycles,  desertification,  a  3.4  percent  population 
growth  rate,  and  the  declining  world  demand  for  uranium  have 
undercut  an  already  marginal  economy.   Due  in  part  to  the 
nation's  focus  on  major  political  changes,  the  economy  and 
World  Bank  reform  programs  reached  a  virtual  standstill. 

Respect  for,  and  protection  of,  human  rights  expanded 
significantly  in  Niger  throughout  1991.   In  early  1991,  human 
rights  organizations  were  formed,  were  fully  recognized,  and 
operated  without  hindrance  for  the  first  time.   Prior  to  the 
July  opening  of  the  National  Conference,  and  as  pressure  for 
democratization  increased.  President  Saibou  instituted  new  laws 
which  widened  freedoms  of  the  press  and  of  association  and 
fully  legalized  the  multiparty  system,  first  announced  in 
November  1990.   At  the  National  Conference,  citizens  from  all 
social  strata  had  the  opportunity  to  state  their  opinions, 
become  involved  in  politics,  and  criticize  government  policies 
and  officials,  including  the  Head  of  State.   The  National 
Conference  held  public  hearings  to  explore  the  Government's 
role  in  two  1990  incidents  of  human  rights  abuses.   These 
hearings  revealed  allegations  of  large-scale  killings  and 
torture.   Despite  the  steady  improvement  in  human  rights 
policies,  individual  law  enforcement  officials  continued  to 
commit  human  rights  abuses. 


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RESPECT  FOR  HUMAN  RIGHTS 

Section  1  Respect  for  tlie  Integrity  of  the  Person,  Including 
Freedom  from 

a.  Political  and  Other  Extrajudicial  Killing 

There  were  no  reports  of  political  and  extrajudicial  killings 
in  1991.   The  National  Conference  conducted  a  public  hearing 
into  two  1990  incidents.   One  occurred  on  February  9,  1990, 
when  security  forces  fired  on  violent  student  protesters, 
killing  three.   The  other  occurred  in  May  1990  when  military 
forces  in  Tchintabaraden  and  nearby  villages  responded  to 
antigovernment  Tuareg  assailants  with  excessive  force,  killing 
many  of  the  Tuareg.   The  Government  claimed  63  were  killed, 
while  others  claimed  there  were  upward  of  300  deaths.   The 
conference  also  heard  evidence  that  Tuareg  insurgents  in 
Tchintabaraden  had  caused  nine  deaths  and  determined  the  need 
to  investigate  those  incidents  more  fully.   The  National 
Conference  suspended  senior  military,  police,  and  civilian 
officials  implicated  in  both  incidents,  pending  completion  of 
the  investigations  and  possible  trials.  The  investigations  had 
not  been  completed  by  year's  end. 

b.  Disappearance 

There  were  no  reports  of  politically  motivated  abductions  or 
disappearances  in  1991. 

c.  Torture  and  Other  Cruel,  Inhuman,  or  Degrading 
Treatment  or  Punishment 

The  National  Conference  denounced  the  authorities'  use  of 
torture  revealed  during  the  public  hearing  of  the  1990 
Tchintabaraden  case.   There  were  no  reports  of  systematic 
torture  of  political  prisoners  or  detainees  during  the  year, 
but  random  instances  of  abuse  by  individual  law  enforcement  or 
prison  officers  occurred.   Specifically,  they  inflicted 
physical  pain  on  detainees  to  extract  confessions.   In  one 
instance  in  1991,  military  personnel  severely  beat  several 
townspeople  in  retaliation  against  civilians  who  had  attacked 
an  unarmed  soldier. 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

Although  the  suspended  constitution,  still  considered  partly  in 
effect,  contains  legal  prohibitions  against  arbitrary 
detention,  this  prohibition  was  rarely  respected  in  1991.   In 
theory,  the  law  requires  that  an  arrested  person  be  either 
charged  or  released  within  48  hours.   In  special  cases,  the 
public  prosecutor,  who  is  also  the  head  of  the  judicial  police, 
may  authorize  one  renewal  of  the  48-hour  detention  period.   In 
practice,  unauthorized  delays  beyond  the  established  48-hour 
period  frequently  occurred,  and  prisoners  often  spent  months  in 
jail  awaiting  trial.   Failure  of  the  police  or  public 
prosecutor  to  respect  the  48-hour  rule  does  not  require 
dismissal  of  the  case  against  a  suspect. 

Once  charged,  a  suspect  may  be  further  detained  by  order  of  the 
examining  magistrate.   In  practice,  however,  charged  suspects 
are  often  held  beyond  the  legal  time  limits  prescribed 
according  to  the  nature  of  the  crime  and  may  be  in  jail  as  long 
as  a  year  awaiting  completion  of  the  magistrate's 
investigation.   Defendants  are  allowed  access  to  a  lawyer  of 
their  own  choice.   Bail  is  available  for  crimes  carrying  a 


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penalty  of  less  than  10  years'  imprisonment.   In  practice, 
widespread  ignorance  and  lack  of  financial  means  prevent  these 
rights  from  being  exercised  fully.   There  were  no  new  reports 
of  political  detainees  or  prisoners  in  1991. 

Exile  is  not  used  as  a  means  of  political  control  in  Niger,  but 
persons  have  exiled  themselves  voluntarily  in  the  past.   Many 
exiles  returned  to  Niger  in  1991  to  form  parties  and 
associations  and  to  participate  in  the  National  Conference. 

e.   Denial  of  Fair  Public  Trial 

Niger's  civil  legal  system  is  an  amalgam  of  French,  Islamic, 
and  customary  law.   Traditional  courts  often  handle  village 
property  disputes,  which  are  brought  to  the  civil  courts  when 
not  resolved.   Civil  and  criminal  cases  not  involving  security- 
related  acts  are  tried  publicly.   Defendants  have  the  right  to 
be  present  at  their  trials,  to  confront  witnesses,  and  to 
present  evidence.   Niger's  penal  code  affirms  the  judicial 
principle  of  presumption  of  innocence.   Defendants  have  the 
right  to  counsel  at  public  expense  if  they  are  minors  or  if 
they  are  indigent  and  face  the  prospect  of  a  sentence  of  10 
years  or  more.   Both  the  defendant  and  the  prosecutor  may 
appeal  the  verdict,  first  to  the  Court  of  Appeals  and  then  to 
the  highest  court,  the  Supreme  Court.   Both  Courts  are 
obligated  to  hear  appeals.   The  Court  of  Appeals  reviews 
questions  of  fact  and  law  while  the  Supreme  Court  reviews  only 
the  application  of  the  law. 

The  suspended  constitution  calls  for  an  independent  judiciary. 
In  practice,  however,  it  has  been  common  for  government 
officials  and  others  to  use  their  influence  to  affect  judicial 
proceedings  through  political  pressure  and  family  influence. 
The  State  Security  Court  and  the  Special  Court  for  Embezzled 
Funds,  the  two  courts  which  formerly  functioned  outside  the 
normal  criminal  framework  and  sometimes  in  secret,  ceased  to 
function  in  1991.   The  mandate  of  the  State  Security  Court 
expired  when  no  new  judges  were  named.   The  Embezzlement  Court 
was  abolished  by  the  National  Conference.   The  executive 
privilege  of  pardon  for  convicted  criminals  was  not  exercised 
in  1991. 

In  April  the  Government  tried  before  the  State  Security  Court 
44  Tuareg  prisoners  accused  of  introducing  arms  illegally  into 
Niger,  undermining  state  security,  and  conspiring  against  the 
State  in  Tchintabaraden  in  May  1990.   The  trial  was  held  in 
public,  and  all  defendants  were  acquitted  and  freed  due  to  lack 
of  evidence . 

The  National  Conference  created  a  commission  on  crimes  to 
investigate  over  180  political,  economic,  and  social  "crimes 
and  abuses"  committed  since  independence.   The  Conference 
conducted  public  hearings  on  a  selection  of  these  crimes,  which 
at  times  began  to  resemble  extrajudicial  proceedings.   The 
Conference  never  passed  final  judgment  on  any  crime,  although 
it  suspended  a  few  senior  officials  and  placed  others  under 
house  arrest,  pending  the  outcome  of  the  investigations.   The 
crimes  commission  was  charged  with  completing  its  work  by 
January  1993,  with  possible  extension,  and  submitting  dossiers 
ready  for  trial  to  the  High  Court  of  Justice,  a  special  court 
created  by  the  National  Conference  exclusively  for  this  purpose. 


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f .   Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence . 

The  police  are  required  to  have  a  search  warrant  to  enter  homes 
and  then  may  do  so  only  between  the  hours  of  6  a.m.  and  9  p.m. 
However,  when  in  hot  pursuit  of  a  suspected  criminal,  the 
police  are  permitted  to  conduct  searches  in  homes  and  buildings 
without  a  warrant,  at  any  time.   In  practice,  searches  are 
conducted  at  all  hours.   There  were  no  reports  in  1991  of  other 
violations  of  privacy,  such  as  interference  with  correspondence. 

Section  2  Respect  for  Civil  Liberties,  Including: 

a.  Freedonj  of  Speech  and  Press 

Freedom  of  speech  and  of  the  press  increased  dramatically  in 
1991,  with  free  speech  being  most  in  evidence  during  the 
National  Conference.   Buttressed  by  a  national  labor  federation 
strike,  the  Association  of  Nigerien  Journalists  declared 
complete  autonomy  from  the  Government  at  the  end  of  March 
1991.   This  change  led  to  a  relaxation  of  many  of  the 
restrictions  on  the  government-controlled  media  prior  to  the 
National  Conference.   Le  Republicain,  an  independent  weekly, 
and  several  smaller  private  publications  were  launched  in 
1991.   The  National  Conference  was  covered  openly  by  the  press, 
including  the  government  media.   On  October  29,  the  National 
Conference  issued  Act  26,  declaring  full  liberty  for  the  media 
and  creating  a  Superior  Council  of  Communication  to  guarantee 
this  freedom.   Students  and  faculty  at  the  university  and 
secondary-school  levels  and  at  professional  institutions 
continued  to  play  a  prominent  role  in  the  democratization 
process.  Academic  freedom  was  respected. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

Although  the  1989  constitution  authorized  freedom  of  assembly 
and  association,  these  rights  were  fully  exercised  for  the 
first  time  only  in  1991.   Throughout  the  first  half  of  1991, 
students,  labor  unions,  and  independent  associations  held 
demonstrations,  some  of  them  violent,  to  protest  government 
policies . 

In  May  the  law  governing  associations  was  amended  to  permit  all 
kinds  of  groups,  except  those  that  are  ethnically  or  regionally 
based.   The  law  previously  limited  the  right  of  association  to 
six  groups:   youth,  students,  sports  and  culture,  foreign, 
religious,  and  charity.   In  1991  the  number  of  opposition 
parties  and  associations  mushroomed  to  include  3  human  rights 
organizations  and  some  25  political  parties. 

c.  Freedom  of  Religion 

Niger  reaffirmed  its  status  as  a  secular  state  at  the  National 
Conference.   While  the  population  is  nominally  over  90  percent 
Muslim,  the  practice  of  other  religious  beliefs  is  permitted. 
Foreign  missionaries  may  live,  work,  and  travel  in  Niger  but 
must  obtain  permission  to  do  so.   On  December  3,  the  Baha'i 
faith  was  granted  full  legal  status.   Until  then,  it  was 
practiced  despite  a  1984  law  prohibiting  it. 

d.  Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

Travel  within  Niger  continued  to  be  monitored.   Police 
checkpoints  outside  major  cities  and  towns  were  kept  in  place. 


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though  checks  were  less  systematic  in  1991.   Some  women  are 
cloistered  and  must  be  escorted  outside  the  home  by  male  family 
members,  usually  only  after  dark.   Neither  emigration  nor 
repatriation  is  restricted.   Niger  is  a  party  to  the  Protocol 
Relating  to  the  Status  of  Refugees  and  has  cooperated  with  the 
U.N.  High  Commissioner  for  Refugees  (UNHCR)  in  assisting  the 
3,700  Chadian  refugees  registered  in  Niger  as  of  May  1991.   In 
October  about  1,500  Chadian  refugees  left  Niger  voluntarily, 
primarily  to  go  to  Chad,  Nigeria,  or  Cameroon.   Approximately 
2,000  refugees  remained  in  Niger,  most  of  them  women  and 
children. 

Section  3  Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

Although  the  right  of  citizens  to  change  their  government  was 
not  exercised  through  the  electoral  process,  in  1991  citizens 
changed  their  government  through  peaceful  means.   The  National 
Conference,  composed  of  delegations  representative  of  various 
groups  in  Nigerien  society,  declared  itself  the  nation's 
authoritative  governing  body  and  proceeded  peacefully  to 
consider  multiple  reforms  in  the  executive,  legislative,  and 
judicial  areas.   Neither  President  Saibou  nor  the  military 
resisted  the  transfer  of  authority.   The  conference  continued 
in  operation  for  over  3  months,  finally  electing  a  Transitional 
Government,  headed  by  Prime  Minister  Amadou  Cheiffou,  to  govern 
Niger  pending  secret,  universal,  and  multiparty  elections, 
projected  for  late  1992  or  early  1993.   President  Saibou 
continued  as  Head  of  State,  but  his  office  became  strictly 
ceremonial.   A  High  Council  of  the  Republic,  composed  of  15 
civilians  elected  by  the  National  Conference,  was  formed  to 
assure  the  implementation  of  the  Conference's  decisions 
throughout  the  transition.   It  also  was  to  share  unspecified 
legislative  powers  with  the  Prime  Minister  in  the  absence  of  an 
elected  national  assembly. 

Section  4  Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

Nongovernmental,  independent  human  rights  groups  were  created 
for  the  first  time  in  Niger  in  1991.   Three  such  groups 
investigated  allegations  of  human  rights  abuses  reported  to 
them  by  volunteer  sources.   After  verifying  the  reports,  the 
human  rights  groups  protested  to  local  authorities.   Where  no 
action  was  taken,  human  rights  groups  contacted  higher 
authorities  and,  in  some  instances,  issued  public  announcements 
to  promote  corrective  action.   Throughout  1991  the  three  groups 
operated  freely  and  judged  these  procedures  to  be  effective  in 
countering  human  rights  abuses.   In  March,  prior  to  the 
expansion  of  the  law  governing  associations,  the  Committee  for 
the  Defense  of  Victims  of  the  Tchintabaraden  Repression  was 
formed  to  press  for  an  investigation  of  the  events  of  May  1990, 
with  a  view  toward  eventual  prosecution  of  implicated  security 
forces.   Although  it  never  acqiiired  legal  status,  the  Committee 
was  not  constrained  by  the  Government  and  was  still  operating 
at  the  end  of  1991. 

Amnesty  International  (AI)  visited  Niger  three  times  in  1991 
prior  to  the  National  Conference.   In  February  the  Government, 
citing  safety  concerns,  refused  AI  permission  to  travel  to 
Tchintabaraden  to  investigate  the  killings  in  May  1990.   With 
this  exception,  there  was  no  interference  with  AI  visits, 
including  AI ' s  attendance  at  the  trial  of  44  Tuareg  prisoners. 


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Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

In  1991  the  process  of  democratization  ended  the  traditional 
domination  by  the  Djerma  ethnic  group  (21  percent  of  the 
population)  in  government  and  military  service.   The  Hausa 
(over  50  percent  of  the  population),  Tuareg,  and  Fulani  (Peul) 
ethnic  groups  participated  fully  in  the  National  Conference  and 
received  equal  consideration  for  transition  government 
candidacies  and  positions.   However,  the  Tuareg  and  Fulani 
(together  21  percent  of  the  population),  two  historically 
nomadic  groups  in  transition  still  have  less  access  to 
government  services.   Toward  the  end  of  the  National 
Conference,  Tuareg  members  expressed  increasing  dissatisfaction 
with  continued  government  inattention  to  their  problems.   At 
year's  end,  there  were  increasing  numbers  of  Tuareg  attacks  on 
government  installations. 

By  tradition  and  practice,  and  through  specific  aspects  of 
Islam,  women  occupy  a  subordinate  place  in  Niger ien  society. 
Males  have  considerable  advantages  in  terms  of  education, 
employment,  and  property  rights.   Male  attendance  heavily 
outweighs  female  attendance  at  all  educational  levels.   Only  25 
percent  of  Niger ien  children  of  primary  school  age  actually 
attend  schools,  with  progressively  smaller  percentages 
continuing  into  or  through  elementary  and  secondary  school. 
Approximately  60  percent  of  the  children  finishing  primary 
school  are  male.   Consequeiitly,  male  literacy  (15  percent)  far 
exceeds  female  literacy  (6  percent).   Child  labor  practices 
outside  the  formal  sector  also  inhibit  education  for  young 
girls  and  were  sharply  criticized  at  the  National  Conference. 
Niger's  traditions  incline  employers  to  favor  men  as 
employees.   Prevailing  Islamic  laws  of  inheritance,  marriage, 
and  divorce  discriminate  against  women. 

Certain  discriminatory  social  practices  persist.   For  example, 
girls  as  young  as  age  10  may  be  contracted  into  marriage, 
despite  legal  prohibitions  against  marriage  for  girls  younger 
than  14.   Violence  occurs  against  women  and  children  and 
includes  wife  beating,  but  the  extent  of  this  problem  is 
unknown.   Such  violence  is  considered  antisocial  behavior  in 
Nigerien  society,  and  women  often  turn  to  both  traditional  and 
modern  judicial  authorities  in  cases  of  abuse.   Female  genital 
mutilation  (circumcision)  occurs  but  is  limited  to  a  few  small 
ethnic  groups.   Niger  has  participated  in  international 
conferences  on  this  subject  but  does  not  regard  it  as  a  major 
domestic  problem  and  has  not  addressed  the  issue  publicly. 

A  small  number  of  women  participate  in  the  professions.   About 
one-third  of  Nigerien  doctors  and  less  than  one-tenth  of 
Niger's  magistrates  are  women.   Women  in  the  civil  service,  the 
largest  formal  sector  employer,  represent  only  24  percent  of 
all  civil  servants  and  are  confined  to  lower  level  positions. 
Though  few  in  number,  professional  women  receive  wages 
equivalent  to  those  paid  males. 

The  government-supported  Nigerien  Women's  Association,  with  a 
network  which  has  developed  commercial  cooperatives  and  social 
programs  for  village  women,  was  criticized  at  the  National 
Conference  for  misrepresenting  women's  concerns  and  for  its 
affiliation  with  the  former  ruling  party.   Since  1988,  several 
women's  associations  have  emerged,  including  associations  of 
female  traders,  educators,  bankers,  and,  in  1991,  jurists. 


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In  May  thousands  of  women,  including  members  of  the  Nigerien 
Women's  Association,  publicly  protested  the  absence  of  women  in 
the  preparatory  committee  for  the  National  Conference.   As  a 
result,  5  women  were  placed  on  the  72-member  committee.   Women 
were  also  included  in  subsequent  delegations  to  the  Conference 
and  headed  two  conference  committees.   Three  women  were 
elected  to  the  15-member  High  Council  of  the  Republic. 

Among  the  first  complaints  made  to  the  National  Conference  were 
complaints  about  the  poor  status  of  women.   A  subcommittee  on 
improving  the  condition  of  women  and  children  proposed  a  number 
of  measures  to  reduce  discrimination  against  women.   The 
conference  discussed  in  depth  measures  to  alleviate  the  heavy 
physical  labor  required  of  rural  women,  to  widen  women's  access 
to  credit,  and  to  provide  equal  opportunity  in  the 
administration,  including  at  the  ministerial  level.   The 
Conference  also  recommended  a  wider  mandate  for  family 
planning,  especially  with  respect  to  the  use  of  contraception. 

Section  6  Worker  Rights 

a.  The  Right  of  Association 

Approximately  90  percent  of  Niger's  work  force  is  employed  in 
the  largely  subsistence  rural  sector,  which  is  not  unionized. 
In  the  small  modern  economy,  all  workers  have  the  legal  right 
to  establish  and  join  trade  unions.   The  only  existing  labor 
federation,  the  National  Union  of  Nigerien  Workers  (USTN) , 
represents  27  unions,  or  30  percent  of  the  approximately  60,000 
salaried  workers  in  Niger.   Another  five  unions  are 
nonaffiliated.   All  union  organizations  are  independent  of 
Niger's  new  political  parties  and  participated  in  the  National 
Conference  as  representatives  of  their  constituencies. 

In  1990  and  1991,  prior  to  the  National  Conference,  the  USTN 
used  strikes,  including  the  threat  of  a  general  strike,  to 
induce  political  and  economic  policy  changes  with  an  ultimate 
view  to  democratization.   Union  intervention  helped  maintain 
opposition  control  over  the  National  Conference  and  also 
widened  freedom  of  the  press.   Workers  also  struck  on  the  eve 
of  the  National  Conference  as  a  tactic  to  obtain  pay  increases 
and  improvement  of  benefits  before  the  Conference  addressed 
overall  pay  levels.   Between  1990  and  1991,  according  to  union 
officials,  75  percent  of  unionized  workers  had  participated  in 
a  strike.   In  1991  there  were  strikes  by  taxi  and  truck 
drivers,  industrial  workers,  water  and  electricity  workers,  and 
diplomats.   A  strike  at  the  public  utilities  company  caused  the 
removal  of  its  government-appointed  executive  managers. 
Despite  the  frequency  of  politically  motivated  strikes  in  1991, 
the  Government  provided  compensation  for  time  lost  during  work 
stoppages . 

The  USTN  is  a  member  of  the  Organization  of  African  Trade  Union 
Unity  and  abides  by  that  organization's  policy  of  having  no 
formal  affiliations  outside  the  African  continent.   Individual 
unions,  however,  such  as  the  Teachers'  Union  of  Niger,  are 
affiliated  with  international  trade  secretariats. 

b.  The  Right  to  Organize  and  Bargain  Collectively 

Collective  bargaining  is  legally  authorized,  but,  in  practice, 
it  is  circumscribed  by  government  participation  in  the 
negotiating  process.   A  government  representative  is  present  at 
most  negotiations  and  in  certain  circumstances  acts  as  binding 
arbitrator.   A  basic  framework  agreement,  negotiated  by  the 


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USTN's  predecessor,  the  employers,  and  the  Government,  has  been 
in  force  since  1972.   The  agreement  covers  basic  work 
conditions,  work  contract  elements,  and  union  activities,  but 
not  wages.   Individual  unions  may  bargain  for  more  favorable 
work  conditions. 

The  Labor  Code,  which  is  based  on  International  Labor 
Organization  (ILO)  principles,  prohibits  antiunion 
discrimination  by  employers,  and  the  USTN  reported  no  such 
discrimination  in  1991.   There  are  no  export  processing  zones 
in  Niger . 

c.  Prohibition  of  Forced  or  Compulsory  Labor 

Niger's  Labor  Code  prohibits  forced  or  compulsory  labor. 
However,  black  or  darker-skinned  Tuaregs  reported  to  the 
National  Conference  that  in  remote  areas  of  Niger  white  or 
lighter-skinned  Tuaregs  subjected  many  of  their  group  to  slave 
labor. 

d.  Minimum  Age  for  Employment  of  Children 

To  work,  children  aged  12  and  13  must  have  special 
authorization  from  local  labor  inspectors.   Children  between 
the  ages  of  14  and  18  may  be  employed,  subject  to  legal 
provisions  limiting  hours  (4.5  hours  meiximum  per  day)  and  types 
of  employment  (no  industrial  work) .   Although  child  labor  laws 
apply  throughout  the  economy,  local  labor  inspectors  who 
enforce  these  laws  inspect  only  workplaces  in  the  formal 
sector,  located  primarily  in  urban  areas.   However,  children 
generally  do  not  work  in  the  formal  sector.   Child  labor  is 
common  in  the  unregulated  subsistence  agriculture  and  informal 
trade  sectors,  where  most  Niger iens  are  employed.   Children 
often  work  for  their  families  under  harsh  conditions  that  do 
not  comply  with  the  Labor  Code's  provisions. 

e.  Acceptable  Conditions  of  Work 

There  is  a  legal  minimum  wage  for  salaried  workers.   According 
to  union  officials,  this  wage  is  not  sufficient  to  provide  a 
decent  living  for  workers  and  their  families.  The  legal 
workweek  is  40  hours.   However,  certain  occupations  requiring 
irregular  hours  are  authorized  longer  workweeks,  with  a  maximum 
of  72  hours.   The  Labor  Code  also  prescribes  occupational 
safety  and  health  regulations  that  are  enforced  by  the  labor 
inspectors  in  the  Ministry  of  Civil  Service,  Labor,  and 
Professional  Training.   Because  of  staff  shortages,  however, 
this  office  focuses  mainly  on  safety  violations  in  the  mining, 
building,  and  industrial  sectors.   According  to  a  ministry 
official,  compliance  is  often  difficult  to  enforce  because 
workers  may  not  be  fully  aware  of  the  safety  risks  posed  in 
their  jobs  and  may  refuse  to  wear  protective  clothing  due  to 
Niger's  hot  climate,  although  for  the  most  part,  employers 
provide  adequate  safety  equipment. 


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Nigeria  is  ruled  by  a  military  regime,  the  Federal  Military 
Government  (FMG),  headed  by  President  Ibrahim  Babangida,  who 
came  to  power  following  a  1985  coup.   A  19-member  Armed  Forces 
Ruling  Council  (AFRC)  is  the  country's  main  decisionmaking 
organ,  and  its  decisions,  promulgated  by  decree,  are  the 
supreme  law  of  the  land.   A  25-member,  mixed  military-civilian 
cabinet  presides  over  executive  functions.   President  Babangida 
controls  both  the  AFRC  and  the  Cabinet.   Civilian  chief 
executives  elected  in  December  and  inaugurated  in  January  1992 
replaced  military  governors  as  head  of  each  of  the  30  states. 
A  presidentially  appointed  administrator  heads  the  Federal 
Capital  Territory,  Abuja. 

During  1991  the  FMG  continued  its  measured  steps  toward 
returning  Nigeria  along  its  own,  firmly  directed  path  toward 
democratic,  civilian  rule  by  1992  (see  Section  3).   Nationwide 
voter  registration  exercises  and  party  congresses  at  the  ward, 
local  government,  and  state  levels  were  conducted.   Party 
primaries,  marred  by  widespread  allegations  of  fraud,  were  held 
to  select  gubernatorial  and  state  legislative  candidates. 
State  general  elections  by  open  ballot  voting  (see  Section  3) 
were  held  on  December  14.   A  national  census  that  will  be  the 
basis  for  apportionment  in  the  future  civilian  government  was 
conducted  in  November.   In  his  year-end  speech.  President 
Babangida  announced  that  the  controversial  open  ballot  system 
of  voting,  used  in  December,  would  be  used  again  for  the  1992 
national  elections,  with  certain  unspecified  modifications. 
Responding  to  pressure  from  various  ethnic  and  regional  groups, 
the  FMG  made  radical  changes  in  the  Nigerian  political  map  with 
the  creation  of  9  states  (now  30)  and  136  new  local  government 
areas  (now  589) . 

The  FMG  enforces  its  authority  through  the  federal  security 
system — the  military,  the  State  Security  Service,  and  national 
police — and  through  the  courts.   As  in  the  past,  police  and 
security  service  officials  committed  numerous  human  rights 
violations,  including  arbitrary  arrests,  detention  without 
trial,  and  excessive  use  of  force. 

Most  of  Nigeria's  population  of  over  100  million  is  rural, 
engaging  in  small-scale  agriculture.   The  country  depends  on 
oil  revenues  for  over  90  percent  of  export  earnings  and  to  pay 
for  80  percent  of  its  budgetary  expenses.   In  1986  the  FMG 
initiated  the  Structural  Adjustment  Prograim  (SAP)  to  address 
economic  problems  exacerbated  by  the  fall  in  oil  revenues  which 
began  in  1981.   The  SAP  has  had  mixed  results.   In  1990,  for 
the  third  consecutive  year,  Nigeria's  real  gross  domestic 
product  (GDP)  increased  by  more  than  the  population  growth 
rate.   However,  the  SAP  has  led  to  growing  public  opposition. 
Unemployment  is  widespread,  and  underemployment  is  high  in 
urban  areas.   Inflation  rose  sharply  in  1991  due  to  excessive 
government  spending.   Extreme  disparities  of  income  exist,  and 
the  majority  of  Nigerians  continue  to  live  in  poverty. 

Human  rights  in  Nigeria  continued  to  be  circumscribed  in  1991. 
The  sections  of  the  1989  Constitution  providing  for  individual 
liberties  can  be  superseded  by  AFRC  decrees;  Decree  Two  in 
particular  abridges  due  process  with  its  broad  detention 
powers.   Major  problem  areas  in  1991  included:   extrajudicial 
killings,  often  involving  the  use  of  excessive  force  by 
security  forces;  police  brutality;  poor  prison  conditions; 
official  mistreatment;  arbitrary  detentions;  the  lack  of  fair 
trials;  and  press  closures.   Law  enforcement  personnel  are 
seldom,  if  ever,  tried  and  punished  for  killings,  torture,  and 


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Other  abuses.   Ethnoreligious  tensions  between  Muslims  and 
Christians  erupted  again  in  communal  rioting,  resulting  in 
hundreds  of  deaths  in  two  major  disturbances.   There  continue 
to  be  only  two  government-mandated  political  parties.   The  use 
of  open  ballot  voting  was  heavily  debated  during  the  year,  with 
many  Nigerians  asserting  that  it  disenfranchised  significant 
numbers  of  voters. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1  Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.  Political  and  Other  Extrajudicial  Killing 

Continuing  a  trend  from  previous  years,  use  of  excessive  force 
by  police  officers  was  common:   in  May,  a  Rivers  state 
government  commission  of  inquiry,  investigating  the  deaths  of 
over  20  persons  in  a  disturbance  in  late  1990,  recommended  that 
120  policemen  be  prosecuted  for  acts  of  brutality  during  the 
disturbance.   To  date,  however,  no  criminal  charges  have  been 
filed. 

In  March,  seven  unarmed  persons  were  fatally  shot  by  Lagos 
police,  who  alleged,  contrary  to  witness  accounts,  that  the 
seven  were  armed  robbers.   The  Federal  Ministry  of  Justice  in 
December  demanded  prosecution  of  the  policemen  involved  in  the 
slaying  of  the  seven;  the  decision  results  from  findings  of  an 
investigatory  panel  headed  by  a  Deputy  Inspector  General  of 
Police. 

In  another  highly  publicized  case,  a  Lagos  businessman  was 
killed  by  police  on  May  15.   Eyewitness  accounts  indicated 
brutality  and  contradicted  the  police  claim  that  he  was 
accidentally  killed  by  a  stray  bullet.   Policemen  are  to  be 
tried  for  the  murder.   In  several  other  cases,  police 
reportedly  killed  persons  while  attempting  to  extort  money  from 
them,  then  claimed  the  victims  were  armed  robbers  shot  in 
self-defense.   There  are  also  reports  of  criminal  suspects 
being  killed  in  jail  or  after  being  brought  under  police 
custody.   One  credible  human  rights  group  estimated  at  least 
three  extrajudicial  killings  per  month  by  police  or  security 
agents.   In  November,  the  Lagos  State  Commissioner  of  Police 
announced  that  a  Police  Inspector  would  be  tried  for  the  murder 
of  an  unarmed  motorist  at  a  police  checkpoint. 

b.  Disappearance 

There  were  no  reported  politically  motivated  disappearances. 
However,  FMG  detention  practices  have  the  effect  of  causing 
many  detainees  to  be  "missing"  for  extended  periods  (see 
Section  1 .d. ) . 

c.  Torture,  and  Other  Cruel,  Inhuman,  or  Degrading 
Treatment  or  Piinishment 

The  1989  Constitution  prohibits  torture  and  mistreatment  of 
prisoners,  and  Nigerian  law  provides  criminal  sanctions  for 
such  excesses.   However,  there  were  numerous  credible  reports 
that  police  regularly  beat  suspects  to  extract  criminal 
confessions.   In  December  the  national  daily  Pionch  publicized 
the  death  of  an  18-year-old  trader  while  in  police  custody  in 
the  town  of  Kano,  and  the  Committee  for  the  Defense  of  Human 
Rights  (CDHR)  protested  the  deaths  of  two  Lagos  men,  apparently 
beaten  to  death  while  in  police  custody  in  November. 


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Mistreatment  of  both  male  and  female  prisoners  by  guards  and 
security  officials  were  regular  occurrences.   Inmates  often 
beat  others  at  the  behest  of  or  with  the  consent  of  prison 
guards.   Motorists  at  police  checkpoints  and  pedestrians  were 
often  harassed  and  sometimes  beaten  by  police  officers  trying 
to  extort  money.   A  leading  member  of  a  human  rights 
organization  was  beaten  at  a  police  checkpoint,  and  several 
U.S.  citizen  summer  interns  working  with  the  organization  were 
harassed.   There  have  been  no  known  government  investigations 
or  disciplinary  proceedings  to  punish  those  responsible  for 
alleged  abuses  within  prisons;  investigations  of  abuses  at 
police  checkpoints  are  uncommon,  though  not  unprecedented. 

Several  student  union  leaders,  detained  in  the  aftermath  of  the 
threatened  nationwide  student  strike  in  late  May,  complained  of 
mistreatment  by  prison  officials.   Some  of  the  students  alleged 
that,  under  the  threat  of  torture  and  after  having  been  beaten, 
they  were  intimidated  into  signing  false  statements  naming 
several  human  rights  activists  as  the  instigators  of  the 
student  strike  and  ensuing  campus  disturbances.   At  least  two 
student  leaders  went  on  a  temporary  hunger  strike  to  protest 
their  treatment. 

Conditions  in  Nigerian  prisons  continue  to  be  life  threatening 
due  to  disease  and  malnutrition.   The  Civil  Liberties 
Organization  (CLO),  one  of  Nigeria's  leading  human  rights 
groups,  reported  that  lack  of  food  and  potable  water  was 
universal  (approximately  50  cents  per  day  is  spent  on  each 
prisoner  for  food) .   Many  prisoners  do  not  have  adecpaate 
clothing  and,  according  to  credible  sources,  some  go  virtually 
naked.   Severe  overcrowding  forced  some  prisoners  to  sleep  in 
rows  or  in  shifts.   Inmates  are  sometimes  manacled  in  their 
cells  or  placed  in  solitary  confinement  for  long  periods 
without  justification,  according  to  human  rights  groups.   Time 
outside  the  cell  for  exercise  is  minimal.   Most  cells  are 
poorly  ventilated  and  filthy.   Vermin  are  rampant,  and  most 
long-term  prisoners  suffer  respiratory  ailments  or  various  skin 
diseases.   Although  most  institutions  have  clinics,  medical 
care  is  inadequate.   One  credible  source  indicates  that  female 
prisoners  may  give  birth  in  prison  with  little  medical 
assistance  or  postnatal  care.   Prison-born  children  can  remain 
there  for  some  time,  without  adeqiiate  nutrition  or  schooling. 

The  CLO  estimates  that  over  2,000  inmates  die  yearly  as  a 
result  of  the  poor  prison  conditions.   In  1991  the  CLO  also 
instituted  lawsuits  to  force  the  FMG  to  improve  conditions  or 
close  some  of  the  worst  prisons.   The  suits  are  pending.   The 
FMG,  acknowledging  shortcomings  in  the  prison  system, 
established  the  National  Committee  on  Prison  Reform  in  1990. 
The  Committee  was  charged  with  reporting  on  prison  conditions 
and  recommending  improvements  to  the  Attorney  General  in  1991. 
It  had  not  reported  its  findings  by  the  end  of  the  year. 

During  the  year,  however,  the  FMG  released  over  2,600 
prisoners — some  elderly  and  terminally  ill — for  humanitarian 
purposes  and  initiated  construction  plans  for  new  prisons. 

d.   Arbitrary  Arrest,  Detention,  or  Exile 

The  1989  Constitution  provides  for  trial  within  3  months  for 
the  criminally  accused  in  most  cases.   However,  inefficient 
administrative  procedures,  petty  extortion,  and  bureaucratic 
inertia  resulted  in  many  detainees  and  prisoners  being  held  for 
protracted  periods,  sometimes  years,  without  charge  or  trial. 


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Over  40  percent  of  Nigeria's  60,000  prisoners  are  awaiting 
trial  or  have  not  been  charged,  according  to  credible  estimates. 

Police  officers  are  empowered  to  make  warrantless  arrests  if 
there  is  reasonable  suspicion  of  an  offense,  or  if  they  witness 
commission  of  an  offense.   These  provisions  give  police 
officers  wide  discretion,  which  is  frequently  abused.   Under 
the  law,  the  arresting  officer  must  inform  the  accused  of  the 
charges  at  the  time  of  arrest  and  take  the  person  to  the 
station  for  processing  within  a  reasonable  time.   The  suspect 
must  be  given  the  opportunity  to  engage  counsel  and  obtain 
bail.   Credible  reports  indicate  that  the  police  did  not 
generally  adhere  to  these  procedural  safeguards  and  often  held 
suspects  incommunicado,  under  harsh  prison  conditions,  for 
extended  periods  without  informing  them  of  their  rights  or  the 
charges  against  them. 

Arbitrary  detentions  of  ordinary  citizens  occurred  throughout 
1991.   Motorists  and  pedestrians  detained  by  police  were 
sometimes  jailed  for  purposes  of  extortion.   There  were 
instances  in  which  police,  after  unsuccessful  searches  for 
criminal  suspects,  detained  the  suspect's  relatives. 

Decree  Two  of  1984,  the  State  Security  (detention  of  persons) 
Decree,  provides  that  the  FMG  may  detain  without  charge  persons 
suspected  of  acts  prejudicial  to  state  security  or  harmful  to 
the  economic  well-being  of  the  country.   When  invoked.  Decree 
Two  suspends  the  detainee's  civil  liberties.   Decree  Two  also 
contains  a  judicial  ouster  clause  intended  to  prohibit  judicial 
scrutiny  of  acts  under  its  purview.   In  1990  the  FMG  amended 
Decree  Two,  shortening  the  time  a  person  may  be  detained 
without  charge  from  6  months  to  6  weeks,  naming  the  Vice 
President  as  the  only  authorized  signatory  of  detention  orders, 
and  creating  a  review  panel  to  make  recommendations  for  the 
release  or  continued  holding  of  detainees. 

Nonetheless,  many  Nigerians  still  consider  Decree  Two  the  main 
threat  to  their  basic  freedoms  because  the  judicial  ouster 
clause  encourages  arbitrary  detention  with  impunity  for  the 
arresting  officers.   H\iman  rights  groups  charged  that  the 
review  panel  rarely  met  and  detention  orders  were  generally 
renewed  without  review.   Additionally,  there  are  credible 
reports  that  the  provisions  for  effecting  a  detention  under  the 
Decree  were  not  always  followed.   Sources  reported  that  many 
persons  were  detained  without  a  prior  order  signed  by  the  Vice 
President  and  that  police  and  security  officials  subsequently 
forged  detention  orders. 

Decree  Two  was  used  in  1991  to  detain  and  silence  persons  for 
antigovernment  actions  or  statements.   In  the  aftermath  of  a 
May  and  June  national  student  strike  and  campus  disturbances, 
the  FMG  said  it  had  detained  approximately  200  student  leaders 
across  the  country,  including  the  national  executive  officers 
of  the  banned  National  Association  of  Nigerian  students  (NANS), 
which  had  called  the  strike.   Many  of  the  students  were 
detained  under  Decree  Two;  others  were  simply  detained  without 
charge.   Many  of  the  student  leaders  were  detained  over  2 
months  before,  being  released  in  August  and  September .   The  FMG 
has  not  announced  whether  all  detained  students  have  been 
released,  and  human  rights  groups  have  been  unable  to  determine 
if  all  have  been  released  because  the  FMG  never  disclosed  the 
identities  of  the  detainees. 

Four  journalists  were  detained  for  an  article  implicating 
police  in  the  shooting  deaths  of  two  students  during  a  campus 


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disturbance  in  Lagos,  and  two  human  rights  activists  were 
briefly  detained  in  connection  with  student  disturbances. 

Among  the  most  publicized  Decree  Two  detentions  in  1991  were 
those  of  Gloria  Mowarin  and  Dorah  Mukoro,  girlfriend  and  wife, 
respectively,  of  two  fugitive  officers  implicated  in  the  April 
1990  coup  attempt.   Both  women  were  detained  shortly  after  the 
unsuccessful  coup.   Mukoro  was  held  with  her  children,  one  of 
whom  was  born  in  detention.   These  detentions  appear  illegal 
even  under  Decree  Two,  since  the  Government  was  holding  the 
women  for  acts  they  did  not  commit.   In  August  Mrs.  Mukoro  and 
her  children  escaped  from  detention.   The  FMG  is  still  holding 
Ms.  Mowarin  despite  a  February  court  decision  quashing  her 
detention  on  technical  grounds.   A  number  of  relatives  of  other 
suspected  coup  plotters  are  also  under  detention,  but  the  exact 
number  is  unknown. 

Many  criminal  suspects  were  held  under  Decree  Two,  although  the 
measure  was  not  intended  to  apply  to  common  crimes.   As  a 
result,  these  suspects  can  also  be  held  indefinitely  after 
charges  are  filed,  and  detention  orders  renewed,  sometimes  for 
periods  exceeding  the  maximum  penalty  for  their  alleged 
offenses.   This  practice  has  not  been  discouraged  by  the 
Government . 

The  FMG  continued  a  process,  begun  in  1986,  of  reviewing  the 
cases  of  persons  detained,  convicted  or  charged  under  various 
decrees  during  the  previous  military  administration 
(1984-1985).   The  exact  number  of  such  cases  reviewed  was 
unknown  but  believed  to  be  few. 

There  were  no  instances  of  forced  exile  as  a  means  of  political 
control . 

e.   Denial  of  Fair  Public  Trial 

Decree  One  of  1984,  the  Basic  Constitution  (modification  and 
suspension)  Decree,  left  the  institutional  framework  of  the 
judiciary  relatively  intact,  but  set  up  a  parallel  system  by 
transferring  jurisdiction  over  certain  major  criminal  offenses 
from  the  courts  to  special  tribunals,  weakening  the  regular 
court  system  in  the  process.   The  independence  of  the  judiciary 
has  also  been  challenged  seriously  by  the  AFRC's  assumption  of 
the  role  as  the  final  arbiter  and  by  promulgation  of  decrees 
that  prohibit  judicial  intervention. 

Under  these  decrees,  the  AFRC  has  transferred  jurisdiction  over 
cases  involving  corruption,  currency  violations,  armed  robbery, 
and  a  variety  of  miscellaneous  offenses,  such  as  drug 
trafficking  and  illegal  oil  sales,  from  the  civilian  judicial 
system  to  special  tribunals.   In  these  cases,  those  charged 
have  access  to  legal  assistance,  bail  (except  in  the  case  of 
armed  robbery),  and  the  right  to  appeal  (except  in  the  case  of 
armed  robbery  and  conviction  under  the  civil  disturbances 
decree).   Prior  to  a  decree  passed  in  July  1991,  military  and 
police  officers  sat  on  these  tribunals  as  coequals  with  a 
civilian  judge.   Pursuant  to  the  new  decree,  only  sitting  or 
retired  civilian  judges  can  be  on  the  tribunals.   Nevertheless, 
these  tribunals  still  do  not  provide  full  procedural  safeguards 
normally  granted  the  criminally  accused.   A  leading  human 
rights  group,  the  Constitutional  Rights  Project  (CRP),  reported 
that  the  Recovery  of  Public  Property  Decree  and  Tribunal 
substitute  a  presumption  of  guilt  for  the  presumption  of 
innocence  which  customarily  attaches  in  criminal  proceedings. 
Sentences  by  these  special  tribunals  are  generally  severe. 


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NIGERIA  , 

Convictions  for  armed  robbery  by  the  Special  Robbery  and 
Firearms  Tribunals  carry  the  death  sentence  with  no  right  of 
appeal,  although  the  sentence  must  be  confirmed  by  the  state's 
governor  before  it  is  carried  out.   Conviction  under  the 
Treason  and  Other  Offenses  Tribunal  (established  in  1986)  also 
carries  the  death  sentence  and  provides  for  appeal  only  to  the 
joint  chiefs  of  staff.   Its  recommendations  cannot  be  appealed 
but  are  subject  to  AFRC  confirmation.   Legal  observers  remain 
particularly  critical  of  the  mandatory  death  penalty  without 
right  of  appeal,  especially  for  cases  involving  armed  robbers 
who  have  been  sentenced  to  death  for  thefts  of  small  amounts  of 
money.   Moreover,  the  CRP  reported  that  rates  of  conviction  in 
these  tribunals  over  several  years  were  93  percent,  and  in  one 
particular  tribunal  100  percent. 

The  regular  court  system  is  composed  of  both  federal  and  state 
trial  courts,  state  appeal  courts,  the  federal  Court  of  Appeal, 
and  the  federal  Supreme  Court.   Courts  of  first  instance  under 
the  1989  Constitution  include  magistrate  or  district  courts, 
customary  or  area  courts,  religious  or  Shari'a  (Islamic) 
courts,  and,  for  some  specified  cases,  the  state  high  courts. 

The  nature  of  the  case  usually  determines  which  court  has 
jurisdiction.   In  principle,  customary  and  Shari'a  courts  have 
jurisdiction  only  if  both  plaintiff  and  defendant  agree  to  it, 
though  in  practice  fear  of  legal  costs,  delay,  and  distance  to 
alternative  courts  encourage  many  litigants  to  choose  these 
courts.   Under  the  1989  draft  constitution  (scheduled  to  come 
into  full  effect  in  1992)  Shari'a  courts  are  limited  to 
followers  of  Islam  and  to  only  those  states  that  establish  them. 

Trials  in  the  regular  court  system  are  public  and  generally 
respect  constitutionally  guaranteed  individual  rights.   These 
include  a  presumption  of  innocence,  the  right  to  be  present  at 
a  public  trial,  to  confront  witnesses  and  present  evidence,  and 
to  be  represented  by  legal  counsel.   There  is  legal  provision 
for  bail,  but  the  Nigerian  Bar  Association  and  human  rights 
groups  charge  that  bail  is  underutilized.   As  a  result,  many 
accused  persons  remain  in  jail  while  awaiting  trial  for  petty 
offenses.   Bail  is  denied  to  those  charged  with  murder,  armed 
robbery,  and  drug  offenses. 

Public  complaints  about  judicial  corruption  were  frequent  in 
1991.   There  are  credible  claims  that  some  judges  sought 
government  advice  before  deciding  cases  where  the  Government 
was  a  litigant;  long  adjournments  are  frequently  granted  in 
wrongful  imprisonment  cases  filed  against  the  Government. 
There  were  also  credible  reports  that  judges  and  security 
agents  pressured  individuals  to  drop  suits  against  the  FMG  or 
state  governments.   Few  released  detainees  or  closed  newspapers 
filed  or  pursued  suits  against  the  FMG. 

Nevertheless,  within  a  complex  legal  system,  in  which  the  AFRC 
has  encroached  on  the  traditional  role  of  the  judiciary, 
Nigeria's  courts  have  an  established  legal  tradition,  and  a 
number  of  judges  seek  to  uphold  it.   For  example,  in  a  lawsuit 
filed  by  several  human  rights  groups  against  the  temporary 
closure  of  the  Guardian  family  of  publications  in  May,  the 
presiding  Lagos  State  High  Court  judge  issued  a  temporary 
injunction  barring  the  Lagos  state  government  from  any  further 
press  closures  during  the  pendency  of  the  suit. 

Some  observers  allege  that  there  are  political  prisoners  in 
Nigerian  jails,  but  they  cannot  provide  specific  information 
and  often  do  not  distinguish  between  detainees  held  without 


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charge  and  those  convicted  of  political  offenses.   The  number 
of  politically  motivated  detentions  at  any  one  time  varied 
widely  during  the  year,  from  a  handful  to  over  200  after  the 
May-June  student  disturbances. 

f.   Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

Nigerian  society  is  generally  free  of  arbitrary  interference  by 
the  State  in  the  private  lives  of  its  citizens.   Provisions  of 
the  1989  Constitution  guarantee  the  rights  of  privacy  in  the 
home,  in  correspondence,  and  in  oral  electronic  communications. 
While  there  have  been  isolated  instances  of  unauthorized  forced 
entry  by  security  forces,  the  State  does  not  carry  out  general 
surveillance  of  the  population. 

Section  2  Respect  for  Civil  Liberties,  Including: 

a.   Freedom  of  speech  and  press 

The  1989  Constitution  provides  for  freedom  of  speech  and  the 
press,  but  it  also  reserves  for  the  federal  and  state 
Governments  the  exclusive  right  to  own  and  operate  radio  and 
television  stations,  the  most  important  media  for  reaching  the 
public.   There  are  no  restrictions  on  ownership  of  print  media, 
and,  despite  considerable  government  intimidation,  there  is  a 
lively  press.   Among  the  many  Nigerian  daily  newspapers  are 
seven  privately  owned  national  dailies  with  large  circulations, 
one  daily  owned  by  the  federal  Government,  and  another  in  which 
the  federal  Government  owns  a  majority  share.   Many  states 
operate  their  own  daily  or  weekly  newspapers.   In  some  states, 
privately  owned  dailies  compete  with  state  papers.   Several 
weekly  newsmagazines  vie  for  national  readership. 

Criticism  of  the  Government  is  tolerated  to  a  substantial 
degree,  and  there  is  open  discussion  of  political,  social,  and 
economic  issues.   However,  officials  frequently  caution 
journalists,  both  publicly  and  privately,  on  their 
responsibilities  and  the  limits  of  acceptable  press  activity. 

Although  there  are  no  published  guidelines  or  decrees  directly 
limiting  freedom  of  speech  and  the  press.  Decree  Two 
prohibitions  against  acts  prejudicial  to  state  security  or 
economic  stability  cast  an  expansive  shadow,  and  most 
journalists  make  a  well-considered  decision  before  publishing 
sensitive  news  articles.   The  issues  considered  most  sensitive 
by  the  Government  continue  to  be  identifying  top  government 
officials  with  corruption,  publication  of  subjects  the 
Government  believes  are  incitements  to  riot  or  which  undermine 
state  security,  and  subjects  which  fall  under  "disrupting  the 
transition  to  civilian  rule  program."  As  a  result  of  these 
sensitivities,  as  well  as  the  FMG's  proven  disposition  to  take 
action  against  offending  publications,  self-censorship  is 
common . 

Journalists  who  did  not  exercise  self-censorship  were  targeted 
during  the  year.   The  Guardian  news  publishing  group  (three 
newspapers  and  three  magazines)  was  closed  by  the  Lagos  state 
government  after  the  Guardian  Express  published  an  article 
implicating  the  police  in  the  deaths  of  two  students  during  a 
campus  disturbance  in  late  May.   The  editor  and  three 
journalists  from  the  paper  were  detained  for  several  days. 

From  March  8  to  March  21,  John  West  publications  (three 
separate  publications)  was  closed  by  security  agents  after  one 


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of  its  papers,  the  Lagos  News,  carried  an  article  linking  first 
lady  Maryam  Babangida  to  a  Lagos  socialite  who  is  the  key 
figure  in  a  sensational  corruption  scandal;  editors  of  the 
paper  were  detained  for  2  days.   Without  being  charged  for  any 
criminal  offense  or  being  granted  a  hearing,  foreign  journalist 
William  Keeling  of  the  London-based  Financial  Times  was 
deported  after  writing  an  investigative  report  on  government 
expenditure  of  windfall  oil  revenues  accrued  through  the 
temporary  oil  price  increase  during  the  Gulf  crisis.    In 
September  the  editor  of  a  state-owned  newspaper  was  demoted  by 
the  newspaper's  board  of  directors  for  placing  an  unflattering 
picture  of  the  President's  wife  on  the  newspaper's  front  page. 
The  Government  and  journalists  continue  to  disagree  on  the 
Media  Council  Decree  of  1988,  which  still  has  not  been 
implemented  because  private  journalists  refuse  to  participate 
in  the  council  as  contemplated  under  the  Decree.   The  Decree 
establishes  licensing  and  educational  requirements  for 
journalists.   It  also  empowers  the  Media  Council,  to  be 
composed  of  government  officials  and  journalists  from 
government  and  private  media,  to  subpoena  journalists  and 
require  them  to  divulge  sources  of  news  articles. 

Academic  freedom,  although  generally  respected,  ccime  under  some 
restrictions  in  1991.   There  were  no  reports  of  censorship  of 
books  or  other  academic  publications  or  of  the  intimidation  of 
faculty.   However,  some  campus  groups  allege  that  the  state 
security  service  maintains  an  active  undercover  presence  on 
campuses  and  reports  directly  to  the  Government  and  sometimes 
university  authorities  on  acts  or  attitudes  considered 
threatening  to  national  security. 

The  National  Association  of  Nigerian  Students  (NANS)  remained 
officially  banned  for  alleged  radical  activities.   A  NANS 
national  executive  meeting  was  disrupted  by  Lagos  antiriot 
police  in  early  April.   In  late  April,  NANS  called  for  a 
nationwide  student  strike  to  pressure  the  Government  into 
meeting  demands  ranging  from  ending  the  Structural  Adjustment 
Program  to  providing  guaranteed  minimum  stipends  to  all 
university  students.   There  were  protests  and  disturbances  on 
several  campuses,  resulting  in  three  confirmed  student  deaths. 

Some  students  and  human  rights  group  claim,  although  without 
strong  corroborating  evidence,  that  many  of  the  disturbances 
were  instigated  by  students  employed  or  encouraged  by  the 
Government  to  disrupt  peaceful  NANS  demonstrations.   In  the 
aftermath  of  the  disturbances,  the  NANS  national  executive 
officers  were  detained,  and  overall  approximately  200  students 
were  detained.   Several  schools  were  closed  and  student  union 
activities  were  banned  or  severely  restricted  by  campus 
authorities.   Many  of  the  NANS  leaders  have  also  been  expelled 
or  suspended  from  their  schools. 

Violent  gang-like  student  groups  popularly  known  as  "secret 
cults"  disrupted  order  on  several  campuses  during  the  year,  and 
the  Government  took  measures  to  curtail  their  activities. 
Several  hundred  students  were  interrogated  by  security  agents 
and  scores  were  arrested.   Campus  authorities  formed  anticult 
boards  of  inquiry  which  have  suspended  or  expelled  scores  of 
suspected  cult  members  across  the  country.   Human  rights 
observers  and  some  student  leaders  assert  that  the  boards  did 
not  provide  fair  hearings  and  that  these  proceedings  were 
sometimes  used  to  remove  dissidents  and  student  union  leaders 
from  campus . 


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b.  Freedom  of  Peaceful  Assembly  and  Association 

Nigeria's  1989  Constitution  assures  all  citizens  the  right  to 
assemble  freely  and  to  associate  with  other  persons  in 
political  parties,  trade  unions,  or  other  special  interest 
associations.   Permits  are  not  normally  required  for  public 
meetings  indoors,  unless  administrative  approval  is  needed  to 
use  a  government  facility.   Permits  are  required  in  many  areas 
for  outdoor  gatherings,  but  the  requirement  is  routinely 
overlooked  by  both  the  authorities  and  the  organizations 
holding  the  meeting  or  rally.   In  most  states,  open  air 
religious  services  away  from  a  church  or  mosque  continue  to  be 
prohibited. 

Nigerians  form  and  participate  in  a  wide  variety  of  special 
interest  organizations,  including  religious  groups,  trade 
groups,  women's  organizations,  and  professional  associations. 
Organizations  are  not  required  to  register  with  the  Government 
and  are  generally  permitted  free  association  with  other 
national  and  international  bodies.   Following  violent  religious 
disturbances  in  March  1987,  however,  the  Government  required 
that  religious  groups  be  sanctioned  by  either  the  Christian 
Association  of  Nigeria  or  the  Supreme  Council  for  Islamic 
Affairs.   Only  two  political  parties,  both  organized  by  the 
FMG,  are  permitted. 

On  December  18,  the  FMG  rescinded  the  1987  and  1989  decrees 
that  prohibited  hundreds  of  present  and  former  officials  and 
politicians  from  engaging  in  political  activity  or  running  for 
elective  office  during  the  transition  to  civilian  rule.   Within 
days  of  the  FMG  decision,  13  prominent  politicians  who  had  been 
arrested  on  December  2  for  violating  the  decrees  were  released 
from  custody,  and  charges  against  them  were  dropped.   Although 
official  language  rescinding  the  decrees  had  not  been 
promulgated  at  year's  end,  it  is  understood  that  all  Nigerians 
excpet  those  convicted  of  offenses  committed  while  in  public 
office  are  now  permitted  to  participate  in  politics,  including 
running  for  election  to  the  National  Assembly  and  the 
Presidency  in  1992. 

c.  Freedom  of  Religion 

The  1989  Constitution  prohibits  the  federal  and  state 
governments  from  adopting  any  state  religion.   This  is  adhered 
to  in  practice,  though  some  Christians  maintain  that  Islam 
provides  a  political  advantage  and  called  on  the  FMG  to 
publicly  state  that  Nigeria  is  not  a  member  of  the  Organization 
of  the  Islamic  Conference.   Constitutional  provisions 
guaranteeing  freedom  of  religious  belief,  religious  practice, 
and  religious  education  are  generally  respected.   Nonetheless, 
it  is  commonly  reported  that  members  of  one  ethnic  group  may 
discriminate  against  those  of  another,  and  this  discrimination 
may  take  the  form  of  bureaucratic  obstacles  and  delays  in  the 
construction  of  churches  or  mosques. 

Religious  publications  and  travel  are  unrestricted. 
Missionaries  and  foreign  clergy,  though  limited  by  quotas,  are 
permitted  to  work  in  Nigeria  and  have  not  encountered  official 
harassment  or  mistreatment. 

Tensions  between  the  Muslim  and  Christian  communities  remain 
high  in  some  parts  of  the  country,  particularly  the  north.   In 
Bauchi  state,  ethnoreligious  fighting  erupted  in  April, 
resulting  in  hundreds  of  deaths  and  substantial  destruction  of 
property  in  the  state  capital.   Both  Christian  and  Muslim 


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populations  blame  government  for  failing  to  act  promptly  to 
quell  the  violence  and  both  cite  instances  of  police  and  army 
personnel  taking  sides  in  the  disturbances.   Katsina  state  was 
also  the  site  of  violent  religious  disturbances  in  April  when 
fundamentalist  Muslims,  disturbed  over  what  they  perceived  as 
articles  derogatory  toward  Islam  appearing  in  the  state 
newspaper,  attacked  government  buildings  and  clashed  with 
police.   Many  persons  were  arrested,  and  approximately  70  were 
convicted  and  jailed  for  various  offenses  by  a  tribunal 
established  especially  to  investigate  these  disturbances. 

In  October  there  was  a  major  outbreak  of  violence  with 
religious  overtones  in  Kano.   Gangs  of  Muslim  and  Christian 
youths  fought  running  street  battles,  killing  an  estimated  200 
persons  and  wounding  many  others.   There  was  extensive  damage 
to  homes  and  shops.   The  immediate  cause  of  the  violence  was 
reportedly  a  Christian  effort  (a  revival  meeting)  to  win 
converts  in  this  strongly  Muslim  city.   In  contrast  to  the 
fighting  in  Bauchi,  the  military  intervened  quickly,  imposing  a 
dusk-to-dawn  curfew  and  ordering  security  forces  to  shoot 
rioters  on  sight.   A  Muslim  congregation  had  been  denied 
permission  to  celebrate  an  Islamic  holiday  at  the  same  venue,  a 
local  stadium,  only  weeks  before.   While  a  Board  of  Inquiry  has 
been  convoked,  figures  on  arrests  have  varied  widely,  and  there 
were  no  convictions  by  year's  end. 

In  the  wake  of  violent  disturbances  in  the  northern  state  of 
Kaduna  in  1987,  the  Government  instituted  a  ban,  still  in 
effect,  on  all  religious  organizations  on  postprimary  campuses, 
while  reaffirming  the  right  of  individual  students  to  practice 
their  religion  in  recognized  places  of  worship. 

Publication  of  advertisements  paid  for  by  religious 
organizations  remain  banned,  although  the  ban  is  not  strictly 
enforced,  and  advertisements  occasionally  appear  in  the  press. 
Religious  programming  on  radio  and  television,  both  government 
controlled,  remains  limited  in  some  areas.   The  1982  ban  on  the 
Maitatsine  Muslim  sect,  the  source  of  bloody  disturbances  in 
1982,  remains  in  effect.   The  group  still  exists  but  is  closely 
monitored  by  the  police. 

d.   Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

Nigeria's  Constitution  entitles  its  citizens  to  move  freely 
throughout  the  country  and  reside  where  they  wish.   The 
Constitution  also  prohibits  expulsion  from  Nigeria  or  the 
denial  of  exit  or  entry  to  any  Nigerian  citizen.   Nigerians 
travel  abroad  in  large  numbers,  and  many  thousands  study 
overseas.   Exit  visas  are  not  required.   However,  the 
Government  occasionally  prevents  travel  for  political  reasons. 
A  leading  human  rights  activist  has  not  been  able  to  travel 
abroad  since  August  1990  when  his  passport  was  seized  by 
security  agents,  and  security  agents  in  October  seized  the 
passport  of  a  lawyer  active  in  the  human  rights  community.   In 
the  latter  instance,  a  December  court  ruling  enabled  the 
attorney  to  retrieve  his  passport  on  an  interim  basis  for 
medical  travel.   Further  hearings  are  to  be  held  on  the  case. 

Under  Nigerian  law,  wives — including  expatriates — must  have  the 
permission  of  their  husbands  to  take  their  children  out  of 
Nigeria.   Security  officials  in  the  past  have  prevented  wives 
from  leaving  with  children,  but  there  were  no  known  instances 
of  such  interference  in  1991.   Citizens  leaving  Nigeria  have 
the  right  to  reenter.   Citizenship  cannot  be  revoked  for  any 


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reason.   No  known  penalties  have  been  levied  against  the 
thousands  of  Nigerians  who  have  emigrated,  settled  abroad,  or 
acquired  another  nationality.   However,  Nigeria  does  not 
recognize  dual  nationality,  and  naturalization  in  another 
country  does  not  exempt  a  person  from  Nigerian  laws. 

Nigerian  law  and  practice  permit  temporary  refuge  and  asylum  in 
Nigeria  for  political  refugees  from  other  countries.   Nigeria 
supports  and  fully  cooperates  with  the  Lagos  office  of  the 
United  Nations  High  Commissioner  for  Refugees  (UNHCR) .  The 
country  presently  hosts  an  estimated  1,500  refugees  each  from 
Liberia  and  Chad.   Treatment  and  repatriation  of  refugees  is 
normally  conducted  in  accordance  with  UNHCR  standards.   In  1991 
several  hundred  Chadian  refugees  were  voluntarily  repatriated, 
continuing  a  practice  from  previous  years.   No  refugees  were 
reported  expelled  in  1991. 

Section  3  Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

The  19-member  AFRC  headed  by  President  Babangida  is  the  highest 
political  authority  in  the  land.   There  is  no  nationally 
elected  legislative  body,  and  citizens  do  not  have  the  right  to 
change  their  national  government  through  the  electoral 
process.   However,  during  the  year,  the  FMG  continued  its 
closely  controlled  program  of  political  transition  to  civilian 
government.   The  FMG  has  dictated  the  creation  of  only  two 
political  parties,  complete  with  political  manifestos, 
constitutions,  and  financing,  with  the  exclusive  right  to 
compete  for  public  office.   One  is  the  National  Republic 
Convention  (NRC) ,  the  party  "slightly  to  the  right,"  and  the 
other  is  the  Social  Democratic  Party  (SPD),  "the  party  slightly 
to  the  left."  Nationwide  voter  registration  programs  were  held 
in  early  August. 

The  political  parties  held  ward,  local  government,  and  state 
congresses  to  verify  party  membership  lists  and  help  select 
party  candidates  for  state  elections.   After  postponements 
caused  by  the  creation  of  new  states,  both  the  NRC  and  the  SDP 
conducted  gubernatorial  primaries  where  nominees  were  chosen  by 
direct  vote  using  an  open  ballot  voting  system.   Under  this 
system,  party  members  cast  votes  by  standing  in  line  behind 
photos  of  their  preferred  candidates  (the  December  state 
general  elections  were  also  by  open  ballot.)   The  FMG  announced 
that  the  open  ballot  system,  after  certain  modifications,  would 
also  be  employed  for  the  1992  national  elections.   Many  critics 
claim  that  the  open  ballot  system  subjected  voters  to  coercion 
and  social  pressure,  particularly  in  rural  areas,  and,  in  urban 
areas,  discouraged  civil  servants  and  business  people  from 
voting  out  of  fear  of  losing  their  jobs  or  government 
contracts,  respectively. 

The  two  parties  engaged  in  political  campaigning  and  activity 
throughout  the  year.   Generally,  their  activities  were 
peaceful.   There  were,  however,  instances  of  both  interparty 
and  intraparty  violence.   While  most  of  the  violence  was 
limited  to  minor  altercations,  there  were  some  fatalities  and 
destruction  of  property.   In  most  cases,  the  perpetrators  were 
never  apprehended,  but  the  Government  regularly  issued  strong 
warnings  against  political  violence. 

The  October  gubernatorial  primaries  were  marred  by  widespread 
fraud  on  the  part  of  candidates,  party  officials,  and  some 
electoral  officials.   After  weeks  of  legal  and  bureaucratic 
tugs  of  war  between  candidates  over  contested  results,  the  FMG 


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annulled  results  in  9  states  and  disqualified  11  candidates. 
In  those  cases,  fresh  primaries  were  held  on  December  5,  with 
fewer  reports  of  irregularities.   The  gubernatorial  and  state 
house  of  assembly  elections  on  December  14  passed  with  little 
turmoil.   There  were  only  isolated  reports  of  violence  and 
electoral  manipulation.   The  NRC  won  16  of  the  30  gubernatorial 
contests,  while  the  SDP  gained  control  in  more  of  the 
unicameral  state  legislatures.   Some  of  those  results  may  be 
subject  to  challenge. 

Traditionally,  Nigerian  politics  have  been  male  dominated, 
though  women  do  not  face  legal  impediments  to  political 
participation  or  voting,  and  the  FMG  has  actively  promoted 
their  involvement.   During  the  1990  party  elections,  women  in 
various  parts  of  Nigeria,  including  the  traditionally 
conservative  north,  won  positions  in  the  NRC  and  SDP.   In  1991 
there  were  several  women  who  campaigned  vigorously  for  state 
and  national  offices. 

Hundreds  of  former  Nigerian  government  officials,  both  civilian 
and  military,  were  prohibited  from  participating  fully  in  the 
transition  process  until  the  decree  instituting  such  a  ban  was 
rescinded  on  December  18  (see  Section  2.b.).   Though  their 
right  to  vote  had  never  been  denied,  they  are  now  eligible  to 
campaign  and  run  for  office.   Many  prominent  Nigerians  from 
across  the  political  spectrum  called  for  the  lifting  of  the 
prohibition. 

Section  4  Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

The  human  rights  committee  of  the  Nigerian  Bar  Association 
monitors  the  domestic  human  rights  situation  and  occasionally 
speaks  out  against  human  rights  abuses.   At  least  six  major 
local  groups  are  active  exclusively  in  human  rights  matters: 
the  Committee  for  the  Defense  of  Human  Rights,  led  by  a 
prominent  Lagos  physician;  the  Nigerian  Council  for  Human 
Rights,  chaired  by  a  leading  Senior  Advocate  of  Nigeria  (SAN); 
Human  Rights  Africa,  led  by  a  prominent  Lagos  lawyer;  the  Civil 
Liberties  Organization  (CLO),  led  by  several  Lagos  attorneys 
and  journalists;  the  National  Association  of  Democratic 
Lawyers;  and  the  Constitutional  Rights  Project,  headed  by  the 
former  national  secretary  of  the  CLO.   Nobel  laureate  Wole 
Soyinka  frequently  spoke  out  on  human  rights  issues  as  did 
various  respected  political  figures  and  academicians. 

The  human  rights  groups,  Soyinka,  and,  to  a  lesser  extent,  the 
Nigerian  Bar  Association  made  strong  public  statements  against 
the  open  ballot  voting  system,  substandard  prison  conditions, 
police  brutality,  erosion  of  the  jurisdiction  of  the  courts, 
and,  most  importantly,  the  continued  use  of  Decree  Two  and 
other  forms  of  detention  without  charge.   Some  of  these  groups 
also  publicly  opposed  the  FMG's  endorsement  of  former  head  of 
state  Olusegun  Obasanjo  for  United  Nations  Secretary  General. 
A  former  president  of  the  Nigerian  Bar  Association,  Bola 
Ajibola,  who  also  served  as  chairman  of  its  Human  Rights 
Committee,  continued  to  hold  the  post  of  Attorney  General  and 
Minister  of  Justice.   He  has  been  severely  criticized  by  human 
rights  activists  for  his  defense  of  Decree  Two.   He  was 
nominated  by  the  FMG  and  elected  in  December  to  the 
International  Court  of  Justice  despite  public  opposition  from 
many  in  the  human  rights  community.   While  most  human  rights 
monitors  were  relatively  free  from  government  interference  in 
1991,  attorneys  Femi  Falana  and  Alao  Aka-Bashorun  were  detained 


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and  questioned  in  connection  with  the  threatened  national 
student  strike  in  late  May. 

The  Nigerian  Vice  President  in  October  threatened  two  local 
hiiman  rights  groups  after  they  publicly  opposed  the  Obasanjo 
and  Ajibola  nominations.   Questioning  the  patriotism  of  the 
groups,  the  Vice  President  said  the  FMG  would  act  against  any 
group  receiving  foreign  funding  and  whose  activities  could 
destabilize  the  Governinent .   To  date,  no  action  has  been  taken 
against  either  group. 

Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

There  is  no  official  policy  of  discrimination  against  any  of 
Nigeria's  250  ethnic  groups,  and  laws  do  not  favor  one  group 
over  another.   The  1989  Constitution  requires  that  governmental 
employment  and  the  provision  of  government  services  reflect 
"federal  character,"  i.e.,  proportioning  of  public  employment 
and  government  services  to  reflect  the  ethnic  and  regional 
distribution  of  the  country's  population.   The  FMG  generally 
makes  a  conscious  effort  to  strike  a  balance  among  different 
groups  in  its  decisionmaking  and  in  appointments  to  key 
government  positions.   Ethnic  and  regional  hiring  quotas  are 
observed  in  most  public  sector  employment.   However,  Nigeria 
has  a  long  history  of  tension  among  its  diverse  ethnic  groups, 
and  tradition  continues  to  impose  considerable  pressure  on 
individual  government  officials  to  favor  their  own  ethnic  or 
religious  group.   Religious  and  ethnic  favoritism  or  harassment 
persist.   Persons  not  indigenous  to  their  state  of  residence 
frequently  experience  difficulty,  e.g.,  in  finding  employment 
and  enrolling  their  children  in  the  schools  of  their  choice. 

Women  have  always  had  some  economic  power  and  have  exerted 
influence  in  Nigerian  society  through  women's  councils,  family 
connections,  and  to  a  much  lesser  extent,  mainstream  social, 
economic  or  political  organizations.   As  primary  school 
enrollment  increases,  girls  and  young  women  are  gaining  greater 
access  to  education.   However,  according  to  U.N.  data,  females 
get  only  27  percent  of  the  schooling  of  males.   There  has  been 
a  dramatic  increase  in  the  number  of  women  obtaining  university 
degrees  and  becoming  professionals,  including  teachers, 
lawyers,  doctors,  judges,  senior  government  officials,  media 
figures,  and  business  executives.   However,  despite  some 
economic  independence,  women  suffer  discrimination  in 
employment  and  experience  social  prejudice. 

The  pattern  of  discrimination  against  women  varies  according  to 
the  ethnic  and  religious  diversity  of  Nigeria's  vast 
population.   In  some  states,  husbanas  can  prevent  their  wives 
from  obtaining  employment  or  passports.   In  many  states,  a 
woman  cannot  own  property  in  her  own  right  and  as  a  widow 
cannot  inherit  her  husband's  property,  which  in  the  absence  of 
children  usually  reverts  to  the  husband's  family.   Women  do  not 
receive  ec[ual  pay  for  equal  work,  and  male  professionals 
receive  fringe  benefits  not  extended  to  their  female 
counterparts.   Women  find  it  extremely  difficult  to  acquire 
coninercial  credit  or  obtain  tax  deductions  or  rebates  as  the 
heads  of  households.   Single  mothers  face  added 
discrimination.   Credible  sources  report  that  a  highly 
qualified  candidate  was  denied  appointment  as  a  trial  court 
judge  solely  because  she  was  a  single  mother.   The  Ministry  of 
Justice  has  pledged  to  investigate  this  charge. 


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NIGERIA 

While  violence  against  women  exists,  there  are  no  statistical 
data  to  help  determine  the  extent  of  the  problem.   Police  do 
not  normally  intervene  in  domestic  disputes.   Reports  of  wife 
beating  are  common,  especially  from  rural  areas,  where  women 
are  generally  uneducated  and  unlikely  to  use  the  legal  system 
due  to  traditional  pressures  and  ignorance  of  the  law. 
Moreover,  in  very  traditional  areas  it  is  questionable  whether 
the  courts  would  actively  intervene  to  protect  a  woman  who  has 
formally  accused  her  husband,  if  the  level  of  alleged  abuse 
does  not  exceed  customary  norms . 

The  Government  publicly  opposes  female  circumcision,  which 
reportedly  affects  close  to  50  percent  of  the  female 
population.   The  most  dangerous  form,  inf ibulation,  is  still 
practiced  in  some  areas.   However,  because  of  the  deep  cultural 
roots  of  this  practice,  the  Government  has  relied  primarily  on 
education  through  women's  and  public  health  organizations  to 
help  induce  change  in  attitudes  rather  than  trying  to 
criminalize  the  practice.   Public  education  has  had  some 
effect,  but  change  has  been  slow.   The  Government  also  opposes 
the  selling  of  young  girls  for  marriage  by  poor  rural  families, 
again  primarily  through  educational  means.   There  are  no 
estimates  of  the  extent  to  which  this  practice  is  carried  out. 

Section  6  Worker  Rights 

a.   The  Right  of  Association 

Nigerian  workers,  except  members  of  the  armed  forces  and 
employees  of  government  services  designated  essential  by  the 
FMG,  may  join  trade  unions.   In  February  1990,  the  FMG 
dissolved  the  Customs,  Excise  and  Immigration  Staff  Union  and 
added  its  members  to  the  list  of  essential  occupations.   The 
Nigeria  Labour  Congress  (NLC)  has  called  on  the  FMG  to 
reinstate  the  Union. 

Employers  are  obliged  by  law  to  recognize  trade  unions  and  must 
pay  or  deduct  a  dues  checkoff  for  employees  who  are  members  of 
a  registered  trade  union.   In  1981  organized  labor  claimed  3 
million  members  out  of  a  total  work  force  of  30  million.   Since 
then,  the  available  work  force  has  increased  as  the  population 
has  grown,  while  trade  union  membership  has  probably  declined 
due  to  low  economic  growth. 

While  the  trade  union  movement  has  had,  within  limits, 
considerable  latitude  for  action,  it  has  been  subject  to 
government  oversight,  particularly  during  the  past  3  years. 
Despite  provisions  in  the  1989  Constitution  and  Nigeria's 
ratification  of  29  International  Labor  Organization  (ILO) 
conventions,  government  decrees,  and  policy  continue  to 
restrict  labor  freedoms.   A  1978  decree  established  a  single 
central  labor  body,  the  Nigerian  Labour  Congress  (NLC),  created 
42  (now  41)  industrial  unions  through  forced  mergers,  and 
deregistered  all  other  unions. 

In  recent  years  the  Government  has  publicly  announced  its 
intention  to  merge  the  present  42  unions  into  19.   During  1991 
the  Government  said  little  on  the  subject,  while  the  NLC  has 
its  own  possible  merger  plan  (which  would  reportedly  result  in 
21  unions),  aimed,  in  its  view,  at  strengthening  the  labor 
movement.   The  Nigerian  Union  of  Journalists  has  filed  suit 
against  the  NLC  to  stop  its  NLC-proposed  merger  with  the  Radio 
and  Television  Workers  Union.   The  suit  has  not  been  decided, 
and  some  legal  experts  question  whether  the  NLC,  in  the  absence 
of  a  government  decree,  can  force  the  merger  of  unions. 


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The  1991  Report  of  the  ILO  Committee  of  Experts  (COE) 
reiterated  its  criticisms  of  the  Nigerian  Labor  Code,  including 
the  single  trade  union  system,  the  ban  on  organizing  for 
certain  categories  of  workers,  the  broad  powers  of  the 
Government  to  supervise  union  accounts  at  any  time,  and 
restriction  of  the  right  to  strike  through  compulsory 
arbitration  in  other  than  essential  services. 

The  right  to  strike  is  recognized  by  law,  except  in  the  case  of 
essential  services  as  defined  by  the  Government.   During  1991 
strikes  were  relatively  few  and  of  short  duration  and  focused 
primarily  on  pay  and  benefits. 

NLC  president  Paschal  Bafyau  has  publicly  endorsed  the  Social 
Democratic  Party  (SDP).   Government  officials  have  warned  that 
under  the  transition  to  civil  rule  program  it  is  illegal  for  an 
organized  body  such  as  the  NLC  to  engage  in  partisan  politics. 
Thus  far,  neither  Bafyau  nor  the  NLC  have  been  sanctioned  for 
backing  the  SDP. 

In  August  the  FMG  amended  a  policy  held  since  1975  which 
permitted  international  labor  affiliation  only  with  the 
Organization  of  African  Trade  Union  Unity  and  affiliated 
pan-African  labor  federations.   The  old  policy  provided  for 
criminal  fine  and  imprisonment  of  individuals  and  proscription 
of  unions  for  violating  the  ban.   Decree  35  of  1991  partially 
repealed  the  ban  by  allowing  affiliation  with  other, 
non-African  international  labor  organizations  but  only  for 
training  and  educational  assistance. 

b.  The  Right  to  Organize  and  Bargain  Collectively 

The  labor  laws  of  Nigeria  permit  both  the  right  to  organize  and 
the  right  to  bargain  collectively  between  management  and  trade 
unions.   Collective  bargaining  is,  in  fact,  common  in  many 
sectors  of  the  economy.   Nigerian  law  further  protects  workers 
against  retaliation  by  employers  for  labor  activity  through  an 
independent  arm  of  the  judiciary,  the  Nigerian  Industrial 
Court,  which  handles  complaints  of  antiunion  discrimination. 

The  FMG,  however,  retains  broad  authority  over  labor  matters. 
In  many  areas  of  contention,  the  unions  often  take  their 
demands  directly  to  FMG  authorities  rather  than  to  the 
employers.   At  the  same  time,  the  FMG  can  intervene  forcefully 
to  end  debate  on  issues  which  its  feels  contravene  the 
government's  essential  political  or  economic  programs.   In 
January  the  FMG  abolished  the  uniform  wage  structure  for  all 
government  entities.   Now  each  tier  of  government — federal, 
state,  local,  and  state-owned  firms — must  negotiate  its  own 
level  of  wages,  benefits,  and  conditions  of  employment. 
Organized  labor  will  now  have  to  bargain  with  each  governmental 
employer,  and  there  is  apprehension  that  this  may  weaken 
labor's  bargaining  position.   President  Babangida  laid  the 
cornerstone  for  an  Export  Processing  Zone  on  November  8,  but 
the  Zone  is  not  expected  to  be  operational  before  1993. 

c.  Prohibition  of  Forced  or  Compulsory  Labor 

Nigeria's  1989  Constitution  prohibits  forced  or  compulsory 
labor,  and  this  prohibition  is  generally  observed. 

d.  Minimum  Age  of  Employment  of  Children 

Nigeria's  1974  Labor  Decree  prohibits  employment  of  children 
under  15  years  of  age  in  commerce  and  industry  and  restricts 


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other  child  labor  to  home-based  agricultural  or  domestic  work. 
The  Labor  Decree  does  allow  the  apprenticeship  of  youths  aged 
13  to  15,  but  only  under  specific  conditions.   Apprenticeship 
exists  in  a  wide  range  of  crafts,  trades,  and  state 
enterprises.   With  respect  to  apprentices  over  the  age  of  15, 
their  activity  is  not  specifically  regulated  by  the 
Government .   These  laws  are  enforced  by  the  Ministry  of 
Employment,  Labour,  and  Productivity  only  sporadically, 
particularly  in  the  rural  areas  where  most  Nigerians  live. 

e.   Acceptable  Conditions  of  Work 

Nigeria's  1974  Labor  Decree  also  established  a  40-hour 
workweek,  prescribed  2  to  4  weeks  of  annual  leave,  and  set  a 
minimum  wage  for  commerce  and  industry.   In  January  1991,  the 
Government  announced  a  50-percent  increase  in  the  minimum  wage, 
but  labor  leaders  were  not  satisfied  with  the  new  figure, 
believing  that  it  did  not  represent  much  of  an  increase  since 
it  also  included  many  allowances  previously  given  or  permitted 
a  reduction  in  the  benefits  of  some  workers.   Labor  also 
complained  that  government  and  private  employers  were  slow  to 
implement  the  new  wage  scale,  and  there  were  numerous  local 
strikes  and  work  stoppages  in  protest.   During  one  wage-related 
demonstration  in  Kwara  state,  three  people  were  killed  when 
workers  clashed  with  antiriot  police. 

The  1974  Decree  contains  general  health  and  safety  provisions, 
some  aimed  specifically  at  youth  and  female  workers, 
enforceable  by  the  Ministry  of  Employment,  Labour,  and 
Productivity.   Employers  must  compensate  injured  workers  and 
dependent  survivors  of  those  killed  in  industrial  accidents. 
The  ineffectiveness  of  the  Ministry  in  enforcing  these  laws  in 
the  workplace  is  regularly  criticized  by  labor  unions. 


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At  the  beginning  of  1991,  Rwanda  was  a  one-party  state  ruled  by 
Major  General  Juvenal  Habyarimana  and  the  party  he  founded,  the 
National  Revolutionary  Movement  for  Development  (MRND) . 
Habyarimana  took  power  in  a  nonviolent  coup  in  1973.   On  July 
1,  1990,  Habyarimana  initiated  a  move  to  multiparty  democracy, 
which  developed  momentum  in  1991.   With  growing  public 
pressures  for  reform  and  a  continued  insurgency  from  Rwandan 
exiles,  the  President  and  the  MRND-controlled  legislature,  the 
National  Development  Council  (CND),  amended  the  1978 
Constitution  in  June  to  replace  the  one-party  State  with  a 
multiparty  political  system.   The  CND  passed  the  Political 
Parties  Law  in  July,  and  by  August  the  Government  had 
registered  five  political  parties,  including  a  revised  MRND. 
At  year's  end,  the  date  for  elections  and  the  convening  of  a 
national  conference  had  become  major  issues  between  the 
Government  and  the  political  parties.   At  least  three  of  the 
parties  want  to  convene  a  national  conference  to  speed 
political  change.   In  late  1991,  the  Government  entered  into 
lengthy  negotiations  with  the  opposition  parties  in  an  attempt 
to  create  a  transitional  government  composed  of  a  coalition  of 
all  major  parties.   When  these  negotiations  stalled,  the  Prime 
Minister-Designate  formed  a  Government  on  December  30  without 
the  opposition. 

The  Rwandan  Armed  Forces  (FAR)  include  two  branches,  the  army 
and  the  gendarmerie.   In  1991  the  FAR  grew  to  nearly  30,000 
soldiers  to  meet  intensive  attacks  at  the  Rwanda/Uganda  border 
by  Rwandan  Patriotic  Front  (RPF)  guerrillas.   These  attacks 
were  a  continuation  of  the  war  that  broke  out  in  October  1990, 
when  Rwandan  guerrillas,  mainly  Tutsis  long  in  exile,  invaded 
from  Uganda.   (The  ethnic  conflict  between  Hutus,  85  to  90 
percent  of  the  population,  and  the  Tutsis,  10  to  14  percent, 
has  deep  historical  roots;  in  November  1959,  the  Hutu 
population  overthrew  the  Tutsi  monarchy  and  ruling  oligarchy, 
and  thousands  of  Tutsis  took  refuge  in  Uganda.)   In  January  the 
RPF  briefly  captured  the  northern  town  of  Ruhengeri.   In 
response,  the  Government  arrested  thousands  of  suspected  RPF 
supporters,  mainly  Tutsis,  bringing  to  more  than  8,000  the 
number  arrested  since  the  1990  invasion,  all  under  the  state  of 
emergency  (SOE)  powers  of  October  1990. 

The  RPF  threat  also  generated  random  violence  by  the  populace 
and  the  military  against  ethnic  Tutsis,  primarily  in  the 
northern  provinces  of  Gisenyi  and  Ruhengeri.   Credible  reports 
indicated  that  over  200  persons  lost  their  lives  in  this  random 
violence  with  some  deaths  attributed  to  government  security 
forces.   An  official  inquiry  has  been  ordered.   Careful 
government  efforts  prevented  the  violence  from  spreading  to 
other  regions  at  a  time  of  extraordinary  political  and  ethnic 
tension  in  the  country.   A  cease-fire  agreement  negotiated  on 
March  29  was  violated  almost  immediately.   In  September 
regional  Heads  of  State,  meeting  under  the  auspices  of  the 
Organization  of  African  Unity  (OAU) ,  called  for  both  sides  to 
respect  the  cease-fire  and  to  begin  a  political  dialog  to  end 
the  conflict.   At  the  end  of  the  year,  there  had  been  little 
progress  toward  a  solution.   Approximately  100,000  Rwandans 
have  been  displaced  by  the  fighting,  some  of  whom  were  moved 
back  from  the  border  by  Government  security  forces. 

The  overwhelming  majority  of  Rwandans  are  subsistence  farmers. 
There  is  little  industry,  and  food  production  has  barely 
managed  to  keep  pace  with  the  high  population  growth  rate. 
Rwanda's  economy  depends  heavily  on  exports  of  coffee  and  tea 
and  on  foreign  aid.   Rwanda  reached  agreement  with  the  World 


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Bank  and  the  International  Monetary  Fund  on  a  structural 
adjustment  program  in  February,  but  at  year's  end  it  had  not 
stimulated  economic  growth,  which  remained  dependent  on  ending 
the  war . 

During  1991  human  rights  remained  circumscribed,  although  there 
was  some  improvement  as  the  threat  from  the  RPF  stabilized  and 
public  participation  in  the  political  process  increased. 
Starting  in  March,  the  Government  released  unconditionally 
8,000  suspected  RPF  supporters  detained  following  the  January 
attack,  and  in  April  it  announced  a  limited  pardon  program  that 
resulted  in  the  release  of  or  reduced  sentences  for  persons 
already  tried  and  convicted.   The  political  changes  brought 
increased  freedom  jof  speech  and  freedom  of  the  press,  with 
nearly  60  independent  newspapers  available  in  1991  compared 
with  a  dozen  in  1990.   However,  the  Government  also  carefully 
tried  to  control  the  guality  of  change  and,  on  three  separate 
occasions,  cracked  down  on  some  journalists  for  criticism  of 
persons  in  the  Government  and  what  the  Government  termed 
sensationalist  reporting.   At  the  end  of  the  year,  all 
journalists  arrested  in  mid-1991  were  free,  although  some  have 
cases  or  appeals  pending  before  the  courts.   Intimidation  of 
the  independent  press  resumed  in  December.   Eighteen  persons, 
tried  and  convicted  in  the  period  December  1990-January  1991 
for  being  RPF  supporters,  remained  in  prison. 

Major  human  rights  problems  in  1991  included  extrajudicial 
killings  by  security  forces  during  the  conflict  with  the  RPF, 
incidents  of  torture  and  pervasive  beatings  of  detainees, 
widespread  arbitrary  arrests  (mostly  persons  of  Tutsi  ethnic 
origin),  discrimination  against  women,  and  the  inability  of 
citizens  to  change  their  government. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1  Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.  Political  and  Other  Extrajudicial  Killing 

Ethnic  violence  erupted  in  northern  Rwanda  in  January  following 
the  RPF  attack  on  Ruhengeri.   It  was  exclusively  directed 
against  Tutsi  residents  near  the  border  with  Uganda,  known  as 
the  Bagogwe,  who  were  suspected  of  sympathizing  with  the 
rebels.   An  estimated  200  to  300  civilians  lost  their  lives  in 
this  random  violence.   Reports  indicated  that  both  security 
forces  and  local  civilian  groups  were  involved  in  these 
killings.   Even  after  the  RPF  threat  receded,  there  were 
credible  reports  throughout  the  year  of  isolated  acts  of 
violence  against  Tutsis.   Some  government  officials  were 
accused  of  condoning  the  ethnic  violence.   The  Ministry  of 
Justice  announced  an  inquiry  into  these  charges  but  at  year's 
end  had  not  issued  a  report  or  made  arrests. 

b.  Disappearance 

There  were  no  known  disappearances  due  to  government  action. 
However,  there  were  massive  arrests,  releases,  and 
displacements  of  people  due  to  the  war  and  ethnic  conflict. 

c.  Torture  and  Other  Cruel,  Inhuman,  or  Degrading 
Treatment  or  Punishment 

Security  forces,  including  police,  occasionally  use  torture 
during  detention  as  a  part  of  interrogations,  and  routine 


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beatings  seem  to  be  pervasive  at  the  time  of  arrest.   The  major 
roundup  of  suspects  following  the  January  attack  on  Ruhengeri 
was  accompanied  by  severe  beatings  and  other  forms  of  brutality 
against  hundreds  of  suspects  on  their  way  to  prison.   Aside 
from  massive  overcrowding  following  the  January  events,  prison 
conditions  improved  with  the  release  of  most  of  the  Tutsi 
detainees  and  prisoners  in  the  pardon  program.   Delegates  of 
the  International  Committee  of  the  Red  Cross  (ICRC)  regularly 
visit  prisoners  in  Rwanda.   Diplomats  and  human  rights  groups 
often  have  access  as  well. 

d.   Arbitrary  Arrest,  Detention,  or  Exile 

Except  for  suspects  caught  in  the  act  of  committing  crimes, 
arrests  are  required  by  law  to  be  made  with  a  warrant  following 
an  investigation.   Under  the  law,  persons  may  be  detained  for 
no  more  than  48  hours  without  a  warrant.   In  most  cases, 
charges  must  be  stated  formally  in  the  defendant's  presence 
within  5  days  of  arrest.   Failure  to  meet  these  requirements 
constitutes  grounds  for  dismissal  of  charges  and  release  of 
those  arrested.   However,  in  practice  under  the  state  of 
emergency,  which  began  in  October  1990,  normal  procedures  of 
arrest  and  detention  were  frequently  ignored.   Most  of  the  more 
than  6,000  persons  arrested  after  the  January  attack  on 
Ruhengeri  were  picked  up  during  random  police  roundups  of 
suspected  persons,  mainly  of  Tutsi  ethnic  origin. 

Persons  arrested  by  Rwandan  security  forces  for  political 
crimes  may  be  detained  indefinitely  without  being  formally 
charged.   Political  crimes  are  acts  judged  to  be  against  the 
interests  of  the  State  and  therefore  under  the  jurisdiction  of 
the  security  court.   Under  broad  preventive  detention 
provisions,  persons  may  be  held  for  30  days  if  public  safety  is 
believed  to  be  threatened,  if  the  accused  might  flee,  or  if  the 
penalty  carries  a  minimum  sentence  of  6  months.   At  the  end  of 
that  period,  judicial  review  is  mandatory.   Detention  may  be 
prolonged  indefinitely  for  30-day  periods.   Persons  charged 
with  serious  crimes  often  must  wait  up  to  6  months  before 
trial.   Detainees  may  appeal  their  incarceration,  and  the 
appeal  must  be  heard  within  24  hours  by  a  competent  judicial 
authority. 

In  March  the  Ministry  of  Justice  announced  the  release  of  more 
than  8,000  detainees,  including  some  2,000  persons  detained  in 
1990  after  the  October  invasion.   Among  those  released  were  14 
military  officers  held  without  trial  for  nearly  3  years  on 
charges  of  participating  in  the  murder  of  a  prominent  colonel. 
In  September  the  Rwanda  Association  for  the  Defense  of  Human 
Rights  (ARDHO)  publicly  alleged  that  civilians  were  being 
detained  in  military  facilities,  without  the  knowledge  of  the 
normal  law  enforcement  or  judicial  authorities.   In  the  same 
press  release,  ARDHO  also  reported  that  some  persons  released 
from  detention  had  been  arbitrarily  confined  to  rural  areas 
without  proper  court  orders  and  thus  constrained  from  resuming 
work  in  urban  areas.   ARDHO  charges  of  extrajudicial  detentions 
and  banishment  to  rural  areas  are  credible,  but  reports  of  such 
instances  are  infrequent. 

Exile  is  not  practiced  as  a  form  of  political  punishment. 
However,  thousands  of  Rwandans,  mainly  Tuts  is,  have  been  in 
exile  for  years  in  Uganda  and  other  neighboring  countries. 
Between  2,000  and  4,000  such  exiles  and/or  their  children 
comprised  the  body  of  the  RPF  invasion  force.   Past  government 
policies  prevented  the  exiles  from  returning,  and  the  1991 
amnesty  was  designed  to  remove  this  obstacle.   In  1991  the 


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Government  began  planning  for  the  return  of  exiles,  including 
identification  of  reintegration  sites  and  preparation  of  an 
amnesty  law.   In  October  the  CND   passed  two  laws  which  will 
grant  blanket  amnesty  to  Rwandan  refugees/exiles  who  choose  to 
repatriate  and  restore  civil  rights  to  persons  deprived  of  them 
for  political  reasons. 

e.   Denial  of  Fair  Public  Trial 

Rwanda  has  three  separate  court  systems  for  criminal/civil, 
military,  and  state  security  cases.   All  cases  except  those 
involving  state  security  may  be  appealed  to  the  Court  of 
Appeals.   The  State  Security  Court  has  jurisdiction  over 
national  security  charges  such  as  treason.   If  procedural 
violations  (points- of  law)  are  alleged  in  security  cases,  these 
may  be  brought  before  the  Supreme  Court,  the  Cour  de 
Cassation.   If  such  violations  occur,  the  Court  can  send  the 
case  back  to  the  State  Security  Court  for  retrial  by  a 
different  panel  of  judges. 

The  judiciary  is  statutorily  independent  and  expected  to  apply 
the  Penal  Code  impartially,  but  in  practice  the  Government 
exercises  influence  in  political  and  security  cases.   All 
judges  are  appointed  by  the  President  and  may  be  dismissed  upon 
recommendation  of  the  Minister  of  Justice  and  the  Supreme 
Council  of  Magistrates,  formerly  headed  by  the  President.   The 
Ministry  of  Justice  also  controls  the  operating  budget  for  the 
judicial  system.   In  1991  constitutional  changes  eliminated  the 
President's  role  in  the  Supreme  Council  of  Magistrates. 
Although  the  President  retains  the  authority  to  appoint  persons 
to  the  bench,  candidates  must  be  proposed  by  the  Council.   The 
administration  of  justice  has  been  hampered  by  poor  management 
and  a  generally  low  level  of  education  among  civil  servants. 

All  defendants  are  constitutionally  entitled  to  counsel,  but, 
because  of  a  shortage  of  lawyers,  defendants  often  are  not 
represented  at  trial  by  professional  counsel.   There  are  only 
about  30  private  lawyers  in  Rwanda,  most  of  whom  work  in 
Kigali,  and  approximately  100  officially  recognized  "legal 
agents"  who  may  represent  defendants  in  court.   Family  and 
other  nonprofessional  advisers  are  permitted.   Trials  are 
public . 

Bail  is  not  available  under  Rwandan  law.   The  majority  of 
Rwandans  awaiting  trial  or  sentencing  enjoy  provisional 
release,  which  is  routinely  granted,  provided  that  the 
defendant  is  not  likely  to  flee  justice,  has  a  fixed  residence, 
and  is  not  likely  to  harm  anyone  or  need  protective  custody. 

At  the  end  of  1991,  no  political  prisoners  were  known  to  remain 
in  Rwandan  jails.   Of  the  some  8,000  persons  arrested  following 
the  October  1990  invasion,  18  remained  in  jail.   In  April  the 
Minister  of  Justice  announced  a  limited  presidential  pardon  for 
persons  arrested  and  sentenced  following  the  October  1990 
invasion  as  well  as  for  common  law  offenders.   Innocent 
Ndayambaje,  a  former  university  student  imprisoned  in  1986  and 
convicted  in  1990  for  violating  the  prohibition  against  forming 
political  parties,  was  released  on  April  29.   In  addition,  six 
journalists  were  arrested  in  1991  and  variously  tried  and 
convicted,  or  released  without  charges.   Three  still  have  their 
cases  pending  before  the  State  Security  Court  (see  Section 
2.a.  )  . 


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f.  Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

Rwanda's  Constitution  provides  for  the  respect  of  privacy  of 
individuals,  correspondence,  and  communications  and  declares 
that  the  home  is  inviolable.   Rwandans  are  subject  to 
occasional  interference  in  their  private  lives.   While  police 
are  required  to  have  warrants  before  entering  a  private 
residence,  in  practice  authorities  gain  entry  into  homes 
without  warrants,  often  using  the  pretext  of  checking  required 
documentat  ion . 

g.  Use  of  Excessive  Force  and  Violations  of  Humanitarian 
Law  in  Internal  Conflicts 

In  addition  to  the  ethnic  violence  unleashed  by  the  RPF 
invasion  (see  Section  l.a.),  there  was  an  undetermined  number 
of  deaths,  including  civilian  deaths,  caused  by  the  fighting 
between  FAR  troops  and  RPF  guerrillas.   The  intense  fighting  at 
the  beginning  of  the  year,  which  involved  fairly  large  units, 
gave  way  at  the  end  of  the  year  to  sporadic  guerrilla 
incursions  along  the  northern  border  with  Uganda. 

The  conflict  also  resulted  in  many  injuries  to  civilians. 
Moreover,  as  a  result  of  the  fighting,  an  estimated  90,000  to 
120,000  persons  fled  from  their  homes,  some  of  them  to  Uganda. 
In  response  to  a  government  appeal,  the  ICRC  and  the  European 
Community  provided  food  and  medicines  for  these  people.   The 
ICRC  began  to  phase  out  its  assistance  at  the  end  of  1991.   The 
Government  has  allowed  the  ICRC  to  visit  persons  taken  prisoner 
in  the  guerrilla  conflict  at  the  border.   The  Government 
acknowledged  holding  at  year's  end  15  prisoners  of  war  captured 
in  the  course  of  the  conflict  with  the  RPF. 

Section  2   Respect  for  Civil  Liberties,  Including: 

a.   Freedom  of  Speech  and  Press 

Rwanda's  Constitution  provides  for  freedom  of  speech  and 
press.   In  1991  individual  critics,  opposition  political 
parties,  and  watchdog  associations  frequently  called  to  account 
government  policies  and  personalities,  using  the  newly 
organized  independent  press  or  mass  political  rallies  in 
various  parts  of  the  country  as  vehicles  for  their  criticism. 

Broadcast  media  in  Rwanda  are  limited  to  one  radio  station 
owned  and  operated  by  the  Government.   With  the  legalization  of 
political  parties,  the  government -owned  radio  began  to  report 
opposition  party  activities  and  to  publicize  their  messages  to 
the  population.   It  also  provided  each  party  12  minutes  of  free 
air  time  each  week.   Rwanda  has  no  television. 

Independent  newspapers  proliferated  in  1991  from  about  12  in 
1990  to  over  60  by  the  end  of  the  year.   Most  engaged  in 
frequent  criticism  of  government  policies  and  personalities. 
Even  official  government  newspapers  ran  some  stories  critical 
of  the  Government . 

The  Government  responded  in  several  ways  to  what  it  considered 
irresponsible  reporting  by  the  independent  press.   The 
legislature  passed  a  controversial  press  law  in  August  that 
defines  the  legal  framework  within  which  the  press  may  work. 
The  legislation  was  signed  into  law  by  the  President  at  the  end 
of  the  year.   The  Government  arrested  six  journalists  from 
independent  newspapers  in  the  last  half  of  1991.   Two  were 


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tried  and  convicted  of  contravening  sections  of  Rwanda's  penal 
code  that  protect  government  officials  from  libel.   Both  were 
temporarily  free  pending  appeal  at  the  end  of  1991.   Another, 
accused  of  sympathy  with  the  RPF,  was  free  pending  review  of 
his  case  before  the  State  Security  Court.   Two  others,  who 
worked  on  the  same  newspaper,  had  their  cases  tied  to  his.   The 
sixth  was  released  with  no  charge  brought.   In  December, 
independent  journalists  came  under  increased  pressure  to  curb 
criticism  of  the  Government  and  government  officials.   The 
internal  security  service  arrested  with  warrants,  interrogated, 
and  released  several  leading  journalist  critics.   In  the  first 
such  case,  the  journalist  was  severely  beaten  and  forced  to 
sign  a  statement  promising  not  to  write  critical  articles  in 
the  future.   The  journalist  has  filed  a  complaint  with  the 
judicial  system. 

Due  to  the  October  1,  1990,  invasion,  the  national  university 
was  closed  and  remained  closed  for  the  duration  of  the 
1990/1991  academic  year.   The  university,  however,  reopened 
October  7,  1991.   As  a  result  of  the  introduction  of  political 
parties  and  a  rapidly  expanding  private  press,  academicians  and 
students  freely  expressed  their  political  and  personal  views  in 
and  outside  of  the  classroom.   Political  tensions,  reflecting 
national  political  tensions,  developed  in  November  over  campus 
elections,  but  the  university  remained  open,  and  no  violence  or 
disorder  occurred. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

The  amendment  of  the  Constitution  in  June  effectively  abolished 
compulsory  membership  in  the  formerly  sole  party.   People  are 
now  free  to  join  the  party  of  their  choice.   Some  prominent 
members  of  the  ruling  party,  including  seven  members  of  the 
elected  legislature,  have  declared  themselves  for  newly 
registered  parties.   Both  the  Government  and  opposition  parties 
began  holding  mass  political  rallies  regularly  in  all  parts  of 
the  country,  except  in  combat  zones. 

Permits  are  still  required  for  large  group  meetings.   No 
political  party  reported  being  denied  a  permit  to  meet. 
Despite  presidential  urging  to  local  officials  to  be  impartial 
in  implementing  democratic  pluralism,  credible  reports  continue 
to  circulate  of  intimidation  and  arbitrary  discrimination  on 
the  part  of  local  officials  toward  persons  favoring  or 
suspected  of  favoring  political  parties  other  than  the  MRND . 
Opposition  party  organizers  reported  harassment  by  local 
authorities,  who,  for  example,  declined  to  rent  loudspeaker 
equipment  to  them  or  delayed  issuance  of  permits,  sometimes 
until  the  last  minute. 

c.  Freedom  of  Religion 

Freedom  of  religion  is  guaranteed  by  Rwanda's  Constitution  and 
is  generally  accorded  to  religious  communities.   However,  the 
Government  refuses  to  recognize  the  Jehovah's  Witnesses,  which 
it  considers  a  subversive  association  rather  than  a  religious 
organization . 

Christianity  predominates  in  Rwanda,  with  the  largest  segment 
of  the  population  adhering  to  Catholicism.   Muslims  constitute 
a  small  minority  but  freely  practice  their  religion  throughout 
the  country.   Foreign  clergy  are  able  to  practice  their 
religion  and  to  organize  missionary  activities.   There  are  no 
restrictions  on  construction  of  places  of  worship,  training  of 
clergy,  religious  publishing,  or  religious  education. 


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d.   Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

Freedom  of  movement  and  residence  within  Rwanda  is  restricted 
by  laws  and  regulations  which  require  all  residents  to  hold 
national  identity  cards  and  residence  and  work  permits  (see 
Section  5).   People  who  wish  to  spend  more  than  3  days  in  a 
township  other  than  their  own  must  obtain  permission  from  the 
authorities  of  the  area  they  will  be  leaving  and  visiting. 
Police  conduct  periodic  checks,  especially  in  urban  areas,  and 
return  all  those  not  registered  in  the  locality  to  their  own 
township.   Property  owners  who  do  not  require  tenants  to  show 
valid  documentation  are  subject  to  fines  and  even 
imprisonment.   Undocumented  tenants  are  subject  to  expulsion. 

Wartime  measures  implemented  after  the  October  1990  invasion  of 
Rwanda,  which  remain  valid  indefinitely,  severely  limit  freedom 
of  movement  within  the  country  for  Rwandans  and  foreigners 
alike.   Under  the  state  of  emergency,  checkpoints  exist  at  key 
points  on  main  roads  and  outside  most  towns,  authorizations  are 
required  for  travel  between  prefectures,  and  a  nighttime  curfew 
remains  in  effect  throughout  the  country.   Passports  for 
foreign  travel  are  normally  obtained  by  Rwandans  who  seek  them, 
and  emigration  is  not  restricted. 

According  to  the  United  Nations  High  Commissioner  for  Refugees 
(UNHCR)  and  other  sources,  there  are  an  estimated  200,000  to 
500,000  Rwandan  refugees  in  neighboring  countries.   Most  are 
ethnic  Tutsis  who  fled  Rwanda  during  the  revolution  of  1959, 
which  overthrew  the  Tutsi  monarchy  and  subsequent  ethnic 
violence  associated  with  independence  in  1962.   In  the  past, 
the  Government  cited  lack  of  land  and  heavy  population  density 
as  reasons  precluding  large-scale  repatriation  of  refugees, 
although  it  did  permit  return  on  a  case-by-case  basis.   After 
the  October  1990  invasion  of  Rwanda,  President  Habyarimana 
publicly  recognized  the  refugees'  right  of  return  and  called  on 
the  international  donor  community  to  assist  Rwanda  in  receiving 
large  numbers  of  refugees.   Throughout  1991,  the  Government 
worked  with  the  UNHCR  and  the  international  community  in 
planning  for  the  return  and  reintegration  of  refugees  opting 
for  repatriation.   Refugees  were  unable  to  repatriate  in  1991, 
however,  due  to  the  continued  conflict  between  the  Government 
and  the  RPF.   In  August,  under  a  bilateral  agreement  with  the 
Republic  of  Tanzania,  Rwanda  accepted  the  return  of  7,000 
Rwandan  citizens  who  arrived  in  Tanzania  after  1986. 

Rwanda  hosts  almost  30,000  refugees,  mainly  Hutu,  from 
Burundi.   Approximately  19,000  of  these  arrived  in  1972, 
fleeing  massacres  in  Burundi.   Most  have  been  integrated  into 
Rwandan  society,  although  they  retain  Burundi  citizenship  and 
refugee  status.   Some  of  these  refugees  sought  voluntary 
repatriation  in  1991  from  refugee  camps  in  northern  Rwanda  near 
the  zone  of  conflict.   Most  of  the  Burundi  refugees  who  had 
fled  to  Rwanda  following  ethnic  disturbances  in  1988  were 
denied  permanent  asylum  by  the  Rwandan  Government  and 
subsequently  repatriated.   Of  the  remaining  1,000,  some  150 
have  been  permitted  to  attend  secondary  school  and  remain  in 
Rwanda.   At  the  end  of  1991,  Rwanda  received  another  10,000 
refugees  from  Burundi  who  were  assisted  by  the  UNHCR  and  the 
Rwandan  Red  Cross . 


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Section  3   Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government. 

While  citizens  did  not  have  this  right  in  1991,  the 
Constitution  was  amended  in  June  to  provide  for  a  multiparty 
democracy.   The  Constitution  provides  for  President  Habyarimana 
and  the  MRND-dominated  legislature,  elected  in  1988  under  the 
single-party  system,  to  continue  in  office  until  the  next 
elections,  which  remain  to  be  set  by  the  President  in 
consultation  with  political  party  leaders.   Meanwhile,  the 
President  has  recognized  the  parties  as  legitimate 
representatives  of  the  Rwandan  people.   While  negotiations 
continued  until  the  end  of  the  year  for  formation  of  a 
transition  government  under  a  Prime  Minister,  the  President  and 
the  MRND  retained  their  dominance  of  the  Government  and  the 
political  process.   The  new  Constitution,  drafted  by  the 
broad-based  Commission  of  National  Synthesis,  provides  for  the 
President  and  Members  of  the  Parliament  to  be  elected  to  5-year 
terms  by  universal  adult  suffrage  and  by  secret  ballot.   The 
President's  tenure  is  limited  to  two  5-year  terms.   The  new 
Political  Parties  Law  came  into  force  in  July,  and  nine  parties 
were  registered  by  the  end  of  1991.   One  is  essentially  the 
continuation  of  the  former  single  party.   Three  parties  have 
formed  a  consultation  committee  to  cooperate  in  the  opposition. 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

The  first  local  organization  to  monitor  and  report  on  human 
rights  practices  in  Rwanda,  the  Rwandan  Association  for  the 
Defense  of  Human  Rights  (ARDHO) ,  was  established  in  September 
1990.   It  issues  press  releases  (see  Section  l.d.),  makes 
representations  to  public  officials  calling  attention  to 
alleged  human  rights  abuses,  and  seeks  redress  on  behalf  of 
victims.   The  Government  has  not  attempted  to  interfere  in 
ARDHO ' s  activities,  and  its  members  include  several 
high-ranking  government  officials. 

Rwanda  cooperates  with  visiting  delegations  from  such  human 
rights  groups  as  Amnesty  International  (AI)  and  the  ICRC.   An 
AI  observer  monitored  the  trials  of  suspected  RPF  collaborators 
that  began  in  December  1990.   Africa  Watch  sent  a  mission  to 
Rwanda  in  November  1991  to  interview  refugees  and  war  victims. 
Resident  diplomats  and  ICRC  officials  visited  Rwandan  prisons 
on  several  occasions  following  the  arrests  of  citizens  in  the 
wake  of  the  attack  on  Ruhengeri  in  January  to  inspect 
conditions  and  interview  detainees. 

Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

The  Constitution  provides  that  all  citizens  are  equal  before 
the  law,  without  any  discrimination  because  of  race,  color, 
origin,  ethnicity,  clan,  sex,  opinion,  religion  or  social 
standing.   Rwanda's  Political  Parties  Law  bans  parties  based  on 
ethnic  origin  or  religious  affiliation.   Ethnicity,  however,  is 
a  sensitive  issue  as  a  result  of  Rwanda's  ethnic  imbalance  and 
its  historical  legacy.   About  85  to  90  percent  of  the 
population  is  Hutu  and  10  to  14  percent  Tutsi.   In  a  1959 
uprising,  the  Hutu  majority  overthrew  the  Tutsi  monarchy  to  end 
a  longstanding  feudal  system. 

In  November  1990,  the  Government  officially  rescinded  the 
controversial  legal  requirement  that  ethnic  origin  be  listed  on 


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identity  documents.   However,  the  documents  had  not  been 
revised  at  the  end  of  1991,  and  an  existing  ethnic  quota  system 
continues  to  be  practiced,  with  widely  differing  results.   This 
system  allocates  sought-after  positions  in  academia,  the  civil 
service,  and  the  military  to  members  of  Rwanda's  principal 
ethnic  groups  in  proportion  to  their  numbers.   In  practice, 
this  policy  limits  access  of  Tutsis  to  education  and  important 
positions  in  the  Government  and  military.   Tutsis  are,  however, 
well  represented  in  private  business  and  the  clergy. 

Despite  the  language  in  the  Constitution,  women  continue  to 
face  serious  de  facto  discrimination.   Women  have  fewer 
opportunities  for  education,  employment,  and  promotion,  and 
they  perform  most  of  the  subsistence  agricultural  labor. 
Women's  rights  to  property  are  limited,  and  women  are  not 
treated  equally  in  divorce  proceedings.   The  President  has  been 
an  outspoken  advocate  of  women's  rights,  encouraging  family 
planning  efforts  and  promoting  women  to  positions  of 
responsibility  in  the  Government.   However,  he  has  yet  to  sign 
into  law  a  new  family  code,  passed  by  the  National  Assembly  in 
1989,  that  would  change  Rwandan  laws  concerning  marriage, 
divorce,  the  status  of  children  born  out  of  wedlock,  child 
custody,  and  other  elements  of  family  law.   The  proposed 
changes,  affecting  some  strongly  held  traditions,  have 
generated  fierce  controversy,  not  least  among  women  who  see 
some  of  its  provisions,  such  as  the  limitations  on  the  size  of 
the  marriage  dowry,  as  threatening  to  their  social  status. 
There  are  currently  few  organizations  promoting  women's 
interests  in  Rwanda,  but  their  numbers  are  growing.   A  women's 
association,  URAMA,  was  formed  in  1989.   Two  organizations 
dedicated  to  assisting  women  in  business  established  national 
headquarters  in  1990.   Also,  there  is  an  association  of  women 
lawyers  and  another  of  women  parliamentarians. 

Violence  against  women  is  socially  accepted  in  the  less 
developed  rural  areas,  but  it  is  neither  encouraged  nor 
permitted  by  law.   Wife  beating  exists,  but  there  are  no 
studies  available  to  help  indicate  the  extent  of  the  problem. 
When  reported,  wife  beating  is  punished  by  the  courts,  but 
rarely  do  these  cases  come  to  litigation.   Neither  the 
Government  nor  URAMA  has  addressed  the  issue  of  violence 
directly. 

Section  6  Worker  Rights 

a.   The  Right  of  Association 

The  economy  consists  predominantly  of  small-scale  subsistence 
farming.   There  is  very  little  industry  and  hence  few  workers 
in  the  modern  wage  economy,  which  accounts  for  perhaps  7 
percent  of  the  work  force  in  both  private  and  public  sectors. 
The  amended  Constitution  explicitly  guarantees  citizens  the 
right  of  association  and  freedom  to  create  professional 
associations  and  labor  unions.   However,  labor  organizations 
have  only  recently  begun  to  develop.   Union  membership  (open  to 
all  salaried  workers)  is  optional. 

The  Central  Union  of  Rwandan  Workers  (CESTRAR)  separated  from 
the  Government  and  the  MRND  as  part  of  the  package  of  political 
reforms  under  the  new  Constitution.   CESTRAR  leadership  focuses 
on  nonwage-related  work  conditions  and  on  providing  training 
opportunities  and  credit  union  facilities  to  its  members. 

CESTRAR  members  have  the  right  to  strike  with  the  approval  of 
the  executive  committee.   No  strikes  were  reported  in  1990  or 


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RWANDA 

1991.   CESTRAR  is  affiliated  with  the  Organization  of  African 
Trade  Union  Unity  and  the  Organization  of  Central  African 
Workers.   In  its  1991  report,  the  Committee  of  Experts  (COE)  of 
the  International  Labor  Organization  (ILO)  asked  that  the 
Government  revise  legislation  governing  agricultural  workers  in 
order  to  provide  them  the  same  right  of  association  the  law 
grants  to  industrial  workers. 

In  November  the  Government  recognized  an  independent  union 
representing  Rwandan  health  professionals,  the  Union 
Association  of  Health  Personnel  in  Rwanda.   Two  additional 
unions  have  presented  their  statutes  to  the  Government  for 
recognition:   The  Association  of  Christian  Unions,  representing 
public  and  private  sector  workers,  small  businessmen  and 
subsistence  farmers;  and  the  Interprofessional  Union  of  Workers 
of  Rwanda,  which  was  disbanded  when  CESTRAR  became  Rwanda's 
sole  union  in  1984. 

b.  The  Right  to  Organize  and  Bargain  Collectively 

The  Constitution  grants  workers  the  right  to  defend  their 
rights  through  collective  actions.   The  Labor  Code  grants  the 
right  to  engage  in  collective  bargaining  with  employers  within 
the  framework  of  the  CESTRAR.   There  are  no  legal  bars  to 
antiunion  discrimination,  but  such  discrimination  does  not 
occur  in  practice.   Approximately  75  percent  of  the  small 
industrial  work  force  is  unionized,  but  few  of  these  workers 
are  covered  by  genuine  collective  agreements.   There  are  no 
export  processing  zones. 

c.  Prohibition  of  Forced  and  Compulsory  Labor 

Forced  labor  is  prohibited  by  law  and  is  not  known  to  occur  in 
practice.   Most  citizens  are  expected  to  participate  in 
community  service  programs  once  a  week  as  part  of  the  national 
development  program. 

d.  Minimum  Age  for  Employment  of  Children 

Except  in  the  subsistence  agriculture  sector,  which  is  the  area 
of  employment  of  most  Rwandans,  children  under  18  are  not 
permitted  to  work  without  their  parents'  or  guardian's 
authorization,  and  they  may  work  at  night  only  under 
exceptional  circumstances  on  a  temporary  basis.   The  Minister 
of  Labor  may  grant  work  permission  to  a  child  under  14.   Child 
labor  outside  the  agricultural  sector  is  uncommon. 

e.  Acceptable  Conditions  of  Work 

Minimum  wage  rates  in  the  small  modern  economic  sector  are  set 
by  the  Ministry  of  Labor.   The  minimum  wage  is  inadequate  to 
provide  a  decent  standard  of  living  for  urban  families  and  is 
often  supplemented  by  work  in  small  business  or  agriculture. 
Government  offices  and  most  private  sector  companies  have  a 
45-hour  workweek,  as  fixed  by  ministerial  decree.   Rwandan  wage 
earners  in  both  the  public  and  private  sectors  are  accorded  one 
weekday  afternoon  free  for  participation  in  sports  and  leisure 
activities.   Hours  of  work  and  occupational  health  and  safety 
in  the  modern  wage  sector  are  controlled  by  law  but  only 
loosely  enforced  by  labor  inspectors  from  the  Ministry  of  Labor. 


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SAO  TOME  AND  PRINCIPE* 


Sao  Tome  and  Principe  held  its  first  ever  multiparty  elections 
in  early  1991,  resulting  in  the  defeat  of  the  former 
Marxist-oriented  ruling  party  and  its  president.   The  new 
President,  Miguel  Trovoada,  is  a  former  prime  minister  who 
returned  to  Sao  Tome  in  1990  after  10  years  in  exile.   The 
multiparty  National  Assembly — now  dominated  by  the  former 
opposition,  with  the  former  sole  party  relegated  to  a  minority 
role — is  taking  a  more  active  part  in  the  governing  process, 
including  in  some  cases,  introducing  significant  changes  in 
legislation. 

Police  power  is  administered  by  a  300-member  paramilitary  force 
which  reports  to  the  chief  of  security  police  in  the  Ministry 
of  Defense.   The  Angolan  contingent,  which  supplemented  Sao 
Tome's  small  armed  forces  since  1978,  withdrew  completely  in 
1991,  following  the  opposition  victory.   The  approximately  30 
Cuban  advisers  in  the  country  have  been  shifted  to  medical  and 
development  roles,  and  Cuban  security  advisers  have  been 
withdrawn. 

The  Sao  Tome  economy  is  characterized  by  heavy  dependence  on 
one  crop,  cocoa,  and  large  state-owned  plantations.   In  1991 
the  National  Assembly  passed  a  law  permitting  private  ownership 
of  land,  specifying  criteria  to  prevent  unbridled  foreign 
ownership  of  land.   In  addition,  several  former  state  cocoa 
plantations  are  now  being  managed  by  private  foreign  or 
nongovernmental ■ organizations .   Despite  these  positive  steps, 
the  Sao  Tomean  economy  is  virtually  prostrate  due  to  the 
downturn  in  world  cocoa  prices  and  years  of  mismanagement. 
Stringent  austerity  measures  were  adopted  in  August  at  the 
insistence  of  the  World  Bank. 

The  human  rights  situation  improved  markedly  in  1991  with  the 
peaceful,  democratic  transfer  of  power,  the  first  in  the 
country's  history.   The  elections  were  characterized  by  the 
free  expression  of  opposing  views  and  the  absence  of  violence 
or  evidence  of  significant  fraud.   The  country  now  faces  the 
much  more  difficult  task  of  making  a  multiparty  system  work  and 
ensuring  that  the  Constitution's  guarantees  of  rights  and 
freedoms  continue  to  be  observed  in  practice. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1   Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.  Political  and  Other  Extrajudicial  Killing 

There  were  no  reports  of  political  or  other  extrajudicial 
killing  by  the  Government  in  1991. 

b.  Disappearance 

There  were  no  reports  of  disappearance. 


*There  is  no  resident  American  Ambassador  in  Sao  Tome  and 
Principe.   Information  on  the  human  rights  situation  is 
therefore  limited. 


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SAO  TOME  AND  PRINCIPE 

c.  Torture  and  Other  Cruel,  Inhuman,  or  Degrading 
Treatment  or  Punishment 

There  were  no  reports  of  such  abuses  in  1991.   The  new 
Constitution  states  explicitly  that  no  one  shall  be  subjected 
to  torture  or  cruel  and  inhuman  punishment.   Prison  conditions 
are  known  to  be-  harsh  and  unpleasant,  but  did  not  result  in 
known  deaths  during  1991. 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

There  was  no  evidence  of  arbitrary  arrest  or  detention  in  1991, 
but  there  is  very  little  information  available  on  the  laws 
regulating  these  practices  or  the  manner  in  which  the 
authorities  carry  them  out.   The  1990  Constitution  provides  for 
the  right  to  challenge  the  legality  of  detention  through  habeas 
corpus  procedures. 

In  August  five  former  senior  officials  were  prevented  from 
leaving  the  country.   Formal  charges  were  later  filed  against 
two  of  them  for  criminal  misuse  of  foreign  assistance  funds; 
the  others  were  permitted  to  travel  outside  Sao  Tome. 

With  the  election  of  Miguel  Trovoada  (himself  a  former  exile) 
as  President,  political  exile  is  no  longer  used  as  a  means  of 
suppressing  opposition.   Some  opponents  of  the  former 
government  may  voluntarily  remain  outside  the  country. 

e.  Denial  of  Fair  Public  Trial 

The  new  Constitution  states  that  all  citizens,  regardless  of 
economic  means,  have  the  right  of  access  to  the  courts  for 
redress  of  any  action  that  violates  rights  recognized  by  the 
Constitution.   The  right  to  a  fair  public  trial  and  appeal  is 
explicitly  provided  for  in  the  Constitution  and  is  protected  in 
practice.   In  most  criminal  cases,  the  accused  are  given  a 
hearing  and  are  sentenced  by  a  judge.   There  is  no  tradition  of 
independent  defense  counsel  or  jury,  though  there  is  a 
provision  for  court-appointed  counsel  for  indigent  defendants. 
However,  these  rights  are  exercised  within  the  context  of  an 
overburdened  judicial  system  marked  by  a  shortage  of  judges, 
lawyers,  and  operating  funds,  which  results  in  long  delays  in 
judicial  proceedings.   Under  the  previous  government,  the 
courts  were  not  independent  in  political  and  security  cases, 
and  it  remains  to  be  seen  if  the  1990  political  reforms  will 
result  in  a  fully  independent  judiciary.   At  year's  end,  there 
were  no  political  detainees  or  prisoners,  and  no  recent  cases 
of  charges  being  brought  for  political  offenses. 

f .  Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

Constitutionally,  personal  identity  and  the  right  to  privacy 
are  inviolate,  as  are  privacy  of  the  home,  correspondence,  and 
private  communication.   Foreign  advisers  in  the  security 
services  have  left  the  country,  and  the  new  Government  has 
ended  the  intrusive  practices  of  the  past. 

Section  2   Respect  for  Civil  Liberties,  Including: 

a.   Freedom  of  Speech  and  Press 

Freedom  of  expression  and  freedom  of  the  press  are  provided  for 
in  the  new  Constitution.   The  legislative  and  presidential 
campaigns  in  January  and  March  were  conducted  openly,  with  full 


314 


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opposition  access  to  government-controlled  print  and  broadcast 
media,  which  include  a  television  station,  a  radio  station,  and 
an  intermittent  newspaper.   Broadsides  and  pamphlets  critical 
of  the  Government  have  begun  to  appear  and  circulate  freely. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

Under  the  new  Constitution,  citizens  have  the  right  to  meet 
peacefully  anywhere,  to  demonstrate  within  the  provisions  of 
the  law,  and  freely  to  form  associations.   Under  its  terms,  no 
citizen  may  be  forced  to  belong  to  an  association  or  forced  to 
remain  in  one.   The  multiparty  electoral  process  in  early  1991 
involved  many  meetings  of  different  groups,  including  those 
opposed  to  the  former  government.   In  addition  to  the  political 
parties  (including  the  former  sole  party)  nongovernment- 
sanctioned  professional  and  social  organizations  have  emerged 
and  operate  without  apparent  hindrance  from  the  authorities. 

Functions  sponsored  by  cultural  and  social  organizations,  as 
well  as  cooperative  and  professional  associations,  still 
require  government  authorization.   This  is  customarily  given, 
however . 

c.  Freedom  of  Religion 

Religious  freedom  is  provided  for  in  the  new  Constitution  and 
observed  in  practice.   The  three  major  religious  communities 
are  Roman  Catholic,  Protestant,  and  Seventh-Day  Adventist. 
There  are  no  restrictions  on  the  activities  of  foreign  clergy. 

d.  Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

Citizens  move  freely  around  and  between  the  island  of  Sao  Tome 
and  the  smaller  island  of  Principe,  90  miles  away.   Because 
interisland  transport  is  only  by  slow  ferry  or  twice  weekly 
flights  by  propeller  airplane,  such  travel  is  difficult.   Under 
the  new  Constitution,  citizens  have  the  specific  right  to  move 
freely  to  any  part  of  the  national  territory  and  are  free  to 
emigrate  and  to  return.   The  Government  continues  to  require 
exit  visas  for  Sao  Tomeans  wishing  to  travel  abroad. 

Section  3  Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

In  1991  Sao  Tomeans  exercised  their  right  to  change  their 
Government.   The  legislative  elections  in  January  resulted  in  a 
stinging  defeat  for  the  former  sole  party,  the  Movement  for  the 
Liberation  of  Sao  Tome  and  Principe  (MLSTP),  which  garnered 
only  30  percent  of  the  vote  and  was  reduced  to  a  minority  role 
in  the  National  Assembly.   In  presidential  polling  in  March, 
Miguel  Trovoada,  who  had  returned  only  9  months  before  from  10 
years  of  exile  in  France,  received  81  percent  of  the  vote  after 
then  president  Pinto  da  Costa  withdrew,  and  his  party  did  not 
field  a  candidate.   The  MLSTP  accepted  its  defeat  with  some 
difficulty  but  in  1991  increasingly  assumed  its  role  as  an 
opposition  party.   In  addition  to  the  MLSTP,  four  parties 
contested  the  legislative  elections.   President  Trovoada  was 
elected  independently  of  any  party  affiliation,  though  it  was 
understood  throughout  the  electoral  process  that  he  and  the  PCD 
(Partida  de  Convergencia  Democratica)  were  committed  to  working 
together  should  they  be  elected. 

Political  power  is  exercised  by  the  directly  elected  President 
through  the  Prime  Minister  and  Cabinet  appointed  from  the 


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SAO  TOME  AND  PRINCIPE 

majority  party  in  the  National  Assembly.   The  President  has 
explicit,  direct  authority  in  foreign  affairs  and  defense,  but 
economic  and  social  policy  are  formulated  by  the  Prime  Minister 
and  his  Cabinet.   Women  have  the  right  to  participate  fully  in 
the  political  life  of  the  country  and  to  hold  public  office. 
However,  for  cultural  reasons,  only  a  few  have  gained  such 
office. 

Section  4  Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

Since  the  elections,  a  few  small  domestic  groups,  which  have 
the  monitoring  of  human  rights  as  one  of  their  objectives,  have 
formed.   Sao  Tome  and  Principe  traditionally  has  had  limited 
contact  with  international  human  rights  groups,  though  this  may 
change  as  the  country  relies  more  heavily  on  United  Nations, 
World  Bank  and  International  Monetary  Fund  support  and  advice. 
The  previous  government  invited  Portuguese  observers  to  monitor 
the  elections.   They  certified  them  as  free  and  fair. 

Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

The  Sao  Tomean  population  (94,000  on  Sao  Tome,  20,000  on 
Principe)  is  relatively  homogeneous  within  a  common 
Luso-African  culture.   The  inhabitants  of  Principe  often  feel 
neglected  by  the  central  Government,  an  attitude  exacerbated  by 
the  current  economic  crisis.   The  new  Constitution  states  that 
all  citizens  are  equal  before  the  law  regardless  of  sex,  race, 
social  origin,  political  tendency,  creed,  or  philosophic 
conviction,  and  that  women  are  equal  to  men  in  rights  and 
duties,  with  the  right  to  full  participation  in  political, 
economic,  social,  and  cultural  life. 

Notwithstanding  this  constitutional  provision,  women  encounter 
substantial  discrimination.   Even  more  than  men,  women  face 
drudgery  and  low  wages  on  the  large  cocoa  plantations.   Only  a 
small  number  of  women  have  gained  access  to  professional 
positions.   Violence  against  women  in  Sao  Tome  and  Principe  is 
believed  to  be  infrequent  and  is  not  part  of  the  traditional 
social  context.   There  is  no  specific  information  available, 
however,  on  the  frequency  of  wife  beating  or  other  forms  of 
domestic  violence.   Police  rarely  intervene  in  domestic 
disputes,  and,  as  far  as  is  known,  the  Government  has  not 
addressed  publicly  the  issue  of  violence  against  women. 

Section  6  Worker  Rights 

a.   The  Right  of  Association 

The  new  Constitution  guarantees  freedom  of  association  and 
provides  for  the  right  of  workers  to  strike  within  the  terms  of 
the  law.   The  former  ruling  party  MLSTP  had  an  affiliated  trade 
union,  which  existed  mainly  on  paper.   Since  the  political 
changes  that  swept  the  country,  workers  have  not  yet  organized 
new  unions.   Most  salaried  workers  in  the  country  work  on  the 
large  state-owned  "empresas"  (plantation-like  agricultural 
enterprises)  and  do  not  often  leave  the  estate,  which  generally 
provides  all  community  facilities.   Since  the  transition  to 
multiparty  democracy  began,  there  have  been  a  number  of  strikes 
over  pay,  benefits,  and  working  conditions  in  the  public 
sector.   Workers  at  the  central  bank,  several  of  the  government 
ministries,  and  the  electrical  and  water  monopoly  all  struck 
for  pay  increases  and  job  security.   These  strikes  were  outside 


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SAO  TOME  AND  PRINCIPE 

the  frcimework  of  any  formal  union,  however.   No  punitive  action 
was  taken  against  the  strikers,  many  of  whose  demands  were 
satisfied  as  a  result  of  the  strikes.   There  are  no  legal 
barriers  to  the  ability  of  trade  unions  to  federate  and  to 
affiliate  internationally. 

b.  The  Right  to  Organize  and  Bargain  Collectively 

The  new  Constitution  provides  for  the  right  of  workers  to 
organize,  and  collective  bargaining  is  now  legally  permitted. 
However,  the  Government  remains  the  determining  force  in 
setting  wages  and  working  conditions,  and,  as  the  country's 
main  employer,  it  will  likely  retain  this  role  for  the 
immediate  future.   Because  of  mismanagement,  neglect,  and 
unproductivity  of  state-run  empresas,  workers  are  sometimes  not 
paid  salaries  for  up  to  6  months,  though  this  situation  is 
better  on  the  eight  empresas  now  under  private  management. 
There  are  no  laws  prohibiting  antiunion  discrimination.   There 
are  no  export  processing  zones. 

c.  Prohibition  of  Forced  or  Compulsory  Labor 

Forced  or  compulsory  labor  is  prohibited  by  law  and  is  not 
practiced. 

d.  Minimum  Age  for  Employment  of  Children 

A  legal  minimum  employment  age  of  18  years  in  the  modern  wage 
economy  is  generally  respected  in  practice.   The  Ministry  of 
Justice,  Labor,  and  Public  Administration  is  responsible  for 
enforcing  this  law.   However,  in  the  subsistence  agricultural 
sector,  children  work  on  family  plots  from  an  early  age. 

e.  Acceptable  Conditions  of  Work 

There  is  no  legally  mandated  minimum  wage,  though  it  is  set  as 
an  administrative  requirement.   The  beginning  salary  for  an 
empresa  worker  is  not  sufficient  to  provide  a  decent  living  for 
workers  and  their  families.   Empresa  workers  survive  by  running 
up  debts  at  the  company  store,  which  are  deducted  from  their 
"paper"  wages.   Workers  are  provided  free  (but  poor)  housing, 
rudimentary  medical  care,  and  access  to  the  subsidized  company 
store.   The  standard  workweek  is  40  hours.   The  implementation 
of  a  structural  adjustment  program  (backed  by  the  World  Bank) 
has  led  to  measures  such  as  a  sharp  devaluation  of  the  currency 
and  reductions  in  food  subsidies,  which  have  caused  short-term 
economic  hardships  for  empresa  workers  and  others.   Eight  of 
the  15  state-owned  farms  are  now  under  private  management,  and 
the  conditions  of  workers  on  these  estates  are  slowly  improving 
as  cocoa  production  increases  and  modern  management  techniques 
replace  Socialist  collective  farming.   Basic  occupational 
health  and  safety  standards  are  contained  in  the  Social 
Security  Law  of  1979.   These  are  ostensibly  enforced  by 
inspectors  from  the  Ministry  of  Justice,  Labor,  and  Public 
Administration,  but  how  effectively  is  not  known. 


317 


SENEGAL 


Senegal  is  a  republic  with  an  elected  president  and  a 
unicameral  legislature.   There  are  17  legal  political  parties, 
although  the  Socialist  Party  has  dominated  politics  and 
controlled  the  Government  since  independence  from  France  in 
1960.   Abdou  Diouf,  who  has  been  President  since  1981,  was 
declared  reelected  with  J3  percent  of  the  vote  in  the  liotly 
contested  president;ial  electloiis-xif.  ..laas  Ittie  results  of  which 
were  openly  disputed  by  the  opposition  until  1991).   In  April 
two  opposition  parties  joined  the  Government,  accepting  five 
ministerial-level  positions,  including  Minister  of  State,  the 
Government's  highest  ranking  position  after  the  Prime 
Minister.   In  1991  an  electoral  reform  commission  involved  all 
but  one  political  party  (that  chose  not  to  participate)  in 
substantially  revising  the  electoral  code:   lowering  the  voting 
age  to  18,  limiting  presidential  term.s  of  office  (two  7-year 
terms),  and  addressing  virtually  all  of  the  weaknesses  cited  by 
opposition  parties. 

The  Senegalese  armed  forces  (about  19,000  men,  including  the 
paramilitary  gendarmerie)  is  a  professional,  disciplined 
organization  which  traditionally  remains  aloof  from  politics 
and  is  respected  by  the  population.   In  the  first  part  of  the 
year,  the  army  exchanged  shots  almost  weekly  with  the 
Mauritanian  army  across  the  Senegal  river.   Reportedly,  at 
least  six  Senegalese  civilians  were  killed  by  gunfire  from  the 
Mauritanian  side  of  the  border.   The  exchanges  tapered  off 
toward  July  when  face-to-face  talks  began  between  the  two 
Governments . 

Separatist-related  violence  in  the  Casamance  continued  between 
January  and  May,  resulting  in  87  casualties,  of  which  22  were 
reportedly  unarmed  combatants.   On  May  31,  a  cease-fire 
agreement  was  signed  between  the  Government  and  the 
proindependence  Movement  of  the  Democratic  Forces  in  the 
Casamance  (MFDC) .   There  have  been  no  further  reports  of 
violence.   Civilian  security  forces  are  fairly  well  trained  and 
generally  respect  the  laws  they  enforce;  those  who  do  not 
sometimes  face  criminal  prosecution.   However,  there  were 
credible  reports  that  both  military  and  civilian  security 
forces  were  involved  in  torture  and  killings  of  noncombatants 
in  the  Casamance  in  1990  and  1991. 

Senegal  has  a  mixed  economy  with  a  substantial  private  sector. 
It  is  overwhelmingly  agricultural,  with  more  than  70  percent  of 
the  labor  force  engaged  in  farming,  largely  peanut  production. 
Since  1983  Senegal  has  actively  pursued  a  structural  adjustment 
program,  with  the  support  of  the  International  Monetary  Fund, 
the  World  Bank,  and  major  bilateral  donors,  designed  to 
liberalize  the  economy  and  stimulate  economic  growth.   There  is 
concern,  however,  about  the  short-term  political  impact  of  the 
austerity  reforms,  particularly  in  Dakar,  where  high 
unemployment  and  deteriorating  social  conditions  contributed  to 
civil  unrest  in  the  past.   The  unrest  abated  in  1991,  but  the 
economy  remains  fragile. 

Senegal's  generally  good  human  rights  record  continued  to  be 
marred  by  credible  reports  of  torture  and  extrajudicial 
killings  in  the  Casamance.   However,  reports  of  such  abuses 
lessened  considerably  with  the  end  of  the  separatist-related 
violence  in  the  Casamance  in  May.   All  persons  detained  or 
imprisoned  in  connection  with  the  separatist  movement  were 
released  in  May  and  later  amnestied,  along  with  all  persons 
imprisoned  or  awaiting  trial  for  acts  connected  to  the  protests 
following  the  1988  elections.   Government  security  forces  were 


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removed  from  the  Casamance  region,  the  military  governor  was 
replaced  by  a  civilian,  and  the  dialog  between  the  Government 
and  the  MFDC  continues.   Other  areas  of  human  rights  abuse 
include  failure  of  the  Government  to  establish  responsibility 
for  torture  and  deaths  of  persons  in  detention  by  civilian  and 
military  officials  in  1990,  and  some  restrictions  on  freedom  of 
the  press  and  on  the  rights  of  women.   Electoral  code  revisions 
agreed  to  by  the  Government  and  opposition  parties  appear  to 
have  removed  virtually  all  of  the  procedural  concerns  arising 
out  of  the  disputed  1988  elections.   The  effect  of  the  changes 
will  be  demonstrated  conclusively  only  when  the  next  elections 
are  held  in  1993 . 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1  Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from; 

a.  Political  and  Other  Extrajudicial  Killing 

There  were  credible  reports  of  such  killings  in  connection  with 
separatist-related  violence  in  the  Casamance  (see  Section  l.g.). 

b.  Disappearance 

There  were  no  reports  of  politically  motivated  disappearances. 

c.  Torture  and  Other  Cruel,  Inhuman,  or  Degrading 
Treatment  or  Punishment 

The  authorities  generally  respect  the  legal  prohibition  on 
physical  abuse,  but  detainees  are  sometimes  subjected  to  abuse, 
usually  during  the  "garde  a  vue"  (detention)  period  between 
arrest  and  appearance  before  a  magistrate.   This  abuse  usually 
consists  of  beatings  and  denial  of  food,  water,  and  clothing  to 
prisoners.   The  two  reports  of  extrajudicial  killings  by 
government  troops  noted  in  Section  l.g.  involved  severe 
beatings  of  suspected  Casamance  rebels  that  led  to  their 
deaths.   There  were  other  word-of-mouth  reports  of  abusive 
treatment  of  persons  detained  by  both  sides  between  January  and 
May  in  the  Casamance  dispute.   No  complaints  were  lodged,  and 
the  Ministry  of  Justice  was  not  asked  to  investigate  any  of  the 
above  situations. 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

The  Constitution  prohibits  arbitrary  arrest  and  detention,  and 
this  is  generally  respected  in  practice.   The  Senegalese  legal 
system  is  patterned  after  the  French.   Warrants,  issued  by 
judges,  are  required  for  arrests.   A  person  suspected  of  a 
crime  may  be  legally  held  without  charge  for  48  hours  after 
arrest  and  may  be  held  up  to  72  hours  if  ordered  by  a  public 
prosecutor;  this  period  legally  may  be  doubled  in  case  of 
crimes  against  the  security  of  the  State. 

During  this  period  of  detention,  the  prisoner  has  no  access  to 
family  or  attorney;  but  after  a  charge  is  lodged,  both  family 
and  attorney  may  visit.   More  extended  "temporary"  detention  or 
custody  is  permitted  when  civil  authorities  determine  that 
there  is  a  threat  of  civil  disturbance  or  that  a  person  is  a 
threat  to  himself  or  others.   Temporary  custody  is  valid  for  a 
maximum  period  of  6  months,  but  it  may  be  renewed  for 
additional  6-month  periods  if  the  investigating  magistrate 
certifies  that  more  time  is  recjuired  to  complete  the 
investigation.   There  is  no  limit  to  the  number  of  times  it  may 


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be  renewed.   These  laws  are  generally  respected  by  law 
enforcement  officials  in  ordinary  cases. 

The  Government  used  its  legal  powers  to  detain  persons 
suspected  of  belonging  to  the  MFDC  or  of  participating  in 
violence  connected  to  Casamance  separatist  activities.   Until 
May,  over  400  people  were  in  detention.   No  trial  date  before 
the  State  Security  Court  had  been  fixed.   On  May  27,  President 
Diouf  ordered  the  release  of  all  detainees  and  canceled  all 
arrest  warrants  issued  for  persons  suspected  of  involvement  in 
separatist-related  activities.   On  May  31,  the  Government  and 
the  MFDC  signed  a  cease-fire  agreement,  and  on  June  28,  the 
National  Assembly  passed  a  bill  of  amnesty  for  all  persons 
arrested  in  connection  with  the  Casamance  events.   No  prisoners 
connected  to  the  separatist  movement  remain  in  jail,  and  there 
is  no  pending  prosecution.   The  same  legislation  also  amnestied 
over  100  people  charged  during  the  troubles  following  the  1988 
elections,  including  three  men  awaiting  trial  for  fire-bombing 
a  vehicle  in  1988.   There  were  no  known  political  detainees 
being  held  at  year's  end.   Exile  is  not  used  as  a  means  of 
political  control. 

e.   Denial  of  Fair  Public  Trial 

Senegal  has  an  active  and  well-trained  judiciary,  which  is 
constitutionally  independent  of  the  executive,  the  legislature, 
and  the  armed  forces.   Court  officials  are  lawyers  who  have 
completed  several  years  of  required  apprenticeship.   Defendants 
are  presumed  innocent  until  proven  guilty.   Trials  are  public, 
and  defendants  have  the  right  to  a  defense  attorney  from  the 
time  the  case  is  presented  before  an  examining  magistrate. 
While  there  is  a  provision  for  defendants  to  have  a  lawyer  at 
public  expense,  it  is  not  funded  and  does  not  occur  in 
practice.   Defendants  have  the  right  to  be  present  in  court,  to 
confront  witnesses,  and  to  present  evidence. 

Ordinary  courts  are  presided  over  by  a  panel  of  judges  which  in 
criminal  cases  includes  a  panel  of  citizens  as  a  form  of  jury. 
Magistrates  are  appointed  by  decree  and  in  principle  are  not 
subject  to  government  or  political  intervention;  however,  low 
pay,  poor  working  conditions,  and  family  and  political  ties 
make  magistrates  vulnerable  to  outside  pressures.   There  are 
four  categories  of  special  courts:   the  High  Court  of  Justice, 
the  State  Security  Court,  the  Court  for  the  Repression  of  the 
Unlawful  Accumulation  of  Wealth,  and  the  military  courts.   The 
High  Court  of  Justice,  created  for  the  sole  purpose  of  trying 
high  government  officials  for  treason  or  malfeasance,  has  never 
met. 

The  State  Security  Court,  consisting  of  a  judge  and  two 
assessors,  has  jurisdiction  over  cases  involving  politically 
motivated  crimes.   All  cases  involving  Casamance  separatists 
before  the  State  Security  Court,  including  the  cases  of  five 
MFDC  members  who  had  been  extradited  from  Guinea-Bissau  and 
convicted  of  plotting  against  the  security  of  the  State,  were 
dismissed  and  amnestied;  the  cases  involving  Mauritanians 
charged  with  espionage  continued  at  year's  end.   The  "illegal 
enrichment"  Court,  which  has  judged  only  three  cases  since  it 
was  created  in  1981,  is  not  presently  active.   The  military 
court  system  has  jurisdiction  over  offenses  committed  by 
members  of  the  armed  forces  during  peacetime.   Civilians  may 
not  be  tried  by  military  courts.   There  is  a  right  of  appeal  in 
all  courts  except  the  State  Security  Court,  the  "illegal 
enrichment"  Court,  and  the  Military  Tribunal. 


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There  were  no  political  prisoners  at  the  end  of  1991. 

f.  Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

The  Constitution  prohibits  arbitrary  invasion  of  the  home,  and 
there  is  relatively  little  government  interference  in  the 
private  lives  of  Senegalese  citizens,  particularly  in  rural 
areas.   Search  warrants  are  normally  required  and  may  be  issued 
only  by  judges  and  in  accordance  with  procedures  established  by 
law.   In  practice,  searches  without  warrants  occasionally  take 
place.   There  is  no  evident  pattern  of  monitoring  the  private 
written  or  oral  communications  of  citizens.   Some  of  those 
opposition  figures  who  believed  their  phones  had  been  tapped 
thought  that  the  practice  ended  in  1991. 

g.  Use  of  Excessive  Force  and  Violations  of  Humanitarian 
Law  in  Internal  Conflicts 

The  violence  in  the  Casamance  region  of  Senegal,  which  began  in 
1982  with  sporadic  attacks  on  Senegalese  security  forces  by 
armed  members  of  the  MFDC  and  intensified  in  1990,  abated  in 
early  1991  and  almost  completely  ceased  in  May  when  a 
cease-fire  agreement  was  signed  between  the  Government  and  the 
MFDC. 

However,  there  are  two  independent  reports  of  government  forces 
beating  and  killing  people  in  custody  in  the  Casamance  in  early 
1991.   The  Government  said  that  because  no  formal  complaints 
were  filed  with  the  Ministry  of  Justice,  no  investigation  would 
be  undertaken.   Between  January  and  May,  the  separatists  killed 
about  17  villagers  and  wounded  5  others.   Approximately  21 
armed  incidents  between  separatists  and  government  forces  of 
all  kinds  were  reported  in  the  Casamance  during  that  period, 
resulting  in  3  deaths  and  16  wounded  among  government  forces, 
and  about  46  deaths  and  an  unknown  number  of  wounded  among  the 
separatists . 

In  January  a  nongovernmental  human  rights  organization  issued  a 
report  covering  events  of  the  last  6  months  of  1990  that  gave 
detailed  accounts  of  the  execution  by  government  troops  of  9 
prisoners  and  the  torture  of  12  others.   The  report  stated  that 
the  Government  had  not  issued  clear  guidelines  on  the  rules  of 
engagement  and  had  never  given  orders  not  to  kill  or  torture 
prisoners.   The  Minister  of  Justice,  in  a  public  letter,  denied 
the  allegations,  asserting  that  Senegalese  security  forces 
conformed  to  the  law  in  maintaining  order  and  did  not  carry  out 
torture  or  extrajudicial  executions.   He  did  not  address  the 
specific  cases  described  in  the  report  except  to  say  that 
Senegalese  authorities  had  conducted  preliminary  investigations 
into  the  deaths  of  six  people  mentioned  in  the  report. 
According  to  the  Government,  the  investigations  were  later 
dropped  for  lack  of  sufficient  evidence.   The  Government 
released  no  information  regarding  the  two  military 
investigations  begun  in  1990  of  alleged  unlawful  deaths. 

In  late  December,  two  Socialist  Party  figures  were  killed  in 
the  Casamance  in  what  appeared  to  be  a  targeted  assassination. 
The  recognized  leaders  of  the  MFDC  publicly  denied 
responsibility.   Also  in  late  December,  in  two  separate 
incidents  Senegalese  military  shot  people  who  allegedly  failed 
to  heed  warnings  to  halt. 


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Section  2   Respect  for  Civil  Liberties,  Including: 

a.   Freedom  of  Speech  and  Press 

Freedom  of  speech  and  press  are  protected  in  the  Constitution, 
although  journalists'  activities  are  circumscribed  by  legal 
restrictions  against  expressing  views  which  discredit  the 
State,  incite  the  population  to  disorder,  or  disseminate  'false 
news."   While  Senegal's  only  daily  newspaper  is  controlled  by 
the  ruling  Socialist  Party,  it  extended  its  coverage  of  the 
activities  of  opposition  parties  in  1991,  and  there  are  many 
regularly  published  magazines  and  newspapers  reflecting  a  broad 
range  of  political  opinion  from  conservative  to  Marxist.   The 
wide  variety  of  political  views  expressed  in  the  independent 
press  is  often  critical  of  the  Government  and  its  programs; 
government  officials,  politicians,  and  the  political  parties 
participating  in  the  Government  are  not  immune. 

In  1991  the  government-owned  broadcast  media  extended  their 
coverage  of  political  opposition  parties.   In  the  past  very 
little  news  and  information  about  opposition  party  activities 
had  been  disseminated  through  radio  and  television.   More 
equitable  access  to  the  electronic  media  emerged  as  a  principal 
opposition  demand  during  and  after  the  1988  elections.   In 
April  1991,  a  national  advisory  commission  for  broadcasting  was 
established  to  oversee  radio  and  television  coverage  of 
political  party  activities.   At  the  same  time,  two  political 
parties  formerly  in  opposition  joined  the  Government.   Since 
then,  the  news  coverage  of  political  parties  both  within  and 
outside  of  the  coalition  Government  has  increased 
significantly.   The  coverage  has  included  political  meetings, 
press  conferences,  and  interviews  of  opposition  leaders,  who 
have  not  hesitated  to  make  their  opinions  known.   Further 
liberalization  of  the  state-controlled  broadcast  media  included 
changes  in  the  statutes  governing  television,  which  altered  its 
status  as  a  government  entity  and  had  the  aim  of  providing 
greater  independence.   The  Government  has  also  given  permission 
to  Radio  France  International  to  begin  transmissions  in  Senegal 
and  to  a  French  company  to  operate  a  pay-television  channel. 

The  cases  against  the  journalists  of  the  opposition  newspaper, 
Sopi,  filed  in  1989  and  1990,  have  been  settled.   The  editor  of 
Sopi,  convicted  in  1990  of  spreading  false  news,  completed  a 
6-month  prison  sentence  early  in  1991.   All  other  Sopi  cases, 
including  the  conviction  of  a  National  Assembly  deputy  for 
complicity  in  offending  the  Chief  of  State,  were  dismissed  as  a 
result  of  a  June  28  amnesty  decree  affecting  all  those  charged 
in  connection  v/ith  the  protests  of  the  1988  elections.   The 
deputy  is  now  a  minister  in  the  coalition  Government.   Since 
the  formation  of  the  new  Government,  Sopi  has  refrained  from 
criticizing  the  President  or  the  Government.   Publishers  are 
required  to  register  with  the  Central  Court  prior  to  starting 
publication,  but  such  registrations  are  routinely  approved. 
Publications,  including  foreign  publications,  critical  of  the 
Government,  are  rarely  censored  or  banned  in  Senegal. 

In  general,  academic  freedom  is  enjoyed  by  the  schools  and  the 
universities . 

b.   Freedom  of  Peaceful  Assembly  and  Association 

In  general,  Senegalese  freely  exercise  their  constitutional 
rights  of  assembly  and  association,  although  demonstrations  or 
protest  meetings  against  government  policies  are  closely 
monitored  by  security  services.   Prior  authorization  for  public 


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demonstrations  is  required.   In  1991  there  were  few  public 
political  demonstrations,  a  change  from  1990  which  saw  many. 

Senegalese  wishing  to  form  associations  must  register  them  with 
the  Ministry  of  Interior  (except  for  business-related 
associations,  which  are  registered  with  the  Ministry  of 
Commerce) .   By  law  and  in  practice,  the  Interior  Ministry  is 
obliged  to  register  such  groups,  so  long  as  the  objectives  of 
association  are  clearly  stated  and  are  not  in  violation  of  the 
law. 

c.  Freedom  of  Religion 

Senegal  is  constitutionally  a  secular  state,  and  freedom  of 
religion  is  a  legal  right,  which  exists  in  practice.   Islam  is 
the  religion  of  94  percent  of  the  population,  but  no  attempt 
has  been  made  by  the  Government  to  introduce  Shari'a  law. 
Other  religions,  the  major  one  of  which  is  Roman  Catholicism, 
are  freely  practiced.   Missionary  activity  is  permitted,  and 
foreign  Protestant  missionaries  are  active  in  several  regions 
of  the  country.   Conversion  is  permitted,  and  there  is  no 
discrimination  against  minority  religions.   Adherence  to  a 
particular  religion  confers  no  official  advantage  or 
disadvantage  in  civil,  political,  economic,  military,  or  other 
sectors.   Both  Islamic  and  Christian  organizations  publish 
periodicals.   Koranic  and  Catholic  schools  exist  alongside  the 
public  school  system,  and  the  Mouride  Brotherhood  is 
constructing  an  Islamic  university  in  its  headquarters  city  of 
Touba. 

d.  Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

The  Constitution  states  that  all  citizens  have  the  right  to 
travel  and  establish  themselves  freely  anywhere  in  Senegal,  a 
right  respected  in  practice.   Exit  visas  are  not  required  for 
travel  outside  the  country.   There  is  no  restriction  on 
emigration,  and  repatriates  are  not  disadvantaged  on  their 
return  to  Senegal.   A  Senegalese  citizen  by  birth  may  not  have 
his  citizenship  annulled  for  any  reason.   A  naturalized  citizen 
may  have  his  citizenship  revoked  if  it  is  proved  in  a  court  of 
law  that  he  obtained  his  citizenship  fraudulently  or  if  he  has 
been  convicted  of  a  crime  and  has  been  a  citizen  less  than  15 
years . 

In  1989  ethnic  violence  between  Senegal  and  Mauritania  resulted 
in  a  flood  of  refugees  and  displaced  persons.   Throughout  1991, 
refugees  continued  to  trickle  over  the  river  into  Senegal.   The 
United  Nations  High  Commission  for  Refugees  (UNHCR)  recorded 
63,442  registered  refugees  in  275  Senegalese  sites  along  the 
river  border  with  Mauritania  as  of  July.   They  are  free  to 
circulate  within  Senegal  and  are  not  subject  to  forced 
repatriation.   The  Governments  of  Senegal  and  Mauritania  began 
formal  discussions  in  August  on  issues  of  indemnification  and 
compensation,  but  diplomatic  relations  had  not  resumed  by 
year's  end,  the  border  was  still  closed,  and  there  had  been  no 
discussion  on  the  return  of  refugees. 

As  a  result  of  the  violence  in  the  Casamance  region,  the  UNHCR 
reported  in  August  that  it  was  assisting  5,000  Senegalese 
refugees  from  the  Casamance  in  Guinea-Bissau.   There  were  also 
several  hundred  refugees  in  The  Gambia,  and  an  estimated  2,000 
displaced  Senegalese  in  Ziguinchor,  the  region's  largest  town. 
Some  of  the  latter  two  groups  may  have  returned  to  their 
villages,  but  there  are  no  official  records  of  their  numbers  or 
movements  . 


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In  May  Senegal  gave  refuge  to  Hissan  Habre  after  he  was  deposed 
in  1990  as  President  of  Chad. 

Section  3   Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

Senegal  has  a  multiparty  political  system  and  universal 
suffrage  for  all  citizens  over  21.   Presidential  and 
legislative  elections  have  been  held  concurrently  every  5 
years,  most  recently  in  1988.   As  a  result  of  electoral  code 
reforms,  presidential  elections  will  be  held  hereafter  every  7 
years.   There  are  no  restrictions  in  law  or  practice  against 
women  or  minorities  voting  or  participating  in  politics. 

The  Socialist  Party  has  dominated  Senegalese  political  life 
since  independence.   Political  opposition  leaders'  claims  of 
fraud  in  the  1988  election  ceased  in  1991  when  President  Diouf 
invited  four  opposition  parties  to  join  his  Government.   Two 
parties  accepted,  including  the  largest  and  most  vocal  of  the 
opposition,  the  Senegalese  Democratic  Party  (PDS).   Five 
ministerial-level  positions  were  given  to  the  two  parties; 
Abdoulaye  Wade,  President  Diouf 's  chief  opponent  in  the  1988 
presidential  elections,  accepted  the  post  of  Minister  of  State, 
the  highest  ranking  position  in  the  Government  after  the  Prime 
Minister . 

In  April  President  Diouf  convoked  a  national  commission  to 
reform  the  electoral  code,  which  opposition  parties  had 
strenuously  criticized,  particularly  for  lax  voter 
identification  and  only  an  optional  secret  ballot.   The 
opposition  cited  weaknesses  in  the  electoral  code  as  one  of  the 
reasons  for  boycotting  local  elections  in  1990.   The  electoral 
reform  commission,  headed  by  a  widely  respected  jurist, 
included  all  political  parties,  save  one  that  refused  to 
participate.   The  new  code,  approved  by  the  National  Assembly 
in  September,  addresses  virtually  all  of  the  concerns  voiced  by 
opposition  parties  in  1988  and  1990.    Among  its  extensive 
changes,  it  lowers  the  voting  age  to  18,  limits  the 
presidential  term  of  office  to  two  terms  of  7  years  each, 
mandates  a  secret  ballot  in  all  elections,  tightens  the  system 
of  voter  identification,  and  involves  all  participating 
political  parties  in  key  aspects  of  election  administration. 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

There  are  at  least  eight  Senegalese  human  rights  organizations, 
including  the  Association  of  African  Jurists  and  the 
Association  of  Young  Senegalese  Lawyers.   All  are  free  to 
publicly  criticize  the  Government,  although  none  have  directly 
done  so  on  issues  related  to  the  Casamance. 

The  Government  allows  human  rights  groups  such  as  Amnesty 
International  to  investigate  allegations  concerning  human 
rights  abuses  in  Senegal  and  responds  to  requests  for 
information  about  those  allegations.   The  ICRC,  with  the 
approval  of  the  Government,  maintains  an  office  in  Dakar. 
Senegal  actively  promotes  international  standards  for  human 
rights  practices;  it  sponsored  the  African  Charter  on  Human  and 
People's  Rights  of  the  Organization  of  African  Unity  (OAU)  and 
was  a  founder  of  the  OAU's  African  Human  Rights  Commission  in 
1987. 


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Section  5   Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

The  Constitution  states  that  "men  and  women  shall  be  equal  in 
law."   While  officially  there  is  no  discrimination  in  Senegal 
based  on  race,  religion,  or  language,  the  country  is 
predominantly  Muslim.   Islamic  customs,  including  polygamy  and 
Islamic  rules  of  inheritance,  generally  prevail,  especially  in 
the  rural  areas.   Despite  government  encouragement  and 
increased  educational  opportunities,  females  still  get  less 
than  one-third  of  the  schooling  of  males.   Modifications  of  the 
family  code  adopted  by  the  National  Assembly  in  1988  reinforced 
women's  rights  to  divorce,  alimony,  child  support,  and 
employment . 

However,  Islamic  and  Senegalese  customs  persist,  and  women  are 
still  confined  largely  to  traditional  roles,  notably  engaging 
in  heavy  field  labor  in  the  large  subsistence  agricultural 
sector.   Traditional  inheritance  and  land  tenure  practices  make 
it  difficult  for  women  to  own  land  and  to  acquire  sufficient 
collateral  to  obtain  bank  credit.   Women  usually  marry  young 
(the  majority  by  age  16  in  rural  areas),  average  about  seven 
live  births,  and  die  relatively  young.   About  67  percent  of 
women  aged  40  to  45  live  in  polygamous  unions. 

Violence  against  women,  usually  wife  beating,  is  not  uncommon, 
particularly  in  rural  areas,  but  there  are  no  accurate 
statistics,  and  the  extent  of  the  problem  is  not  known.   Police 
do  not  normally  intervene  in  dom.estic  disputes,  and  women  are 
reluctant  to  go  outside  the  family  for  redress.   Persons 
convicted  of  rape  may  be  sentenced  up  to  10  years  in  prison — 
more  if  the  victim  is  a  minor. 

Female  genital  excision  is  not  practiced  by  Senegal's  largest 
ethnic  group,  the  Wolofs,  but  it  is  performed  on  girls 
belonging  to  other  ethnic  groups.   One  study  concludes  that  20 
percent  of  Senegal's  women  have  undergone  one  form  or  another 
of  genital  mutilation;  the  average  age  of  girls  when  subjected 
to  the  practice  is  9  years.   Inf ibulation,  the  most  extreme  and 
dangerous  form  of  genital  mutilation,  is  practiced  only  by  the 
Toucouleur  and  Peulh  ethnic  groups;  perhaps  6  percent  of 
Senegalese  women  have  undergone  this  operation.   There  are  no 
laws  or  regulations  prohibiting  this  practice.   However,  in 
1990  President  Diouf  established  a  new  ministerial-level  office 
responsible  for  women  and  child  welfare.   The  incumbent — one  of 
three  women  with  ministerial  rank  in  the  Government — has 
promoted  programs  to  educate  village  women  to  the  dangers  of 
excision.   The  semiofficial  daily  newspaper  carries  occasional 
news  and  feature  stories  condemning  the  practice. 

Section  6  Worker  Rights 

a.   The  Right  of  Association 

All  workers  are  free  to  form  or  join  unions  of  their  own 
choosing.   A  minimum  of  seven  persons,  each  having  worked 
within  their  profession  for  at  least  1  year,  may  form  a  union 
by  submitting  a  list  of  members  and  a  charter  to  the  Ministry 
of  Interior.   A  union  can  be  disbanded  by  the  Ministry  if  the 
union's  activities  deviate  from  the  charter.   Although  unions 
sometimes  fail  to  obtain  initial  recognition,  once  received  it 
is  virtually  never  withdrawn.   Even  though  they  represent  a 
small  percentage  of  the  working  population,  unions  wield 
significant  political  influence,  primarily  because  of  their 
ability  to  disrupt  essential  services.   Unions  have  the  right 


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to  strike  (guaranteed  by  the  Constitution).   There  were  a 
number  of  strikes  in  November  and  December.   Most  were  by 
government  employees  such  as  post  office  workers  and  teachers, 
and  most  were  short-lived. 

The  National  Confederation  of  Senegalese  Workers  (CNTS),  the 
largest  union  organization,  has  close  ties  to  the  ruling 
Socialist  Party  dnd  is  entitled  to  considerable  numbers  of 
government  positions.   While  ostensibly  an  independent  umbrella 
organization,  the  CNTS  has  supported  government  policies.   The 
Secretary  General  of  the  CNTS  is  at  the  same  time  a  Vice 
President  of  the  National  Assembly,  a  member  of  the  Socialist 
Party's  governing  Political  Bureau,  and  one  of  President 
Diouf's  key  advisers  and  supporters.   There  are  three  rival 
organizations:   the  Democratic  Union  of  Senegalese  Workers 
(UDTS)  (composed  mostly  of  manual  workers  in  the  private 
sector),  the  Coordination  of  Autonomous  Trade  Unions  (CSA) 
(composed  of  the  largest  autonomous  teachers'  and  urban  transit 
workers'  union  and  two  smaller  organizations),  and  National 
Union  of  Autonomous  Syndicates  of  Senegal  (UNSAS)  (a  federation 
of  two  other  autonomous  teachers '  unions  and  the  powerful 
electrical,  health  and  communications  workers'  union). 

Senegalese  unions  are  active  in  regional  and  international 
labor  organizations.   The  CNTS  is  the  dominant  Senegalese 
member  of  the  Organization  of  African  Trade  Union  Unity.   Some 
of  the  autonomous  unions  referred  to  above  are  members  of  the 
Communist-dominated  World  Federation  of  Trade  Unions,  or 
affiliated  federations,  and  have  close  ties  with  Senegalese 
Marxist  parties. 

b.  The  Right  to  Organize  and  Bargain  Collectively 

Senegalese  unions  have  the  right  by  law  to  organize  and  to 
bargain  collectively,  and  these  rights  are  protected  in 
practice.   There  are  also  legal  prohibitions  on  antiunion 
discrimination  by  employers  against  union  members  and 
organizers.   There  are  no  known  instances  of  workers  being 
forcibly  discouraged  from  exercising  these  rights.   The 
Ministry  of  Labor  will  intervene  in  disputes  between  labor  and 
management  when  requested,  and  it  plays  a  mediation  and 
arbitration  role  in  private  and  state-enterprise  sectors. 

Senegalese  labor  laws  apply  in  principle  to  all  industrial 
firms,  including  those  in  the  export  free  zone  in  Dakar. 
However,  firms  operating  in  the  zone  and  those  eligible  for 
benefits  under  the  Investment  Code  enjoy  certain  exceptions  to 
the  Labor  Code  which  were  introduced  in  1989.   These  firms  do 
not  need  prior  government  authorization  to  dismiss  employees 
and  may  hire  workers  on  the  basis  of  temporary  contracts  for  a 
period  of  up  to  5  years. 

c.  Prohibition  of  Forced  or  Compulsory  Labor 

There  were  no  reports  of  forced  labor  in  Senegal,  and  it  is 
prohibited  by  law. 

d.  Minimum  Age  for  Employment  of  Children 

The  minimum  age  for  employment  is  16  for  apprenticeships  and  18 
for  all  other  types  of  work.   Inspectors  from  the  Ministry  of 
Labor  closely  monitor  and  enforce  these  restrictions  within  the 
formal  wage  sector,  that  is,  the  area  of  the  economy  over  which 
the  Government  can  exercise  some  supervision,  such  as 
state-owned  corporations,  large  private  enterprises,  or  farmers 


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gathered  into  cooperatives.   On  the  other  hand,  children  under 
16  are  frecjuently  employed  in  the  much  larger  traditional 
sector,  and  minimum  age  and  other  workplace  regulations  are  not 
seriously  enforced  on  family  farms  in  rural  areas  and  in  small, 
privately  owned  businesses. 

e.   Acceptable  Conditions  of  Work 

Legislation  mandating  a  monthly  minimum  wage  has  been  in  force 
since  independence  in  1960.   The  actual  rate  is  determined  by 
the  Ministers  of  Labor  and  Finance  after  negotiating  with 
unions  and  management  councils.   Recent  CNTS  efforts  have 
concentrated  on  raising  the  minimum  wage  for  unskilled 
laborers,  which,  according  to  the  unions,  is  not  considered 
sufficient  to  maintain  a  decent  standard  of  living.   Workers 
must  frequently  supplement  incomes  through  second  jobs, 
reliance  on  the  extended  family,  and  personal  debt.   Within  the 
formal  economic  sector,  Senegalese  law  provides  for  acceptable 
conditions  of  work,  including  standard  workweeks  (40  to  48 
hours  per  week  for  most  professions),  annual  leave  benefits 
(usually  1  month  per  year),  and  a  variety  of  health  and  safety 
regulations.   These  regulations  are  incorporated  into  the  Labor 
Code  approved  by  the  National  Assembly  and  are  supervised  by 
Ministry  of  Labor  inspectors.   Enforcement,  however,  appears  to 
be  uneven,  especially  outside  the  formal  wage  sector. 


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Until  recently,  Seychelles  was  a  one-party  state  ruled  by 
President  France  Albert  Rene,  who  took  power  in  June  1977  in  a 
military  coup  d'etat.   The  present  Constitution,  adopted  in 
1979,  abolished  all  political  opposition  to  the  ruling 
Socialist  party,  the  Seychelles  People's  Progressive  Front 
(SPPF),  and  established  a  strong  presidency,  which  appoints 
ministers,  and  a  People's  Assembly  of  22  elected  party  members 
and  several  appointed  members.   However,  in  December  President 
Rene  announced  a  transition  to  multiparty  democracy  to  begin  in 
January  1992.   Multiparty  elections  for  delegates  to  a 
constitutional  commission  are  slated  for  July  1992  and  a  draft 
of  a  new  constitution  is  to  be  submitted  to  a  national 
referendum  by  the  end  of  1992. 

The  Government  has  full  control  of  Seychelles'  security 
apparatus,  which  includes  about  800  army  personnel  and  a 
people's  militia  of  about  2,000.   Collectively,  these  units 
amount  to  roughly  5  percent  of  the  total  population.   The 
Seychelles'  police  force  has  engaged  in  surveillance  against 
private  citizens  suspected  of  antigovernment  sentiments,  and 
both  military  and  police  personnel  have  been  responsible  for 
occasional  instances  of  police  brutality. 

Although  private  enterprise  and  private  property  are  permitted, 
the  public  and  quasi-public  sectors  drive  the  economy.   The 
Government,  through  the  Seychelles  Marketing  Board,  other  state 
organizations,  and  banking  regulations,  controls  the 
importation,  licensing,  and  distribution  of  virtually  all  goods 
and  services  and  exercises  significant  control  over  all  phases 
of  the  economy.   Tourism  is  the  most  important  sector,  directly 
accounting  for  over  10  percent  of  the  gross  domestic  product. 

Human  rights  remained  circumscribed  in  1991.   For  most  of  the 
year,  direct  political  opposition  to  Government  policies  was 
not  tolerated.   The  present  Constitution  does  not  provide  for 
fundamental  human  rights  but  rather  includes  them  in  a  preamble 
as  a  goal  of  the  people  of  Seychelles.   The  Public  Security 
Act,  which  allows  the  President  to  order  indefinite  detention 
in  security  cases,  has  served  to  intimidate  real  and  potential 
opposition  elements.   In  1991  the  Government  arrested  and 
detained  several  persons  for  circulating  antigovernment 
materials.  At  the  end  of  the  year,  however,  several  dissidents 
were  permitted  to  return,  and  the  Government  had  begun  to  allow 
more  open  political  debate. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1  Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.  Political  and  Other  Extrajudicial  Killing 
There  were  no  confirmed  instances  of  such  killings. 

b.  Disappearance 

There  were  no  reports  of  disappearance. 

c.  Torture  and  Other  Cruel,  Inhuman,  or  Degrading 
Treatment  or  Punishment 

The  Constitution  expressly  forbids  torture.   Nonetheless,  in 
1991,  security  forces  occasionally  used  excessive  force  and 
abusive  practices  when  apprehending  or  detaining  suspects. 


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SEYCHELLES 

In  addition,  security  forces  periodically  harassed  or  roughed 
up  persons  believed  to  be  supporting  a  new  underground 
political  party. 

In  April  local  dissident  Jean  Francois  Ferrari  was  twice 
assaulted  by  state  security  forces  during  two  separate 
arrests.   The  Government  did  not  discipline  the  security  force 
members  involved.   On  July  4,  Ferrari  was  attacked  by  two 
private  individuals,  apparently  working  on  behalf  of  elements 
in  the  state  security  forces.   The  two  persons  were 
subsequently  charged  with  assault  but  had  not  been  prosecuted 
at  year's  end.   Ferrari  was  arrested  again  in  November  and 
subsequently  released. 

Frank  Francois  Kilindo,  a  dockworker  arrested  in  May  for 
circulating  antigovernment  literature,  was  held  at  the  maximum 
security  facility  at  Police  Bay  for  3  weeks  where  he  was 
interrogated  at  length  and  forced  to  sign  a  confession  about 
his  involvement  in  a  new  underground  political  party.   In 
mid-June,  the  Government  allowed  the  Anglican  Archbishop  to 
visit  Kilindo  briefly,  and  he  was  released  shortly  thereafter. 

Living  conditions  at  Police  Bay  prison  are  Spartan  and  have  not 
improved  since  church  leaders  were  allowed  to  visit  the  prison 
in  November  1990.   Prisoners  must  perform  hard  labor,  and 
recalcitrant  inmates  may  be  subjected  to  physical  abuse  or 
solitary  confinement.   Access  to  the  facility  is  severely 
limited,  and  inmates  cannot  receive  printed  or  broadcast  news 
from  the  outside  world.   Only  prisoners  on  good  behavior  are 
allowed  visits  by  family  members,  and  even  these  visits  are 
rarely  allowed.   In  general,  no  other  visitors  are  permitted  at 
the  facility,  although  the  Government  did  allow  a  visiting 
expert  on  prison  reform  to  view  it  in  September. 

d.   Arbitrary  Arrest,  Detention,  or  Exile 

The  Penal  Code  provides  that  persons  arrested  must  be  brought 
before  a  magistrate  within  48  hours.   In  nonpolitical  cases, 
this  provision  is  applied  in  practice,  and  the  detainee  can 
effectively  seek  judicial  review  of  the  legality  of  detention 
(habeas  corpus).   Bail  is  available  in  most  cases,  as  is  free 
legal  counsel  for  indigents. 

Police  sometimes  hold  persons  for  24  hours  for  "questioning" 
regarding  alleged  antigovernment  activities.   In  particular, 
persons  who  seek  to  mobilize  public  opinion  against  the 
Government  run  a  serious  risk  of  being  held  for  such 
interrogation.   In  late  1989,  the  Attorney  General  determined 
that  the  period  of  initial  detention  could  be  extended  to  48  or 
even  72  hours,  provided  that  an  active  investigation  was  being 
conducted  "with  reasonable  dispatch."   Defense  attorneys  have 
excellent  access  to  detainees  and  to  the  police  and  can  readily 
ascertain  whether  there  is  an  active  investigation. 

The  Public  Security  Act  allows  for  indefinite  detention  in 
security  cases  and  has  been  used  in  the  past  to  intimidate 
human  rights  activists  and  other  critics  of  the  Government. 
Arrests  and  detentions  under  this  Act  are  considered 
administrative  rather  than  criminal  in  nature,  and  the 
procedural  protections  applicable  in  criminal  cases  generally 
do  not  apply. 

There  were  a  small  number  of  politically  motivated  detentions 
in  1991,  both  under  the  Penal  Code  and  the  Public  Security  Act, 


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SEYCHELLES 

including  Frank  Francois  Kilindo  and  Jean  Francois  Ferrari  (see 
Section  I.e.).   Kilindo  was  detained  for  3  weeks  under  the 
Public  Security  Act,  and  Jean  Francois  Ferrari  was  detained 
briefly  twice,  on  one  occasion  for  throwing  his  passport  on  the 
floor  of  the  People's  Assembly  to  protest  the  new,  restrictive 
Passport  Act  passed  in  March.   On  three  other  occasions  in  1990 
he  was  taken  in  for  questioning  about  ant i government  literature 
found  during  searches  of  his  home. 

A  number  of  prominent  persons  have  been  in  exile,  including 
former  President  Mancham,  but  President  Rene  announced  in 
December  that  all  exiles  were  free  to  return  home.   Opposition 
activist  Dr.  Maxime  Ferrari  returned  in  October,  and  following 
Rene's  announcement  Mancham  stated  his  intention  to  return. 

e.  Denial  of  Fair  Public  Trial 

The  judicial  system  is  patterned  on  English  common  law  (e.g., 
public  trial  by  jury),  but  it  is  also  influenced  by  the 
Napoleonic  code,  particularly  in  civil  matters  (e.g.,  torts  and 
contracts).   The  judiciary  includes  the  magistrate's  (or  small 
claims)  court,  the  Supreme  (or  trial)  Court,  and  the  Court  of 
Appeals.   Judges,  primarily  from  African  and  Asian  countries, 
are  provided  under  arrangements  with  the  Commonwealth  of 
Nations.   In  ordinary  cases,  they  have  exhibited  some 
independence  from  the  Government,  although  they  are  sometimes 
subject  to  government  pressure.   For  instance,  in  January  the 
President  refused  to  renew  the  contract  of  a  foreign  judge 
after  he  decided  a  politically  sensitive  case  against  the 
Government.   Most  political  and  security  cases  are  handled 
outside  the  court  system.   There  are  few  procedural  safeguards 
in  such  cases. 

The  police  are  responsible  for  investigating  crimes,  but  the 
Attorney  General's  office  decides  whether  to  prosecute. 
Criminal  cases  are  heard  by  a  magistrate  or  by  the  Supreme 
Court,  depending  on  the  gravity  of  the  offense.   A  jury  is 
called  only  in  cases  of  murder  or  treason.   The  State  bears  the 
burden  of  proving  the  defendant's  guilt,  and  the  defendant  has 
the  right  to  be  present  at  the  trial  and  to  confront 
witnesses.   Trials  are  public,  and  the  defendant  has  the  right 
to  appeal.   In  addition,  indigent  defendants  are  provided  free 
legal  counsel. 

The  President  exercises  quasi-judicial  powers.   He  has  not  only 
appointment  authority  but  also  broad  detention  authority  when 
public  security  is  involved.   Seychelles  law  requires  that  a 
member  of  the  armed  forces  be  tried  by  court-martial  unless  the 
President  decrees  otherwise.   At  the  end  of  1991,  there  were  no 
known  political  detainees  or  prisoners. 

f.  Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

The  authorities  have  broad  powers  of  search  and  seizure  without 
a  warrant,  and  they  have  used  this  authority  in  the  past  to 
suppress  dissenting  opinion.   In  1991  the  police  searched  the 
homes  of  at  least  two  persons  suspected  of  possessing 
"seditious"  literature.   In  October  persons  believed  to  be 
acting  on  behalf  of  government  security  forces  ransacked  the 
home  of  Raymond  de  Speville,  an  outspoken  local  dissident.   The 
Government  can  legally  open  domestic  and  international  mail, 
and  it  is  widely  believed  that  it  does  so  regularly.   It  is 
also  widely  believed  that  in  the  past  the  Government  assigned 


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SEYCHELLES 

citizens  to  eavesdrop  on  conversations  in  the  workplace  and 
elsewhere  to  report  on  possible  opposition  plots.   This 
monitoring  activity  has  apparently  decreased  in  recent  years, 
most  likely  because  many  opponents  were  in  exile. 

Section  2  Respect  for  Civil  Liberties,  Including; 

a.   Freedom  of  Speech  and  Pross 

Although  theoretically  protected  under  the  1979  Constitution, 
freedom  of  speech  is  restricted.   There  is  no  criticism  of  the 
President  or  the  Government  in  Parliament,  although  specific 
issues  are  debated  and  reported  in  the  media. 

The  Government  controls  the  principal  newspaper  and  all  local 
radio  and  television  broadcasting.   Legislation  provides  up  to 
3  years'  imprisonment  for  anyone  "who,  with  intent  to  bring  the 
President  into  hatred,  ridicule,  or  contempt,  publishes  any 
defamatory  or  insulting  matter  whether  in  writing,  print,  or  by 
word  of  mouth,  or  in  any  other  manner."   This  same  legislation 
authorizes  a  2-year  sentence  for  anyone  who  "prints,  supplies, 
distributes,  reproduces,  or  has  in  his  possession  or  control" 
any  publication  banned  by  the  Government  for  security  reasons. 

State-owned  radio  and  television  stations  do  not  broadcast 
programs  critical  of  the  Government.   Occasionally,  however, 
the  local  clergy  broadcasts  independent  views  during  weekly 
religious  programs.   The  country's  two  largest  religious 
denominations,  the  Roman  Catholic  and  Anglican  Churches, 
alternate  each  week  broadcasting  a  live  Sunday  church  service, 
using  free  radio  time  supplied  by  the  government-owned  radio 
station.   In  1991  both  Churches  took  advantage  of  this  air  time 
to  comment  on  social  and  political  issues,  with  the  Catholic 
Bishop  and  the  Anglican  Archbishop  delivering  important  sermons 
on  democracy  and  the  proposed  referendum  on  mult ipartyism. 
Anglican  priest  Wavel  Ramkalawan,  who  was  banned  from  the 
airwaves  because  he  broadcast  an  antigovernment  sermon  in 
October  1990,  was  permitted  to  resume  broadcasts  in  December. 
Following  Rene's  announcement  of  mult ipartyism,  government 
officials  indicated  that  measures  would  be  taken  to  establish 
more  independent  media. 

Foreign  broadcasts  are  widely  listened  to  and  are  uncensored. 
However,  the  Government  has  increased  its  range  of  available 
controls  over  broadcasts  and  telecommunications  originating  in 
Seychelles  through  the  Broadcasting  and  Telecommunications  Act 
of  1988.   This  Act  authorizes  the  Government  to  restrict  the 
transmission  of  messages  and  to  prohibit  the  broadcast  of  any 
material  deemed  objectionable.   The  Act  also  allows  government 
officials  to  enter  any  premises  and  examine  any  apparatus. 

The  Ministry  of  Information  publishes  the  only  local  daily 
newspaper,  the  Nation.   The  Nation  generally  presents  the  news 
with  a  progovernment  slant  and  does  not  publish  independent 
viewpoints  on  political  matters.   In  September  the  Government 
tentatively  approved  separate  requests  by  local  dissident  Jean 
Francois  Ferrari  and  another  person  to  start  two  new 
newspapers.   A  "trial  issue"  of  Ferrari's  newspaper  was 
published  in  December  with  a  limited  circulation.   The  first 
general  circulation  issue  was  scheduled  for  publication  in 
January  1992.   The  Catholic  Church  publishes  a  lively  monthly 
magazine.  Echo  des  lies,  which  often  runs  editorials  and 
letters  criticizing  the  Government.   Because  of  the  magazine's 
antigovernment  stance,  the  President  threatened  a  libel  suit 
against  the  magazine  in  1990  and  asked  the  Catholic  Bishop  in 


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1991  to  fire  the  editor;  the  Bishop  refused.   In  general, 
international  publications  are  imported  and  sold  without 
hindrance. 

The  Government  has  sought  to  prevent  the  importation  of 
pamphlets  printed  by  its  opposition  abroad,  including  those 
sent  by  facsimile  transmissions,  but  these  restrictions  were 
apparently  relaxed  following  the  announcement  of 
multipartyism.   In  1990  the  police  ordered  the  local  cable  and 
wireless  company  to  send  messages  to  all  fax  subscribers 
warning  them  that  transmission  or  receipt  of  "seditious, 
subversive,  abusive  or  obscene"  material  could  result  in 
criminal  prosecution  and  disconnection  of  their  fax  machine. 
Despite  this  warning,  former  President  Mancham  and  other  exiled 
opposition  leaders  continued  to  send  ant igovernment  materials 
via  fax  throughout  1991.   Police  have  occasionally  seized 
locally  produced  political  tracts  being  distributed  on  the 
street . 

There  are  no  universities  in  Seychelles,  and  higher  education 
is  generally  limited  to  practical  training  and  vocational 
school.   The  local  faculty  is  largely  apolitical  and, 
consequently  academic  freedom  has  not  been  an  issue. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

In  the  past,  the  Government  has  been  quick  to  move  against 
unauthorized  demonstrations  and  has  made  arrests  under  an  old 
British  colonial  law  which  prohibits  unlawful  assembly  without 
a  government  permit.   There  were  no  such  arrests  in  1991,  but 
security  forces  did  intervene  in  October  to  end  an  impromptu 
speech  by  oppostion  leader  Maxime  Ferrari,  who  was  addressing  a 
small  rally  at  the  airport  upon  his  return  to  Seychelles.   All 
associations,  clubs,  and  other  organizations  require  government 
permission  to  organize,  which  is  usually  granted  for 
nonpolitical  groups.   As  noted  above.  President  Rene  announced 
in  December  that  opposition  political  parties  (with  a  minimum 
of  100  members)  would  be  permitted  to  register  in  January  1992. 

c.  Freedom  of  Religion 

There  is  no  religious  persecution  in  Seychelles,  and  church 
services  are  widely  attended.   The  Roman  Catholic,  Anglican, 
and  other  Christian  denominations  worship  freely,  and  Muslims 
and  Hindus  are  unrestricted  in  their  religious  practices.   In 
general,  the  Government  routinely  approves  local  church 
requests  to  bring  in  foreign  missionaries.   Roman  Catholics 
make  up  about  90  percent  of  the  population  of  Seychelles,  and 
Anglicans  account  for  another  5  percent. 

d.  Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

There  are  no  restrictions  on  internal  travel.   Historically, 
Seychellois  have  been  free  to  travel  abroad  as  well,  although 
in  1991  the  People's  Assembly  passed  the  Passport  Act,  which 
allows  the  Government  to  deny  passport  services  to  any 
Seychellois  citizen  if  the  Minister  of  Defense  (currently  the 
President)  finds  that  denial  is  in  "the  national  interest." 
The  new  law  was  proposed  after  the  Supreme  Court  ruled  in  1990 
that  the  Government  had  no  basis  for  refusing  to  renew  the 
passport  of  exiled  dissident  Kathleen  Pillay.   Under  the  new 
Act,  there  is  no  recourse  to  judicial  review. 


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Until  President  Rene's  announcement  in  December,  the  Government 
had  refused  to  allow  the  return  of  certain  exiled  opposition 
figures.   It  used  the  new  Passport  Act  in  July  to  deny  a 
passport  application  by  Andre  Uzice,  an  exiled  opponent  living 
in  England.   Uzice  was  issued  a  passport  and  allowed  to  return 
in  December,  however.   In  October  the  Government  forced  the 
airlines  to  deny  passage  to  exiled  dissident  Kathleen  Pillay, 
but  Pillay  was  permitted  to  return  to  Seychelles  later  in  the 
year  . 

There  were  no  known  asylum  requests  in  1991. 

Section  3  Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

Since  1979,  when  the  present  Constitution  came  into  effect, 
there  has  been  only  one  legal  political  party,  the  Seychelles 
Peoples  Progressive  Front  (SPPF).   However,  opposition  parties 
are  to  be  permitted  beginning  in  January  1992.   While 
previously  citizens  could  not  legally  and  peacefully  change  the 
one-party  system,  if  the  Government  carries  out  the  promised 
reforms,  citizens  will  have  the  right  to  freely  change  the 
Government.   Under  the  present  system.  President  France  Albert 
Rene  wields  far-reaching  power,  both  as  President  of  the 
country  and  Secretary  General  of  the  party. 

The  present  Constitution  provides  that  the  SPPF  will  nominate 
only  one  candidate  for  President  of  the  Republic;  the  nominee, 
who  must  be  a  party  member,  runs  unopposed  and  is  elected  by  a 
yea  or  nay  vote  of  the  electorate  every  5  years.   President 
Rene  was  the  only  candidate  in  the  June  1989  presidential 
election,  receiving  over  96  percent  of  the  vote.   The  People's 
Assembly  is  largely  s\ibordinate  to  the  President  and  the  party 
and  routinely  approves  all  bills  proposed  by  the  Government. 
There  are  no  restrictions  in  law  or  practice  against  the 
participation  of  women  or  minority  groups  in  politics. 

On  December  4,  President  Rene  announced  that  Seychelles  would 
make  a  transition  to  a  multiparty  system,  with  registration  of 
new  parties  beginning  in  January  1992.   This  measure  had  been 
ratified  by  a  SPPF  party  congress  on  December  3.   Multiparty 
elections  for  delegates  to  a  constitutional  commission  are 
slated  for  July  1992.   The  Commission  is  to  draft  a  new 
constitution  which  will  be  submitted  to  a  national  referendum 
before  the  end  of  1992. 

Section  4  Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

There  are  no  private  human  rights  groups  in  Seychelles.   Given 
the  restrictions  on  freedom  of  speech  and  press  and  government 
harassment  of  any  activity  deemed  political,  any  local  groups 
attempting  to  publicly  criticize  government  human  rights 
practices  would  face  serious  obstacles. 

Recjuests  for  information  from  foreign  organizations  are  sent  to 
the  Chief  Justice  of  the  Supreme  Court,  who  acts  as  an 
interlocutor  between  human  rights  groups  and  the  Government. 
There  were  no  known  requests  for  investigations  in  1991.   A 
representative  of  the  International  Committee  of  the  Red  Cross 
visited  Seychelles  in  1991  for  an  administrative  meeting  with 
the  local  Red  Cross.   He  also  met  with  a  government  official 
during  his  stay. 


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Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

There  is  no  discrimination  in  housing,  employment,  education, 
or  other  social  services  based  on  sex  or  on  racial,  ethnic, 
national,  or  religious  identification.   Women  enjoy  high  status 
in  this  essentially  matriarchal  society.   They  have  the  same 
legal,  political,  economic,  and  social  rights  as  men. 

Violence  against  women,  particularly  wife  beating,  does  occur 
in  Seychelles,  but,  according  to  medical  personnel,  it  is  not 
widespread  and  is  not  tolerated  by  the  Government  or  the 
courts.   Under  the  Criminal  Procedure  Code,  a  private  civil 
complaint  may  be  brought  before  a  magistrate,  free  of  charge, 
to  impose  a  bond  "to  keep  the  peace"  of  up  to  approximately 
$200  on  someone  using  or  threatening  violence  against  another. 
This  provision  in  the  Code  is  used  by  women  against  their 
harassers,  and  it  is  quite  effective.   Married  women  may  easily 
obtain  exclusion  orders  against  abusive  husbands  and  freqxiently 
do.   Violence  against  women,  whether  domestic  or  otherwise,  is 
considered  assault  and  is  subject  to  criminal  prosecution. 
Police  have  no  hesitation  in  intervening  in  domestic  disputes 
in  which  violence  has  occurred  or  is  threatened. 

Section  6  Worker  Rights 

a.  The  Right  of  Association 

Workers  do  not  have  the  right  to  form  or  join  unions  of  their 
own  choosing,  nor  are  the  unions  independent  of  the  Government 
or  the  ruling  party.   All  workers  (except  for  some  temporary 
workers)  belong  to  the  National  Workers  Union  (NWU)  by  virtue 
of  the  fact  that  a  percentage  of  their  social  security 
contributions  is  given  to  the  NWU.   The  SPPF  controls  the  NWU's 
funds  and  appoints  its  leaders.   Workers  and  their  leaders  have 
no  legal  right  to  strike  or  initiate  any  industrial  action 
except  with  the  permission  of  the  SPPF  Central  Committee. 
There  were  no  strikes  in  1991. 

Workers  are  permitted  to  elect  their  shop  stewards  (also  called 
Works  Committee  Members),  but  all  candidates  are  screened  by 
the  NWU  Executive  Secretariat,  which  has  the  power  to  dismiss 
an  elected  shop  steward. 

The  Committee  of  Experts  of  the  International  Labor 
Organization  (ILO)  noted  again  in  1991,  as  in  previous  years, 
that  the  system  of  trade  union  monopoly  under  the  direction  of 
a  political  party  is  contrary  to  ILO  Convention  87  on  Freedom 
of  Association,  which  Seychelles  has  ratified.   The  NWU's  only 
international  affiliation  is  with  the  Organization  of  African 
Trade  Union  Unity,  but  it  maintains  close  relations  with  the 
Communist-dominated  World  Federation  of  Trade  Unions. 

b.  The  Right  to  Organize  and  Bargain  Collectively 

With  only  one,  party-dominated  union  confederation  permitted, 
there  are  serious  limitations  on  the  workers'  right  to 
organize.   The  NWU  constitution  calls  for  union  members  to  be 
protected  "from  victimization  in  the  carrying  out  of  legitimate 
trade  union  activity"  and  requires  its  Executive  Board  to 
investigate  shop  steward  dismissals  to  ensure  that  the 
dismissal  is  not  based  on  union-related  activities.   In  the 
event  of  a  disagreement  between  the  NWU  and  a  company  over  a 
shop  steward's  dismissal,  the  party  would  make  the  final 
determination. 


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SEYCHELLES 

Free  collective  bargaining  is  not  practiced  in  Seychelles.   The 
Government  has  the  right  to  review  and  approve  all  collective 
bargaining  agreements  from  the  public  and  private  sectors. 
There  is  little  flexibility  in  the  setting  of  wages.   The 
government  and  state-owned  companies,  which  employ  about  70 
percent  of  the  labor  force,  have  mandatory  wage  scales  for 
their  employees,  based  on  job  classification.   Wages  in  the  far 
smaller  private  sector  are  generally  set  by  individual 
agreements  between  employer  and  employee,  subject  to  the 
Government's  right  of  review  and  approval  in  collective 
bargaining  cases. 

In  practice,  private  employers  often  refer  to  public  sector 
wage  scales  when  setting  salary  levels,  although  they 
frequently  pay  somewhat  more  than  the  Government  in  order  to 
attract  cjualified  workers.   The  Employment  Act  of  1985, 
Seychelles'  basic  labor  law,  vests  the  Ministry  of  Employment 
and  Social  Affairs  with  authority  to  establish  and  enforce 
employment  terms,  conditions,  and  benefits.   Although 
amendments  passed  in  1990  resulted  in  a  modest  simplification 
and  liberalization  of  the  basic  labor  law,  the  amendments  did 
not  significantly  modify  the  Government's  dominant  role  in 
setting  terms  and  conditions  of  employment. 

There  are  no  export  processing  zones  in  Seychelles. 

c.  Prohibition  of  Forced  or  Compulsory  Labor 

Forced  or  compulsory  labor  is  prohibited  by  law  and  does  not 
exist  in  practice. 

d.  Minimum  Age  for  Employment  of  Children 

The  minimum  age  for  employment  is  15,  and  children  are  required 
to  attend  school  until  the  10th  grade  or  the  age  of  17, 
whichever  occurs  first.   The  Government  encourages  children  to 
attend  a  year  of  National  Youth  Service  (NYS)  before  entering 
the  work  force  at  the  age  of  18  or  going  to  the  polytechnic 
school  for  vocational  training,  and  it  discourages  public  or 
private  sector  employment  of  workers  under  18  years  of  age. 
The  Government  offers  voluntary  short-term  (up  to  6  months) 
work  employment  programs  for  school  leavers  not  participating 
in  the  NYS.   Children  in  these  programs  receive  a  training 
salary  which  is  below  the  minimum  wage.   The  Government 
effectively  enforces  its  child  labor  laws  through  regular 
inspections  by  the  Ministry  of  Employment  and  Social  Affairs 
(see  below) . 

e.  Acceptable  Conditions  of  Work 

Seychelles  has  a  complicated  minimum  wage  scale  which  depends 
upon  job  classifications.   Given  the  free  public  services  that 
are  available,  primarily  in  the  areas  of  health  and  education, 
a  single  salary  at  the  low  end  of  the  pay  scale  does  provide  a 
family  with  a  decent,  if  Spartan,  standard  of  living.   Many 
families  deal  with  Seychelles'  high  cost  of  living  by  earning 
two  or  more  incomes.   The  Ministry  of  Employment  and  Social 
Affairs  has  responsibility  for  enforcing  minimum  wage 
regulations.   Due  to  a  labor  shortage,  the  de  facto  minimum 
wage  is  considerably  higher  than  that  legally  required,  and 
there  would  be  little  reason  for  a  worker  to  accept  less  than 
the  minimum  wage. 

The  maximum  workweek  varies  from  35  to  48  hours,  depending  on 
the  economic  sector.   Each  full-time  worker  is  entitled  to  a 


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SEYCHELLES 

half-hour  break  per  day  and  a  minimum  of  21  days  of  paid  annual 
leave.   Workers  are  permitted  to  work  overtime  up  to  60 
additional  hours  per  month.   The  Government  enforces  these 
ceilings,  though  it  is  possible  that  some  occasional  abuses  do 
occur . 

The  Government  issued  comprehensive,  revised  occupational 
health  and  safety  regulations  in  October  1991.   The  Ministry  of 
Employment  and  Social  Affairs  is  responsible  for  enforcing 
these  regulations.   Inspectors  enforce  safety  standards  through 
regular  workplace  visits,  and  the  Government  protects  the 
identity  of  workers  who  complain  of  hazardous  conditions. 


336 


SIERRA  LEONE 


Under  its  1978  constitution.  Sierra  Leone  was  a  one-party  state 
with  a  dominant  President  and  a  unicameral  Parliament  which  in 
practice  was  largely  advisory.   President  (General)  Joseph 
Momoh  and  the  All  People's  Congress  Party  (APC)  continued  in 
power  in  1991.   However,  responding  to  growing  public  pressures 
for  political  reform,  including  within  the  APC,  the  President 
signed  into  law  on  September  24  a  new  Constitution  which  calls 
for  multiple  parties  and  strengthened  legislative  and  judicial 
branches  of  government.   Adoption  of  the  new  Constitution  had 
been  preceded  by  lengthy  deliberations  of  the  National 
Constitutional  Review  Commission,  a  constitutional  referendum 
in  August,  and  the  formation  on  September  23  of  an  interim 
Government  under  the  President  until  the  modalities  for 
eventual  free  elections  could  be  negotiated.   The  new 
Constitution  provided  for  the  legalization  of  other  political 
parties,  effective  October  1.   By  the  end  of  the  year,  seven 
political  parties  had  been  formed. 

The  security  structure  includes  the  Republic  of  Sierra  Leone 
Military  Forces  (RSLMF),  which  during  1991  doubled  in  size  to 
approximately  7,000  men.   It  is  responsible  for  dealing  with 
external  threats  and  civil  disturbances  in  the  country.   The 
RSLMF  was  preoccupied  with  countering  the  occupation  of 
portions  of  Sierra  Leone  territory  by  Charles  Taylor  and  his 
National  Patriotic  Front  of  Liberia  (NPFL) .   While  official 
information  was  sparse,  unconfirmed  reports  indicated  there 
were  a  number  of  armed  actions  in  1991  in  which  both  sides 
committed  human  rights  abuses,  including  summary  executions. 

Over  70  percent  of  the  3.9.  million  population  is  involved  in 
some  aspect  of  agriculture,  mainly  subsistence  farming.   Sierra 
Leone  is  rich  in  minerals,  including  titanium-bearing  rutile, 
gold,  and  diamonds,  the  export  of  which  generates  most  of  the 
■country's  foreign  exchange.   The  economic  reform  program,  with 
its  imposed  austerity,  continued  to  generate  public  criticism. 
At  over  100  percent  per  year.  Sierra  Leone's  inflation  rate  is 
a  very  serious  problem  which  the  Government  has  had  only 
limited  success  in  controlling. 

The  human  rights  situation  improved  in  1991  with  the  adoption 
of  a  new  Constitution  providing  for  a  number  of  basic  rights 
and  the  promise  of  a  democratic  political  system,  including  a 
strengthened  Parliament  and  more  independent  judicial  system. 
There  were  increases  in  freedoms  of  speech  and  press  and, 
potentially,  for  assembly  and  association  as  political  parties 
began  to  form  in  late  1991.   However,  at  the  end  of  the  year 
there  had  been  little  real  change  in  the  government/one-party 
dominance,  and  the  extent  of  abuses  arising  out  of  the  military 
actions  in  the  southeast  could  not  be  determined.   Major  human 
rights  abuses  included  extrajudicial  killings,  torture, 
mistreatment  of  criminal  detainees,  life-threatening  prison 
conditions,  lack  of  fair  trials,  and  de  facto  discrimination 
against  women.   The  NPFL  incursion  into  Sierra  Leone  has 
seriously  disrupted  Sierra  Leonean  society  and  may  have  an 
adverse  impact  on  democratization.   Military  attitudes  toward 
the  political  reform  movement  remained  unknown  at  the  end  of 
1991. 


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SIERRA  LEONE 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1  Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.  Political  and  Other  Extrajudicial  Killing 

There  were  no  known  cases  of  political  killing.   (See  Section 
l.g.  for  reports  of  civilians  summarily  killed  by  the  RSLMF  and 
the  NPFL,  a  dissident  Liberian  occupation  force.) 

b.  Disappearance 

There  were  unconfirmed  reports  of  the  disappearances  of 
captured  suspected  NPFL  rebels  from  Sierra  Leone  prisons. 

c.  Torture  and  Other  Cruel,  Inhuman,  or  Degrading 
Treatment  or  Punishment 

Although  the  Constitution  prohibits  torture,  reports  continued 
of  police  mistreatment  of  suspects  during  arrest  and 
interrogation.   There  were  no  known  cases  of  responsible 
officials  being  punished  by  the  Government.   (See  Section  l.g. 
for  reports  of  mistreatment  of  civilians  by  the  RSLMF  and  the 
NPFL .  ) 

Prison  conditions  did  not  improve  in  1991.   Pademba  Road  Prison 
in  Freetown,  which  was  built  to  accommodate  several  hundred 
prisoners,  now  has  an  inmate  population  of  over  1,000.   Much  of 
this  increase  was  a  result  of  the  invasion  by  the  NPFL  and  the 
continued  war  in  the  eastern  border  region.   Deaths  in  prison 
are  common  due  to  malnutrition  and  inadequate  medical 
supplies.   The  Government  recognized  the  need  for  prison  reform 
and  in  August  replaced  its  Director  of  Prisons,  but  it  remained 
unclear  at  year's  end  what  reforms,  if  any,  would  be  put  in 
place  by  the  new  interim  Government.   The  1989  report  of  a 
presidential  commission  to  investigate  prison  conditions  has 
never  been  made  public. 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

The  1991  Constitution  reduced  the  period  of  permissible 
detention  without  charge  to  allow  investigation  of  criminal 
complaints  from  28  days  to  a  maximum  of  10  days  for  cases  of 
capital  offenses,  offenses  carrying  life  imprisonment,  or 
economic  or  environmental  offenses.   Other  offenses  carry  a 
maximum  detention  period  of  72  hours.   The  new  Constitution  has 
not  been  in  effect  long  enough  to  determine  whether  past  police 
practices  will  be  significantly  altered.   Detainees  are 
guaranteed  access  to  legal  counsel,  families,  and  medical  care, 
but  authorities  do  not  always  respect  these  guarantees  unless 
detainees  demand  compliance  and  have  the  means  to  afford 
counsel . 

The  Government  provides  legal  representation  for  the  indigent 
only  in  the  case  of  capital  offenses.   Lack  of  counsel  in  other 
cases  frec[uently  leads  to  abuse.   Many  indigent  detainees  are 
ignorant  of  their  rights  and  assume,  sometimes  correctly,  that 
law  enforcement  or  judicial  authorities  will  be  paid  to  rule 
against  them  by  the  accuser.   The  Society  for  the  Protection  of 
Human  Rights  provides  pro  bono  legal  counsel  to  some  indigent 
detainees;  in  at  least  six  cases,  attorneys  were  able  to  secure 
the  release  of  detainees  on  grounds  of  false  imprisonment 
stemming  from  lack  of  initial  legal  representation. 


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Police  and  security  agencies  may  recommend  to  the  President 
that  a  person  be  detained  indefinitely  on  suspicion  of 
threatening  the  national  security.   During  a  state  of 
emergency,  the  President  may  also  invoke  the  Public  Emergency 
Act,  which  permits  indefinite  detention  and  suspends  the  right 
to  a  hearing  unless  the  detainee  is  charged  with  a  capital 
offense.   This  Act  has  never  been  invoked. 

There  are  reports  that  the  Government  holds  up  to  150  security 
detainees.   These  include  both  Sierra  Leoneans  and  Liber ians 
suspected  of  supporting  the  NPFL/rebel  invasion  of  Sierra 
Leone.   In  May  1991,  the  ICRC  visited  113  persons  detained  in 
connection  with  the  NPFL/rebel  invasion  of  Sierra  Leone.   The 
ICRC  requested  permission  for  followup  visits  but  has  not  yet 
received  it. 

Former  Liberian  Senator  Kerkura  Kpoto  was  held  for  7  months  on 
charges  of  involvement  in  the  incursion  and  released  on  October 
30,  1991.   When  he  was  released.  Senator  Kpoto  said  that  he  had 
not  been  mistreated. 

There  were  reports  of  foreign  nationals  being  held  and 
mistreated  by  security  forces  which  suspected  them  of  being 
foreign  mercenaries. 

e.  Denial  of  Fair  Public  Trial 

While  the  Constitution  provides  for  fair  and  public  trial, 
there  are  often  long  delays  in  bringing  cases  to  trial,  and  the 
judiciary  is  subject  to  political  influence  and  manipulation. 
Sierra  Leone  has  two  judicial  systems:   the  regular  court 
system  and  the  local  or  traditional  court  system.   The  regular 
court  system  consists  of  the  Supreme  Court,  an  intermediate 
Court  of  Appeals,  a  High  Court  of  Magistrates,  and  magistrates' 
courts.   Defendants  are  allowed  counsel  of  their  choice,  but 
many  persons  cannot  afford  legal  representation.   Decisions  by 
lower  courts  may  be  appealed.   Indigenous  ethnic  leaders 
preside  over  the  local  courts  and  administer  tribal  law,  e.g., 
in  many  family  matters.   The  local  courts  are  often  the  only 
legal  institution  in  rural  areas. 

The  1991  Constitution  includes  provisions  designed  to 
strengthen  the  judiciary's  independence,  such  as  the  removal  of 
judges  only  through  impeachment,  including  a  two-thirds  vote  of 
Parliament,  and  mandatory  retirement  at  age  65.   Long  delays  of 
up  to  2  years  in  bringing  cases  to  trial  and  lack  of  trained 
personnel  serve  to  circumscribe  judicial  independence.   Judges 
still  take  handwritten  notes  on  court  proceedings,  which  in 
itself  can  lead  to  inaccuracies  in  records  and  further  delays 
in  legal  action. 

There  were  no  known  political  prisoners  being  held  at  the  end 
of  1991. 

f.  Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

The  Constitution  prohibits  arbitrary  invasion  of  the  home,  and 
the  Government  does  not  generally  interfere  with  the  rights  of 
privacy  and  family.   In  security  cases,  however,  authorities 
have  the  power  to  enter  homes  without  a  search  warrant. 


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g.   Use  of  Excessive  Force  and  Violations  of  Humanitarian 
Law  in  Internal  Conflicts 

On  March  23,  troops  of  the  National  Patriotic  Front  of  Liberia 
(NPFL)  attacked  two  border  posts  in  Sierra  Leone,  killing  14 
people.   This  wa?  just  the  first  in  a  series  of  cross-border 
incursions  by  the  NPFL.   The  ensuing  conflict  led  to  human 
rights  abuses  by  both  sides  in  the  conflict. 

NPFL  troops  were  responsible  for  the  deaths  of  many  civilians; 
however,  the  number  of  deaths  cannot  be  reasonably  estimated. 
There  are  numerous  credible  reports  of  atrocities  committed  by 
NPFL  troops.   In  Pendembu,  for  instance,  there  were  reports 
that  civilians  were  burned  alive  or  killed  for  failing  to 
answer  questions  correctly.   In  one  case,  a  Catholic 
parishioner  was  killed  for  ringing  the  church  bell. 

In  reprisal,  government  troops  took  action  against  the 
intruders  and  those  suspected  of  aiding  them.   Following  the 
NPFL  seizure  of  Pendembu,  RSLMF  troops  arrested  an  unknown 
number  of  alleged  NPFL  supporters.   Credible  eyewitnesses 
reported  that  some  of  those  being  held  were  then  executed. 
Newspaper  reports  indicated  that  rebel  captives  were  being 
mistreated  and  showed  pictures  of  them  being  paraded  naked. 

Outside  observers  also  expressed  concern  for  the  civilian 

population  in  the  war  zone,  especially  after  the  Sierra  Leone 

Government  declared  that  anyone  remaining  in  cleared  rebel 

areas  along  the  border  would  be  considered  a  rebel. 

Section  2   Respect  for  Civil  Liberties,  Including: 

a.  Freedom  of  Speech  and  Press 

Freedom  of  speech  is  legally  guaranteed,  but  the  Government  may 
abridge  freedom  of  expression  under  the  Constitution  if  it 
deems  national  security  to  be  endangered.   In  practice,  the 
Government  generally  tolerates  public  criticism  by  citizens  and 
academics.   In  various  1991  forums,  there  was  discussion  of  the 
need  for  multiparty  democracy  and  the  Government's  record  on 
human  rights.   In  particular,  there  was  much  discussion  of  new 
political  parties,  and  future  party  leaders  began 
organizational  steps  even  before  parties  were  legalized  on 
October  1 . 

There  are  at  least  12  active  newspapers,  of  which  only  2  are 
considered  to  be  government  controlled.   Most  journalists 
practice  self-censorship;  in  particular,  they  avoid  criticizing 
the  President  himself  but  do  criticize  some  of  his  policies. 
Journalist  Franklin  Bunting  Davis  was  sued  for  libel  and 
arrested.   He  was  released  upon  posting  bond,  and  the  case 
continues  in  the  courts. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

The  new  Constitution  provides  for  freedom  of  assembly  and 
guarantees  the  right  to  form  economic,  social,  and  professional 
organizations.   Until  the  new  Constitution  took  effect  on 
October  1,  these  rights  were  limited  in  practice  to  APC 
organizations.   By  the  end  of  1991,  seven  political  parties  had 
been  formed.   Demonstrations  are  generally  not  permitted  but, 
in  the  case  of  unauthorized  demonstrations,  police  normally  do 
not  intervene  unless  violence  occurs. 


50-726  -  92  -  12 


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c.  Freedom  of  Religion 

Freedom  of  religion  is  guaranteed  by  the  Constitution,  and 
religious  tolerance  is  practiced  in  Sierra  Leone.   Muslims,  the 
largest  religious  group.  Christians,  animists,  and  adherents  of 
other  faiths  practice  their  beliefs  freely,  and  they  can 
publish  and  distribute  religious  materials  without  government 
interference.   A  wide  cross-section  of  Sierra  Leoneans 
participated  in  the  annual  hajj  (Muslim  pilgrimage  to  Mecca). 
The  Government  partially  subsidizes  participation  in  the  hajj. 

d.  Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

There  are  no  restrictions  on  freedom  of  movement  within  the 
country,  foreign  travel,  or  emigration  and  repatriation. 
Repatriates  are  not  discriminated  against  by  the  Government. 

Sierra  Leone,  a  party  to  the  U.N.  Convention  and  Protocol 
Relating  to  the  Status  of  Refugees,  hosts  approximately  10,000 
Liberian  refugees.   Sierra  Leoneans  displaced  by  the  NPFL  rebel 
incursion  totaled  236,000  at  the  end  of  the  year.   These  large 
numbers  of  refugees  and  displaced  persons  have  placed  a  serious 
strain  on  the  national  economy.   The  Government  is  assisted  by 
the  United  Nations  High  Commissioner  for  Refugees  in  providing 
relief  aid  to  7,250  refugees  in  one  large  camp  near  Freetown. 
Refugees  are  not  forced  by  the  Government  to  return  to 
countries  in  which  they  have  a  fear  of  persecution. 
Nevertheless,  many  persons  have  fled  the  country  due  either  to 
fighting  along  the  Sierra  Leone-Liberia  border  or  out  of  fear 
of  being  considered  by  the  Government  or  civilians  as  NPFL 
sympathizers.   Of  the  estimated  125,000  Liber ians  who  had  found 
refuge  in  Sierra  Leone  in  early  1991,  all  but  10,000  have  fled 
to  Guinea  or  returned  to  Liberia. 

Section  3   Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

Under  the  new  Constitution,  citizens  are  promised  the  right  to 
change  their  government  through  direct  elections  of  the 
President  and  Members  of  Parliament  by  secret  ballot.   This 
right  had  not  been  tested  in  1991,  and  President  Momoh  and  the 
APC  were  still  firmly  in  charge.   The  Government  committed 
itself  to  early  free  elections  which  foreign  observers  may  be 
invited  to  monitor,  but  no  dates  had  been  set  by  the  end  of  the 
year.   Continued  fighting  against  the  NPFL  incursion  could  also 
jeopardize  the  timing  of  these  elections. 

In  theory,  the  unicameral  House  of  Representatives,  now 
controlled  by  the  APC,  will  have  increased  powers  vis-a-vis  the 
executive,  e.g.,  approval  of  certain  appointed  officials  and  a 
limited  veto  power.   The  President  will  be  limited  to  only  two 
terms  of  office. 

A  traditional  system  of  local  government  operates  in  the 
provinces.   Paramount  Chiefs  are  fleeted  for  life  by  the 
members  of  the  local  chiefdom  councils.   Several  women  have 
been  elected  Paramount  Chief.   They  wield  considerable 
authority  in  local  issues.   There  are  no  special  conditions  or 
restrictions  that  significantly  limit  any  elements  of  the 
population  from  playing  a  fair  role  in  the  system.   The 
President  has  announced  his  support  for  election  of  town  and 
city  councils  to  replace  appointed  councils. 


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Section  4   Governmental  Attitude  Regarding  International  and 

Nongoverninental  Investigation  of  Alleged  Violations 
of  Human  Rights 

The  Sierra  Leone  Bar  Association's  Society  for  the  Preservation 
of  Human  Rights  (ASPHR)  monitors  human  rights  developments. 
The  Government  allows  visits  by  international  human  rights 
organizations,  including  the  International  Committee  of  the  Red 
Cross  (see  Section  l.d.). 

Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

There  is  no  officially  sanctioned  discrimination  on  the  basis 
of  sex,  religion,  language,  or  social  status.   There  continue 
to  be  complaints  of  favoritism  in  political  appointments  and  in 
military  commissions  and  promotions,  particularly  members  of 
President  Momoh ' s  Limba  ethnic  group,  who  hold  many  significant 
positions  in  the  Government.   Citizens  of  non-African  descent 
face  political  restrictions,  e.g.,  citizens  of  Lebanese  origin 
may  hold  Sierra  Leonean  passports  but  may  not  run  for 
Parliament . 

Women  in  Sierra  Leone  are  guaranteed  equal  rights  by  the 
Constitution,  and  women  are  represented  in  many  occupations. 
However,  the  status  of  women  varies  widely  in  different  parts 
of  the  country  and  depends  heavily  on  the  traditions  of  their 
ethnic  group.   These  values  affect  the  amount  of  education 
women  received.   Women  appear  to  have  equal  access  to 
education,  but  in  fact,  according  to  a  recent  U.N.  study, 
females  only  receive  about  one-fourth  as  much  schooling  as 
males.   Women  in  rural  areas,  in  particular,  are  rarely 
encouraged  to  attend  school.   At  the  university  level,  men 
predominate . 

Violence  against  women,  especially  wife  beating,  is  most  common 
among  the  more  traditional  elements  of  society.   The  police  are 
unlikely  to  intervene  in  domestic  disputes  except  in  cases  of 
severe  injury  or  death.   Few  cases  of  violence  against  women 
come  to  court.   Neither  the  Government  nor  the  APC  women's 
group  has  specifically  addressed  this  issue.   Female 
circumcision  is  legal  and  widely  practiced,  especially  in 
traditional  tribal  groups.   As  the  education  of  women 
increases,  many  families  are  not  allowing  their  daughters  to 
undergo  this  operation  which  is  tied  to  the  women's  secret 
society  initiation  rites.   Shrouded  in  secrecy,  these  societies 
are  a  strong  force  in  women's  lives.   Tradition  guards  these 
rites  and  works  against  change. 

Section  6  Worker  Rights 

a.   The  Right  of  Association 

The  right  of  association  is  provided  for  in  the  Constitution. 
Workers,  including  civil  servants,  have  the  right  to  join  trade 
unions  of  their  choice.   Unions  are  independent  of  the  ruling 
All  People's  Congress.   Individual  labor  unions  have  by  custom 
joined  the  Sierra  Leone  Labor  Congress  (SLLC),  and  all  unions 
are  members  of  the  SLLC.   Membership  is,  however,  voluntary. 
There  is  no  legal  prohibition  against  the  SLLC  leadership 
holding  political  office,  and  its  president  holds  appointive 
office  in  Parliament.   Under  the  Trade  Union  Act,  any  five 
persons  may  form  a  trade  union  by  applying  to  the  Registrar  of 
Trade  Unions,  who  has  statutory  powers  under  the  Act  to  approve 
the  creation  of  trade  unions.   Applications  for  approval  by  the 


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Registrar  may  be  rejected  for  several  reasons  including 
insufficient  numbers  of  members,  proposed  representation  in  an 
industry  already  served  by  an  existing  union,  or  incomplete 
documentation.   If  the  Registrar  rejects  an  application,  his 
decision  may  be  appealed  in  the  ordinary  courts. 

Approximately  60  percent  of  the  *?orking  population  in  urban 
areas,  including  government  employees  is  unionized,  but  unions 
have  been  less  successful  in  organizing  workers  in  the 
agricultural  and  mining  sector. 

Unions  have  the  right  to  strike  without  exception.   During 
1991,  teachers,  health  care  workers,  and  other  civil  servants 
staged  strikes  demanding  immediate  payment  of  salary  arrears. 
In  several  instances  the  Government  eventually  paid  overdue 
salaries . 

Unions  are  free  to  form  federations  and  confederations  and 
affiliate  internationally,  and  there  are  no  restrictions  on 
international  travel  and  contacts. 

b.  The  Right  to  Organize  and  Bargain  Collectively 

The  legal  framework  for  collective  bargaining  is  the  Regulation 
of  Wages  and  Industrial  Relations  Act.   Collective  bargaining 
must  take  place  in  trade  group  negotiating  councils,  each  of 
which  is  comprised  of  an  equal  number  of  employer  and  worker 
representatives.   Most  enterprises  are  covered  by  collective 
bargaining  agreements  on  wages  and  working  conditions.   The 
SLLC  provides  assistance  to  unions  in  preparing  for 
negotiations  in  which  the  Government  can  intervene  in  case  of  a 
deadlock . 

The  law  prohibits  any  discrimination  against  union  members. 
Complaints  of  discrimination  against  unions  are  made  to  the 
Industrial  Court  for  Arbitration.   Individual  trade  unions 
investigate  alleged  violations  of  work  conditions  and  ensure 
that  employers  take  the  necessary  steps  to  correct  abuses. 

There  are  no  export  processing  zones  in  Sierra  Leone. 

c.  Prohibition  of  Forced  or  Compulsory  Labor 

Under  the  Chiefdom's  Council  Act,  compulsory  labor  may  be 
imposed  by  individual  chiefs  requiring  members  of  their 
villages  to  contribute  to  the  improvement  of  common  areas. 
There  is  no  penalty  for  noncompliance.   This  practice, 
customary  in  Sierra  Leone,  exists  only  in  the  rural  areas. 

The  International  Labor  Organization's  (ILO)  Committee  of 
Experts  reiterated  in  1991  its  previous  request  to  the 
Government  to  repeal  or  amend  this  provision  of  the  Act,  which 
contravenes  ILO  Convention  29  on  Forced  Labor.   The  Government 
did  not  take  such  action  in  1991. 

d.  Minimum  Age  for  Employment  of  Children 

The  minimum  age  for  employment  of  children  is  officially  18 
years,  but  in  practice  there  is  no  enforcement  of  this  minimum 
age.   There  is  no  government  entity  specially  charged  with 
enforcement  of  existing  minimum  age  standards.   In  rural  areas, 
children  at  early  ages  work  seasonally  on  subsistence  family 
farms.   Because  the  adult  unemployment  rate  is  as  high  as  60 
percent,  there  are  few  children  involved  in  the  industrial 
sector.   Children  often  engage  in  street  trading.   Young  Sierra 


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Leonean  children  are  reportedly  hired  by  foreign  employers  to 
work  overseas,  primarily  as  domestics,  in  appalling  conditions 
for  extremely  low  wages.   There  has  been  no  systematic 
collection  of  information  to  document  the  extent  of  the 
problem.   The  Government,  however,  has  ordered  the  compilation 
of  a  list  of  all  children  employed  by  Lebanese  nationals, 
believed  to  be  the  primary  recruiters  of  the  children,  and  is 
reportedly  considering  raising  the  minimum  employment  age  to  21. 

e.   Acceptable  Conditions  of  Work 

There  is  no  legislated  minimum  wage.   Workers'  purchasing  power 
has  declined  dramatically  in  recent  months,  and  most  workers 
have  to  pool  incomes  with  their  extended  families  and  engage  in 
subsistence  food  production  in  order  to  maintain  a  minimum 
standard  of  living. 

The  standard  legal  workweek  is  38  hours  (8  hours  on  Monday 
through  Thursday  and  6  hours  on  Friday) . 

Within  the  Ministry  of  Labor,  there  is  an  inactive  Health  and 
Safety  Division.   Health  and  safety  regulations  are  included  in 
collective  bargaining  agreements  negotiated  by  the  trade 
unions,  but  there  is  no  evidence  of  systematic  enforcement  of 
these  safety  standards.   Trade  unions  provide  the  only 
protection  for  workers  who  file  complaints  about  working 
conditions.   Initially,  the  unions  make  a  formal  complaint 
about  a  hazardous  work  condition.   If  this  is  rejected,  the 
unions  can  issue  a  21-day  strike  notice. 


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The  21-year  rule  of  Mohamed  Siad  Barre  ended  in  January  1991, 
when  Siad  fled  an  uprising  in  the  capital,  Mogadishu.   Efforts 
to  establish  a  new  government  have  stalled  repeatedly,  with 
central  and  southern  clan  factions  involved  in  repeated  bitter 
fighting.   Foreign  embassies  were  evacuated  in  January  and 
most,  including  that  of  the  United  States,  remain  vacant.   The 
successors  to  Siad,  10  or  more  clan-based  factions,  exercise 
varying  degrees  of  control  in  their  home  regions.   The  two  most 
powerful  groups  are  the  United  Somali  Congress  (USC) , 
predominantly  of  the  Hawiye  clan,  located  in  central  Somalia, 
including  in  Mogadishu,  and  the  Somali  National  Movement  (SNM), 
predominantly  of  the  Isaak  clan,  located  in  northwestern 
Somalia.   Siad  Barre  and  his  supporters  regrouped  to  form  yet 
another  faction  in  southwestern  Somalia,  home  of  Siad's  Marehan 
clan.   Elements  of  the  large  Darod  clan  family,  of  which  the 
Marehan  are  a  small  segment,  fought  the  USC  while  trying  to 
distance  themselves  from  Siad. 

In  January  the  USC  proclaimed  a  provisional  government  which 
none  of  the  other  factions  recognized.   In  May  the  SNM  declared 
an  independent  "Somaliland  Republic"  which  neither  the  other 
factions  nor  any  foreign  countries  recognized.   In  July,  at  a 
meeting  in  Djibouti,  six  factions — including  the  USC  and  two 
Darod  movements  but  not  the  SNM — agreed  to  form  an  interim 
government,  under  the  old  1961  constitution,  with  a  2-year  term 
of  office  until  elections  could  be  held.   The  six  factions 
announced  a  72-member  cabinet,  headed  by  Ali  Mahdi  Mohamed  as 
President.   However,  their  efforts  to  establish  a  government 
were  aborted  by  fighting  between  factions  of  the  USC,  i.e.  Ali 
Mahdi ' s  Abgal  subclan  and  General  Mohamed  Farah  Aideed's  Habr 
Gedr  subclan.   In  Noven±)er  and  December,  thousands  of  people 
were  killed  in  Mogadishu,  and  at  year's  end  Somalia  had  almost 
ceased  to  exist  as  a  state,  and  Somali  society  had  increasingly 
diintegrated  into  chaos  and  general  disregard  for  human  rights. 

Somalia's  security  forces  consist  of  clan  militias  and  the 
uniformed  police.   Remnants  of  the  former  Somali  National  Army 
(SNA),  which  disintegrated  when  Siad  fell,  are  scattered  among 
the  militias  according  to  clan  loyalties.   Armed  bands 
associated  with  the  USC  engaged  in  indiscriminate  killing  of 
members  of  other  clans  in  Galkayo  and  Brava,  as  well  as  in 
extensive  pillage  and  rape.   Uniformed  police  units, 
reconstituted  in  Mogadishu  and  in  the  SNM-controlled  north, 
continued  a  tradition  of  professionalism,  despite  a  lack  of 
resources.   In  Mogadishu  the  police  struggled  unsuccessfully  to 
confiscate  weapons  and  suppress  criminal  gangs.   Secret  police 
organizations  probably  existed  but  were  minuscule  compared  to 
Siad  Barre 's  former  extensive  internal  security  apparatus. 

Continued  internal  warfare  in  1991  drastically  slowed  the 
rudimentary  pastoral  and  agricultural  economy;  disrupted 
infrastructure,  including  water  supplies;  and  international 
telecommunications  links.   Malnutrition  and  disease  were 
widespread,  especially  in  the  southern  and  central  regions, 
particularly  among  vulnerable  groups  such  as  mothers  and  small 
children.   At  year's  end,  the  fighting  in  Mogadishu  disrupted 
international  food  relief  efforts. 

Serious  human  rights  abuses  occurred  often  in  a  country  racked 
by  war,  anarchy,  and  poverty.   Neither  President  Ali  nor 
General  Aideed,  the  most  prominent  clan  leaders,  showed  any 
determination  to  retjuire  respect  for  human  rights  by  their 
various  armed  forces.   Undisciplined  militias  killed,  looted, 
and  raped.   Several  prominent  political  figures  were  killed 


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either  for  revenge  or  simply  because  of  their  clan 
affiliation.   Combat  often  produced  disproportionate  numbers  of 
women  and  children  killed  or  wounded,  suggesting  a  pattern  of 
clan-motivated  revenge.   Security  forces  sometimes  summarily 
executed  persons  suspected  of  banditry. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1   Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.  Political  and  Other  Extrajudicial  Killing 

Among  the  approximately  20,000  people  killed  in  the  chaos  of 
early  1991  were  several  well-known  political  figures.   Hashi 
Weheliye  Malin  (Abgal  Hawiye  clan)  and  Ha j i  Musse  Bokor 
(Majertain  clan),  two  senior  opposition  leaders  attempting  to 
arrange  a  cease-fire  during  the  January  fighting,  were  killed, 
apparently  on  orders  from  Siad  Barre.   During  the  same  period 
Hawiye  gangs  killed  Abdalla  Mohamed  Fadil,  a  Somali  of  Yemeni 
ancestry  who  had  served  as  assistant  prime  minister  and 
commissioner  for  northern  reconstruction  in  the  Siad 
government,  and  Professor  Ibrahim  Mohamoud  Abyan,  a  Dolbahante, 
former  president  of  the  Somali  National  University,  who  led  a 
coalition  of  veteran  politicians  known  as  the  Manifesto  Group. 
In  September  two  adult  sons  of  the  elderly  chairman  of  the 
chamber  of  commerce,  Haji  Osman  Ahmed  Robleh  (Abgal  Hawiye), 
were  killed  along  with  their  wives  and  children.   It  is  unclear 
whether  they  were  deliberately  targeted  or  were  random  victims 
of  fighting  in  Mogadishu  that  took  several  hundred  lives. 

Somali  activists  in  the  United  States  and  Canada  published 
lists  of  dozens  of  "elders"  in  various  regions  who  were 
allegedly  victims  of  political  killings. 

According  to  credible  reports,  the  USC  chairman.  General 
Aideed,  ordered  his  militia  to  execute  summarily  suspected 
robbers  and  looters,  sometimes  within  minutes  of  capture.   A 
militia  commander  in  the  northern  city  of  Hargeisa  is  reported 
to  have  carried  out  similar  executions,  and  authorities  in 
other  areas  probably  conducted  much  the  same  kind  of  campaign 
against  crime.   Dozens,  probably  hundreds,  of  suspected  bandits 
suffered  summary  execution. 

b.  Disappearance 

Some  disappearances  occurred  when  groups  resembling  death 
squads  attacked  people  because  of  their  clan  background  and  for 
the  opportunity  to  loot  their  property.   Some  of  the 
perpetrators  were  undoubtedly  members  of  clan  militias.   Local 
authorities  did  not  condone  these  killings,  but  were  unable  to 
prevent  them.   Such  disappearances  would  have  been  hard  to 
distinguish  from  the  thousands  of  people  who  disappeared  as  the 
result  of  mass  migrations  to  avoid  conflict,  deaths  from 
disease  among  refugee  and  displaced  populations,  and  killings 
in  battle.   The  International  Committee  of  the  Red  Cross  (ICRC) 
has  established  a  tracing  network,  covering  a  large  part  of  the 
country,  which  handles  thousands  of  messages  per  month  as 
family  members  try  to  relocate  one  another.   There  is  no  known 
compilation  of  disappearances.   Most  will  likely  remain 
unsolved. 


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c.  Torture  and  Other  Cruel,  Inhuman,  or  Degrading 
Treatment  or  Punishment 

In  the  uprising  against  Siad  Barre,  Somalia's  internal  security 
apparatus  was  shattered  and  the  doors  of  the  country's  prisons 
were  opened,  allowing  some  20,000  prisoners,  including  violent 
criminals,  to  go  free.   Because  of  these  events,  there  were 
probably  far  fewer  instances  of  torture  by  secret  police  than 
in  previous  years.   Temporarily  at  least,  harsh  treatment  of 
prisoners  and  deplorable  prison  conditions  also  ceased  to  be 
relevant  problems.   Mogadishu  Central  Prison,  a  medieval  castle 
with  seriously  inadequate  sanitation,  resumed  operations  June 
30.   Its  fate  in  the  subsequent  fighting  is  not  known. 

With  increasing  disorder,  other  forms  of  degrading  treatment 
increased;  militia  forces  and  bandits  allegedly  committed  rape 
on  a  massive  scale  (see  Section  l.g.). 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

Information  on  these  subjects  is  lacking,  although  at  the 
Djibouti  conference  the  factions  reportedly  agreed  to  use  the 
1960  penal  code  based  on  the  Napoleonic  Code.   It  appears  that 
arbitrary  arrests  and  detentions  decreased  substantially,  in 
part  because  local  security  forces  were  weak  and  disorganized, 
in  part  because  the  new  authorities  were  less  zealous  than 
their  predecessors  in  detaining  suspected  opponents.   At  year's 
end,  the  SNM  and  possibly  other  factions  held  an  unknown  number 
of  former  members  of  Siad's  army  as  prisoners  of  war.   The 
feuding  factions  in  Mogadishu  held  an  unknown  number  of  persons 
in  detention.   Some  local  authorities  as  well  as  the  interim 
Government  granted  the  ICRC  access  to  detainees,  but  chaotic 
conditions  throughout  Somalia  made  it  difficult  for  the  ICRC  to 
maintain  access  and  systematically  pursue  detainee  visitations. 

There  were  credible  reports  of  clan  factions  abducting  members 
of  unfriendly  clans  and  holding  them  hostage  as  insurance 
against  attacks  on  their  own  people.   The  USC  militia,  for 
example,  allegedly  abducted  200  Majertain  from  the  town  of 
Galkayo;  SNM  militia  allegedly  abducted  116  Warsangeli  from 
Erigavo  and  kept  them  in  an  open-air  holding  pen.   There  were 
no  known  instances  of  exile. 

e.  Denial  of  Fair  Public  Trial 

The  regular  judicial  system  collapsed  with  the  end  of  the  Siad 
government.   There  is  little  available  information  about  the 
successor  authorities'  efforts  to  revive  and  operate  court 
systems.   In  April,  Radio  Mogadishu  announced  the  establishment 
of  an  Islamic  court.   No  details  were  given.   Later,  Radio 
Mogadishu  announced  that  regular  courts  and  prisons  hoped  to 
resume  their  functions  by  June  15.   In  the  north,  the  SNM 
announced  that  it  was  adopting  Shari'a  law,  but  how  this  worked 
in  practice  is  not  known.   It  appears  that  none  of  the  factions 
created  a  version  of  the  Siad  government's  National  Security 
Court,  which  tried  political  cases  in  secret  with  no  regular 
rules  of  procedure. 

f.  Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

Because  all  telephones  were  out  of  service,  and  the  post  office 
stopped  functioning  for  more  than  6  months,  phone  tapping  and 
interception  of  mail  ceased,  for  the  time  being,  to  be 
significant  problems. 


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g.   Use  of  Excessive  Force  and  Violations  of  Humanitarian 
Law  in  Internal  Conflicts 

The  January  uprising  produced  thousands  of  casualties  and 
violations  of  human  rights.   Siad  Barre  shelled  Mogadishu  with 
field  artillery,  inflicting  heavy  casualties  on  clans  he 
considered  enemies.   One  Siad  loyalist  distributed  flyers 
urging  a  war  of  extermination  against  non-Darod  clans.   The 
insurrectionists  in  Mogadishu  gave  no  quarter  to  Siad's  forces; 
members  of  the  hated  "Red  Hat"  presidential  guard  were  left 
unburied  where  they  died. 

At  about  the  same  time,  armed  Hawiye  gangs  began  attacking 
Darod  neighborhoods  in  Mogadishu.   There  are  credible  reports 
that  hundreds  of  unresisting  people — mostly  Darod  but  Hawiye  as 
well — were  killed  in  ethnically  motivated  violence.   Other 
reports,  which  cannot  be  confirmed,  indicated  people  were 
hacked  to  death  with  axes  or  killed  by  other  brutal  methods. 
Mogadishu's  population  dropped  by  half  or  more  as  hundreds  of 
thousands  of  Darod  residents  and  between  7,000  and  15,000 
Isaaks  fled  the  killing. 

Atrocities  were  not  limited  to  Mogadishu.   On  February  10,  USC 
militias  entered  the  ancient  coastal  town  of  Brava  in  pursuit 
of  Darod  forces.   Although  welcomed  by  the  Bravanese  (a  people 
of  mixed  Persian,  Portuguese,  Arab,  and  African  ancestry)  the 
USC  thoroughly  looted  the  town.   During  their  36-day 
occupation,  repeated  waves  of  USC  combatants,  many  14  to  16 
years  old,  came  through  town  looting,  killing,  and  raping.   USC 
forces  reportedly  shot  dead  about  120  Bravanese,  raped  young 
girls  in  front  of  their  parents,  and  repeatedly  robbed  houses 
and  businesses.   Girls  carried  away  when  the  USC  left  Brava  are 
still  missing. 

Darod  organizations  in  the  United  States  estimate  that  500 
civilians  were  killed,  1,000  wounded,  and  200  taken  hostage  in 
the  February  attack  by  USC  forces  on  Galkayo  in  north-central 
Somalia.   Although  the  numbers  may  be  inflated,  the  allegation 
appears  to  be  based  on  fact . 

In  the  northwest,  the  SNM  forces  attacked  and  looted  Borama; 
about  80,000  people  fled  into  Ethiopia.   SNM  units  also  raided 
villages  in  Sanaag  Region;  Darod  organizations  in  the  United 
States  claim  that  civilian  casualties  in  these  raids  ranged 
into  the  hundreds,  including  children  and  some  politically 
active  elders.   Corroboration  of  numbers  is  lacking,  but  it 
appears  that  the  incidents  did  happen. 

In  addition  to  the  SNM  offensive,  the  USC  attacked  refugee 
camps  at  Jalalaqsi  and  other  locations  in  south  central 
Somalia.   Opponents  of  the  USC  claim  that  thousands  of  refugees 
were  killed  in  these  raids. 

In  December  a  Belgian  ICRC  worker  died  after  being  shot  in 
downtown  Mogadishu,  as  well  as  a  Somali  Red  Crescent  worker  who 
tried  to  protect  him.   In  early  January  1992,  a  Bulgarian 
UNICEF  doctor  was  machine-gunned  by  assassins  in  the 
northeastern  town  of  Bosaso.   By  year's  end,  the  resumption  of 
fighting  in  Mogadishu  had  almost  brought  international 
humanitarian  relief  efforts  to  a  halt.   An  ICRC  official 
reported,  according  to  the  international  press,  that  60  percent 
of  the  children  in  some  areas  suffered  from  severe  malnutrition. 

Although  some  commanders  controlled  their  troops  better  than 
others,  there  are  no  reports  of  members  of  clan  militias  or 


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other  security  personnel  being  disciplined  or  otherwise  called 
to  account  for  hximan  rights  abuses. 

Section  2  Respect  for  Civil  Liberties 

a.  Freedom  of  Speech  and  Press 

When  Siad  Barre  fell,  restraints  on  speech  disappeared. 
Prominent  politicians  expressed  controversial  views;  in  March, 
Mohamed  Omar  Jama,  a  member  of  the  1990  Manifesto  Group, 
accused  the  USC  of  persecuting  Darods.   Members  of  the 
Mogadishu  Government  denounced  Jama,  accusing  him  of  being  in 
league  with  Siad  Barre,  but  took  no  action  against  him.   In  the 
north,  the  SNM's  political  control  may  have  discouraged 
expression  of  unsanctioned  views. 

Radio  Mogadishu  continued  to  broadcast  as  the  voice  of  the 
USC.   A  rehabilitated  Radio  Hargeisa  was  similarly  controlled 
by  the  SNM.   The  Mogadishu  television  station  was  destroyed 
during  the  January  fighting  and  had  not  been  rebuilt  by  year's 
end.   There  was  no  private  broadcasting  in  Somalia. 

By  March  there  were  at  least  six  newspapers  publishing  in 
Mogadishu.   Largely  independent  of  factional  control,  these 
papers  carried  on  a  lively  commentary  as  the  clan  struggles 
unfolded.   By  October  over  22  "newspapers"  operated  in 
Mogadishu,  mainly  printed  on  photocopy  machines.   It  is  not 
known  how  many  survived  the  fighting  of  November  and  December. 

Academic  freedom  was  a  moot  question,  as  the  Somali  National 
University  remained  closed  after  Italian  professors  fled. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

The  demise  of  Siad's  security  apparatus  opened  new  possibil- 
ities for  peaceful  assembly  and  association.   People  began  to 
demonstrate,  seemingly  undeterred  by  the  climate  of  violence 
and  insecurity.   By  June  peaceful  demonstrations  in  favor  of 
peace,  demanding  more  food,  or  calling  for  an  end  to  crime  were 
occurring  almost  daily  in  Mogadishu.   People  in  Mogadishu  not 
only  supported  General  Aideed's  campaigns  for  the  USC 
chairmanship  and  against  the  Darod,  they  also  demonstrated 
against  Aideed  and  in  favor  of  USC  participation  in  the 
conference  held  in  Djibouti  with  other  clans.   Demonstrations 
also  occurred  in  the  SNM's  capital,  Hargeisa.   Information  is 
lacking  on  freedom  of  assembly  in  other  parts  of  the  country. 

c.  Freedom  of  Religion 

Nearly  100  percent  of  the  population  is  Muslim,  predominantly 
of  the  Sunni  sect.   The  fall  of  Siad  Barre 's  regime,  which  was 
both  secular  and  fearful  of  religious  opposition,  eliminated 
constraints  on  the  practice  of  Islam.   Political  figures 
declared  their  solidarity  with  Islam,  and  the  SNM's  Somaliland 
Republic  adopted  Shari'a  law  and  described  itself  as  an  Islamic 
state,  though  what  that  meant  was  unclear.   The  practice  of 
religions  other  than  Islam  ceased  in  1991  because  practically 
all  non-Muslims  were  evacuated  from  Somalia.   In  Mogadishu 
vandals  looted,  defaced,  and  burned  the  Catholic  cathedral. 

d.  Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

With  the  breakdown  of  government,  movement  within  Somalia  was 
unconstrained  except  by  the  risks  of  encountering  bandits  or 


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the  militias  of  hostile  clans.   Hundreds  of  thousands  of  people 
moved  into  the  countryside  or  traveled  great  distances  to  their 
home  regions  to  avoid  the  fighting  and  clan-motivated  killings 
in  Mogadishu  and  other  cities. 

Government  controls  on  foreign  travel  also  ceased,  but  for  most 
Somalis  the  practical  difficulties  of  international  travel 
became  acute.   Air  transport  services  were  suspended,  and 
foreign  embassies  and  their  visa  sections  closed.   Somalis 
living  overseas  were  free  to  return  home  if  they  were  not 
deterred  by  the  dangers  and  the  difficulty  of  travel. 

Practically  all  350,000  refugees  believed  to  be  in  the  country 
fled  back  into  Ethiopia.   These  included  ethnic  Somali 
(Ogadeni)  refugees  from  Ethiopia  and  Ethiopian  Oromos,  camped 
in  Somalia  since  the  1977-78  Ogaden  War.   As  a  result  of  the 
SNM  campaigns  early  in  the  year  and  the  continuing  reluctance 
of  most  Isaaks  to  return  to  their  homes  despite  the  SNM 
victory,  the  number  of  Somali  refugees  in  Ethiopia  reached 
500,000,  up  from  370,000  at  the  end  of  1990.   About  100,000 
Isaak  refugees  in  eastern  Ethiopia  did  return  to  northwestern 
Somalia  by  the  end  of  1991. 

Section  3   Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

Despite  the  end  of  the  Barre  regime,  people  still  did  not  have 
the  right  to  change  their  government  through  democratic  means. 
However,  as  the  year  unfolded  the  people  exerted  considerable 
influence,  mainly  through  large  demonstrations,  on  political 
developments.   General  Aideed  won  an  indirect  election  as 
chairman  of  the  USC  with  genuine  popular  support,  yet  when  he 
vetoed  USC  participation  in  the  Djibouti  Conference  he  was 
overruled  by  public  opinion  favoring  national  reconciliation. 
When  politicians  in  northern  Somalia  tried  to  stop  short  of 
declaring  independence,  they  were  overruled  by  grass  roots 
demands  for  secession. 

At  the  end  of  1991,  for  all  practical  purposes  Somalia  did  not 
exist  as  a  unified  state.   No  general  elections  could  be  held, 
and  the  clan  based  movements  functioned  much  like  local 
one-party  states;  there  was  debate  within  the 
organizations — sometimes  erupting  into  battles  in  which 
hundreds  were  killed — but  no  competing  political  parties.   The 
role  of  women  in  the  political  events  of  1991  was  minimal, 
except  as  victims. 

Section  4   Government  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

Although  the  Association  of  Somali  Lawyers  formerly  was 
involved  with  human  rights  issues,  their  activities  in  1991 
were  unknown.   The  various  authorities'  attitudes  toward  human 
rights  organizations  were  unclear.   No  international  human 
rights  groups  attempted  to  send  delegations  to  Somalia  for 
investigative  purposes. 

Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

Eighty  percent  or  more  of  the  population  are  ethnic  Somalis. 
The  Somali  majority  looks  down  upon  the  minorities  of  Bantu  and 
Asian  extraction.   Somalis  also  view  as  inferior  members  of 
several  small  client  or  "outcast"  clans,  who  are  relegated  to 


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certain  low-prestige  occupations  and  who  rarely  intermarry  with 
members  of  majority  Somali  clans. 

Racial  tensions  are  a  minor  problem,  however,  compared  to 
animosities  and  rivalries  between  ethnic  Somalis  based  on  clan 
affiliation.   These  are  the  fundamental  cause  of  the  country's 
continuing  civil  conflict.   Siad  Barre's  favoritism  towards  his 
family  and  members  of  the  Marehan  clan,  and  corrupt 
accumulation  of  wealth  by  Siad's  cronies,  were  common 
grievances  among  the  clans  which  rebelled  against  Siad's  rule. 

Somali  women  suffer  discrimination  in  education,  work,  and 
family  matters.   About  96  percent  of  female  Somalis  cannot 
read,  and  females  receive  about  one-third  the  schooling  of 
males.   A  year  of  turmoil  in  Somalia  seriously  weakened  women's 
rights  as  recognized  in  the  1990  Constitution.   The  intentions 
announced  by  some  officials  to  promote  greater  adherence  to 
Islam  and  the  adoption  of  Shari'a  law  in  northern  Somalia 
indicated  that  religious  practices  will  probably  become  more 
conservative.   Nevertheless,  at  least  one  women's  group 
(associated  with  the  USC)  continued  in  existence,  working  to 
counter  fundamentalist  pressures  to  reduce  women's  rights. 

Female  circumcision  remained  a  common  practice,  including 
Pharaonic  circumcision,  the  most  extreme  and  dangerous  form. 
However,  the  risks  of  undergoing  circumcision  in  the  midst  of 
war  and  famine  may  have  led  some  families  to  delay  subjecting 
their  daughters  to  the  procedure.   The  chances  of  getting 
medical  attention  in  case  of  infection  or  other  complications 
of  circumcision  were  even  less  in  1991  than  in  past  years.   The 
Siad  Barre  government  opposed  female  circumcision  and  organized 
campaigns  against  it;  attitudes  of  Somalia's  new  governing 
authorities  toward  female  circumcision  are  unknown. 

The  absence  of  alcohol  in  Somali  culture  and  the  tradition  that 
the  family  protects  a  daughter  after  her  marriage  help  shield 
women  against  domestic  violence,  such  as  wife  beating.   There 
are  suggestions,  however,  of  these  constraints  breaking  down 
under  the  strains  of  civil  war,  anarchy,  and  urban  life. 

Section  6  Worker  Rights 

a.  The  Right  of  Association 

The  Constitution  adopted  in  October  1990  granted  workers  the 
right  to  form  independent  unions  and  to  strike,  but  this  reform 
was  not  implemented  in  practice  before  Somalia  descended  into 
anarchy.   It  is  unknown  if  any  unions  are  functioning  in  the 
current  situation  or  if  there  were  any  strikes  during  1991. 

b.  The  Right  to  Organize  and  Bargain  Collectively 

No  instances  in  1991  of  collective  bargaining  are  known,  nor 
were  there  any  known  cases  of  antiunion  discrimination.   There 
are  no  export  processing  zones  in  Somalia. 

c.  Forced  or  Compulsory  Labor 

There  were  no  known  instances  of  forced  or  compulsory  labor. 

d.  Minimum  Age  for  Employment  of  Children 

During  the  Siad  years  the  minimum  age  for  employment  was  15, 
but  the  law  was  widely  ignored,  with  considerable  child  labor 
on  the  margins  of  the  wage  economy.   Civil  war  and  anarchy  have 


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probably  made  these  conditions  worse,  with  street  children 
engaged  in  begging  and  thievery  more  often  than  work  or 
education,  which  are  increasingly  unavailable. 

e.   Acceptable  Conditions  of  Work 

During  the  Siad  years  there  was  no  legal  minimum  wage. 
Inflation  reduced  salaries  in  the  public  sector  to  the 
equivalent  of  a  few  dollars  a  month.   To  survive,  government 
workers  resorted  to  corruption  and  outside  business  activities. 

In  theory  the  small  modern  sector  of  Somalia's  economy  had  an 
8-hour  workday,  6  days  per  week,  with  limits  on  overtime. 
Workers  were  entitled  to  paid  holidays,  annual  leave,  and  other 
benefits.   Laws  set  minimum  safety  and  health  standards  in  the 
workplace,  and  in  theory  inspectors  from  the  Ministry  of  Labor 
enforced  these  standards.   Because  of  inflation  and  low 
productivity,  these  benefits  were  mostly  fictional.   In  1991 
political  instability  and  economic  contraction  further 
undermined  working  conditions  for  those  persons  lucky  enough  to 
be  employed. 


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South  Africa's  reform  process  continued  in  1991  but  was 
accompanied  by  frequent  and  widespread  political  violence, 
which  claimed  at  least  2,050  lives  from  January  through 
November,  according  to  the  Human  Rights  Commission  (HRC) .   The 
remaining  statutory  "pillars  of  apartheid"  were  toppled, 
security  legislation  revised,  and  political  prisoners  freed. 
These  actions,  along  with  progress  toward  constitutional 
negotiations  between  the  Government  and  the  opposition, 
prompted  the  relaxation  of  many  international  sanctions  against 
South  Africa,  including  those  imposed  under  Title  III  of  the 
United  States'  Comprehensive  Anti-Apartheid  Act  (CAAA) . 

An  historic  national  Peace  Accord  was  concluded  on  September 
14.   Principal  signatories  included  the  Government,  the  African 
National  Congress  (ANC),  and  the  Inkatha  Freedom  Party  (IFP). 
A  "patriotic  front"  meeting  of  ant iapartheid  forces  occurred  on 
October  25-27,  and  the  long-awaited  all-parties  talks  were  held 
on  December  20-21.   Most  of  the  major  parties  participated  in 
this  historic  event  called  the  Convention  for  a  Democratic 
South  Africa  (CODESA) .   The  participants  agreed  to  future  talks 
and  created  several  ongoing  working  groups  at  this  opening 
round  of  CODESA.   An  agreement  was  reached  between  the  South 
African  Government  and  the  United  Nations  High  Commissioner  for 
Refugees  (UNHCR)  to  facilitate  the  return  of  South  Africa's 
estimated  30,000  political  exiles. 

Meanwhile,  the  country's  black  majority  remains  disenfranchised 
and  continues  to  suffer  from  pervasive  discrimination  under 
remaining  apartheid-related  laws  and  practices,  as  well  as  from 
the  substantial  deprivation  that  is  the  legacy  of  apartheid. 
South  Africa  continues  to  be  ruled  by  a  parliamentary-style 
government  elected  by  a  small  white  minority  of  the  country's 
residents.   Whites  (13.5  percent  of  the  population)  retain  the 
monopoly  on  formal  political  power.   The  Afrikaner-dominated 
National  Party  has  formed  every  national  government  since 
1948.   Under  the  1984  tricameral  Constitution,  which, 
consistent  with  the  doctrine  of  apartheid,  prescribes  the  basic 
rights  and  obligations  of  people  according  to  their  racial  or 
ethnic  origin,  blacks  (numbering  28.2  million  or  75.5  percent 
of  the  population)  are  denied  the  right  to  vote  in  national 
elections  and  to  be  represented  in  Parliament.   While  the 
present  parliamentary  system  allows  representation  in  separate 
chambers  for  those  classified  by  the  Government  as  "colored" 
(mixed  race)  and  Asian,  whites  control  key  ministries  and  the 
executive  branch,  which  is  headed  by  a  state  president  with 
extraordinarily  strong  powers.   The  "colored"  and  Asian 
(largely  Indian)  minorities  (8.4  percent  and  2.6  percent  of  the 
population,  respectively)  also  suffer  extensive  racial 
discrimination  and  the  effects  of  now-renounced  policies, 
including  those  which  dictated  in  which  "group  areas"  members 
of  various  racial  groups  had  to  live. 

Between  1976  and  1981,  the  Government  granted  "independence"  to 
4  of  10  "homelands"  it  created  for  South  African  blacks, 
thereby  stripping  an  estimated  8  million  black  people  of  their 
South  African  citizenship.   South  Africa  is  the  only  country 
that  has  recognized  the  "independence"  of  these  homelands. 
Their  status  is  included  on  the  CODESA  agenda.   The  homelands 
of  Bophuthatswana  and  Transkei  continue  to  hold  prisoners 
accused  of  attempting  to  overthrow  those  regimes,  although  all 
but  one  of  the  Bophuthatswana  coup  plotters  were  released  by 
the  end  of  the  year.   Some  government  reforms,  including 
revised  security  legislation  and  increased  freedom,  of  political 
expression,  have  not  been  implemented  in  the  homelands,  with 


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the  result  that  certain  types  of  human  rights  abuses  are  more 

prevalent  there.   As  a  result  of  the  homelands'  own  security 

legislation,  restrictions  are  especially  severe  with  regard  to 

freedom  of  assembly  and  press  and  the  right  to  fair  trial. 

Bophuthatswana  and  Ciskei  are  consistently  cited  by  the  HRC  for 
repressive  security  actions. 

White  control  of  the  Government  is  backed  by  a  powerful  defense 
and  police  establishment.   Under  President  de  Klerk,  however, 
the  role  of  the  security  establishment  in  domestic  and  foreign 
policymaking  and  security  funding  overall  have  decreased 
significantly.   The  Government  declared  violence-prone 
localities  "unrest  areas"  20  times  during  1991 — permitting 
detentions,  the  imposition  of  curfews,  and  the  confiscation  of 
dangerous  weapons— in  affected  areas  of  Natal  and  the  Transvaal. 

Allegations  persist  that  "hit  squads"  and  a  "third  force," 
involving  rightwing  extremist  elements  of  the  security  forces 
or  hired  mercenaries,  were  active  in  fomenting  township 
violence.   Witnesses  to  violence  have  also  alleged  that  in  some 
cases  South  African  Police  (SAP)  and  South  African  Defense 
Force  (SADF)  personnel  not  only  did  not  stop  perpetrators,  but 
even  protected  and  transported  them.   In  September  the  HRC 
issued  a  report  which  claimed  that  the  Government  had  a  double 
agenda,  engaging  in  negotiation  while  at  the  same  time 
"destabilizing  and  subverting"  the  opposition's  bargaining 
position  through  violence.   The  Government  denied  such 
charges.   The  Peace  Accord  established  special  mechanisms 
designed  to  investigate  allegations  of  government  complicity  in 
the  violence,  and  prompted  widespread  discussion  of  codes  of 
conduct  for  the  SAP  and  SADF.   The  1990  Harms  Commission  Report 
singled  out  the  Civil  Cooperation  Bureau  (CCB) ,  a  clandestine 
SADF  special  unit,  for  a  number  of  past  human  rights  abuses, 
including  the  murder  and  intimidation  of  human  rights 
activists.   No  prosecutions  have  as  yet  ensued.   In  January 
Supreme  Court  Justice  Kriegler,  contrary  to  the  Harms 
Commission  findings,  ruled  that  a  former  CCB  member  had  told 
the  truth  in  implicating  the  head  of  the  SAP's  forensic 
division  in  the  murder  of  an  ANC  activist.   That  matter  is 
still  under  litigation. 

In  addition  to  the  ANC,  extraparliamentary  organizations 
include  the  IFP,  the  Pan  Africanist  Congress  (PAC),  and  the 
Azanian  People's  Organization  (AZAPO) .   The  IFP,  while  open  to 
all  races,  has  remained  largely  an  ethnic  Zulu  and  regional 
(Natal)  party.   Mangosuthu  Buthelezi  is  both  the  Chief  Minister 
of  the  KwaZulu  homeland  and  the  president  of  the  IFP.   Ongoing 
conflict  since  the  late  1970 's  between  Buthelezi 's  movement  and 
the  ANC  has  been  one  of  the  principal  sources  of  violence  in 
South  Africa.   Despite  a  historic  meeting  on  January  29  between 
Buthelezi  and  Mandela,  factional  violence  among  their  followers 
continued.   The  Peace  Accord  was  cited  by  both  as  a  significant 
oppo.rtunity  to  qiiell  such  violence. 

In  July  it  was  revealed  that  the  Government  had  secretly  funded 
transportation  to  two  Inkatha  rallies  and  supported  an 
Inkatha-af filiated  labor  union.   The  ANC  responded  by  renewing 
charges  of  government  involvement  in  the  "factional"  violence 
and  stepped  up  demands  that  the  existing  Government  yield  to  an 
impartial  interim  authority  to  oversee  the  transition  process. 
In  response  to  this  scandal,  the  Minister  of  Defense  and  the 
Minister  of  Law  and  Order  were  replaced  by  persons  less 
controversial  and  less  strongly  affiliated  with  the  security 
establishment.   President  de  Klerk  also  reiterated  the 


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SOUTH  AFRICA 

Government's  willingness  to  consider  appropriate  transitional 
governing  arrangements. 

South  Africa's  economy,  while  protecting  the  freemarket  and 
property  rights  of  the  white  population,  has  suffered  from 
government  enforcement  of  apartheid-related  laws  and 
restrictions,  recently  repealed,  on  black  property  and 
employment  rights.   The  economy,  which  features  a 
well-developed  industrial  sector  and  extensive  agricultural  and 
mineral  resources,  is  currently  in  a  mild  but  protracted 
recession.   During  1991  there  was  no  real  growth.   Since  the 
mid-1970 's,  black  unemployment  levels  have  increased 
significantly,  and  per  capita  income  among  blacks  has 
stagnated.   With  roughly  350,000  black  entrants  to  the  labor 
market  each  year,  present  black  unemployment  is  estimated  at  40 
percent  nationwide  and  significantly  higher  in  the  homelands. 
Apartheid  laws  increased  the  income  disparity  between  whites 
and  blacks  and  have  restricted  the  buying  power  of  black 
consumers.   The  current  debate  on  the  structure  of  a 
postapartheid  economy  focuses  on  appropriate  policies  to  reduce 
this  income  disparity. 

The  homelands,  which  comprise  13  percent  of  South  Africa's 
area,  are  generally  fragmented  parcels  of  land  in  impoverished 
rural  areas,  housing  over  43  percent  of  the  population. 
Outside  the  homelands,  a  growing  black  urban  population  of  more 
than  10  million  persons  lives  in  massive  townships  on  the 
periphery  of  large  cities.   Human  rights  groups  estimate  that  7 
million  black  South  Africans  do  not  have  permanent  shelter  and 
are  living  in  areas  in  contravention  of  the  Illegal  Squatting 
Act. 

The  repeal  of  the  Population  Registration,  Group  Areas,  and  the 
two  Land  Acts,  amendment  of  the  Internal  Security  Act,  the 
release  of  political  prisoners,  return  of  exiles,  and  an  agreed 
role  for  the  UNHCR,  plus  renewed  access  to  prisoners  by  the 
International  Committee  of  the  Red  Cross  (ICRC)  were 
representative  of  a  continuing  improvement  in  human  rights  in 
South  Africa  in  1991.   Despite  unprecedented  levels  of 
violence,  which  threatened  at  times  to  overwhelm  the  process, 
negotiations  toward  a  new  constitutional  dispensation — which  it 
is  generally  believed  will  fundamentally  improve  the  protection 
of  human  rights — remained  on  course.   Nonetheless,  persons  of 
color  in  South  Africa  continued  to  face  discrimination, 
restrictions  on  due  process  rights,  and  the  deprivation  caused 
by  generations  of  educational,  employment,  housing,  and  other 
legally  enforced  inequalities.   There  were  some  further 
positive  developments  in  the  area  of  worker  rights,  but  legal 
inequities,  wage  disparities,  and  societal  attitudes  continue 
to  disadvantage  South  African  women. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1   Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.   Political  and  Other  Extrajudicial  Killing 

The  death  toll  from  political  violence,  most  often  in  the  form 
of  factional  fighting  or  of  criminal  elements  using 
factionalism  as  a  disguise,  continued  at  a  high  level 
throughout  South  Africa  in  1991  (see  Section  l.g.).   The 
1990-1991  levels  of  violence  are  the  highest  in  South  Africa's 
history. 


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The  number  of  deaths  in  police  custody  has  declined  from 
previous  years,  due  in  part  to  the  sharp  decline  in  the  number 
of  detainees.   In  1991  at  least  10  persons  died  in  detention, 
according  to  the  HRC  and  media  reports,  including  Cornelius 
Maqoma,  who  collapsed  and  died  in  police  custody  in  Sebokeng, 
and  Peter  Masilo,  who  died  after  allegedly  resisting  arrest  in 
Sharpeville.   A  suspected  car  thief,  Johannes  Theme,  died  of 
pneumonia  and  brain  hemorrhages  in  Newlands,  Johannesburg.   A 
Johannesburg  inquest  court  magistrate  found  that  three 
policemen  and  the  alleged  car  theft  victim,  who  was  permitted 
by  the  police  to  enter  Mr.  Theme's  cell,  were  responsible  for 
his  death.   The  magistrate  pointed  out  that  the  police  had 
falsified  their  testimony  and  cell  register  to  cover  up  their 
actions . 

Investigations  of  previous  years'  deaths  continued.   On  July 
29,  five  policemen  of  the  Welverdiend  Unrest  Investigation  Unit 
were  suspended  and  charged  with  assault  and  attempted  murder  in 
connection  with  at  least  17  violent  deaths  since  January  1990. 

The  HRC  reported  that  rightwing  hit  squads  are  actively 
operating  and  were  responsible  for  over  50  deaths  or  attempted 
murders  of  ANC  and  PAC  members,  unionists,  and  civic 
activists.   In  most  of  these  cases  there  have  been  no  arrests. 
No  prosecutions  have  yet  ensued  from  police  investigations. 

The  September  1990  Harms  Commission  Report  found  that,  while 
there  were  no  state-sanctioned  "hit  squads"  as  such,  evidence 
pointed  directly  to  the  participation  of  the  SADF ' s  CCB  in  at 
least  two  murders  of  antiapartheid  activists.   No  decisions  to 
prosecute  had  been  taken  by  the  concerned  Attorneys  General  by 
year's  end.   The  government  auditor  acknowledged  in  February 
that  $3.5  million  had  been  paid  out  for  CCB  purposes  between 
April  and  July  1990 — even  though  the  Defense  Minister  had 
assured  Parliament  that  operations  had  ceased  in  February 
1990 — and  that  the  Defense  and  Finance  Ministers  had  given 
verbal  consent  for  CCB  operations  without  the  State  President's 
knowledge.   In  a  subsequent  court  case,  a  judge  ruled  against 
SAP  forensic  chief  Neethling's  defamation  suit  against  a 
newspaper,  describing  testimony  to  the  Harms  Commission  by 
former  police  captain  Dirk  Coetzee  as  credible.   Coetzee  had 
asserted  that  Neethling's  organization  was  behind  the  murder  of 
antiapartheid  activists.   Neethling  has  appealed  the  decision. 

Targets  of  alleged  hit  squads  have  frequently  been 
ANC-af filiated,  such  as  Congress  of  Traditional  Leaders  Head 
Chief  Mhlabunzima  Maphumulo,  his  stepfather,  and  his  driver, 
who  was  murdered  the  day  before  the  scheduled  start  of  the 
judicial  inquest  into  the  Chief's  death.   A  man  claiming  to  be 
a  former  military  intelligence  agent  confessed  to  being  a 
member  of  an  SAP/SADF  hit  squad  that  he  says  carried  out  the 
Chief's  assassination  on  February  25  in  Pietermar itzburg.   The 
inquest  is  continuing. 

Six  policemen,  including  two  white  senior  officers,  went  on 
trial  for  the  murder  of  11  persons — including  6  women  and  2 
children — in  a  1988  attack  on  a  home  in  Natal 's  Trust  Feeds 
Township.   At  the  inquest,  it  was  found  that  circumstantial 
evidence  linked  two  special  constables  to  the  murder.   At  their 
trial,  which  began  in  October,  the  two  admitted  to  being  the 
gunmen  but  said  that  others  were  involved,  including  the  two 
senior  officers  who  had  ordered  the  attack  and  then  told  them 
to  "disappear" — which  they  did  by  joining  the  KwaZulu  police 
force.   These  and  two  other  men  were  arrested  and  have  been 
suspended  pending  the  outcome  of  their  trial. 


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Other  alleged  victims  of  hit  squad-type  violence  included 
Mziwonke  "Pro"  Jack  of  the  ANC,  gunned  down  on  June  19  in  Cape 
Town,  and  Bheki  Mlangeni  of  the  Independent  Board  of  Inquiry 
into  Informal  Repression,  who  was  killed  in  March  by  a  bomb 
concealed  in  a  tape  player.   In  the  Mlangeni  case,  a  police 
investigation  was  completed  on  October  5  and,  after  being 
considered  by  the  Witwatersrand  Attorney  General's  office,  is 
now  closed.   The  Government  said  that  as  no  perpetrator  was 
found,  there  will  be  no  prosecution.   A  privately  funded 
forensic  scientist  refused  to  sign  the  forensic  report  on 
Mlangeni 's  death  because  he  was  denied  access  to  vital 
information.   Township  councilors,  such  as  Moses  Khumalo  of 
Diepmeadow,  were  targets  of  assassins  presumed  to  be 
ANC-af filiated.   IFP  leader  Thomas  Gcabash  was  murdered  on 
December  17  by  unknown  assassins.   In  September  the  HRC,  in  its 
publication  "The  New  Total  Strategy,"  accused  elements  of  the 
security  forces  of  continuing  efforts  to  destabilize  black 
communities,  using  acts  of  both  commission  and  omission  to 
foment  violence.   Both  President  de  Klerk  and  ANC  President 
Nelson  Mandela  are  on  a  rightwing  "hit  list"  of  prominent 
political  figures,  according  to  a  December  22  statement  by  the 
SAP. 

The  Government  has  been  somewhat  responsive  to  claims  of  police 
brutality.   A  29-man  team  to  investigate  allegations  of 
politically  motivated  violence  was  created  in  January,  headed 
by  a  major  general.   The  team  has  begun  to  show  some  results, 
including  the  suspension  of  four  special  constables  and  two 
police  officers  pending  charges  for  11  murders  in  1988  (the 
Trust  Feeds  killings).   The  Commission  on  Violence  and 
Intimidation,  an  independent  body  established  under  the 
National  Peace  Accord,  was  also  conducting  several 
investigations  into  police  violence  at  year's  end. 

b.  Disappearance 

There  were  no  known  cases  of  antigovernment  figures 
disappearing  while  in  police  custody  in  1991.   The  June  1988 
disappearance  case  of  Maisha  "Stanza"  Bopape,  a  Community 
Research  and  Information  Center  staff  member  and  township 
activist,  remains  unresolved  despite  international  attention. 
Police  state  that  he  is  considered  a  fugitive  from  justice, 
while  friends  and  family  believe  he  has  been  killed. 

Significant  numbers  of  activists  who  had  left  the  country  or 
had  gone  into  hiding  have  begun  to  reappear  and,  as  necessary, 
apply  for  indemnity  under  government -ANC  agreed  criteria  and 
procedures  governing  political  offenders. 

c.  Torture  and  Other  Cruel,  Inhuman,  or  Degrading 
Treatment  or  Punishment 

Court  testimony  and  sworn  affidavits  indicate  that  beatings  and 
torture  of  security  detainees  occurred  in  1991.   Alleged 
perpetrators  included  police  officials  charged  with 
investigating  crimes,  SADF  members,  and  homelands  military 
units.   Despite  many  charges  of  abuse  by  lawyers  and  human 
rights  activists,  few  security  officials  were  suspended  or 
prosecuted  in  1991.   Thirty  former  Umkhonto  We  Sizwe 
(MK — military  wing  of  the  ANC)  operatives,  detained  by  the  ANC 
in  Tanzania  and  Uganda  in  the  past  10  years  for  alleged  crimes 
against  the  movement,  claimed  that  they  had  been  tortured  on 
the  orders  of  MK  Chief  of  Staff  and  ANC  National  Executive 
Committee  (NEC)  member  Chris  Hani  and  other  top  ANC  officials. 
Upon  the  return  of  these  detainees  to  South  Africa,  Nelson 


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SOUTH  AFRICA 

Mandela  said  the  ANC  would  attempt  to  "reconcile"  with  them, 
implicitly  admitting  the  truth  of  some  of  the  claims. 

Common  methods  of  torture  allegedly  used  by  both  the  security 
forces  and  opposition  groups  include  severe  beatings,  prolonged 
periods  of  solitary  confinement,  suffocation,  sleep 
deprivation,  and  forcing  detainees  to  stand  for  lengthy  periods 
of  time.   Sick  and  wounded  detainees  were  sometimes  handcuffed 
to  their  beds.   ANC  detainees  claimed  they  were  put  in  solitary 
confinement  in  a  ditch  for  long  periods  of  time,  beaten,  and 
interrogated.   Murder  by  "necklacing"  (setting  fire  to  a 
gasoline-soaked  tire  wedged  around  a  person's  body)  continued 
to  be  a  feature  of  the  ongoing  factional  violence.   Other  forms 
of  torture  were  also  meted  out  by  self-appointed  groups  of 
township  residents  known  as  "people's  courts."   Court-ordered 
whipping  is  still  used  by  the  Government  to  punish  minor 
offenders . 

In  July  a  Soweto  woman  claimed  to  have  been  assaulted, 
blindfolded,  and  beaten  with  the  metal  end  of  a  safety  belt  by 
police  officers  looking  for  a  missing  firearm.   Police 
spokesmen  said  an  investigation  had  been  launched. 

In  prisons,  harassment  due  to  supposed  political  affiliation 
and  denial  of  medical  attention  have  been  reported.   Some 
hunger  strikers  in  Bophuthatswana  allegedly  were  assaulted  by 
prison  wardens,  then  denied  medical  attention  by  prison 
doctors.   The  ICRC  was  allowed  access  in  May  to  monitor  the 
condition  of  inmates  staging  hunger  strikes  in  nonhomelands 
prisons  on  the  grounds  that  they  should  have  been  released  as 
political  prisoners.   These  prisoners  have  generally  been 
treated  in  accordance  with  internationally  accepted  standards. 

d.   Arbitrary  Arrest,  Detention,  or  Exile 

The  number  of  detentions  decreased  significantly  in  1991  in 
South  Africa,  including  in  the  so-called  independent  homelands, 
according  to  HRC  statistics.   Consistent  with  an  undertaking 
made  in  its  August  6,  1990,  agreement  (the  Pretoria  Minute) 
with  the  ANC,  the  Government  introduced  in  1991  legislation 
amending  the  Internal  Security  Act  of  1982.   The  legislation, 
entitled  the  Internal  Security  and  Intimidation  Amendment  Act, 
1991  (ISIAA),  was  signed  into  law  by  State  President  de  Klerk 
on  June  29.   It  repealed,  inter  alia,  sections  of  the  1982  Act 
authorizing  the  notorious  "consolidated  list"  of  persons, 
bannings,  and  indefinite  preventive  detention.   As  amended,  the 
law  places  an  absolute  limit  of  10  days  on  the  period  during 
which,  under  Section  29,  persons  suspected  of  terrorism  or 
subversion  may  be  detained  for  interrogation  without  the 
approval  of  a  judge  of  the  Supreme  Court.   The  law  also 
requires  that  a  physician  and  a  magistrate  visit  the  detainee 
every  5  days.   Visits  by  relatives  and  the  detainee's  legal 
representative  are  permitted  during  the  10-day  period  unless 
there  is  reason  to  believe  that  such  access  will  hamper  the 
police  in  their  investigation.   In  a  published  comment  on  the 
ISIAA,  the  nationwide  Lawyers  for  Human  Rights  (LHR) 
organization  concluded  that,  while  the  amendments  were  laudable 
in  many  respects,  far  more  needed  to  be  done  (e.g.,  reducing 
further  the  10-day  detention  period)  before  the  new  Act 
conforms  with  the  legal  norms  and  constitutional  principles  of 
most  Western  democracies. 

Detention  of  persons  without  charge  is  also  permitted  under 
regulations  applicable  to  "unrest  areas"  declared  under  Section 
5(a)  of  the  Public  Safety  Act  (PSA)  of  1953.   Detentions  are 


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authorized  for  up  to  30  days  "if  necessary  for  combatting  or 
prevention  of  public  disturbance,  disorder,  riot,  or  public 
violence  or  the  maintenance  or  restoration  of  public  order."   A 
detainee  or  a  relative  may  apply  at  any  time  to  the  Supreme 
Court  for  a  determination  whether  the  detention  meets  this 
legal  standard.   Unlike  Section  29  of  the  Internal  Security 
Act,  judicial  review  is  not  precluded  at  any  time  after 
detention. 

The  HRC  reported  that,  as  of  November  30,  no  one  was  then  being 
detained  under  the  ISIAA  or  the  PSA  ("unrest  areas')  in  South 
Africa,  excluding  the  "homelands."   The  year-to-date  totals 
were  21  under  the  PSA  and  94  under  the  ISIAA. 

In  December  the  HRC  listed  four  persons  as  currently  detained 
under  security  legislation  in  the  Transkei.   The  HRC  reported 
the  following  totals  through  November  30  for  numbers  of 
detainees  held  in  the  "independent"  homelands:  Transkei  (5), 
Bophuthatswana  (258),  Venda  (0),  and  Ciskei  (529).   Despite  the 
lifting  of  its  State  of  Emergency  in  March,  Bophuthatswana  in 
particular  continued  to  come  under  heavy  criticism  from  human 
rights  monitors  for  its  widespread  use  of  detention  powers 
under  its  Internal  Security  Act  of  1979.   During  an 
October-November  State  of  Emergency  in  the  Ciskei,  over  400 
people  were  detained.   In  October  two  American  citizens  were 
among  those  detained  by  Bophuthatswana  authorities  for  over  48 
hours  for  witnessing  a  small,  peaceful  protest  in  Mmabatho  by 
the  Black  Sash  human  rights  organization. 

e.   Denial  of  Fair  Public  Trial 

The  South  African  judiciary  is  headed  by  the  appellate  division 
(Court  of  Appeals)  of  the  Supreme  Court  in  Bloemfontein  and  six 
regional  supreme  courts.   The  appointment  of  the  country's 
first  nonwhite  judge  occurred  during  1991.   Judges,  appointed 
to  the  bench  by  the  State  President,  serve  until  age  70  and  may 
not  be  removed  from  office  except  by  impeachment  by 
Parliament.   By  tradition,  judges  of  the  appellate  division  and 
the  Supreme  Courts  are  appointed  to  the  bench  from  the  ranks  of 
the  elite  corps  of  South  African  Supreme  Court  practitioners 
( "advocates" ) . 

South  Africa  has  an  adversarial  system  of  criminal  justice 
drawn  from  a  mixed  heritage  of  Roman-Dutch  and  English 
jurisprudence.   Trials  of  lesser  offenses  are  heard  by 
magistrates,  who  are  career  employees  of  the  civil  service  in 
the  executive  branch.   More  serious  offenses,  including  capital 
crimes,  are  tried  in  the  supreme  courts.   The  presiding  judge 
or  magistrate  determines  guilt  or  innocence.   Juries  were 
abolished  in  1969.   Judges  in  capital  and  other  serious  cases 
are  empowered  to  appoint  two  assessors  who  serve  as  fact 
finders  and  who  have  the  power  to  overrule  the  presiding  judge 
on  questions  of  fact  but  not  on  questions  of  law. 

Defendants  in  criminal  cases  may  retain  legal  counsel,  but  a 
1990  study  showed  that  85  percent  of  those  convicted  in 
ordinary  criminal  cases  had  no  representation.   The  idea  of 
public  defense  was  given  a  significant  boost  by  the  formation 
of  a  widely  representative  group,  comprising  members  of  the 
government-supported  Legal  Aid  Board  and  all  the  major  legal 
organizations,  dedicated  to  laying  the  groundwork  for  such  a 
system.   A  pilot  public  defender's  office  was  opened  in 
Johannesburg,  and  plans  are  under  way  for  further  such 
demonstration  projects.   In  October,  in  the  case  of  State  vs. 
Mthwana,  a  full  bench  of  the  Court  of  Appeal  effectively 


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overturned  a  1988  lower  court  decision  in  the  Khanyile  case 
that  a  failure  to  provide  representation  was  an  irregularity 
rendering  a  trial  unfair.   At  the  same  time,  however.  Chief 
Justice  Corbett,  in  his  concurring  opinion,  essentially  threw 
the  entire  question  to  the  legislature  by  insisting  that  "the 
ideal  of  the  provision  of  free  legal  representation  to  all 
indigent  persons  accused  of  serious  crime... is  a  sine  qua  non 
of  a  complete  system  of  criminal  justice,  and  any  system  which 
lacks  it  is  flawed."   (As  a  matter  of  practice,  courts  usually 
appoint  counsel  in  capital  cases  in  which  the  defendant  cannot 
afford  a  lawyer.)   There  continued  to  be  reported  cases  of 
inordinately  lenient  sentences  meted  out,  usually  by 
magistrate's  courts,  in  cases  involving  white  perpetrators  and 
black  victims. 

Persons  charged  with  common  crimes  are  presumed  innocent  until 
proven  guilty,  although  Parliament  has  modified  the  general 
presumption  of  innocence  for  many  security  offenses.   Both 
security-related  and  common  criminal  cases  are  tried  in 
civilian  courts. 

While  the  South  African  judiciary  has  displayed  willingness  in 
many  instances  to  discover  ambiguities  in  parliamentary  decrees 
and  apply  common  law  principles  in  support  of  fundamental 
rights,  the  power  of  the  judiciary  at  all  levels  continues  to 
be  circumscribed  by  the  principle  of  parliamentary  sovereignty, 
under  which  judges  possess  no  authority  to  alter,  strike  down, 
or  refuse  to  enforce  properly  drafted  and  enacted  laws  of 
Parliament.   Prominent  opposition  lawyers  have  called  for  a 
complete  overhaul  of  the  country's  white-dominated  court  system 
as  a  necessary  part  of  the  creation  of  a  nonracial  democracy. 
There  was  discussion  in  1991  of  alternative  means  of  dispute 
resolution,  including  the  concept  of  "democratic  community 
courts"  which  would  be  consistent  with  certain  cultural 
traditions  and  responsive  to  the  needs  of  the  community.   In 
October  the  South  African  Law  Commission  issued  the  final 
version  of  its  March  1989  draft  report  on  the  protection  of 
individual  rights  which  called  for,  inter  alia,  the  creation  of 
an  independent  judiciary  and  a  justiciable  bill  of  rights. 
These  principles  have  been  endorsed  by  the  Government,  the  ANC, 
and  several  other  potential  parties  to  negotiations  for  a  new 
South  African  constitution. 

The  Government-ANC  Pretoria  Minute  of  August  1990  included  an 
arrangement  for  the  release  of  persons  deemed  under  the 
agreement  to  be  political  prisoners  and  the  granting  of 
indemnity  for  nonprisoners  convicted  or  suspected  of  political 
offenses  (mostly  exiles;  see  Section  2.d.).   In  the  face  of 
continuing  ANC  and  human  rights  groups'  criticism  of  government 
implementation  of  the  arrangement  (including  its  failure  to 
meet  the  April  30,  1991,  target  date  set  forth  in  the  Pretoria 
Minute),  the  Government  agreed  to  the  formation  of  an  "audit 
committee"  comprising  representatives  of  the  Departments  of 
Justice  and  Correctional  Services,  LHR,  and  the  HRC .   It  also 
agreed  to  unfettered  LHR  and  ICRC  access  to  the  country's 
prisons  for  the  purpose  of  thorough  notification  of  the 
prisoner  release  process.   The  audit  committee  was  later 
replaced  by  a  government -ANC  "screening  committee,"  which 
continues  to  function. 

As  of  December  31,  6,541  applications  for  release  had  been 
received  by  the  Department  of  Justice.   Of  this  number,  1,291 
applicants  had  been  released,  while  4,782  had  their 
applications  refused.   As  of  December  31,  approximately  270 
release  applications  were  still  being  processed.   (Denied 


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applicants  had  further  rights  of  "appeal"  to  an  advisory  body 
comprising,  mainly,  three  judges  or  former  judges,  and 
established  to  make  recommendations  to  the  State  President. 
ANC  nominees  to  the  body,  however,  refused  to  serve  because  of 
objections  to  the  body's  procedures  and  mandate.)   The 
remaining  200  or  so  applications  comprised  those  submitted 
after  the  deadline. 

In  the  context  of  a  review  and  subsequent  lifting  of  U.S. 
sanctions  under  Title  III  of  the  CAAA,  it  was  determined  in 
July  that  all  political  prisoners  within  the  meaning  of  the  Act 
(and  as  defined  in  this  report)  had  been  released.   Of  the 
1,000-plus  nonhomelands  prisoners  identified  as  "political"  by 
the  HRC  and  the  ANC  in  April-June  1991,  approximately  230  who 
had  applied  for  release  remained  incarcerated  at  the  end  of  the 
year,  according  to  the  South  African  Department  of  Justice.   As 
of  December  31,  the  so-called  independent  homeland  of 
Bophuthatswana  had  released  all  but  3  of  the  166  prisoners 
considered  to  be  "political"  by  the  ANC  and  human  rights 
organizations  pursuant  to  the  Pretoria  Minute  criteria. 

f .   Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

During  1991  South  Africa's  Parliament  continued  the 
dismantlement  of  the  legal  system  of  apartheid,  which 
previously  intruded  into  virtually  every  area  of  private  life. 
All  remaining  "pillars  of  apartheid"  were  repealed.   The  June 
repeal  of  the  Group  Areas  Act  means  that  racial  integration  in 
residential  areas  is  no  longer  a  crime.   On  the  other  hand, 
racial  discrimination  by  private  landlords  and  property  owners 
is  not  explicitly  prohibited  by  law,  and  de  facto 
discriminatory  practices  are  widespread  (see  Section  5). 
Legislation,  enacted  in  June  following  repeal  of  the  Group 
Areas  Act,  enables  local  neighborhoods  to  establish  their  own 
"norms  and  standards"  regarding  local  living  conditions. 
Although  the  bill  specifically  prohibits  racial  discrimination, 
critics  of  the  legislation  expressed  concern  that  it  could  be 
used  to  perpetuate  discriminatory  practices.   Despite  the 
repeal  of  the  Population  Registration  Act  (see  Section  3),  the 
race  classification  of  persons  born  before  the  effective  date 
of  the  repeal  remained  valid  for  some  purposes,  including 
racially  based  voting  and  pension  laws  and  military 
conscription  for  white  males. 

Parliament  also  repealed  the  Land  Acts  of  1913  and  1936,  which 
limited  black  land  ownership  to  the  homelands.   However,  blacks 
deemed  to  be  citizens  of  one  of  the  so-called  independent 
homelands  still  face  legal  restrictions  on  where  they  can 
live.   By  law,  they  are  required  to  obtain  work  permits  in 
order  to  reside  in  urban  areas  outside  their  homelands, 
although  these  laws  no  longer  are  being  enforced. 

Inadequate  available  housing  has  resulted  in  an  increased 
squatter  population.   Despite  government  efforts  to  develop  a 
more  realistic  policy  toward  illegal  settlements,  provincial 
and  local  authorities  continued  to  pressure  squatters  to  move. 
Under  the  Prevention  of  Illegal  Squatting  Act,  all 
landowners — whether  public  or  private — are  required  to  remove 
"unauthorized"  structures  from  their  property.   As  a  result, 
even  when  private  landowners  raise  no  objection,  police  often 
threaten  to  fine  the  squatters.   In  other  cases,  owners  hire 
security  firms  to  evict  the  squatters,  usually  without  regard 
to  the  health,  welfare,  or  alternate  housing  arrangements  for 
the  dislocated. 


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The  repeal  of  the  Land  Acts  failed  to  provide  for  either 
resettlement  or  compensation  of  the  estimated  3.5  million 
persons  who  previously  had  been  forcibly  removed  from  their 
land.   A  dramatic  challenge  to  the  Government's  refusal  to  make 
restitution  occurred  in  April  when  several  dozen  black  families 
reoccupied  land  known  as  Goedgevonden  farm  near  Ventersdorp, 
from  which  they  had  been  forcibly  evicted  in  1978.   The  area  to 
which  they  were  relocated  subsequently  became  part  of  the 
"independent"  homeland  of  Bophuthatswana,  causing  them  to  lose 
their  South  African  citizenship.   Shortly  after  these  families 
returned,  an  estimated  1,000  white  farmers  attempted  to  destroy 
their  shacks  and  forcibly  return  them  to  Bophuthatswana.   The 
SAP  defended  the  squatters  with  tear  gas  and  shotgun  fire, 
wounding  four  white  farmers.   The  Government  maintained  that, 
although  the  black  families  were  indeed  illegally  squatting  on 
government  property,  their  eviction  could  only  be  legally 
effected  through  the  courts.   Subsequently,  a  court  order  was 
granted  allowing  the  squatters'  eviction  but,  with  the  aid  of  a 
human  rights  organization,  the  order  was  appealed.   During  the 
ongoing  appeal  process,  the  squatters  have  remained  at 
Goedgevonden  Farm.   The  Government  controls  access  to  the  farm, 
however,  and  human  rights  groups  complain  that  the  squatters 
are  denied  ready  access  to  food  and  water . 

Under  existing  "unrest  area"  designations,  police  are  free  to 
make  warrantless  searches,  seizures,  and  arrests.   In  fact, 
according  to  human  rights  lawyers,  warrants  are  unusual  for  any 
search  and  seizure  of  a  black  home,  and  one  lawyer  with  over  20 
years'  experience  said  he  had  never  actually  seen  one.   Police 
surveillance  of  opposition  groups  has  continued,  including 
infiltration  of  organizations  and  bugging  of  activists'  homes. 

g.   Use  of  Excessive  Force  and  Violations  of  Humanitarian 
Law  in  Internal  Conflicts 

In  1991,  according  to  official  sources,  over  2,165  people  died 
in  political  violence  and  unrest  in  the  country.   The  number  of 
deaths  was  particularly  large  in  Natal  and  the  Johannesburg- 
Pretoria  area.   The  HRC  estimates  the  number  of  unrest-related 
deaths  at  2,050  through  December  30,  including  98  persons 
killed  by  security  forces.   The  SAP  stated  that  145  police 
officers  were  killed  in  1991. 

According  to  human  rights  monitors,  political  violence  in  Natal 
and  the  Johannesburg-Pretoria  area,  primarily  attacks  between 
ANC/COSATU  (Congress  of  South  African  Trade  Unions)  supporters 
and  members  of  Inkatha,  has  left  a  death  toll  in  excess  of 
3,190  since  July  1990,  with  thousands  more  wounded  and 
thousands  of  homes  burned  and  damaged.   The  causes  of  this 
violence  include  the  power  struggle  between  Inkatha  and  the 
ANC/COSATU,  as  well  as  personal  revenge,  socioeconomic 
frustration,  common  criminal  activity,  and  resentment  of 
police,  both  black  and  white. 

According  to  Inkatha  figures,  at  least  28  Inkatha  leaders  were 
assassinated  in  1991,  including  former  Inkatha  Youth  Brigade 
National  Secretary  Mbhekiseni  Gwala,  who  was  shot  dead  in  Natal 
in  November,  and  IFP  Table  Mountain  leader  Thomas  Gcabashe, 
killed  on  December  17.   An  ANC  spokesman  reported  on  November  7 
that  more  than  60  ANC  leaders  had  been  killed  during  1991  in 
political  violence. 

In  many  of  the  incidents  of  violence  in  1991,  growing  tensions 
between  township  dwellers  and  squatters  (largely  pro-ANC)  on 
the  one  hand  and  predominately  Zulu-speaking  hostel  residents 


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(largely  Inkatha  supporters)  on  the  other  was  the  kindling  to 
which  individual  incidents  provided  the  spark.   There  were 
frequent  charges  that  police  either  were  involved  in  or 
condoned  attacks  by  Inkatha  supporters  on  ANC  supporters. 
Hundreds  of  people  died  as  the  warring  sides  battled  each  other 
with  knives,  spears,  and  guns,  including  automatic  weapons  such 
as  AK-47's. 

In  March  residents  of  the  Johannesburg  area  township  of 
Alexandra,  who  were  holding  a  vigil  for  a  victim  of  violence, 
telephoned  the  police  because  residents  had  seen  about  200  men, 
thought  to  be  Inkatha  partisans,  massing  in  the  area  the  night 
before.   On  the  day  of  the  vigil,  the  men  attacked,  and  15 
people  were  killed  and  16  were  injured  by  spears  and  automatic 
weapons.   The  police,  despite  being  within  hearing  distance  of 
the  attack,  did  not  intervene. 

In  May  the  cycle  of  violence  in  the  Johannesburg-area  townships 
of  Alexandra,  Sebokeng,  Tembisa,  and  Soweto  led  to  over  2,574 
"unrest-related"  arrests,  according  to  the  HRC .   A  triggering 
incident  was  the  funeral  of  Inkatha  member  and  Diepmeadow  Mayor 
Moses  Khumalo,  following  which  residents  claim  they  were 
attacked  by  mourners.   News  video  footage  showed  men  walking 
past  police  vehicles,  and  the  police  driving  by  twice  without 
taking  action.   At  least  24  people  were  killed. 

ANC  members  in  Khayelitsha,  Cape  Town  also  alleged  that  police 
were  involved  in  or  covering  for  attacks  on  them  in  the 
township.   Following  a  massacre  which  claimed  27  lives  in 
Swanieville,  a  township  near  the  Transvaal  town  of  Krugersdorp, 
an  Inkatha  spokesman  acknowledged  that  Inkatha  members  had 
attacked  the  Swanieville  squatter  camp  in  retaliation  for  an 
earlier  abduction  of  two  hostel  residents.   Human  rights  groups 
claimed  police  involvement,  citing  squatter  residents'  claims 
that  the  police  had  escorted  the  more  than  1,000  hostel 
residents  back  to  their  hostel  and  had  refused  to  help  those 
under  attack.   Police  spokesmen  stated  that  the  attack  took 
place  "while  the  local  riot  unit  was  busy  changing  shifts." 

Beginning  in  1990,  a  new  form  of  terror  has  been  visited  on 
township  residents.   Armed  men  have  attacked  over  12  trains 
full  of  commuters  in  the  Soweto  area,  causing  over  30  deaths  in 
1991.   In  late  October,  for  example,  at  least  9  persons  were 
shot  or  stabbed  to  death  and  39  hurt  when  armed  men  attacked 
two  commuter  railway  stations  in  Soweto.   On  September  8,  three 
gunmen  opened  fire  on  a  crowd  of  Inkatha  supporters  in  the 
Johannesburg-area  township  of  Thokoza,  killing  23.   This  set 
off  a  cycle  of  violence  which  left  over  100  dead  and  at  least 
111  injured.   A  September  11  grenade  attack  on  a  bus  in  Thokoza 
resulted  in  the  death  of  one  person  and  serious  injury  to  six. 
The  next  day,  a  lone  gunman  armed  with  an  AK-47  sprayed  bullets 
in  a  crowded  bus  in  the  nearby  township  of  Vosloorus,  killing 
four  passengers.   Disruption  of  the  September  14  Peace  Accord 
may  have  been  the  aim  of  the  perpetrators  in  these  September 
incidents . 

Although  some  of  the  attackers  are  presumed  to  be  common 
criminals,  there  are  persistent  and  serious  allegations  that 
some  of  the  attackers  are  members  of  hit  squads  or  are  trained 
by  a  third  force  interested  in  maintaining  terror  and 
uncertainty  in  the  township  residents.   The  existence  of  such 
hit  squads  and  a  third  force  has  not  yet  been  proved  but  is 
widely  believed  in  South  Africa.   Hit  squads  are  allegedly 
small,  trained  units  formed  to  assassinate  leaders  of  opposing 
organizations  or  groups.   The  third  force  is  said  to  be  a 


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loose,  clandestine  grouping  of  rightwing  elements,  both  in  and 
out  of  government,  who  fundamentally  disagree  with  President  de 
Klerk's  policies.   Their  tactics  are  said  to  include  inciting 
violence  in  order  to  pit  one  group  against  the  other — e.g., 
Inkatha  against  the  ANC — with  the  aim  of  disrupting 
negotiations  toward  a  new,  democratic  South  Africa. 

The  ANC  and  others  have  long  claimed  a  third  force  existed;  the 
IFP  recently  stated  that  it  accepted  the  possibility.   In  July 
Felix  Ndimene,  a  former  SADF  operative,  confessed  to  having 
taken  part  in  SADF-sponsored  cross-border  destabilization 
campaigns.   He  alleged  that  other  members  of  the  unit  were 
responsible  for  some  of  the  train  attacks.   Nelson  Mandela 
cited  this  as  further  evidence  of  "third  force"  backing  of  the 
train  attackers,  pointing  out  that  they  carried  out  their 
attacks  in  a  well-organized  fashion  and  in  silence — which  led 
him  to  believe  they  were  foreign  mercenaries. 

The  Government  responded  to  this  violence  chiefly  by  declaring 
20  magisterial  districts  encompassing  25  affected  townships  to 
be  "unrest  areas."   Under  this  declaration — pursuant  to  the 
Public  Safety  Act — substantial  extraordinary  powers  are  vested 
in  the  police,  including  the  ability  to  impose  curfews, 
confiscate  dangerous  weapons,  and  detain  suspects  (see  Section 
l.d.).   The  ANC  and  other  groups  have  charged  that,  despite 
these  unrest  declarations,  the  security  forces  have  not 
intervened  effectively  to  prevent  violence  or  in  many  instances 
have  been  deliberately  slow  in  their  interventions  to  favor  IFP 
groups . 

A  serious  effort,  spearheaded  by  church  and  business  leaders, 
to  bring  the  IFP,  the  ANC,  and  the  South  African  Government 
together  to  stop  the  violence  reached  fruition  in  September 
with  the  signing  of  the  Peace  Accord  (see  Section  l.a.).   The 
Accord,  which  includes  statutory  provisions  to  be  enacted  by 
the  Government  as  well  as  many  new  mechanisms,  aims  to  curb 
violence,  create  more  security  force  oversight  mechanisms,  and 
improve  the  system  of  bringing  violent  criminals  to  justice. 
With  all  sides'  attitudes  so  hardened  after  years  of  conflict, 
however,  the  effectiveness  of  the  implementation  bodies  remains 
to  be  seen. 

Incidents  of  rightwing  violence  in  1991  included  the  bombing  of 
a  previously  all-white  school  in  Pretoria  in  July  slated  to  be 
used  by  children  of  returning  ANC  exiles,  and  the  December 
bombings  of  a  mixed  race  school  in  Klerksdorp  and  of  COSATU's 
offices  in  Pretoria.   The  rightwing  Boer  Republican  Army 
claimed  responsibility  for  all  of  these  bombings.   Other 
bombings  occurred  in  late  December  and  continued  into  early 
1992.   Three  white  protesters  were  killed,  4  policemen  were 
shot,  and  more  than  50  people  were  injured  on  August  9  when 
State  President  de  Klerk  addressed  National  Party  supporters  in 
Ventersdorp.   Rightwing  groups  had  threatened  that  de  Klerk 
would  not  be  allowed  to  speak  in  the  Conservative  Party 
stronghold,  and  several  thousand  showed  up — matched  by  almost 
equal  numbers  of  police.   Members  of  the  crowd  attacked  a  taxi 
carrying  three  black  men  and  a  coffin,  firing  bullets  at  the 
taxi  and  injuring  one  man  seriously.   Police  fired  on  the 
crowd,  killing  three  people. 

In  some  instances,  the  perpetrators  of  rightwing  violence  were 
tried  and  punished.   In  March  two  members  of  the  rightwing 
Afrikaner  Resistance  Movement  (AWB),  David  Botha  and  Adriaan 
Smuts,  pleaded  guilty  to  7  counts  of  murder  and  27  counts  of 
attempted  murder  for  their  attack  on  a  Durban  bus  in  October 


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1990.   On  September  13,  they  were  each  given  seven  death 
sentences.   They  stated  that  they  acted  to  implement  the  policy 
of  the  rightwing  group  Orde  Boerevolk  that  for  every  white 
person  killed  by  a  black,  10  blacks  must  die. 

There  were  also  instances  of  killings  and  use  of  excessive 
force  by  security  forces.   In  March,  12  residents  of  the 
Johannesburg-area  township  of  Daveyton  were  killed  by  police. 
According  to  witnesses,  the  police  confronted  a  group  of 
residents  preparing  for  a  rumored  Inkatha  attack,  gave  them  10 
minutes  to  disperse,  and  then  began  randomly  firing  at  the 
crowd  before  the  10  minutes  were  up.   A  policeman  was  also 
killed  in  the  confrontation.   An  inqxiest  judge  found  that  the 
police  had  used  excessive  force  in  dispersing  the  crowd  and 
that  six  unknown  township  residents  had  murdered  the  police 
officer.   The  Attorney  General  will  decide  whether  to  press 
charges.   A  judicial  inquest  into  the  September  1990  deaths  of 
42  people  killed  by  security  forces  in  the  Transvaal  township 
of  Sebokeng  revealed  that  the  police  had  used  excessive  force, 
perjured  themselves,  and  falsified  evidence  before  a  military 
inquiry.   Members  of  the  SADF  were  found  guilty  on  4  counts  of 
murder  and  10  of  causing  grievous  bodily  harm  against  people 
who  had  posed  no  reasonable  threat.   IFP  members  were  alleged 
to  have  been  responsible  for  the  other  38  deaths,  but  the  judge 
found  insufficient  evidence  to  so  rule. 

As  of  year's  end,  no  action  had  been  taken  by  the  provincial 
Attorney  General  on  the  recommendations  of  a  commission 
concerning  a  March  1991  incident  in  Sebokeng  in  which  police 
killed  12  people  and  wounded  over  250  when  they  opened  fire  on 
protesters  presenting  a  petition  to  the  local  police  station. 
The  Commission,  headed  by  Justice  Richard  Goldstone,  blamed  the 
police  for  excessive  use  of  force,  lack  of  discipline,  and 
failure  to  follow  proper  procedures,  and  recommended  that  the 
Attorney  General  investigate  the  actions  of  certain  policemen. 

Section  2   Respect  for  Civil  Liberties,  Including: 

a.   Freedom  of  Speech  and  Press 

South  Africans  speak  freely  on  most  issues  and,  although  a 
number  of  concerns  remain,  the  reforms  launched  by  President  de 
Klerk  on  February  2,  1990  continue  to  expand  speech  and  press 
freedoms.   Segments  of  the  country's  almost  totally  white-owned 
mainstream  press,  as  well  as  the  opposition  press,  continue  to 
engage  in  vigorous  criticism  of  the  Government  and  its  policies. 

Although  the  most  onerous  regulations  constraining  press 
freedoms  fell  away  in  1990  with  the  end  of  the  state  of 
emergency,  several  cases  remain  pending  against  journalists  who 
were  charged  under  the  regulations.   Journalists  and  human 
rights  activists  are  quick  to  point  out  that  a  number  of 
restrictive  laws  remain  on  the  books  for  use  at  the 
authorities'  discretion. 

During  the  1991  parliamentary  session,  the  Government  amended 
the  Internal  Security  Act,  abrogating  provisions  that  had  made 
advocating  communism  a  crime,  prohibited  publication  of 
statements  by  "banned"  people,  and  disqualified  formerly  banned 
people  from  membership  in  Parliament  or  the  legal  profession. 
Also  dropped  was  the  requirement  that  persons  seeking  to 
register  a  new  newspaper  post  a  fee  of  up  to  $14,000.   However, 
under  the  law,  journalists  may  still  be  detained  for  up  to  14 
days  for  alleged  violations  under  other  sections  of  the  Act. 


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Under  Section  29b  of  the  Police  Act,  a  journalist  who  publishes 
untrue  information  about  the  police  without  having  "reasonable 
grounds"  for  believing  it  to  be  true  may  be  subject  to  a  fine 
of  up  to  $3,500  or  a  prison  sentence  of  up  to  5  years,  or  both. 

Several  professional  media  organizations  have  complained  that 
journalists  have  been  harassed  and  prosecuted  unjustifiably 
under  Section  205  of ~ the  Criminal  Procedures  Act,  which 
empowers  a  magistrate  to  order  someone  to  appear  before  him  if 
that  person  "is  likely  to  give  material  or  relevant  information 
as  to  any  alleged  offense,  whether  or  not  it  is  known  by  whom 
the  offense  was  committed."  Refusal  to  comply  can  be  punished 
by  up  to  5  years'  imprisonment. 

Journalists  have  continued  to  complain  of  police  interference 
in  violence-torn  regions  declared  "unrest  areas,"  in  which 
security  forces  have  legal  authority  to  remove  or  arrest 
persons  at  the  scene  of  any  unrest. 

Critics  note  that,  although  the  Law  Commission  and  the  media 
council  have  compiled  detailed  lists  of  laws  which  continue  to 
restrict  freedom  of  speech  in  South  Africa,  neither  of  these 
lists  has  been  released  or  acted  upon.   Although  enforcement  of 
the  laws  has  been  sporadic,  the  existence  of  the  laws,  together 
with  the  experiences  during  the  emergency  restrictions  in  years 
past,  has,  in  the  critics'  view,  continued  to  exert  a  chilling 
effect  on  press  freedoms.   They  say  self-censorship  has  become 
common,  with  editors  regularly  surrendering  substantial  editing 
responsibility  to  their  lawyers. 

Publications  that  continue  to  test  their  rights  find  themselves 
paying  expensive  legal  fees  for  advice  prior  to  publication  and 
for  the  defense  of  their  actions  in  court.   During  1991,  one  of 
the  major  press  freedom  cases  involved  the  opposition 
Afrikaans-language  Vrye  Weekblad  and  English- language  Weekly 
Mail,  relatively  small  publications  whose  economic  viability  is 
threatened  by  costly  legal  battles.   The  papers  were  sued  by 
police  Lt .  General  Neethling,  who  claimed  personal  defamation 
in  a  suit  funded  at  taxpayer  expense  for  printing  allegations 
that  he  had  been  involved  in  police  hit  squad  activities.   The 
papers  defeated  the  suit  and  were  awarded  court  costs  .   Vrye 
Weekblad  was  also  sued  by  the  Witwatersrand  Attorney  General 
von  Lieres  und  Wilkau  over  articles  which  accused  the  Attorney 
General  of  a  "vendetta"  against  the  newspaper.   Although  the 
Attorney  General  was  awarded  $7,000  in  damages,  he  was  ordered 
in  October  to  pay  both  sides'  legal  costs — about  $60,000. 
These  decisions  may  afford  some  protection  against  suits  based 
on  media  criticism  of  public  figures. 

Rightwing  political  activists  continued  to  resort  to  violence 
and  intimidation  of  journalists  and  public  figures.   Throughout 
the  year,  journalists  charged  that  rightwing  activists,  usually 
members  of  the  AWB,  assaulted  or  threatened  them.   ANC  Deputy 
President  Nelson  Mandela  was  shouted  down  by  rightwing  whites 
while  attempting  to  deliver  a  guest  lecture  at  the  University 
of  Pretoria  on  April  29,  and  on  August  9  rightwing  groups 
fought  with  police  while  attempting  to  disrupt  an  address  by 
State  President  de  Klerk  to  a  National  Party  meeting  in 
Ventersdorp. 

Journalists  do  not  fear  political  intimidation  from  rightwing 
extrapar liamentary  groups  only.   Complaints  early  in  the  year 
by  journalists,  most  of  them  black,  of  threats  and  intimidation 
by  local  ANC  activists  escalated  until  ANC  Deputy  President 
Walter  Sisulu  and  several  ANC  senior  executives  held  a  7-hour 


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meeting  with  black  editors  and  journalists  on  July  1  to 
reassure  them  of  the  organization's  commitment  to  press  freedom. 

The  Government  exercises  a  near  monopoly  on  television  and 
radio  broadcasting  through  the  state-owned  South  African 
Broadcasting  Corporation  (SABC),  although  access  to  the 
airwaves  is  also  available  to  radJo  and  television  stations 
broadcasting  from  the  so-called  independent  homelands  and  to 
M-Net ,  which  is  owned  by  four  major  newspaper  publishing 
groups.   M-Net  was  authorized  in  late  1990  to  carry  news 
programs  subject  to  restrictions  on  air  times  but  has  not  yet 
begun  to  do  so.   While  the  Government  professes  that  SABC  is 
politically  independent,  a  wide  range  of  the  political 
spectrum,  including  the  ANC,  the  liberal-leaning  Democratic 
Party  and  the  rightwing  Conservative  Party,  characterizes  SABC 
as  an  editorial  arm  of  the  ruling  National  Party.   However, 
SABC  has  made  substantial  efforts  to  broaden  the  scope  of 
political  opinion  broadcast  to  South  Africans  in  the  past  year, 
with  virtually  every  major  political  leader  or  newsmaker 
appearing  on  radio  or  television  public  affairs  programs. 

Under  the  Publications  Act  (applicable  to  most  periodicals  with 
the  exception  of  newspapers),  the  importation,  possession,  and 
publication  of  politically  or  morally  "undesirable"  works  is 
prohibited.   Materials  subject  to  censorship  include  those 
found  to  be  "indecent  or  obscene"  or  "blasphemous,"  or  which 
constitute  a  "threat  to  the  security  of  the  state,  the  general 
welfare,  and  the  peace  and  good  order."   Determinations  are 
made  by  the  governmental  directorate  of  publications  and 
routinely  appealed  to  the  Publications  Appeal  Board;  they  are 
not  subject  to  judicial  review  except  in  rare  instances. 
During  1991  the  Directorate  of  Publications  and  Publications 
Appeal  Board  continued  to  permit  publications  that  once  would 
have  been  banned  for  political  reasons,  while  prohibiting 
publications  or  films  ruled  to  be  obscene  or  blasphemous. 

b.   Freedom  of  Peaceful  Assembly  and  Association 

Previous  security  restrictions  on  antiapartheid  organizations 
continue  to  be  relaxed,  and  most  of  these  organizations  have 
taken  advantage  of  the  changed  political  climate  to  participate 
openly  in  the  political  debate  for  a  new  dispensation  in  South 
Africa . 

The  15-year  ban  on  outdoor  political  gatherings,  in  operation 
under  the  Internal  Security  Act,  ended  on  March  31.   However, 
under  still-existing  legislation,  specific  gatherings  can  be 
and  have  been  banned  by  any  of  the  350  district  magistrates  or 
by  the  Minister  of  Law  and  Order.   Also,  while  the  Internal 
Security  Act  remains  on  the  statute  books,  the  Minister  has  the 
power  to  reinvoke  the  blanket  ban  at  some  future  date, 
according  to  the  HRC. 

Police  forcibly  broke  up  demonstrations  and  protest  marches 
when  no  demonstration  permission  was  sought  or  granted.   A 
Democratic  Party  meeting  in  Meloding  Township,  near  the  Orange 
Free  State  town  of  Virginia,  was  broken  up  on  June  6.   The 
police  claimed  the  meeting  was  illegal  because  more  than  25 
people  were  present;  allegedly,  they  refused  to  tell  the 
meeting  participants  what  section  of  the  law  they  were  using  or 
give  their  names.   Later  it  was  discovered  that  a  local  by-law 
was  used  to  declare  the  meeting  illegal.   On  April  6,  the 
Krugersdorp  town  council  refused  to  allow  a  planned 
ANC/COSATU/South  African  Communist  Party  march  protesting 
delays  in  the  Pretoria  Minute  prisoner  release  process.   In 


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Bophuthatswana,  repression  remained  at  a  high  level;  numerous 
protest  and  political  meetings  were  summarily  broken  up. 
Permission  was  denied  to  hold  many  other  such  meetings. 

COSATU  claimed  that  5,000  demonstrators  at  a  June  15  march  in 
the  Eastern  Transvaal  town  of  Witbank  were  teargassed  and 
ordered  to  disperse.-  The  town  council  had  refused  permission 
for  the  march,  and  roadblocks  and  barricades  were  set  up. 
Police  have  denied  that  the  march  took  place  or  that  they 
teargassed  anyone. 

The  designation  of  an  unrest  area  also  prohibits  free 
association  after  curfew  hours  (usually  9  p.m.  to  4  a.m.), 
allows  police  to  search  homes  without  a  warrant,  restricts 
gatherings,  allows  for  the  dispersal  of  gatherings  using  force, 
and  grants  indemnity  against  prosecution  for  the  security 
forces. 

In  the  so-called  independent  homelands  of  Bophuthatswana  and 
Ciskei,  all  meetings  of  more  than  20  people  (except  church, 
tribal,  or  sports  gatherings)  require  magisterial  permission. 
Without  such  sanction  they  are  unlawful  and  may  be  broken  up  by 
the  security  forces  with  "such  force  as  may  be  necessary." 
Bophuthatswana  branches  of  the  ANC  say  they  often  apply  for 
permission  to  hold  a  meeting  and  do  not  receive  a  response. 
The  power  to  ban  and  restrict  persons  continues  in  effect  in 
all  four  of  the  "independent"  homelands. 

c.  Freedom  of  Religion 

There  are  numerous  religious  denominations  and  an  estimated 
3,000  independent  black  churches.   Religious  groups  may  worship 
freely  without  government  interference. 

The  Defense  Act  provides  alternative  service  options  for 
pacifist  religious  objectors,  although  some  persons  in  this 
category  have  served  prison  terms.   On  January  29,  President  de 
Klerk  announced  a  reduction  from  6  years  to  3  years  in  the 
length  of  sentences  for  both  nonreligious  and  religious 
conscientious  objectors.   The  latter 's  alternative  service 
period  is  one-half  of  the  total  length  of  the  period  of 
military  service.   The  policy  of  whites-only  conscription  is 
under  review.   In  July  the  Attorney  General  halted  all 
prosecutions  of  conscientious  objectors  pending  the  completion 
of  a  report  on  the  issue.   There  were  no  conscientious 
objectors  in  prison  at  the  end  of  the  year. 

d.  Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

Since  the  repeal  of  the  Pass  Laws  in  1986,  black  South  Africans 
have  not  had  to  carry  government- is sued  passes  proving  their 
right  to  be  in  an  urban  area.   "Independent"  homeland  citizens 
still  require  work  permits  for  employment  outside  their 
homelands,  but  South  African  authorities  no  longer  rigorously 
enforce  this  regulation. 

As  far  as  is  known,  no  passports  were  denied  to  antiapartheid 
activists  in  1991.   Blacks  assigned  to  an  "independent" 
homeland  may  now  obtain  South  African  passports.   The  Minister 
of  Home  Affairs  continues  to  have  absolute  discretion  to  revoke 
or  refuse  to  issue  a  passport  without  giving  any  reasons  for 
his  action. 


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South  Africa  is  not  a  party  to  the  international  conventions  on 
refugees.   It  does  not  formally  recognize  any  form  of  refugee 
status  and  regards  Mozambicans  entering  South  Africa  as 
economic  migrants.   The  Government  and  monitoring  groups 
estimate  that  250,000  Mozambicans  displaced  by  civil  strife 
have  entered  South  Africa;  most  of  them  are  considered  illegal 
aliens  by  Pretoria.   Approximately  200,000  of  these  refugees 
live  in  the  homelands  of  Gazankulu  and  Kangwane .   South  African 
nonprofit  organizations,  the  ICRC,  and  other  international 
donor  agencies  provide  relief  assistance  in  the  homelands.   The 
Government  permits  access  by  international  observers  to  areas 
where  these  refugees  are  found.   Other  refugees  work  as  farm 
laborers  in  the  Eastern  Transvaal  where  they  are  allowed  to 
live  with  temporary  3-  and  6-month  government  residence 
permits,  or  in  the  Johannesburg-Pretoria  areas  where  they  are 
often  paid  less  than  South  Africans  in  the  same  jobs. 
According  to  one  humanitarian  group,  some  refugees  live  and 
work  under  conditions  approaching  slavery. 

Apprehended  Mozambicans  who  cannot  prove  they  have  permission 
to  reside  in  South  Africa  are  forcibly  repatriated  without  an 
interview  to  determine  whether  they  can  safely  return.   This 
practice  was  given  new  legal  foundation  on  October  1  with  entry 
into  force  of  the  new  Aliens  Control  Act,  which  gives 
immigration  officers  greater  internal  control  over  aliens.   The 
Act  allows  immigration  officers  to  enter  private  premises 
without  warning  and  posts  a  maximum  penalty  of  5  years  in 
prison  for  harboring  illegal  aliens. 

In  1990  the  ANC  and  the  Government  reached  agreement  on 
procedures  for  the  indemnification  and  repatriation  of 
political  exiles,  with  a  target  date  of  April  30,  1991,  for 
such  indemnifications.   As  of  September  25,  some  8,000  persons 
had  received  indemnity,  with  215  applicants  being  refused. 
With  the  signing  of  a  Memorandum  of  Understanding  between  the 
South  African  Government  and  the  UNHCR  in  September,  the  way 
was  paved  for  repatriation  of  political  exiles.   No 
applications  for  indemnity  received  under  UNHCR  auspices  were 
refused  in  1991.   By  December  large-scale  repatriation  under 
the  UNHCR  had  begun . 

Section  3   Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

Under  the  present  Constitution,  the  extent  to  which  South 
African  citizens  have  the  right  to  change  their  government 
depends  on  their  race.   The  black  majority  still  lacks  the 
right  to  vote  in  national  elections  or  otherwise  to  participate 
meaningfully  in  the  political  system.   The  opening  of  CODESA  in 
December  1991  marked  the  beginning  of  negotiations  on  a  new, 
nonracial  constitution. 

The  1983  Constitution  created  a  tricameral  Parliament  with 
separate  chambers  for  whites,  "coloreds,"  and  Asians.   The 
respective  groups  are  represented  in  the  tricameral  Parliament 
in  a  racial  ratio  of  four  white/two  "colored'Vone  Asian. 
Members  of  each  house  are  elected  from  separate  racially  based 
voter  rolls.   Each  house  has  primary  responsibility  for  its 
"own  affairs,"  i.e.,  legislation  affecting  its  own  racial 
constituency.   The  State  President  has  complete  discretion  to 
decide  which  issues  are  of  general  concern  and  are  therefore  to 
be  treated  by  all  three  chambers.   Matters  that  usually  are 
considered  general  affairs  include  foreign  policy,  defense, 
national  security,  and  black  affairs.   The  terms  of  the  1983 


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Constitution  ensure  control  by  the  white  House  of  Assembly  over 
general  affairs. 

The  National  Party,  which  has  a  large  majority  in  the  white 
House  of  Assembly,  has  controlled  South  African  political  power 
and  legislative  affairs  since  its  first  parliamentary  victory  in 
1948.   In  late  1990,  the  National  Party  opened  its  membership 
to  all  races  and,  during  the  subsequent  1991  parliamentary 
session,  34  members  of  the  "colored"  House  of  Representatives 
joined  the  National  Party,  which  became  the  official  opposition 
in  that  chamber.   In  August  President  de  Klerk  appointed  one  of 
the  new  "colored"  National  Party  members,  Abraham  Williams,  as 
Deputy  Minister  of  National  Education. 

The  church-business  initiative  which  led  to  the  signing  of  the 
Peace  Accord  helped  transfer  a  measure  of  responsibility  in  the 
areas  of  law  and  order  and  justice  from  the  Government  to  a 
multiparty  forum.   Transitional  arrangements  for  other  areas  of 
governance  are  also  high  on  the  agenda  of  CODESA. 

The  repeal  in  1991  of  the  Population  Registration  Act  ended  the 
requirement  that  children  born  in  South  Africa  be  classified 
according  to  race.   Accompanying  legislation  provided  that  the 
population  register  "as  it  exists  at  the  commencement  of  this 
Act"  shall  remain  in  effect  until  the  current  Constitution  is 
repealed.   Therefore,  although  children  born  after  June  1991  no 
longer  are  assigned  to  racial  groups,  the  race  classification 
of  persons  born  before  this  date  remains  valid  for  the 
completion  of  voters'  roles.   Thus,  blacks'  rights  to  vote  and 
hold  office  currently  remain  limited  to  their  respective 
homelands  or,  in  the  case  of  more  than  10  million  urban  blacks, 
to  their  townships  near  white  urban  areas. 

Political  rights  vary  within  South  Africa's  10  black 
homelands.   During  the  period  1976-1981,  the  Government 
declared  four  homelands  "independent"  nations  (Transkei, 
Bophuthatswana,  Venda,  Ciskei),  although  South  Africa  is  the 
only  country  that  has  ever  recognized  their  "independence." 
Rampant  corruption  and  other  factors  inspired  successful 
military  coups  in  Transkei,  Ciskei,  and  Venda.   At  the  end  of 
1991,  all  three  remained  under  military  governments. 
Bophuthatswana  continues  to  be  governed  as  a  one-party  state. 
There  is  consensus  that  the  "independent"  homelands  will  be 
reintegrated  into  South  Africa,  and  the  matter  is  on  the  CODESA 
agenda . 

Within  the  existing  homeland  structures,  "citizens"  and 
residents  elect  delegates  and  are  governed  by  assemblies  that 
are  partly  elected,  partly  appointed.   The  percentage  of 
elected  delegates  in  homelands  assemblies  ranges  from  17  to  65 
percent,  with  a  median  of  45  percent.   The  Government  is  no 
longer  pursuing  its  former  policy  of  encouraging  the 
"independence"  of  the  six  "self-governing"  homelands. 

The  only  voting  rights  which  urban  blacks  are  currently  able  to 
exercise  are  those  granted  under  the  Community  Councils  Act  of 
1977  and  the  Black  Local  Authorities  Act  of  1982.   The  latter 
Act  elevated  the  formal  status  of  black  municipal  authorities 
to  that  enjoyed  by  white  municipal  governments.   However,  black 
local  governments  still  face  critical  problems  of  limited 
powers,  inadequate  financial  resources,  and  lack  of  political 
credibility.   Voter  participation  in  township  elections  is 
extremely  low,  and  in  fact  there  is  considerable  public 
pressure  within  townships  to  abstain  from  voting. 


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With  the  repeal  of  the  Group  Areas  Act,  blacks,  "coloreds,"  and 
Indians  are  no  longer  barred  from  residing  in  areas  formerly 
restricted  to  whites.   However,  existing  provincial  ordinances 
still  prevent  nonwhite  residents  from  voting  in  municipal 
elections.   No  attempt  has  yet  been  made  to  change  these 
ordinances.   In  1991  Parliament  did  pass  legislation  giving 
municipalities  the  right  to  form  administrative  links,  or  even 
to  combine  with  their  adjoining  black  townships.   Results  of 
such  linkages  could  include  creation  of  a  single  municipal  tax 
base  but  not  necessarily  a  nonracial  voters'  roll.   As  of 
December,  several  municipalities  had  taken  some  steps  to 
include  representatives  of  other  races  on  joint  management 
committees,  but  no  agreements  had  been  reached  on  the 
incorporation  of  white  municipalities  with  black  townships. 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Hxoman  Rights 

In  1991  there  was  notably  increased  cooperation  between  the 
Government  and  human  rights  monitoring  groups,  continuing  the 
trend  begun  in  1990.   LHR,  the  Black  Sash,  HRC,  the  Legal 
Resources  Center,  the  South  African  Council  of  Churches,  the 
University  of  the  Witwatersrand  Center  for  Applied  Legal 
Studies,  the  Human  Rights  Trust  in  Port  Elizabeth,  the  National 
Anti-Repression  Forum,  the  Independent  Board  of  Inquiry  into 
Informal  Repression,  and  other  groups  are  involved  in  a  wide 
range  of  human  rights  issues.   LHR  and  HRC  served  jointly  with 
the  Departments  of  Justice  and  Correctional  Services  in  a 
political  prisoner  "advisory  committee,"  although  the  committee 
was  short-lived. 

Despite  improved  government  attitudes,  domestic  human  rights 
monitors  and  lawyers  report  continued  threats  of  surveillance, 
detentions,  and  hit  squads  (e.g.  Mlangeni).   Salley  Sealey,  a 
monitor  with  the  Independent  Board  of  Inquiry  into  Informal 
Repression,  was  detained  on  September  24  in  Khotsung,  near 
Car letonville,  an  area  in  which  the  local  police  have  been 
accused  of  obstructing  justice  and  fomenting  a  destabilization 
campaign.   She  was  accused  of  "insulting  a  police  officer"  and 
"intimidating  the  police."   She  was  released  on  bail  and  faces 
charges.   Black  Sash  workers  were  detained  in  Bophuthatswana  in 
October  for  a  small,  peaceful  protest  of  the  homeland's  poor 
human  rights  record. 

The  extent  to  which  the  Government  has  evolved  in  its  attitude 
toward  human  rights  and  related  organizations  is  reflected  by 
the  agreement  reached  in  August  1991  between  the  Government  and 
the  UNHCR  allowing  an  official  UNHCR  presence  within  South 
Africa,  albeit  for  the  limited  purpose  of  the  South  African 
political  exile  repatriation  program. 

After  a  1986  vote  by  an  International  Red  Cross  conference  in 
Geneva  to  expel  a  South  African  delegation,  the  Government 
reduced  the  ICRC  staff  in  South  Africa  to  eight  persons. 
Negotiations  between  the  Government  and  the  ICRC  to  increase 
this  number  began  during  1990  but  were  not  resolved  during 
1991.   Although  the  Government  did  not  comply  with  a  1990  ICRC 
request  for  access  to  detainees,  regular  ICRC  visits  to 
prisoners  recommenced  in  1991  after  a  few  years'  hiatus,  and  in 
general  the  Government  has  become  more  flexible  in  its  approach 
to  the  ICRC. 

During  April-May  1991,  in  connection  with  the  Pretoria  Minute 
prisoner  release  process,  a  team  of  ICRC  representatives  was 


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allowed  free  access  to  all  200-plus  prisons  within  the 
Department  of  Correctional  Services,  and  interviewed  1,400 
prisoners  in  61  South  African  prisons.   The  ICRC  also 
experienced  some  improvement  in  access  to  prisoners  in  several 
of  the  "independent"  homelands  but  still  has  less  access  to 
prisoners  in  the  homelands — particularly  Bophuthatswana — than 
it  has  within  the  South  African  Department  of  Correctional 
Services . 

Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

South  Africa's  black  majority  and,  to  a  lesser  extent,  Asian 
and  "colored"  communities  still  face  extensive  racial 
discrimination  despite  the  repeal  during  the  1991  legislative 
session  of  the  Population  Registration  Act,  the  Group  Areas 
Act,  and  the  Land  Acts.   While  these  measures  removed  major 
statutory  discriminatory  legislation,  de  jure  discrimination 
still  exists,  including  separate  and  unequal  pensions, 
educational  systems,  and  subsidies.   De  facto,  it  is  still 
difficult  for  nonwhites  to  purchase  homes  or  to  acquire 
property  in  certain  "white"  areas  or  to  be  gainfully  and 
meaningfully  employed  according  to  their  abilities. 

In  some  localities,  groups  and  individuals — including 
officials — have  tried  to  perpetuate  discriminatory  laws  by 
enacting  membership  requirements  and/or  rules  intended  to  limit 
and  restrict  nonwhite  access  to  both  public  and  private 
facilities.   For  example,  there  have  been  numerous  reports  of 
nonwhites  being  denied  entry  to  libraries,  parks,  and  swimming 
pools  through  arbitrary  regulations,  such  as  user  fees,  which 
would  disqualify  them.   The  Government  established  nearly  2 
years  ago  the  Independent  Development  Trust  to  address  social 
inequities  (particularly  for  blacks)  through  locally  based 
development  projects  focusing  on  housing,  education,  and 
health.   Although  jobs  are  no  longer  designated  "for  whites 
only,"  employment  opportunities  for  blacks  remain  limited — in 
large  measure  because  of  their  inferior  educational  system. 
Unemployment  for  blacks  is  estimated  at  40  percent.   The  gap  in 
white  and  nonwhite  pensions  was  narrowed  in  1991. 

Females  in  all  racial  groups — particularly  blacks — still  suffer 
from  legal,  cultural,  and  economic  discrimination.   Democratic 
Party  Member  of  Parliament  Carole  Charlewood  described  this 
discrimination  to  the  media  as  "ancient  and  pernicious."   The 
Democratic  Party  has  called  for  an  equal  opportunity  ombudsman 
and  a  South  African  ministry  for  women's  affairs  which  would  be 
tasked  to  assess  the  impact  on  women  of  cabinet  proposals  and 
bills.   Gender  discrimination  is  underscored  by  the  fact  that 
the  husband's  legal  primacy  over  his  wife  still  exists.   For 
example,  married  women  may  not  own  a  house  in  their  own  name. 
Black  women  may  not  own  land,  an  offshoot  of  local  African 
traditional  law.   When  a  black  man  dies,  he  usually  passes  a 
house  to  his  son,  father,  or  brother — not  his  wife.   Apart  from 
codified  law,  traditional  legal  rulings  work  to  negate  progress 
for  many  women.   Lobola  (a  "bride  price")  is  prevalent,  but  not 
legally  required,  among  the  black  population. 

Employment  opportunities  for  nonwhite  women  are  still  found 
mainly  in  the  domestic  and  factory  sectors.   In  September  the 
National  Manpower  Commission  outlined  proposals  to  improve  the 
working  conditions  and  salaries  for  domestic  workers.   If  the 
proposals  were  adopted,  domestic  workers  would,  among  other 
things,  receive  a  "living  wage"  plus  basic  benefits  such  as 
paid  holidays,  pensions,  and  medical  aid.   They  would  also  be 


50-726  -  92  -  13 


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SOUTH  AFRICA 

entitled  to  trade  union  representation.   Opponents  of  the  bill 
point  out  that  up  to  half  the  domestic  workers  currently 
employed  might  lose  their  jobs  if  employers  have  to  conform  to 
the  proposal . 

Violence  against  women  of  all  races  is  a  serious  problem, 
particularly  because  there  is  very  little  legal  redress. 
Spouse  abuse  is  not  recognized,  and  rape  within  marriage  is  not 
considered  a  crime.   A  husband  may  be  charged  for  assault 
accompanying  rape,  but  courts  will  not  convict  upon  the 
evidence  of  a  woman  alone.   Family  murder/suicide  is  prevalent; 
the  husband  is  the  usual  perpetrator,  and  in  white  families  the 
weapon  is  usually  a  gun.   There  are  no  government-subsidized 
programs  or  advice  centers  for  abused  women,  except  for 
overextended  welfare  and  social  workers. 

Section  6   Worker  Rights 

a.   The  Right  of  Association 

South  Africa's  Labor  Relations  Act  entitles  all  workers  in  the 
private  sector  to  freely  join  labor  unions  of  their  choosing. 
Legislation  in  1979  granted  blacks  full  status  as  employees 
with  the  right  to  form  free  and  independent  trade  unions. 
Black  union  membership  has  increased  some  10-fold  since  then. 
Although  reliable  statistics  are  unavailable,  it  is  likely  that 
as  many  as  2.5  million  workers  were  members  of  trade  unions  in 
1991,  and  probably  more  than  half  of  those  members  were  black. 
Broad  estimates  of  the  percentage  of  the  work  force  organized 
range  between  30  and  40  percent  of  nonagr icultural  workers. 
The  Labor  Relations  Act  does  not  cover  domestic  servants, 
farmworkers,  or  public  servants,  hindering  trade  union 
organizing  in  those  sectors. 

South  Africa's  unions  are  independent  of  direct  government 
control.   The  legacy  of  apartheid,  however,  continues  to 
impinge  on  all  nonwhite  workers  and  unionists,  limiting  their 
political  rights  and  access  to  the  legal  process.   As  unions 
increasingly  assumed  the  role  of  voicing  black  worker  demands 
for  political  rights,  the  Government  in  the  past  imposed 
specific  restrictions  on  their  activities.   It  lifted  the  last 
of  these  restrictions  on  February  2,  1990. 

The  Government  did  not  directly  interfere  significantly  with 
union  activities  in  1991.   Nevertheless,  there  were  instances 
in  which  authorities  denied  permits  for  trade  union  marches  and 
demonstrations,  used  tear  gas  and  batons  against  demonstrators, 
and  arrested  participants  in  such  activities.   Additionally, 
the  leadership  of  COSATU,  South  Africa's  largest  trade  union 
federation,  protested  that  the  police  continue  to  harass  them. 
Three  senior  COSATU  leaders,  including  its  general  secretary, 
were  tried  on  charges  of  kidnaping  and  assault  in  July, 
stemming  from  an  August  1990  incident  in  which  they  brought  an 
alleged  police  spy  to  their  headquarters  and  forced  him  to 
participate  in  an  impromptu  press  conference.   They  were  found 
guilty  on  October  16,  fined  the  equivalent  of  $700,  and  given 
suspended  1-year  sentences.   In  passing  sentence,  the 
magistrate  took  into  account  COSATU' s  history  of  harassment  and 
surveillance  by  the  SAP.   The  Government  admitted  that  it 
secretly  financed  a  COSATU  rival,  the  Inkatha-1 inked  United 
Workers  Union  of  South  Africa  (UWUSA),  for  5  years  until  July 
1991.   COSATU  accuses  UWUSA  of  violent  and  sometimes  lethal 
attacks  on  its  members.   Similarly,  the  Government  admitted 
financing  an  ostensibly  private  labor  relations  consulting  firm 
in  an  effort  to  influence  labor  affairs. 


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SOUTH  AFRICA 

Some  of  South  Africa's  trade  union  federations  are  closely 
linked  with  political  organizations.   COSATU  is  formally 
aligned  with  the  ANC  and  SACP,  and  is  a  major  political  force 
in  its  own  right.   UWUSA  is  closely  associated  with  Inkatha. 
South  Africa's  second  largest  trade  union  federation,  the 
National  Council  of  Trade  Unions  (NACTU),  remains  ostensibly 
independent  from  political  groups,  but  has  close  connections  to 
the  PAC  and  AZAPO. 

South  Africa  extended  the  right  to  strike,  long  enjoyed  by 
white  workers,  to  all  private  sector  workers  regardless  of  race 
in  1979.   Since  then,  work  stoppages  triggered  by  collective 
bargaining  disputes — and  occasionally  by  political  issues — have 
been  commonplace.   The  first  6  months  of  1991  were  relatively 
quiet,  leading  analysts  to  speculate  that  greater  concern  for 
job  security  among  workers  in  the  face  of  recessionary 
conditions  lowered  the  level  of  strike  action.   The  number  of 
strikes  surged,  however,  in  the  third  quarter  to  bring  total 
activity  up  to  the  level  of  the  previous  year.   Wages  were  the 
main  cause  of  strikes,  almost  two-thirds,  followed  by 
grievances,  dismissals,  and  discipline. 

In  early  November,  the  largest  nationwide  strike  in  the 
country's  history  took  place.   Over  3  million  workers, 
representing  70  to  80  percent  of  the  industrial  force, 
participated  in  a  2-day  general  strike,  protesting  the 
introduction  of  a  value-added  tax  and  the  Government's  attempts 
to  carry  out  economic  and  other  reforms  without  agreement  o.f 
black  labor  and  political  groups.   Trade  unions  are  planning 
further  protest  actions  for  early  1992. 

South  African  law  prohibits  all  public  employees  from 
striking.   Each  minister,  in  consultation  with  appropriate 
offices  and  advisory  bodies,  determines  annual  wage  increases 
for  his  ministry,  and  legislation  governing  each  public  service 
sector  establishes  machinery  for  collective  bargaining  with 
staff  associations  and  dispute  resolution.   In  most  public 
service  sectors,  disputes  are  referred  to  the  appropriate 
minister  and  then  to  arbitration  or  mediation,  if  necessary. 

Recently,  increased  efforts  to  unionize  public  workers  have 
resulted  in  illegal  public  sector  strikes  becoming 
commonplace.   Strikes  in  the  public  sector  accounted  for  31 
percent  of  all  strikes  in  the  first  half  of  1991,  compared  to 
24  percent  for  the  whole  of  1990  and  1  percent  in  1989.   Public 
employers  and  workers  settled  their  disputes  through 
negotiations  in  most  cases,  and  occasionally  through  mediation. 

South  Africa  does  not  restrict  union  affiliation  with  regional 
or  international  labor  organizations.  Government  restrictions 
on  foreign  funding  have  not  affected  these  affiliations. 

In  1988  COSATU  lodged  a  complaint  with  the  International  Labor 
Organization  (ILO)  against  the  Government,  claiming  that 
amendments  made  that  year  to  South  Africa's  Labor  Relations  Act 
gave  preference  to  racially  constituted  unions  and  abridged  the 
right  to  strike.   The  Government  declined  to  accept  ILO 
jurisdiction  over  the  complaint  until  February  1991  when  it 
invited  the  organization  to  send  a  fact-finding  mission  to 
South  Africa.   The  ILO  mission  did  not  take  place  in  1991,  but 
the  Government,  unions,  and  employers  appear  to  support  a  broad 
investigation  of  South  Africa's  labor  law  by  an  ILO  team  of 
experts . 


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b.  The  Right  to  Organize  and  Bargain  Collectively 

Excluded  for  years  from  the  statutory  system  of  industrial 
councils,  black  unions  developed  a  collective  bargaining 
tradition  of  their  own.   Nonstatutory  collective  bargaining 
relations  were  established  by  agreement  at  the  enterprise 
level,  based  on  majority  representation.   The  Government  does 
not  interfere  directly  with  union  organizing  in  the  private 
sector  and  has  generally  not  intervened  in  the  collective 
bargaining  process.   South  African  law  prohibits  discrimination 
by  employers  against  union  members  and  organizers,  and  disputes 
over  recognition  and  other  antiunion  activities  are  rare. 

Parliament  passed  amendments  to  the  Labor  Relations  Act  in 
February.   The  amendments,  based  on  unprecedented  talks  in  1990 
between  government,  business,  and  trade  unions,  rolled  back 
changes  made  3  years  earlier  which  were  widely  considered  to  be 
antiunion.   During  their  talks,  the  three  parties  signed  an 
agreement,  the  "Laboria  Minute,"  in  which  the  Government 
pledged  to  extend  basic  trade  union  rights  to  farm,  domestic, 
and  public  sector  workers  and  to  consider  restructuring  the 
Minister  of  Manpower's  advisory  body,  the  National  Manpower 
Commission  (NMC) .   COSATU  in  turn  agreed  to  participate  on  the 
NMC.   COSATU  has  since  accused  the  Government  of  delaying  the 
fulfillment  of  its  pledges  and  in  October  pulled  out  of  the 
NMC.   COSATU  continues  to  urge  the  Government  to  extend  all 
basic  labor  legislation  to  farm,  domestic,  and  public  sector 
workers . 

Collective  bargaining  is  freely  practiced  throughout  the 
country.   The  major  exceptions  are  public  servants,  farm 
workers,  and  domestic  servants.   In  addition.  South  Africa's 
labor  law  does  not  apply  to  the  homelands,  whose  own  labor 
legislation  has  generally  not  matched  South  Africa's.   There 
have  been  clear  signs  that  many  homelands  have  discouraged 
trade  union  organizing.   A  thousand  strikers  at  a  Transkei  tea 
plantation  were  teargassed  by  police  in  August.   Nevertheless, 
trade  union  organizing  and  activity  is  on  the  increase  in 
almost  all  of  South  Africa's  homelands.   A  series  of  strikes  in 
the  past  2  years  has  prompted  many  homelands  to  reconsider 
their  labor  legislation.   Transkei  and  Ciskei  have  brought 
their  labor  legislation  closer  to  international  standards. 
Similar  steps  appear  to  be  under  way  in  Venda,  KwaNdebele, 
Lebowa,  and  Gazankulu.   In  contrast,  Bophuthatswana  passed  new 
industrial  relations  legislation  that  tightens  limits  on  trade 
union  activity  and  renews  previous  prohibitions  on  South 
African  unions  organizing  there.   The  legislation  awaits  the 
proclamation  of  the  Bophuthatswana  Manpower  Department  to 
become  law. 

Private  mediation  services  are  available  and  have  been 
voluntarily  sought  by  management  and  black  trade  unions  to 
resolve  industrial  disputes.   The  Labor  Relations  Act 
establishes  an  Industrial  Court  to  rule  in  labor -management 
disputes,  and  its  decisions  appear  to  be  balanced.   The  most 
common  complaints  filed  with  the  Court  concern  dismissals, 
followed  by  unfair  labor  practices.   A  labor  Court  of  Appeals 
oversees  the  Industrial  Court  and  can  overturn  its  decisions. 

South  Africa  has  no  export  processing  zones. 

c.  Prohibition  of  Forced  or  Compulsory  Labor 

South  Africa  does  not  constitutionally  or  statutorily  prohibit 
forced  labor;  however,  it  is  against  the  country's  system  of 


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Roman-Dutch  common  law.   It  is  not  widely  practiced,  but 
reports  have  appeared  of  Mozambican  refugees  being  used  as 
slave  labor  on  South  African  farms.   The  extent  of  the  problem 
and  the  accuracy  of  the  reports  concerning  exploitation  of 
these  often  desperate  people  are  unclear. 

d.  Minimum,  Age  for  Employment  of  Children 

The  Basic  Conditions  of  Employment  Act  prohibits  the  employment 
of  minors  under  age  15  in  most  industries,  shops,  and  offices. 
The  Mines  and  Works  Act  prohibits  persons  under  16  from  working 
underground.   There  is  no  restriction,  however,  on  the  age  of 
agricultural  workers.   Child  labor  legislation  is  only 
partially  enforced  by  the  responsible  authorities  at  the 
Ministry  of  Manpower  and  the  Mineral  and  Energy  Affairs 
Ministry.   One  of  the  best  known  and  documented  instances  of 
underaged  employment  is  young  boys  employed  in  black  township 
coalyards . 

Education  is  compulsory  for  all  white  and  "colored"  children 
until  they  reach  age  16  or  pass  the  10th  grade,  and  for  Indian 
children  until  age  15.   There  is  no  compulsory  education  for 
black  children  in  South  Africa,  including  in  the  homelands. 
The  Department  of  Education  and  Culture  effectively  enforces 
compulsory  education  for  white  children  but  not  for  nonwhites. 

e.  Acceptable  Conditions  of  Work 

There  is  no  legal  minimum  wage  in  South  Africa.   The  Labor 
Relations  Act  instead  provides  a  mechanism  for  negotiations 
between  labor  and  management  to  set  minimum  wage  standards 
industry  by  industry.   At  present,  over  100  industries, 
covering  most  nonagricultural  workers,  come  under  the 
provisions  of  the  Act. 

A  recent  survey  by  the  Labor  Research  Service  (LRS)  found  that 
the  average  minimum  wage  increase  for  laborers  in  negotiated 
industrial  agreements  in  1990  was  21.9  percent,  well  above  the 
inflation  rate  of  14.2  percent.   Yet  of  17  sectors  which  the 
survey  covered,  only  one  paid  a  minimum  wage  above  what  the  LRS 
estimates  to  be  a  "living  wage."   Further,  the  average  minimum 
wage  was  some  30  percent  below  the  living  wage.   Wages  paid 
unskilled  workers,  especially  domestic  servants  and 
agricultural  workers,  are  often  significantly  less. 

Attention  to  health  and  safety  issues  has  increased  in  recent 
years.   The  state-funded  National  Occupational  and  Safety 
Association  claims  that  the  Ministry  of  Manpower  effectively 
enforces  government-legislated  minimum  standards  for  the 
workplace  environment.   While  its  figures  are  disputed  by  some, 
the  Association  claims  that  the  number  of  workers  suffering 
disabling  injuries  annually  has  dropped  significantly  over  the 
last  decade.   Most  industries  have  a  standard  workweek  of  46 
hours  (which  is  also  the  well-enforced  legal  maximum),  as  well 
as  vacation  and  sick  leave.   Overtime  is  voluntary  and  limited 
to  10  hours  a  week.   The  law  does  not  mandate  a  24-hour  rest 
break.   The  Basic  Conditions  of  Employment  Act  which  legislates 
minimum  workplace  standards  does  not  apply  to  agricultural 
workers  and  domestic  servants.   Their  work  conditions  and  those 
of  workers  in  the  homelands  are  sometimes  far  less  advanced 
than  in  the  rest  of  South  Africa. 


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Sudan  is  ruled  by  Omar  Hassan  Ahmed  al-Bashir  and  a  group  of 
officers  in  the  Sudanese  People's  Armed  Forces  (SPAF),  who 
overthrew  Sudan's  democratic  government  in  1989.   The  coup 
leaders  formed  a  National  Salvation  Revolution  Command  Council 
(RCC)  of  15  military  officers  (reduced  to  12  in  1991),  imposed 
a  strict  curfew,  suspended  Sudan's  1985  transitional 
constitution,  abrogated  press  licenses,  and  dissolved  all 
political  and  trade  union  institutions.   The  Omar  Government 
controls  most  of  Sudan,  excluding  large  areas  of  the  South 
controlled  by  the  Sudanese  People's  Liberation  Army/Movement 
(SPLA/M),  led  by  John  Garang.   The  RCC  Government  has  since 
become  closely  identified  with  the  National  Islamic  Front 
(NIF),  a  political  party  ostensibly  banned  in  1989  with  other 
political  parties.   NIF  members  and  supporters  hold  important 
positions  throughout  the  Government,  police,  security  forces, 
the  judiciary,  academia,  the  media,  business,  and  banking. 

Numbering  about  100,000,  the  SPAF  is  responsible  for  Sudan's 
internal  and  external  security,  assisted  by  a  large 
multiorganizational  security  apparatus  and  police  force. 
Martial  law  remained  in  effect  in  1991,  as  did  a  State  of 
Emergency  (SOE),  permitting  various  arbitrary  government 
actions.   The  Omar  Government  greatly  increased  the  size  of  the 
paramilitary  force,  the  Popular  Defense  Force  (PDF),  which  is 
closely  linked  to  the  NIF.   A  small  number  of  these  units  were 
deployed  in  the  civil  war  zone. 

The  civil  war  continued  unabated  in  1991,  with  many  civilian 
casualties.   Military  operations  by  both  sides  have  left  large 
areas  of  Sudan  largely  unpopulated  and  plagued  by  banditry, 
especially  along  the  Ugandan,  Chadian,  and  Zairean  borders. 
Government  forces,  sometimes  assisted  by  PDF  units,  continued 
to  attack  and  kill  civilians.   In  August  a  faction  within  the 
SPLA  in  Nasir,  in  southeastern  Sudan,  split  with  SPLA/M  leader 
John  Garang.   The  Nasir  group  accused  Garang  of  committing 
human  rights  abuses,  including  forced  conscription  of  children, 
arbitrary  detentions,  torture,  and  execution  of  opponents.   In 
November  the  war  became  more  violent  as  serious  fighting  broke 
out  around  Bor/Mongolla  between  the  Nasir  group  and  Garang  s 
SPLA  faction.   Thousands,  mostly  civilians,  died  as  a  result  of 
this  fighting,  which  was  marked  by  tribalism.   Between  100,000 
and  200,000  people,  primarily  women  and  children,  were 
displaced  by  the  violence  to  areas  south.   In  November  the  SPLA 
resumed  shelling  of  Juba,  resulting  in  approximately  70 
civilian  deaths.   The  SPLA  split  delayed  government-SPLA/M 
talks  scheduled  for  October  in  Abuja,  Nigeria.   The  Nasir 
group,  in  contrast  to  Garang,  publicly  advocates  the  separation 
of  the  South. 

Sudan's  primarily  agricultural  economy  has  been  devastated  by 
the  costly  civil  war,  hyperinflation,  high  unemployment,  up  to 
780,000  refugees  from  neighboring  countries,  and  4.5  million 
displaced  Sudanese.   Although  people  are  largely  free  to  pursue 
private  interests  and  hold  private  property,  there  is  a  long 
history  in  Sudan  of  pervasive  government  control  of  the 
economy.   New  government  economic  policies  to  privatize 
inefficient  state-owned  firms  and  stimulate  private  sector 
investment  have  had  little  effect. 

The  human  rights  situation  in  Sudan  remained  grave  in  1991 
because  of  the  civil  war  and  RCC  efforts  to  strengthen 
government  authority.   The  RCC  repressed  speech,  press, 
assembly,  association,  and  political  choice,  engaged  in 
arbitrary  arrest  and  detention  without  charge,  and  tried 


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SUDAN 

civilians  in  unfair  trials  by  military  courts.   Government 
security  services  operated  with  little  restraint,  often 
mistreating  and  harassing  citizens  and  torturing  civilians 
suspected  of  opposing  the  regime.   The  Government  did  release 
300  political  detainees  in  June,  but  its  NIF-inspired  drive  to 
Islamicize  Sudanese  society  and  institutions  markedly  increased 
religious  intolerance  and  discrimination  against  non-Muslim 
citizens. 

In  March  a  new  penal  code,  the  Criminal  Act  of  1991,  instituted 
harsh  punishments  nationwide,  including  amputation  and 
stoning.   Although  the  southern  states  are  currently  exempt 
from  these  Islamic  prohibitions  and  penalties,  the  1991  Act 
provides  for  a  possible  future  application  of  Islamic  law 
(Shari'a)  in  the  South.   The  Shari'a  and  the  Arabization  and 
Islamicization  of  society  are  major  causes  of  southern 
disaffection.   Critics  have  long  pointed  to  the  parallel 
institutions  established  by  the  RCC  to  ensure  fundamentalist 
control  of  such  important  groups  as  the  military  (formation  of 
more  ideologically  motivated  PDF  units),  the  judiciary  (special 
security  courts),  and  labor  (steering  committees).   Abuses 
relating  to  the  civil  war  included  indiscriminate  bombings, 
forced  conscriptions,  confiscation  of  relief  supplies,  rape, 
and  pillage. 

During  the  year,  there  were  important  instances  of  improved 
cooperation  with  international  food  relief  efforts  by  the 
Government  and  the  SPLA/M.   However,  these  instances  of 
cooperation  coincided  with  many  more  instances  of  mutual 
hostility  and  interference.   At  year's  end,  the  continuation  of 
the  war  and  the  ambivalence  of  the  Government  and  the  two  SPLA 
factions  toward  relief  operations  continued  to  threaten  large 
segments  of  the  southern  and  western  populations  with 
starvation. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1   Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.   Political  and  Other  Extrajudicial  Killing 

Government  and  SPLA/M  forces  were  involved  or  implicated  in 
numerous  instances  of  extrajudicial  killing,  and  other  abuses 
of  civilians  in  the  civil  war  (see  Section  l.g.).   There  were 
credible  reports  of  politically  and  religiously  motivated 
killings  of  several  persons  by  a  PDF-related  group  operating  in 
Juba. 

In  July  a  southern  resident  of  a  displaced  camp  in  Khartoum 
reportedly  died  as  a  result  of  a  beating  by  security  personnel 
who  entered  the  camp  late  at  night. 

Following  the  August  split  within  the  SPLA/M,  the  SPLA/Nasir 
group  accused  John  Garang  of  summarily  executing  without  due 
process  several  of  his  political  rivals.   The  Nasir  group 
specifically  cited  three  such  killings  and  charged  that  two 
SPLA  members,  among  others,  died  under  torture. 

In  January  the  Government  released  five  members  of  the  Abu 
Nidal  organization  who  had  been  convicted  of  killing  seven 
persons  in  a  1988  terrorist  attack  on  the  Acropole  Hotel  in 
Khartoum,  after  they  had  served  a  minimal  sentence.   This 
leniency  is  in  marked  contrast  to  sentences  being  decreed  under 
Sudan's  judicial  system.   Throughout  the  year  reports  persisted 


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SUDAN 

that  several  camps  exist  in  Sudan  in  which  people  are  trained 
in  the  use  of  weapons  and  explosives.   These  camps  and 
individuals  have  reputedly  been  linked  to  specific  known 
terrorist  organizations. 

In  July  security  forces  fired  upon  unarmed  students  and  killed 
one  student  in  antigovernment  demonstrations  at  the  University 
of  Khartoum.   Although  the  university  administration  called  for 
an  investigation  into  this  incident,  no  such  investigation  was 
carried  out. 

b.  Disappearance 

Approximately  25  civilian  residents  of  Kadugli,  in  southern 
Kordofan,  mostly  Nubans ,  disappeared  in  1991.  Tl:;ey  were 
believed  to  have  been  executed  by  military  forces  on  suspicion 
of  collaborating  with  the  SPLA/M.   Routine  disappearances  of 
people  suspected  of  collaborating  or  supporting  the  SPLA/M 
occurred  in  the  civil  war  zones.   The  SPAF  or  government- 
sponsored  militias  were  believed  to  be  responsible  for  these 
disappearances . 

In  May  an  Ethiopian  national,  an  employee  of  the  U.S.  Agency 
for  International  Development  (USAID) ,  was  arrested  in  the 
USAID  building  in  downtown  Khartoum.   Despite  repeated 
diplomatic  protests  and  a  belated  government  response  that  he 
had  escaped  from  custody  the  day  after  detention,  the 
employee's  whereabouts  remained  unknown. 

Following  the  split  in  the  SPLA  in  August,  a  medical  official 
from  southern  Sudan  was  kidnaped  on  Kenyan  soil  and  taken  to 
Kapoeta  in  Sudan  by  a  group  loyal  to  John  Garang. 

c.  Torture  and  Other  Cruel,  Inhuman,  or  Degrading 
Treatment  or  Punishment 

Formerly  uncommon  in  Sudan,  torture  and  other  forms  of  physical 
mistreatment  by  official  and  unofficial  security  forces  were 
widespread  in  1991.   Various  security  organizations  used 
commandeered  safe  houses  (known  as  ghost  houses)  to  hold 
incommunicado  persons  suspected  of  activity  against  the 
Government,  including  journalists,  businessmen,  and  students. 
Following  demonstrations  at  the  University  of  Khartoum  in  July 
and  September,  suspected  student  ringleaders  were  badly  beaten. 

Detainees  in  ghost  houses  were  subjected  to  varying  forms  of 
torture,  including  whipping  and  clubbing;  electric  shock;  the 
kicking  of  ribs  or  kidneys;  binding  of  hands  for  long  periods; 
blindfolding  for  days  at  a  time;  immersion  of  hands  in  boiling 
water;  suspension  from  ceiling  fans;  and  psychological  torture, 
such  as  mock  executions. 

Prison  conditions  are  harsh,  especially  in  Shalla  prison  in 
Darfur.   Political  detainees  and  suspected  SPLA/M  sympathizers 
held  there  early  in  1991  were  confined  with  criminals  and  the 
mentally  ill  and  subjected  to  overcrowding,  deprivation  of 
water  under  conditions  of  extreme  heat,  unsanitary  living 
conditions  causing  typhus  and  other  diseases,  lack  of  medical 
treatment,  and  denial  of  access  to  family  and  friends.   In  late 
1991,  Osman  Siraj  and  other  prominent  political  prisoners  were 
moved  to  Shalla.   Detainees  were  also  held  on  the  roof  of 
security  headquarters  in  Khartoum  in  overcrowded  conditions  and 
in  searing  heat  with  limited  food  and  inadequate  toilet 
facilities.   Others  were  forced  to  remain  spread-eagled  or  on 


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SUDAN 

their  knees  with  hands  on  their  heads  along  the  outside  walls 
of  security  buildings  for  extended  periods. 

The  new  1991  Criminal  Act  based  on  Shari'a  law  prescribes 
corporal  punishments,  called  "Hudud,"  for  certain  offenses. 
Hudud  punishments  include  amputation,  stoning,  and  lashings. 
While  sentences  were  handed  down  during  the  year  applying  each 
of  these  punishments,  none  had  been  carried  out  by  year's  end 
except  for  lashing — which  was  routinely  carried  out  in  the 
North.   The  penalty  for  drinking  alcohol,  for  example,  is  40 
lashes . 

In  August  the  SPLA/Nasir  breakaway  group,  without  citing 
numbers,  accused  John  Garang  of  torturing  some  SPLA  officers  to 
silence  dissent. 

d.   Arbitrary  arrest.  Detention,  or  Exile 

Neither  the  1991  Criminal  Act  nor  the  superseded  1983  Penal 
Code  deal  with  periods  of  detention  and  security  arrests.   On 
April  29,  General  Omar  declared  that  all  detentions  would 
henceforth  be  subject  to  judicial  review.   However,  in  June  the 
National  Security  Act  was  amended  to  permit  detention  for  up  to 
72  hours,  extendable  for  1  month  with  justification,  which  is 
not  defined  in  the  Act.   It  also  states  that  precautionary 
detention  "to  preserve  the  general  security"  may  be  authorized 
by  the  RCC  for  3  months.   A  person  thus  detained  should  be 
notified  "in  suitable  time" — interpreted  as  within  these  3 
months — of  the  reasons  for  his  detention.   The  RCC  may  extend 
precautionary  detention  for  another  3  months  with  proper 
notification,  but  the  judge  or  prosecution  may  reject  this 
extension  and  release  the  detainee.   Bail  is  permitted  except 
in  murder  and  in  checking  infraction  cases.   Indigent 
defendants  are  provided  with  legal  counsel  by  the  Government. 

After  the  coup  on  June  30,  1989,  the  Omar  Government  arrested 
many  prominent  persons  from  many  fields  and  declared  a 
nationwide  State  of  Emergency  (SOE),  which  continues  in  effect 
and  gives  the  Government  wide-ranging  arbitrary  powers.   The 
number  of  detainees  reached  several  hundred  by  1990,  especially 
after  the  alleged  coup  attempt  of  April  1990.   On  April  29, 
General  Omar  announced  the  release  of  300  political  detainees, 
claiming  they  represented  all  political  detainees  held  in  Sudan. 

Although  the  300  political  detainees  were  eventually  freed  by 
June,  approximately  70  persons  remained  imprisoned  without 
charge  after  the  April  29  amnesty.   Most  had  been  in  jail  for 
over  a  year.   At  least  one  of  those  freed  by  General  Omar's 
amnesty  was  rearrested  shortly  thereafter.   By  the  end  of  1991, 
about  65  political  detainees  remained  in  prison  in  Sudan.   This 
number  does  not  include  the  many  who  were  arrested,  kept  in 
ghost  houses  or  security  offices,  and  then  released,  a  large 
number  which  varied  at  any  one  time.   Military  authorities  in 
southern,  central,  and  western  areas  also  incarcerated  numerous 
persons  without  charge  on  suspicion  of  cooperation  or  sympathy 
with  the  SPLA/M. 

The  SPLA/Nasir  group  accused  John  Garang  of  arbitrarily 
detaining,  without  consulting  the  SPLA  high  command,  many  SPLA 
members  solely  because  they  differed  with  him  or  challenged  his 
authority.   According  to  the  SPLA/Nasir  group,  some  of  these 
persons  have  been  detained  for  more  than  6  years;  one  senior 
SPLA  officer  reportedly  died  while  in  custody. 


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SUDAN 

There  were  no  known  cases  of  involuntary  exile  from  Sudan  in 
1991. 

e.   Denial  of  Fair  Public  Trial 

Under  the  previous  governinent ,  the  Sudanese  legal  system 
involved  extensive  guarantees  of  due  process,  including  public 
trials  before  a  three-judge  panel  and  appeals  to  higher  courts. 

The  Omar  Government  made  the  judiciary  subservient  to  the 
executive.   One  of  the  RCC's  first  decrees  on  June  30,  1989, 
transferred  all  power  over  Sudan's  Constitution  and  laws  to  the 
RCC.   The  judiciary  was  transferred  to  the  Ministry  of  Justice, 
and  the  Chief  Justice,  formerly  elected  by  sitting  judges,  was 
appointed  by  General  Omar.   The  RCC  removed  over  200  judges 
considered  ideologically  unacceptable  and  replaced  them  with 
RCC  appointees  closely  affiliated  with  the  National  Islamic 
Front.   The  new  judges  favor  a  strict  application  of  Shari'a. 

In  November  1989,  the  RCC  also  passed  the  Special  Courts  Act, 
which  provided  for  special  security  courts  to  try  persons 
accused  of  a  wide  range  of  violations,  e.g.,  of  constitutional 
decrees,  emergency  regulations,  some  sections  of  the  penal 
code,  and  drug  and  currency  violations.   The  special  security 
courts  may  be  composed  of  three  military  officers  or  any  three 
competent  persons;  those  created  thus  far  have  had  both 
military  and  civilian  judges.   Attorneys  may  sit  with 
defendants  as  "friends  of  the  court"  and  advise  them;  but  may 
not  normally  address  the  court.   Sentences  are  usually  severe 
and  implemented  immediately,  except  that  death  sentences  must 
be  referred  to  the  Chief  Justice  of  the  Supreme  Court  and  the 
Head  of  State.   Defendants  may  file  appeal  briefs  with  the 
Chief  Justice.   In  1991  most  security  cases  were  tried  in  these 
courts . 

Thus,  at  the  end  of  1991  the  RCC  court  system  involved  the 
regular  courts,  both  criminal  and  civil,  the  parallel  special 
security  courts,  military  courts  intended  mainly  for  military 
personnel,  and  tribal  courts  which  continue  to  be  important  in 
rural  areas  where  disputes  largely  involve  land,  water,  and 
family  matters.   On  March  22,  courts  were  instructed  to  apply 
the  new  1991  Criminal  Act;  civil  cases  continued  to  be  handled 
largely  according  to  the  Civil  Transactions  Act  of  1983. 

While  the  southern  states  are  currently  exempted  from  sections 
in  the  1991  Criminal  Act,  the  Act  permits  the  possible  future 
application  of  Shari'a  to  the  South,  if  the  legislative  body  so 
decides.   There  were  no  reports  in  1991  that  Islamic 
punishments  were  being  carried  out  by  the  courts  in 
government-controlled  areas  of  the  South.   The  SPLA/M  has 
continued  to  call  for  a  secular  Sudan  and  the  repeal  of  Shari'a. 

The  Attorney  General's  office  allegedly  monitors  trials  of 
political  prisoners,  but  its  influence  over  the  process  is 
limited.   In  September  approximately  56  persons,  members  of  the 
military,  retired  military,  and  a  number  of  civilians  were 
tried  in  a  military  court  for  alleged  coup  plotting  in  August. 
These  unfair  trials  were  held  in  secret,  at  night,  and  none  of 
the  defendants  had  legal  counsel.   In  November  sentences  were 
handed  down  for  52  of  these  alleged  coup  plotters.   Eleven 
persons  were  sentenced  to  death  although  General  Omar  commuted 
10  of  these  sentences  to  life  imprisonment  and  1  death  sentence 
to  10  years'  imprisonment.   Sentences  for  the  other  defendants 
ranged  from  20  years'  imprisonment  to  suspended  sentences 
predicated  on  good  behavior. 


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SUDAN 

Portions  of  the  South  are  outside  effective  judicial 
procedures.   Some  reports  suggest  that  army  units  summarily  try 
and  punish  those  accused  of  crimes,  especially  offenses  against 
civil  order. 

The  SPLA/M  controls  large  areas  of  the  South.   Reports 
indicated  that  a"  rudimentary  system  of  justice  based  on  village 
leaders  was  being  used  in  some  of  these  areas.   A  trusted 
village  elder  is  appointed  to  adjudicate  disputes,  as  well  as 
to  collect  taxes  and  recruit  soldiers  and  labor  for  the 
SPLA/M.   SPLA/M  officials  can  be  tried  and  reportedly  have  been 
punished  for  criminal  offenses. 

f .  Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

Government  surveillance  in  Sudan,  outside  the  combat  zones,  was 
rare  before  the  coup.   By  1991  surveillance  was  pervasive  and 
constrained  only  by  resources  and  manpower.   Despite  their 
release  from  house  arrest  in  April,  former  prime  minister  Sadiq 
al-Mahdi  and  former  Communist  Party  chief  Mohammad  Ibrahim 
Nugud,  as  well  as  other  prominent  former  political  detainees, 
remained  under  constant  surveillance.   The  University  of 
Khartoum  and  even  some  Christian  church  services  were  targeted 
for  surveillance.   Mail,  including  that  delivered  by  courier 
service,  was  sometimes  opened  and  read,  and  registered  mail  was 
examined  by  government  officials  before  being  sent. 

The  Government  has  instituted  neighborhood  "popular  committees" 
to  control  the  rationing  system  for  subsidized  basic 
commodities  and  to  monitor  household  size  and  composition. 
They  also  furnish  documents  essential  for  obtaining  an  exit 
visa  from  Sudan.   These  committees,  tasked  with  reporting 
suspicious  neighborhood  activities,  amount  to  a  government 
informer  system.   In  October  a  Khartoum  state  official 
announced  that  the  popular  committees  would  begin  to  assist  the 
police  in  maintaining  law  and  order  to  "safeguard  the  internal 
front .  " 

Searches  without  warrants  continued  in  1991  often  in  nighttime 
raids,  particularly  in  cases  of  suspected  political  or  economic 
crimes.   Searches  for  alcohol  in  private  homes,  including  some 
houses  of  foreigners,  also  occurred  frequently. 

Security  officers  investigate  Sudanese  suspected  of  "excessive" 
contact  with  foreigners  and  harass  and  question  some  Sudanese 
employees  of  foreign  embassies. 

g.  Use  of  Excessive  Force  and  Violations  of  Humanitarian 
Law  in  Internal  Conflicts 

Government  forces,  government-affiliated  militias,  and  the  two 
factions  of  SPLA/M  frequently  used  excessive  force  and  violated 
humanitarian  law  by  attacking  civilian  targets.   Neither  side 
in  the  civil  war  has  made  any  attempt  to  investigate  or  punish 
those  responsible. 

The  Sudanese  Air  Force  (SAF)  continued  to  bomb  indiscriminately 
several  towns,  killing  civilians.   For  example,  in  August  and 
September,  the  SAF  bombed  Kapoeta,  headquarters  of  the  SPLA/M 
and  of  the  southern  relief  program,  killing  at  least  1  civilian 
and  wounding  40.  In  September  the  SAF  bombed  Maracha  in  Uganda, 
killing  four  civilians  and  wounding  six,  including  two 
schoolchildren. 


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SPAF  soldiers  prevented  civilians  from  leaving  the  besieged 
town  of  Juba,  and  land  mines  planted  indiscriminately  caused 
numerous  civilian  deaths  and  limited  agricultural  cultivation. 

The  Government  has  used  the  Popular  Defense  Forces  (PDF)  Act  of 
1989  to  place  tribal  militias  under  government  control  through 
incorporation  into  the  PDF.   Those  tribal  militias  are  small  in 
number  in  comparison  with  the  main  PDF  core  of  Islamic  Front 
supporters,  but  they  were  responsible  for  many  human  rights 
abuses  in  attacking  their  longstanding  tribal  opponents, 
particularly  the  Dinka,  who  are  the  most  important  source  of 
support  for  the  SPLA/M.   In  1991  the  Rizeigat  and  Missiriya 
tribes,  among  the  most  feared  of  the  militias,  and  some  members 
of  the  Fertit  tribe,  concluded  a  cease-fire  with  the  SPLA.   As 
a  result,  in  1991,  unlike  past  years,  there  were  few  reports  of 
depredations  by  these  armed  militias.   The  SPLA's  military 
successes  in  the  South,  which  expanded  the  areas  under  their 
control,  may  have  compelled  these  militias  to  make  peace  with 
the  SPLA/M. 

Tribal  militias  elsewhere,  particularly  in  the  Nuba  mountain 
area  of  southern  Kordofan,  continued  to  pillage  and  rape  the 
population.   There  were  reports  of  widespread  arrests  and 
killings  of  civilians  by  government  forces  in  September  and 
October.   The  Nubans,  perceived  as  hostile  to  the  Government, 
increasingly  became  the  targets  of  violence  by  government 
forces.   The  introduction  of  new  PDF  units  to  the  civil  war 
zone  resulted  in  the  razing  of  villages  and  the  indiscriminate 
killing  of  civilians,  particularly  near  Wau  in  Bahr  al-Ghazal. 
In  September  a  mine  planted  on  the  runway  in  Wau  damaged  an 
International  Committee  of  the  Red  Cross  (ICRC)  aircraft  and 
injured  its  crew. 

There  were  thousands  of  deaths  and  numerous  human  rights 
violations  in  the  civil  war  in  1991,  largely  as  a  result  of 
intra-SPLA  fighting.   Large  numbers  of  civilians  were  killed 
late  in  the  year  in  the  fighting,  marked  by  tribalism,  between 
the  two  SPLA  groups  near  Bor  in  southern  Sudan.   In  November 
and  December,  the  SPLA/M  resumed  shelling  of  Juba,  resulting  in 
approximately  70  civilian  deaths.   This  violence  and  SPLA 
attempts  to  conscript  southern  males  forcibly  caused  a  heavy 
refugee  influx,  numbering  in  thousands,  into  neighboring 
countries.   There  was  a  persistent  report  that  the  SPLA 
forcibly  conscripted  at  least  10,000  male  minors. 

There  was  no  clear  picture  of  the  prisoner  of  war  (POW) 
situation  in  Sudan.   According  to  human  rights  critics,  the 
Government  has  rarely  taken  POW s  in  the  civil  conflict, 
instead  executing  SPLA  members  or  suspected  sympathizers.   No 
progress  has  been  made  by  humanitarian  organizations  seeking 
access  to  detainees  held  by  the  various  factions. 

Darfur  in  western  Sudan  continued  to  be  a  scene  of  humanitarian 
abuses.   Although  the  Government  launched  a  much  publicized 
campaign  to  disarm  the  tribes  in  Darfur  in  order  to  reduce 
crime,   the  Government  reportedly  exempted  favored  groups  from 
this  requirement  and  concentrated  on  the  Fur  and  other  non-Arab 
groups.   According  to  an  unconfirmed  report  in  September, 
government  forces  in  Darfur,  targeting  criminals,  also 
indiscriminately  bombed  civilians  from  helicopters.   There  were 
no  reports  on  numbers  of  casualties. 

Interference  by  the  Government  and  the  two  SPLA  factions  with 
food  relief  efforts,  the  limited  availability  of  safe  land, 
rivar,  and  air  corridors,  government  obstruction  and  lack  of 


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medical  treatment  added  to  the  causes  of  death  in  the  areas 
affected  by  the  civil  war  in  1991.   The  relief  situation 
remained  precarious  at  year's  end,  and  thousands  of  civilians 
were  dependent  on  intermittent  cooperation  by  the  three 
combatants  with  each  other  and  with  donors  and  relief 
agencies — while  fighting  escalated. 

As  the  year  unfolded,  there  were  also  important  instances  of 
improved  cooperation  by  botn  the  Government  and  the  SPLA/M  with 
international  relief  operations  in  the  South.   Nevertheless, 
both  the  Government  and  the  SPLA/M  remained  suspicious  of 
relief  efforts,  believing  that  they  benefited  the  other  side. 
Active  interference  with  relief  efforts  by  both  the  Government 
and  the  SPLA/M  continued  throughout  1991.   Heavy  mining  on  some 
southern  roads  by  government  forces  also  greatly  obstructed 
movement  of  relief  convoys  by  land.   Movement  of  food  supplies 
by  land  to  Juba,  the  largest  town  in  the  South,  continued  to  be 
blocked  by  the  SPLA/M,  forcing  the  300,000  residents  to  rely  on 
the  uncertainties  of  an  extremely  expensive  airlift. 

In  western  Sudan,  the  Government  was  especially  slow  to 
cooperate  with  international  efforts  to  provide  food  to  the 
victims  of  a  severe  drought.   Although  the  situation  later 
improved,  thousands  may  have  perished  because  of  government 
intransigence  and  lack  of  cooperation  in  the  relief  effort. 
Thousands  in  the  west  remained  at  risk  of  starvation  at  the  end 
of  1991. 

Civilians  engaged  in  relief  efforts  suffered  mistreatment  by 
some  local  townspeople,  attacks  by  armed  militias,  and 
occasional  military  harassment. 

Section  2  Respect  for  Civil  Liberties,  Including: 

a.   Freedom  of  Speech  and  Press 

Since  the  1989  coup,  freedom  of  speech  has  been  severely 
restricted.   Debate  in  some  government-sponsored  conferences 
was  occasionally  open  and  at  variance  with  government  policies 
but  was  only  tolerated  within  government-controlled  confines. 
The  300  detainees  released  through  General  Omar's  April  amnesty 
were  required  to  sign  statements  forswearing  antigovernment 
activities.   Sudanese  abroad  who  made  statements  criticizing 
the  Government  were  reportedly  the  targets  of  surveillance  and 
threats . 

All  private  publications  have  been  banned.   Two  government- 
controlled  general  daily  newspapers.  Modern  Sudan  and  National 
Salvation,  and  the  weekly  English-language  newspaper  New 
Horizon  and  the  English  monthly  Sudanow  do  not  criticize 
government  policies,  but  they  occasionally  go  beyond  stated 
government  positions  in  their  Islamic  fundamentalist  and 
anti-Western  attitudes.   Radio,  television,  and  the  Sudanese 
News  Agency  (SUNA)  are  under  government  control  and  reflect 
government  policies. 

In  November  General  Bashir  announced  that  he  would  assume  the 
Minister  of  Culture  and  Information  portfolio  and  also  pledged 
that  the  media,  under  his  direction,  would  undergo  "great 
changes"  in  its  programming  to  "reflect  Islamic  values." 

The  RCC  pursued  a  selective  policy  in  1991,  permitting  some 
foreign  journalists  to  visit  and  report,  while  refusing  visas 


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to  others.   Reporting  by  international  news  agencies  within 
Sudan  proceeded  normally. 

Academic  freedom  in  Sudan  was  generally  respected  in  the  past, 
but  the  Islamic-fundamentalist  orientation  of  the-  Government 
has  made  many  professors  reluctant  to  expound  their  views 
freely.   Following  antigovernment  demonstrations  in  July  and 
September,  the  Government  viewed  the  faculty  at  the  University 
of  Khartoum  with  particular  suspicion,  and  security 
organizations  began  questioning  some  academics  about  their 
political  opinions  (see  Section  5). 

b.  Freedom  of  Peaceful  Assembly  and  Association 

These  freedoms  are  severely  restricted.   Declaration  of  the  SOE 
and  of  martial  law  on  June  30,  1989,  effectively  eliminated  the 
right  to  protest.   Most  nongovernment-sponsored  demonstrations 
in  1991  were  forcibly  broken  up  by  police,  and,  in  the  case  of 
demonstrations  at  the  University  of  Khartoum  in  July,  by 
security  forces.   In  July  residents  of  a  destroyed  shanty  town 
demanding  compensation  were  permitted  to  protest  before  a 
government  building. 

On  June  30,  1989,  the  RCC  dissolved  all  political  parties  and 
effectively  disbanded  all  nonreligious  groups.   Blamed  by  the 
Government  for  most  of  Sudan's  problems,  political  parties 
remained  banned  in  1991,  and  RCC  officials  vowed  Sudan  would 
never  return  to  a  multiparty  system.   However,  the  RCC  favored 
members  and  supporters  of  the  National  Islamic  Front  (NIF),  a 
party  ostensibly  banned  in  1989  with  all  other  political 
parties  but  increasingly  identified  with  the  RCC  Government. 
NIF  members  and  supporters  were  well  placed  throughout 
government,  the  security  forces,  academia,  the  media,  business, 
and  commerce. 

c.  Freedom  of  Religion 

Sudan  is  a  multireligious  country  in  fact  and  has  been  so  in 
law,  but  tolerance  of  non-Muslims  has  sharply  deteriorated. 
Islam  and  Christianity  are  formally  recognized  as  religions  of 
Sudan,  and  adherents  of  other  beliefs  are  not  legally  prevented 
from  worshipping.   Muslims  are  a  majority  in  the  North, 
although  there  are  also  over  4.5  million  displaced  persons, 
most  of  whom  are  originally  from  the  South  (an  area 
predominantly  animist  and  Christian).   Proselytizing  by  Muslims 
is  allowed,  as  is  proselytizing  by  Christians  of  non-Muslims; 
but  proselytizing  of  Muslims  is  discouraged;  apostasy  for 
Muslims  under  the  1991  Criminal  Act  is  punishable  by  death. 

The  Foreign  Missionary  Society  Act  of  1962  subjects  public 
Christian  religious  activity  to  close  government  supervision. 
Among  other  provisions,  the  Act  forbids  the  construction  of 
churches  without  government  permits,  and  none  has  been  issued 
for  more  than  10  years.   The  Sudan  Catholic  Bishops'  Conference 
(SCBC)  and  the  Sudan  Council  of  Churches  (SCC)  regularly 
protest  against  the  Act,  which  is  often  capriciously 
interpreted  by  local  officials. 

As  religious  tolerance  deteriorated  steadily  in  1991, 
non-Muslims  religious  leaders  spoke  of  "open  persecution." 
Four  missionary  nuns  in  Khartoum  were  threatened  with 
expulsion,  and  one  expatriate  priest  was  expelled  in  July,  the 
first  in  many  years.   Beginning  in  May,  Christian  activity  was 
ordered  halted  in  El  Duiem  and  Damazin;  in  September  a  priest 
was  expelled  from  Damazin  by  local  authorities.   In  Khasm  al 


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Ghirba,  authorities  stopped  the  construction  of  a  house  for 
nuns  despite  the  issuance  of  permits.   In  August  a  Catholic 
priest  and  four  catechists  were  arrested  in  Dongola  and 
questioned  about  their  religious  activities.   Homes  of 
Christians  and  displaced  persons  near  Dongola  were  searched  by 
government  security  forces. 

Christian  religious  personnel  have  had  their  passports 
confiscated  and  were  not  permitted  to  leave  the  country  without 
the  approval  of  the  Ministry  of  Religious  Affairs.   Christians 
were  also  increasingly  uneasy  over  reports  that  PDF  units 
dispatched  to  the  South  are  urged  by  government  officials  to 
fight  a  "jihad"  or  holy  war  against  unbelievers.   In  Gedaref 
one  building  used  for  Christian  services  was  occupied  by  the 
PDF,  and  church  services  in  several  cities  continued  to  be 
monitored  by  security  officers. 

d.   Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

Freedom  of  movement  in  Sudan  continued  to  be  hampered  in  1991 
by  the  civil  war,  a  poor  transportation  infrastructure,  and 
government  restrictions.   Authorities  maintain  lists  of 
Sudanese  citizens  not  permitted  to  travel,  and  security 
officials  sometimes  make  arbitrary  decisions  on  issuance  or 
cancellation  of  exit  visas.   Some  personnel  of  foreign 
nongovernmental  organizations  (NGO)  were  reluctant  to  leave  the 
country  for  fear  that  the  Government  would  not  grant  them 
reentry  visas. 

Although  in  practice  most  Sudanese  have  experienced  little 
difficulty  in  leaving  the  country,  numerous  individual  citizens 
and  some  categories  of  persons  (such  as  journalists  or  security 
suspects)  are  often  refused  exit  visas.   Some  former  political 
detainees  are  also  forbidden  to  travel  outside  Khartoum. 
Sudanese  not  in  this  category  may  move  about  the  country 
freely,  although  they  are  required  to  carry  identity  cards  and 
those  found  without  them  at  one  of  the  numerous  checkpoints  may 
be  summarily  beaten.   This  regulation  appeared  to  be  applied 
especially  to  southerners  in  northern  urban  areas.   The  Omar 
Government  tightened  internal  travel  restrictions  on  foreigners 
(especially  diplomats),  principally  by  requiring  travel  permits 
which  can  be  very  difficult  to  obtain. 

Increased  enforcement  of  a  new  conscription  law  prevents  young 
men  of  applicable  age  from  obtaining  domestic  travel  permits 
and  from  leaving  the  country  without  first  obtaining  an 
exemption  from  authorities.   A  married  Sudanese  woman  must  have 
the  permission  of  her  husband  or  another  male  relative  to 
travel  abroad,  and  regulations  specify  that  unmarried  Sudanese 
women  must  travel  with  a  family  member  or  other  sponsor.   The 
travel  restrictions  for  women,  generally  ignored  before  the 
June  1989  coup,  have  since  been  increasingly  enforced. 
Foreigners  must  register  with  the  police  on  entering  the 
country,  obtain  permission  to  move  from  one  location  to 
another,  and  register  again  at  the  new  location  within  3  days 
of  arrival. 

After  the  1989  coup,  the  RCC  Government  imposed  a  curfew  in 
much  of  Sudan,  and  suspected  curfew  violators  are  subject  to 
detention  or  summary  floggings.   Regulations  also  strictly 
limit  the  amount  of  hard  currency  in  cash  ($50)  a  traveler  may 
carry  out  of  Sudan.   Death  sentences  have  been  handed  down  for 
violators  of  currency  regulations. 


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Although  information  from  SPLA/M-controlled  areas  is  more 
limited,  once  a  permit  is  granted  by  the  SPLA,  travel  by  NGO 
personnel  in  these  areas  is  relatively  easier  than  in  the  North. 

The  Government  continued  forcibly  to  resettle  persons  displaced 
by  famine  and  civil  war,  largely  southerners  and  westerners, 
from  several  sites  in  Khartoum  to  other  desolate  and  barren 
locations  outside  Khartoum  proper  or  to  equally  squalid 
transient  camps  within  the  city.   In  June,  July,  and  August, 
after  demolishing  their  homes  as  "illegal  dwellings,"  the 
Government  moved  6,000  families  from  one  section  in  Omdurman  to 
another  area  devoid  of  water  and  other  basic  necessities.   Late 
in  the  year,  the  Government  announced  another  plan  to  move  an 
estimated  104,000  displaced  persons  to  a  desolate  expanse  of 
desert.   At  one  displaced  camp  where  infant  mortality  rates 
were  particularly  high,  the  Government  threatened  any 
nongovernmental  organization  attempting  to  distribute  food  or 
establish  clinics  in  the  camp.   In  December  government  forces 
forcibly  relocating  residents  of  displaced  camps  outside 
Khartoum  opened  fire,  killing  at  least  12. 

In  late  May  and  early  June,  hundreds  of  thousands  of  Sudanese 
refugees  fled  camps  in  western  Ethiopia  and  returned  to 
southern  Sudan  following  the  overthrow  of  Ethiopian  leader 
Mengistu.   The  SPLA/M  encouraged  the  wholesale  return  of  the 
refugees,  claiming  it  was  only  trying  to  protect  their  lives. 
Many  suspected,  however,  that  the  SPLA/M  used  the  refugees  to 
provide  protective  cover  for  its  forced  egress  from  Ethiopia, 
since  the  new  regime  in  Addis  Ababa  stated  it  would  no  longer 
tolerate  an  SPLA  presence  in  Ethiopia  (as  the  Mengistu  regime 
had  done) . 

The  overall  refugee  situation  in  Sudan  changed  little  in  1991 
with  the  exception  of  an  influx  of  about  51,000  Ethiopian 
ex-military  and  civilians  after  the  fall  of  the  Mengistu 
government.   Most  of  these  "new"  refugees  were  successfully 
voluntarily  repatriated  to  Ethiopia  by  November  22  under 
auspices  of  the  United  Nations  High  Commissioner  for  Refugees 
(UNHCR) .   In  addition,  about  1,000  Eritrean  families  per  day 
spontaneously  repatriated  to  Eritrea  during  the  second  half  of 
1991. 

At  the  end  of  1991  the  refugee  population  (largely  composed  of 
Ethiopians,  Chadians,  and  Ugandans)  was  about  780,000,  of  whom 
some  370,000  were  assisted  by  the  UNHCR.   There  were  no  reports 
of  forcible  repatriation  of  refugees  in  Sudan  in  1991.   Sudan 
has  generally  accorded  refugees  good  treatment  although  the 
Government  impeded  full  UNHCR  and  NGO  access  to  the  newest 
Ethiopian  refugees  in  the  Kassala  area  in  June.   Resettlement 
of  refugees  by  the  UNHCR  to  third  countries  proceeded  smoothly 
in  1991.   However  the  U.S.  refugee  processing  program  was 
disrupted  by  Gulf  War  evacuations  and  the  Government's  desires 
to  slow  the  program  near  the  end  of  1991.   New  registrations  of 
Ethiopians  for  resettlement  in  the  U.S.  program  were  suspended 
after  November  21,  1991. 

Refugees  may  not  become  resident  aliens  or  citizens  of  Sudan, 
regardless  of  the  length  of  their  stay.   However,  large  numbers 
of  refugees  have  been  tolerated  in  the  cities,  especially  the 
capital  area.   In  urban  areas,  reports  are  common  of  police 
harassment  and  petty  thievery  against  refugees,  notably  against 
Ethiopians.   Refugees  face  beatings  for  minor  infractions  of 
the  law,  administrative  obstruction,  and  delays,  and  are  forced 
to  pay  small  bribes  to  obtain  everything  from  work  permits  to 


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food-ration  cards.   Refugees  seldom  have  recourse  to  the  legal 
system  when  attacked  by  policemen. 

Section  3  Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

The  people  of  Sudan  had  neither  the  right  nor  the  ability  to 
change  their  government  peacefully.   In  September  1989,  the 
RCC's  "Third  Constitutional  Decree"  established  a  new 
governmental  system  for  Sudan,  featuring  a  head  of  state 
(General  Omar)  with  sovereign  powers.   The  all-military  RCC 
continued  as  the  legislative  authority.   It  approved  a  cabinet 
consisting  of  a  prime  minister  and  other  ministers  to  handle 
day-to-day  administration.   The  courts  were  brought  under  the 
Head  of  State's  supervision  and  were  specifically  forbidden  to 
review  acts  of  the  RCC  or  the  Head  of  State.   Claiming 
sectarian  bickering  was  harmful  to  Sudan,  they  abolished  all 
political  parties,  seized  (and  later  distributed)  the  parties' 
assets,  and  detained  (albeit  in  relatively  mild  conditions)  the 
leaders  of  the  major  precoup  parties. 

In  October  1990,  the  RCC  concluded  a  national  dialog  conference 
which  rejected  both  a  multiparty  and  one-party  system  in  favor 
of  a  political  structure  based  on  ascending  levels  of 
nonpartisan  consultative  assemblies.   The  recommendations 
parallel  ideas  of  the  National  Islamic  Front.   Although  the 
establishment  of  the  new  political  system  was  to  have  begun  in 
1991,  this  did  not  occur. 

The  military  Government  publicly  assigned  a  high  priority  to 
ending  the  civil  war.   However,  by  the  end  of  1991,  despite 
Nigerian  mediation,  there  had  been  little  movement  on  the 
issue.   John  Garang's  leadership  of  the  SPLA  was  challenged  by 
a  small  group  of  his  commanders,  who  control  sizable  areas  in 
the  South  and  who  have  called  for  an  interim  period  of 
separation  of  the  South  from  the  North.   This  represents  a 
break  from  Garang's  consistent  advocacy  of  a  united  Sudan. 
Major  differences  between  the  SPLA  and  the  Government  also 
revolve  around  the  extent  of  Shari'a  law  and  what  constitutes 
"legitimate  political  forces"  to  participate  in  peace 
negotiations.   Heretofore,  the  Government  insisted  that  only  it 
and  the  SPLA  should  participate  in  negotiations;  the  SPLA  wants 
the  officially  banned  political  parties  and  trade  unions  also 
to  take  part.   By  the  end  of  1991,  the  SPLA  split  had  become  a 
serious  impediment  to  peace  efforts. 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

The  Government  has  tried  to  stamp  out  any  domestic  criticism 
and  has  been  very  defensive  about  foreign  criticism  of  its 
human  rights  performance.   In  1991  it  frequently  and  vehemently 
denied  any  human  rights  abuses  in  Sudan.   Almost  all  of  the 
relatively  few  local  human  rights  activists  have  been  arrested 
and  detained,  often  under  very  harsh  conditions. 

Before  the  coup,  several  organizations  monitored  human  rights 
in  the  country,  including  the  Sudan  Human  Rights  Organization 
(SHRO),  the  Sudan  Bar  Association  (SEA),  the  Sudan  Catholic 
Bishop  Conference  (SCBC),  and  the  Sudan  Council  of  Churches 
(see).   The  SBA  was  dissolved  by  the  Government  after  the  coup, 
and  its  assets  were  confiscated  and  leading  members  detained  or 
placed  under  restriction.   Throughout  1991  the  Bar  Association 
was  under  control  of  a  government  steering  committee  with  a 


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government -appointed  chairman.   The  SHRO  was  also  dissolved  by 
government  decree,  and  a  request  for  reinstatement  was 
ignored.   In  1991  the  Government  created  a  new  organization 
called  the  Sudan  Human  Rights  Organization,  but  having  no 
connection  to  the  previous  group.   Among  the  new  Organization's 
purposes  are  defending  the  Government  from  unfounded  attacks 
and  protecting  the  reputation  of  Sudan.   It  has  issued  no 
statements  critical  of  the  Government.   The  SCBC  and  the  SCC 
still  exist  and  monitor  and  publicize  human  rights  problems, 
especially  those  involving  religious  discrimination. 

In  1991  the  RCC  permitted  the  U.S.  Lawyers  Committee  for  Human 
Rights  to  visit  the  Sudan  to  examine  the  situation  of  the 
refugees  and  of  the  displaced.   The  U.N.  Human  Rights 
Commission  began  deliberations  on  the  human  rights  situation  in 
Sudan  following  complaints  it  received  against  the  Government. 

Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

Sudan's  population  of  24.5  million  (1989)  is  a  multiethnic  mix 
of  over  500  Arab  and  African  tribes,  with  scores  of  languages 
and  dialects.   In  general,  Sudan  is  composed  primarily  of  two 
cultures — Arab  in  the  North  and  central  areas  and  black  African 
in  the  South.   Sudanese  governments  have  historically  been 
dominated  by  northern  Muslims  (about  16  million) .   Some 
southern  tribal  groups,  especially  non-Arabs  and  non-Muslims, 
have  demanded  greater  economic  and  political  power  and  greater 
recognition  of  Sudan's  cultural  diversity. 

Discrimination  in  the  North  by  the  Muslim  Arab  majority  against 
displaced  non-Arabs  from  the  South  is  common.   Residents  of 
Arabic-speaking  areas  who  do  not  themselves  speak  Arabic  are 
discriminated  against  in  education,  jobs,  and  other 
opportunities.   The  University  of  Khartoum's  entrance 
examinations  also  favor  Arabic  speakers,  and  impending 
Arabization  of  instruction  in  higher  education  (including  at 
the  University  of  Juba  currently  located  in  Khartoum)  will  add 
to  this  advantage.   Government  plans  to  impose  Arabic 
examinations  in  Juba  resulted  in  rioting  by  secondary  school 
students  in  September.   In  order  to  be  considered  for  higher 
education,  students  now  must  pass  examinations  in  four 
subjects — English,  mathematics,  Arabic,  and  religious  studies. 
Widespread  popular  attitudes  in  northern  areas  also  stereotype 
dark-skinned  non-Arabs  as  inferior  and  lazy,  leading  to  much 
informal  discrimination  against  them. 

In  government-controlled  areas  of  the  South,  there  is  evidence 
of  a  policy  of  Islamicization;  civil  servants  and  other 
officials  have  been  replaced  by  ideological  supporters  of  the 
National  Islamic  Front.   Forced  retirement  of  non-Muslims  and 
non-NIF  supporters  has  become  widespread.   In  the  North,  some 
non-Muslims  have  lost  their  jobs  in  the  civil  service,  in  the 
judiciary,  in  banking,  and  other  professions.   Businesses  owned 
and  operated  by  non-Muslims  experienced  overt  discrimination, 
such  as  denial  of  trading  licenses  or  petty  harassment.   There 
was  one  credible  report  that  a  Christian  was  denied  the  right 
to  testify  in  court  because  of  his  religion. 

Sudanese  laws  continue  to  favor  men,  and  women  traditionally 
have  segregated  roles.   Islamic  laws  of  inheritance  award 
additional  property  to  men,  while  concurrently  assigning  them 
the  duty  of  caring  for  their  extended  families.   Discrimination 
against  women  in  professional  positions  also  reportedly 
increased,  and  reports  were  received  of  police  harassment  of 


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women  workers  in  the  informal  sector.   Education  is  open  to 
both  sexes,  and  many  women  obtain  university  training,  but 
women  traditionally  receive  less  education  and  have  fewer 
opportunities  than  men.   Some  women,  however,  have  been  active 
in  the  professions;  some  100  women  are  now  serving  as  judges. 
Although  not  numerous,  women  are  found  in  both  the  police  and 
the  military.   They  are  also  increasingly  visible  in  the  PDF. 

On  November  16,  General  Omar  assumed  the  Minister  of  Culture 
and  Information  portfolio  and  issued  directives  to  prevent 
dancing  between  the  sexes  and  to  require  women  working  in 
government  offices  and  female  students  and  teachers  to  assume 
Shari'a  dress.   Subsequently,  a  high  official  defined  Shari'a 
dress  as  nondecorative  clothing  covering  the  entire  body  except 
for  the  face  and  hands.   In  inveighing  against  Western  fashion 
and  behavior.  General  Omar  warned  the  new  regulations  would  be 
strictly  enforced. 

Female  genital  mutilation  (circumcision)  is  prevalent  in 
Sudan.   Reports  indicate  that  this  practice,  although  illegal, 
is  widespread,  especially  in  the  North.   Some  reports  suggest 
that  over  90  percent  of  northern  women  have  been  circumcised, 
with  consequences  that  include  severe  urinary  problems, 
infections,  and  even  death.   The  so-called  Pharaonic 
( inf ibulation)  circumcision,  the  severest  of  the  three  types, 
is  the  most  common  and  is  usually  performed  between  the  ages  of 
4  and  7  years.   Because  few  physicians  will  perform  the 
operation,  it  is  most  often  done  by  paramedical  personnel  in 
improvised,  unsanitary  conditions,  with  severe  pain  and  trauma 
to  the  child.   The  operation  is  expensive — approximately  $111 
for  a  10-minute  procedure.   Southern  women  displaced  to  the 
North  reportedly  are  increasingly  visiting  circumcision  on 
their  daughters,  even  if  they  themselves  are  not  circumcised. 

Among  certain  southern  tribes,  forcible  sexual  intercourse  is 
common.   No  blame  attaches  to  the  practice,  although  the  man 
involved  must  pay  a  price  (often  in  livestock)  to  the  woman's 
family  if  she  becomes  pregnant.   In  the  same  area,  wives  are 
often  received  on  a  trial  basis  lasting  up  to  4  years.   The 
husband  may  dissolve  the  marriage  during  this  time  by  returning 
the  wife  to  her  family,  although  he  must  pay  a  price  for  each 
child  born  during  this  time.   Such  wives  are  reportedly  often 
able  to  contract  further  marriages  and  are  not  stigmatized  by 
having  been  returned. 

Although  the  extent  to  which  violence  against  women,  especially 
wife  beating,  occurs  is  difficult  to  document,  the  practice 
reportedly  is  common  in  Sudan,  especially  in  polygamous 
fcimilies.   It  is  not,  however,  discussed  as  a  public  issue,  and 
police  do  not  normally  intervene  in  domestic  disputes.   There 
were  no  court  cases  involving  either  circumcision  or  violence 
against  women  in  1991.   However,  for  a  variety  of  cultural 
reasons,  many  women  would  be  reluctant  to  file  a  formal 
complaint  of  such  abuse.   The  Government  has  not  addressed  the 
issue  of  violence  against  women.   Women  refugees  are 
particularly  vulnerable  to  harassment  and  sexual  abuse.   Sexual 
favors  are  reportedly  demanded  of  them  by  some  Sudanese 
officials  in  exchange  for  performance  of  official  duties. 

Section  6  Worker  Rights 

a.   The  Right  of  Association 

Sudan  had  a  strong  labor  union  movement  during  the  Sadiq 
government,  but  the  RCC's  Constitutional  Decree  Number  One  of 


390 


SUDAN 

June  30,  1989,  abolished  labor  unions  and  forbade  strikes. 
Stiff  punishments,  including  the  death  penalty,  were  prescribed 
for  violations  of  labor  decrees.   Union  offices  were  closed, 
and  union  assets  frozen.   Government  officials  condemned  union 
activists  as  "Communists,"  although  most  Sudanese' unions  were 
resolutely  anti-Communist.   Many  labor  activists  were  dismissed 
from  their  jobs  or  detained.   Although  most  unionists  were 
later  freed,  a  few  remained  in  detention  without  charge  at  the 
end  of  1991. 

In  September  1989,  General  Omar  announced  the  legalization  of 
preliminary  steering  committees  to  manage  union  affairs, 
pending  the  drafting  of  new  laws  on  union  organization.   Under 
this  rubric,  the  Sudan  Workers  Trade  Union  Federation  (SWTUF), 
the  leading  blue-collar  labor  organization  with  about  800,000 
members,  was  restored  with  its  leadership  unchanged  and  its 
assets  returned,  but  under  tight  government  control  through  a 
steering  committee.   Apart  from  SWTUF,  there  is  a  professional 
and  employees'  trade  union  federation,  which  has  replaced  four 
previously  existing  white-collar  labor  organizations. 

Other  steering  committees  were  established  in  1990,  often 
including  many  of  the  precoup  leaders.   These  committees 
remained  under  control  of  the  Government,  which  could  and  did 
dismiss  their  members.   No  new  labor  law  was  enacted  in  1991, 
and  unions  continued  to  operate  solely  by  government  sufferance. 

The  Government  continued  to  forbid  strikes,  and  there  were 
none.   Unions  remain  free  to  join  federations  and  affiliate 
with  international  bodies. 

In  1991,  the  U.S.  Government  suspended  Sudan's  receipt  of  trade 
benefits  under  the  Generalized  System  of  Preferences  because  of 
its  violation  of  workers'  rights. 

b.  The  Right  to  Organize  and  Bargain  Collectively 

The  Constitutional  Decree  of  June  30,  1989  also  suspended  the 
right  to  organize  and  bargain  collectively.   These  rights  were 
restored  to  organizing  committees  in  September  1989. 
Government  control  of  the  steering  committees  and  continued 
absence  of  labor  legislation  allowing  union  meetings,  filing  of 
grievances,  and  other  union  activity,  reduced  the  value  of 
these  rights.   Although  local  union  officials  raised  some 
grievances  with  employers,  few  carried  them  to  the  Government. 
There  are  no  export  processing  zones  in  Sudan. 

c.  Prohibition  of  Forced  or  Compulsory  Labor 

Sudanese  law  prohibits  forced  or  compulsory  labor.   In  1991, 
however,  the  Government  forced  approximately  60,000  displaced 
persons  in  Khartoum  to  work  in  the  year's  harvest.   This 
program  eventually  failed  from  a  lack  of  funds.   As  there  were 
no  government  plans  to  transport  these  persons  back  to 
Khartoum,  this  program  was  seen  as  yet  another  government 
effort  to  resettle  forcibly  the  displaced  population. 

Slavery  persisted  in  1991.   It  exists  in  those  remote  areas 
where  government  control  is  weak  and  where  displaced  persons, 
particularly  Dinka,  fleeing  the  war  zones  come  into  contact 
with  armed  groups.   Informed  sources  suggest  there  could  be 
thousands  of  slaves  in  Sudan,  largely  women  and  children  doing 
agricultural  and  domestic  work  and  serving  as  concubines.   In 
1991,  as  a  possible  result  of  peace  agreements  between  the 
tribal  militias  and  the  SPLA,  there  were  no  new  reports  of 


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Dinka  being  taken  into  slavery.   There  were  reports,  however, 
that  these  militias  were  demanding  payment  for  the  return  of 
each  Dinka  woman  and  child  taken  as  slaves  in  years  past.   It 
was  not  clear  at  year's  end  whether  the  intra-SPLA  fighting, 
marked  by  Nuer-Dinka  tribal  rivalries,  would  also  result  in  the 
taking  of  slaves. 

The  SPLA/M  often  forced  southern  men  to  work  as  laborers  or 
porters  or  forcibly  conscripted  them  into  SPLA  ranks.   In 
disputed  territories  this  practice  was  implemented  through 
raids,  while  in  SPLA/M-cont rolled  areas  it  was  done  through  the 
SPLA/M-appointed  village  leader. 

d.  Minimum  Age  for  Employment  of  Children 

There  is  no  compulsory  education  legislation  in  Sudan.   The 
legal  minimum  age  for  workers  is  16.   This  law  is  enforced  by 
the  Ministry  of  Labor  in  the  official  or  wage  economy,  but 
poverty  in  Sudan  produces  widespread  child  labor  in  the 
informal  economy.   In  rural  areas,  children  from  a  very  young 
age  assist  their  families  with  agricultural  work. 

e.  Acceptable  Conditions  of  Work 

The  workweek  is  currently  limited  by  law  to  6  days  and  48 
hours,  with  a  day  of  rest  on  Friday.   The  legislated  minimum 
wage,  enforced  by  the  Ministry  of  Labor,  remains  at  the  1988 
level  which  is  insufficient  for  subsistence  in  urban  areas,  and 
workers  often  must  rely  on  farming,  second  jobs,  or  help  from 
the  extended  family.   Salaries  in  private  industry  are 
generally  higher  than  those  in  the  public  sector.   Laborers 
receive  an  extra  month's  pay  for  each  year's  labor.   Most 
workers  are  given  allowances  for  transportation,  and  some 
receive  housing  allowances. 

Although  Sudanese  laws  prescribe  health  and  safety  standards, 
working  conditions  are  generally  poor  and  enforcement  by  the 
Ministry  of  Labor  is  minimal .   Unemployment  and  underemployment 
are  major  problems,  especially  among  young  people.   Even 
graduates  of  prestigious  schools  often  have  difficulty  finding 
employment . 


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SWAZILAND 


Swaziland  is  governed  as  a  modified  traditional  monarchy  with 
all  executive,  legislative,  and  judicial  powers  ultimately 
vested  in  the  King.   Advised  by  the  Queen  Mother,  traditional 
figures,  and  cabinet  ministers,  he  rules  according  to  Swazi  law 
and  custom,  never  codified  but  ultimately  determined  by  himself 
and  his  advisors.   Swaziland's  Government  combines  modern  and 
traditional  elements — a  cabinet,  parliament,  and  independent 
courts  which  follow  Western  law — and  a  tribal  hierarchy  with 
"national"  courts  which  follow  traditional  Swazi  law  and 
custom.   The  Cabinet  is  appointed  by  the  King  from  among 
Members  of  Parliament  and  is  responsible  to  him.   A 
Westminster-type  constitution  containing  a  bill  of  rights  was 
imposed  on  Swaziland  at  independence  by  its  former  colonial 
ruler,  but  it  was  repealed  by  King  Sobhuza  II  in  1973  on  the 
grounds  that  it  was  incompatible  with  the  Swazi  tradition  of 
decisionmaking.   In  1978  the  King  established  the  Tinkhundla 
system,  which  allows  limited  democratic  participation  at  the 
district  level  while  giving  the  King  and  a  small  electoral 
committee  the  power  to  determine  parliamentary  representation 
(see  Section  3) . 

National  defense  is  provided  by  the  Umbutfo  Swaziland  Defense 
Force,  consisting  of  3,000  troops.   The  Royal  Swaziland  Police 
is  the  primary  internal  security  organization.   Both  the  police 
and  the  defense  force  are  controlled  by  civilian  authorities. 

Swaziland  has  a  free  market  economy,  with  relatively  little 
government  intervention  in  the  marketplace.   The  majority  of 
Swazis  are  engaged  in  subsistence  agriculture,  though  a 
relatively  diversified  industrial  sector  now  accounts  for  the 
largest  component  of  the  formal  economy.   The  economy  relies 
heavily  on  the  export  sector,  composed  primarily  of  large, 
foreign-owned  firms. 

In  1991  political  rights  remained  seriously  circumscribed,  and 
there  continued  to  be  important  restrictions  on  the  freedom  of 
speech  and  assembly.   In  August  eight  persons  who  spoke  at  a 
political  rally  were  arrested  and  charged  with  having 
participated  in  an  illegal  political  meeting.   All  were  freed 
on  bail,  and  the  case  against  them  was  subsequently  dismissed 
when  the  State  withdrew  all  charges.   Notwithstanding  these 
arrests,  the  authorities  encouraged  open  public  debate  on  the 
need  for  political  change,  especially  in  the  press  and  in  a 
series  of  public  meetings  beginning  in  September.   Other  human 
rights  problems  included  mistreatment  of  prisoners  and 
discrimination  (and  violence)  against  women.   Six  persons 
detained  in  1990  without  charge  under  Swaziland's  60-day 
detention  order  were  released  in  March.   At  the  end  of  1991, 
there  were  no  persons  in  detention  under  this  law,  though  it 
remained  a  deterrent  to  dissent. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1   Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.  Political  and  Other  Extrajudicial  Killing 
There  were  no  allegations  of  such  killings. 

b.  Disappearance 

There  were  no  reports  of  disappearance. 


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SWAZILAND 

c.  Torture  and  Other  Cruel,  Inhuman,  or  Degrading 
Treatment  or  Punishment 

Torture  is  not  generally  practiced,  but  there  are  occasional 
reports  by  prisoners  of  police  and  military  threats  and 
beatings.   In  one  such  confirmed  report,  a  handcuffed  prisoner 
was  punched  and  kicked  by  a  police  officer  during  questioning. 
Such  complaints  generally  come  from  criminal,  not  political, 
prisoners.   There  were  no  instances  of  police  officers  being 
tried,  punished,  or  otherwise  disciplined  for  such  abuses. 

Defendants  occasionally  claim  that  the  courts  have  accepted 
confessions  extorted  by  the  police,  but  the  credibility  of  such 
claims  is  difficult  to  ascertain.   Caning  can  be  administered 
to  youths  involved  in  either  petty  or  violent  crimes. 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

Swazi  law  requires  warrants  for  arrests  in  all  but  certain 
circumstances.   These  exceptions,  however,  are  poorly  defined, 
and  police  who  have  strong  suspicions  about  a  suspect  do  not 
normally  seek  a  warrant.   Arrestees  are  allowed  to  consult  with 
a  lawyer  of  their  choice,  and  provision  for  bail  exists. 
Police  occasionally  fail  to  charge  suspects  within  the  48  hours 
required  under  uncodified  regulations. 

In  another  category  known  as  "administrative  detention,"  a  1978 
law  permits  the  Government  to  hold  any  person  without  charge  or 
trial  for  a  renewable  period  of  60  days.   Detention  under  this 
law  may  in  theory  be  appealed  to  the  High  Court  under  that 
Court's  general  power  to  review  the  constitutionality  of  the 
law  itself,  but  to  date  no  such  appeal  has  been  heard,  and  the 
law  itself  specifically  prohibits  any  court  appeal  of  a 
detention  order.   In  practice,  the  only  appeal  available  under 
the  1978  detention  order  is  one  made  directly  to  the  Monarch. 
The  law  has  generally  been  used  against  political  opponents 
viewed  by  the  Government  or  the  Monarch  as  threats  to  internal 
security  or  stability.   It  was  invoked  in  1991  to  renew 
detention  orders  first  issued  against  six  persons  in  1990. 
These  six  persons,  who  included  five  political  activists  and 
royal  family  member  Prince  Mfanasabili  Dlamini,  were  all 
released  in  late  March.   No  persons  were  in  administrative 
detention  at  year's  end,  but  its  existence  continues  to  inhibit 
political  activity. 

e.  Denial  of  Fair  Public  Trial 

The  modern  judiciary  consists  of  the  Court  of  Appeals,  the  High 
Court,  and  magistrates'  courts,  which  are  independent  of 
executive  and  military  control  and  free  from  intimidation  from 
outside  forces.   In  magistrates'  courts,  the  defendant  is 
entitled  to  counsel  at  his  or  her  own  expense.   Court-appointed 
counsel  is  provided  in  capital  cases  or  when  difficult  points 
of  law  are  at  issue.   There  are  well-defined  appeal  procedures 
up  to  the  Court  of  Appeals,  the  highest  judicial  body.   Some 
members  of  the  regular  judiciary  are  appointed  from  the  bars  of 
other  countries  with  compatible  legal  systems. 

In  treason  and  sedition  cases,  the  King  has  powers  to 
circumvent  the  regular  judiciary  by  appointing  a  special 
tribunal,  which  may  adopt  rules  and  procedures  different  from 
those  applied  in  the  High  Court.   In  1987,  for  example,  the 
last  time  a  special  tribunal  convened.  King  Mswati  III  issued  a 
decree  that  authorized  a  special  tribunal  to  try  offenses 
committed  against  the  King  and  Queen  Mother.   This  decree 


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SWAZILAND 

permitted  secret  sessions,  forbade  the  accused  from  having 
legal  representation,  and  did  not  allow  an  appeal. 

In  traditional  courts,  to  which  ethnic  Swazis  may  be  brought 
for  relatively  minor  offenses  and  violations  of  traditional 
Swazi  law  and  custom,  formal  legal  counsel  is  not  allowed,  but 
defendants  may  speak  on  their  own  behalf  and  may  be  assisted  by 
informal  advisors.   Sentences  are  subject  to  review  and  to 
appeal  to  the  High  Court  and  the  Court  of  Appeals.   Accused 
persons  who  desire  counsel  can  insist  that  their  cases  be 
transferred  from  the  traditional  courts.   Because  there  is  some 
jurisdictional  overlap  between  the  two  court  systems,  there  is 
occasionally  confusion  over  which  court  should  hear  a  case.   By 
law,  the  public  prosecutor  has  the  authority  to  determine  which 
court  should  hear  a  case,  but,  in  practice,  it  is  usually  the 
police  who  do  so.   Police  usually  choose  the  court  in  which 
they  believe  a  conviction  is  most  likely. 

f.   Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

The  law  generally  requires  that  a  warrant  be  issued  by  a 
magistrate  before  police  may  search  homes  or  other  premises. 
However,  the  law  also  provides  police  officers  with  the  rank  of 
subinspector  or  higher  the  right  to  search  without  a  warrant  if 
they  have  what  they  consider  reasonable  cause  to  believe 
evidence  can  be  obtained  that  might  otherwise  be  lost  through 
delay  in  obtaining  a  warrant.   While  searches  without  warrants 
occur  occasionally,  the  issue  of  legality  of  evidence,  or  the 
method  by  which  evidence  is  obtained,  rarely  arises  in  court. 

There  is  no  evidence  that  the  Government  systematically 
monitors  private  correspondence  or  conversations,  but  the  Swazi 
police  have  been  known  to  apprehend  and  interrogate  persons 
reported  to  have  made  objectionable  statements  about  the  King 
during  the  course  of  private  conversations  or  in  telegraphic 
correspondence.   In  May,  for  example,  a  local  journalist  was 
charged  with  sedition  on  the  basis  of  comments  he  allegedly 
made  while  drinking  at  a  bar.   He  was  free  on  bail  at  year's 
end. 

Section  2   Respect  for  Civil  Liberties,  Including: 

a.   Freedom  of  Speech  and  Press 

Freedom  of  speech,  especially  on  political  matters,  is 
limited.   Public  criticism  of  the  immediate  royal  family  and  of 
national  security  policy  is  generally  forbidden.   The  secretary 
of  the  Law  Society  was  threatened  in  early  January  with 
detention  without  charge  when  he  publicly  criticized  the 
current  detention  law. 

The  Parliament  serves  as  a  foriom  for  examination  and  criticism 
of  government  policies,  but  matters  are  seldom  pressed  to  a 
vote  and,  when  they  are,  unanimity  is  usually  the  result.   In 
May  a  Member  of  Parliament,  P.  D.  Dlamini,  was  fired  from  his 
job  at  a  company  in  which  a  royally  controlled  holding  company 
has  a  substantial  stake.   It  is  widely  accepted  that  Dlamini 
was  ousted  because  of  his  outspoken  criticism  of  certain  royal 
counselors  made  on  the  floor  of  Parliament.   He  subsequently 
fled  the  country  briefly  because  he  feared  he  would  be  detained 
under  the  60-day  detention  law.   He  later  returned  to  Swaziland 
and  to  an  active  role  in  Parliament,  but  he  has  not  been 
reinstated  in  his  job. 


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Swazis  have  a  number  of  traditional  forums  through  which  they 
can  express  discontent,  including  direct  dialog  with  their 
chiefs,  community  meetings,  Tinkhundla  meetings,  and  National 
Libandlas  (special  councils,  nicknamed  "People's  Parliaments," 
in  which  all  Swazis  are  permitted  to  participate).   However, 
the  National  Libandla  has  not  met  since  mid-1990,  and  many 
Swazis  view  it  and  other  traditional  forums  as  an  obsolete 
means  for  expressing  their  political  views. 

The  media,  both  government-controlled  and  private,  practice 
self-censorship,  refraining  from  criticism  of  the  royal  family 
or  from  reporting  in  advance  the  movements  of  the  King  or  Prime 
Minister.   However,  in  1991  the  private  print  media 
increasingly  criticized  and  questioned  other  actions  of  the 
Government  and  established  political  structures.   The 
Government  controls  Swazi  radio  and  television  stations  and 
indirectly  influences,  through  one  of  the  King's  trust  funds, 
one  of  the  two  daily  newspapers.   Private  companies  and  church 
groups  publish  several  newspapers  and  magazines.   One  church 
group  owns  and  operates  a  radio  station. 

In  July  the  Government  announced  new  regulations  whereby  all 
press  inquiries  to  government  agencies  would  be  channeled 
through  an  unwieldy  interministerial  information  committee. 
Although  considered  a  restraint  on  the  press,  the  new 
regulations  were  not  enforced  in  1991.   In  late  September,  the 
Government  announced  a  ban  on  newspaper  reporting  of  public 
comments  on  the  Tinkhundla  system,  apparently  in  reaction  to 
widespread,  and  accurate,  reports  of  public  criticism  of  the 
Government.   The  ban  was  rescinded  the  next  day,  and  the 
Government  described  the  ban  as  "an  error." 

The  Government  has  occasionally  proscribed  publications, 
including  foreign  publications,  deemed  to  be  prejudicial  to  the 
interest  of  defense,  public  safety,  or  public  health.   There 
have  been  no  such  bannings  since  1985,  and  the  ban  on  the  two 
magazines  proscribed  at  that  time  was  lifted  by  Parliament  in 
1991. 

Academic  freedom  is  also  limited  by  the  practice  of 
self-censorship  and  the  prohibition  of  overtly  political 
gatherings  (see  Section  2.b.). 

b.   Freedom  of  Peaceful  Assembly  and  Association 

King  Sobhuza's  1973  decree  prohibits  political  parties  and 
meetings  of  a  political  nature  and  demonstrations  in  any  public 
place  without  the  consent  of  the  Commissioner  of  Police.   The 
Government  occasionally  uses  this  power  to  stop  meetings  or 
harass  groups  which  might  embarrass  it.   In  August  eight  people 
were  charged  with  having  organized  and  participated  in  an 
illegal  political  meeting.   The  charges  stemmed  from  the 
inaugural  meeting  of  the  Swaziland  Youth  Congress,  or  SWAYOCO, 
at  which  several  speakers  criticized  the  existing  political 
system  and  called  for  democratic  reforms.   Of  the  eight, 
several  had  previously  been  tried  and  acquitted  of  treason  but 
later  detained  in  1990  under  the  60-day  detention  order.   In 
this  instance,  three  of  the  eight  were  detained  briefly  and 
then  freed  on  bail,  while  the  others  were  simply  charged  and 
released.   The  case  was  dismissed  in  late  November  when  the 
Government  withdrew  all  charges  against  the  eight. 

In  March,  as  followup  to  the  November  1990  incident  in  which 
Swazi  police  and  defense  forces  brutally  broke  up  a  student 
sit-in  at  the  University  of  Swaziland,  the  Government 


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established  a  judicial  commission  of  inquiry  led  by  the  acting 
Chief  Justice.   Hearings  in  1991  were  held  in  camera.   At 
year's  end,  there  remained  widespread  skepticism  about  whether 
the  results  of  the  inquiry  would  ever  be  made  available  to  the 
public  and,  if  so,  about  their  credibility. 

Alleged  members  of  underground  political  groups,  such  as  the 
People's  United  Democratic  Movement  or  PUDEMO,  are  believed  to 
be  kept  under  surveillance  and  occasionally  harassed  by  police. 

Except  for  the  King's  1973  decree,  there  are  no  formal  legal 
barriers  to  freedom  of  association.   Trade  associations  and 
professional  bodies  exist  and  maintain  relations  with 
recognized  international  bodies  in  their  fields. 

c.  Freedom  of  Religion 

Swaziland  is  hospitable  to  all  religious  believers.   It 
considers  itself  to  be  a  Christian  country  and  permits  a  wide 
variety  of  foreign  missionary  activity.   Organized  religions 
are  free  to  establish  places  of  worship  and  train  clergy,  to 
publish  religious  texts,  and  to  undertake  religious  travel 
outside  the  country.   At  the  same  time,  the  authorities  promote 
the  observance  of  Swazi  customs.   Problems  arise  when  these 
customs  conflict  with  religious  beliefs.   Church  condemnation 
of  traditional  Swazi  ceremonies,  for  example,  has  led  in  the 
past  to  the  arrest  and  deportation  of  church  figures.   However, 
no  such  incidents  have  occurred  since  1987. 

d.  Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

Swazis  may  travel  and  work  freely  within  Swaziland.   Those  who 
have  left  the  country  may  freely  return.   While  there  have  been 
no  cases  of  the  Government  denying  citizenship  privileges, 
including  travel  documents,  since  1986,  ambiguities  in 
Swaziland's  citizenship  law  can  be  exploited  to  deal  with 
politically  unpopular  persons.   Swazi  men  with  adequate  funds 
generally  can  obtain  a  travel  document  to  travel  in  the  region, 
but,  under  both  modern  and  traditional  law,  married  women 
require  the  husband's  permission  to  apply  for  a  passport.   In 
practice,  this  law  makes  it  more  difficult  for  women  than  men 
to  obtain  one. 

Swaziland  treats  refugees  from  neighboring  states  well.   About 
7,000  primarily  ethnic  Swazis  from  South  Africa,  who  fled  the 
South  African  "homeland"  of  KwaZulu,  reside  in  Swaziland  (6,000 
as  registered  refugees).   Recent  years  have  seen  a  large  influx 
of  Mozambican  refugees.   While  approximately  34,700  are 
officially  registered  by  the  United  Nations  High  Commissioner 
for  Refugees  (UNHCR) ,  it  is  believed  that  an  additional  30,000 
or  more  Mozambicans  may  be  in  Swaziland  as  illegal  immigrants. 
Swaziland  permits  the  UNHCR  to  interview  those  who  seek  refugee 
status  and  grants  asylum  if  the  person  can  establish  a 
well-founded  fear  of  persecution  or  physical  danger  if 
repatriated.   Illegal  aliens  who  cannot  establish  their  refugee 
status,  however,  are  usually  deported.   Many  immigrants 
identified  for  deportation  serve  extended  time  in  detention 
while  arrangements  for  their  repatriation  are  made.   This  delay 
is  due  to  the  absence  of  an  agreed  repatriation  procedure  with 
Mozambique,  rather  than  a  policy  to  penalize  illegal  immigrants. 

Small  groups  of  young  South  Africans  fleeing  violence  in  South 
Africa  continued  to  arrive  in  Swaziland  in  1991.   The 


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Government,  together  with  the  UNHCR,  has  worked  to  send  these 
refugees  on  to  their  desired  destinations,  normally  African 
National  Congress  (ANC)  training  centers  in  Zambia  and 
Tanzania.   None  was  forcibly  repatriated. 

Section  3   Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

Swazi  citizens  do  not  have  the  right  to  change  their  government 
through  democratic  means.   Political  parties  are  outlawed,  and 
an  overt,  organized  political  opposition  does  not  exist.   The 
King  rules  in  conjunction  with  the  Queen  Mother. 
Traditionally,  decisionmaking  has  been  by  consensus,  with  the 
King  soliciting  advice  from  the  royal  family,  the  senior 
chiefs,  the  Cabinet,  Members  of  Parliament,  and  other 
interested  parties.   Still,  the  King  can  legally  accept  or 
dismiss  advice  as  he  sees  fit.   Legislation  is  passed  by  the 
Parliament  and  is  then  submitted  to  the  Monarch  for  assent, 
which  may  be  withheld.   The  King  can  also  legislate  by  decree. 

Swazis  participate  indirectly  in  the  selection  of  Members  of 
Parliament  through  the  Tinkhundla  system.   The  King  can 
dissolve  Parliament  and  call  new  elections,  normally  held  every 
5  years.   Parliamentarians  (50  in  the  House  and  20  in  the 
Senate)  are  chosen  in  a  complex  process  involving  the 
interaction  of  a  7-member  electoral  committee,  40  traditional 
districts,  80  electors,  and  the  King's  appointive  powers.   The 
district-level  Tinkhundla  meetings  do  allow  a  measure  of 
democratic  participation,  but  village  elders  control  the 
nominating  process,  and  voting  is  not  by  secret  ballot. 

In  1990  the  King  announced  procedures  for  considering  reform  of 
the  Tinkhundla  system,  e.g.,  to  permit  direct  election  of 
Members  of  Parliament,  as  recommended  by  the  1990  National 
Libandla.   In  September  the  Masitsela  Committee  began  a  series 
of  meetings  in  each  of  the  districts  to  solicit  public  comment 
on  the  political  system.   The  ensuing  debate  was  remarkably 
open  and  largely  critical  of  elements  of  the  Tinkhundla 
system.   King  Mswati  has  promised  to  appoint  a  second  committee 
to  consider  the  public  comments  and  to  present  recommendations 
for  Tinkhundla  reform  to  the  King. 

Section  4  Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

In  1991  the  Human  Rights  Association  of  Swaziland  was 
established.   Though  still  not  officially  registered  by  the 
Government,  it  operated  freely  in  1991  and  spoke  out  on  several 
occasions  together  with  other  groups,  such  as  the  Law  Society 
of  Swaziland  and  the  Swaziland  Trade  Union  Federation,  on 
important  human  rights  issues. 

While  the  Government  does  not  encourage  activities  by 
international  nongovernmental  human  rights  organizations,  it 
received  and  cooperated  with  an  Amnesty  International  team 
which  visited  in  March  to  investigate  the  60-day  detention  law. 

Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

Swazi  law  and  social  traditions  give  rise  to  subtle  forms  of 
discrimination  against  nonethnic  Swazis.   For  example, 
ambiguities  in  the  citizenship  law  often  make  it  more  difficult 


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for  nonethnic  Swazis  to  obtain  travel  documents  and  other 
privileges  accorded  more  readily  to  ethnic  Swazis. 

Women  have  traditionally  occupied  a  subordinate  role  in  Swazi 
society,  and  the  dualistic  nature  of  the  legal  system 
complicates  the  issue  of  women's  rights.   Because  traditional 
marriage  is  governed  by  uncodified  Swazi  law  and  custom, 
women's  rights  are  often  unclear  and  change  according  to  where 
and  by  whom  they  are  interpreted  (e.g.,  parents,  village 
elders,  police,  government  officials).   In  both  traditional  and 
civil  marriages,  wives  are  legally  treated  as  minors,  although 
many  women  who  marry  under  civil  law  mistakenly  believe  that  in 
doing  so  they  will  be  accorded  the  legal  status  of  adults. 
However,  this  is  legally  possible  only  if  the  parties  to  the 
marriage  sign  a  prenuptial  agreement  providing  such  status. 

In  practice,  changing  socioeconomic  conditions  and  urbanization 
are  breaking  down  these  barriers  to  equality,  and  wives  now 
routinely  and  successfully  execute  contracts  and  enter  into  a 
variety  of  transactions  in  their  own  names.   However,  they 
still  often  recjuire  their  husbands'  permission  to  borrow  money, 
open  a  checking  account,  leave  the  country,  and,  in  some  cases, 
take  a  job.   Divorce  is  discouraged  by  families,  but  is  now 
common.   In  traditional  marriages,  children  are  considered  to 
belong  to  the  father  and  his  family  if  the  couple  divorces.   In 
cases  in  which  children  are  born  out  of  wedlock,  which  is 
common,  they  are  considered  to  belong  to  the  mother.   In 
traditional  marriages,  a  man  may  take  more  than  one  wife.   A 
man  who  marries  a  woman  under  civil  law  legally  may  not  have 
more  than  one  wife,  although  in  practice  this  restriction  is 
sometimes  ignored. 

Marriage  is  further  complicated  because  couples  often  marry  in 
both  civil  and  traditional  ceremonies,  creating  problems  in 
determining  which  set  of  rules  applies  to  the  marriage  and  to 
subsequent  questions  of  child  custody  and  inheritance  in  the 
event  of  its  termination.   This  is  a  less  common  problem  than 
in  the  past,  however.   The  Swaziland  Council  of  Churches  opened 
a  legal  aid  center  in  1988  which  provides  free  information  on 
issues  such  as  marriage  and  maintenance  laws. 

Physical  abuse  of  women,  particularly  wife  beating,  is  common, 
despite  traditional  strictures  against  this  practice.   Women 
have  the  right  to  charge  their  husbands  with  assault  under  both 
the  traditional  and  modern  legal  systems  and  frequently  do  so 
in  extreme  cases  when  the  intervention  of  extended  family 
members  fails  to  end  such  violence.   The  traditional  courts, 
however,  can  be  unsympathetic  to  "unruly"  or  "disobedient" 
women.   The  modern  courts  are  more  likely  to  convict  wife 
beaters,  but  sentences  frequently  amount  to  no  more  than 
several  months  in  jail  or  a  fine,  or  both. 

In  the  workplace,  the  Employment  Act  of  1980  forbids  employers 
to  discriminate  on  the  basis  of  race,  religion,  sex,  or 
political  affiliation.   It  recjuires  equal  pay  for  equal  work. 
However,  men's  average  wage  rates  by  skill  category  are  in  some 
sectors  three  times  those  of  women.   The  Swaziland  Federation 
of  Trade  Unions'  Special  Women's  Wing  is  focusing  on  the  issues 
of  wage  discrimination  and  maternity  benefits,  as  well  as  other 
sex-based  discriminatory  practices.   In  1991  this  organization 
continued  to  highlight  the  issue  of  sexual  harassment  of  female 
employees  by  male  employers,  which  is  believed  to  be 
widespread.   Legal  protection  from  sexual  harassment  is 
addressed  in  the  Swazi  legal  code,  but  its  provisions  are  vague 
and  largely  ineffective  in  halting  this  type  of  discrimination. 


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Section  6  Worker  Rights 

a.   The  Right  of  Association 

The  Industrial  Relations  Act  (IRA)  of  1980  affirms  the  right  of 
trade  unions  to  exist,  organize,  and  associate  freely.   Persons 
in  all  sectors  of  the  economy,  including  the  public  sector,  are 
permitted  to  join  unions.   Unions  are  able  to  operate 
independently  of  government  or  political  control,  contingent 
upon  their  acting  as  economic,  rather  than  political, 
organizations . 

Unions  are  free  to  draw  up  their  own  constitutions  within  the 
framework  of  the  IRA.   The  Act  specifies  a  number  of  provisions 
which  must  be  addressed  in  a  constitution.   These  include 
provisions  for  election  of  officers  by  secret  ballot,  annual 
meetings  open  to  all  members,  fees,  grounds  for  suspension  of 
members,  and  expenditure  of  union  funds.   The  union 
constitution  must  be  approved  by  the  Labor  Commissioner,  who 
can  strike  out  or  amend  provisions  which  violate  the  law. 
Unions  maynot  be  dissolved  as  long  as  they  adhere  to  the 
regulations  of  the  IRA.   Unions  which  fail  to  maintain  proper 
registration  with  the  Labor  Commissioner  may  be  dissolved,  but 
this  authority  has  never  been  exercised. 

For  several  years,  including  1991,  the  International  Labor 
Organization's  (ILO)  Committee  of  Experts  (COE)  has  noted 
discrepancies  between  the  IRA  and  ILO  Convention  87  on  freedom 
of  association  and  ILO  Convention  98  on  the  right  to  organize 
and  bargain  collectively,  both  ratified  by  Swaziland  in  1978. 
The  several  concerns  of  the  COE  include  the  broad  powers 
accorded  government  officials  to  control  union  activity  and  the 
strictures  on  the  ability  of  workers  to  form  unions  and 
associate  with  other  unions  at  home  and  abroad. 

The  IRA  details  the  steps  to  be  followed  when  disputes  arise, 
including  what  determines  a  legal  or  illegal  strike.   The  Act 
empowers  the  Industrial  Court  to  settle  employment  disputes  and 
grievances  and  may  enjoin  a  union  from  striking.   While 
historically  strikes  have  been  rare  in  Swaziland,  and  Swazi 
tradition  is  to  avoid  confrontation,  consciousness  of  workers' 
rights  is  growing  rapidly.   When  disputes  arise,  the  Government 
often  intervenes  to  try  to  reduce  the  chances  of  a  strike, 
which  may  not  be  legally  called  until  all  avenues  of 
negotiation  have  been  exhausted.   The  Labor  Commissioner  can 
then  issue  a  14-day  postponement  of  a  strike,  which  can  be 
extended  upon  presentation  of  further  documentation.   There 
were  a  number  of  strikes  or  threatened  strikes  in  1991,  all  of 
which  highlighted  the  growing  consciousness  of  workers  and  the 
continued  reluctance  of  some  employers  to  accept  organized 
labor  unions.   Disputes  freqxiently  centered  on  the  issue  of 
recognition  of  unions  by  management  or  more  straightforward 
issues  such  as  pay.   In  August  a  bitter  pay  dispute  at  a  local 
commercial  bank  escalated  into  a  2-day  nationwide  shutdown  of 
the  banking  system  before  being  settled. 

The  IRA  requires  approval  by  the  Minister  of  Labor  on  union 
applications  for  international  affiliations.   The  Swaziland 
Federation  of  Trade  Unions  (SFTU),  the  union  umbrella 
organization,  is  a  member  of  the  Organization  of  African  Trade 
Union  Unity.   The  SFTU  also  represents  Swazi  labor  in  the 
International  Confederation  of  Free  Trade  Unions  and  the 
Southern  Africa  Trade  Union  Coordination  Council. 


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b.  The  Right  to  Organize  and  Bargain  Collectively 

The  IRA  provides  for  the  right  to  organize  and  bargain 
collectively  and  outlaws  antiunion  discrimination.   Employers 
are  obliged  to  recognize  a  union  when  it  achieves  40-percent 
membership  among  employees.   Disputes  in  this  area  are  referred 
to  the  Labor  Commissioner  and  the  Industrial  Court,  if 
necessary.   The  Court  is  limited  by  the  law  in  several 
respects,  however.   It  may  not,  for  example,  order 
reinstatement  in  cases  of  unfair  dismissal  and  is  limited  in 
the  compensation  it  can  order  in  such  cases  to  an  amount 
ec[uivalent  to  6  months  salary.   Employers  can  prohibit 
employees  from  attending  union  meetings  on  company  time  if  the 
union  has  not  achieved  the  40-percent  membership  level  required 
for  recognition.   However,  members  of  legally  recognized  unions 
must  be  allowed  to  attend  union  activities.   Although  many 
employers  habitually  resist  recognition  and  force  the  issue 
into  the  Industrial  Court,  the  Court  has  generally  ruled  in 
favor  of  the  unions  on  this  issue. 

While  collective  bargaining  does  occur,  it  is  not  widespread. 
The  Government  issues  directives  on  wage  levels  and  thus 
restricts  the  bargaining  process.   The  Industrial  Court  may 
refuse  to  register  agreements  in  the  event  of  nonobservance  of 
these  government  directives.   The  COE  has  criticized  this  as  a 
violation  of  ILO  Convention  98. 

There  are  no  export  processing  zones  in  Swaziland. 

c.  Prohibition  of  Forced  or  Compulsory  Labor 
Forced  labor  is  legally  prohibited  and  does  not  exist. 

d.  Minimum  Age  for  Employment  of  Children 

The  Employment  Act  of  1980  prohibits  the  hiring  of  a  child 
below  the  age  of  15  in  an  industrial  undertaking,  except  in 
cases  where  only  family  members  are  employed  in  the  firm  or  in 
technical  schools  where  children  are  working  under  the 
supervision  of  a  teacher  or  other  authorized  person. 
Legislation  limits  the  number  of  night  hours  which  can  be 
worked  on  schooldays  and  limits  such  work  overall  to  6  hours 
per  day  or  33  hours  per  week.   Employment  of  children  in  the 
formal  sector  is  not  customary.   However,  it  is  widely  believed 
that  children  are  frequently  employed  below  the  minimum  age  in 
the  agricultural  sector,  particularly  in  the  country's  eastern 
cotton  growing  region. 

e.  Acceptable  Conditions  of  Work 

There  is  no  overall  minimum  wage,  but  rather  a  sliding  scale  of 
minimum  wages  depending  on  the  type  of  work.  Most  workers 
receive  a  minimum  of  14  days'  annual  leave  after  each  period  of 
12  months  of  continuous  service.  These  standards  are  upheld  in 
the  formal  sector,  and  generally  provide  a  worker  and  family 
with  an  adequate  standard  of  living  within  the  context  of  Swazi 
society. 

There  is  a  labor/management/government-negotiated  maximum 
48-hour  workweek  in  the  modern  sector,  enforced  by  the 
Commissioner  of  Labor,  except  for  security  guards,  who  work  up 
to  six  12-hour  shifts  per  week.   All  workers  are  legally 
entitled  to  1  day  of  rest  per  week  under  the  Employment  Act  and 
the  Wages  Act . 


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SWAZILAND 

Extensive  legislation  protects  worker  health  and  safety  in 
Swaziland.   The  Government  sets  safety  standards  for  industrial 
operations  and  encourages  private  companies  tp  develop  accident 
prevention  programs.   Recent  growth  in  industrial  production 
has  necessitated  more  government  action  on  safety  issues.   In 
1986  only  20  safety  inspections  by  the  Labor  Commissioner's 
Office  took  place,  none  in  manufacturing  industries.   In  1990 
there  were  38  "health  and  safety  inspections  (8  in  manufacturing 
industries).   This  total  is  down  sharply  from  1989  because  of 
staffing  gaps  in  the  Labor  Commissioner's  office.   There  were 
1,368  cases  of  occupational  illnesses  and  accidents  reported  to 
the  Ministry  of  Labor  in  1990,  of  which  44  were  fatal. 
Although  these  figures  represent  an  increase  over  previous 
years,  they  are  not  out  of  proportion  with  the  rapid  growth  in 
industrial  employment. 


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The  United  Republic  of  Tanzania  is  a  one-party  state. 
Political  direction  for  the  party,  the  Charaa  Cha  Mapinduzi 
(CCM),  and  the  Government  is  provided  by  a  party-chosen  elite 
headed  by  Ali  Hassan  Mwinyi ,  who  became  President  in  1985  and 
party  chairman  in  August  1990  following  the  retirement  of 
former  party  chairman  and  president  Julius  K.  Nyerere.   The 
CCM,  under  Mwinyi,  who  was  reelected  to  a  second  5-year  term  as 
President  of  the  Republic  in  October  1990,  lays  down 
fundamental  political  and  economic  policies  and  monitors  their 
implementation.   The  party  attempts  to  control  activity  at  all 
levels  of  society  through  its  system  of  lO-family  cells.   The 
islands  of  Zanzibar  and  Pemba  are  integrated  into  the  Union's 
governmental  and  party  structure,  but  the  Zanzibar  Government 
exercises  a  considerable  degree  of  autonomy. 

The  police  have  primary  responsibility  for  maintaining  internal 
security.   They  are  supported  by  the  Tanzanian  People's  Defense 
Force  (TDPF),  with  some  30,000  personnel,  and  by  paramilitary 
forces  and  a  large  citizens'  militia.   The  Government  has 
granted  quasi-legal  status  to  citizens'  patrols  to  counter 
lawlessness,  especially  crime  in  the  urban  areas  and  cattle 
rustling  in  the  rural  areas.   While  the  armed  forces 
traditionally  have  not  been  a  source  of  human  rights  abuses, 
evidence  indicates  that  police  routinely  beat  suspects  during 
interrogations . 

One  of  the  world's  poorest  countries,  Tanzania  also  has  one  of 
the  highest  rates  of  population  growth.   Its  overwhelmingly 
agricultural  economy  has  suffered  from  inefficient  economic 
policies  and  unfavorable  trends  in  international  trade. 
Reforms  undertaken  since  1986  included  higher  prices  paid  to 
farmers  for  their  products,  rescheduled  foreign  debt  payments, 
and  sharp  devaluations  of  the  currency.   These  stimulated 
growth  rates,  which  remained  at  an  estimated  4  to  5  percent  in 
1991.   Zanzibar's  high  rate  of  unemployment  has  been  a  factor 
in  its  growing  separatist  sentiment. 

Human  rights  in  Tanzania  remain  severely  restricted,  despite 
the  incorporation  of  a  bill  of  rights  in  the  Constitution  in 
the  mid-1980 's  providing,  inter  alia,  for  freedom  of  movement, 
speech,  religion,  and  association.   Of  particular  concern  were 
reports  of  torture,  extrajudicial  killings,  and  corruption  of 
the  legal  system.   In  addition,  political  activity  outside  the 
single  party  was  tightly  circumscribed.   Nevertheless,  1991  saw 
a  markedly  increased  level  of  political  criticism  and  debate 
following  President  Mwinyi ' s  appointment  of  a  commission  to 
review  Tanzania's  political  system  and  Constitution.   The 
Government  permitted  open  criticism  in  independent  newspapers 
and  public  meetings  on  official  corruption  and  political 
mismanagement.   In  Zanzibar  and  Pemba,  opposition  campaigns 
continued  throughout  the  year  against  union  with  the  mainland. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1   Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.   Political  and  Other  Extrajudicial  Killing 

Reports  of  such  killings  continued  in  1991.  Musa  Membar,  a 
Tanzanian  dissident  who  hijacked  an  Air  Tanzania  airliner  9 
years  ago  and  forced  it  to  fly  to  London,  died  in  Muhimbili 
Hospital  in  Dar  es  Salaam  on  May  25.  Membar,  leader  of  the 
exiled  Tanzania  Youth  Democratic  Movement,  had  served  an  8-year 


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prison  sentence  in  the  United  Kingdom  for  the  highjacking.   In 
attempting  to  return  to  Tanzania  in  September  1990,  he  was 
arrested  at  the  border  and  detained  without  charge  under  the 
Preventive  Detention  Act.   According  to  government  officials, 
Membar  fell  seriously  ill  while  in  detention  and  was  admitted 
to  Muhimbili  Hospital  around  May  18.   Officials  claim  that 
Membar  died  of  complications  from  AIDS;  however,  Membar ' s 
brother,  Yassin,  and  other  dissidents  maintain  that  his  death 
was  the  result  either  of  torture  or  of  an  intentional  injection 
of  the  AIDS  virus.  According  to  British  doctors,  Membar  tested 
HIV  negative  prior  to  his  release  from  prison  in  1990.   As 
Membar  was  buried  without  public  notice  and  without  an  autopsy 
having  been  performed,  no  conclusive  evidence  concerning  the 
cause  of  his  death  is  available. 

The  Government's  possible  complicity  in  the  death  in  custody  of 
a  prominent  Burundi  exile  political  dissident,  Remy  Gahutu, 
also  remained  unresolved  at  the  end  of  1991.   Clinical 
information  released  after  an  autopsy  indicated  the  presence  of 
insecticide  in  Gahutu 's  body;  government  officials  attributed 
this  to  Gahutu 's  years  as  a  farmer,  although  traces  of  the 
poison  in  stomach  washings  indicated  recent  ingestion.   Prior 
to  his  death,  Gahutu  had  been  in  official  custody  for  17  months. 

Nonpolitical  extrajudicial  killings  occur  in  the  form  of  mob 
justice  and  vigilantism,  in  both  urban  and  rural  areas.   In  the 
cities,  mobs  on  occasion  chase  down  a  suspected  thief  in 
response  to  a  victim's  call  for  help  and  beat  the  suspect  to 
death.   Beginning  in  late  1990,  the  Minister  for  Home  Affairs, 
Augustine  Mrema,  established  compulsory  service  of  urban  men  in 
traditional  defense  groups  known  as  Sungusungu  and  Wasalama; 
previously,  these  groups  operated  only  in  rural  areas  as 
associations  of  local  villagers  formed  to  combat  cattle 
rustlers  and  other  criminals.   The  people's  militia  laws,  as 
amended  by  Parliament  in  1989,  bestow  quasi-legal  status, 
including  powers  of  arrest,  on  the  traditional  Sungusungu  and 
Wasalama  groups.   However,  the  press  in  1991  reported  numerous 
cases  of  beatings  and  theft  by  Sungusungu  patrols.   Prosecution 
of  such  cases  is  rare  and  is  contemplated  only  if  beatings 
cause  death.   In  September  a  theft  suspect  was  hacked  to  death 
by  the  victim's  neighbors  in  Dar  es  Salaam;  no  one  was  arrested 
or  prosecuted  for  the  death. 

b.  Disappearance 

There  were  no  reported  cases  of  disappearance. 

c.  Torture  and  Other  Cruel,  Inhuman,  or  Degrading 
Treatment  or  Punishment 

The  Constitution  prohibits  the  use  of  torture  and  inhuman  or 
degrading  treatment,  and  government  officials  condemn  these 
practices  whenever  cases  are  made  public.   Police,  however, 
routinely  threaten  and  beat  suspected  criminals  just  after 
their  apprehension  in  order  to  obtain  quick  confessions. 
Further  beatings  and  torture  continue  if  the  suspect  does  not 
break  down.   Officials  are  seldom  if  ever  tried  and  punished 
for  such  abuses.   Tanzanian  prisons  are  overcrowded  and 
unsanitary.   Local  observers  report  that  conditions  are 
substantially  worse  than  Tanzania's  depressed  economic 
conditions  warrant,  with  prisoners  forced  to  do  hard  labor  with 
little  food  and  no  medical  care. 

Numerous,  credible  reports  of  torture  and  mistreatment  by 
African  National  Congress  (ANC)  security  personnel  of 


50-726  -  92  -  14 


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TANZANIA 

ANC-defector  detainees  and  alleged  South  African  government 
spies  at  ANC  refugee  camps  in  Tanzania  continued  in  1991,  even 
after  the  ANC's  announcement  in  May  that  all  detainees  had  been 
released.   Since  national  liberation  movements  in  Tanzania 
enjoy  a  kind  of  extraterritorial  status,  Tanzanian  officials 
refuse  to  intervene  when  cases  are  brought  to  their  attention. 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

The  Criminal  Procedure  Code,  amended  in  1985,  requires  that  a 
person  arrested  for  a  crime,  other  than  a  national  security 
charge  under  the  Preventive  Detention  Act,  be  charged  before  a 
magistrate  within  24  hours  and  be  permitted  the  right  to 
defense  counsel  (see  Section  I.e.).   These  amendments,  however, 
also  restrict  the  right  to  bail,  reduce  the  number  of  bailable 
offenses,  limit  judges'  discretion  in  granting  bail,  and  impose 
strict  conditions  on  freedom  of  movement  and  association  when 
bail  is  granted.   In  a  landmark  case  in  1991,  the  Court  of 
Appeal  ruled  that  Section  148(5)(e)  of  the  Act — which  could  be 
used  to  deny  bail  to  persons  not  considered  dangerous  to 
society — was  unconstitutional. 

Under  the  Preventive  Detention  Act,  the  President  of  Tanzania, 
upon  written  order,  may  order  the  arrest  and  indefinite 
detention  without  bail  of  any  person  considered  dangerous  to 
the  public  order  or  national  security.   The  Act  was  amended  in 
1985  to  require  the  Government  to  release  detainees  within  15 
days  of  detention  or  inform  them  of  the  reason  for  their 
detention.   The  detainee  was  also  allowed  to  challenge  the 
grounds  for  detention  at  90-day  intervals. 

Former  Zanzibar  Chief  Minister  Seif  Sharif  Hamad,  who  fell  from 
grace  in  1988  for  criticizing  the  party  chairman  and  CCM 
policies,  was  detained  in  May  1989  for  unlawful  assembly. 
Following  a  search  of  his  residence,  he  was  officially  charged 
with  illegal  possession  of  secret  government  documents.   The 
Government  of  Zanzibar  released  Hamad  on  bail  on  November  20, 
1991. 

On  September  5,  supporters  of  civil  rights  activist  James 
Kapalala  demonstrated  against  the  Government's  refusal  to 
register  his  civil  and  legal  rights  movement.   Twenty-seven 
persons  were  arrested,  detained,  and  initially  denied  bail. 
They  were  granted  bail  on  September  18.   On  November  22, 
Mapalala  and  two  of  his  supporters,  along  with  opposition 
leader  Chief  Abdullah  Fundikira  and  several  of  his  supporters, 
were  arrested  and  charged  with  forming  political  parties 
contrary  to  the  Societies  Ordinance.   All  were  released  later 
the  same  day  on  their  own  recognizance. 

There  were  no  publicized  or  known  cases  of  political  detainees 
or  prisoners  held  at  year's  end.   However,  according  to 
numerous  reports,  police  officials  in  the  countryside 
frequently  lock  up  persons  who  have  had  disagreements  with 
local  government  or  party  officials.   The  individuals  are  not 
charged  and  are  usually  released  within  a  few  days. 

e.  Denial  of  Fair  Public  Trial 

Justice  in  Tanzania  is  widely  criticized  as  both  corrupt  and 
inefficient,  thus  bringing  into  question  the  defendant's 
ability  to  receive  a  fair  public  trial.   The  legal  system  is 
based  on  the  British  model,  with  modifications  to  accommodate 
customary  and  Islamic  law  in  civil  cases.   Criminal  trials  are 
open  to  the  public  and  the  press;  courts  must  give  reasons  on 


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the  record  for  holding  secret  proceedings.   Criminal  defendants 
have  the  right  of  appeal.   Military  courts  do  not  try 
civilians,  and  there  are  no  security  courts.   Defendants  in 
civil  and  military  courts  may  appeal  decisions  to  the  High 
Court  and  the  Court  of  Appeal.   While  the  judiciary  is 
constitutionally  mandated  to  operate  independently  from  the 
executive  branch,  the  Government  exerts  influence  in  many 
cases.   In  addition,  judges  who  render  decisions  unpopular  with 
senior  police  or  government  officials  may  find  themselves 
subject  to  pressure  or  may  be  transferred  and  reassigned. 

Government  officials  also  routinely  ignore  judicial  rulings. 
Members  of  the  legal  community,  including  judicial  officers, 
have  complained  that  the  legal  system  is  corrupted  through 
bribery.   In  1991  Supreme  Court  Justice  Moses  Mwakibete  became 
the  first  Tanzanian  judge  ever  to  be  tried  for  corruption,  the 
maximum  penalty  for  which  is  removal  from  office.   No  decision 
about  the  case  had  been  rendered  by  the  end  of  1991.   Police 
and  lower  court  officials  are  often  bribed  to  delay  the  process 
of  investigation  and  trials.   There  are  reports  of  prisoners 
waiting  10  years  because  they  could  not  bribe  their  way  through 
the  system.   Although  the  1985  amendments  to  the  Criminal 
Procedure  Code  were  supposed  to  lessen  court  congestion,  an 
average  case  still  takes  2  to  3  years  to  come  to  trial.   Cases 
may  be  delayed  even  longer,  during  which  time  the  defendant 
often  remains  incarcerated  under  abysmal  conditions. 

A  Ugandan  citizen,  Moses  Oguti,  claimed  that  he  had  been 
imprisoned  without  charge  for  over  1  year  and  that  his 
detention  had  been  ordered  by  his  former  employer,  a  charitable 
nongovernmental  organization  known  as  the  Mission  to  the  Needy, 
because  of  his  threats  to  publicize  financial  mismanagement  and 
theft  of  donations.   In  October  Minister  of  Home  Affairs 
Augustine  Mrema  ordered  Oguti 's  release  and  an  immediate 
investigation  of  his  claims  against  the  organization. 

In  1991  the  most  celebrated  case  remained  that  of  former 
Zanzibar  Chief  Minister  Self  Sharif  Hamad.   After  numerous 
postponements  and  rescheduling,  and  repeated  harassment  of 
Hamad's  Kenyan  lawyers  by  security  officials,  his  trial  began 
in  September.   After  2  months  of  legal  maneuvering,  the 
Government  of  Zanzibar  released  Hamad  on  bail  on  November  20, 
1991.   Court  proceedings  on  the  charges  against  him  continue, 
and  he  has  been  forbidden  to  hold  or  attend  meetings  or  to 
leave  Zanzibar  without  permission.   He  is  able,  however,  to 
receive  visitors  and  give  interviews. 

Zanzibar's  court  system  generally  parallels  the  mainland's 
legal  system,  but  retains  Islamic  courts  to  handle  Muslim 
family  cases  such  as  divorce,  child  custody,  and  inheritance. 
Cases  concerning  Zanzibar  constitutional  issues  are  heard  only 
in  Zanzibar's  courts.   All  other  cases  may  be  appealed  to  the 
Court  of  Appeal  of  the  United  Republic  of  Tanzania. 

f.   Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

Although  party  membership  is  voluntary  (an  estimated  2.1 
million  Tanzanians  are  CCM  members),  the  party  structure 
permeates  the  private  lives  of  all  citizens.   The  CCM  has  party 
cadres  at  all  levels  of  society.   Individual  cells  vary  in  size 
from  single-family  homes  to  large  apartment  buildings,  and  may 
contain  from  10  to  200  persons.   Unpaid  "10-cell"  leaders  are 
the  party  officials  responsible  for  resolving  problems  at  the 
grassroots  level  and  reporting  to  authorities  any  suspicious 


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behavior,  event,  or  noncompliance  with  compulsory  night  patrol 
service  within  their  neighborhoods. 

The  Criminal  Procedure  Act  of  1985  authorizes  police  officials 
(including  members  of  the  people's  militia)  to  issue  search 
warrants;  however,  the  Act  also  authorizes  searches  of  persons 
and  premises  without  a  warrant  if  necessary  to  prevent  the  loss 
or  destruction  of  evidence  connected  with  an  offense  or  if 
circumstances  are  serious  and  urgent.   In  practice,  warrants 
are  rarely  requested,  and  police  and  other  security  services 
search  private  homes  and  business  establishments  at  will. 

Tanzanian  security  services  monitor  the  telephones  of  many 
Tanzanian  citizens,  such  as  journalists  and  academics,  and 
scrutinize  correspondence.   The  security  services  also  closely 
monitor  the  activities  of  foreign  residents. 

Various  ordinances  allow  the  removal  of  "undesirable"  or 
destitute  persons  from  one  area  to  their  prior  place  of 
residence  or  origin  if  no  work  is  found  for  them  (see  Sections 
2 . d .  and  6  .  c . ) . 

Section  2   Respect  for  Civil  Liberties,  Including: 

a.   Freedom  of  Speech  and  Press 

Freedom  of  speech  and  press  is  provided  for  under  the 
Constitution.   However,  these  rights  have  been  restricted  in 
practice,  although  somewhat  less  so  in  1991,  and  the  Government 
and  the  party  maintain  powerful  levers  to  control  the  press. 
There  is  substantial  government  and  party  ownership  and  control 
of  the  media. 

Former  party  chairman  Nyerere  initiated  a  wide-ranging  public 
debate  over  the  merits  of  Tanzania's  one-party  political  system 
in  February  1990,  which  continued  throughout  1991.   Much  of 
this  debate  was  covered  in  the  government-owned  media  but  was 
discussed  more  extensively  in  the  several  privately  owned 
newspapers.   These  newspapers  contained  political  articles 
severely  critical  of  the  Government  and  party  and  provided 
coverage  of  statements  by  Tanzania's  few  outspoken  dissidents. 
Government  and  party  newspapers  also  printed  critical  articles 
and  letters,  and  reported  critics'  press  conferences  and 
statements . 

The  mainland  Government  owns  the  only  English-language  daily 
newspaper,  the  national  press  agency  (Shihata),  and  the 
mainland  radio  facility.   The  Zanzibar  Government  operates  a 
radio  station  and  a  television  station.   The  Swahil i-language 
newspaper  Uhuru,  which  has  a  daily  circulation  of  100,000,  is 
owned  by  the  party.   The  Newspaper  Act  allows  government 
seizure  without  a  warrant  of  any  publication  and  withdrawal  of 
the  license  to  publish  at  any  time.   Despite  these 
restrictions,  a  privately  owned  weekly  business  newspaper  and 
three  tabloid-format  newspapers  that  cover  political  topics  are 
now  being  published. 

The  official  media,  representating  the  CCMs  ideological 
stance,  publicize  and  defend  the  party's  and  the  Government's 
programs  based  upon  extensive  guidance  from  the  Ministry  of 
Information.   Editorials  are  often  written  by  senior  government 
officials.   There  is  no  formal  censorship,  but  journalists, 
even  in  the  new,  more  liberal  atmosphere,  still  exercise 
considerable  self-censorship  in  criticizing  government  policies 
or  officials.   In  August  the  Government  announced  plans  to  form 


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a  press  council,  ostensibly  to  handle  complaints  against  the 
press  and  to  uphold  standards  of  professionalism  in 
journalism.   However,  many  journalists  expressed  concern  that 
the  council  will  institutionalize  the  Government's  latent 
censorship. 

Visiting  foreign  journalists  must  register  with,  and  obtain  a 
permit  from,  -the  Government  which  can  be  a  time-consuming 
process,  sometimes  requiring  intervention  from  a  high-level 
official.   The  importation  of  foreign  publications  is  permitted. 

Academic  freedom  is  officially  assured,  but  restricted  in 
practice.   Most  academics  are  employed  in  government-run 
institutions  and  have  hesitated  to  broach  sensitive  subjects  in 
their  classrooms  and  publications.   On  May  12,  1990,  the 
University  of  Dar  Es  Salaam  was  closed  by  the  Government 
following  student  boycotts  over  questions  of  corruption,  poor 
facilities,  and  representation.   After  the  expulsion  of  13 
student  leaders,  the  university  reopened  in  January  1991.   In 
April  the  popular  Vice  Chancellor  of  the  University  of  Dar  es 
Salaam  was  removed  over  the  protests  of  faculty  and  students 
and  given  an  alternate  assignment  by  President  Mwinyi ,  who  also 
serves  as  Chancellor  of  the  University.   In  July  three 
outspoken  professors  at  the  University  were  transferred  to 
positions  at  other  institutions;  after  another  public  outcry, 
one  transfer  was  rescinded  and  a  second  changed  to  an 
attractive  diplomatic  assignment.   Students,  formerly  forced  to 
join  party-controlled  organizations,  began  to  form  their  own 
associations  in  1990-1991. 

b.   Freedom  of  Peaceful  Assembly  and  Association 

Although  Tanzanians  enjoyed  an  unprecedented  opportunity  in 
1991  to  freely  discuss  political  alternatives,  the  Government 
continued  to  restrict  freedom  of  assembly  and  association. 
Under  the  Societies  Ordinance,  any  new  association  must  be 
approved  by  the  Ministry  of  Home  Affairs.   In  the  countryside, 
peasant  farmers  are  required  to  join  agricultural  cooperative 
societies  controlled  by  the  ruling  party,  which  have  forced 
farmers  to  sell  their  crops  at  below-market  prices,  to  buy 
products  from  government  monopolies,  and  to  accept  lengthy 
delays — up  to  2  years — in  payments.   No  competing  organizations 
have  been  approved. 

Permits  must  be  obtained  from  the  Government  for  any  public 
meeting,  political  or  otherwise,  and  are  normally  granted  if 
the  meeting  is  for  a  nonpolitical  purpose.   However,  requests 
from  multiparty  advocates  to  hold  seminars  in  several  regions 
of  the  country  were  rejected  in  late  1991.   Multiparty 
advocates  called  off  a  planned  mid-November  demonstration  in 
support  of  President  Chiluba's  election  in  Zambia  after  senior 
government  officials  announced  the  police  would  forcibly 
prevent  the  assembly.   In  March,  the  Administrator  General  of 
Trustees  revoked  the  registration  of  the  Tanzania  Legal 
Education  Trust  (Tanlet)  after  multiparty  advocates  proposed  to 
hold  a  seminar  under  its  sponsorship.   Tanlet  filed  suit  in  the 
High  Court  to  block  the  deregistration;  at  the  end  of  1991,  the 
case  was  still  pending. 

After  repeated  unsuccessful  attempts  to  register  his  civil  and 
legal  rights  organization,  a  leading  dissident,  James  Mapalala, 
called  for  a  public  demonstration  to  protest  the  Ministry  of 
Home  Affairs'  refusals;  27  of  the  demonstrators  were  arrested 
(see  Section  l.d.).   Mapalala  officially  declared  the 
establishment  of  a  new  political  party,  called  the  Civic 


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Movement,  on  November  6;  on  November  22,  he  and  two  of  his 
supporters  were  arrested  and  charged  with  forming  a  political 
party  contrary  to  the  Societies  Ordinance.   Another  opposition 
figure.  Chief  Abdullah  Fundikira,  and  several  of  his  supporters 
were  arrested  the  same  day.   Fundikira  had  previously  announced 
his  intention  to  form  a  political  party  in  early  1992.   All  six 
were  released  on  their  own  recognizance  the  same  day.   In  late 
December,  the  Minister  of  Home  Affairs  formally  rejected 
Fundikira 's  application  to  register  the  UMD  as  a  legal 
association  and  threatened  further  legal  action  against  UMD 
organizers. 

A  number  of  professional,  business,  legal,  and  medical 
associations  exist,  but  have  only  begun  to  address  political 
topics.   Candidates  for  office  in  major  sports  clubs  and 
cooperatives  are  screened  by  the  appropriate  government 
ministry,  which  also  supervises  their  elections. 

c.  Freedom  of  Religion 

Freedom  of  religion  is  provided  for  in  the  Constitution  and  is 
respected  in  practice.   Missionaries  are  allowed  to  enter  the 
country  freely  to  proselytize,  and  Tanzanians  are  allowed  to  go 
abroad  for  pilgrimages  and  other  religious  purposes.   The 
Jehovah's  Witnesses,  who  were  banned  in  Tanzania  for  many 
years,  have  been  allowed  to  return  and  to  register  as  an 
organization  and  have  been  permitted  to  proselytize  since  1988. 

d.  Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

Apart  from  the  Zanzibari  requirement  for  documentation  for 
travel  between  Zanzibar  and  the  mainland,  short-term  travel 
generally  is  not  restricted  within  Tanzania,  but  citizens  must 
follow  national  employment  directives  stipulating  the  nature  of 
employment  and  location  of  residence.   For  years  city  dwellers 
unable  to  show  proof  of  employment  during  police  checks  have 
been  forced  to  return  to  rural  areas  as  the  Government  has 
sought  to  control  increasing  pressure  on  urban  resources. 
Despite  official  policy  (and  constitutional  guarantees)  of 
freedom  of  movement  and  settlement,  in  some  areas  party 
officials  still  force  peasants  to  live  and  work  in  collective 
(Ujamaa)  villages.   The  Human  Resources  Deployment  Act  of  1983 
requires  local  governments  to  ensure  that  every  resident  within 
their  areas  of  jurisdiction  engages  in  productive  and  lawful 
employment.   Those  not  so  employed  are  subject  to  transfer  to 
another  area  where  employment  is  available. 

Passports  for  foreign  travel  can  be  difficult  to  obtain.   Tax 
clearances  and  approval  from  the  central  bank  are  required  in 
order  to  buy  airline  tickets,  and  those  planning  to  travel  or 
emigrate  are  subject  to  intense  scrutiny  by  police  and  tax 
authorities.   Tanzanians  who  leave  the  country  without 
authorization  are  subject  to  prosecution  on  their  return.   The 
Extraterritorial  Jurisdiction  Act  empowers  the  courts  to  try 
Tanzanians  who  commit  offenses  outside  the  country.   Although 
it  is  legally  possible  for  citizenship  to  be  revoked,  there 
have  been  no  reports  that  this  has  been  done  in  recent  years. 
Parliament  passed  a  bill  in  1986  requiring  the  registration  and 
identification  of  everyone  over  the  age  of  10  who  resides  in 
Tanzania,  apparently  in  an  effort  to  control  foreign 
businessmen. 

With  some  exceptions,  Tanzania  generally  has  a  liberal  policy 
towards  refugees  and  displaced  persons.   At  the  end  of  1991, 


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there  were  an  estimated  265,000  refugees  and  displaced  persons 
in  Tanzania,  with  the  largest  group  (200,000)  from  Burundi.   In 
1989,  15  Burundian  refugees,  whose  repatriation  was  requested 
by  the  Burundi  Government  for  allegedly  plotting  against  it, 
were  jailed  by  a  Tanzanian  ministry  order.   One  of  the  15,  the 
leader  of  the  Burundi  opposition  group  Palipehutu,  died  in 
detention  in  August  1990  (see  Section  l.a.).   In  July  1991,  the 
others  were  rqleased  from  jail  and  sent  to  a  refugee  settlement 
in  southern  Tanzania.   Since  the  settlement  is  otherwise 
composed  of  Mozambican  refugees,  the  transfer  was  seen  as  an 
attempt  to  keep  the  group  isolated  fom  the  rest  of  the  Burundi 
refugee  community  which  is  located  in  the  far  western  part  of 
the  country.   All  Somali  refugees  who  had  been  detained  in  1990 
awaiting  a  decision  on  their  status  were  released  from  prison 
in  early  1991  as  new  waves  of  refugees  from  Somalia  entered  the 
country.   Kenyans  are  denied  access  to  asylum  procedures  in 
Tanzania.   Toward  the  end  of  the  year,  South  African  exiles  who 
have  extraterritorial  status  in  Tanzania  began  to  be 
repatriated  to  South  Africa. 

Section  3   Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

The  Tanzanian  people  cannot  legally  remove  the  party  in  power 
or  change  the  one-party  system.   However,  in  1991  there  were 
growing  pressures,  including  within  the  party,  for  a  multiparty 
political  system.   Multiparty  advocates  were  led  by  the 
National  Committee  for  Constitutional  Reform  (NCCR) .   In  late 
1991,  opposition  leader  James  Mapalala  announced  the  formation 
of  a  new  political  party  called  the  Civic  Movement.   The  former 
Chairman  of  the  NCCR,  Chief  Abdullah  Fundikira,  also  announced 
his  intention  to  form  a  political  party  in  early  1992,  to  be 
called  the  Union  for  Multiparty  Democracy.   Both  Mapalala  and 
Fundikira  were  arrested  on  November  22  and  charged  with 
violation  of  the  Societies  Ordinance,  then  released  on  the  same 
day  (see  Section  2.b.)  While  the  Government  exercised 
restraint  in  responding  to  these  challenges,  official 
pronouncements  made  it  clear  that  one-party  rule  would  continue 
to  be  enforced,  at  least  until  the  recommendations  of  the 
presidential  commission  are  released  in  March  1992  (see 
below).   In  this  context,  on  the  mainland  wide-ranging  debate 
and  discussion  have  been  officially  encouraged.   In  Zanzibar 
and  Pemba,  however,  attempts  to  organize  political  activity 
against  union  with  the  mainland  continued  to  be  suppressed. 

All  candidates  for  Parliament  must  be  party  members;  any  member 
of  Parliament  stripped  of  party  membership  loses  his  or  her 
seat  in  Parliament.   A  1985  amendment  to  the  Constitution 
allows  voters  to  choose  between  two  CCM-selected  candidates  for 
75  percent  of  the  255  seats  in  the  union  Parliament.   The 
remaining  25  percent  are  appointed  by  the  Government  and 
party-related  organizations.   Candidates  are  vetted  and 
approved  by  the  CCM  Central  Committee,  which  often  ignores  the 
preferences  expressed  by  local  party  caucuses.   Elections  for 
both  the  Presidency  and  Parliament  are  held  every  5  years,  most 
recently  in  1990. 

While  voting  is  by  secret  ballot,  reliable  observers  report 
that  CCM  officials  ensure  that  the  correct  candidates  are 
elected  by  appropriate  majorities.   Many  Zanzibaris,  for 
example,  believe  that  the  1985  and  1990  elections  in  the 
islands  were  fraudulent.   During  the  elections  on  Zanzibar, 
reliable  observers  noted  that  public  sector  employees  were  told 
to  register  to  vote  or  face  dismissal,  and  some  400  civil 
servants  in  Pemba  who  refused  to  register  to  vote  were  sent 


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home  on  compulsory  leave  without  pay.   Most  were  reinstated  in 
1991;  however,  many  were  rehired  at  lower  level  positions  than 
those  they  had  held  previously.   Zanzibar  election  procedures 
are  similar  to  those  for  the  mainland,  with  the  final  selection 
being  made  by  the  Central  Committee  of  the  CCM,  thus  allowing 
the  mainland  CCM  leadership  to  decide  who  will  hold  office. 

In  February  President  Mwinyi  appointed  a  commission,  led  by  the 
Chief  Justice  of  the  High  Court,  to  gather  public  opinion  on 
the  appropriate  political  system  for  Tanzania  and  to  report  to 
him  by  March  1992  on  recommendations  for  changes,  if  any,  in 
the  system  and  Constitution.   Repeated,  reliable  reports 
indicated  that  local  party  officials  often  seek  to  harass  and 
intimidate  persons  who  make  antiparty  statements  to  the 
commission.   However,  by  the  end  of  the  year,  statements  by  a 
variety  of  government  and  CCM  officials  indicated  the 
acceptance  of  an  expected  recommendation  to  open  the  political 
system  to  competing  parties. 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

Because  of  government  opposition  (see  Section  l.d.),  there  are 
no  local  groups  devoted  solely  to  monitoring  human  rights 
abuses  in  Tanzania.   The  Government  resents  outside  inquiries 
into  alleged  violations  of  human  rights.   Representatives  of 
international  human  rights  groups  have  visited  Tanzania,  but 
persons  they  interviewed  were  subsequently  questioned  by  the 
police.   The  New  York-based  Lawyers  Committee  For  Human  Rights 
issued  a  7-page  circular  on  the  continued  imprisonment  of 
former  Zanzibar  Chief  Minister  Self  Sharif  Hamad,  which  was 
distributed  widely. 

Section  5   Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

The  Constitution  does  not  permit  discrimination  based  on 
nationality,  tribe,  origin,  political  affiliation,  color, 
religion,  or  lifestyle.   However,  the  Barabaig  people  of 
central  Tanzania  have  been  subject  for  many  years  to  government 
discrimination.   The  Barabaig  and  their  attorneys  maintain  that 
the  Government  has  illegally  dispossessed  them  of  their 
traditional  lands  in  order  to  implement  a  government-run 
agricultural  project.   They  have  also  accused  project  employees 
of  beating  them,  killing  their  cattle,  and  despoiling  tribal 
graves  and  religious  sites.   The  Government  has  suppressed 
attempts  by  the  local  independent  press  to  cover  the  story;  it 
has  also  resisted  Barabaig  efforts  to  seek  legal  redress. 

The  Asian  community  has  declined  by  50  percent  in  the  past 
decade  to  about  40,000  (plus  4,000  in  Zanzibar).   A 
business-oriented  minority  in  a  society  historically  committed 
to  socialist  policies  and  remaining  both  culturally  and 
economically  exclusive,  the  Asians  are  regarded  with 
considerable  antipathy  by  many  African  Tanzanians,  in  part 
because  of  the  Asian  community's  disproportionate  influence  in 
key  sectors  of  the  economy.   Despite  this,  there  are  no  laws  or 
official  policies  discriminating  against  them.   As  the 
Government's  economic  policies  evolve  and  greater  stress  is 
given  to  the  private  sector,  Asians  are  encouraged  to  invest  in 
areas  previously  reserved  for  the  public  sector  and  are  a  force 
in  the  reawakening  economy. 

Both  party  and  government  constitutions  endorse  equality  in  the 
workplace.   Nevertheless,  strong  traditional  norms  still  divide 


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labor  along  sexual  lines  and  place  women  in  a  subordinate 
position.   Women  face  widespread  discrimination  in  access  to 
educational  opportunities,  for  example,  and  in  the  countryside 
are  largely  relegated  to  farming  and  raising  children. 
Statistics  for  1979,  the  latest  available,  showed  97  percent  of 
economically  active  women  were  engaged  in  agriculture,  the  vast 
majority  on  small  family  farms. 

Progress  on  women's  rights  has  been  more  noticeable  in  urban 
areas,  where  traditional  values  are  weaker,  but  even  there  and 
in  the  public  sector,  which  employs  80  percent  of  the  salaried 
labor  force,  certain  statutes  restrict  their  access  to  some 
jobs  or  their  hours  of  employment.   According  to  a  1986 
estimate,  women  constituted  less  than  14  percent  of  the  wage 
employment  sector,  and  in  1991  most  women  were  still 
concentrated  in  lower  salaried  civil  service  positions  such  as 
clerks,  secretaries,  and  telephone  operators.   A  manpower 
survey  showed  that  women  occupied  20.1  percent  of  high  and 
midlevel  positions,  but  they  have  little  access  to 
decisionmaking  positions. 

The  overall  situation  for  women  is  even  less  favorable  in 
heavily  Muslim  Zanzibar.   Women  there  and  in  many  parts  of  the 
country  face  discriminatory  restrictions  on  inheritance  and 
ownership  of  property  because  of  concessions  by  the  Government 
and  courts  to  customary  and  Islamic  law.   While  provisions  of 
the  Marriage  Act  provide  for  certain  inheritance  and  property 
rights  for  women,  application  of  customary.  Islamic,  or 
statutory  law  depends  on  the  lifestyle  and  stated  intentions  of 
the  male  head  of  household.   The  courts  have  thus  upheld 
discriminatory  inheritance  claims,  primarily  in  rural  areas 
where  individuals  practice  a  traditional  lifestyle. 

Violence  against  women  is  widespread.   Legal  remedies  exist  but 
in  practice  are  difficult  to  obtain.   Traditional  customs 
subordinating  women  remain  strong  in  both  urban  and  rural  areas 
and  are  often  upheld  by  local  magistrates.   The  husband  has  a 
free  hand  to  treat  his  wife  as  he  wishes,  and  wife  beating 
occurs  at  all  levels  of  society.   The  Government  has  no 
programs  to  inhibit  this  abuse. 

Although  officially  discouraged  by  the  Government,  female 
circumcision  is  still  performed  in  approximately  20  of  the 
country's  130  mainland  ethnic  groups.   Government  officials 
have  called  for  changes  in  customs  which  adversely  affect 
women,  but  no  legislation  has  been  introduced  which  would 
specifically  restrict  the  practice  of  female  circumcision.   In 
1991  a  woman,  accused  of  murder  after  a  girl  on  whom  she  had 
performed  a  circumcision  died,  was  discharged  by  a  High  Court 
justice.   Seminars  sponsored  by  various  governmental  and 
nongovernmental  organizations  are  regularly  held  in  an  attempt 
to  educate  the  public  on  the  dangers  of  these  and  other 
traditional  practices.   Health  authorities  state  the  practice 
is  declining,  but  nongovernmental  sources  maintain  it  is  on  the 
rise,  especially  in  central  Tanzania. 

Section  6  Worker  Rights 

a.   The  Right  of  Association 

Workers  do  not  have  the  right  to  form  or  join  organizations  of 
their  own  choice.   The  right  of  association  is  still  limited  to 
one  labor  union  organization,  formerly  named  JUWATA  and  now 
named  the  Organization  of  Tanzania  Trade  Unions  (OTTU),  to 
which  all  unionized  workers  belong.   In  August  at  an 


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extraordinary  congress  representatives  of  JUWATA  declared  the 
federation's  independence  and  the  end  of  its  former  role  as  a 
mass  organization  of  the  country's  sole  political  party,  the 
CCM,  while  at  the  same  time  pledging  continued  affiliation  to 
the  party.   Legislation  institutionalizing  the  restructuring  of 
the  trade  union  federation  under  the  new  name  of  OTTU  was 
introduced  in  Parliament  in  late  October.   The  bill  drew  wide 
criticism  from  the  legal  community,  some  Members  of  Parliament, 
and  others  for  denying  the  right  of  workers  to  form  their  own 
trade  union  or  unions.   JUWATA  has  since  been  officially 
renamed  OTTU,  though  its  organization  and  policies  remain 
unchanged . 

OTTU,  like  its  predecessor  JUWATA,  represents  approximately  60 
percent  of  the  workers  in  industry  and  govern.Tient  but  in 
reality  has  little  influence  on  labor  policy.   Most  business 
and  labor  leaders  doubt  that  OTTU  will  actively  protect  worker 
rights  during  the  projected  3-year  transitional,  restructuring 
period,  culminating  in  union  general  elections  in  1994. 

Workers  have  the  legal  right  to  strike  only  after  complicated 
and  protracted  mediation  and  conciliation  procedures  leading 
ultimately  to  the  Industrial  Court.   The  Industrial  Court 
receives  direction  from  the  Minister  of  Labor  and  Youth 
Development  (who  was  also  the  Secretary-General  of  JUWATA  until 
July).   If  OTTU  is  not  satisfied  with  the  decision  of  the 
Industrial  Court,  it  can  then  conduct  a  legal  strike.   These 
procedures  can  prolong  a  dispute  for  months  without  resolving 
it.   Pending  a  resolution,  frustrated  workers  often  stage 
impromptu  wildcat  strikes  and  walkouts. 

Although  most  strikes  are  in  effect  illegal  (there  were  no 
legal  strikes  in  1991),  there  were  no  reports  of  government 
prosecutions  against  workers  involved  in  walkouts  and 
disputes.   However,  in  April  two  representatives  of 
approximately  60  primary  teachers  in  Kigoma  rural  district  were 
detained  by  the  police  and  forced  to  give  statements  after  an 
alleged  illegal  meeting  over  salary  grievances.   Work  stoppages 
by  doctors  at  Muhimbili  medical  center  in  July,  teachers  at  the 
college  of  business  education  in  August,  nurses  and  other 
workers  at  Aga  Khan  Hospital  in  Dar  es  Salaam  in  September,  and 
workers  at  the  Kwimba  district  hospital  in  Mwanza  in  September 
did  not  result  in  arrests  or  prosecutions. 

OTTU  has  not  changed  JUWATA ' s  policy  of  limiting  its 
international  affiliations  to  regional  and  pan-African  trade 
union  organizations,  including  the  Organization  of  African 
Trade  Union  Unity  and  a  newly  created  East  African  National 
Trade  Unions  Consultative  Council. 

b.   The  Right  to  Organize  and  Bargain  Collectively 

Collective  bargaining  is  protected  by  law  but  limited  to  the 
private  sector.   Wages  for  employees  of  the  Governm.ent  and 
state-owned  organizations,  which  account  for  the  vast  bulk  of 
the  salaried  labor  force,  are  set  by  the  Government;  OTTU  does 
not  bargain  collectively  on  behalf  of  government  employees. 

Although  OTTU  may  negotiate  on  behalf  of  most  private  sector 
employees  with  the  Association  of  Tanzania  Em.ployers, 
collective  agreements  must  be  submitted  to  the  Industrial  Court 
for  approval.   The  Committee  of  Experts  (COE)  of  the 
International  Labor  Organization  (ILO)  observed  again  in  1991 
that  these  provisions  are  not  in  conformity  with  ILO  Convention 
98  on  Collective  Bargaining  and  the  Right  to  Organize.   There 
are  no  export  processing  zones  in  Tanzania. 


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c.  Prohibition  of  Forced  or  Compulsory  Labor 

The  Employment  Ordinance  prohibits  forced  labor.   However,  for 
a  number  of  years  the  COE  has  observed  that  provisions  of 
various  Tanzanian  laws  are  incompatible  with  ILO  Conventions  29 
and  105  on  forced  labor.   Again  in  1991,  the  ILO's  June 
conference  criticized  the  Government's  failure  to  amend  the 
offend'^ng  laws  despite  the  fact  that  a  drafting  effort  has  been 
under  way  for  several  years.   Specifically,  the  Human  Resources 
Deployment  Act  (1983)  requires  every  local  government  authority 
to  ensure  that  able-bodied  persons  over  15  years  of  age  not  in 
school  engage  in  productive  or  other  lawful  employment.   In  the 
past,  massive  police  raids  were  used  to  round  up  persons  who 
had  no  evidence  of  employment.   The  law  has  recently  been 
interpreted  more  leniently,  but  concern  over  the  high  crime 
rate  and  the  increase  in  the  number  of  street  beggars 
encouraged  the  Government  to  again  conduct  police  raids  against 
the  urban  unemployed,  including  a  May  roundup  of  beggars  in  Dar 
es  Salaam.   Many  regional  and  district  authorities  pass  laws 
requiring  farmers  to  plant  specified  cash  and  food  crops  and  to 
keep  minimum  acreages  under  cultivation.   Penalties  for 
violating  these  requirements  include  fines  and  imprisonment. 
Enforcement  of  such  laws  tends  to  be  haphazard  at  best,  however. 

d.  Minimum  Age  for  Employment  of  Children 

By  law  children  under  the  age  of  15  are  prohibited  from 
working,  but  this  provision  applies  only  to  the  formal  wage 
sector  in  both  urban  and  rural  areas  and  not  to  chilaren 
working  on  family  farms  or  herding  domestic  livestock.   Persons 
between  the  ages  of  15  and  18  may  be  employed,  provided  the 
work  is  safe  and  not  injurious  to  health,  but  they  are  not 
allowed  to  work  between  6  p.m.  and  6  a.m.   Enforcement  by  the 
Ministry  of  Labor  and  Youth  Development  in  the  formal  wage 
sector  is  good  but  sporadic  to  nonexistent  in  the  rapidly 
growing  informal  sector. 

e.  Acceptable  Conditions  of  Work 

There  is  a  legal  minimum  wage  for  employment  in  the  formal 
sector  which  was  increased  in  July.   However,  OTTU  often 
negotiates  higher  minimum  wages  on  an  employer-by-employer 
basis,  depending  on  the  financial  status  of  the  business.   A 
worker  paid  at  the  minimum  rate,  even  when  supplemented  with 
various  benefits  such  as  housing  and  transport  allowances  and 
food  subsidies,  could  not  provide  an  adequate  standard  of 
living  for  a  family. 

In  July  President  Mwinyi  announced  a  change  from  a  6-day 
workweek  to  a  5-day,  40-hour  workweek  for  government 
employees.   Most  private  employers  retained  a  6-day,  40-hour 
workweek  schedule  for  workers.   Working  hours  in  the  private 
sector  are  regulated.   In  general,  women  may  not  be  employed 
between  10  p.m.  and  6  a.m.   Several  laws  regulate  safety  in  the 
workplace,  and  an  occupational  health  and  safety  factory 
inspection  system,  set  up  with  the  assistance  of  the  ILO,  is  in 
place,  managed  by  the  Ministry  of  Labor  and  Youth  Development. 
Its  effectiveness,  however,  is  minimal.   OTTU  officials  have 
claimed  that  enforcement  of  labor  standards  is  fairly  effective 
in  the  formal  sector,  but  no  verification  studies  have  been 
performed.   Local  observers  note  that  enforcement  of  labor 
standards  is  nonexistent  in  the  informal  sector. 


414 


TOGO 


In  1991  rapidly  escalating  demands  for  political  and  economic 
change  dramatically  altered  Togo's  political  system.   In  power 
for  24  years,  Gnassingbe  Eyadema  was  still  President  at  the  end 
of  the  year  but  with  greatly  reduced  de  jure  authority  as  the 
National  Conference,  which  met  in  July  and  August,  installed  a 
new  transitional  Government,  headed  by  Prime  Minister  Joseph 
Kokou  Koffigoh,  with  the  objective  of  establishing  a 
democratic,  multiparty  system.   The  Conference's  971  members 
were  nominated  by  the  Government,  opposition  political  parties, 
traditional  elites,  socioprofessional  groups,  and  geographic 
regions . 

Among  the  Conference's  many  actions  was  the  adoption  of  an 
interim  Constitution  which  established  the  Prime  Minister  as 
Head  of  Government  and  in  charge  of  the  military.   The 
Constitution  also  incorporated  many  fundamental  rights, 
including  freedom  of  speech,  assembly,  and  association.   It 
placed  ultimate  power  in  a  legislative  body — the  High  Council 
of  the  Republic — and  created  an  independent  judiciary.   The 
final  delineation  of  powers  between  the  President  and  Prime 
Minister  remained  to  be  determined.   The  Conference  set  a 
timetable  for  a  constitutional  referendum  and  presidential  and 
legislative  elections  for  the  period  from  February  to  June  1992. 

The  transition  to  a  multiparty  democratic  system  was  thrown 
into  turmoil  by  actions  of  the  military  in  October  and  again  in 
November  and  December.   In  October  elements  of  the  military, 
including  the  Presidential  Guard,  occupied  the  radio  station 
and  attempted  to  kidnap  Prime  Minister  Koffigoh.   At  least 
five,  and  probably  more,  civilians  were  killed  in  the  first 
takeover  of  the  radio  station  on  October  1.   Following  the 
attack  on  the  Prime  Minister,  unarmed  civilian  militias 
attacked  and  looted  the  houses  of  supporters  of  President 
Eyadema . 

On  November  28,  elements  of  the  Togolese  army  again  took  over 
the  radio  station,  surrounded  the  Prime  Minister's  office,  and 
randomly  shot  civilians.   On  December  3,  after  the  troops 
physically  attacked  his  offices,  the  Prime  Minister  surrendered 
and  was  taken  unharmed  to  the  President's  residence.   Many 
Togolese  believe  that  President  Eyadema  played  a  role  in  the 
military  uprisings,  even  though  he  denies  it  and  worked  on  all 
three  occasions  to  restore  calm. 

Prime  Minister  Koffigoh  announced  and  the  High  Council  of  the 
Republic  approved  a  23-member  government  of  national  unity  on 
December  30.   Thirteen  members  of  the  previous  government  were 
retained,  and  three  members  of  President  Eyadema ' s  former 
government  party,  the  Rassemblement  du  Peuple  Togalaise  (RPT), 
were  added  along  with  two  human  rights  advocates. 

The  state  security  apparatus — the  armed  forces,  the  National 
Police  (Surete),  and  the  Gendarmerie — were  called  upon 
fregTjently  by  the  Eyadema  Government  in  the  first  6  months  of 
1991.   The  National  Human  Rights  Commission  (CNDH)  estimated 
that  100  people  were  killed  and  1,000  injured  in  the  10  months 
of  demonstrations  and  strikes  before  the  Conference  began. 
With  rare  exceptions,  security  forces  respected  orders  given  by 
President  Eyadema  not  to  use  live  ammunition  against 
demonstrators  but  still  used  with  deadly  effect  tear  gas, 
concussion  grenades,  and  wooden  clubs.   Members  of  the  Togolese 
army  are  believed  to  be  responsible  for  most  of  the  deaths  of 
28  civilians  whose  bodies  were  recovered  from  a  Lome  lagoon  in 
April.   Neighborhood  militias,  organized  to  counter  possible 


415 


TOGO 

military  action  against  the  civilian  population  before  the 
National  Conference,  in  some  cases  turned  into  vigilante  groups 
following  the  Conference  in  the  absence  of  an  effective  police 
presence.   By  the  end  of  1991,  they  were  believed  to  have 
killed  in  Lome  as  many  as  30  persons  suspected  of  theft  and 
other  crimes. 

Togo  has  an  annual  per  capita  gross  domestic  product  of  under 
$500.   Approximately  80  percent  of  its  3.4  million  people  are 
engaged  in  subsistence  agriculture,  but  Togo  also  has  a  lively 
commercial  sector.   Togo's  economy  stagnated  in  1990  and  1991 
due  to  uncertainty  over  the  political  situation  as  well  as 
inadequate  rainfall  and  declining  terms  of  trade  for  its 
principal  exports,  coffee,  cocoa,  and  cotton. 

The  Eyadema  regime  committed  serious  human  rights  abuses  as  it 
attempted  to  counter  the  rising  public  demands  for  change. 
These  abuses  included  the  excessive  use  of  force  by  security 
forces,  resulting  in  many  deaths,  and  the  harassment  of 
government  critics.   There  were  also  abuses  by  those 
demonstrating  against  the  regime,  including  attacks  on  police 
facilities  and  vehicles,  individual  policemen  and  soldiers,  and 
general  destruction  of  property.   The  President  gradually  made 
concessions  to  the  opposing  forces,  notably  in  April  with  the 
promulgation  of  a  political  party  charter  and  a  general  amnesty 
and  subsequently  in  June  by  cooperating  with  the  convening  of 
the  National  Conference.   Following  the  announcement  of  the 
political  party  charter,  22  parties  were  registered,  and 
several  hundred  political  opponents  of  the  Eyadema  Government 
returned  to  Togo.   By  midyear,  Togo's  human  rights  situation 
had  improved  significantly  with  the  installation  of  the 
transitional  Government  and  institution  of  a  democratic  interim 
Constitution.   The  National  Conference  brought  out  the 
extensive  human  rights  violations  committed  in  the  past  under 
the  Eyadema  regime.   For  example,  witnesses  asserted  that  109 
persons  had  died  from  torture  over  a  period  of  years  in  the 
prison  at  D'Agombio.   An  important  task  facing  the  new 
Government  in  1992  will  be  to  change  the  laws  and  practices 
that  permitted  the  previous  extensive  human  rights  abuses. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1   Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from; 

a.   Political  and  Other  Extrajudicial  Killing 

There  were  no  reports  of  political  killing,  but  there  were 
numerous  instances  of  extrajudicial  killings.   As  demands  for 
political  change  and  economic  betterment  escalated  in  1991,  the 
number  and  severity  of  clashes  between  security  forces  and 
opponents  of  the  Government  increased  and  spread  throughout  the 
country.   The  most  serious  disturbances  occurred  in  Lome,  Keve, 
Sokode,  Tsevie,  Atakpame,  Kpalime,  Aneho,  Notse,  Vogan,  and 
Dapaong.   With  the  exception  of  President  Eyadema ' s  home 
region,  few  areas  of  the  country  were  left  untouched  by 
violence.   The  CNDH  informed  the  National  Conference  that  100 
were  killed  and  1,000  injured  in  the  disturbances  which  began 
in  October  1990  and  continued  through  June  1991.   The  CNDH  has 
accounted  for  74  of  the  deaths  by  name  or  cause  of  death. 

Prior  to  November  1991,  the  security  forces  repeatedly  used 
excessive  force  in  countering  demonstrations  for  political 
reform.   In  March  the  security  forces  disrupted  the 
opposition's  first  major  rally  and  touched  off  violent 


416 


TOGO 

disturbances,  in  which  at  least  two  persons  were  killed, 
including  a  policeman.   Shots  fired  by  Presidential  Guard 
members  resulted  in  at  least  two  deaths  in  Lome  on  April  5,  and 
another  fatality  in  Keve  during  an  April  demonstration  was 
caused  by  nervous  gendarmes  firing  into  a  hostile  crowd. 
Nearly  all  other  casualties  apparently  occurred  as  a  result  of 
beatings  and  the  indiscriminate  use  of  tear  gas  and  concussion 
grenades . 

On  April  11,  following  several  days  of  violent  clashes  between 
demonstrators  and  security  forces,  28  bodies,  including  two 
children  and  a  pregnant  woman,  were  recovered  by  local 
residents  from  a  lagoon  in  the  Be  section  of  Lome.   Two 
international  human  rights  groups  and  an  Eyadema  government- 
appointed  commission  initiated  inquiries,  but  had  not  reported 
by  year's  end.   The  CNDH  unanimously  concluded  that  the  army 
was  responsible  for  the  deaths.   Subsequently,  two  members  of 
the  military  publicly  admitted  their  participation  in  the 
deaths.   According  to  the  CNDH ' s  report,  security  forces 
clashed  with  government  opponents  forcing  many  people 
(demonstrators  and  bystanders  alike)  off  a  narrow  bridge  into 
the  shallow  lagoon.   Deaths  resulted  from  beatings,  close-range 
explosions  of  tear-gas  and  concussion  grenades,  and  drowning. 
Other  deaths  were  attributed  to  beatings  by  security  forces  at 
other  locations  in  Lome  with  the  corpses  later  deposited  in  the 
lagoon.   The  President  continues  to  deny  any  wrongdoing  by  the 
military. 

Violent  clashes  took  place  on  the  campuses  of  the  University  of 
Benin  and  the  Technical  Lycee  on  March  12-14.   Rival  student 
and  ethnic  groups  clashed  with  each  other  and  with  security 
forces.   Traditional  weapons — clubs,  bows  and  arrows,  and 
machetes — were  used  in  the  melees  which  left  at  least  4 
students  dead  and  countless  injured.   On  November  28,  after 
surrounding  the  office  of  the  Prime  Minister  and  taking  over 
the  radio  station,  soldiers  opened  fire  on  civilians  in  various 
neighborhoods  of  Lome.   According  to  hospital  reports,  19 
civilians  were  killed  and  54  seriously  injured;   there  were 
additional  unreported  casualties. 

b.  Disappearance 

No  disappearances  were  reported  during  1991.   Dindigoue  Nayone, 
reported  missing  after  speaking  out  against  the  Government 
during  a  May  1990  student  union  meeting,  returned  to  Togo  in 
April  from  Chad.   His  welfare  and  whereabouts  was  an  issue  with 
striking  university  students.   His  return  was  facilitated  by 
the  French  and  Togolese  Governments  and  the  CNDH.   He  remained 
in  protective  custody  for  several  months  after  his  return, 
reportedly  at  his  own  request,  but  met  frequently  with 
journalists  and  human  rights  activists. 

c.  Torture  and  Other  Cruel,  Inhuman,  or  Degrading 
Treatment  or  Punishment 

There  were  no  reported  incidents  of  torture  in  1991.   However, 
delegates  to  the  National  Conference,  as  well  as  witnesses 
organized  by  the  CNDH,  presented  extensive  and  detailed 
accounts  of  torture  administered  during  the  past  24  years  of 
the  Eyadema  Government  at  military  camps  and  prisons, 
especially  at  Yade  (Otadi),  Mandouri,  D'Agombio  (Kaza),  and 
Mango.   The  majority  of  those  tortured  were  held  for  political 
offenses  or  on  charges  of  sorcery.   Witnesses  asserted  that  109 
persons  had  died  from  torture  during  incarceration  at 
D'Agombio.   Most,  but  not  all,  of  the  deaths  appeared  to  have 


417 


TOGO 

occurred  prior  to  1986.   Practices  included  beatings,  forced 
labor,  sexual  abuse,  denial  of  food  and  water,  drowning,  and 
exposure  to  poisonous  insects  and  snakes.   Punishment  of 
officials  for  human  rights  abuses  under  the  Eyadema  Government 
was  rare.   The  National  Conference  demanded  that  offenders  be 
held  accountable,  but  no  action  had  been  taken  by  year's  end. 

Prison  conditions  remained  very  harsh  in  1991  with  serious 
overcrowding  and  inadequate  food  and  medical  care. 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

Under  current  Togolese  law,  which  has  not  yet  been  amended  by 
the  new  Government,  persons  arrested  may  be  held  incommunicado 
without  charge  for  48  hours,  with  an  additional  48-hour 
extension  if  the  case  is  deemed  serious  or  complex.   In 
practice,  most  detentions  conform  to  this  provision.   Although 
persons  accused  of  "political  crimes,"  such  as  defaming  the 
President,  may  be  arrested  and  detained  without  limit,  such 
action  was  not  taken  during  1991.   Prefects  (governors)  have  de 
facto  authority  to  order  detention  at  will,  a  power  which  was 
exercised  in  some  areas  against  antigovernment  demonstrators. 
Security  officers  also  have  unrestricted  arrest  and  detention 
powers  in  cases  involving  national  security. 

Owing  more  to  a  shortage  of  qualified  judicial  personnel  than 
intent  to  evade  required  judicial  procedures,  a  substantial 
number  of  nonpolitical  prisoners  are  held  for  long  periods  of 
time — in  some  cases  6  months  or  more — before  being  brought  to 
trial. 

The  Eyadema  Government  frequently  used,  as  a  harassment 
technique,  both  arbitrary  arrest  and  intensive  interrogation  of 
journalists  and  others  (see  Section  2.a.).   For  example,  in 
mid-January,  Bassirou  Ayeva,  a  journalist  with  the  government 
newspaper,  representing  Sokode  citizens  resident  in  Lome,  sent 
a  letter  to  the  independent  newspapers  explaining  why  his 
organization  believed  that  Sokode  was  underdeveloped.   He  was 
held  by  gendarmes  for  about  48  hours  for  questioning,  then 
released. 

A  general  amnesty  covering  political  acts,  a  key  opposition 
demand,  was  promulgated  on  April  12.   Several  hundred  opponents 
of  the  Eyadema  regime  returned  from  self-imposed  exile,  some 
with  the  cooperation  of  the  CNDH,  and  many  participated  in  the 
National  Conference.   A  government  decision  to  arrest,  under 
defamation  laws,  Andoch  Bonin,  an  outspoken  Eyadema  critic, 
following  his  return  under  the  amnesty  was  reversed  after  the 
National  Conference  expressed  its  opposition,  and  after  the 
general  public  threatened  civil  unrest. 

e.  Denial  of  Fair  Public  Trial 

Under  Eyadema  the  judiciary  was  not  independent  of  the 
executive,  and  the  President  intervened  repeatedly  in  the 
judicial  process  (see  Section  2.a.).   The  interim  Constitution 
declares  the  judicial  system  independent  of  the  executive  and 
legislative  branches.   It  remains,  therefore,  to  be  seen  what 
practical  effect  this  constitutional  provision  will  have  for 
the  conduct  of  justice  in  Togo. 

The  judicial  system  employs  both  African  traditional  law  and 
the  Napoleonic  Code  in  trying  criminal  and  civil  cases.   The 
Supreme  Court  stands  at  the  apex  of  the  Napoleonic  court 
system.   The  criminal  process  begins  with  pretrial 


418 


TOGO 

investigation  by  a  special  judge  who  examines  the  adequacy  of 
the  evidence  and  decides  on  bail.   The  number  of  judges  is 
inadequate,  but  the  court  system  functions  well  for  most 
routine  cases.   Trials  are  open  to  the  public,  and  judicial 
procedures  are  respected.   Defendants  have  the  right  to 
counsel,  and  lower  court  decisions  may  be  appealed  to  two 
higher  courts.   In  rural  areas,  the  village  chief  or  council  of 
elders  may  try  minor  criminal  and  civil  cases.   Those  who 
reject  the  traditional  ruling  may  take  their  cases  to  the 
regular  court  system,  which  is  the  starting  point  for  cases  in 
urban  areas . 

Under  statutes  which  remain  in  effect  but  unused,  procedural 
safeguards  for  fair  trial  are  lacking  in  security  and  political 
cases.   Special  courts  handle  cases  related  to  public  security 
(State  Security  Court),  embezzlement  of  public  funds  (Tribunal 
for  Recovery  of  Public  Funds),  and  violent  crimes  (Court  of 
Assizes).   The  State  Security  Court  has  not  convened  in  6 
years.   Persons  who  embezzle  large  sums  generally  remain  in 
jail  until  the  money  is  repaid. 

Under  the  general  amnesty,  the  Government  released  19  persons 
convicted  of  participation  in  the  1986  coup/invasion  attempt. 
Seven  of  the  19  had  received  death  sentences  and  another  3  life 
imprisonment.   At  the  end  of  the  year,  there  were  no  political 
prisoners  or  detainees  being  held. 

f.   Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

In  criminal  cases,  searches  of  private  residences  are 
authorized  by  a  judge  or  senior  police  official.   In  political 
and  national  security  cases,  the  security  forces  need  no  prior 
authorization.   In  the  months  preceding  the  National 
Conference,  security  forces  routinely  and  randomly  entered 
residential  compounds  without  search  warrants.   The  new 
Government  has  ended  the  former  practice  of  opening  mail  and 
monitoring  telephones.   During  the  transition,  the  police  and 
gendarmerie  continue  to  maintain  domestic  intelligence 
services,  but  they  are  no  longer  focused  on  the  political 
opposition.   The  transitional  Government's  efforts  to  eliminate 
the  domestic  activities  of  military  intelligence  have  not  been 
completely  successful. 

According  to  credible  reports,  members  of  the  army  in  civilian 
clothes  set  fire  to  the  residence  and  automobiles  of  opposition 
leader  Yao  Agboyibo  on  March  16  following  the  disturbances. 
Mrs.  Agboyibo  was  manhandled,  but  she  and  her  children  were 
allowed  to  leave  before  the  house  was  burned.   A  residence 
belonging  to  opposition  leader  Edem  Kodjo  was  burned  on 
December  3.   No  one  was  injured. 

The  practice  since  1974  of  requiring  all  persons  to  have 
Togolese  or  Muslim  first  names  in  order  to  qualify  for 
government  benefits  was  abandoned.   Many  people,  including  the 
Prime  Minister,  have  reverted  to  their  Christian  names. 

Section  2   Respect  for  Civil  Liberties,  Including 

a.   Freedom  of  Speech  and  Press 

While  Togo  achieved  freedom  of  speech  and  of  the  press  in  1991, 
the  military  rebellion  in  November  and  December  led  to 
harassment  of  the  independent  press.   The  independent  press 
expanded  from  two  papers  in  early  1990  to  approximately  26  at 


419 


TOGO 

the  end  of  1991.   The  majority  were  weekly  or  biweekly.   In 
all,  over  30  independent  newspapers  appeared  in  1991,  but  a 
number  suspended  publication  due  to  financial  and  market 
realities.   The  two  radio  stations,  one  television  station,  and 
one  newspaper  remain  government  owned. 

In  the  official  media,  coverage  of  local  political  developments 
became  consideraJDly  more  balanced  after  the  start  of  the 
National  Conference.   Beginning  in  April,  a  weekly  program 
featured  government  representatives  and  leading  members  of  the 
opposition  debating  freely  on  government  television.   Radio  and 
television  provided  live  coverage  of  almost  all  of  the  National 
Conference  proceedings. 

Prior  to  midyear,  the  Eyadema  Government  took  steps  to  limit 
press  freedom.   In  late  1990,  the  Government  introduced  a  new 
press  code  which  covered  all  printed  materials  destined  to  be 
distributed,  sold,  or  rented,  as  well  as  records,  audio  and 
video  cassettes,  photographs,  and  films.   The  code  introduced 
numerous  fines  and  penalties  for  journalists,  editors, 
printers,  and  vendors  if  a  published  article  was  found  by  court 
officials  to  be  untrue  or  defaming. 

While  the  Government  presented  the  code  as  a  long  overdue 
updating  of  French  law,  it  was  used  twice  in  January,  when 
press  articles  were  considered  as  antigovernment .   In  one  case, 
Koffi  Kpe  Homawoo,  editor  of  Courrier  du  Golfe,  was  questioned 
extensively  about  articles  written  about  the  army  and  the 
government  newspaper.   The  charges  against  him  were  dropped  on 
the  day  before  the  scheduled  trial.   A  second  editor,  Komi 
Gabriel  Agah,  of  Forum  Hebdo ,  was  summoned  for  2  days  of 
questioning  about  two  series  of  articles,  one  alleging  military 
brutality  and  the  second  about  underdevelopment  in  a  regional 
capital.   That  investigation  was  later  suspended.   Finally, 
approximately  1,000  copies  of  Forum  Hebdo  were  seized,  without 
the  authorizations  required  by  law,  although  additional  copies 
were  distributed  the  next  day  with  difficulty. 

In  early  April,  the  Eyadema  Government  again  used  the  new  code, 
to  file  charges  against  Kangni  Foly,  editor  of  La  Parole,  for 
an  editorial  which  discussed  the  President's  distribution  of 
public  funds.   Charges  were  again  dropped  on  the  day  before  the 
trial . 

Uniformed  men  ransacked  the  offices  of  Forum  Hebdo  on  December 
9,  following  distribution  of  its  postrebellion  edition. 
Employees  were  injured  by  the  intruders  and  by  their  efforts  to 
escape  the  two-story  building.   Sidewalk  vendors  of  the  paper 
were  also  reportedly  harassed  by  the  military. 

Teachers  and  students  were  in  the  forefront  of  efforts  to 
expand  freedom  of  association  and  expression  as  well  as  to 
secure  more  general  political  reform.   Concerns  about  academic 
freedom  were  not  central  to  campus  protests.   However,  some 
professors  expressed  reservations  about  university 
self-censorship  which  developed  as  a  result  of  disciplinary 
actions  against  professors  who  in  previous  years  addressed 
human  rights  and  other  sensitive  issues. 

b.   Freedom  of  Peaceful  Assembly  and  Association 

Freedom  of  assembly  and  association,  except  for  religious 
purposes,  was  tightly  controlled  in  pre-1991  Togo.   Permits 
were  required  for  all  nonreligious  organizations  and  public 
gatherings.   Only  one  political  party,  the  government-sponsored 


420 


TOGO 

Rass emblement  du  Peuple  Togolais  (RPT),  was  permitted.   During 
early  1991,  various  human  rights  activists  and  organizations, 
without  government  authorization  or  challenge,  held  public 
meetings  to  publicize  their  organizations  and  to  educate  the 
public  on  various  human  rights  topics. 

Government  control  was  further  eroded  by  students  who  formed 
action  committees  and  organized  strikes  to  press  political  and 
campus  reforms  and  by  the  formation  of  the  Front  of 
Associations  for  Renewal  (FAR).   FAR  was  one  of  three  umbrella 
organizations  of  human  rights  organizations,  political  parties, 
and  student  groups  which  negotiated  with  the  Government  prior 
to  the  National  Conference.   Government  attempts  to  prevent 
FAR ' s  first  public  rally  on  March  16  resulted  in  a  violent 
confrontation  between  the  security  forces  and  opponents  of  the 
Government . 

Following  negotiations  between  FAR  and  the  Government  on  March 
18,  which  resulted  in  the  legalization  of  political  parties, 
party  meetings  and  scheduled  public  rallies  were  held  without 
government  interference.   Opposition  groups  held  two  large 
public  meetings  in  the  government  stadium  in  May  and  June,  the 
latter  in  the  midst  of  a  general  strike,  with  the  Government's 
concurrence. 

The  National  Conference  ended  the  automatic  membership  of  all 
Togolese  in  the  former  government  political  party,  disbanded 
the  party  itself,  and  required  that  its  assets  be  returned  to 
the  State.   When  the  party  was  reconstituted  under  the  same 
name  but  complying  with  the  terms  of  the  Political  Party 
Charter,  it  was  banned  by  the  High  Council  of  the  Republic.   It 
was  this  banning  which  led  to  ethnic  violence  and  the  military 
rebellion  against  the  transitional  Government. 

c.  Freedom  of  Religion 

The  interim  Constitution  provides  for  religious  freedom.   It 
remains  unclear  whether  the  transitional  Government  will 
enforce  existing  statutes  that  require  all  religious  groups  to 
qualify  under  one  of  seven  categories  lasted  by  the  Ministry  of 
Interior.   Upon  obtaining  Ministry  permission,  qualifying 
groups  are  then  unrestricted  in  their  religious  practices. 
They  may  publish  religious  material,  conduct  services,  and 
teach  their  faith.   Non-Togolese  clergy  are  welcome  to  reside 
in  Togo,  proselytize,  and  engage  in  other  religious  activities. 
The  Jehovah's  Witnesses  and  several  small  apostolic/celestial 
groups  in  the  past  have  been  denied  official  permission  to 
practice  their  beliefs.   While  this  has  prevented  these  groups 
from  publicized,  open  worship,  in  1991  they  continued  to 
practice  their  faith  in  private. 

Local  religious  groups  are  free  to  maintain  contacts  with 
coreligionists  in  other  countries.   There  are  no  restrictions 
on  travel  for  religious  purposes.   All  official  religious 
observances  are  ecumenical  in  nature,  and  the  Government  does 
not  favor  any  specific  religion.   Membership  in  authorized 
religious  groups  has  no  bearing  on  civil  service  promotions. 

d.  Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

Free  movement  (including  domestic  and  foreign  travel, 
emigration,  the  right  to  change  residence  or  workplace,  and  the 
right  to  return  to  the  country)  is  generally  allowed.   In  the 
past,  in  issuing  passports  and  visas,  the  Government  controlled 


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TOGO 

the  emigration  of  professional  Togolese  and  kept  known 
political  dissidents  under  scrutiny.   Since  the  advent  of  the 
transitional  Government,  there  has  been  a  relaxation  of  these 
controls . 

The  United  Nations  High  Commissioner  for  Refugees  (ITNHCR) 
recognized  some  433  refugees  in  Togo  on  June  30,  1991,  although 
the  actual  number  is  undoubtedly  higher.   In  the  past,  the 
Government  kept  a  close  watch  on  political  refugees,  and 
refugees  from  countries  with  which  Togo  enjoys  good  relations 
were  reluctant  to  register  with  the  UNHCR  for  fear  that  the 
Togolese  Government  would  provide  their  governments  with 
information  about  them. 

Section  3   Respect  for  Political  Rights:   The  Right  of  Citizens', 
to  Change  Their  Government 

Although  people  did  not  use  the  electoral  process,  in  1991  they 
changed  their  government  from  a  one-party  state  to  a  multiparty 
state  under  the  transition  Government.   President  Eyadema  and 
his  party,  the  RPT,  still  remained  forces  on  the  scene,  but 
throughout  the  year  they  had  to  make  concessions  to  growing 
opposition  forces  supported  by  public  opinion.   This 
transformation  was  accomplished  after  10  months  of 
negotiations,  strikes,  large  demonstrations,  and  street 
violence.   The  National  Conference's  971  members,  nominated  by 
the  Government,  opposition  political  parties,  traditional 
elites,  socioprofessional  groups,  and  geographic  regions, 
adopted  the  interim  Constitution,  elected  an  interim  Prime 
Minister  and  Legislative  Assembly,  and  scheduled  a 
constitutional  referendum  and  legislative  and  presidential 
elections  for  the  period  between  February  and  June  1992. 

The  interim  Constitution  provides  for  basic  political  and  human 
rights,  including  freedoms  of  expression,  assembly,  speech,  and 
religion.   A  constitutional  drafting  committee  was  announced  in 
mid-October.   It  will  write  a  new  permanent  constitution  to  be 
submitted  to  the  people.   The  political  party  charter  enacted 
in  April  after  negotiations  between  the  Government  and 
opposition  forces  also  remains  in  effect.   The  interim 
Constitution  greatly  reduces  the  power  of  the  President, 
transferring  most  of  his  previous  powers  to  the  transition 
Prime  Minister,  who  is  Head  of  Government  and  head  of  the 
military  forces.   The  Legislative  Assembly  during  this  period 
is  responsible  for  implementation  of  the  decisions  of  the 
National  Conference. 

The  role  and  loyalty  of  the  military  remained  unclear  at  year's 
end,  but  it  generally  supported  the  President  throughout  1991. 
The  key  cadres  are  from  the  President's  northern  region. 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

The  Eyadema  Government  in  1987  approved  and  facilitated  the 
establishment  of  the  National  Human  Rights  Commission  (CNDH)  to 
investigate  reports  of  human  rights  abuses.   During  1991  the 
CNDH  acted  virtually  independently  in  investigating  charges  of 
abuses  by  government  agents,  including  the  lagoon  deaths  and 
other  killings.   It  assisted  in  the  return  of  Dindigoue  Nayone 
(see  Section  l.b.)  and  several  former  regime  opponents  under 
the  general  amnesty.   The  CNDH  also  organized  a  presentation  to 
the  National  Conference  to  highlight  human  rights  abuses  during 
the  Eyadema  regime. 


422 


TOGO 

Activists  reported  that  during  the  CNDH ' s  early  years  some 
people  were  deterred  from  filing  complaints  by  government 
pressure  or  fear  of  harassment . 

Other  independent  human  rights  organizations  proliferated  in 
early  1991,  both  as  human  rights  watchdogs  and  as 
protopolitical  parties  before  the  adoption  of  the  political 
parties  charter.   International  human  rights  organizations  have 
communicated  directly  with  the  CNDH  and  the  Human  Rights  League 
concerning  individual  cases. 

Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

Before  President  Eyadema  took  power  in  1967,  southern  ethnic 
groups  dominated  Togo.   A  northerner,  President  Eyadema  made  a 
serious  effort  to  integrate  all  ethnic  groups  into  the 
political  structure.   The  important  exception  was  the  security 
forces,  which  are  still  dominated  by  northern  ethnic  groups. 
Commerce  and  the  professions  are  the  preserve  of  southerners. 

Ethnic  rivalries,  dating  from  precolonial  times,  have  been 
exacerbated  by  the  civil  unrest  of  the  preconf erence  period  and 
by  the  subsequent  lack  of  effective  law  enforcement.   During 
the  spring,  threats  against  northerners  residing  in  both  rural 
and  urban  areas  of  the  south  resulted  in  some  injuries, 
particularly  in  the  Kpalime  area,  and  in  the  decision  of  large 
numbers  of  northerners  to  return  to  their  native  area.   In  the 
north,  two  small  groups  attacked  one  another  in  October, 
leading  to  28  deaths  and  over  100  serious  injuries.   There  was 
a  report  of  ethnic  violence  at  Aneho,  near  the  border  with 
Benin.   Much  of  the  pro-  and  anti-Eyadema  violence  in  October 
also  had  an  ethnic  cast,  as  northerne^rs  tended  to  support  the 
President  while  southerners  led  the  fight  against  him.   Most 
political  parties,  except  for  the  former  government  party,  are 
dominated  by  southerners. 

Togolese  women  have  formal  equality  with  men  under  the  law,  and 
women's  economic  and  social  rights  are  set  forth  in  the  Family 
Code  adopted  in  early  1980.   While  this  Code  guarantees  various 
women's  rights,  including  maternity  leave  benefits,  in 
practice,  women  continue  to  be  subjected  to  discrimination, 
especially  in  education,  pension  benefits,  and  traditional 
law.   Far  fewer  women  than  men  receive  university  education, 
and  the  number  of  women  graduates  from  secondary  schools  is 
low.   In  the  urban  economic  sphere,  women  dominate  both  local 
market  activities  and  commerce  with  Togo's  neighbors,  often 
amassing  considerable  wealth  in  the  process. 

However,  harsh  economic  conditions  in  rural  areas  leave  women 
with  little  time  for  anything  other  than  taxing  domestic  and 
agricultural  field  work.   Unlike  civil  law,  customary  or 
traditional  law — which  affects  the  vast  majority  of 
women — discriminates  against  women,  e.g.,  it  gives  all  property 
to  the  male  in  the  event  of  separation  or  divorce.   The  new 
Government  has  pledged  that  it  will  review  and  strengthen  the 
Family  Code. 

Women  participated  in  the  political  changes  through  membership 
in  associations  and  political  parties,  teachers'  unions,  and 
protest  groups.   Only  20  to  25  women  were  delegates  to  the 
National  Conference,  and  5  are  in  the  79-member  interim 
Legislative  Assembly.   One  woman  has  been  appointed  as  a 
minister  in  the  transitional  Government. 


423 


TOGO 

Violence  against  women,  including  wife  beating,  occurs,  but  its 
extent  is  not  known,  as  it  rarely  comes  to  public  attention, 
including  in  the  press.   Mechanisms  exist  within  both  the 
traditional  extended  family  and  formal  judicial  structures  for 
redress,  but  the  police  rarely  intervene  in  domestic  violence 
cases.   Female  circumcision  is  practiced  by  a  few  northern 
ethnic  groups  but  is  gradually  diminishing.   While  the 
Government  has  undertaken  a  campaign  to  make  women  throughout 
Togo  aware  of  their  expanded  opportunities  under  the  new  Family 
Code,  it  has  not  specifically  addressed  the  issue  of  violence 
against  women  or  female  circumcision.   A  government-sponsored 
national  women's  organization  publicized  women's  health, 
educational,  and  welfare  issues,  and  private  groups  have  now 
been  formed  to  address  similar  concerns. 

Section  6  Worker  Rights 

a.  The  Right  of  Association 

Prior  to  1991,  the  right  of  association  was  effectively  limited 
by  the  reguirement  that  all  workers  pay  dues  to  the  National 
Confederation  of  Togolese  Workers  (CNTT),  which  was  formerly 
associated  with  the  ruling  party.   This  gave  the  CNTT  a  de 
facto  monopoly  on  the  labor  movement,  although  trade  unions 
could  and  did  exist  outside  of  the  CNTT.   In  August  the 
National  Conference  suspended  the  automatic  withholding  of  CNTT 
dues  for  all  workers,  which  had  been  criticized  for  years  by 
the  International  Labor  Organization,  and  it  froze  CNTT ' s 
assets.   A  number  of  trade  unions  left  the  CNTT,  some  of  which 
have  affiliated  with  two  new  federations:   The  Labor  Federation 
of  Togolese  Workers  (CSTT)  and  the  National  Union  of 
Independent  Syndicates  (UNSIT) . 

Strikes  were  cominonplace  in  1991.   Workers  generally  won 
significant  pay  raises  and  other  concessions.   Many  of  the 
strikes  were  in  support  of  political  reform.   While  some  of  the 
strikes  did  not  comply  with  applicable  laws,  the  Government  did 
not  prosecute  strikers,  although  some  people  were  convicted  of 
charges  related  to  strike-related  violence.   They  were  later 
pardoned . 

The  various  federations  and  unions  are  free  to  associate  with 
international  labor  groups. 

b.  The  Right  to  Organize  and  Bargain  Collectively 

The  Labor  Code  guarantees  workers  the  right  to  organize  and 
bargain  collectively.   The  CNTT  had  a  role  in  collective 
bargaining  when  it  was  the  de  facto  monopoly  labor  federation, 
but  it  acted  more  as  a  spokesman  for  labor  interests  within  the 
Government  and  party  than  as  an  independent  labor  federation. 
In  1991  the  CNTT,  as  well  as  the  newly  created  labor 
federations  and  the  independent  unions,  took  more  independent 
negotiating  stances.   Collective  bargaining  took  place  in  a 
number  of  sectors  throughout  the  year. 

While  the  interim  Constitution  is  silent  on  worker  rights,  the 
1974  Labor  Code  prohibits  antiunion  discrimination. 

A  law  allowing  the  establishment  of  export  processing  zones 
(EPZs)  was  enacted  in  late  1989.   A  number  of  companies  have 
received  EPZ  status,  and  about  a  dozen  have  begun  operations. 
The  EPZ  law  provides  exemptions  from  some  provisions  of 
Togolese  labor  law,  notably  the  regulations  on  hiring  and 


424 


TOGO 

firing  workers.   Employees  of  EPZ  firms  may  not  enjoy  the  same 
protection  against  antiunion  discrimination  as  do  other  workers. 

c.  Prohibition  of  Forced  or  Compulsory  Labor 

Although  the  law  is  silent  on  the  question,  forced  or 
compulsory  labor  does  not  exist. 

d.  Minimum  Age  for  Employment  of  Children 

The  Labor  Code  prohibits  the  employment  of  children  under  the 
age  of  14  in  any  enterprise.   Some  types  of  industrial  and 
technical  employment  require  a  minimum  age  of  18.   These  age 
requirements  are  generally  enforced  in  the  formal  sector  in 
urban  areas  by  inspectors  from  the  Ministry  of  Labor.   However, 
in  the  urban  informal  sector  and  m  rural  areas  even  very  young 
children  traditionally  help  their  families. 

e.  Acceptable  Conditions  of  Work 

Minimum  wages  are  set  by  the  Government  for  different 
categories.   Workers  cannot  maintain  a  decent  standard  of 
living  at  these  wages  and  must  often  supplement  their  incomes 
through  second  jobs  or  subsistence  farming. 

Labor  practices  are  regulated  by  the  Labor  Code.   The  Code 
stipulates  that  there  should  be  equal  pay  for  equal  work 
regardless  of  sex,  and  this  provision  is  generally  observed  in 
the  formal  sector.   Working  hours  of  all  employees  in  any 
enterprise,  except  for  agricultural  enterprises,  must  not 
normally  exceed  40  hours  per  week;  at  least  one  period  of  24 
hours  of  rest  per  week  is  compulsory;  and  workers  must  receive 
30  days  of  paid  leave  each  year.   Enforcement  is  weak  and  these 
provisions  are  not  universally  respected,  however. 

Health  and  safety  standards  in  the  workplace  are  determined  by 
a  technical  consulting  committee  in  the  Ministry  of  Labor, 
which  may  levy  penalties  on  employers  who  do  not  meet  the 
conditions.   In  practice,  the  Ministry's  enforcement  of  the 
various  provisions  of  the  Labor  Code  is  limited.   Larger 
enterprises  are  required  to  provide  medical  services  for  their 
employees  and  usually  attempt  to  respect  occupational  health 
and  safety  rules,  but  smaller  firms  often  do  not. 


425 


UGANDA 


President  Yoweri  Museveni  and  his  National  Resistance  Movement 
(NRM)  took  power  in  January  1986  after  a  5-year  guerrilla 
struggle  against  the  regimes  of  Milton  Obote  and  Tito  Okello. 
Museveni  replaced  their  parliamentary  structures  with  an 
unelected  interim  government  headed  by  the  National  Resistance 
Council  (NRC) .   Competitive  nonparty  elections  in  1989  expanded 
the  NRC  and  brought  in  representatives  from  all  parts  of  the 
country.   Later  that  year  the  transition  to  civilian  government 
promised  for  1990  was  postponed  5  years  to  allow  consultations 
on  a  new  constitution.   Museveni  continues  to  exercise 
authority  through  the  NRC,  an  appointed  cabinet,  and  the  armed 
forces.   Opposition  parties  have  grown  increasingly  active  in 
defiance  of  a  ban  on  partisan  political  activity.   Neither  the 
political  opposition,  the  judiciary,  the  Inspector  General  of 
Government,  nor  any  other  institution  serves  as  an  effective 
check  on  executive  power. 

The  National  Resistance  Army  (NRA)  is  the  key  security 
structure  in  Uganda.   The  army  was  expanded  tenfold  between 
1986  and  1991,  increasing  its  political  power  within  the 
Government.   The  wholesale  absorption  of  the  armies  of  previous 
regimes  and  rebel  groups  eroded  discipline  within  the  NRA. 
Soldiers  and  deserters  have  committed  armed  robberies,  torture, 
and  murder.   Some  of  those  apprehended  have  been  punished,  and 
the  NRA  has  accepted  liability  for  some  abuses  perpetrated  in 
the  field.   The  Government  claims  that  10  soldiers  have  been 
executed  since  1989,  and  30  more  are  under  sentence  of  death 
for  crimes  against  civilians.   The  army,  along  with  local 
defense  forces  and  village  "spear  and  arrow"  groups,  also 
performs  police  functions  in  rural  areas.   The  Ugandan  police 
have  been  expanded  in  recent  years,  but  much  of  the  force  is 
corrupt,  ill-trained,  and  poorly  equipped.   The  Internal 
Security  Organization  (ISO)  is  responsible  for  intelligence  and 
security. 

Uganda's  economic  growth  rate  slowed  to  below  3  percent  in  1991 
from  3.2  percent  in  1990  and  over  6  percent  in  preceding 
years.   This  was  due  primarily  to  the  collapse  of  coffee  prices 
in  1989.   Efforts  to  diversify  the  economy  have  increased 
exports  of  tobacco,  cotton,  and  tea,  but  coffee  still  provides 
roughly  70  percent  of  the  country's  export  earnings.   As  a 
result  of  a  deepening  current  account  deficit,  foreign  aid 
contributed  60  percent  of  government  spending  in  1991.   In 
accordance  with  reforms  supported  by  the  International  Monetary 
Fund,  the  number  of  government  ministers  was  reduced  from  72  to 
38,  and  a  reduction  of  60,000  in  the  civil  service  was 
announced.  Inflation,  which  was  brought  down  to  25  percent  in 

1990,  is  again  on  the  rise.   Little  progress  has  been  made  to 
alleviate  rural  poverty. 

In  1991  the  continuing  insurgency  in  northern  Uganda  remained 
the  principal  cause  of  most  human  rights  abuses.   Rebels 
abducted,  disfigured,  raped,  and  killed  civilians.   NRA 
operations  in  the  area  from  March  to  June  resulted  in  mass 
detentions  and  incidents  of  rape  and  summary  execution.   About 
1,000  persons  the  Government  alleges  were  soldiers  were 
convicted  of  desertion  and  sentenced  to  5-  to  10-year  prison 
terms  in  administrative  hearings  without  the  benefit  of  due 
process.   Outside  areas  of  unrest,  there  continued  to  be  some 
abuses:   the  Government  arrested  potential  political  opponents 
and  journalists,  and  prisoners  were  mistreated.   At  the  end  of 

1991,  over  150  Ugandans  arrested  since  1986  were  awaiting  trial 
on  treason  charges.   In  response  to  criticism  of  its  human 
rights  record,  the  Government  established  a  high  level  ad  hoc 


426 


UGANDA 

committee  to  address  the  situation,  with  a  particular  focus  on 
conditions  in  military  barracks.   The  committee,  however,  had 
not  yet  begun  to  function  by  year's  end.   Other  problem  areas 
were  the  denial  of  peaceful  assembly  and  association,  the 
inability  of  citizens  to  change  their  government  through 
democratic  means,  and  persistent  societal  discrimination 
against  women.   None  of  the  five  commissions  of  inquiry  set  up 
to  investigate  human  rights  abuses  in  previous  years  had 
released  their  findings  by  the  end  of  1991. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1   Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.  Political  and  Other  Extrajudicial  Killing 

There  is  no  evidence  that  the  Government  sanctioned  political 
killings  in  1991;  however,  the  army  and  police  were  responsible 
for  many  civilian  deaths  (see  Section  l.g.).   Policemen  and 
soldiers  have  also  been  implicated  in  armed  robbery,  extortion, 
and  murder  outside  of  areas  of  insurgency. 

b.  Disappearance 

Hundreds  of  civilians  were  uprooted  by  conflict,  and  not  all 
were  accounted  for  by  the  end  of  1991.   Most  of  those  detained 
by  the  army  were  subsequently  released  or  reappeared  in 
barracks  or  prison.   An  unknown  number  were  abducted  by  rebels, 
some  of  whom  later  escaped.   No  government-sponsored 
disappearances  are  known  to  have  occurred  in  1991. 

c.  Torture  and  Other  Cruel,  Inhuman,  or  Degrading 
Treatment  or  Punishment 

During  the  first  half  of  1991  the  NRA  reportedly  tortured 
prisoners  in  the  field  and  in  barracks.   Suspects  were 
frequently  beaten  when  apprehended  and  sometimes  hobbled  by 
blows  to  the  ankles.   Some  detainees  were  bound  by  the  hands 
and  feet  or  suspended  by  the  elbows  behind  the  back  and 
beaten.   Daily  caning  of  some  detainees  resulted  in  festering 
sores  which  bred  m.aggots  and  caused  death.   A  subcounty 
chairman  from  Mbale  was  severely  tortured  by  soldiers, 
suspended  by  the  hands  for  2  days  and  beaten,  causing  paralysis 
and  temporary  deafness.   In  a  few  instances,  detainees  were 
shot  or  bayoneted  in  the  feet,  jabbed  with  nails  and  pins,  and 
burned  with  cigarettes  and  molten  objects.   In  response,  the 
army  replaced  the  general  in  command  of  the  antirebel  operation 
in  the  North  and  launched  an  investigation,  which  was  not 
completed  by  the  end  of  the  year . 

Eighteen  prominent  northerners,  including  former  Minister  of 
State  for  Foreign  and  Regional  Affairs  Omara  Atubo  and  NRC 
members  Zachary  Olum  and  Irene  Apio  Julu,  were  beaten  and 
humiliated  after  their  arrest  on  treason  charges  in  April.   One 
suffered  a  fractured  wrist,  another  internal  bleeding,  and  most 
incurred  bruises  as  a  result  of  being  "frog  marched" — cuffed  by 
the  ankles  and  beaten  as  they  were  forced  to  shuffle  along  to 
the  aircraft  that  took  them  to  Kampala.   The  Government 
acknowledges  that  the  18  were  tortured  before  they  were  brought 
to  detention  in  Kampala.   Allegations  that  they  have  been 
tortured  since  their  arrival  in  Kampala  have  not  been 
substantiated. 


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Beatings  are  occasionally  administered  at  police  stations. 
Some  435  Muslim  youths  arrested  in  March  for  rioting  were 
allegedly  tortured  by  the  police.   Most  police  torture, 
however,  is  done  in  an  unofficial  capacity.   Policemen 
sometimes  supplement  their  incomes  by  torturing  or  killing 
civilians  for  a  fee. 

The  InternationaJ  Committee  of  the  Red  Cross  (ICRC)  visited  23 
prisons,  26  police  stations,  and  31  military  barracks  and  NRA 
detachments  throughout  Uganda  in  1991.   The  Inspector  General 
of  Government  (IGG)  visited  three  police  stations  and  found  no 
evidence  of  torture.   Planned  IGG  visits  to  other  police 
stations,  prisons,  and  barracks  were  not  carried  out  for  lack 
of  resources.   The  visits  were  a  genuine  effort  to  ensure 
proper  treatment  of  prisoners,  but  their  value  was  limited  by 
being  arranged  with  the  police  in  advance. 

Conditions  of  detention  are  uniformly  harsh.   Food  and  sleep 
deprivation  is  common  since  Luzira  Prison,  intended  for  600 
inmates,  currently  holds  2,000.   Unhygienic  conditions  and 
water  shortages  have  caused  epidemics  of  dysentery.   Supplies 
intended  for  detainees  are  often  diverted  for  sale.   Prisoners 
do  not  have  access  to  proper  medical  care,  due  in  part  to  a 
lack  of  transport  and  facilities. 

d.   Arbitrary  Arrest,  Detention,  or  Exile 

Under  Ugandan  law,  a  suspect  must  be  charged  within  24  hours  of 
his  arrest  and  brought  to  trial  within  480  days.   Neither 
requirement  is  scrupulously  enforced.   The  Public  Order  and 
Security  Act  of  1967  (the  "detention  order")  permits  unlimited 
detention  without  charge  but  was  not  invoked  in  1991. 

Treason  is  often  used  as  a  holding  charge  while  investigations 
are  undertaken.   Over  150  Ugandans  arrested  between  1986  and 
1991  are  awaiting  trial  on  treason  charges  in  9  major  cases. 
Many  appear  to  have  been  arbitrarily  arrested.   No  evidence  had 
been  presented  by  year's  end  against  the  18  northern 
politicians  arrested  in  April,  despite  repeated  assurances  by 
government  officials  of  concern  for  the  importance  of  their 
case.   The  only  offense  committed  by  some  was  apparently  to 
advocate  multiparty  politics.   Defense  attorneys  attempted 
unsuccessfully  to  have  the  case  dismissed  on  the  grounds  that 
the  charges  were  so  vague  as  to  be  "fatally  defective."   The 
High  Court  dismissed  the  petition  on  the  grounds  that  the 
defendants  would  simply  be  rearrested. 

In  August,  34  of  43  suspects  held  since  1988  in  another  treason 
case  were  released  for  lack  of  evidence.   The  nine  remaining 
suspects,  including  prominent  businessman  Joseph  Lusse,  were 
still  being  held  for  trial  at  the  end  of  1991.   It  is  alleged 
that  they  conspired  to  overthrow  the  Government  by  force  of 
arms  and  set  up  a  training  camp  for  that  purpose  in  Mukono 
between  July  and  September  1988.   Many  other  opposition  figures 
remained  in  detention  on  suspicion  of  treason  at  year's  end. 

In  March  and  April,  the  NRA  rounded  up  thousands  of  villagers 
in  the  north  and  herded  them  into  stadiums,  military  camps,  and 
open  fields  for  screening.   Over  2,000  were  held  without 
shelter  in  Gulu  stadium  on  March  30.   Several  hundred  were 
detained  in  Kitgiam.   About  1,000 — who  the  Government  claims  are 
soldiers — were  convicted  of  desertion  and  sentenced  to  5-  to 
10-year  prison  terms  in  administrative  hearings  without  the 
benefit  of  due  process.   Most  of  these  were  being  held  at 
year's  end  in  barracks  and  prisons  around  the  country. 


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Exile  is  not  used  as  a  means  of  political  control.   A 
presidential  amnesty  for  former  rebels  is  in  effect  and  applies 
to  opponents  in  exile.   Those  who  return,  however,  may  be 
prosecuted  for  criminal  acts  they  may  have  committed.   A  number 
of  prominent  opposition  figures  have  taken  advantage  of  the 
amnesty. 

e.   Denial  of  a  Fair  Public  Trial 

The  right  to  a  fair  trial  in  Uganda  is  circumscribed  by  a 
serious  backlog  of  cases,  a  refusal  by  military  authorities  to 
respect  civilian  court  orders,  the  use  of  military  field 
tribunals  in  remote  areas,  and  an  inadequate  system  of  judicial 
administration . 

The  Ugandan  court  system  consists  of  magistrate's  courts,  the 
High  Court,  and  the  Supreme  Court.   The  judicial  system 
contains  procedural  safeguards  modeled  after  British  law, 
including  the  granting  of  bail  and  appeals  to  higher  courts. 
Members  of  the  legal  profession  are  highly  educated  and 
generally  respected.   Accused  persons,  if  brought  to  trial, 
generally  receive  a  fair  public  hearing,  although  the  process 
of  justice  is  slow.   There  are  no  legal  aid  services  for  the 
general  public.   The  independence  of  the  judiciary  is  limited 
by  the  President's  power  to  dismiss  High  Court  and  Supreme 
Court  judges.   The  President  appoints  the  members  of  a  judicial 
service  commission  which  must  concur  in  all  dismissals. 

Resistance  Councils  (RC)  in  rural  areas  have  authority  to 
settle  civil  disputes,  such  as  questions  about  land  ownership 
or  payment  of  bills  at  the  local  level.   RC  decisions  may  be 
appealed  in  magistrate's  courts.   When  an  RC  chairman  exceeded 
his  authority  by  sentencing  a  woman  to  death  for  witchcraft, 
and  a  local  mob  carried  out  the  sentence,  the  RC  officer  was 
charged  with  murder.   Suspected  thieves  and  other  offenders 
caught  committing  a  crime  are  often  subject  to  mob  justice. 
They  are  beaten  or  even  killed  without  due  process.   Those 
administering  this  justice  are  rarely  prosecuted. 

Military  tribunals  hear  charges  against  soldiers,  and  any 
soldier  accused  of  a  capital  offense  must  be  assigned  counsel. 
Punishment  is  strict,  and  several  MRA  soldiers  have  been 
executed  after  being  convicted  by  military  tribunals.   Those 
found  guilty  serve  time  in  civilian  prisons.   An  NRA  legal  aid 
scheme  was  established  in  August  to  defend  soldiers  in  civil 
and  criminal  cases  on  a  limited  basis.   The  NRA  code  of  conduct 
provides  for  field  tribunals  to  dispense  justice  in  remote 
areas.   An  unknown  number  of  soldiers  and  civilians  were 
executed  by  order  of  field  tribunals  in  the  spring. 

The  military  persists  in  detaining  people  who  have  been 
acquitted  in  courts  of  law.   Military  authorities  commonly 
ignore  court  orders  to  release  detainees. 

A  1989  law  permitting  the  establishment  of  special  magistrate's 
courts  in  areas  of  insurgency  has  never  been  implemented. 
Nevertheless,  like  the  detention  order,  it  is  unlikely  to  be 
revoked.   Commissions  charged  with  reforming  and  updating  the 
laws  have  not  functioned  for  years. 

The  NRA  claims  that  its  detainees  are  military  personnel — 
deserters  or  rebels--not  subject  to  civil  law.   They  were 
apparently  denied  due  process,  being  convicted  en  masse  without 
appearing  before  courts-martial.   They  have  not  had  access  to 
family,  friends,  or  lawyers.   Many  have  been  tortured.   Most  of 


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the  persons  held  without  charge  in  military  barracks  prior  to 
1991  have  been  released,  except  those  charged  with  capital 
offenses . 

About  half  of  those  imprisoned  in  Uganda  have  not  yet  been 
brought  to  trial.   Government  statistics  show  that  some 
detainees  have  been  on  remand  for  5  years,  and  more  than  500 
have  been  held  without  trial  for  over  480  days.   Prosecutors 
have  reportedly  lost  some  900  case  files.   In  1991  preparations 
were  under  way  to  clear  the  backlog  by  releasing  those  who  have 
been  held  longer  than  the  term  to  which  they  would  likely  be 
sentenced.   However,  judges  have  proven  unwilling  to  release 
those  charged  with  capital  offenses  even  after  480  days. 

f.  Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

In  1991  roads  and  communication  channels  were  blocked  and 
house-to-house  searches  carried  out  in  the  army's 
cordon-and-search  operations  in  Gulu,  Lira,  Kitgura,  and  Apac 
districts.   Search  warrants,  which  are  required  by  law,  were 
not  obtained  for  these  operations. 

Outside  of  areas  of  insurgency,  the  Government  does  not 
generally  intrude  in  the  privacy,  family,  or  home  of  citizens, 
and  there  is  no  indication  that  the  Government  interfered  with 
private  correspondence  in  1991. 

g.  Use  of  Excessive  Force  and  Violations  of  Humanitarian 
Law  in  Internal  Conflicts 

Abuses  by  both  rebel  and  military  forces  escalated  sharply  in 
northern  Uganda  in  the  spring.   The  NRA  undertook  a  "final 
offensive"  against  the  insurgent  United  Democratic  Christian 
Army  (UDCA) .   UDCA  rebels  assassinated  RC  chairmen  and  others 
associated  with  the  NRM  Government.   They  raided  villages  for 
supplies,  conducted  forced  recruitment,  and  abducted  boys  and 
girls  for  porters  and  "wives."   The  rebels  often  disfigured 
their  victims,  cutting  off  ears,  fingers,  noses,  or  genitals. 

The  Secretary  of  State  for  Defense,  Major  General  David 
Tinyefusa,  told  the  Uganda  Human  Rights  Activists  organization 
on  May  11  that  there  was  "no  time  to  take  captives"  during  the 
cordon-and-search  operation.   Helicopters  may  have  been  used  to 
bomb  civilian  targets.   There  were  unconfirmed  reports  of 
civilian  deaths  and  injuries  caused  by  bombing  missions  on  July 
8,  July  28,  and  July  30.   After  the  offensive  in  the  four 
northern  districts,  the  UDCA  was  reduced  to  small  groups 
engaged  in  banditry  to  survive.   Tinyefusa  was  replaced  by 
General  Mugisha  Muntu  at  the  conclusion  of  the  operation. 
Reports  of  abuses  dropped  off  sharply  following  the  change  in 
command . 

Skirmishes  around  Gulu  town  early  in  March  led  to  the  shooting 
of  civilians  and  the  burning  of  property.   Later  that  month 
security  forces  shot  and  killed  several  civilians  when  a  public 
meeting  began  to  disperse  before  a  government  speaker  had 
arrived.   The  Government  admits  that  5  were  killed;  the 
opposition  Uganda  People's  Congress  (UPC)  claims  that  the 
number  was  over  100.   Also  in  March,  villagers  and  peasants 
were  forcibly  displaced  from  Loro  village  in  Apac  district  by 
the  NRA. 

At  the  end  of  March,  soldiers  in  northern  towns  began 
systematic  house-to-house  searches,  detaining  thousands  of 


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civilians  who  lacked  poll  tax  receipts  or  other  documentation 
showing  that  they  were  legitimately  employed  or  residents  of 
the  area.   They  were  often  held  without  shelter  or  facilities 
for  days.   An  unknown  number,  probably  less  than  100,  were  shot 
outright . 

Some  suspected  rebels  were  reportedly  forced  into  pits  and 
suffocated  with  smoke  from  fires  lit  around  the  edge. 
According  to  some  reports,  NRA  units  herded  villagers  into  huts 
and  burned  them  to  death.   In  April,  22  were  allegedly 
incinerated  at  Karyoke,  14  others  at  Angole  Awere,  and  an 
unspecified  number  in  other  burning  incidents  in  Gulu. 

In  the  eastern  Teso  region,  rebels  of  the  Uganda  People's  Army 
(UPA)  engaged  in  low  intensity  insurgency  throughout  1991.   NRA 
operations  against  the  UPA  did  not  entail  the  widespread 
excesses  seen  in  the  north.   However,  the  Government's  Local 
Defense  Units  (LDU)  were  responsible  for  numerous  abuses. 
LDU's  are  composed  mainly  of  former  rebels  armed  by  the  NRM  to 
protect  villages  from  attack.   Lacking  discipline,  they 
frequently  beat  civilians,  rape  and  pillage,  and  shoot 
suspected  rebels.   The  rebels  have  taken  revenge  on  the  same 
villagers,  particularly  relatives  of  LDU  members.   The 
Government  has  not  disciplined  the  LDU's  for  these  abuses. 

Several  thousand  Ugandans  were  displaced  in  the  southwest 
during  1991  due  to  fighting  on  the  Rwanda  border.   Civilians  as 
well  as  NRA  troops  have  been  killed  as  a  result  of  combat 
between  the  Rwandan  Patriotic  Front  and  the  Rwandan  army. 

Policemen  and  soldiers  harass  and  kill  civilians  in  nominally 
peaceful  areas.   In  one  case  a  detachment  commander  and  his 
deputy  were  arrested  for  the  murder  of  an  RC  chairman  who  had 
reported  their  mistreatment  of  civilians.   Both  soldiers  and 
policemen  are  reliably  reported  to  have  taken  prisoners  for 
ransom.   Corruption  and  extortion  have  led  to  numerous  cases  of 
harassment  or  violence  as  well  as  unlawful  detention. 

The  Government  has  been  slow  to  investigate  reports  of 
extrajudicial  killings,  especially  in  areas  of  rebel  activity. 
It  pleads  a  lack  of  office  support  and  transport  to  carry  out 
investigations.   However,  soldiers  have  been  punished  for  human 
rights  violations  in  the  field  under  terms  of  the  NRA  code  of 
conduct.   About  10  executions  were  reported  in  the  press  in  the 
first  half  of  1991,  the  same  number  that  the  Government  claims 
were  executed  in  the  3  years  since  1989. 

Section  2   Respect  for  Civil  Liberties,  Including: 

a.   Freedom  of  Speech  and  Press 

Freedom  of  speech  is  restricted  by  a  ban  on  partisan  political 
activity.   Political  parties  may  not  hold  press  conferences  or 
organize  public  rallies.   In  the  1989  National  Resistance 
Council  elections,  candidates  were  prohibited  from  mentioning 
party  affiliation.   In  1991  several  outspoken  politicians  were 
arrested,  beaten,  and  charged  with  treason  (see  Section  l.d.). 
These  arrests  undoubtedly  tightened  self-censorship  among 
others.   Despite  these  restrictions,  open  debate  occurs  in  the 
NRC,  the  media,  and  public  forums.   Public  figures  openly 
criticize  government  policies,  corruption,  and  human  rights 
abuses . 

Over  a  dozen  newspapers  publish  a  wide  range  of  viewpoints 
covering  the  political  spectrum.   Despite  the  ban  on  partisan 


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activity,  several  parties  publish  newspapers  to  promote  their 
views.   The  Democratic  Party  (DP)  publication.  The  Citizen,  is 
often  critical  of  government  policy,  as  is  the  pro-DP  magazine 
Exposure.   The  NRM  owns  the  New  Vision,  which  has  .accurately 
reported  on  corruption  in  government  and  human  rights  abuses  by 
the  NRA.   It  has  also  reprinted  exaggerated  allegations  of 
human  rights  abuses  in  Uganda  that  have  appeared  in  foreign 
publications  to  discredit  the  Government's  critics. 

Although  the  press  enjoys  considerable  freedom,  the  NRA 
detained  some  journalists  during  "Operation  North,"  and  others 
have  been  arrested  on  sedition,  defamation,  and  other  charges. 
John  Baptist  Kyeyune,  editor  of  The  Citizen,  was  arrested  for 
sedition  after  criticizing  a  NRA  plan  to  disburse  cash  to 
soldiers  in  lieu  of  food  rations.   He  was  released  on  bail,  and 
his  case  had  not  come  to  trial  by  the  end  of  the  year.   Saul 
Katabarwa,  editor  of  the  weekly  Guide,  was  arrested  for 
defaming  the  Minister  of  Justice  in  November  and  later  released 
on  bail.   Captain  Roland  Kakooza,  publisher  of  Economy  and 
Mulengera  and  an  employee  of  the  NRM  secretariat,  was  also 
charged  with  sedition  in  October.   The  Government  canceled  the 
accreditation  of  British  Broadcasting  Corporation  stringer 
Epajjar  Ejalu  for  allegedly  filing  opinionated  stories.   Teddy 
Seezi  Cheye,  editor  of  Uganda  Confidential,  was  issued  a 
criminal  summons  for  selling  a  nonregistered  publication,  but 
charges  were  dropped.   Unlike  the  regimes  that  preceded  it,  the 
NRM  Government  has  not  instituted  formal  censorship.   However, 
the  legal  provisions  for  doing  so  are  still  in  force. 

Uganda  Television  and  Radio  Uganda  are  controlled  by  the 
Government .   They  disseminate  NRM  views  but  also  broadcast 
discussions  of  public  policy  that  reflect  a  variety  of  opinion. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

All  associations  in  Uganda  must  register  with  the  Government. 
Permits  for  public  gatherings  must  be  obtained  from  police 
authorities,  who  have  the  right  to  deny  the  permit  in  the 
interest  of  public  safety.   Although  political  parties  are  not 
banned,  political  activity  is  not  allowed;  thus  large 
gatherings  are  usually  held  either  on  government-sponsored  or 
religious  occasions.   In  rare  cases,  permits  have  been  denied 
to  fundamentalist  religious  groups  for  fear  of  public 
disturbances.   Professional  associations  operate  without 
hindrance,  as  do  international  service  associations. 

c.  Freedom  of  Religion 

There  is  no  state  religion  in  Uganda.   Christianity,  Islam, 
Hinduism,  and  African  traditional  religions  are  freely 
practiced.   Conversion  between  religions  is  not  obstructed. 
Foreign  missionaries  and  other  religious  figures  are  generally 
welcome  in  Uganda.   There  is  no  government  control  of  religious 
publications,  even  those  with  an  antigovernment  bias. 
Religious  leaders  frequently  speak  out  publicly  on  topics 
relating  to  their  followers'  welfare,  addressing  in  particular 
human  rights,  security,  and  political  issues. 

In  March  four  policemen  were  killed  by  Muslim  demonstrators 
protesting  a  decision  by  the  Ugandan  Supreme  Court  concerning 
the  authority  of  a  rival  Muslim  leader.   There  were  no  reports 
of  casualties  among  demonstrators;  435  youths  of  the  Tabliq 
sect  were  arrested  and  charged  with  the  murders.   Four  of  their 
number  were  separated  for  their  own  protection  after  being 
sentenced  to  death  by  their  colleagues  as  police  informants. 


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In  December  murder  charges  against  all  but  10  of  the  youths 
were  dropped,  and  1  was  released  for  lack  of  evidence.   At  the 
end  of  the  year,  10  were  still  held  at  Luzira  prison  on  murder 
charges,  and  224  continued  to  be  held  for  rioting  and 
maliciously  damaging  property. 

The  Jehovah's  Witnesses  experienced  problems  receiving 
residence  permits  and  constructing  houses  of  worship  in  1990. 
In  1991  the  Church  was  denied  the  status  of  a  nongovernmental 
organization  because  it  does  not  allow  its  followers  to 
participate  in  civic  duties.   As  a  result,  the  Church  cannot 
legally  host  foreign  missionaries,  and  most  have  been  required 
to  leave.   Some  adherents  of  the  Church  have  been  questioned 
about  their  allegiance  to  the  state,  and  some  have  been  warned 
by  district  officials  not  to  hold  services. 

d.   Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

Freedom  of  movement  was  severely  curtailed  during  military 
operations  in  the  north.   The  four  affected  districts  were 
cordoned  off  for  3  months.   Roadblocks — notably  one  at  Karuma 
bridge  on  the  main  route  to  the  north — prevented  many  civilians 
from  entering  or  leaving  the  region.   Routine  commerce  was 
restored  to  much  of  the  north  during  the  summer.   Travel  in  the 
east,  and  particularly  Karamoja  in  the  northeast,  remains 
difficult  due  to  sporadic  attacks  by  armed  bandits. 

Ugandans  are  free  to  emigrate  and  to  travel  abroad. 

Uganda  accommodates  refugees  from  Sudan,  Rwanda,  Kenya,  Zaire, 
and  other  countries.   There  were  149,000  registered  and  an 
estimated  150,000  unregistered  refugees  in  Uganda  in  1991. 
Most  of  the  latter  are  Rwandans  who  have  lived  in  Uganda  since 
the  early  1960's.   A  further  influx  of  9,000  resulted  from  the 
invasion  of  Rwanda  from  Ugandan  territory  by  the  Rwandan 
Patriotic  Front  in  October  1990.   The  number  of  Sudanese 
refugees  in  Uganda  increased  from  about  59,000  at  the  beginning 
of  the  year  to  67,000  at  the  end  of  1991.   Most  of  the  new 
Sudanese  refugees  were  young  men  fleeing  forced  conscription  by 
the  Sudanese  People's  Liberation  Army.   There  were  no  instances 
of  expulsion  or  forced  repatriation  of  refugees  in  1991. 

Section  3   Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

Ugandan  citizens  cannot  change  their  government  by  democratic 
means.   Representatives  are  popularly  elected  to  local  RC ' s 
which  in  turn  elect  representatives  to  higher  RC's  up  to  the 
National  Resistance  Council.   Special  district  and  women's 
representatives,  cabinet  ministers,  presidential  appointees, 
and  "historical  members"  also  serve  on  the  NRC   President 
Museveni  serves  as  chief  executive.  Minister  of  Defense,  and 
Chairman  of  the  National  Executive  Council.   He  was  not  elected 
and  has  never  faced  a  vote  of  confidence.   District 
administrators,  who  can  overrule  RC's,  are  also  directly 
appointed.   There  are  no  meaningful  checks  and  balances  on 
presidential  power.   Since  independence  in  1962  Uganda  has 
never  had  an  orderly  change  of  government,  and  the  NRM  has 
failed  to  provide  that  opportunity  for  6  years. 

A  21-member  constitutional  commission  appointed  in  December 
1988  conducted  seminars  throughout  the  country  and  solicited 
proposals  on  Uganda's  future  form  of  government.   The 
consultative  process  was  completed  in  1991,  and  a  draft 


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constitution  is  expected  to  be  completed  by  June  1992.   The 
process  of  ratification  has  not  yet  been  determined.   The 
Government  proposed  that  the  draft  constitution  be  submitted  to 
the  NRC  and  the  NRA  Council  for  ratification,  while  others  have 
called  for  a  constituent  assembly  to  be  elected  for  the 
purpose.   President  Museveni  has  pledged  that  the  future 
constitution  will  be  based  on  the  preferences  of  the  public 
rather  than  on  a  NRM  blueprint. 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

Although  the  NRM  created  several  bodies  to  address  human  rights 
abuses  in  Uganda,  no  official  findings  have  ever  been  issued. 
The  Uganda  Human  Rights  Commission  was  created  to  investigate 
abuses  perpetrated  before  1986,  but  its  work  has  been  hampered 
by  lack  of  resources.   The  Office  of  the  Inspector  General  of 
Government  (IGG)  was  originally  charged  with  investigating, 
inter  alia,  human  rights  abuses,  but  in  October  President 
Museveni  directed  it  to  focus  solely  on  corruption.   In  August 
the  President  named  an  official  ad  hoc  committee  to  investigate 
the  status  of  persons  held  on  remand  and  in  military  barracks, 
but  the  committee  had  not  visited  any  places  of  detention  by 
the  end  of  the  year . 

There  are  two  local,  nongovernmental  organizations  that  deal 
with  human  rights:   the  Uganda  Human  Rights  Activists  and  the 
Uganda  Law  Society.   Two  human  rights  conferences  were  held 
during  the  year.   Both  conferences  included  open  criticism  of 
the  Government's  human  rights  record  and  of  the  lack  of  a 
permanent  official  body  charged  with  investigating  abuses. 

Representatives  of  Amnesty  International  met  officials  of  the 
Uganda  Law  Society,  the  Ministry  of  Justice,  the  Uganda  Human 
Rights  Activists,  and  the  Commission  of  Prisons  in  August. 
However,  the  Government  did  not  permit  them  to  visit  prisons 
except  in  the  presence  of  prison  officers.   The  New  York  Bar 
Association  and  other  human  rights  groups  also  carried  out 
inquiries  in  Uganda  in  1991.   The  Bar  Association  issued  its 
report  in  July  which  was  highly  critical  of  human  rights 
conditions  in  the  country.   Nevertheless,  release  of  the  report 
was  covered  in  the  local  media. 

In  April  the  Human  Rights  Unit  in  the  Commonwealth  Secretariat 
held  a  workshop  for  Ugandan,  Kenyan,  Tanzanian,  and  Zimbabwean 
officials  in  Mukono. 

Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

Africans  of  three  ethnic  groups — Bantu  (south),  Nilotic 
(north),  and  Nilo-hamitic  (east) — constitute  most  of  the 
population.   Of  these  groups,  the  Bantu  is  the  largest  and 
includes  the  Baganda,  which,  with  more  than  1  million  members, 
is  the  largest  tribe.   Ethnic  divisions  have  been  aggravated  by 
civil  conflict.   The  Acholi  and  Langi  of  northern  Uganda  feel 
oppressed  by  the  Bantus  of  the  south.   They  point  to  the  NRA's 
harsh  tactics  in  the  north,  low  investment  in  the  region,  and 
Bantu  overrepresentation  in  the  Cabinet,  ministries,  and  the 
military  command  as  evidence  of  discrimination.   The 
Banyankole,  Baganda,  and  other  Southern  tribes,  in  turn,  fear 
and  distrust  the  northerners  who  have  traditionally  dominated 
the  military.   Many  Ugandans  disdain  the  Karamojong  as  violent 
and  underdeveloped,  an  attitude  encouraged  by  the  group's 


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penchant  for  raiding  cattle.   The  NRM's  broad-based  cabinets 
were  intended  to  knit  these  groups  together,  but  ethnic 
discrimination  persists. 

The  Government  has  made  a  determined  effort  to  redress 
discrimination  based  on  sex.   Women  hold  positions  of 
responsibility  at  all  levels  of  government.   In  the  NRC,  38 
women  hold  positions,  and  4  are  cabinet  ministers.   A  Ministry 
of  Women's  Affairs  was  established  in  1988.   Women  have  been 
appointed  judges,  and  women  representatives  to  the  NRC  were 
elected  from  each  district  in  1989.   Women  are  represented  on 
the  Uganda  Human  Rights  Commission,  the  Education  Policy  Review 
Commission,  and  the  Uganda  Constitutional  Commission.   At  the 
end  of  1991,  labor  laws  relating  to  women  were  reviewed  by  the 
National  Organization  of  Trade  Unions,  the  Federation  of  Uganda 
Employers,  and  government  ministries. 

Discrimination  against  women,  especially  in  rural  areas, 
continues  as  a  result  of  traditional  and  family  laws. 
Customary  laws  which  discriminate  against  women  are  still 
recognized  in  the  areas  of  adoption,  marriage,  divorce,  burial, 
devolution  of  property  on  death,  or  other  matters  of  personal 
law  in  which  customary  law  is  recognized.   Women  may  not  own  or 
inherit  property  or  have  custody  of  their  children  under 
customary  law.   Adultery  by  men  is  treated  more  leniently  than 
adultery  by  women.   Women  jeopardize  their  Ugandan  citizenship 
by  marrying  a  foreigner,  whereas  foreign  women  who  marry 
Ugandans  automatically  receive  Ugandan  citizenship.   The 
Ugandan  Women's  Lawyers  Association  estimates  that  50  percent 
of  marriages  in  Uganda  are  polygamous.   Women  do  most  of  the 
agricultural  work.   The  International  Federation  of  Women 
Lawyers  established  a  legal  aid  clinic  in  Uganda  in  1988  to 
deal  with  disputes  rising  out  of  these  inequities. 

President  Museveni  and  other  Government  officials  have  spoken 
out  against  violence  against  women,  and  in  1990  the  NRC  passed 
a  law  which  allows  the  death  penalty  for  rape.   Wife  beating 
remains  a  pervasive  problem,  however,  and,  fearing  divorce  or 
embarrassment,  women  seldom  report  such  abuse  to  the 
authorities.   Some  women  continue  to  view  wife  beating  as  a 
customary  practice  and  are  not  aware  that  it  is  against  the 
law.   The  Ugandan  Women's  Association  distributes  a  leaflet 
entitled  "Wife  Beating  is  Against  the  Law"  to  inform  women  of 
their  rights.   In  1991  the  Federation  of  Uganda  Women  Lawyers 
Association  published  a  research  report  "Violence  Against  Women 
in  Uganda"  which  found  that  such  violence  is  endemic  in  Kampdla 
district.   Most  Ugandan  ethnic  groups  do  not  engage  in  female 
circumcision,  and  the  Government  actively  discourages  the 
practice  where  it  does  occur,  mainly  among  tribes  in  Eastern 
Uganda . 

Section  6  Worker  Rights 

a.   The  Right  of  Association 

Ugandan  law  recognizes  the  right  of  workers  to  form  unions,  but 
in  practice  that  right  only  applies  to  private  sector  workers. 
In  November  1990,  the  Deputy  Minister  of  Labor  announced  that 
the  law  would  be  amended  to  allow  civil  servants  to  unionize. 
The  National  Organization  of  Trade  Unions  (NOTU)  is  a  national 
labor  federation  which  all  unions  in  Uganda  are  required  to 
join.   NOTU  has  long  demanded  that  teachers,  nurses,  lecturers, 
professors,  and  other  public  workers  should  be  permitted  to 
form  unions . 


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NOTU's  influence  on  the  overall  economy  remains  marginal,  since 
about  90  percent  of  the  Ugandan  work  force  consists  of  peasant 
farmers.   Even  among  industrial  workers,  high  inflation  and 
lack  of  transportation  have  made  it  difficult  for  individual 
unions  to  organize,  especially  outside  the  major  commercial 
centers  of  Kampala  and  Jinja. 

The  right  to  strike  is  also  recognized  by  law,  but  the 
Government  expects  all  efforts  at  reconciling  labor  disputes  to 
be  exhausted  before  workers  resort  to  strikes.   They  must  first 
submit  their  grievances  and  notice  to  strike  to  the  Minister  of 
Labor.   Under  the  Trades  Disputes  Arbitration  and  Settlement 
Act,  the  Industrial  Court  hears  trade  disputes  referred  to  it 
either  by  the  Minister  of  Labor  or  the  parties  to  the  dispute. 
NOTU  has  proposed  that  the  right  to  strike  be  recognized  in  the 
future  constitution. 

Three  successful  strikes  occurred  in  1991.   In  May  six 
Tanzanian  instructors  at  Soroti  flying  school  went  on  strike 
after  going  unpaid  for  8  months.   In  July  TUMPECO  workers  also 
struck  over  unpaid  salaries.   In  September  employees  of  the 
Kakira  sugar  works  won  a  70-percent  wage  increase  after 
shutting  down  the  factory  and  blockading  the  premises. 

A  tripartite  committee  composed  of  NOTU,  the  Federation  of 
Uganda  Employers  (FUE),  and  relevant  government  ministries  was 
instituted  in  mid-1991  to  recommend  amendments  to  outdated 
labor  laws,  many  of  which  were  enacted  30  years  ago.   On  May  1, 
the  committee  announced  the  reintroduction  of  an  industrial 
training  council  and  submitted  a  new  employment  act  to  the 
Attorney  General.   The  Ministry  of  Public  Service  announced  an 
implementation  and  monitoring  board  to  handle  the  reduction  of 
workers  and  justify  layoffs  in  the  civil  service.   NOTU  freely 
exercises  the  right  to  affiliate  with  and  participate  in 
regional  and  international  labor  organizations. 

b.  The  Right  to  Organize  and  Bargain  Collectively 

The  right  to  organize  and  bargain  collectively  is  recognized  by 
law  and  established  in  practice.   Unionization  and  collective 
bargaining  are  common  in  the  industrial  wage  sector  but  are 
much  less  significant  in  the  agricultural  sector.   Although  the 
National  Union  of  Plantation  and  Agricultural  Workers  exists, 
the  vast  majority  of  small  cultivators  organize  themselves  on 
the  basis  of  cooperatives  for  the  purpose  of  selling  their 
crops.   Union  officials  are  not  harassed,  and  unions  have 
access  to  the  Industrial  Court. 

There  are  no  export  processing  zones  in  Uganda. 

c.  Prohibition  of  Forced  or  Compulsory  Labor 

Compulsory  labor  is  prohibited  by  law.   No  inspections  or 
sanctions  are  in  place  to  enforce  the  law,  but  there  is  little 
evidence  of  forced  labor  in  Uganda. 

Under  the  NRA  code  of  conduct,  soldiers  tried  by  military 
tribunals  may  be  sentenced  to  forced  labor  as  part  of  their 
punishment.   At  present  applications  for  discharge  are  made  on 
an  individual  basis;  in  practice,  soldiers  who  want  to  leave 
simply  desert.   The  National  Resistance  Army  Bill  of  1991 
introduced  a  9-year  term  of  service  for  enlisted  men. 


50-726  -  92  -  15 


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d.  Minimum  Age  for  Employment  of  Children 

Employers  are  prohibited  from  recruiting  workers  below  the  age 
of  12.   The  minimum  age  is  widely  expected  to  be  raised  by  the 
proposed  Employment  Act.   Many  children  are  nevertheless 
employed  out  of  economic  necessity.   Enforcement  of  mimimum  age 
restrictions  by  the  Ministry  of  Labor  is  limited. 

e.  Acceptable  Conditions  o£  Work 

No  explicit  minimum  wage  policy  exists  in  Uganda.   Wages  are 
set  by  negotiation  between  unions  and  employers  or  by  the 
boards  of  directors  of  state-owned  industries.   This  results  in 
glaring  wage  discrepancies  between  the  civil  service  and  the 
private  sector.   A  government  worker  does  not  earn  enough  to 
provide  a  decent  living  for  a  family.   Thus,  many  find  second 
jobs,  grow  their  own  food,  or  engage  in  pilferage  or  corruption 
in  order  to  feed  their  families  and  pay  school  fees.   Although 
there  is  no  legal  maximum  workweek,  the  normal  workweek  is  48 
hours,  and  time  and  a  half  must  be  paid  for  each  additional 
hour  worked . 

The  only  occupational  health  and  safety  legislation  in  place  is 
contained  in  the  outdated  Factories  Act  of  1954,  which 
concentrates  on  engineering  aspects  of  work  and  does  not 
address  many  present  day  working  hazards.   It  is  enforced  by 
the  Ministry  of  Labor's  Department  of  Occupational  Health  but, 
in  practice,  little  inspection  takes  place  due  to  lack  of 
resources . 


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President  Mobutu  Sese  Seko,  having  ruled  Zaire  for  26  years, 
has  molded  a  highly  personalized  and  centralized  governmental 
system.   Until  1990  his  Popular  Movement  of  the  Revolution 
(MPR)  was  the  sole  legal  party,  and  all  government  institutions 
were  considered  its  organs.   Faced  with  rising  popular 
dissatisfaction,  he  announced  in  April  1990  the  beginning  of 
democratic  reform  that  would  lead  to  a  new  constitution  and 
three-party  elections.   However,  opposition  discontent 
continued  and  resulted  in  the  President's  acceptance  of  less 
restricted  pluralism.   By  the  end  of  1991,  approximately  300 
political  parties  had  registered.   Many  of  the  new  parties,  it 
was  charged,  were  created  at  the  instigation  of  the  Government 
itself  to  divide  the  opposition. 

During  this  period,  the  opposition  also  pressured  President 
Mobutu  into  accepting  a  National  Conference  (NC)  which, 
following  a  series  of  postponements,  was  convened  in  August. 
From  the  start,  the  NC  was  stymied  by  boycotts  and  by 
widespread  suspicion  of  delegate-rigging  and  rules 
manipulation.   In  September  an  army  mutiny  and  civil  riots 
followed  by  countrywide  disturbances  exacerbated  the  sense  of 
governmental  crisis.   Attempts  to  organize  an  opposition-led 
coalition  government  were  aborted  when  President  Mobutu 
dismissed  Prime  Minister-designate  Etienne  Tshisekedi.   The 
latter  refused  to  acknowledge  Mobutu's  1974  Constitution. 
Following  the  dissolution  of  a  short-lived  administration  under 
Prime  Minister  Bernard  Mungul  Diaka,  President  Mobutu  named 
Nguz  A  Karl-I-Bond  Prime  Minister.   At  year's  end,  serious 
doubt  existed  as  to  the  ability  of  the  Nguz  Government  to  lead 
the  country  and  about  the  willingness  of  President  Mobutu  to 
cooperate  with  opposition  forces  in  solving  the  governmental 
crisis.   The  National  Conference,  which  had  been  suspended, 
reconvened  in  December,  but  it  is  unclear  to  what  extent  it 
will  be  allowed  to  exercise  sovereignty  and  chart  the  political 
future  of  Zaire. 

In  addition  to  the  armed  security  forces  (including  "elite" 
units,  such  as  the  Special  Presidential  Division-DSP),  security 
services  include  the  National  Service  for  Intelligence  and 
Protection  (SNIP),  the  Military  Intelligence  and  Security 
Service  (SARM),  the  Civil  Guard,  and  the  National  Gendarmerie. 
The  Gendarmerie,  while  a  branch  of  the  military,  is  charged 
with  providing  basic  police  services  in  the  absence  of  national 
or  local  police  forces.   Elements  from  virtually  all  of  these 
forces  engaged  in  looting  during  the  mutinies  in  September  and 
October.   As  a  result  of  these  incidents,  there  remained 
serious  questions  as  to  what  de  facto  or  de  jure  chain  of 
command  existed  within  the  armed  forces.   All  of  these 
agencies,  along  with  the  armed  forces'  DSP,  were  employed  to 
quell  internal  dissent  and  were  responsible  for  human  rights 
abuses,  including  arbitrary  harassment,  physical  mistreatment, 
and  unauthorized  detention.   There  are  unconfirmed  reports  of  a 
secret,  special  operations  force  (see  Section  l.b.).   While 
human  rights  guidelines  were  issued  to  the  security  forces  in 
1990,  there  has  been  no  discernible  improvement  in  their 
observance  of  human  rights. 

Zaire's  mixed  economy  has  been  stagnant  for  an  extended  period 
owing  to  crumbling  infrastructure,  mismanagement,  capital 
depletion  in  the  state-owned  corporations,  and  official 
corruption.   In  1991  export  earnings  declined  precipitously. 
The  inflation  rate  at  the  end  of  the  year  was  almost  4,000 
percent,  and  annual  per  capita  income  had  fallen  to  less  than 
$100.   The  September  23-24  riots  included  systematic  looting 


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and  ransacking  of  commercial  and  industrial  sites,  thus 
undermining  investor  confidence  and  resulting  in  the  loss  of  at 
least  100,000  wage-paying  jobs  in  the  Kinshasa  area  alone. 

Human  rights  in  Zaire  remained  seriously  restricted  in  1991. 
As  in  previous  years,  Zairians  remained  subject  to  arbitrary 
detention  and  physical  mistreatment.   The  justice  system  was 
crippled  by  political  interference,  a  shortage  of  trained 
personnel,  and  a  prolonged  magistrates'  strike.   Despite 
increased  openness  in  the  political  dialog,  politically 
motivated  violence  and  harassment  continued.   In  early 
September,  Kinshasa  party  offices  of  two  opposition  parties, 
the  Union  for  Democracy  and  Social  Progress  (UDPS)  and  the 
Union  of  Federalists  and  Independent  Republicans  (UFERI),  were 
attacked  in  separate  incidents,  resulting  in  loss  of  life, 
multiple  injuries,  and  property  damage.   During  the  violence  of 
September  23-24  and  subsequent  rioting  in  October,  a  large 
share  of  looting  and  plundering  was  carried  out  by  security 
forces.   Although  over  1,000  military  personnel  and  deserters 
were  subsequently  arrested  by  authorities,  security  personnel 
nonetheless  have  continued  to  victimize  and  dispossess  private 
citizens . 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1   Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.   Political  and  Other  Extrajudicial  Killing 

Zairian  security  forces  have  often  employed  excessive  force  in 
responding  to  public  demonstrations.   Protests  by  the  political 
opposition  and  others  opposed  to  conditions  in  Zaire  have 
frequently  resulted  in  loss  of  life;  the  frequency  of  these 
incidents  and  the  rarity  of  disciplinary  action  indicate  that 
the  use  of  excessive  and  lethal  force  is  condoned  by  the 
authorities . 

Controversy  continues  to  surround  the  University  of  Lubumbashi 
incident  of  May  1990,  in  which  masked  commandos  assaulted 
students  in  a  nighttime  raid  and  inflicted  an  unknown  number  of 
deaths  and  injuries.   The  Government  resisted  an  independent 
inquiry  to  determine  the  actual  number  of  casualties  or  fully 
identify  the  perpetrators.   The  Government  eventually 
acknowledged  that  one  student  had  been  killed  (independent 
estimates  vary  widely,  with  some  alleging  over  100  deaths).   As 
a  result  of  the  official  government  investigation,  15 
government  officials  were  brought  to  trial  in  March  1991  on 
charges  ranging  from  murder  to  failure  to  assist  persons  in 
danger.   In  May  the  Zairian  Supreme  Court  handed  down 
convictions  for  10  of  the  15,  including  the  former  governor  of 
Shaba,  Kogalialo  Ngbase  (sentenced  to  15  years  for  murder), 
former  regional  commander  Lokiyo  (12  years),  former 
documentation  officer  Uba  (10  years),  and  former  immigration 
officer  Gata  (13  years).   A  student  activist,  Digekisa  Piluka, 
was  also  tried  in  the  same  proceeding  but  escaped  detention  and 
fled  to  asylum  in  Belgium  prior  to  his  conviction  and 
sentencing  to  13  years  and  6  months  in  prison.   Despite  these 
convictions,  the  extent  of  the  involvement  of  security  forces 
in  the  Lubumbashi  attack  has  not  been  and  may  never  be 
adequately  addressed,  leaving  considerable  question  as  to 
whether  all  those  responsible  have  been  brought  to  account. 
The  United  Nations  Human  Rights  Commission  (UNHRC)  was 


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permitted  to  send  an  investigator  to  conduct  a  closely 
monitored  1-day  inquiry.   The  UNHRC  Report  has  not  yet  been 
released . 

Several  additional  incidents  of  violent  suppression  of  protest 
or  unrest  occurred  during  1991.   In  the  Shaba  region  community 
of  Luena,  seven  persons  were  killed  and  six  wounded  in  a 
confrontation  with  gendarmes  on  July  16.   The  victims  had 
assembled  at  Gendarmerie  headquarters  to  protest  the  arrest 
hours  earlier  of  a  member  of  the ■ youthwing  of  UFERI .   Although 
Gendarmerie  officials  later  claimed  to  have  fired  into  the 
crowd  in  self-defense  and  insisted  they  had  been  faced  with  a 
well-armed  mob,  these  claims  are  widely  disputed  by  credible 
observers . 

On  September  2,  Civil  Guard  troops  and  gendarmes  responded  with 
lethal  force  to  disperse  opposition  party  militants  who  had 
formed  a  march  and  blocked  streets  to  protest  stalemate  at  the 
National  Conference.   At  least  two  persons  were  killed  in  the 
random  gunfire  employed  by  security  forces.   Gendarmerie  troops 
also  invaded  a  UDPS  office  on  the  same  afternoon,  wounding  two 
persons,  one  fatally,  in  the  ensuing  melee. 

b.  Disappearance 

Reports  of  disappearance  in  Zaire  are  frequent  but,  by  their 
nature,  difficult  to  verify.   There  is  widespread  belief  among 
the  Kinshasa  population  that  security  forces  employ  short-term 
abduction  as  a  means  to  intimidate  the  population.   Following 
disturbances  in  Kinshasa,  on  December  3,  1990,  human  rights 
groups  reported  the  disappearance  of  some  170  young  activists 
who  had  taken  part  in  the  protests.   While  many  of  these  were 
later  released,  as  many  as  50  were  still  in  government  custody 
in  February  1991  without  having  been  formally  charged. 
Similarly,  after  the  1990  Lubumbashi  assault,  there  were 
reports  of  missing  students.   Many  of  these  students  were 
subsequently  accounted  for.   However,  as  the  incident  has  never 
been  adequately  investigated  to  the  satisfaction  of  independent 
observers,  it  has  been  impossible  to  ascertain  whether  any  of 
the  students  remain  missing. 

The  independent  press,  human  rights  observers,  and  private 
citizens  attributed  mysterious  disappearances  during  the  year 
to  a  secret  special  operations  force,  allegedly  formed  within 
the  security  services,  with  the  mission  of  carrying  out 
abductions  and  other  forms  of  intimidation.   The  existence  of 
the  unit,  popularly  known  as  "Les  Hiboux"  (the  owls — a  name 
shared  by  a  unit  of  the  DSP)  has  not  been  acknowledged  by  the 
Government  in  any  context  or  otherwise  verified. 

c.  Torture  and  Other  Cruel,  Inhuman,  or  Degrading 
Treatment  or  Punishment 

Torture  is  forbidden  by  Zairian  law,  and  its  use  is  proscribed 
by  official  policy.   However,  it  is  common  for  security 
personnel  to  employ  beating  and  other  forms  of  mistreatment  in 
routine  criminal  interrogations.   As  noted  above, 
disproportionate  force  is  frequently  used  to  disperse  public 
demonstrations.   One  of  the  most  unusual  reports  of  cruel 
treatment  in  1991  involved  the  use  by  security  forces  in  April 
of  an  apparently  modified  water  cannon  to  spray  scalding  water 
on  demonstrators  in  the  Limete  district  of  Kinshasa.   Doctors 
at  Kinshasa  Mama  Yemo  hospital  reported  dozens  of  admissions 
for  water-burn  treatment  following  the  incident. 


440 


ZAIRE 

Private  citizens  continue  to  be  beaten  and  robbed  by  security 
officials.   Security  personnel  were  reported  to  have  taken 
advantage  of  a  curfew  imposed  following  the  September  23-24 
disturbances  to  enter  private  homes  and  remove  occupants' 
belongings.   Reports  of  physical  abuse  and  robbery  by  security 
personnel  have  persisted  since  the  lifting  of  the  curfew. 

Prisons  in  Zaire  are  primitive,  ill-equipped,  underfinanced, 
and  overcrowded.   Illness  and  malnutrition  constitute  the  most 
immediate  threat  to  the  well-being  of  inmates.   In  July  the 
national  radio  service  broadcast  a  report  indicating  that 
prisoners  in  the  Bandundu  central  prison  had  not  been  provided 
with  food  or  medical  care  for  the  previous  2  months  and  that 
"many"  had  died  as  a  result. 

The  human  rights  organization  Voice  of  the  Voiceless  (VSV) ,  in 
a  report  issued  in  January,  cited  deteriorating  conditions  in 
prisons  across  the  country  as  a  cause  of  increased  prisoner 
morbidity.   VSV  reported  that,  in  a  2-week  period  during 
November  1990,  10  deaths  were  recorded  in  Makala  prison  in 
Kinshasa  and  51  in  Kassapa  and  Bolono  prisons  in  Lubumbashi, 
mainly  due  to  poor  nutrition  and  primitive  conditions.   In  May 
the  Zairian  League  of  Human  Rights  (LZDH)  noted  that  Makala 
prison  had  been  unable  to  provide  food  to  prisoners  for  a 
period  of  5  consecutive  days  during  that  month  and  alleged  that 
"several"  prisoners  had  died  each  day  during  the  period.   The 
LZDH  report  also  cited  the  lack  of  medical  treatment  at  Makala 
and  reported  that  at  least  42  prisoners  were  in  urgent  need  of 
attention. 

d.   Arbitrary  Arrest,  Detention,  or  Exile 

Under  Zairian  law,  a  warrant  is  not  required  for  the  arrest  of 
a  suspect  for  a  crime  punishable  by  more  than  6  months 
imprisonment.   Any  law  enforcement  officer  having  the  status  of 
"judicial  police  officer"  is  empowered  to  authorize  arrest. 
This  status  is  vested  in  senior  officers  of  each  of  the 
security  services.   The  law  also  provides  that  arrestees  must 
be  brought  before  a  magistrate  within  48  hours  for  a  hearing. 
If  sufficient  grounds  for  arrest  are  presented,  the  magistrate 
may  order  continued  detention  for  an  initial  period  of  15  days, 
followed  by  renewable  30-day  periods. 

In  practice,  these  safeguards  against  arbitrary  detention  have 
not  had  a  significant  effect,  and  long  periods  of  detention 
without  recourse  to  due  process  or  judicial  review  are  common. 

Judicial  oversight  of  detention  centers  is  mandated  by  law  but 
is  largely  nonexistent.   This  chronic  shortcoming,  due  in  part 
to  a  lack  of  personnel  and  material  infrastructure,  was 
exacerbated  by  a  magistrates  strike  in  May  over  inflation- 
ravaged  wages  and  poor  working  conditions  (see  Section  I.e.). 

National  Security  Council  guidelines  issued  in  1990  to  end 
unlawful  and  incommunicado  detentions  and  the  practice  of 
internal  exile  await  implementation  and  thus  have  had  minimal 
impact  on  security  force  behavior.   While  military  judicial 
procedures  carry  roughly  the  same  legal  safeguards  as  those 
provided  for  civilians,  these  too  are  frequently  disregarded. 

Traditionally,  persons  detained  for  political  reasons  have  been 
held  by  nonjudicial  means  such  as  administrative  detention, 
house  arrest,  or  internal  exile.   These  cases  are  rarely 
brought  to  trial . 


441 


ZAIRE 

Long  periods  of  incarceration  without  trial  (or  even  charges 
being  filed)  are  common  for  many  detainees.   In  May  the  LZDH 
reported  that  it  had  identified  91  prisoners  in  Makala  prison 
who  had  been  held  for  1  year  or  more  without  charge.   In  the 
same  report,  it  cited  116  cases  where  inmates  recommended  for 
conditional  release  by  the  authorities  nonetheless  remained  in 
prison . 

As  many  political  detainees  are  held  for  only  short  periods,  it 
is  impossible  to  determine  the  actual  number  of  political 
detainees  or  prisoners  at  any  given  moment.   Although  the 
National  Security  Council,  in  its  1990  reform  declaration, 
acknowledged  the  existence  of  political  detainees  for  the  first 
time,  the  Government  has  never  provided  an  accounting  of  the 
extent  of  the  practice. 

Internal  exile  appears  to  be  losing  favor  as  a  means  of 
detention — there  were  no  known  new  cases  in  1990  or  1991. 
Also,  in  mid-1991  former  army  chief  of  staff  General  Mukobo 
Mudende  was  released  from  a  1987  banishment  order  restricting 
him  to  the  remote  village  of  Isangi. 

e.   Denial  of  Fair  Public  Trial 

The  judiciary  is  not  independent  of  the  executive  branch  and 
has  been  consistently  responsive  to  priorities  and  objectives 
set  by  the  Government  and  the  Presidency. 

The  capacity  of  the  judicial  system  to  deliver  fair  and 
impartial  justice  in  civil  and  criminal  disputes  has  been 
further  compromised  by  a  longstanding  pattern  of  corruption  and 
intimidation  by  central  government  authorities,  especially  in 
politically  sensitive  cases  and  those  involving  property  «nd 
labor  disputes.   These  limitations  of  the  system  were 
compounded  in  1991  by  the  magistrates'  strike  which  placed  the 
courts  in  a  state  of  general  paralysis,  effectively  eliminating 
them  as  an  avenue  of  recourse  for  most  citizens.   Magistrates 
continued  to  perform  duties  in  cases  deemed  important  and 
operated  a  duty  officer  system  to  provide  minimal  court 
functions  but  otherwise  largely  ceased  to  perform  their 
duties.   The  strike  ended  in  December,  but  the  conditions 
giving  rise  to  it  remained  largely  unresolved  at  year's  end. 

The  Zairian  legal  system  is  based  on  Belgian  and  customary 
law.   It  includes  the  district  courts,  appellate  courts  in  each 
region,  the  Supreme  Court,  and  the  Court  of  State  Security. 
While  most  cases  are  initiated  at  the  local  level,  charges  of 
misconduct  filed  against  "high  officials"  (e.g.,  ministers  and 
governors)  are  taken  directly  to  the  Supreme  Court. 

The  Constitution  provides  defendants  with  the  right  to  a  public 
trial  and  defense  counsel.   The  right  of  appeal  is  provided  in 
all  cases  except  for  national  security,  armed  robbery,  and 
smuggling  cases  adjudicated  by  the  Court  of  State  Security. 
When  a  defendant  is  unable  to  afford  his  own  lawyer,  the  law 
provides  for  court-appointed  defense  counsel  at  state  expense 
in  capital  cases,  all  proceedings  before  the  Supreme  Court,  and 
other  cases  where  requested  by  the  court  concerned.   In 
practice,  these  guarantees  are  applied  unevenly  at  best.   Many 
defendants  may  never  meet  counsel  or,  if  so,  only  after  months 
of  detention  and  interrogation.   With  only  500  lawyers  and  600 
magistrates  in  all  of  Zaire,  the  modern  legal  system  is  unable 
to  meet  the  country's  judicial  needs,  even  when  functioning 
effectively.   The  majority  of  legal  disputes  in  Zaire  are, 
therefore,  adjudicated  by  local  administrative  officials  or 


442 


ZAIRE 

traditional  authorities  with  predictably  varying  compliance 
with  acceptable  procedure.   The  Ministry  of  Citizens'  Rights 
and  Liberties,  created  in  1986  to  act  as  the  ultimate  guarantor 
of  human  rights  in  Zaire,  had  virtually  no  impact  as  a  watchdog 
against  human  rights  abuses  and  focused  instead  on  industrial 
and  property  conflicts  and  civil  disputes.   It  was  absorbed  by 
the  Ministry  of  Justice  in  1991. 

f.   Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

While  the  law  requires  security  forces  to  have  a  warrant  prior 
to  searching  a  home,  security  forces  in  practice  enter  and 
search  private  homes  at  will.   The  privacy  of  homes  and  offices 
of  political  opposition  leaders  is  routinely  violated  (see 
Section  2 . b . ) . 

In  the  aftermath  of  the  nationwide  urban  rioting  and  looting  of 
late  September-October  1991,  security  forces  entered  the  homes 
of  private  citizens  under  the  guise  of  seeking  recovery  of 
stolen  goods  and  seized  personal  possessions  for  their  own  use. 
Although  it  is  widely  believed  that  Zairian  security  services 
open  private  mail  and  tap  telephone  conversations,  these 
practices  have  not  been  documented. 

Section  2   Respect  for  Civil  Liberties,  Including: 

a.   Freedom  of  Speech  and  Press 

These  rights  suffered  serious  setbacks  in  1991.   While  the 
Constitution  provides  for  the  citizen's  right  to  express 
opinions  and  feelings  freely,  these  rights  are  subordinate  to 
"public  order  and  good  conduct."   Until  the  recent  past,  these 
limitations  had  a  chilling  effect  on  public  discourse. 
Beginning  in  1990,  the  limits  of  political  dialog  and  debate 
expanded  considerably.   Although  the  broadcast  media  remained 
under  government  control,  an  energetic  free  press  emerged  in 
Kinshasa  and,  to  a  lesser  extent,  in  other  cities.   Over  a 
dozen  independent  newspapers  in  Kinshasa  began  aggressively 
reporting  on  national  and  international  events. 

The  sincerity  of  President  Mobutu's  commitment  to  democratic 
reform,  his  personal  finances,  governing  style,  and  26-year 
record  in  power  were  the  frequent  targets  of  scrutiny  by  the 
independent  press.   The  views  of  opposition  party  leaders  and 
democratic  reformers  were  openly  discussed  and  debated. 

The  impact  of  an  independent  press,  however,  was  largely 
limited  to  Kinshasa.   Distribution  to  the  interior  is  severely 
limited  by  transportation  and  other  obstacles,  and  very  few 
papers  leave  the  city  limits.   Moreover,  the  security  services 
blocked  wider  distribution  in  the  interior,  in  some  cases,  by 
buying  up  any  surplus  copies  which  may  have  been  available  for 
distribution  by  air. 

The  Government's  tolerance  of  print  medium  independence 
diminished  in  1991.   There  were  serious  incidents  of  harassment 
of  editors  and  publishers,  apparently  with  the  intent  of 
influencing  treatment  of  the  news  through  intimidation. 
Security  forces  vandalized  the  offices  of  several  Kinshasa 
newspapers  and  detained  and  held  for  interrogation  members  of 
their  staffs. 


443 


ZAIRE 

The  most  concerted  intimidation  effort  was  directed  against 
editor  Essolomwa  Khoy  and  the  staff  of  Elima,  a  Kinshasa  daily 
which  was  arguably  the  most  professionally  run- paper  in  the 
country  and  also  a  harsh  critic  of  President  Mobutu. 
Essolomwa,  who  had  been  arrested  in  1990,  was  arrested  again  in 
May  1991  after  having  published  an  article  critical  of  the 
conduct  of  the  'Zairian  armed  forces  in  Rwanda.   On  October  16, 
uniform-clad  persons  ransacked  Elima  offices  and  started  a 
fire.   Essolomwa  vowed  to  continue  publishing,  but  on  October 
27  the  Elima  press  room  was  completely  destroyed  by  a  massive 
explosion  of  unexplained  origin.   In  the  aftermath,  many 
smaller  independent  papers  vanished  temporarily  because  print 
shops  did  not  want  to  risk  servicing  them. 

Radio  and  television,  the  only  media  which  are  capable  of 
reaching  nationwide  audiences,  remain  under  the  control  of  the 
Government.   Nightly  newscasts  report  government  activities  in 
the  most  favorable  light  and,  with  some  short-lived  exceptions, 
assume  a  proregime  and  pro-Mobutu  slant  when  reporting  on 
controversial  subjects.   Perhaps  in  reaction  to  the 
liberalizing  trends  in  the  print  sector  early  in  the  year,  some 
individual  broadcast  journalists  attempted  to  sway  policy  at 
the  Office  of  Zairian  Radio  and  Television  (OZRT)  toward  more 
liberal  treatment  of  the  news.   OZRT  increased,  albeit 
meagerly,  its  presentation  of  alternative  views  in  radio  and 
television  broadcasts  in  1991,  broadcasting  in  July  a  two-part 
debate  focused  on  the  planned  National  Conference.   During  the 
aborted  October  effort  to  forge  a  coalition  government,  parties 
aligned  against  the  MPR  received  increased  coverage  on  nightly 
newscasts . 

In  the  confusion  surrounding  the  foreclosing  of  negotiations 
for  a  coalition  government,  dissident  telejournalists  seized 
control  of  broadcast  facilities  in  late  October,  apologized  on 
the  air  for  biased  coverage,  and  demanded  the  resignation  of 
the  president  of  OZRT.   For  1  day  a  standard  videotape  of  the 
President,  which  normally  opened  and  closed  all  news 
broadcasts,  was  taken  off  the  air.   Authorities  acted  quickly 
to  reassert  control,  however,  temporarily  replacing  dissidents 
with  military  personnel  and  a  few  loyalist  journalists  willing 
to  resume  past  broadcasting  practices. 

Foreign  journalists  are  permitted  to  operate  in  Zaire.   In 
spite  of  the  confused  situation  in  Zaire  since  September  23, 
foreign  journalists  have  been  able  to  enter  Zaire  to  report  on 
the  security  and  government  crisis. 

The  university  system  in  Zaire  was  largely  disf unctional  in 
1991  due  to  student  unrest  and  the  Government's  inability  to 
pay  faculty.   The  1991  university  year  had  not  begun  at  year's 
end.   While  scholars  continue  to  publish  independent  works, 
government  tolerance  of  academic  freedom  was  largely  untested 
in  1991. 

b.   Freedom  of  Peaceful  Assembly  and  Association 

The  right  of  the  people  to  assemble  peaceably  has  never  been 
firmly  established  in  Zaire.   Nonetheless,  in  1991  political 
movements  were  allowed  sufficient  freedom  to  build  party 
organizations,  hold  rallies,  and  otherwise  conduct  their 
affairs  in  an  open  fashion.   While  less  common  than  in  the 
past,  there  continued  to  be  incidents  of  harassment  and 
violence  perpetrated  against  independent  groups,  creating  an 
atmosphere  of  uncertainty  concerning  the  security  of  public  and 
private  gatherings.   In  September  party  offices  of  the  UDPS  and 


444 


ZAIRE 

UFERI  parties  were  ransacked  in  two  separate  incidents. 
Security  forces  in  the  first  case  and  MPR  activists  in  the 
second  appeared  to  have  seized  on  the  general  urban  unrest  as 
an  opportunity  to  assault  and  intimidate  political  opponents  of 
the  status  quo. 

Zairian  security  forces  are  not  trained  to  perform  effective 
crowd  control  and  often  respond  to  unsanctioned  gatherings 
(either  organized  or  spontaneous)  with  unwarranted  or 
disproportionate  force  as  a  preemptive  measure  or  out  of 
concern  for  their  own  well-being.   On  October  21,  an  orderly, 
peaceful  march  by  15,000  opposition  supporters,  expressing 
solidarity  with  embattled  erstwhile  Prime  Minister-designate 
Etienne  Tshisekedi,  was  subjected  to  a  tear  gas  attack  by 
security  forces  even  though  it  posed  no  apparent  threat  to 
public  safety.   In  the  ensuing  panic,  several  persons  were 
injured,  some  seriously. 

President  Mobutu's  disestablishment  of  the  MPR  as  the  nation's 
sole  legal  political  movement  (with  mandatory  universal 
membership)  has  freed  private  organizations  of  some 
constraints,  and  they  are  now  free  to  organize  and  conduct 
their  affairs  without  political  obligations  being  imposed  upon 
them  by  the  Government . 

c.  Freedom  of  Religion 

Religious  freedom  is  recognized  in  the  Constitution,  but  there 
are  significant  restrictions  on  some  groups.   The  population  is 
about  50  percent  Catholic,  36  percent  Protestant  and 
Kimbanguist  (a  Zairian  Christian  church),  and  5  percent  Muslim. 

Indigenous  beliefs  and  religious  traditions  are  also  strong. 
Officially  recognized  religions  are  free  to  establish  places  of 
worship  and  to  train  clergy,  but  the  process  for  becoming 
officially  recognized  is  fairly  restrictive.   The  Jehovah's 
Witnesses  and  a  number  of  other  small  religious  groups  and 
sects,  banned  in  1986  on  charges  of  subversive  activities  or 
fraud,  remained  banned  in  1991.   Most  recognized  churches  have 
external  ties   and  expatriates  are  allowed  to  proselytize. 
There  is  no  legally  favored  church  or  religion. 

d.  Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

All  citizens,  refugees,  and  permanent  residents  must  carry 
identity  cards,  and  police  and  soldiers  sometime  set  up 
checkpoints  on  major  roads  to  inspect  papers.   While  passports 
and  exit  permits  are  in  principle  available  to  all  citizens, 
the  Government  has  interfered  with  individual  travel  in  the 
past  by  denying  these  documents. 

The  Government  has  practiced  a  liberal  asylum  policy, 
permitting  refugees  and  other  displaced  persons  to  enter  freely 
and  providing  adequate  land  for  refugee  camps  or  resettlement. 
The  United  Nations  High  Commissioner  for  Refugees  (UNHCR) 
maintains  a  permanent  office  in  Kinshasa  and  is  the  lead 
international  agency  on  refugee  affairs.   There  were  no  known 
incidents  of  forced  repatriation  of  genuine  refugees  in  1991. 

Some  465,000  refugees  and  other  displaced  persons  are  currently 
in  Zaire,  including  about  300,000  Angolans.   The  number  of 
Sudanese  refugees  in  the  northeastern  corner  of  Zaire  rose  from 
40,000  to  over  110,000  in  1991  and  was  still  growing,  while  the 
number  of  Burundis  rose  from  13,000  to  43,000. 


445 


ZAIRE 

Approximately  61,000  Zairians  are  registered  as  refugees  in 
neighboring  countries.   An  estimated  7,000  to  10,000  persons, 
many  of  them  non-Zairian,  fled  from  Zaire  to  the  Congo  during 
the  September  civil  unrest.   Would-be  returnees  are  dealt  with 
an  a  case  by  case  basis. 

Section  3   Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

Citizens  still  did  not  have  this  right  in  1991.   However,  moved 
in  part  by  political  reform  efforts  in  neighboring  countries, 
they  signified  their  desire  for  change  through  demonstrations 
and  support  for  the  emerging  opposition  parties,  notably  the 
"Holy  Union"  alliance  of  several  of  the  larger  opposition 
parties  such  as  UDPS,  the  Christian  Social  Democratic  Party, 
and  (for  a  time)  UFERI .   At  year's  end.  President  Mobutu, 
backed  by  the  military  and  the  MRP,  still  continued  to  control 
the  Government,  even  though  his  power  was  ebbing  in  the  face  of 
the  worsening  economic  crisis  and  continuing  public  and 
international  demands  for  reform.   In  responding  throughout  the 
year,  the  President  moved  to  control  the  pace  of  political 
reform,  in  part  by  splitting  the  opposition.   In  October,  for 
example,  at  a  crucial  moment  in  the  process  he  dismissed  Prime 
Minister-designate  and  UDPS  leader  Etienne  Tshisekedi,  who  had 
been  charged  with  forming  a  government  of  national  unity,  and 
instead  nominated  Bernard  Mungul  Diaka,  the  head  of  a  small 
party  with  disputed  opposition  credentials.   Mobutu  resisted 
calls  for  a  National  Conference  through  the  first  half  of  the 
1991.   Once  the  National  Conference  was  under  way,  the 
Presidency,  the  MPR,  and  the  United  Democratic  Front  (FDU-a  new 
Mobutuist  political  grouping)  engaged  in  intensive 
behind-the-scenes  efforts  to  exert  control  over  the  process. 
Thus,  at  the  end  of  1991,  while  over  300  political  parties  had 
been  formed  and  the  President  had  promised  freely  contested 
elections  for  all  offices,  including  the  Presidency,  it 
remained  an  open  question  whether  this  would  actually  occur. 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

Several  independent  Zairian  human  rights  organizations  have 
been  active  since  early  1990,  including  the  Zairian  League  of 
Human  Rights,  the  Voice  of  the  Voiceless,  and  the  Zairian 
Association  for  the  Defense  of  Human  Rights.   All  of  these  have 
been  aggressive  in  reporting  and  documenting  human  rights 
abuses  as  well  as  in  issuing  reports  on  the  Government's 
ability  to  provide  the  population  with  basic  human  needs 
(health  care,  education,  etc.).   These  organizations  operate 
openly  and  have  not  been  subject  to  harassment  despite  the 
consistently  critical  tone  of  their  reports. 

The  Government  has  consistently  rejected  efforts  by 
international  and  private  human  rights  organizations  to 
investigate  individual  cases  of  alleged  human  rights  abuse. 
The  refusal  to  permit  an  outside  incjuiry  concerning  the 
Lubumbashi  incident  of  1990,  despite  demands  by  the  Government 
of  Belgium,  local  officials,  and  others,  is  an  example  of  the 
Government's  willingness  to  endure  international  criticism 
rather  than  allow  independent  investigation.   The  International 
Committee  of  the  Red  Cross  (ICRC)  maintains  a  resident  office 
in  Kinshasa  and  monitors  general  conditions  in  Zairian 
prisons.   At  times,  ICRC  access  to  prisons  has  been  impeded  by 
the  Government . 


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Section  5   Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

Zaire's  diverse  population  of  34  million  includes  over  200 
separate  ethnic  groups.   Four  indigenous  languages  have  been 
accorded  official  status,  while  French  is  the  language  of 
government,  commerce,  and  education.   The  President  has  been 
careful  to  divide  political  offices  among  ethnic  groups,  but 
members  of  his  own  Ngbandi  tribe  are  disproportionately 
represented  at  the  highest  levels  of  the  security  and 
intelligence  services.   In  addition,  the  Special  Presidential 
Division,  the  best  equipped  and  trained  element  of  the  armed 
services,  is  overwhelmingly  dominated  by  members  of  the 
President's  ethnic  group. 

Women  occupy  a  secondary  role  in  traditional  Zairian  life. 
They  are  the  primary  farm  laborers  and  small  traders  while  also 
exclusively  responsible  for  chi Idrear ing .   In  the 
nontradit ional  sector,  it  is  common  for  women  to  receive  less 
pay  for  equal  work  while  few  can  aspire  to  positions  of  high 
responsibility  and  salary.   Women  receive  less  education  than 
men.   A  recent  U.N.  study  indicates  that  females  in  Zaire 
receive  only  one-third  of  the  schooling  of  males.   While  women 
are  represented  in  the  professions  and  civil  service  and  have 
held  cabinet  positions  in  the  past,  it  remains  rare  for  a  woman 
to  occupy  a  position  in  which  she  would  exercise  authority  over 
male  professionals. 

Women  are  required  by  law  to  obtain  their  spouse's  permission 
prior  to  engaging  in  routine  legal  transactions,  such  as 
selling  or  renting  real  estate,  opening  a  bank  account, 
accepting  employment,  or  applying  for  a  passport.   A  1987 
revision  to  the  family  code  does  permit  a  widow  to  inherit  her 
husband's  property  and  provides  some  protection  for  a  married 
woman's  right  to  control  her  own  property  and  receive  a 
property  settlement  in  the  event  of  divorce. 

Neither  the  Government  nor  women's  organizations  have  addressed 
the  issue  of  domestic  violence.   This  issue  has  also  been 
ignored  by  the  press  and  human  rights  groups,  despite  general 
acknowledgement  that  it  occurs  and  indeed  may  be  common. 
Female  circumcision  is  not  generally  practiced  in  Zaire,  but  it 
is  believed  to  occur  to  some  extent  among  some  isolated  groups 
in  northern  Zaire. 

Section  6   Worker  Rights 

a.   The  Right  of  Association 

Before  1990  the  labor  movement  was  limited  by  statute  to  the 
National  Union  of  Zairian  Workers  (UNTZa),  which  was  an 
integral  part  of  the  MPR.   After  the  President  promised  on 
April  24,  1990,  to  allow  labor  pluralism  to  coincide  with  the 
promised  political  liberalization,  the  UNTZa  declared  itself 
independent  of  the  MPR  and  reorganized  itself  with  new 
leadership  chosen  through  elections  which  were  deemed  by  most 
outside  observers  to  be  relatively  free  and  fair. 

Several  new  labor  organizations  emerged  in  1990-91,  most  of 
which  are  organized  according  to  occupational  groups.   Some 
have  antecedents  in  labor  organizations  which  existed  in  the 
early  years  of  Zaire's  independence.   While  most  have  yet  to 
receive  official  government  recognition,  several  have  already 


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ZAIRE 

had  an  impact  in  the  workplace  by  employing  various  means 
(including  wildcat  strikes)  to  push  for  improvements  in  pay  and 
conditions . 

The  right  to  strike  is  recognized  in  Zairian  law,  but,  because 
the  law  also  provides  for  lengthy  (and  mandatory)  arbitration 
and  appeal  proqedures,  legal  strikes  have  been  rare. 
Nonetheless,  strikes  have  occurred.   The  most  important  strike 
in  1991  was  the  magistrates'  strike  and  a  civil  service  work 
stoppage.   The  civil  servants'  strike  has  since  ended.   While 
the  Government  has  used  force  to  put  down  strikes  in  the  past, 
there  were  no  attempts  to  coerce  workers  to  return  to  their 
jobs  in  1991. 

UNTZa  participates  actively  in  the  continentwide  official  trade 
union  body,  the  Organization  of  African  Trade  Union  Unity,  and 
maintains  ties  with  a  number  of  foreign  trade  union 
organizations.   The  new  unions  are  only  beginning  to  explore 
establishing  foreign  labor  ties. 

b.  The  Right  to  Organize  and  Bargain  Collectively 

Over  the  past  several  years,  the  UNTZa  has  negotiated  nearly 
1,000  collective  bargaining  agreements.   Under  an  existing 
arrangement  between  the  UNTZa  and  the  Zairian  Employers 
Association  (ANEZA) ,  wages  and  prices  have  been  fixed  jointly 
on  an  annual  basis  with  only  minimal  government  supervision. 
This  system,  which  had  functioned  fairly  well  prior  to  1991, 
broke  down  as  a  result  of  the  rapidly  depreciating  purchasing 
power  of  Zaire's  national  currency  and  at  year's  end  had  not 
yet  been  replaced  by  an  alternate  system.   Neither  the  UNTZa 
nor  the  emerging  new  unions  have  demonstrated  the  capability  to 
protect  worker  interests  or  defend  worker  rights  in  the  current 
environment . 

The  Government  has  yet  to  promulgate  revisions  to  the  Labor 
Code  promised  in  1990,  which  would  strengthen  provisions  of  the 
law  safeguarding  the  right  to  form  unions  and  bargain 
collectively.   These  revisions  also  would  protect  workers 
against  antiunion  discrimination.   While  UNTZa  has  gained  a 
large  measure  of  credibility  since  its  break  from  the  MPR,  its 
inability  to  generate  revenue  and  internal  competition  for 
positions  of  authority  have  weakened  its  capacity  to 
effectively  represent  workers. 

There  are  no  export  processing  zones. 

c.  Prohibition  of  Forced  or  Compulsory  Labor 

Forced  labor  is  prohibited  by  law  in  Zaire,  and  there  is  no 
indication  that  it  is  imposed  extralegally . 

d.  Minimum  Age  and  Employment  of  Children 

The  legislated  minimum  age  for  employment  is  18  years,  although 
minors  14  years  and  older  may  be  legally  employed  with  the 
consent  of  a  parent  or  guardian.   Employment  of  children  of  all 
ages  is  common  in  the  informal  economic  sector  and  in  family 
subsistence  agriculture.   Neither  the  labor  unions  nor  the 
Ministry  of  Labor  make  an  effort  to  enforce  child  labor  laws; 
however,  larger  enterprises  do  not  commonly  exploit  child  labor. 


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ZAIRE 

e.   Acceptable  Conditions  of  Work 

The  majority  of  Zairians  are  engaged  in  subsistence  agriculture 
or  small-scale  commerce  outside  the  formal  sector.   In  1991 
already  meager  wage  levels  in  the  modern  economy  were 
devastated  by  inflation  rates  measured  in  four  digits.   The 
minimum  legal  daily  wage  do3s   not  provide  a  decent  living  for 
employees  and  their  families,  and  workers  must  rely  on  the 
extended  family  and  subsistence  agriculture  to  survive.   Public 
sector  remuneration  for  all  but  the  highest  level  does  not 
approach  a  minimum  subsistence  wage;  public  employees  typically 
work  at  a  second  "real"  job  or  resort  to  corrupt  activities. 
The  maximum  legal  workweek  in  Zaire  is  48  hours  with  one 
24-hour  rest  period  reguired  every  7  days.   The  Labor  Code 
specifies  health  and  safety  standards,  ostensibly  enforced  by 
the  Ministry  of  Labor,  but  there  is  little  enforcement  in 
practice.   Minimum  wage,  safety,  and  health  standards  are  not 
applied  to  employees  engaged  in  subsistence  agriculture. 


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Zambia's  transition  from  a  de  jure  one-party  to  multiparty 
state  featured  adoption  of  a  new  Constitution  and  was  capped  by 
presidential  and  legislative  elections  on  October  31,  in  which 
labor  leader  Frederick  Chiluba  defeated  long-time  President 
Kenneth  Kaunda  for  the  Presidency.   Chiluba 's  Movement  for 
Multiparty  Dempcracy  (MMD)  won  an  overwhelming  majority  in 
Parliament  over  the  ruling  United  National  Independence  Party 
(UNIP) .   Despite  a  number  of  campaign  abuses,  primarily  by 
UNIP-forces,  the  elections,  hel4  under  the  scrutiny  of  a  large 
number  of  domestic  and  international  observers,  were  fair  and 
orderly. 

The  new  Constitution,  which  provides  for  a  number  of 
fundamental  rights,  represents  a  compromise  betweeri  the 
preference  of  UNIP  for  a  strong  Presidency  and  MMD ' s  demand  for 
a  strengthened  Parliament.   It  gives  Parliament  the  power  to 
ratify  major  appointments,  including  those  of  the  Chief 
Justice,  the  Attorney  General,  and  others,  and  the  right  to 
approve  the  establishment  or  dissolution  of  government 
ministries  and  departments. 

The  Zambian  police,  operating  under  the  Ministry  of  Home 
Affairs,  have  primary  responsibility  for  maintaining  law  and 
order.   Divided  into  regular  and  paramilitary  units,  the  police 
also  supervise  a  volunteer  vigilante  force  which  is  frequently 
accused  of  human  rights  abuses.   The  Zambian  Intelligence  and 
Security  Service  (ZISS)  is  charged  with  intelligence  and 
counterespionage  responsibilities  while  the  armed  services  are 
used  for  internal  security.   Abuses  by  the  security  forces  can 
be  and  occasionally  are  challenged  in  court,  and  abusers  found 
guilty  are  punished.   However,  the  Government  has  seldom  taken 
the  initiative  to  investigate  reports  of  abuses,  and  security 
forces  regularly  kill  suspects  and  detainees;  such  claims 
rarely  have  been  challenged. 

The  Zambian  economy  is  heavily  dependent  on  its  majority 
state-owned  copper  industry,  the  only  significant  source  of 
foreign  exchange.   A  decline  in  world  copper  prices,  compounded 
by  falling  production  due  to  mismanagement,  failure  to  invest 
in  maintenance,  and  the  siphoning  off  of  revenues  for  purposes 
other  than  copper  production,  has  plunged  the  Zambian  economy 
into  serious  recession  for  a  number  of  years.   Agricultural 
production,  in  which  over  half  of  the  population  is  engaged, 
mainly  at  the  subsistence  level,  has  suffered  from  severe 
drought  and  government  policies,  e.g.,  low  prices  paid  to  the 
farmers  and  expensive  food  subsidies  given  to  the  large  urban 
population.   The  Kaunda  Government  was  unwilling  to  introduce 
austerity  programs — principally  reduction  of  the  subsidies  on 
mealie  meal — and  as  a  consequence,  fell  into  arrears  with  the  ■ ' 
International  Bank  for  Reconstruction  and  Development  (IBRD), 
causing  the  IBRD  to  suspend  its  programs  in  Zambia.   In 
1990-1991,  inflation  of  over  100  percent  and  deteriorating  real 
wages  prompted  strikes  in  many  sectors  and  helped  bring  about 
the  end  of  the  Kaunda  era. 

The  human  rights  situation  improved  steadily  in  Zambia  as  the 
year  unfolded.   The  reintroduct ion  of  democratic  pluralism  and 
popular  ferment  for  political  and  economic  change  resulted  in 
unprecedented  freedom  of  speech,  press,  and  assembly,  and 
increased  parliamentary  and  public  challenges  to  the 
Government.   There  was  vigorous  judicial  protection  of 
constitutional  rights,  including  the  right  of  citizens  to 
change  their  government.   The  state  of  emergency  (SOE),  which 
had  been  in  effect  for  27  years,  ended  in  November,  7  days 


450 


ZAMBIA 

after  the  elections,  in  accordance  with  the  new  Constitution. 
Despite  these  positive  developments,  there  were  a  number  of 
human  rights  abuses  during  the  year,  including  torture  and 
other  mistreatment  of  detainees  and  excessively  long 
detentions.   Discrimination  against  women  remains  a  problem. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1   Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.  Political  and  Other  Extrajudicial  Killing 

There  were  five  known  political  killings  during  the  year  and 
numerous  extrajudicial  killings.   Four  MMD  officials  were 
murdered  by  UNIP  members  in  Luanshya,  and  an  MMD  supporter  was 
beaten  to  death  by  UNIP  supporters  in  Lusaka.   UNIP  leaders 
claimed  these  killings  were  individual  acts  and  not  a  result  of 
government  or  party  instructions.   There  is  no  evidence  to 
contradict  that  claim.   The  Government  and  the  police  are 
treating  the  murders  as  criminal  rather  than  political  acts. 
As  the  year  ended,  the  trial  of  the  seven  UNIP  suspects  had  not 
yet  begun.   Suspects  in  the  murder  of  the  MMD  supporter  in 
Lusaka  are  awaiting  trial. 

Security  forces  frequently  kill  criminal  suspects  during 
apprehension  or  while  the  suspects  are  in  custody.   Between 
January  and  September,  more  than  30  suspects  were  shot  dead  by 
police.   For  example,  in  May  a  paramilitary  policemen  killed  a 
street  vendor,  provoking  a  near  riot.   In  August  and  September 
alone,  police  killed  over  20  persons.   Such  killings  are  rarely 
investigated,  and  explanations  that  suspects  were  shot  while 
resisting  arrest  or  trying  to  escape  are  not  generally 
challenged. 

b.  Disappearance 

There  were  no  known  cases  of  government-inspired  disappearance. 

c.  Torture  and  Other  Cruel,  Inhuman,  or  Degrading 
Treatment  or  Punishment 

The  Constitution  prohibits  torture,  but  police  and  military 
personnel  resorted  to  excessive  force  when  apprehending  or 
interrogating  detainees  or  prisoners.   In  May  police  announced 
that  the  volunteer  vigilantes  would  be  replaced  by  trained 
community  constables,  but  at  year's  end,  this  program  had  not 
been  implemented. 

Victims  can  and  do  sue  the  Government  for  abuses  by  the 
security  forces.   According  to  press  reports,  an  84-year-old 
headman  successfully  sued  the  State  for  defamation  and  assault 
after  police  beat  and  starved  him  for  8  days  on  an  alleged 
charge  of  stock  theft;  a  Chingola  student  testified  that  a  ZISS 
officer  shot  him  through  the  mouth;  two  aggravated  robbery 
suspects  told  the  Ndola  High  Court  that  they  were  severely 
beaten  by  police  with  fan  belts  and  cable  wires  while  their 
colleague  was  shot  dead;  and  three  youths  who  sued  the  Attorney 
General  and  sought  damages  for  being  subjected  to  one  meal  a 
day  at  a  police  station  in  Lusaka.   The  verdicts  in  these  cases 
were  not  publicized.   In  October  the  State  was  ordered  to  pay 
three  men  $300  each  as  compensation  for  false  imprisonment  when 
they  were  detained  without  explanation  for  a  night.   Also  in 
October,  a  paramilitary  officer  who  beat  a  man  to  death  during 
crowd  control  duties  was  sentenced  to  5  years  at  hard  labor. 


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ZAMBIA 

Due  to  fear  or  ignorance,  however,  few  victims  file  complaints 
of  torture  and  other  mistreatment  at  the  hands  of  the  security 
forces.   When  charges  are  brought  and  there  is  strong  evidence 
against  the  security  forces,  the  Government  pays  damages  and 
settles  out  of  court,  thereby  avoiding  publicity  or  a  public 
record  of  the  case. 

Conditions  in  Zambian  prisons  are  harsh  and  life  threatening. 
Tuberculosis,  anemia,  and  chest  infections  are  rampant  in 
prisons  due  to  low  protein  diets,  lack  of  clean  water, 
substandard  food,  severe  overcrowding,  and  poor  sanitation  and 
medical  facilities.   In  many  prisons  only  one  meal  a  day  is 
served.   Lusaka  Central  Prison,  built  early  in  the  century  to 
incarcerate  less  than  200  inmates  now  houses  over  1,000.   In 
June  the  Minister  of  Home  Affairs  told  Parliament  that  306 
prisoners  died  from  various  diseases  while  serving  sentences 
between  1985  and  1990,  and  in  July  Prime  Minister  Malimba 
Masheke  expressed  government  concern  with  prison  conditions. 
However,  by  year  end,  no  new  funds  had  been  allocated,  and  the 
overall  prison  situation  had  not  improved. 

d.   Arbitrary  Arrest,  Detention,  or  Exile 

The  Government  released  all  political  detainees  and  prisoners 
in  July  1990;  new  political  detentions  did  not  occur. 

Various  security  laws  provide  broad  powers  of  detention,  and  in 
practice  administrative  detentions  are  widespread.   An 
indeterminate  number  of  foreign  nationals  are  held  for 
extremely  long  periods  of  time  awaiting  deportation.   One 
detainee,  James  Kakoma,  said  he  had  been  detained  since  1983 
while  another,  Peter  Moyo,  said  he  had  been  held  as  a 
prohibited  immigrant  since  1979.   On  October  15,  according  to 
the  Zambia  Daily  Mail,  50  prohibited  immigrants  at  Lusaka 
Central  Prison  were  beaten  by  prison  wardens  following  a 
protest  against  alleged  prolonged  detention.   Some  of  the 
immigrants  were  reportedly  in  detention  since  1980. 

In  regular  criminal  cases,  a  detainee  must  be  charged  and 
brought  before  a  magistrate  within  24  hours,  but  there  are 
delays  at  each  step  of  the  process,  and  deadlines  are 
frequently  missed  due  to  police  inefficiency  or  lack  of 
transportation  to  bring  a  suspect  before  a  magistrate. 

Delayed  judgments  occur  at  every  level  of  the  judicial  process 
and  have  been  a  growing  concern  to  the  Zambian  legal 
community.   In  December  1990,  the  Chief  Justice  assured  the  Law 
Association  of  Zambia  (LAZ)  that  the  problem  of  delayed 
judgments  would  be  resolved.   The  LAZ  recommended  that  judgment 
not  delivered  within  6  months  should  trigger  misconduct 
proceedings  against  a  judge  and  criticized  the  Supreme  Court 
for  being  a  major  culprit  in  failing  to  dispose  of  cases  on 
time.   In  March  the  Supreme  Court  in  turn  criticized  prison 
authorities  for  failing  to  bring  prisoners  to  present  their 
appeals.   In  one  case,  a  prisoner  convicted  in  1981  and 
released  in  1989  finally  came  up  for  appeal  in  1991. 

The  Preservation  of  Public  Security  Act  (PSA),  which  gave  the 
President  broad  discretion  under  the  SOE  to  detain  or  restrict 
the  movements  of  persons  and  to  order  that  persons  be  arrested 
and  detained  for  indeterminate  periods,  expired  with  the  State 
of  Emergency  on  November  8,  1991. 

The  State  of  Emergency  was  a  major  issue  in  the  election 
campaign.   The  SOE  gave  police  officers  of  assistant  inspector 


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ZAMBIA 

rank  and  above  power  to  arrest  without  a  warrant  and  detain  a 
person  for  up  to  28  days.   In  practice,  the  SOE  was  used  early 
in  the  campaign  to  refuse  permits  to  rally  to  opposition  groups 
until  the  courts  stopped  the  practice.   An  international 
election  observer,  former  President  Jimmy  Carter,  found  that 
use  of  the  SOE  served  as  a  tool  for  police  to  issue  or  deny 
permits  for  political  rallies,  impose  official  or  unofficial 
curfews,  and  generally  intimidate  or  abuse  opposition  parties. 
On  October  3,  the  Vice  President  of  LAZ  accused  the  Government 
of  using  the  SOE  to  detain  people  on  political  grounds,  to 
expropriate  property,  and  to  detain  people  for  28  days  or  more 
to  facilitate  investigations  into  petty  crimes. 

e.  Denial  of  Fair  Public  Trial 

The  judicial  system  consists  of  the  Supreme  Court  with 
appellate  powers  and  a  series  of  lower  courts,  of  which  the 
High  Court  is  the  most  important.   Although  presidential 
detainees  were  not  guaranteed  public  trial,  such  trials  were 
usually  public  in  the  few  instances  when  they  occurred.   In 
most  cases,  presidential  detainees  were  eventually  released 
without  having  been  tried. 

In  ordinary  cases,  the  law  provides  a  number  of  protections  for 
defendants,  including  protection  during  interrogations.   It 
provides  for  the  right  to  legal  representation  at  one's  own 
expense  or  through  legal  aid;  the  right  to  give  evidence  under 
oath  in  criminal  procedures;  the  right  to  give  an  unsworn 
statement;  and  the  right  to  remain  silent. 

In  security  cases,  accused  persons  enjoyed  few  of  these 
protections.   The  President  in  the  past  had  the  power  to 
appoint  and  transfer  judges,  and  some  attorneys  maintain  that 
this  fact  swayed  court  decisions  in  cases  in  which  the 
executive  branch  had  a  particular  interest.   However,  the  new 
Constitution  increased  the  Parliament's  role  in  the  approval  of 
judicial  personnel,  and  during  1991  the  judiciary  demonstrated 
significant  independence  in  rulings  protecting  the  political 
opposition's  freedom  of  speech,  right  to  associate,  and  right 
to  buy  air  time  on  radio  and  television  (see  Sections  2. a.  and 
2.b. ) . 

f.  Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

The  inviolability  of  the  home  is  provided  for  in  law  and  is 
generally  respected,  except  in  past  cases  relating  to  the  SOE 
or  to  roundups  of  suspected  illegal  aliens  and  black 
marketeers.   In  such  cases,  security  forces  had  broad  powers 
and  often  entered  the  homes  of  suspects  without  search 
warrants.   Following  the  lifting  of  the  SOE,  the  new  Minister 
of  Legal  Affairs  announced  that  police  may  no  longer  conduct 
searches  of  homes  or  other  properties  without  warrants.   One 
credible  UNIP  opponent  claimed  that  his  incoming  and  outgoing 
mail  was  tampered  with  in  1991.   However,  there  was  no 
independent  confirmation  of  mail  or  telephone  monitoring. 

Section  2   Respect  for  Civil  Liberties,  Including; 

a.   Freedom  of  Speech  and  Press 

Freedoms  of  speech  and  press  were  increasingly  exercised  in 
1991.   As  a  result  of  popular  pressure  and  the  ensuing 
nationwide  debate  on  democratic  pluralism,  there  was 
unprecedented  criticism  of  the  one-party  system  of  government 


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and  its  leaders,  including  the  former  President.   President 
Chiluba  promised  in  the  campaign  to  ensure  freedoms  of  speech, 
press,  and  assembly. 

Early  in  the  year,  however,  the  Government,  including  President 
Kaunda,  tried  to  suppress  coverage  of  MMD  activities  in 
UNIP-publications  and  in  government-owned  newspapers.   In 
February  a  High  Court  judge  ruled  that  the  President  had  denied 
Zambians  their  constitutional  freedom  of  expression  by  banning 
the  newspapers,  television,  and  radio  from  covering  the 
opposition.   As  a  result  of  this  and  other  court  actions 
throughout  the  year,  the  official  and  UNIP  newspapers  gradually 
increased  coverage  of  all  political  activities  and  viewpoints, 
and  alternative  private  newspapers  proliferated,  despite 
official  intimidation  and  threats  against  suppliers,  printers, 
and  distributors.   In  particular,  the  Weekly  Post  and 
opposition  papers  like  the  Daily  Express  gained  great  respect 
and  credibility  for  their  reporting  on  corruption. 

In  September  a  court  injunction  forced  the  Zambia  National 
Broadcasting  Corporation  (ZNBC)  to  air  opposition 
advertisements,  and  in  October  the  Press  Association  of  Zambia 
filed  a  successful  injunction  against  the  government-appointed 
Director  General  of  ZNBC  and  the  managing  editor  of  the  Times 
of  Zambia.   The  injunction  restrained  both  men  from  occupying 
their  offices  or  performing  their  duties  until  after  the 
elections  on  the  grounds  that  the  two  were  partial  in  reporting 
on  political  activities. 

Academic  freedom  is  respected  in  Zambian  society,  and  educators 
are  outspoken  in  their  opposition  to  political  influence  on  the 
education  system.   However,  when  students  at  the  University  of 
Zambia  Lusaka  campus  became  embroiled  in  the  debate  on 
democratic  pluralism,  the  Government  temporarily  shut  down  the 
university.   President  Kaunda  said  the  closure  was  intended  to 
prevent  students  from  triggering  riots  and  looting  and 
implementing  plans  for  the  Speaker  of  Parliament  or  the  Chief 
Justice  to  take  over  the  Presidency  in  an  interim  government. 
Student  leaders  denied  the  allegations. 

b.   Freedom  of  Peaceful  Assembly  and  Association 

During  1991  the  courts  routinely  ruled  in  favor  of  greater 
freedom  of  peaceful  assembly  and  association.   When  Zambia 
became  a  multiparty  state  in  December  1990,  the  UNIP  leadership 
tried  to  exclude  from  Parliament  those  members  who  changed 
their  affiliation  to  join  the  opposition  party.   The  Supreme 
Court  overturned  a  lower  court  and  found  that  parliamentarians 
who  joined  the  >5MD  could  keep  their  seats  in  Parliament.   In 
March  nine  MMD  members,  including  party  president  Frederick 
Chiluba,  were  acquitted  of  unlawful  assembly  and  belonging  to 
an  illegal  society.   In  other  cases,  the  courts  ruled  against 
government  attempts  to  prevent  the  opposition  from  meeting 
without  a  police  permit,  to  evict  marketeers  for  belonging  to 
the  MMD,  and  to  restrain  conference  centers  from  renting 
meeting  space  to  opposition  parties. 

After  the  various  court  rulings,  police  became  generally 
evenhanded  in  issuing  permits  for  peaceful  multiparty  rallies 
and  on  occasion  demonstrated  considerable  professionalism  in 
defusing  potentially  explosive  situations  between  parties  at 
political  rallies.   In  several  instances  where  ruling  party 
supporters  harassed  or  attacked  opposition  supporters,  the 
police  arrested  UNIP  vigilantes  or  other  instigators. 


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c.  Freedom  of  Religion 

Freedom  of  religion  is  provided  for  in  the  Constitution  and 
respected  in  practice.   Zambia  has  no  state  religion,  and 
adherence  to  a  particular  faith  does  not  confer  either 
advantage  or  disadvantage.   Christian  missionaries  from  a  wide 
variety  of  faiths  operate  in  the  country. 

In  a  departure  from  past  liberal  practices,  soon  after  taking 
office  in  November,  the  Minister  of  Information  banned  an 
Islamic  radio  program  on  the  grounds  that  Zambia  is  a  Christian 
country.   The  Vice  President  quickly  reversed  the  decision  as  a 
violation  of  human  rights  and  reinstated  the  program. 

The  Government  has  prohibited  the  Jehovah's  Witnesses  from 
proselytizing,  but  they  function  openly,  and  their  freedom  to 
refrain  from  participating  in  various  secular  activities  such 
as  voting,  singing  the  national  anthem,  and  saluting  the  flag 
is  respected. 

d.  Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

Under  the  UNIP  Government,  police  roadblocks  were  common,  and 
vehicles  were  commonly  searched  for  illegal  immigrants, 
poaching,  and  other  crimes.   Police  used  these  opportunities  to 
steal  goods  from  travelers.   Shortly  after  the  Chiluba 
Government  took  office,  the  Minister  of  Legal  Affairs 
abolished  road  blocks. 

In  Lusaka  in  September  and  October,  an  unofficial  dawn-to-dusk 
curfew  was  imposed  in  townships.   The  Government  claimed  that 
the  curfew  was  instituted  to  curb  a  rise  in  crime.   However, 
the  LAZ,  the  MMD,  and  residents  of  the  townships  claimed  that 
the  curfew  and  related  police  patrols  were  intended  to  impede 
opposition  candidates  and  supporters  from  door-to-door 
campaigning  in  the  evening  hours.   In  one  reported  incident, 
paramilitary  officers  beat  a  newspaper  reporter  for  being  out 
of  doors  after  8  p.m.   Since  the  October  31  elections,  there 
have  been  no  official  or  unofficial  curfews  in  Zambia. 

In  several  instances,  the  UNIP  government  withheld  or  withdrew 
passports  to  prevent  foreign  travel  by  persons  whose  political 
or  criminal  activities  were  considered  inimical  to  Zambian 
interests.   On  November  26,  the  Supreme  Court  ruled  that  a 
passport  is  not  a  privilege  but  a  right  to  which  every  Zambian 
citizen  is  entitled. 

The  United  Nations  High  Commissioner  for  Refugees  (UNHCR) 
estimates  that  in  1991  there  were  approximately  140,000 
refugees  in  Zambia,  pricipally  from  Angola,  Mozambique,  Zaire, 
South  Africa,  and  Namibia.   Some  Angolans  entered  Zambia  after 
the  final  throes  of  the  armed  conflict  in  Angola.   Repatriation 
of  these  and  of  the  older  Angolan  refugee  population  began  in 
1991;  large-scale  repatriation  is  projected  for  1992.   Most  of 
the  approximately  2,000  African  National  Congress  (ANC)  exiles 
departed  Zambia  in  1991  although  there  was  also  an  influx  of 
young  South  Africans  fleeing  the  violence  in  their  country. 
While  the  ANC  has  imprisoned  defectors  and  detainees  in  Zambia 
in  the  past,  there  were  no  known  ANC  prisoners  held  by  the 
organization  in  Zambia  in  1991.   The  ICRC  has  been  tasked  with 
following  up  on  the  detainee  issue  in  southern  Africa. 

The  Zambian  authorities  handed  over  to  the  Malawi  Government  in 
midyear  five  Malawian  suspects  held  in  the  1989  assassination 


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in  Zambia  of  Mkwapatira  Mhango,  a  leading  opponent  of  President 
Banda,  and  eight  members  of  his  family.   The  Malawi  Government 
reportedly  released  the  five  suspects  shortly  after  their 
return  to  Malawi,  although  this  could  not  be  indejjendently 
confirmed . 

Section  3   Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

During  1991  popular  demand  for  political  change  increased,  and 
the  right  of  citizens  to  change  their  government  was  visibly 
demonstrated  in  the  multiparty,  secret  ballot  elections  October 
31.   The  new  President,  trade  union  leader  Frederick  Chiluba, 
and  his  party,  the  MMD,  stressed  throughout  the  campaign  their 
dedication  to  a  democratic  political  process,  including 
increased  parliamentary  control  and  safeguarding  basic  human 
rights.   The  MMD  also  stressed  the  importance  of  m0ving  toward 
a  free  market  economy.   In  the  legislative  elections,  the  MMD 
won  a  sweeping  victory  over  UNIP,  gaining  125  of  the  150  seats 
in  Parliament.   In  addition  to  UNIP  and  the  MMD,  four  other 
parties  fielded  candidates.   UNIP  swept  Eastern  Province,  where 
19  of  its  25  seats  were  won  but  picked  up  only  6  more  seats  in 
the  remaining  8  provinces.   No  independent  or  third-party 
candidates  were  elected. 

Parliament  has  yet  to  make  any  significant  changes  on 
appointments  other  than  electing  a  new  Speaker,  Robinson 
Nabulyato,  who  was  previously  Speaker  from  1968  to  1988,  and 
choosing  a  former  UNIP  government  official  who  became  a  founder 
of  MMD,  Sikota  Wina,  as  Deputy  Speaker. 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

The  Government  neither  encourages  nor  hinders  inquiries  or 
visits  by  human  rights  organizations.   The  LAZ  Human  Rights 
Committee  has  operated  without  hindrance  under  both  the  UNIP 
and  MMD  governments.   A  new  organization,  the  Women's  Lobby 
Group,  seeks  to  ensure  legal  and  societal  rights  of  women. 

During  the  runup  to  the  elections.  President  Kaunda  at  first 
refused  to  permit  foreign  monitors  to  observe  the  election  but 
later  reversed  his  position  and  invited  a  cross-section  of 
international  groups,  including  the  Carter  Center,  the  United 
Nations,  the  Organization  of  African  Unity,  the  Nonaligned 
Movement  and  the  Commonwealth  of  Nations  to  send  monitors  to 
Zambia.   In  addition  to  the  international  observers,  domestic 
monitoring  groups,  the  Zambia  Independent  Monitoring  Team  and 
the  Zambia  Elections  Monitoring  Coordinating  Committee  actively 
recruited  and  trained  Zambians  to  monitor  polling  stations  and 
counting  centers  and  report  on  whether  the  election  process  was 
free  and  fair.   Representatives  of  the  churches,  press,  women's 
organizations,  nongovernmental  organizations,  the  Law 
Association,  and  university  students  participated  in  the 
monitoring  effort.   Despite  some  abuses,  the  ensuing  elections 
were  judged  free  and  fair  by  international  and  domestic 
observers . 

Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

The  population  of  almost  8  million  comprises  more  than  70 
Bantu-speaking  tribal  groupings.   Economic  and  social  needs  are 
met  on  a  generally  nondiscriminatory  basis.   The  Constitution 


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of  1991  prohibits  discrimination  based  on  race,  tribe,  sex, 
place  of  origin,  marital  status,  political  opinions,  color,  or 
creed. 

Under  civil  and  constitutional  law,  women  are  entitled  to  full 
equality  with  men  in  most  areas.   Government  and  opposition 
leaders  encourage  women  to  become  involved  in  the  political 
process.   In  practice,  women  are  increasing  their  participation 
in  Zambia's  social,  economic,  and  political  life  and  gaining 
representation  in  the  professions  and  higher  education.   Women 
deputy  government  ministers,  judges,  parliamentarians,  managing 
directors,  and  other  professionals  do  exist.   However,  in 
Zambia  women  remain  subordinate  in  many  ways.   As  a  major 
component  of  the  rural  work  force,  according  to  one  report, 
women  provide  80  percent  of  the  labor  involved  in  food 
production  and  50  percent  in  cash  crop  production.   Statistics 
provided  in  April  1991  by  the  Central  Statistics  Office  show 
that  women  are  severely  disadvantaged  compared  to  men  in  formal 
employment  (4  percent  women  versus  25  percent  men),  in 
unemployment  (65  percent  women  versus  35  percent  men),  and  in 
literacy  (54  percent  women  versus  76  percent  men). 

Although  legally,  Zambian  men  and  women  doing  the  same  job  are 
to  receive  the  same  pay,  in  1986  the  average  monthly  earnings 
were  much  less  for  women  than  for  men  in  each  industry  owing  to 
the  higher  rate  of  employment  for  men  and  lower  salaries  for 
comparable  work  by  women.   In  rural  areas,  women  earned  eight 
times  less  than  men,  whereas  in  urban  areas,  women  earned  three 
times  less  than  men  on  average.   There  is  no  legal  redress  for 
women  who  are  refused  employment  on  the  basis  of  sex. 

Customary  law  and  practice,  contradicting  Zambia's  Constitution 
and  codified  laws,  place  women  in  subordinate  status  with 
respect  to  property,  inheritance,  and  marriage.   Under 
traditional  customs,  all  rights  to  inherit  property  rested  with 
the  deceased  man's  family.   The  widow  and  her  children  were 
entitled  to  nothing.   The  Intestate  Succession  Act,  passed  in 
1989,  guarantees  widows  a  20-percent  share  and  children  a 
50-percent  share  in  the  inheritance  of  a  deceased  man's 
property.   Despite  this  legal  provision,  ignorance,  apathy,  and 
fear  render  the  enforcement  of  this  law  generally  ineffective. 
Similarly,  most  divorced  women  are  unaware  that  under  the 
maintenance  law,  ex-husbands  can  be  compelled  by  magistrate's 
courts  to  maintain  their  families  after  divorcing  their  wives. 
Women's  groups  representing  the  major  political  parties,  a 
nonpartisan  organization  created  in  1991  called  the  Women's 
Lobby  Group,  and  professional  women's  associations  have  been 
active  in  educating  women  about  their  rights. 

There  are  no  reliable  statistics  on  the  extent  of  violence 
against  women,  including  wife  beating.   Domestic  assault  is  a 
criminal  offense,  but  in  practice  police  are  often  reluctant  to 
pursue  reports  of  wife  beating  or  other  forms  of  abuse.   In 
addition,  women  are  often  ignorant  of  their  rights,  and  there 
is  substantial  societal  pressure  placed  upon  women  not  to 
prosecute  cases  of  domestic  violence.   According  to  women's 
rights  advocates,  nondomestic  violence  against  women  is  not 
generally  tolerated  by  traditional  or  civil  authorities. 
Victims  usually  report  attacks,  and  legal  action  is  taken. 
However,  in  June  a  senior  police  officer  said  that  there  had 
been  an  increase  in  cases  of  rape  and  defilement  and  appealed 
to  the  public  to  report  officers  who  did  not  respond  to  reports 
of  such  cases.   In  crimes  against  women  where  rape,  serious 
injury,  or  death  occurs,  men — including  husbands — may  receive 
sentences  up  to,  and  including,  the  death  penalty.   On 


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November  22,  the  Supreme  Court  confirmed  the  death  sentence  of 
a  man  who  killed  a  woman  for  refusing  to  have  sex  with  him. 

Section  6  Worker  Rights 

a.   The  Right  of  Association 

Zambia  has  a  history  of  strong  labor  union  organizations, 
dating  from  the  establishment  of  the  copper  mines  during  the 
1930' s.   According  to  the  Minister  of  Labor,  50  percent  of 
Zambia's  380,000  formal  sector  workers  are  unionized.   Zambia's 
19  large  national  unions  are  organized  by  industry  or 
profession.   Until  1991  only  one  union  per  industry  was  legal, 
and  all  unions  were  members  of  the  Zambia  Congress  of  Trade 
Unions  (ZCTU),  the  sole  legal  confederation  under  the 
Industrial  Relations  Act  of  1971.   The  ZCTU  is  democratic, 
regularly  conducts  open  elections  to  select  its  leadership,  and 
frequently  criticizes  government  policy  on  subjects  such  as 
wages,  economic  policy,  conditions  of  service,  and  labor 
representation  in  party  and  government  organs.   During  the 
political  campaign,  the  ZCTU  threw  its  support  behind  the  MMD 
and  former  ZCTU  chairman,  now  President,  Frederick  Chiluba. 

Deteriorating  economic  conditions  and  sharp  increases  in  the 
cost  of  living  led  to  widespread  labor  unrest  in  1991  and 
numerous  strikes,  boycotts,  and  "go  slows."   Under  existing 
legislation,  strikes  are  permitted  only  after  all  other 
recourse  has  been  exhausted.   In  practice,  virtually  all 
strikes  are  illegal,  since  they  almost  always  commence  before 
the  mandatory  process  of  mediation  has  run  its  course.   The 
Government  normally  has  relied  on  persuasion  and  continued 
mediation  to  end  strikes  once  they  have  begun.   Most  strikes 
have  terminated  with  increased  wage  settlements  and  without 
government  action  against  the  unions. 

In  January  1991,  President  Kaunda  signed  into  law  the 
controversial  Industrial  Relations  Act  (IRA)  of  1990.   The  Act 
revises  the  law  relating  to  trade  unions,  the  ZCTU,  the 
Industrial  Relations  Court,  recognition  of  collective 
agreements,  settlement  of  collective  disputes,  strikes  and 
lock-outs,  essential  services  and  works  councils.   Under  the 
new  and  old  Acts,  all  workers  have  the  right  to  strike  except 
those  in  the  Zambia  defense  force,  judicial  service,  police 
force,  prison  service,  and  security  intelligence  service. 

The  ZCTU  and  the  Zambia  Federation  of  Employers  (ZFE)  view  the 
new  IRA  as  an  attempt  to  undermine  organized  labor  and 
employers  organizations.   Under  the  Act,  unions  previously 
under  the  umbrella  of  the  ZCTU  are  disaffiliated  and  can  only 
rejoin  the  ZCTU  or  any  other  national  or  international  union  or 
association  if  a  two-thirds  majority  of  members  vote  to  do  so. 
The  ZCTU  sued  the  State  over  the  new  IRA  on  the  grounds  that 
the  two  thirds  vote  requirement  was  inconsistent  with  the  right 
to  freedom  of  association  and  expression.   On  March  22,  the 
International  Confederation  of  Free  Trade  Unions  (ICFTU)  lodged 
a  formal  complaint  with  the  International  Labor  Organization 
(ILO)  that  the  new  IRA  violates  ILO  conventions.   The 
Government  argued  the  opposite,  that  in  fact  the  law  improved 
workers'  rights  of  association  and  freed  unions  from  compulsory 
association  with  the  ZCTU.   Although  the  IRA  was  legally  still 
in  effect  at  the  close  of  1991,  the  new  MMD  Minister  of  Labor 
called  portions  of  the  Act  unconstitutional,  unreasonable,  and 
unworkable  and  promised  to  present  the  issue  to  the  Cabinet 
soon  with  an  eye  toward  repeal.   After  the  elections,  the  ZCTU 
joined  a  number  of  other  African  countries  in  abandoning  the 


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policy  of  the  continentwide  official  trade  union  body,  the 
Organization  of  African  Trade  Union  Unity,  which  prohibits 
affiliations  outside  Africa,  and  was  accepted  as  a  member  of 
the  ICFTU. 

b.  The  Right  to  Organize  and  Bargain  Collectively 

The  new  IRA  gives  the  Minister  of  Labor  the  right  to 
unilaterally  deny  the  right  to  unionize  to  any  person,  trade, 
or  industry.   The  Act  reduces  the  ZCTU's  jurisdiction  in 
internal  affairs  of  a  union  and  perpetuates  the  existence  of 
heretofore  UNIP-dominated  works  councils.   The  works  councils 
have  powers  that  can  conflict  with  union-employer  relationships 
and  that  usurp  some  of  the  responsibilities  normally  reserved 
for  decision  between  unions  and  employers,  such  as  conditions 
of  service,  recruitment,  salary  assessments,  transfers, 
bonuses,  and  safety  issues. 

In  February,  before  lodging  its  complaint  with  the  ILO,  the 
ICFTU  urged  President  Kaunda  not  to  enforce  the  new  IRA  or  a 
bill  on  wages  and  working  conditions  in  the  public  services. 
The  ICFTU  argued  that  application  of  these  laws  would  put  an 
end  to  collective  bargaining  and  would  cripple  the  trade  union 
movement  by  ending  the  check-off  system.   These  antiunion 
provisions  will  probably  be  scrapped  when  the  new  IRA  is 
reviewed. 

The  new  IRA  was  condemned  by  both  workers  and  employers 
organizations  as  being  designed  to  cripple  trade  unions  and 
employers  organizations.   The  thrust  of  the  legislation  was  to 
give  the  Government,  not  employers,  more  power  to  control  the 
creation  and  dissolution  of  unions,  collection  of  dues,  and 
operation  of  workers  councils.   At  the  same  time,  the  law 
specifically  prohibited  an  employer  or  any  person  acting  on  his 
behalf  from  preventing  or  deterring  an  employee  from  taking 
part  in  the  formation  of  a  trade  union,  joining  a  union, 
participating  in  the  activities  of  a  trade  union,  becoming  an 
officer,  or  being  elected  or  appointed  to  hold  office. 
Similarly,  employers  were  prohibited  from  dismissing, 
penalizing,  or  discriminating  against  any  employee  who 
exercised  those  rights,  or  from  taking  any  action  against  an 
employee  on  the  grounds  that  he  was  or  was  not  a  member  of  a 
trade  union. 

Following  the  announcement  in  1990  that  export  and  customs  free 
zones  would  be  established,  no  further  action  was  taken. 

c.  Prohibition  of  Forced  or  Compulsory  Labor 

Slavery  and  involuntary  servitude  are  prohibited  by  the 
Constitution.   Forced  labor  is  prohibited  except  as  consequence 
of  a  sentence  or  court  order,  by  members  of  the  military,  by 
conscientious  objectors  in  lieu  of  military  service,  as  labor 
required  during  wartime  or  other  national  emergency,  or  in  the 
conduct  of  communal  or  civic  obligations.   These  prohibitions 
are  observed  and  not  abused. 

d.  Minimum  Age  for  Employment  of  Children 

According  to  the  Minister  of  Labor,  the  minimum  age  for 
employment  of  children  is  16.   This  and  other  age  restrictions 
apply  to  the  industrial  sector,  where,  because  of  adult 
unemployment,  there  are  few  employees  under  age  16.   The  Labor 
Commissioner  effectively  enforces  the  law  in  industry.   There 
is,  however,  little  enforcement  for  the  vast  majority  of 


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Zambians  who  work  in  the  subsistence  agricultural  and  domestic 
service  sectors,  where  persons  under  age  14  are  often 
employed.   In  urban  areas,  children  commonly  engage  in  street 
trading.   According  to  a  Central  Statistical  Office  survey 
published  in  April  1991,  in  1986  approximately  15  percent  of 
the  12  to  14  age  group  was  in  the  rural  or  urban  labor  force. 

e.   Acceptable  Conditions  of  Work 

In  1991  the  Government  established  a  minimum  monthly  wage  rate 
for  all  employees  except  professionals,  plus  housing  and 
transportation  allowances.   However,  each  industry  may  also  set 
its  own  minimum  wage  rates  above  the  legal  floor  through 
collective  bargaining.   In  industries  where  collective 
bargaining  is  not  effective,  the  Minister  of  Labor  and  Social 
Services  sets  the  minimum  wage  rate  for  employees  in  positions 
such  as  delivery  assistants,  general  workers,  and  office 
orderlies.   These  "minimums"  are  insufficient  to  provide  an 
adequate  standard  of  living.   Most  Zambian  workers  must 
supplement  their  incomes  through  second  jobs,  some  subsistence 
farming,  or  reliance  on  the  extended  family. 

The  normal  workweek  is  40  hours,  but  it  is  not  a  legal 
maximum.   The  legal  maximum  workweek  for  nonunionized  workers 
is  48  hours.   The  minimum  for  full-time  employment  is  40 
hours.   Maximum  limits  for  unionized  workers  vary.   For 
example,  the  legal  maximvmi  for  unionized  guards  is  72  hours  per 
week.   There  are  legal  requirements  for  annual  leave  (2  days 
per  month  of  service) . 

Zambian  law  regulates  minimum  health  and  safety  standards  in 
any  industrial  undertaking.   Enforcement  of  industrial  safety 
in  the  mines  is  the  responsibility  of  the  Department  of  Mines. 
In  March  the  state-owned  mining  company  reported  that  disabling 
injuries  had  been  reduced  by  32  percent.   Factory  safety  is 
handled  by  the  Inspector  of  Factories  under  the  Minister  of 
Labor,  but  staffing  problems  chronically  limit  enforcement 
effectiveness.   The  Inspector  of  Factories  reported  in  January 
that  280  workers  were  injured,  5  fatally,  in  various  industrial 
accidents  during  1990. 


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Zimbabwe  is  governed  by  President  Robert  Mugabe  and  his 
Zimbabwe  African  National  Union-Patriotic  Front  (ZANU-PF)  which 
has  dominated  the  legislative  and  executive  branches  of 
government  since  independence  in  1980.   Although  the 
Constitution  allows  for  multiple  parties,  and  several  small 
parties  exist,  in  1991  they  were  weak,  poorly  financed,  and 
faced  periodic  intimidation  by  government  security  forces.   As 
a  result,  they  posed  little  serious  challenge  to  the  control  of 
the  government  by  ZANU-PF. 

The  Zimbabwe  Republic  Police  (ZRP)  is  responsible  for 
maintaining  law  and  order.   The  Central  Intelligence 
Organization  (CIO)  and  the  Police  Internal  Security  and 
Intelligence  (PISI)  units  are  attached  to  the  President's 
office.   In  1991  the  President  relieved  the  CIO  and  PISI  of 
their  powers  to  arrest,  detain,  and  interrogate  suspects  in 
internal  security  cases.   In  some  instances,  particularly  in 
the  cases  of  suspected  South  African  spies  and  the  Mozambican 
National  Resistance  (RENAMO)  rebels,  the  CIO  and  PISI  have 
violated  the  new  restrictions  on  their  powers.   The  CIO  has 
been  accused  of  human  rights  abuses,  including  the  use  of 
torture . 

Zimbabwe's  economy  has  strong  agricultural  and  m.ining  sectors 
and  a  diversified  industrial  base.   Economic  growth  has 
generally  matched  the  rate  of  population  growth,  but  new 
investment  has  been  inadequate  to  generate  jobs  for  the  large 
number  of  secondary  school  graduates.   Unemployment  is  over  30 
percent .   In  February  the  Government  embarked  on  a 
comprehensive  Economic  Structural  Adjustment  Program  (ESAP). 
which  projects  a  transition  to  a  largely  m,arket-or iented 
economy  within  5  years. 

The  year  199  1  witnessed  the  appointment  of  independent  judges 
to  the  High  Court,  the  appearance  of  several  independent 
periodicals,  the  founding  of  a  new  political  party,  and  more 
movement  toward  free  collective  bargaining.   However,  a  number 
of  human  rights  violations  continued,  notably  deaths  in  police 
custody,  the  mistreatment  of  detainees,  forced  repatriation  of 
some  refugees,  and  irregularities  in  the  national  city  council 
election  campaign.   On  occasion  the  Government  acted  to 
restrict  freedom  of  assembly  and  association,  and  traditional, 
often  illegal,  discrimination  against  women  continued.   The 
controversial  11th  amendment  to  Zimbabwe's  Constitution,  which 
entrenches  hanging  and  whipping  in  the  Constitution  and  opens 
the  way  for  the  acquisition  of  land  for  resettlement,  took 
effect  in  April . 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1   Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.  Political  and  Other  Extrajudicial  Killing. 

There  were  no  confirmed  political  killings  or  summary 
executions  by  government  security  forces  in  1991.   However,  one 
ZANU-PF  politician  died  under  circumstances  which  suggested  it 
might  have  been  politically  motivated. 

Also,  two  opposition  politicians  died  in  mysterious  accidents. 
In  March  Amos  Dlamini  and  Kenneth  Ncube,  two  officials  of  the 
Bulawayo-based  Open  Forum,  a  political  discussion  organization, 
were  killed  after  allegedly  being  struck  by  a  car  while  walking 


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at  the  side  of  the  Bulawayo-Harare  highway.   Dlamini  was  a 
veteran  member  of  the  Zimbabwe  African  Peoples  Union  (ZAPU), 
and  before  the  accident  he  told  a  reporter  that  he  was  wanted 
for  questioning  by  security  officers  regarding  the  activities 
of  the  Open  Forum,  which  had  become  popular  among  intellectuals 
disillusioned  with  ZAPU's  merger  with  ZANU. 

In  1991  five  people  died  in  police  custody  under  questionable 
circumstances.   The  family  of  Edmore  Muroyiwa,  who  died  in 
police  custody  at  Harare  police  station  in  August,  has  sued  the 
police.   The  ZRP  claimed  that  Muroyiwa  hanged  himself  with  a 
rope  made  from  strips  of  a  blanket,  following  his  detention  on 
suspicion  of  car  theft.   An  independent  newspaper  account  cast 
considerable  doubt  on  the  police  version  of  the  incident, 
noting  that  Muroyiwa  was  the  owner  of  the  car  he  was  accused  of 
having  stolen  and  had  no  prior  arrest  record. 

The  September  issue  of  Horizon  Magazine,  an  independent 
monthly,  claimed  that  two  ZANU-Ndonga  (an  opposition  party) 
officials,  Albert  Mtewa  and  Elisha  Machisa,  died  in  a  Chipinge 
prison  in  late  1990  as  a  result  of  ClO-administered  beatings. 
The  death  certificates  state  that  the  men  died  of  natural 
causes,  and  there  is  no  proof  to  the  contrary.   It  is  not 
disputed  that  CIO  arrested  the  men  and  illegally  held  them 
without  charge  on  suspicion  of  aiding  RENAMO  forces. 

RENAMO  forces  operating  across  the  Mozambique-Zimbabwe  border 
continued  to  commit  atrocities  in  Zimbabwe  and  Mozambic[ue. 
There  were  no  reports  of  killings  of  innocent  civilians  in 
1991,  in  contrast  to  the  last  3  years  when  RENAMO  cadres 
reportedly  killed  more  than  300  Zimbabweans. 

b.  Disappearance 

No  new  cases  of  disappearance  attributable  to  the  Government 
were  known  to  have  occurred.   The  Government  has  not  made  a 
serious  effort  to  account  for  the  persons,  estimated  from  at 
least  80  to  400,  who  disappeared  in  1982-1985,  almost  all  of 
whom  were  from  Ndebele  ethnic  regions. 

There  were  no  new  abductions  by  RENAMO  forces  reported  in 
1991.   Reportedly  54  Zimbabweans  were  abducted  by  RENAMO  in 
1990. 

c.  Torture  and  Other  Cruel,  Inhuman,  or  Degrading 
Treatment  or  Punishment 

Torture  has  long  been  a  problem  in  Zimbabwe.   Under  the  State 
of  Emergency  (SOE),  detainees  in  security  cases  were  often  held 
incommunicado  and  tortured  by  CIO  officials. 

While  the  SOE  was  lifted  in  1990,  firsthand  reports  in  1991 
indicated  that  torture  continued  to  be  employed  in  some 
security  cases,  especially  cases  involving  suspected  South 
African  and  RENAMO  agents.   Senior  government  officials 
strongly  deny  that  torture  is  condoned  but  admit  that  isolated, 
unauthorized  instances  have  occurred.   No  CIO  officials  were 
prosecuted  for  such  abuses  in  1990  or  1991.   Credible  reports 
indicate  that  security  officers  on  a  routine  basis  physically 
abused  displaced  Mozeimbicans  suspected  of  being  RENAMO 
supporters . 

Police  brutality  in  political  and  ordinary  criminal  cases  is 
also  a  problem.   Student  demonstrators  protesting  legislation 
which  they  believe  curtails  academic  freedom  leaped  from 


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third-Story  windows  to  flee  club-wielding  police  in  October. 
In  an  effort  to  instill  discipline  in  the  police  force,  the  ZRP 
hierarchy  has  decided  to  deduct  all  damages  for  illegal  arrests 
and  physical  abuse  from  the  salaries  of  the  offending  officers. 

Zimbabwean  prisons  are  overcrowded,  and  the  treatment  of 
prisoners  is  dehumanizing.   Due  to  prison  procedures  and  the 
physical  structure  of  the  prisons,"  even  minimal  respect  for 
individual  privacy  is  often  lacking. 

In  1991  the  Legal  Resources  Foundation  (LRF)  conducted  seminars 
for  police  officers  that  were  intended  to  help  the  ZRP  learn  to 
act  within  the  framework  of  the  law;  it  was  seeking  approval 
from  the  Government  to  provide  similar  training  for  the  CIO. 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

The  police  must  by  law  inform  an  arrested  person  of  the  charges 
against  him  before  he  is  taken  into  custody.   Also,  a  person 
arrested  on  a  criminal  charge  must  have  a  preliminary  hearing 
before  a  magistrate  within  48  hours,  but  the  law  is  often 
disregarded  if  a  person  is  not  legally  represented.   At  the 
hearing  the  magistrate  decides  whether  the  arrested  person 
should  be  released  on  bail  or  held  in  custody  until  trial. 
Pretrial  rights  are  generally  respected,  but  occasionally 
magistrates  and  police  officers  do  not  inform  defendants  of 
their  rights. 

Playwright  Denford  Magora  had  his  passport  seized  in  November 
and  was  arrested  and  held  for  48  hours  in  December  by  the  PISI 
unit.   Magora 's  detention  followed  the  staging  of  a 
controversial  play  about  the  Government. 

It  is  still  possible  for  the  Government  to  apply  a  wide  range 
of  legal  powers  under  the  Official  Secrets  Act  or  the  Law  and 
Order  (Maintenance)  Act  (LOMA).   Originally  promulgated  30 
years  ago  and  widely  used  to  prosecute  political  opponents,  the 
LOMA  has  extremely  wide  and  vague  sections  on  political  and 
security  crimes  and  gives  extensive  powers  to  the  police  and  to 
the  Minister  of  Home  Affairs  and  the  chief  executive.   However, 
the  Government  has  been  loath  to  invoke  the  LOMA  since  July 
1990,  fearing  that  its  oppressive  provisions  might  be  declared 
unconstitutional.   People  may  only  be  detained  under  the 
Official  Secrets  Act  if  they  are  suspected  of  spying  or  of 
passing  classified  material  or  information  about  military 
matters  to  those  without  a  bona  fide  need  to  know. 

There  were  no  known  political  detainees  being  held  at  year's 
end.   No  information  is  available  on  the  number  of  persons 
being  detained  by  military  forces  due  to  the  conflict  with 
RENAMO. 

Exile  is  not  used  as  a  means  of  political  control. 

e.  Denial  of  Fair  Public  Trial 

Zimbabwe's  legal  system  is  based  on  a  mixture  of  Roman-Dutch 
law,  English  common  law,  and  customary  law.   Every  defendant 
has  the  right  to  select  a  lawyer  of  his  or  her  choosing.   In 
civil  cases  an  indigent  may  apply  to  have  the  Government  supply 
an  attorney,  while  in  capital  cases  the  Government  will  provide 
an  attorney  for  all  defendants  unable  to  afford  one.   In 
practice,  however,  approximately  90  percent  of  defendants  are 
not  represented  by  counsel.   The  right  to  appeal  exists  in  all 
cases  and  is  automatic  in  cases  where  the  death  penalty  is 


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imposed.   Trials  are  open  to  the  public  except  in  certain 
security  cases,  e.g.,  those  involving  alleged  South  African 
agents . 

The  Customary  Law  and  Local  Courts  Act  of  1990  created  a 
unitary  court  system,  consisting  of  headmen's  courts,  chiefs' 
courts,  magisterial  courts,  the  High  Court,  and  the  Supreme 
Court.   With  the  restructuring  of  the  courts,  customary  law 
cases  can  be  heard  at  all  levels  of  the  judiciary,  including 
the  Supreme  Court.   The  village  and  community  courts  were 
replaced  by  assistant  magistrates'  courts,  chiefs'  courts,  and 
headmen's  courts.   Headmen  and  chiefs  can  hear  limited 
categories  of  customary  law  cases  in  disputes  not  exceeding 
$100  and  $200,  respectively. 

The  judiciary  is  generally  independent.   In  January  Chief 
Justice  Anthony  Gubbay  attacked  constitutional  amendment  11, 
which  was  passed  in  December  1990,  criticizing  inter  alia  the 
reintroduction  of  hanging  and  whipping  as  punishment  for 
juvenile  offenders,  and  the  compulsory  acquisition  of  property 
by  the  State.   He  said  the  amendment's  language  will  remove  the 
powers  of  the  judiciary  to  intervene  in  the  event  of  unfair 
compensation  for  commercial  farm  land  compulsorily  purchased  by 
the  Government  for  resettlement.   In  response.  President  Mugabe 
said  judges  should  not  interfere  with  Parliament's  political 
decisions,  and  those  judges  unhappy  with  laws  passed  should 
quit.   The  Attorney  General  castigated  the  Chief  Justice  for 
commenting  on  a  case  before  it  came  before  the  court.   However, 
judges  are  not  fired  or  transferred  for  political  reasons.   The 
Government  generally  abides  by  court  decisions  even  when  it  is 
strongly  opposed  to  the  rulings. 

Although  there  are  at  present  500  lawyers  in  Zimbabwe,  there  is 
a  severe  shortage  of  experienced  magistrates.   Zimbabwe's 
judicial  system  is  hard  pressed  to  cope  with  ordinary  criminal 
cases.   The  3-year  lag  in  case  and  law  reporting  ended  in  1990 
as  the  Legal  Resources  Foundation  received  a  government 
contract  and  brought  the  cases  up  to  date.   However,  the 
production  of  records  for  review  and  appeal  remains  a  problem. 

Following  President  Mugabe's  July  1990  amnesty  for  1,400 
prisoners,  local  human  rights  organizations  agreed  with  Home 
Affairs  Minister  Mahachi's  assertion  that  no  political 
prisoners  remain  in  Zimbabwe.   However,  in  1991  the  Catholic 
Commission  for  Justice  and  Peace  (CCJP)  expressed  concern  about 
the  continued  detention  of  36  former  dissidents.   Most  of  them 
are  former  guerrillas  from  the  ZIPRA  (Zimbabwe  People's 
Revolutionary  Army)  of  current  Vice  President  Joshua  Nkomo . 
Another  is  the  former  chauffeur  for  Rev.  Ndabaningi  Sithole, 
the  self-exiled  leader  of  the  ZANU-Ndonga  party.   Some,  but  not 
all,  were  legally  convicted  of  crimes,  including  robbery  and 
murder.   The  CCJP  has  argued  that  the  dissidents  should  have 
been  released  under  the  amnesty. 

f.   Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

The  Constitution  formally  protects  citizens  from  arbitrary 
search  or  entry,  and  after  the  lifting  of  the  SOE  these 
protections  are  generally  respected.   It  is  widely  believed, 
however,  that  the  Government  monitors  private  correspondence 
and  telephones,  particularly  international  communications. 

The  GOZ  relocated  over  3,000  squatters  in  1991.   In  July  police 
raided  a  squatter  settlement  near  the  Mozambican  border  and 


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razed  at  least  72  dwellings.   In  September  armed  police  burned 
the  homes  and  property  of  some  300  squatter  families  in 
Masvingo  province  after  the  families  had  been  served  with 
eviction  orders.   A  source  close  to  the  squatters  said  the 
burning  of  the  homes  appeared  to  be  in  response  to  a  letter 
sent  by  the  squatters'  lawyers  appealing  against  eviction 
orders.   The  families  (who  are  Zimbabwean  citizens)  are  now 
living  in  the  open.   That  same  month,  almost  2,000  Harare 
squatters  were  temporarily  moved  40  kilometers  from  the  capital 
to  camps  with  inadequate  sanitation  and  services;  public  access 
to  these  camps  was  denied.   The  Government  began  to  build 
permanent  housing  for  the  majority  of  these  squatters  in 
November . 

Section  2  Respect  for  Civil  Liberties,  Including: 

a.   Freedom  of  Speech  and  Press 

The  Constitution  provides  for  freedom  of  expression  but  allows 
for  legislation  to  limit  this  freedom  in  the  "interest  of 
defense,  public  safety,  public  order,  state  economic  interests, 
public  morality,  and  public  health."   In  practice,  the 
Government  interprets  broadly  its  power  to  discourage  free 
speech.   At  public  events  it  is  generally  assumed  that  speakers 
are  under  surveillance  and  may  be  subject  to  follow-up 
questioning  by  the  CIO  if  their  remarks  are  judged  too 
controversial.   The  LOMA  provides  for  the  prosecution  of 
persons  who  make  racially  inflammatory  remarks. 

Zimbabwe's  major  print  media  (five  English-language  newspapers 
and  one  vernacular  broadsheet)  belong  to  the  Mass  Media  Trust, 
a  holding  company  heavily  influenced  by  the  Government  and 
ruling  party.   There  is  no  opposition  press  per  se,  but  a  small 
independent  press,  consisting  of  an  economic  weekly,  a 
political  weekly,  a  Sunday  tabloid,  and  three  monthly 
magazines,  carefully  monitors  government  policies  and  opens  its 
pages  to  opposition  critics.   Despite  its  displeasure  with 
these  publications,  the  Government  has  taken  no  punitive 
measures  against  them.   However,  all  are  plagued  by  chronic 
financial  woes  and  the  shortage  of  government-controlled 
newsprint . 

Two  new  independent  publications  in  1991  challenged  the 
Government's  hold  on  the  media.   Former  Parade  Magazine  editor 
Andrew  Moyse,  who  first  captured  the  public's  attention  in  1988 
with  detailed  exposes  of  scandals  and  corruption  in  senior 
government  circles,  launched  Horizon  Magazine  in  September. 
Former  journalist  Herbert  Munangatire  and  a  small  group  of 
leading  businesspersons  and  retired  politicians  began 
publication  of  the  Sunday  Times  to  rival  the 
government-controlled  Sunday  Mail. 

The  Government  controls  mainstream  media  through  indirect 
ownership,  editorial  appointments,  directives  to  editors,  and 
removal  of  wayward  editors.   Progovernment  media  officials 
generally  hew  to  the  government  and  party  line.   The 
government-influenced  press  in  1991  carried  more  critical 
articles  and  editorials  than  in  previous  years.   The  most 
influential  of  the  media  in  reaching  the  public,  radio  and 
televison,  are  entirely  government  owned.   Government 
domination  of  the  mass  media  restricts  the  free  flow  of 
information  and  impedes  the  emergence  of  an  informed  public. 

Justice  Minister  Emmerson  Mnangagwa  said  there  is  a  tendency  to 
use  the  Official  Secrets  Act  to  cover  the  blunders  and  corrupt 


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practices  of  government  officials.   Mnangagwa  also  pointed  to 
several  other  pieces  of  legislation,  including  the  Censorship 
and  Entertainment  Act,  the  Printed  Publications  Act,  and  the 
Postal  Telecommunications  Act,  all  of  which  can  restrict  a  free 
press . 

Academic  freedqm  suffered  a  setback  in  1990-1991.   The 
University  of  Zimbabwe  Amendment  Act,  passed  by  Parliament  in 
November  1990  after  a  hurried  debate,  greatly  restricts  the 
independence  of  the  University  from  government  influence  and 
extends  the  disciplinary  powers  of  the  university  authorities 
against  staff  and  students.   During  his  July  commencement 
address.  University  Vice  Chancellor  Walter  Kamba  announced  his 
resignation,  citing  interference  from  politicians  as  the  reason 
for  his  resignation. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

The  Constitution  formally  provides  for  the  right  of  assembly 
and  association  for  political  and  nonpolitical  organizations, 
including  a  broad  spectrum  of  economic,  social,  professional, 
and  recreational  activities.   In  law  and  in  practice,  however, 
there  are  serious  obstacles  to  the  full  exercise  of  this  right, 
particularly  in  the  case  of  political  associations.   The 
broadest  authority  for  restricting  these  freedoms  is  contained 
in  the  LOMA.   Since  the  lifting  of  the  SOE,  the  Government  has 
relied  on  the  LOMA  to  limit  freedom  of  association  or  assembly. 

The  SOE ' s  expiration  means  that  organizations  including 
political  parties  are  no  longer  required  to  request  police 
approval  to  hold  political  meetings  or  stage  rallies.   The 
police  need  only  be  given  7  days'  notice  of  public  meetings; 
private  meetings  do  not  require  notification.   In  1991, 
however,  police  officers  acted  as  if  permission  was  required, 
effectively  canceling  at  least  six  meetings,  including  a 
meeting  of  the  Kwekwe-based  Southern  African  Human  Rights 
Foundation  and  a  Zimbabwe  Unity  Movement  (ZUM)  meeting  in 
Bulawayo.   Other  ZUM  conclaves  were  disrupted  by  the  police  on 
the  grounds  that  they  were  illegal,  including  a  Gweru  meeting 
in  May  which  resulted  in  party  members  being  detained  for  48 
hours.   On  August  1,  the  High  Court  ruled  that  ZUM  did  not 
require  police  permission  to  hold  political  meetings.   However, 
some  police  officers  ignored  the  landmark  High  Court  ruling 
when  they  barred  a  Democratic  Party  meeting  in  Kezi, 
Matabeleland  South. 

Organizations  are  generally  free  of  governmental  interference 
as  long  as  their  activities  are  viewed  as  nonpolitical. 

c.  Freedom  of  Religion 

Freedom  of  religion  is  respected  in  Zimbabwe.   There  is  no 
state  religion.   Denominations  are  permitted  to  worship  openly, 
pursue  social  and  charitable  activities,  and  maintain  ties  with 
affiliates  and  coreligionists  abroad.   Religious  belief  is 
neither  a  handicap  nor  an  advantage  in  terms  of  professional  or 
political  advancement. 

d.  Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

Travel  at  home  and  abroad  is  not  generally  subject  to  official 
restrictions,  although  restrictions  have  been  occasionally 
applied  to  prevent  anticipated  government  criticism  before 
foreign  audiences.   This  practice  does  not  appear  to  be 
widespread . 


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Immigration  is  not  restricted,  although  persons  who  have  left 
the  country  are  not  guaranteed  the  right  to  return  if  they  were 
not  born  in  Zimbabwe.   Applicants  must  be  able  to  demonstrate 
proof  of  livelihood.   Some  repatriates  from  South  Africa  are 
suspected  by  the  Government  of  being  in  the  employment  of  'the 
South  African  intelligence  services. 

According  to  the  United  Nations  High  Commissioner  for  Refugees 
(UNHCR) ,  at  the  end  of  1991  the  registered  refugee  population 
was  estimated  at  100,000;  97,000  were  Mozambicans  located  in 
five  rural  camps  along  the  eastern  border.   The  remainder, 
mainly  South  Africans,  were  located  in  Harare  and  Bulawayo.   In 
a  change  from  past  practices,  the  Government  has  permitted 
UNHCR  officials  unrestricted  access  to  Mozambican  refugee 
camps.   Another  100,000  Mozambicans,  many  of  them  migrant 
farmers,  are  self-settled  in  rural  areas  in  the  east.   In  1991 
some  Mozambican  males  of  military  age  were  reportedly  turned 
over  to  the  Government  of  Mozambique,  which  pressed  them  into 
compulsory  military  service.   Men  in  this  age  group  are  now 
being  relocated  into  the  official  camps. 

Senior  government  officials  have  said  publicly  that  RENAMO 
guerrillas  infiltrate  Zimbabwe  in  the  guise  of  these  Mozambican 
refugees  and  have  declared  their  intention  to  repatriate  most 
of  them.   In  1991  Zimbabwe  sought  to  keep  sections  of  its 
border  closed  to  new  refugees,  thus  seriously  constricting  the 
right  of  asylum.   Firm  figures  are  not  available,  but  in  1991 
an  estimated  2,000  refugees  were  forcibly  repatriated  to 
Mozambiqiie.   Mozambicans  intercepted  at  the  border  are  first 
interviewed  by  security  forces  to  identify  RENAMO  sympathizers; 
neither  the  Zimbabwe  Refugee  Committee  officials  nor  the  UNHCR 
participates  in  the  initial  screening  process. 

In  1991  Zimbabwe  refused  to  grant  refugee  status  to  several 
former  African  National  Congress  and  Pan-Af r icanist  Congress 
members  because  they  were  suspected  of  being  South  African 
agents,  forcing  them  to  seek  refuge  in  other  countries.   The 
Government  also  refused  to  grant  refugee  status  to  a  member  of 
the  Swazi-based  People's  United  Democratic  Movement  (PUDEMO), 
who  had  publicly  criticized  the  Swazi  monarchy. 

Section  3   Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government. 

Citizens  have  the  legal  right  to  change  their  government 
through  democratic  means,  but  the  March  1990  elections  called 
into  question  their  ability  to  exercise  that  right.   In  those 
elections,  274  candidates  from  5  parties  and  11  independent 
candidates  were  duly  nominated  for  the  120  contestable  seats. 
As  a  consequence  of  the  ZANU-ZAPU  unity  agreement  and  the 
ruling  party's  capture  of  117  of  these  seats,  there  is  no 
effective  parliamentary  opposition.   However,  1991  saw 
increasingly  frequent  challenges  to  the  Government  by  ZANU-PF 
backbenchers,  creation  of  a  new  opposition  party,  and  more 
critical  media  coverage  of  public  issues  and  government 
leadership. 

President  Mugabe  and  his  Cabinet  are  the  preeminent  political 
figures,  and  the  ruling  party — ZANU-PF — is  the  dominant 
political  organization  in  the  country.   Following  the  amendment 
of  the  Constitution  in  1987  to  create  a  strong  executive 
presidency,  Robert  Mugabe,  who  previously  served  as  Prime 
Minister,  became  in  1988  both  the  Head  of  State  and  the  Head  of 
Government.   Elected  in  1987  by  an  electoral  college  made  up  of 
the  two  houses  of  Parliament,  the  executive  president  was 


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selected  by  popular  election  in  1990  to  a  term  of  6  years.   The 
President  appoints  both  Vice  Presidents  and  th,e  rest  of  the 
Cabinet,  who  serve  at  his  pleasure. 

Under  an  earlier  constitutional  amendment  (number  9)  the 
bicameral  Parliament,  which  included  a  House  of  Assembly  and  a 
Senate,  was  changed  in  1990  to  a  unicameral  body,  the 
Parliament  of  Zimbabwe.   The  small  but  vigorous  group  of 
backbenchers  in  the  Parliament  has  confronted  the  Government  on 
a  number  of  issues,  in  particular • the  1990  debate  on  a 
one-party  state,  manipulation  of  the  media,  the  reintroduction 
of  school  fees,  investment,  resettlement,  and  unemployment. 
Their  comments  have  received  extensive  coverage  in  both  the 
government-influenced  and  the  independent  press. 

The  net  result  of  several  constitutional  amendments  has  been 
the  concentration  of  power  in  the  executive  branch  of 
government.   The  ability  of  Members  of  Parliament  (M.P.)  to 
debate  freely  and  openly  is  also  affected  by  the  amendments. 
If  a  Member  of  Parliament  "crosses  the  floor,"  e.g.,  changes 
his  party  allegiance,  or  is  declared  by  his  party  to  have 
ceased  to  represent  its  interests  in  Parliament  by  being 
critical  of  its  policies,  or  is  expelled  from  that  party, 
perhaps  for  activities  totally  unrelated  to  performance  as  a 
parliamentarian,  such  an  M.P.  immediately  loses  his  seat  and  a 
by-election  has  to  be  held.   This  provision  makes  M.P.'s  more 
submissive  to  the  party  line  and  tends  to  reduce  Parliament  to 
a  mere  rubber  stamp  of  party  policies. 

Although  the  polling  itself  appeared  free  and  fair,  there  were 
serious  irregularities  in  the  1991  election  campaign  for  the 
national  city  council,  which  affected  the  outcome.   Harare  Town 
Clerk  Edward  Kanengoni  was  at  the  center  of  the  controversy 
surrounding  nomination  procedures  and  the  voting  roll.   Both 
ZUM  and  independent  candidates  accused  Kanengoni  of  denying 
them  free  access  to  nomination  forms,  of  intimidating  persons 
who  nominated  opposition  candidates,  and  of  general 
administrative  malfeasance.   Nevertheless,  independent  and  ZUM 
candidates  won  6  of  the  25  contested  seats  in  the  Harare  city 
council  elections. 

In  rural  areas,  only  homeowners  may  vote  in  council  elections. 
Farmworkers,  who  predominate  in  the  areas,  do  not  have  the 
right  to  vote  in  these  local  elections,  ensuring  that 
commercial  farmers,  overwhelmingly  white,  are  elected  to 
represent  them  in  rural  councils.   In  metropolitan  areas,  save 
Bulawayo,  a  similar  situation  exists.   In  the  wealthy  suburbs, 
only  homeowners  may  vote,  but  in  the  high  density  areas  renters 
are  accorded  the  right  to  vote  in  city  council  elections. 
Wealthy  areas  are  accorded  one  council  representative  per  3,000 
voters,  while  high  density  districts  have  one  council  person 
per  8,000  voters.   The  Minister  of  Local  Government  has  the 
right  to  change  the  regulations  concerning  voting  rights  in 
council  elections  but  has  not  chosen  to  exercise  his  power,  and 
the  opposition  parties  have  not  challenged  these  voting 
regulations  in  the  courts,  although  the  Zimbabwean  Constitution 
provides  for  one  person,  one  vote. 

Section  4  Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

The  Government  permits  private  local  human  rights  groups  to 
operate  in  Zimbabwe.   However,  it  monitors  their  activities,  in 
particular  those  of  the  CCJP  which  investigates  complaints  from 


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private  persons  about  human  rights  abuses  in  Zimbabwe  and 
conveys  its  findings  to  the  Government.   Other  groups  which 
promote  human  rights  include  the  Central  and  Southern  African 
Legal  Assistance  Foundation  (CASALAF),  the  Southern  African 
Human  Rights  Foundation  (SAHRF),  and  the  Harare-based  Legal 
Resources  Foundation  which  oversees  the  operation  of  the 
Bulawayo,  Gweru,  and  Masvingo  Legal  Projects  Centers  with  their 
libraries  and  information  centers,  legal  aid  clinics,  and 
paralegal  programs. 

The  Government  has  been  critical  of  nongovernmental 
organizations,  e.g..  Amnesty  International  is  still  not 
permitted  to  operate  in  Zimbabwe,  although  Africa  Watch's 
executive  director  was  permitted  to  visit  Zimbabwe  in  October. 
In  January  the  police  attempted  to  prevent  SAHRF  from  holding 
its  inaugural  conference.   The  police  banned  the  conference, 
seized  the  passports  of  SAHRF  members,  and  pressured  St. 
Edward's  Catholic  Church  into  withdrawing  permission  to  use  its 
hall  as  the  site  of  the  conference.   SAHRF  sought  an  injunction 
and  was  permitted  to  hold  a  conference  in  February. 

The  International  Committee  of  the  Red  Cross  (ICRC)  operates  a 
regional  office  in  Harare  and  cooperates  with  the  UNHCR  to 
assist  Mozambican,  South  African,  and  other  refugees. 

Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

Government  services  in  Zimbabwe  are  provided  on  a 
nondiscriminatory  basis,  and  the  Government  has  been  able  to 
work  with  the  previously  "whites  only"  infrastructure  in  urban 
areas  to  provide  health  and  social  services  to  all  citizens. 
In  many  rural  areas,  however,  the  neglect  of  the 
preindependence  period  still  leaves  the  Government  struggling 
to  provide  minimal  care.   Blacks  on  most  commercial  farms  are 
still  mainly  dependent  on  white  farmers  to  meet  basic  health 
care  and  educational  needs. 

In  social  terms,  Zimbabwe  remains  a  racially  stratified  country 
despite  legal  prohibitions  against  official  discrimination. 
While  schools,  churches,  and  clubs  are  all  integrated,  there  is 
limited  but  increasing  social  interaction  among  racial  groups. 
The  colored  (mixed  race)  community  has  complained  of 
discrimination  in  the  allocation  of  civil  service  jobs  and  in 
the  purchase  of  government-controlled  housing,  which  are 
exclusively  reserved  for  blacks  by  the  Harare  City  Council. 
There  are,  however,  two  colored  (mixed  race)  ministerial-level 
appointees . 

The  actual  status  of  women  in  Zimbabwe  contrasts  with  their 
legal  status.   Since  independence  the  Government  has  enacted 
major  laws  aimed  at  enhancing  women's  rights  and  countering 
certain  traditional  practices,  some  of  which  are  based  on  the 
view  of  women  as  dependents  or  minors.   For  example,  the  Legal 
Age  of  Majority  Act  and  the  Matrimonial  Causes  Act  recognize 
the  capacity  of  women  to  act  independently  of  their  husbands  or 
fathers  to  own  property.   Judges  on  the  high  courts  have 
adjudicated  cases  upholding  women's  rights,  including  the  right 
of  women  to  inherit  property.   In  1991  the  Women  in  Law  and 
Development  Africa-Zimbabwe  office  mounted  a  national  campaign 
to  gain  inheritance  rights  for  women. 

Nevertheless,  many  women  remain  disadvantaged  in  Zimbabwean 
society.   Ignorance  of  reforms,  illiteracy,  economic 
dependency,  and  prevailing  social  norms  prevent  rural  women  in 


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particular  from  benefiting  equally  from  these  changes.   Despite 
legal  prohibitions,  women  are  still  vulnerable  to  entrenched 
customary  practices  that  operate  against  their  personal  rights. 
Among  these  persistent  practices  are  "kuzvarira,"  the  practice 
of  pledging  a  young  woman  to  marriage  with  a  partner  not  of  her 
choosing;  "lobola,"  the  customary  obligation  of  a  groom  to  pay 
a  bride  price  to  the  parents  of  a  would-be  wife;  and  "ngozi," 
the  customary  practice  of  offering  a  young  girl  as  compensatory 
payment  in  interfamily  disputes. 

The  Zimbabwean  Marriage  Guidance  Society  has  described  lobola 
as  the  biggest  obstacle  to  the  establishment  of  equality 
between  men  and  women  as  the  practice  implies,  "I  paid  for  you, 
so  we  cannot  be  equal."   Lobola  has  become  a  commercial  venture 
as  many  parents,  mostly  fathers,  charge  huge  sums  of  money  for 
their  daughters.   In  July  the  Child  Protection  Society  issued  a 
report  which  stated  that  the  prevalence  of  ngozi  beliefs  among 
Zimbabweans  remains  high  and  that  women  are  deliberately 
exploited  and  regarded  as  units,  not  only  of  production  and 
reproduction  but  also  as  currency  that  can  be  a  medium  as 
circumstances  demand. 

A  considerable  expansion  of  the  nation's  education  system  has 
resulted  in  an  increase  in  the  absolute  number  of  girls  being 
educated  but  has  not  altered  the  pattern  of  male  domination  of 
the  higher  levels  of  education.   Though  legislation  prohibits 
discrimination  in  employment  on  the  basis  of  gender,  women  are 
concentrated  in  the  lower  echelons  of  the  work  force  and  in 
urban  areas  face  harassment  in  the  workplace.   Fear  of  losing 
employment  prevents  women  from  reporting  sexual  harassment  at 
work.   Nongovernmental  organizations  have  spoken  out  against 
the  public  harassment  of  women,  especially  the  police  "cleanup" 
campaigns  aimed  at  stopping  prostitution  but  which  target 
innocent  women  as  well. 

Domestic  violence  against  women,  especially  wife  beating,  is 
common  and  crosses  all  racial  and  economic  lines  in  Zimbabwe. 
Consequently,  several  social  welfare  organizations,  including 
the  Harare-based  Musasa  Project,  have  organized  counseling  and 
research  programs  aimed  at  stemming  violence  against  women. 
Women's  rights  activists  have  noted  that  every  police  station 
in  Zimbabwe  has  handled  at  least  one  case  of  a  woman  killed  by 
her  husband,  and  one  rural  police  station  reported  76  deaths  of 
women  killed  by  husbands  in  the  past  3  years.   Minister  of 
Community  and  Cooperative  Affairs  Mujuru  said,  "I  have  yet  to 
come  across  anyone  who  does  not  know  of  a  relative,  friend,  or 
neighbor  who  has  been  battered." 

The  number  of  reported  rape  cases  has  increased  substantially. 
The  most  recent  police  figures  show  that,  during  1990,  2,643 
reports  of  rape  were  made  to  the  police  countrywide,  with  the 
majority  involving  girls  under  14.   According  to  a  newspaper 
editorial,  the  actual  figure  is  20  times  greater  than  the 
officially  recorded  statistics.   A  Bulawayo  magistrate 
disclosed  he  was  dealing  with  an  average  of  five  rape  cases  per 
week  involving  subteenage  girls,  and  the  Government  is 
considering  increasing  the  power  of  magistrates  to  sentence 
rapists  to  more  than  the  current  maximum  of  7  years.   The 
Women's  Action  Group  has  urged  police  to  improve  their  services 
by  giving  women  a  full  explanation  of  court  procedures  and 
possible  defense  attorney  tactics  before  they  appear  in  court. 
The  Government  has  assigned  community  relations  liaison 
officers  to  police  precincts  to  counsel  victims  of  sexual 
assault . 


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Section  6  Worker  Rights 

a.   The  Right  of  Association 

The  Labor  Relations  Act  states  that  workers  shall  have  freedom 
of  association,  the  right  to  elect  their  own  representatives, 
publish  newsletters,  and  set  programs  and  policies  which 
reflect  the  political  and  economic  interests  of  labor.   Workers 
are  free  to  form  or  join  unions  without  prior  authorization, 
but  the  Government  may  refuse  to  register  them.   The  Act 
permits  only  one  union  per  industry  (although  the  Government 
registered  a  second  railway  union  in  1991)  and  specifies  that 
workers  may  establish  workers'  committees,  which  exist  side  by 
side  with  unions,  in  each  plant.   The  Act  specifies  further 
that  workers'  committees  and  trade  unions  must  be  registered 
with  the  Ministry  of  Labor,  but  it  also  seeks  to  protect 
workers'  organizations  from  arbitrary  government  interference. 
The  Zimbabwe  High  Court  ruled  in  1991  that  the  Act  does  not 
give  the  Labor  Minister  the  power  to  suspend  or  deregister  the 
national  labor  center,  the  Zimbabwe  Congress  of  Trade  Unions 
(ZCTU).   In  practice,  the  Government  does  not  try  to  inhibit 
the  unions'  freedom  to  organize  or  to  elect  officerfi,  nor  has 
any  union  been  threatened  with  deregistration  as  a  disciplinary 
measure . 

About  17  percent  of  the  salaried  work  force  is  organized  in  22 
trade  unions  which  are  members  of  the  ZCTU,  the  umbrella 
confederation  of  the  trade  union  movement.   ZCTU  officers  are 
elected  by  the  delegates  of  affiliated  trade  unions  at  biennial 
conventions,  most  recently  in  September  1990.   While  the  ZCTU 
was  created  by  the  Government  shortly  after  independence  to 
unite  the  fragmented  unions  that  previously  existed,  neither 
the  Government  nor  any  political  party  has  a  preponderant 
influence  in  the  trade  union  movement  today.   The  ZCTU  and  the 
Government  frequently  clash  on  economic  and  political  issues. 
The  ZCTU  is  the  only  legal  trade  union  central.   Others  are 
prohibited  in  practice.   However,  employee  associations,  such 
as  the  public  service  association,  are  not  affiliated  with  the 
ZCTU.   Most  trade  unions  suffer  from  meager  budgets  which 
prevent  them  from  conducting  a  greater  range  of  organizing  and 
educational  activities. 

Workers  have  the  right  to  strike  provided  the  union  advises  the 
Government  2  weeks  in  advance  of  its  intention  to  do  so.   Until 
the  lifting  of  the  state  of  emergency  in  1990,  the  right  to 
strike  was  further  limited  by  the  right  of  the  Government  to 
declare  a  specific  industry  to  be  essential  and  therefore  not 
subject  to  strike  action.   In  practice,  the  Government  employed 
a  broad  interpretation  of  what  constitutes  essential  industries. 

In  July  air  traffic  controllers  staged  a  5-day  work  stoppage, 
demanding  higher  pay  and  better  working  conditions.   The  action 
was  a  follow-up  to  a  similar  strike  in  1990  when  the  Government 
promised  various  allowances  which  were  never  received.   The 
Government  promised  to  award  these  allowances  by  September  1991 
but  had  not  done  so  by  year's  end.   Posts  and 
Telecommunications  employees  engaged  in  a  1-day  strike  in 
November.   Disputes  over  wages  and  conditions  of  service 
resulted  in  slowdowns  in  various  industries  in  January, 
September ,  October ,  and  November . 

The  ZCTU  and  its  officials  are  free  to  associate  with 
international  labor  organizations  and  do  so  actively.   The  most 
notable  example  during  the  year  was  the  ZCTU ' s  affiliation  to 
the  International  Confederation  of  Free  Trade  Unions. 


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b.  The  Right  to  Organize  and  Bargain  Collectively 

The  Labor  Relations  Act  provides  workers  with  the  right  to 
organize  but  is  silent  on  the  right  to  bargain  collectively. 
Workers'  committees  are  empowered  to  negotiate  with  the 
management  of  a  particular  plant  the  conditions  of  labor  in  the 
workplace.   Wage  negotiations  take  place  on  an  industrywide 
basis.   In  the"  case  of  a  union-organized  industry,  the 
employers'  association  meets  directly  with  a  particular  trade 
union.   In  certain  cases  when  there  is  no  trade  union 
representing  a  specific  industry,  representatives  of  the 
organized  workers,  i.e.,  the  professional  associations,  meet 
with  the  employers'  association  under  the  mediation  of  labor 
officers  from  the  Ministry  of  Labor. 

As  part  of  its  economic  recovery  program,  the  Government 
announced  in  1990  the  commencement  of  free  collective 
bargaining  between  workers  and  employers.   It  pledged  to 
withdraw  from  the  practice  of  using  Ministry  of  Labor-appointed 
employment  boards  to  recommend  conditions  of  service  and  wage 
structures.   Starting  in  1990,  boards  were  chosen  by  the 
employers  and  the  unions  to  negotiate  for  wages  and  salary 
increments.   The  Government  announced  that  in  the  future  the 
Ministry's  role  in  collective  bargaining  is  only  to  monitor, 
vet,  and  register  agreements.   Registration  can  include 
rejection  of  agreements  of  which  the  Government  does  not 
approve.   In  1991  the  Government  rejected  agreements  with  the 
Municipal  Workers  and  the  Posts  and  Telecommunications  Workers, 
all  of  whom  are  government  employees.   In  1991,  for  the  first 
time,  the  Government  did  not  set  a  minimum  across-the-board 
wage  increase  for  all  workers,  and  wage  agreements  were  reached 
in  employment  councils  and  boards  without  any  parameters  set  by 
the  Government,  other  than  the  statutory  minimum  rates  which 
were  well  below  the  prevailing  rates. 

Antiunion  discrimination  is  prohibited  by  law  and  regulation. 
In  fact,  the  Government  believes  it  is  responsible  for 
assisting  workers  with  legislation  and  intervention  with 
employers.   The  Labor  Relations  Act  provides  considerable  job 
security  for  workers.   For  example,  under  the  Act,  a  worker  may 
not  be  fired  without  the  Labor  Ministry's  concurrence.   Labor 
relations  officers  are  authorized  to  handle  worker  grievances 
within  the  plant.   Their  decision  may  be  appealed  to  the 
regional  hearing  officer  of  the  Ministry  of  Labor,  and  finally 
to  a  special  labor  relations  tribunal  over  which  a  judge  from 
the  Supreme  Court  or  High  Court  presides. 

There  are  no  export  processing  zones. 

c.  Prohibition  of  Forced  or  Compulsory  Labor 
Compulsory  labor  is  prohibited  by  law  and  is  not  practiced. 

d.  Minimum  Age  for  Employment  of  Children 

The  labor  regulations  stipulate  the  minimum  age  for  employment 
in  the  formal  sector  at  18  years,  but  it  is  possible  to  begin 
an  apprenticeship  at  age  16.   In  this  sector,  minimum  age 
regulations  are  generally  enforced  by  the  Ministry  of  Labor. 
However,  the  Government  does  not  attempt  to  enforce  these 
regulations  for  children  employed  in  household  enterprises, 
such  as  family  farms.   In  1991  there  were  credible  newspaper 
reports  that  preadolescent  children  were  being  employed  in 
increasing  numbers  as  domestics  and  were  being  paid  a  monthly 
average  wage  of  half  the  minimum  wage  for  adult  domestics. 


472 


ZIMBABWE 

e.   Acceptable  Conditions  of  Work 

Conditions  of  labor  are  regulated  by  the  Government  according 
to  industry.   The  Government  publishes  labor  regulations  for 
each  of  the  22  industrial  sectors.   These  regulations  specify 
minimum  wages,  hours,  holidays,  ana  required  safety  measures. 
In  1991  the  Government  specified  minimum  wage  increases  only 
for  domestics  and  gardeners,  but  due  to  an  ineffective 
monitoring  system  many  such  workers  are  remunerated  below  the 
minimum  wage.   The  maximum  legal  workweek  is  54  hours,  and  the 
law  prescribes  a  minimum  of  one  24-hour  rest  period  per  week. 
The  employer  also  usually  provides  housing,  food,  and  medical 
care  to  workers.   On  commercial  farms,  the  employer  may  provide 
schooling  for  the  workers'  children.   The  minimum  wage  is  not 
generally  sufficient  to  sustain  a  decent  standard  of  living. 
In  many  instances,  workers  must  rely  on  second  jobs,  extended 
family  help,  or  some  subsistence  farming  to  meet  a  minimum 
standard  of  living. 

Labor  relations  officers  from  the  Ministry  of  Labor  are 
assigned  to  monitor  developments  in  each  plant  to  ensure  that 
government  minimum  wage  policy  and  occupational  health  and 
safety  regulations  are  observed.   Safety  in  the  workplace  is  a 
major  problem,  however,  due  primarily  to  the  fact  that  there 
are  too  few  inspectors  and  that  many  of  the  basic  legal 
protections  do  not  apply  to  the  vast  majority  of  the  farm, 
mine,  and  domestic  workers. 


473 


ANTIGUA  AND  BARBUDA 


Antigua  and  Barbuda,  a  small  two-island  state,  is  a 
parliamentary  democracy  and  a  member  of  the  Commonwealth  of 
Nations.   It  is  governed  by  a  prime  minister,  a  dabinet,  and  a 
bicameral  legislative  assembly.   The  Governor  General,  with 
largely  ceremonial  duties,  is  the  titular  Head  of  State  and 
serves  as  the  representative  of  the  British  Monarch.   The 
Constitution  requires  general  elections  at  least  every  5 
years.   Prime  Minister  V.C.  Bird,  Sr . ,  and  his  Antigua  Labor 
Party  (ALP)  hold  15  of  the  17  seats  in  the  House  of 
Representatives.   The  Governor  General  appoints  the  17-member 
Senate  with  the  advice  of  the  Prime  Minister  and  opposition 
leader . 

Security  forces  consist  of  a  police  force  and  the  Antigua  and 
Barbuda  Defense  Force,  a  90-person  infantry  unit.  .The  police 
are  organized,  trained,  and  supervised  according  to  British  law 
enforcement  practices.   The  security  forces  have  a  reputation 
for  respecting  individual  rights  in  the  performance  of  their 
duties . 

Antigua  and  Barbuda  has  a  mixed  economy,  with  a  strong  private 
sector.   Following  6  years  of  high  economic  growth,  Antigua's 
economy  slumped  to  a  6  percent  growth  rate  in  1990  and  slipped 
further  into  recession  throughout  1991.   A  slowdown  in  the 
tourism  sector,  Antigua  and  Barbuda's  major  industry,  caused  by 
significantly  reduced  international  travel  due  to  worldwide 
recession  and  concern  over  developments  in  the  Perisan  Gulf, 
was  blamed  for  the  declining  growth.   A  large  and  growing 
external  debt  combined  with  the  pressures  of  meeting  payroll 
demands  of  an  oversized  public  sector  workforce,  continued  to 
concern  the  Government . 

The  Constitution  provides  for  political  and  civil  rights,  which 
are  generally  respected  in  practice.   However,  government 
control  of  the  electronic  media  continued  to  result  in  almost 
no  access  for  opposition  parties  or  persons  presenting  opinions 
opposed  to  government  policies;  during  1991,  the  Government 
used  its  monopoly  of  the  electronic  media  to  censor  news 
reports  about  political  challenges  against  ruling  party 
members.   An  amendment  to  the  law  to  allow  flogging  as  a 
penalty  in  rape  cases  drew  protest  from  one  human  rights  group. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1  Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.  Political  and  Other  Extrajudicial  Killing 

There  were  no  reports  of  political  or  other  extrajudicial 
killings . 

b.  Disappearance 

There  were  no  reports  of  disappearance  or  politically  motivated 
abductions . 

c.  Torture  and  Other  Cruel,  Inhuman,  or  Degrading 
Treatment  or  Punishment 

The  Constitution  prohibits  torture  and  other  cruel  or  inhuman 
treatment  of  prisoners  or  detainees,  and  these  prohibitions  are 
generally  respected  in  practice.   However,  in  1990  Parliament 
amended  the  law  to  permit  flogging  as  a  penalty  for  rape.   One 


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ANTIGUA  AND  BARBUDA 

human  rights  organization  protested  to  the  Prime  Minister  that 
flogging  constitutes  cruel,  inhviman,  or  degrading  punishment. 
There  were  no  reported  floggings  as  a  penalty  for  convicted 
rapists  during  1991. 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

The  Constitution  prohibits  arbitrary  arrest  and  detention, 
which  do  not  occur  in  practice.   Criminal  defendants  have  the 
right  of  judicial  determination  of  the  legality  of  their 
detention.   Detainees  must  be  brought  before  a  court  within  48 
hours  of  arrest  or  detention.   There  were  no  reports  of 
involuntary  exile. 

e.  Denial  of  Fair  Public  Trial 

The  judicial  system  is  modeled  on  that  of  the  United  Kingdom 
and  is  part  of  the  Eastern  Caribbean  legal  system.   Final 
appeal  may  be  made  to  the  Queens's  Privy  Council  in  the  United 
Kingdom  and  is  invariably  made  in  the  case  of  death  sentences. 
There  are  no  military  or  political  courts.   Criminal  defendants 
are  assured  a  fair,  open,  and  public  trial.   In  capital  cases 
the  Government  provides  legal  assistance  at  public  expense  to 
persons  without  the  means  to  retain  a  private  attorney.   There 
are  no  political  prisoners  in  Antigua  and  Barbuda. 

f .  Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

There  were  no  reports  of  arbitrary  interference  with  privacy, 
family,  home,  or  correspondence  in  1991.   The  police  must 
obtain  a  warrant  before  searching  private  premises. 

Section  2   Respect  for  Civil  Liberties,  Including: 

a.   Freedom  of  Speech  and  Press 

The  Constitution  provides  for  freedom  of  speech,  the  press,  and 
other  forms  of  communication.   These  provisions  are  generally 
respected.   However,  the  Government  dominates  the  electronic 
media,  the  only  daily  source  of  news.   The  Government  owns  one 
of  the  two  radio  stations  and  the  single  television  station.   A 
son  of  the  Prime  Minister  owns  the  second  radio  station  while 
another  son  is  the  principal  owner  of  the  lone  cable  television 
company.   The  cable  service  also  operates  a  channel  that 
occasionally  features  local  programming.   The  government- 
controlled  media  reports  regularly  on  the  Government's 
activities  but  rarely  on  those  of  the  opposition  political 
parties . 

ABS  radio  and  television  regularly  censor  and  manipulate  news 
that  could  be  potentially  damaging  to  the  Government.   During 
public  demonstrations  in  1991  to  protest  the  Government's 
apparent  reluctance  to  implement  reforms  recommended  by 
independent  commissions  set  up  to  investigate  the  possible 
involvement  of  Antiguan  government  officials  in  the  diversion 
of  Israeli  arms  to  Colombian  narcoterrorists,  the  Government 
refused  to  permit  selected  reports  filed  by  the  regional 
Caribbean  news  agency  to  be  aired  on  local  stations. 

One  weekly  newspaper  representing  the  opposition  publishes  a 
variety  of  opinions. 


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ANTIGUA  AND  BARBUDA 

b.  Freedom  of  Peaceful  Assembly  and  Association 

The  Constitution  provides  for  the  right  of  peaceful  assembly. 
Public  meetings  and  organized  demonstrations  are  held  without 
police  interference.   Required  permits  for  public  meetings  are 
issued  by  the  police  and  are  normally  granted.   Permits  for 
political  rallie-s  were  routinely  granted  during  1991.   Permits 
for  several  protest  marches  were  also  granted  without 
hindrance,  although  march  routes  were  sometimes  altered  by  the 
police. 

c.  Freedom  of  Religion 

There  is  unrestricted  exercise  of  religious  freedom.   The 
population  is  overwhelmingly  Protestant,  but  adherents  of  other 
religious  denominations  practice  their  religion  and  proselytize 
openly  without  government  interference.   All  groups  are  free  to 
maintain  links  with  coreligionists  in  other  countries. 

d.  Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

Neither  law  nor  practice  restricts  the  right  of  citizens  of 
Antigua  and  Barbuda  to  move  about  within  the  country,  to  travel 
abroad,  or  to  emigrate. 

Section  3  Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

Antigua  and  Barbuda  has  a  multiparty  political  system 
accommodating  a  wide  spectrum  of  political  viewpoints.   All 
citizens  18  years  of  age  and  older  may  register  and  vote  by 
secret  ballot.   The  Constitution  requires  general  elections  at 
least  every  5  years.   The  Government  is  obligated  by  law  to 
hold  voter  registration  during  a  fixed  period  each  year,  and 
parties  conduct  their  own  registration  drives  free  of 
government  interference.   The  last  general  elections  were  held 
in  March  1989  and  were  won  by  the  ALP.   With  15  of  the  17  seats 
in  the  House  of  Representatives,  the  ALP  retains  the  power  that 
it  has  held  since  1951,  except  for  a  period  of  opposition  from 
1971  to  1976.   One  seat  is  held  by  United  National  Democratic 
Party.  (UNDP)  leader  Baldwin  Spencer,  who  is  also  the  designated 
leader  of  the  opposition.   The  remaining  seat  represents  the 
Barbuda  constituency,  and  is  held  by  Hilbourne  Frank,  a 
political  independent  who  leads  the  Barbuda  faction  advocating 
secession  from  the  union  with  Antigua.   The  opposition  has 
charged  that  the  ALP's  longstanding  monopoly  on  patronage  and 
its  influence  on  the  economic  life  of  the  country  made  it 
extremely  difficult  for  opposition  parties  to  attract 
membership  and  financial  support.   During  1991,  public  dissent 
over  government  policy  came  more  from  competing  ALP  factions 
than  from  the  opposition  UNDP,  which  has  been  increasingly 
quiescent . 

Section  4  Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

While  there  are  no  governmental  restrictions,  no  local  human 
rights  groups  have  formed  to  date.   There  were  no  requests  for 
human  rights  investigations  or  inquiries  during  1991. 


476 


ANTIGUA  AND  BARBUDA 

Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

The  law  prohibits  discrimination  based  on  race,  sex,  creed, 
language,  or  social  status,  and  it  is  generally  observed. 
However,  while  the  role  of  women  in  society  is  not  legally 
restricted,  tradition  tends  to  limit  women  to  home  and  family, 
particularly  in  rural  areas,  and  to  restrict  their  career 
options.   These  traditional  roles  are  changing,  however.   The 
Government  has  begun  programs  to  provide  enhanced  educational 
opportunities  for  both  sexes  as  well  as  family  planning 
services.   The  Directorate  of  Women's  Affairs  (previously  the 
Women's  Desk),  has  worked  energetically,  with  some  success,  to 
help  women  advance  in  government  and  the  professions,  but 
progress  is  slower  in  the  private  sector.   The  Women's  Desk  was 
founded  a  decade  ago  with  one  director  and  a  secretary;  the 
Directorate  now  employs,  in  addition  to  the  Executive  Director, 
three  professionals  and  clerical  and  support  staff.   In  1991 
the  Directorate  continued  educational  programs  for  women  in 
such  areas  as  health,  crafts,  and  improving  business  skills. 

Most  violence  against  women  in  Antigua  probably  goes 
unreported.   Gauging  the  extent  of  the  problem  is  difficult, 
due  to  the  lack  of  accurate  data,  and  is  compounded  by  the 
reluctance  of  women  in  many  cases  to  testify  against  their 
abusers.   Police  may  be  reluctant  to  interfere  in  cases  of 
domestic  violence,  and  some  women  charge  that  the  courts  are 
too  lenient. 

Section  6  Worker  Rights 

a.  The  Right  of  Association 

Workers  have  the  right  to  associate  freely  and  to  form  labor 
unions.   Although  fewer  than  50  percent  of  Antigua  and 
Barbuda's  workers  belong  to  unions,  the  important  hotel 
industry  is  heavily  unionized.   Unions  are  free  to  affiliate 
with  international  labor  organizations  and  do  so  in  practice. 

Antigua  and  Barbuda  has  two  major  trade  unions:   the  Antigua 
Trades  and  Labor  Union  (ATLU)  and  the  Antigua  Workers  Union 
(AWU) .   The  ATLU  is  associated  with  the  ruling  ALP,  while  the 
AWU  is  somewhat  more  loosely  allied  with  the  opposition  UNDP. 
The  AWU  is  the  larger  and  more  active  of  the  two  major  unions. 

The  right  to  strike  is  recognized  by  the  Labor  Code.   This 
right  may  be  limited  in  a  given  dispute  by  the  Court  of 
Industrial  Relations.   Once  either  party  to  the  dispute 
requests  the  court  to  mediate,  there  can  be  no  strike,  a 
provision  of  law  that  the  International  Labor  Organization's 
Committee  of  Experts  again  criticized  in  1991.   Because  of  the 
delays  associated  with  this  process,  in  practice  labor  disputes 
are  often  resolved  before  a  strike  is  called.   There  were  no 
strikes  in  1991. 

b.  The  Right  to  Organize  and  Bargain  Collectively 

Labor  organizations  are  free  to  organize  and  bargain 
collectively.   Antiunion  discrimination  is  prohibited  by  law, 
and  there  have  been  no  reports  of  its  practice.   There  are  no 
areas  of  the  country  where  union  organization  or  collective 
bargaining  is  discouraged  or  impeded.   There  are  no  export 
processing  zones. 


477 


ANTIGUA  AND  BARBUDA 

c.  Prohibition  of  Forced  or  Compulsory  Labor 

The  Constitution  forbids  slavery  or  forced  labor,  and  they  do 
not  exist  in  practice. 

d.  Minimum  Age  for  Employment  of  Children 

The  law  provides  a  minimum  working  age  of  13,  which  is 
respected  in  practice.   Responsibility  for  enforcement  rests 
with  the  Ministry  of  Labor,  which  is  required  by  law  to  conduct 
periodic  inspections  of  workplaces.   While  there  have  been  no 
reports  of  minimum  age  employment  violations,  the  political 
strength  of  the  two  major  unions  and  the  powerful  influence 
which  the  Government  has  on  the  private  sector,  combine  to  make 
the  Labor  Ministry  very  effective  in  the  enforcement  of  this 
issue. 

e.  Acceptable  Conditions  of  Work 

The  law  permits  a  maximum  48-hour,  6-day  workweek,  but  in 
practice  the  standard  workweek  is  40  hours  in  5  days.   Workers 
are  guaranteed  a  minimum  of  3  weeks  of  annual  leave  and  up  to 
13  weeks  of  maternity  leave.   Different  minimum  wages  for 
different  work  categories  were  established  by  law  in  1981. 
Most  minimum  wages  would  not  provide  a  decent  standard  of 
living  for  workers  and  their  families,  but  in  practice  the 
great  majority  of  workers  earn  substantially  more  than  the 
minimum  wage.   Increases  in  the  minimum  wage  were  recommended 
in  1989,  but  there  was  no  action  to  implement  the 
recommendation  in  1991.   There  are  no  occupational  health  and 
safety  laws  or  regulations. 


478 


ARGENTINA 


Argentina  is  a  federal,  constitutional  democracy  with  a 
president  elected  through  an  electoral  college  for  a  single 
6-year  term,  a  bicameral  legislature,  and  an  independent 
judiciary.   Traditionally,  the  executive  is  the  dominant 
branch.   Since  the  end  of  military  rule  in  1983,  there  have 
been  two  national  presidential  elections  and  several  midterm 
elections  for  Congress  and  provincial  governorships.   In  May 
1989,  the  voters  elected  Justicialist  (Peronist)  Party 
candidate  Carlos  Menem  as  the  nation's  President.   The 
inauguration  of  Menem  on  July  8,  1989,  marked  the  first 
constitutional  turnover  of  the  presidency  from  one 
democratically  elected  president  to  another  from  an  opposing 
party  since  1916.   Midterm  elections  for  provincial  governors 
and  the  Chamber  of  Deputies  took  place  in  1991.   Candidates  in 
recent  elections  have  represented  the  political  spectrum  from 
conservative  to  far  left. 

The  President  is  the  constitutional  Commander  in  Chief,  while  a 
civilian  Defense  Minister  oversees  the  armed  forces.   The 
federal  police  report  to  the  Interior  Minister;  provincial 
police  are  organized  under  provincial  constitutions  and  report 
to  locally  elected  provincial  governors.   However,  past 
military  uprisings.  President  Menem' s  unpopular  1990  pardon  of 
former  military  Junta  members  convicted  of  human  rights  abuses, 
and  intimidation  of  judges  in  certain  cases  indicate  continuing 
problems  in  the  area  of  military  submission  to  civilian 
authority. 

Argentina,  one  of  South  America's  wealthiest  countries,  has  a 
mixed  agricultural  and  industrial  economy.   Agricultural 
exports,  particularly  grain,  represent  the  major  source  of 
foreign  exchange  earnings.   To  reverse  a  long-term  economic 
decline  that  culminated  in  the  hyperinflation  of  1989,  the 
Menem  administration  has  undertaken  an  ambitious  economic 
reform  program  to  reduce  and  rationalize  the  public  sector, 
open  the  economy,  and  stabilize  financial  markets.   These 
reforms  have  been  supported  actively  by  the  International 
Monetary  Fund  (IMF),  the  World  Bank,  and  the  Inter-American 
Development  Bank.   The  Government  continued  to  be  in  arrears  on 
its  external  debt,  which  totals  over  $50  billion;  however, 
partial  payments  were  resumed  in  1990. 

Argentines  enjoy  a  wide  range  of  constitutionally  protected 
freedoms  and  individual  rights.   However,  during  1991  there 
were  incidents  of  torture  and  extrajudicial  killing  by  police, 
intimidation  of  judges  and  other  officials  by  rightist  and 
leftist  groups,  including  some  members  of  the  security  forces, 
and  continued  discrimination  against  women. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1  Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.   Political  and  Other  Extrajudicial  Killing 

There  were  no  credible  reports  of  politically  motivated 
killings  carried  out  by  government  forces  in  1991.   There  were, 
however,  several  cases  of  killings  or  attacks  which  attained  a 
high  degree  of  notoriety  because  of  strongly  political 
overtones.   In  April  the  case  of  the  National  Administrator  of 
the  Customs  Service,  retired  General  Rodolfo  Echegoyen,  who 
allegedly  committed  suicide  in  late  1990,  was  reopened  amid 


479 


ARGENTINA 

allegations  that  he  was  killed  because  he  was  investigating 
high-level  corruption,  including  money  laundering,  in  the 
Customs  Service.   In  May  a  controversial  film  director, 
Fernando  Solanas,  was  wounded  by  masked  assailants  in  Buenos 
Aires.   The  assault,  which  was  condemned  by  the  Government, 
occurred  just  a  day  after  Solanas  had  reaffirmed  in  court  a 
magazine  article  charging  President  Menem  with  corruption  and 
electoral  fraud". 

Police  were  indicted  in  several  cases  in  which  their  use  of 
excessive  force  or  of  weapons  resulted  in  unlawful  killing. 
Some  observers  believe  that  police  often  use  deadly  force 
without  sufficient  cause.   In  November  a  policeman  in  Buenos 
Aires  killed  a  motorist  after  the  latter  reportedly  refused  to 
pay  a  bribe.   The  responsible  officer  was  suspended,  and  the 
case  was  under  investigation  at  year's  end. 

Fifteen  policemen  in  Cordoba  were  arrested  in  June  for 
torturing  to  death  a  man  suspected  of  being  a  drug  trafficker. 
A  student  arrested  during  a  rock  concert  in  Buenos  Aires  in  May 
died,  allegedly  from  a  beating  administered  by  police  while  he 
and  others  were  being  transferred  to  the  police  station.   On  a 
judge's  order,  the  officers  involved  were  detained  on  minor 
charges.   The  student's  family  has  initiated  a  civil  suit 
against  the  police,  which  remains  before  the  courts.   In  Bahia 
Blanca,  in  December  1990,  a  teenaged  girl  was  allegedly  raped 
and  killed  by  several  policemen. 

In  September  1990,  a  young  woman  named  Maria  Soledad  Morales 
was  raped  and  murdered  in  Catamarca  province,  unleashing  a 
sordid  scandal  that  had  not  yet  subsided  by  the  end  of  1991. 
The  failure  of  then-Governor  Ramon  Saadi,  whose  family  has 
dominated  Catamarca  provincial  politics,  to  pursue  the  case 
vigorously  led  to  widespread  charges  of  a  coverup.   Mass 
demonstrations  and  marches  to  protest  the  local  government's 
failure  to  bring  the  murderers  to  justice  gave  the  case 
national  exposure  at  a  time  when  former  Governor  Saadi  was 
running  for  reelection.   In  April  President  Menem  named  a 
federal  administrator  to  run  the  province's  affairs  until  the 
election  of  a  successor  in  regularly  scheduled  provincial 
elections  late  in  1991.   A  federal  investigation  into  the 
Morales  case  revealed  serious  irregularities  in  all  three 
branches  of  the  provincial  government.   The  police  apparently 
tried  to  cover  up  the  crime,  in  which  the  prime  suspect  is  the 
son  of  a  Peronist  congressional  deputy  and  Saadi  ally.   The 
province's  police  chief  has  been  accused  of  malfeasance,  the 
autopsy  was  improperly  performed,  and  high-level  police  and 
court  officials  have  resigned.   The  suspect  was  still  in  jail 
at  year's  end,  pending  the  outcome  of  an  ongoing  investigation. 

Government  officials  and  private  persons  were  the  objects  of 
threats  and  intimidation  in  1991,  probably  by  members  of  the 
military  or  rightist  supporters.   Judicial  investigations  into 
allegations  of  abuse  of  authority  or  corruption  are  sometimes 
hindered  by  violence  against  judges  and  other  judicial 
authorities.   There  were  several  instances   in  which  judges 
were  the  victims  of  threats,  bombings,  shootings,  and  other 
attempts  at  intimidation.   A  member  of  the  Buenos  Aires  federal 
appeals  court,  Jorge  Casanovas,  hearing  the  case  against 
military  officers  who  staged  an  unsuccessful  mutiny  in  December 
1990,  received  threatening  anonymous  telephone  calls.   His 
apartment  was  fired  upon  in  June,  and  three  human  skulls 
inscribed  with  the  names  of  his  children  were  sent  to  him  in 
July.   Other  judges  on  the  appeals  court,  which  at  the  same 


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time  was  considering  an  extradition  request  for  a  narcotics 
trafficker,  received  similar  anonymous  calls.   Judges  hearing 
the  money  laundering  case  against  President  Menem' s 
sister-in-law  were  also  threatened.   In  July  three  journalists 
received  menacing  anonymous  letters  from  a  group  calling  itself 
the  Peronist  Moralizing  Command.   The  Mothers  of  the  Plaza  de 
Mayo,  a  group  formed  to  demand  an  accounting  of  the  thousands 
who  disappeared  during  military  rule,  also  received  anonymous 
telephone  threats,  and  their  Buenos  Aires  office  was 
vandalized.   The  Government  enhanced  police  protection  for  the 
judges  and  conducted  a  routine  investigation  of  the  threats, 
but  no  arrests  had  been  made  by  year's  end.   A  senior  Ministry 
of  Interior  official  denied  the  existence  of  "parapolice" 
groups  but  admitted  that  some  police  officials  might  be 
involved  in  instances  of  intimidation. 

b.  Disappearance 

There  were  no  confirmed  disappearances  directly  attributable  to 
the  police  or  armed  forces  in  1991. 

However,  in  late  November  and  early  December  federal  police, 
acting  in  cooperation  with  judicial  authorities  under  the 
direct  guidance  of  the  Interior  Minister,  arrested  a  dozen 
active  duty  and  retired  federal  police  officers  and  charged 
them  with  a  series  of  kidnapings  for  ransom  of  prominent 
Argentines,  most  of  whom  were  Jewish.   Some  of  those  believed 
to  have  been  kidnaped  by  this  band  have  never  reappeared  and 
are  presvutied  dead.   The  gang  had  apparently  been  in  operation 
for  more  than  a  decade,  originating  during  the  military  regime 
of  1976-83.   Three  of  those  arrested  were  high  ranking,  active 
duty  police  officers.   Large  amounts  of  ransom  monies  were 
recovered,  and  police  were  continuing  their  investigation  and 
seeking  suspected  accomplices  at  year's  end.   There  is  no 
indication  that  any  of  the  abductions  were  politically 
motivated. 

There  were  several  other  cases  of  prominent  Argentines  being 
kidnaped  by  what  are  thought  to  be  nonpolitical ,  criminal 
groups  seeking  to  extort  large  sums  of  money  from  their 
families.   In  August  the  governor  of  Cordoba  province  accused 
the  police  and  judicial  authorities  in  neighboring  provinces  of 
protecting  the  kidnapers  of  three  prominent  Cordoba  residents. 
The  charge  was  denied  as  a  "political  maneuver"  related  to  the 
impending  elections.   In  June  a  court  in  Mar  del  Plata 
sentenced  a  retired  navy  officer  to  3  years  in  prison  for  the 
1976  kidnaping  of  a  teacher. 

Judicial  proceedings  in  the  complex,  highly  emotional  efforts 
to  ascertain  the  whereabouts  and  identity  of  children  of  those 
who  were  "disappeared"  by  the  security  forces  during  the 
1976-1983  military  dictatorship  appear  to  have  stalled. 
Disciplinary  proceedings  brought  against  two  prosecutors  in 
1989  who  were  investigating  these  cases  were  still  pending  at 
year's  end.   The  Government  has  done  little  to  support  the 
investigation  and  resolution  of  these  cases. 

c.  Torture  and  Other  Cruel,  Inhuman,  or  Degrading 
Treatment  or  Punishment. 

The  Constitution  prohibits  torture,  and  the  criminal  code 
provides  penalties  for  torture  which  are  similar  to  those  for 
homicide,  8  to  25  years  in  prison.   However,  police  brutality 
is  a  continuing  and  serious  problem,  and  prosecutions  are 


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rare.   During  1991  there  were  several  cases  in  which  police 
officers  were  either  charged  or  sentenced  to  prison  for  torture 
or  other  abuses.   In  one  incident,  a  17-year-old  youth  was  shot 
by  police  on  the  top  floor  of  an  abandoned  highrise  building 
bordering  the  presidential  residence  in  suburban  Buenos  Aires. 
Police  procedures  in  the  case  were  under  review  at  year's  end. 

Reacting  to  the~ widespread  publicity  generated  by  cases  of 
police  violence  and  by  the  arrest — and  subsequent  release — of  a 
police  subcommissioner  charged  with  torturing  detainees  to 
extract  confessions  (see  the  1990  country  report),  the 
Government  made  limited  efforts  to  prevent  or  control  police 
brutality.   In  January  the  Inter-American  Human  Rights 
Commission  of  the  Organization  of  American  States  called  on  the 
Government  to  provide  monetary  compensation  to  a  man  arrested 
and  tortured  by  the  armed  forces  in  1975. 

Prisons  are  overcrowded,  with  poor  medical  facilities  and  a 
reported  inadequacy  of  food.   In  one  instance,  inmates  with 
acquired  immodef iciency  syndrome  (AIDS)  who  were  confined  in  a 
prison  hospital  were  manacled  to  their  beds  to  prevent  them 
from  escaping  or  spreading  the  infection.   Following  extensive 
media  coverage  of  the  case,  prison  officials  discontinued  the 
practice. 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

Argentina  has  a  well-developed  penal  code  containing  explicit 
protections  of  individual  rights  and  controls  on  police  arrest 
and  investigatory  powers.   Arrests  require  probable  cause  or  a 
judicial  order,  and  the  law  provides  for  a  judicial 
determination  of  the  legality  of  detention.   These  legal  limits 
on  police  power  are  not  always  respected  in  practice.   Holding 
suspects  for  several  days  is  common.   Most  instances  of  torture 
or  abuse  of  prisoners  tend  to  occur  during  this  early  period  of 
detention.   In  September  a  bill  became  law  which  limits  to  10 
hours  the  time  that  police  may  hold  detainees  for  investigation 
before  charging  or  releasing  them  and  grants  prisoners  the 
right  of  communication.   In  July  the  Buenos  Aires  Appeals  Court 
ruled  that  police  must  immediately  inform  a  judge  when  anyone 
under  18  years  old  is  arrested. 

Involuntary  exile  is  not  permitted  or  practiced. 

e.  Denial  of  Fair  Public  Trial 

Argentina's  judicial  system  is  generally  fair  and  independent, 
albeit  often  slow  and  cumbersome.   The  Constitution  and  penal 
code  provide  for  trials  before  judges  and  appellate  review  of 
all  judicial  rulings,  including  those  of  military  courts. 
Federal  Courts  interpret  constitutional  protection  against 
"arbitrary"  trial  procedures  to  permit  wide-ranging  review  of 
criminal  prosecutions.   Army  officers  sentenced  by  a  military 
court  for  their  participation  in  the  December  1990  military 
revolt  had  their  sentences  reviewed,  and  in  some  instances 
reduced,  by  the  Buenos  Aires  Federal  Appeals  Court  in  August 
1991.   The  Government  subsequently  asked  that  the  sentencing  be 
reviewed  again.   As  in  most  civil  law  countries,  trial  by  jury 
does  not  exist.   Judges  render  verdicts  on  the  basis  of  written 
evidence.   The  police  have  legal  authority  to  adjudicate 
misdemeanor  cases,  which  are  often  decided  by  senior  police 
officials.   The  legal  system  provides  public  defenders  for 
indigents,  but  caseloads  exceed  the  system's  capacity  to 
provide  tnem  in  all  cases.   Delays  and  overcrowded  court 


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dockets  continue  to  impede  the  legal  process.   A  continuing 
dispute  between  the  judiciary  and  the  executive  over  the 
salaries  of  employees  of  the  judiciary  has  resulted  in  wildcat 
strikes  and  work-to-rule  measures  by  court  employees.   These 
actions  further  slowed  the  judicial  process. 

On  November  29,  both  houses  of  Congress  passed  legislation  that 
significantly  enhanced  the  ability  the  victims  of  human  rights 
abuse  and  their  family  members  to  file  claims  against  members 
of  the  armed  forces  for  mistreatment  dating  from  the  1976-83 
military  regime.   The  legislation  also  improved  the  chances 
that  victims  and  their  families  might  receive  monetary 
compensation.   Human  rights  groups  remain  skeptical  about  how 
effectively  the  legislation  will  be  enforced. 

The  right  to  bail  is  provided  by  law  and  observed  in  practice. 

f .   Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

There  is  constitutional  protection  against  unreasonable  search 
and  seizure,  and  the  State  generally  does  not  intrude 
arbitrarily  into  the  private  lives  of  persons.   However,  there 
continue  to  be  credible  reports  that  security  agencies  tap 
telephones  of  political  personalities  and  human  rights 
organizations . 

Section  2  Respect  for  Civil  Liberties,  Including: 

a.  Freedom  of  Speech  and  Press 

Argentina  enjoys  an  essentially  free  and  vigorous  press.   The 
national  debate  on  press  and  media  freedom,  led  by  the  National 
Editors  and  Publishers  Association  (ADEPA) ,  intensified  in 
1991.   ADEPA' s  president  noted  in  April  that  press  freedom  had 
increased  despite  the  media's  aggressive  campaign  to  uncover 
official  fraud  and  corruption.   Nevertheless,  ADEPA  and  the 
media  continued  to  report  and  denounce  anonymous  threats  and 
attacks  against  journalists,  such  as  bombings.   The  Government 
joined  in  these  condemnations.   ADEPA  and  the  media  also 
reproached  the  Government  for  actions  that  threatened  the 
media,  such  as  closing  down  magazines,  forcing  journalists  to 
reveal  sources,  imposing  a  value-added  tax  on  magazines  and 
newspapers,  and  illegally  searching  two  newspaper  offices  in 
Cordoba  to  locate  documents  related  to  the  Morales  murder  case 
(see  Section  l.a.)  and  a  story  on  official  corruption.   In  1991 
several  bills  were  introduced  in  Congress  to  strengthen  press 
freedoms,  especially  the  right  of  a  journalist  to  refuse  to 
reveal  sources.   At  year's  end  none  of  these  initiatives  had 
yet  been  enacted  into  law. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

All  groups  and  political  parties  are  free  to  organize  and 
assemble.   In  1991  major  political  parties,  the  labor  movement, 
human  rights  organizations,  ethnic  communities,  and  other 
groups  were  able  to  hold  mass  rallies  without  interference. 
The  only  exception  was  a  ban  on  the  use  of  the  swastika  and  the 
term  "National  Socialist"  by  a  neo-Nazi  group. 

c.  Freedom  of  Religion 

The  Constitution  provides  for  the  free  exercise  of  religion. 
Missionaries  for  any  religion  are  permitted  to  enter  Argentina 


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and  proselytize,  and  the  non-Catholic  population  is  growing. 
Argentina's  Jewish  community,  Latin  America's  largest  at  an 
estimated  300,000,  practices  its  religion  without  legal 
restriction. 

Nevertheless,  1991  saw  the  emergence  of  a  neo-Nazi  organization 
and  overt  expressions  of  anti-Semitism.   More  than  100  graves 
in  the  Jewish  cemetery  at  Berazategui  in  Buenos  Aires  province 
were  desecrated  and  destroyed  on  the  night  of  April  28. 
Subsequently,  two  known  neo-Nazis  were  arrested  and  charged 
with  the  crime.   One,  Horacio  Carrondi,  had  been  a  member  of 
the  army  intelligence  service  until  1986.   Judges  investigating 
the  Berazategui  desecration  received  telephone  threats,  and 
anti-Semitic,  neo-Nazi  graffiti  were  painted  on  cemetery  and 
court  house  walls.   In  the  wake  of  the  profanation,  a  federal 
judge  prohibited  an  Argentine  neo-Nazi  organization  called  the 
Nationalist  Workers  Party  from  displaying  a  swastika.   The 
court  order  was  defied.   In  May  a  synagogue  in  San  Salvador, 
Entre  Rios  province,  was  attacked  and  partially  destroyed. 
President  Menem  strongly  condemned  these  incidents. 

In  September  the  Government  sent  to  Congress  a  new  law 
governing  religious  communities.   The  bill  reaffirms 
universally  accepted  religious  freedoms,  eliminates  the 
obligation  of  non-Catholic  groups  to  register  with  the  State, 
and  extends  to  non-Catholic  groups  that  choose  not  to  register 
such  benefits  as  military  exemptions  for  ministers  and 
seminarians  and  the  opportunity  to  teach  religion  in  public 
schools. 

d.   Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

International  and  internal  travel  as  well  as  emigration  are 
unrestricted.   Refugees  are  not  forced  to  return  to  countries 
from  which  they  have  fled.   In  July  six  Iraqi  Kurds  and  an 
Iranian,  stowaways  on  a  freighter,  requested  and  were  granted 
political  asylum  in  Argentina.   In  April  the  Government 
announced  that  it  was  studying  the  possibility  of  an  amnesty 
for  some  150,000  illegal  residents,  similar  to  an  amnesty 
granted  in  1984  to  156,768  persons. 

Section  3   Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

Since  September  1983,  Argentina  has  held  several  national 
elections  to  choose  federal,  provincial,  and  local  officials. 
These  elections  were  generally  free,  fair,  and  democratic,  with 
universal  suffrage.   Some  allegations  of  fraud  were  made  in  a 
few  provinces.   The  Justicialist  (Peronist)  Party  currently 
controls  the  executive  and,  in  an  alliance  with  smaller 
parties,  the  legislative  branches  of  government.   Political 
parties  from  a  wide  ideological  spectrum  are  represented  in 
Congress  as  a  result  of  the  1987,  1989,  and  1991  elections,  and 
even  more  parties  hold  office  in  individual  provinces. 

Section  4  Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Hximan  Rights 

The  Government  cooperates  fully  with  international  human  rights 
organizations,  which  enjoy  unrestricted  access  in  Argentina. 
Domestic  human  rights  organizations  operate  openly,  despite 
occasional  and  anonymous  threats  and  harassment. 


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Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

The  law  prohibits  discrimination  based  on  sex,  race,  religion, 
language,  and  social  status.   However,  Argentine  women  must 
contend  with  bias  rooted  in  the  sociocultural  traditions  of  the 
country  and  face  de  facto  discrimination  in  certain  job  areas. 

In  November  the  Congress  approved  and  President  Menem  signed  a 
measure  that  would  require  political  parties  to  designate  women 
for  at  least  30  percent  of  the  positions  on  their  slates  for 
national  office.   Women's  organizations  strongly  and 
vociferously  supported  this  measure,  but  experienced 
politicians  have  expressed  doubts  about  how  the  Government  can 
effectively  implement  and  enforce  this  law. 

Violence  against  women  is  not  approved  by  society  or  the 
Government,  but  such  abuse,  including  domestic  violence  such  as 
spouse  beating,  does  exist.   According  to  various  groups 
representing  women,  there  is  a  continuing  increase  in  the 
number  of  abuse  cases  being  brought  to  their  attention  and 
before  the  courts.   They  credit  this  to  greater  public 
awareness  of  this  problem  and  to  the  increased  socioeconomic 
problems  affecting  many  Argentine  families.   Still,  reliable 
statistics  on  the  problem  of  physical  abuse  of  women  are 
scarce.   Sexual  harassment  is  also  being  given  greater 
attention.   In  November  a  male  official  of  the  actors'  union 
was  expelled  for  sexual  harassment.   Informed  observers  state 
that  more  women  are  coming  forward  to  denounce  various  types  of 
harassment  and  abuse  encountered  at  home  and  on  the  job. 

Section  6  Worker  Rights 

a.   The  Right  of  Association 

The  Labor  Movement,  which  represents  about  one-third  of  the 
national  work  force,  is  an  important  independent  economic  and 
political  force.   Trade  unions  are  independent  of  the 
Government.   The  vast  majority  of  union  leaders  are  allied  to 
the  ruling  Justicialist  Party  and  are  active  in  the  Peronist 
movement.   There  is,  however,  a  great  deal  of  internal  division 
and  rivalry  within  the  Peronist  General  Labor  Confederation 
(CGT),  based  on  personality,  ideological  differences,  and 
opposition  to  the  Administration's  economic  policies.   These 
divisions,  and  the  success  of  President  Menem 's  free  market 
economic  reforms,  have  weakened  the  political  power  of  labor 
unions . 

The  right  of  association  was  enhanced  by  legislation  passed  in 
1987  and  1988  which  restored  some  laws  and  rights  suspended  by 
previous  military  governments,  but  segments  of  these  laws  have 
been  criticized  as  restricting  the  ability  of  rival  union 
organizations  to  organize  and  bargain  collectively.   An 
administration-sponsored  labor  reform  package  presented  to 
Congress  in  September  would  eliminate  many  of  these 
restrictions  on  organization  and  collective  bargaining.   Trade 
unions  are  free  to  associate  with  international  organizations, 
and  many  Argentine  unions  are  affiliated  with,  and  active  in, 
international  trade  union  groups.   The  Government  actively 
cooperated  with  the  International  Labor  Organization  (ILO)  in 
investigating  complaints  by  Argentine  and  international  trade 
union  groups  concerning  possible  violations  of  worker  rights  in 
collective  bargaining,  job  security,  freedom  of  association, 
conciliation,  and  the  right  to  strike. 


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Unions  have  the  right  to  strike,  subject  to  compulsory 
conciliation  and  arbitration  by  the  Labor  Ministry.   Workers 
have  the  right  to  receive  their  salaries  while  on  strike  until 
the  Labor  Ministry  orders  compulsory  conciliation.   Strikes  by 
employees  of  state-owned  enterprises  dominated  'the  strike  scene 
in  1991.   Most  of  them  were  triggered  by  the  Government's 
administrative  reorganization  plan  that  is  designed  to  reduce 
the  size  and  cost'  of  the  public  sector,  modernize 
administrative  procedures,  and  privatize  outmoded  state 
enterprises.   In  September  the  Government  announced  the 
possibility  of  declaring  all  politically  motivated  strikes 
illegal,  a  step  which  would  give  it  the  right  to  dismiss 
striking  employees. 

b.  The  Right  to  Organize  and  Bargain  Collectively 

By  law,  labor  and  management  have  a  binding  collective 
bargaining  process  which  sets  wage  levels  on  an  industrywide 
basis.   The  State's  involvement  in  this  process  is  limited  to 
ratifying  the  agreements,  which  provides  them  with  legal 
status.   The  Government  directly  sets  wages  for  civil  servants 
and  employees  of  state-owned  enterprises,  generally  following 
consultations  with  the  unions.   As  part  of  a  broadly  based 
labor  reform  package,  the  Administration  announced  in  1991  its 
intentioil  to  introduce  draft  legislation  that  would  change  the 
rules  under  which  unions  organize  and  elect  their  leadership 
and  change  the  operation  of  the  collective  bargaining  mechanism 
as  well.   Although  specifics  had  not  been  made  public  by  year's 
end,  the  announced  intent  of  the  reform  legislation  is  to  free 
unions  from  the  monolithic  political  and  economic  control  of 
old-line  leaders  and  introduce  more  democratic  practices. 

Antiunion  discrimination  is  prohibited  by  law,  and 
we 11 -developed  mechanisms  are  in  place  and  functioning  to 
resolve  complaints.   Some  provinces  provide  rights  and 
obligations  beyond  those  provided  under  federal  law. 

There  are  no  officially  designated  export  processing  zones  in 
Argentina.   Federal  labor  law  and  regulation  applies  uniformly 
throughout  the  country. 

c.  Prohibition  of  Forced  or  Compulsory  Labor 
Forced  or  compulsory  labor  is  illegal  and  is  not  practiced. 

d.  Minimum  Age  for  Employment  of  Children 

Employment  of  children  under  14  years  of  age,  except  within  the 
family,  is  prohibited.   Minors  aged  14  and  15  may  work  in 
restricted  types  of  employment  but  not  more  than  6  hours  a  day 
or  35  hours  a  week.   The  same  law  applies  to  minors  16  to  18 
years  of  age,  although  competent  authorities  may  allow 
exceptions.   Violators  are  tried  before  the  appropriate 
courts.   Enforcement  of  child  labor  laws  has  lessened  as  the 
economic  situation  has  led  many  families  to  have  as  many 
members  employed  as  possible. 

e.  Acceptable  Conditions  of  Work 

The  official  minimum  monthly  wage  in  Argentina,  which  was 
increased  in  March  1991  and  then  remained  constant  until  year's 
end,  was  insufficient  to  provide  a  decent  standard  of  living 
for  workers  and  their  families. 
Argentina  offers  comprehensive  protection  of  worker  rights. 


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ARGENTINA 

The  maximum  workday  is  8  hours;  the  workweek  is  48  hours. 
Premiums  must  be  paid  for  work  beyond  these  limits.   Rules 
governing  vacations  and  occupational  health  and  safety  are 
comparable  to  those  in  Western  industrialized  nations  and  are 
enforced  by  the  Government  and  labor  unions  in  the  formal 
economy.   There  is,  however,  a  large  informal  economy  which 
employs  an  undetermined  number  of  people,  including  children. 
This  sector  is  difficult  to  police,  and  employers  often  are 
able  to  deny  basic  rights  and  benefits  to  employees  because 
employees  fear  losing  their  jobs  if  they  report  Labor  Code 
violations  to  the  authorities. 


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The  Bahamas  is  a  constitutional,  parliamentary  democracy  and  a 
member  of  the  Commonwealth  of  Nations.   The  Queen  is  the 
nominal  Head  of  State  and  is  represented  in  The  Bahamas  by  an 
appointed  Governor  General.   The  Progressive  Liberal  Party 
(PLP)  has  governed  since  1967  under  Prime  Minister  Sir  Lynden 
0.  Pindling  and  was  last  reelected  in  the  June  1987  general 
elections. 

The  Police  and  a  small  Defense  Force  are  answerable  to  civilian 
authority  and  generally  respect  laws  protecting  human  rights. 
However,  there  have  been  continuing  credible  reports  that 
police  have  physically  abused  detainees,  both  Bahamian  citizens 
and  foreigners. 

The  economy  is  based  on  tourism,  which  accounts  for  nearly  half 
of  The  Bahamas'  gross  national  product.   The  second  most 
important  economic  sector  is  financial  services,  particularly 
offshore  banking. 

The  Constitution  provides  for  the  protection  of  fundamental 
human  rights  and  freedom  from  discrimination  on  the  basis  of 
sex,  race,  religion,  national  origin,  or  political  opinion. 
The  principal  human  rights  problems  relate  to  abuse  of 
detainees  and  prisoners  by  police  and  prison  guards  and  the 
miserable  condition  of  the  prison  system,  growing  antagonism 
toward  the  Haitian  migrant  community,  and  the  Government's 
monopolization  of  the  local  media. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1  Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.  Political  and  Other  Extrajudicial  Killing 

Politically  motivated  killings  are  not  known  to  occur,  but 
there  are  occasional  killings  of  detainees  in  official 
custody.   The  results  of  the  coroner's  inquest  into  the  1990 
killing  of  Dwayne  Bannister  while  in  police  custody  (see  1990 
Report)  had  not  been  made  public  by  the  end  of  1991  despite 
requests  from  the  Grand  Bahama  Human  Rights  Organization. 

b.  Disappearance 

There  were  no  reports  of  abductions,  secret  arrests,  or 
government-sanctioned  clandestine  detentions  during  1991. 

c.  Torture  and  Other  Cruel,  Inhuman,  or  Degrading 
Treatment  or  Punishment 

The  Constitution  prohibits  torture  and  other  cruel  or  degrading 
treatment  or  punishment.   The  police  generally  respect  the 
constitutional  safeguards  prohibiting  such  practices,  but  there 
were  credible  charges  that  in  some  cases  police  investigators 
and  prison  guards  resorted  to  intimidation  and  physical  abuse 
of  detainees.   An  American  citizen  reported  that  he  was  beaten 
with  a  nightstick  and  a  metal-tipped  rubber  hose  by  guards  at 
Fox  Hill  prison  in  August  1991.   His  allegations  were  confirmed 
by  other  prisoners,  and  the  Ministry  of  National  Security 
ordered  an  investigation.   The  Police  Criminal  Investigation 
Department  (CID)  was  still  conducting  its  investigation  at 
year's  end.   Charges  against  the  alleged  victim  were  dropped 
and  he  was  released  from  prison  and  deported.   The  Grand  Bahama 
Human  Rights  Organization  is  investigating  approximately  30 


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cases  of  alleged  police  brutality  during  1991.   There  are 
charges  that  Haitians  in  jail  and  prison  are  abused  more 
frequently  than  are  Bahamians;  a  pregnant  Haitian  woman  was 
beaten  while  being  held  at  Fox  Hill  prison.   Illegal  Haitian 
migrants  detained  in  The  Bahamas  are  subject  to  pressures  and 
harassment  related  to  their  status. 

Conditions  at  Fox  Hill  prison.  The  Bahamas'  only  prison 
facility,  remain  deplorable.   The  maximum  security  facility  is 
grossly  overcrowded  and  seriously  understaffed.   The 
Government,  citing  budgetary  constraints,  temporarily  abandoned 
plans  to  construct  a  new  $6-million  prison  facility  at  Fox 
Hill.   Consequently,  as  many  as  six  male  prisoners  are  housed 
in  6  by  8-foot  cells  designed  to  hold  no  more  than  two. 
Sanitation  facilities  are  primitive,  usually  consisting  of  a 
plastic  bucket  in  each  cell.   There  is  no  running  water 
available  in  the  cells;  a  jug  of  drinking  water,  which  is 
supposed  to  be  supplied  to  each  prisoner  daily,  is  often  not 
supplied  unless  the  prisoner  has  paid  a  trustee.   Prison  guards 
generally  determine  whether  a  prisoner's  illness  requires 
medical  attention.   During  1991  a  diabetic  prisoner  developed 
gangrene  and  her  condition  deteriorated  due  partly  to  the  poor 
prison  diet . 

Recognizing  the  serious  problems  at  Fox  Hill,  the  Government 
took  a  number  of  steps  in  1991  to  attempt  to  ameliorate  the 
situation.   A  commission  was  appointed  by  the  Government  to 
examine  prison  conditions  and  make  recommendations  for 
improvement.   In  addition,  the  Government  agreed  to  a  dialog 
with  U.S.  Department  of  State  and  Department  of  Justice 
officials  to  discuss  prison  problems.   The  Government  also 
requested  that  U.S.  medical  specialists  examine  some  prisoners 
and  has  expressed  interest  in  entering  into  a  prisoner  exchange 
agreement  with  the  United  States.   Two  U.S.  Bureau  of  Prisons 
doctors  visited  The  Bahamas  in  October  1991  and  examined  U.S. 
and  Bahamian  prisoners.   The  physicians  agreed  to  submit  a 
report  of  their  findings  to  the  U.S.  Department  of  Justice  to 
be  passed  on  to  the  Government  of  The  Bahamas. 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

The  Constitution  prohibits  arbitrary  arrest  and  detention. 
Arrests  are  openly  conducted  and,  when  required,  judicially 
issued  warrants  are  obtained.   Warrants  are  not  required  in 
cases  of  suspected  narcotics  or  firearms  possession.   Detainees 
are  charged  within  48  hours  and  allowed  access  to  an  attorney 
of  their  choice.  The  right  to  a  judicial  determination  of  the 
legality  of  an  arrest  is  respected,  and  there  is  a  system 
permitting  bail,  except  for  foreigners.   The  Government  is 
obligated  to  provide  legal  representation  to  destitutes  in 
cases  involving  capital  crimes.   Illegal  migrants,  including 
Haitians,  Chinese,  and  a  few  Cubans  have  the  right  to  retain 
legal  representation  but  are  generally  held  at  Fox  Hill  prison 
pending  deportation  unless  they  can  arrange  private  means  for 
their  repatriation.   As  a  result,  illegal  migrants  may  be  held 
at  Fox  Hill  for  weeks  or  months  while  repatriation  arrangements 
are  being  made. 

e.  Denial  of  Fair  Public  Trial 

The  Bahamian  legal  system  is  based  on  English  common  law  but 
shares  some  features  of  the  U.S.  legal  system.   The  judiciary 
is  independent,  appointed  by  the  executive  branch  on  the  advice 
of  the  Judicial  and  Legal  Services  Commission,  and  conducts 
fair  and  public  trials.   Defendants  enjoy  a  presumption  of 


489 


THE  BAHAMAS 

innocence  and  the  right  to  appeal.   The  Constitution  entitles 
defendants  to  counsel,  and  lawyers  have  access  to  their 
clients.   Legal  representation  at  public  expense  is  provided 
only  in  capital  cases.   An  overburdened  and  archaic  judicial 
system  often  results  in  execessive  pretrial  detention  and 
prison  overcrowding;  trials  can  often  take  as  long  as  2  years 
from  time  of  arxest  to  eventual  conviction  or  acquital. 

There  are  no  political  prisoners. 

f .   Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Cor  r  espondenc  e 

As  a  rule,  the  Government  does  not  interfere  in  the  private 
lives  of  its  citizens.   The  Constitution  prohibits  arbitrary 
entry,  search,  or  seizure  and  reqiiires  a  court  order  for  the 
entry  into  and  search  of  private  property.   Aside  from 
restrictions  on  prison  mail,  the  Government  neither  censors 
mail  nor  restricts  receipt  of  foreign  correspondence  or 
publications . 

Section  2  Respect  for  Civil  Liberties,  Including: 

a.   Freedom  of  Speech  and  Press 

The  Constitution  provides  for  the  right  of  free  expression,  a 
right  that  is  usually  respected  in  practice.   The  political 
opposition  freely  criticizes  the  Government.   Three  daily  and 
two  weekly  newspapers  are  privately  owned  and  express  a  variety 
of  views  on  matters  of  public  interest;  they  are  frequently 
critical  of  the  Government  and  its  policies.   There  has 
traditionally  been  a  tendency  toward  self-censorship  when  it 
comes  to  identifying  by  name  government  officials  or  private 
individuals  who  may  be  involved  in  controversial  issues.   The 
threat  of  libel  suits  under  laws  unchanged  since  the  19th 
century  results  in  cautious  treatment  of  stories  about  fraud, 
corruption,  or  moral  turpitude.   As  the  1992  legislative 
elections  approached,  however,  government  and  opposition 
members  become  increasingly  strident  in  trading  accusations. 

The  hotly  debated  Parliamentary  Elections  Bill,  which  was 
passed  on  December  13,  will  make  it  an  offense  to  use  "foreign 
radio  or  television  stations  to  broadcast  any  material  having 
reference  to  an  election  in  The  Bahamas,  with  the  aim  of 
influencing  an  election,  other  than  pursuant  to  arrangements 
made  with  the  Broadcasting  Corporation  of  The  Bahamas  for  the 
broadcast  to  be  received  and  retransmitted  by  the 
Corporation."   Those  found  in  violation  of  this  provision  could 
face  a  fine  of  $2,000  and/or  2  years  in  jail,  after  which  they 
will  be  ineligible  to  register  or  vote  for  7  years.   Additional 
provisions  in  the  bill  include  penalties  against  persons 
accused  of  "heckling"  at  political  rallies  and  requires  that 
all  "bills,  posters  and  placards  bear  the  name  and  address  of 
the  publisher."  On  a  more  positive  note,  the  bill  will  also 
establish  an  Electoral  Broadcast  Council  to  monitor  campaign 
coverage  by  the  Broadcasting  Corporation  of  The  Bahamas  for 
fairness.   Government  officials  claim  that  the  new  law  will 
allow  the  opposition  freer  access  to  national  television  and 
radio. 

The  New  Providence  Human  Rights  Organization  and  the  Grand 
Bahama  Hiiman  Rights  Organization  have  protested  certain 
provisions  of  the  legislation  and  have  lodged  a  complaint  with 
the  Caribbean  Human  Rights  Network.   They  also  plan  to  take  the 
matter  to  the  Supreme  Court  and  were  in  the  process  of  lodging 


490 


THE  BAHAMAS 

a  formal  complaint  with  the  Organization  of  American  States  at 
year's  end.   The  government  claims  that  the  law  is  similar  to 
current  legislation  in  force  in  the  U.K.  and  Canada. 

The  Government  holds  a  monopoly  on  local  radio  and  television 
broadcasting,  and  opposition  initiatives  to  secure  private 
ownership  of  radio  stations  have  been  thwarted  by  the 
Government's  majority  in  Parliament.   The  radio  and  television 
network  covers  the  views  of  the  Government  and  the  activities 
of  government  ministers  exhaustively;  the  lead  items  on  the 
domestic  news  are  usually  ministerial  speeches.   Opposing 
viewpoints  and  opposition  activities  received  increasing 
coverage  in  1991.   The  Government  does  not  restrict  the 
ownership  of  satellite  antennas,  and  many  Bahamians  have  access 
to  international  news  programs  on  satellite  television,  as  well 
as  to  direct  reception  of  radio  and  television  from  southern 
Florida.   Foreign  publications  enter  the  country  freely. 
Academic  freedom  is  respected. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

The  Constitution  provides  for  the  rights  to  free  assembly  and 
association.   These  rights  are  respected  in  practice.   Private 
associations  are  permitted,  but  groups  must  obtain  permits  to 
hold  public  demonstrations.   Such  permits  are  freely  granted. 

c.  Freedom  of  Religion 

There  is  full  freedom  of  religion  in  The  Bahamas.  There  is  no 
favored  or  official  state  religion,  and  the  majority  of  church 
members  belong  to  Protestant  denominations. 

d.  Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

Bahamians  and  residents  of  The  Bahamas  enjoy  free  movement 
within  the  country,  and  Bahamians  face  no  impediments  to 
foreign  travel  or  emigration.   Passports  are  liberally  granted 
to  Bahamian  citizens. 

The  Bahamas  is  not  a  party  to  the  1967  U.N.  Protocol  Relating 
to  the  Status  of  Refugees.   In  the  past,  Cuban  asylum  seekers 
were  treated  as  illegal  immigrants,  and  some  were  held  in 
prison  until  a  third  country,  usually  the  United  States, 
arranged  to  admit  them.   However,  during  1991  the  treatment  of 
Cuban  asylum  seekers  improved  as  the  Bahamian  Government  issued 
temporary  work  permits  to  nine  Cuban  men  and  worked  with 
private  groups  to  arrange  temporary  housing  for  Cuban  women  and 
children. 

The  presence  of  an  estimated  30,000-40,000  Haitian  migrants  in 
The  Bahamas  became  a  volatile  social,  economic,  and  political 
problem  in  1991.   Hundreds  of  Haitians  were  repatriated  in  1991 
and  others  were  detained  at  Fox  Hill  prison  (some  for  6  months 
or  longer)  pending  repatriation.   Deportees  are  held  for 
repatriation  until  there  is  a  sufficient  number  to  fill  a  plane 
or  boat.   There  are  occasional  reports  of  abuse  during  roundups 
and  deportations.   In  June  1991  a  Haitian  illegal  migrant  was 
apprehended  by  police  and  held  in  Fox  Hill  prison  for  2  months 
pending  deportation,  at  which  time  he  was  transferred  to  the 
Criminal  Detention  Center  of  the  Prison,  accused  of  committing 
several  crimes,  and  was  allegedly  beaten  by  prison  guards.   The 
man  was  held  in  prison  for  nearly  6  months  without  being 
charged  and  was  finally  deported  in  December  1991.   The 
Government  works  with  the  United  Nations  High  Commissioner  for 
Refugees  (UNHCR)  to  determine  whether  applicants  are  legitimate 


491 


THE  BAHAMAS 

refugees.   According  to  UNHCR  officials,  Haitian  deportees 
interviewed  to  date  have  not  been  legitimate  refugees.   The 
Bahamian  Government  and  the  Government  of  Haiti  conducted  talks 
on  a  migrant  repatriation  treaty  during  1991.   The  Government 
of  The  Bahamas  took  a  hard  line  during  the  first  round  of  talks 
in  September,  declaring  that  a  formula  must  be  devised  to 
reduce  the  Haitian  migrant  community  as  soon  as  possible. 
Further  talks  on  the  migrant  repatriation  treaty  were  suspended 
due  to  the  September  1991  coup  in  Haiti. 

Section  3  Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

The  Bahamas  is  a  constitutional  democracy  with  a  multiparty 
political  system,  governed  by  an  elected  Prime  Minister  and 
Parliament.   The  political  process  is  open  to  all  elements  of 
society,  and  citizens  18  years  of  age  and  older  are  eligible  to 
register  and  vote.   In  the  1987  elections,  92.8  percent  of 
those  registered  actually  voted.   Registration  is  on  a  nonparty 
basis . 

The  two  principal  political  parties  are  the  governing 
Progressive  Liberal  Party  (PLP)  and  the  opposition  Free 
National  Movement  (FNM) .   The  PLP  led  the  country  for  6  1/2 
years  of  internal  self-government  from  January  1967  until 
independence  in  July  1973,  and  has  held  power  under  Prime 
Minister  Sir  Lynden  0.  Pindling  since  then.   The  PLP  currently 
holds  32  of  49  seats  in  Parliament's  House  of  Assembly,  while 
the  FNM  holds  17.   The  last  general  election  in  June  1987 
returned  the  PLP  to  power  with  a  clear  parliamentary  majority. 
Challenges  by  the  opposition  based  on  charges  of  electoral 
fraud  produced  no  changes  in  the  results.   The  1991 
Parliamentary  Elections  Bill  provides  for  inspectors  to  conduct 
inquiries  to  determine  the  accuracy  of  the  register  of  voters 
and  also  provides  for  the  use  of  indelible  ink  to  stamp  voters' 
hands  in  order  to  prevent  multiple  voting.   The  next  general 
elections  must  take  place  by  June  1992.   The  political 
opposition  continues  to  allege  bias  in  employment,  promotions, 
and  the  provision  of  government  services,  based  on  political 
party  affiliation. 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

There  are  four  local  human  rights  groups:   The  Grand  Bahama 
Human  Rights  Organization,  the  New  Providence  Human  Rights 
Organization,  the  Abaco  Human  Rights  Organization,  and  the 
National  Association  for  the  Protection  of  Human  Rights.   These 
organizations  are  allowed  to  operate  freely  in  The  Bahamas; 
they  report  objectively  on  alleged  human  rights  violations. 
The  Government  placed  no  restrictions  on  their  activities 
during  1991. 

No  international  human  rights  organization  sought  to  visit  The 
Bahamas  to  investigate  human  rights  conditions  during  1991  and 
were  turned  away.   However,  Americas  Watch  claimed  in  August 
that  the  Government  refused  it  access  to  the  prison  system. 

Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

The  Constitution  provides  for  individual  rights  and  freedoms 
regardless  of  race,  place  of  origin,  political  opinion,  creed, 
or  sex  of  the  individual.   However,  the  Constitution  does 


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THE  BAHAMAS 

distinguish  between  the  sexes  in  that  it  does  not  provide 
Bahamian  women  the  ability  to  bestow  citizenship  upon  their 
foreign-born  spouses.   Women  participate  fully  in  Bahamian 
society  and  are  well  represented  in  the  business  and 
professional  sectors,  as  well  as  in  the  judiciary  and  in 
government.   There  does  not  appear  to  be  a  significant  wage  gap 
between  men  and  women . 

Domestic  violence  against  women  continued  to  be  an  issue  of 
intense  concern  in  The  Bahamas,  with  independent  women's 
support  groups  reporting  that  over  120  women  per  month  seek 
shelter  at  the  Women's  Crisis  Center  in  Nassau.   Women  may  have 
their  cases  heard  in  a  closed  domestic  court  and  may  seek  a 
restraining  order  against  an  abusive  spouse  or  male  companion. 
Women's  rights  groups  speak  freely  on  ways  to  improve  the 
condition  of  women  and  children,  including  safeguarding  their 
physical  safety,  and  helped  draft  a  bill  which  was  passed  into 
law  as  the  Sexual  Offenses  and  Domestic  Violence  Act  of  1991. 
The  Act  strengthened  measures  against  abuse  by  criminalizing 
spousal  rape,  incest,  and  sexual  harassment  in  the  workplace. 

Many  Haitians  in  The  Bahamas  are  illegal  immigrants  and  face 
economic  and  social  deprivation  and  sometimes  mistreatment  by 
police  and  members  of  the  Defense  Force.   One  of  the  major 
topics  of  debate  during  1991  within  both  government  circles  and 
Bahamian  society  at  large  was  how  to  contend  with  the  growing 
Haitian  immigrant  population.   A  substantial  number  of 
Bahamians  view  the  Haitians  as  unwelcome  guests  who  are  a  drain 
on  the  economy,  contribute  to  the  moral  decline  of  the  country, 
and  have  no  constitutional  rights.   The  Government  adopted  a 
hard-line  approach  during  negotiations  with  the  Government  of 
Haiti  on  renewing  and/or  revising  a  migrant  repatriation 
treaty,  stating  publicly  that  the  number  of  illegal  Haitian 
migrants  in  the  Bahamas  had  reached  an  "intolerable  level." 
The  Bahamian  Government  further  declared  that  it  could  no 
longer  allocate  its  scarce  resources  to  care  for  Haitian 
migrants,  and  that  native  Bahamians  were  demanding  "immediate 
action"  to  reduce  the  number  of  migrants  significantly.   The 
situation  during  1991  showed  growing  potential  for  increased 
friction  between  the  native  Bahamian  and  Haitian  migrant 
communities . 

Section  6  Worker  Rights 

a.   The  Right  of  Association 

The  Constitution  specifically  grants  labor  unions  the  rights  of 
free  assembly  and  association.   Workers  may  form  or  join  unions 
without  prior  authorization  except  for  members  of  the  Police 
Force,  Defense  Force,  Fire  Brigade,  and  prison  guards,  all  of 
whom  are  forbidden  to  unionize  by  the  Constitution.   This  right 
is  exercised  extensively,  particularly  in  the  hotel  industry 
where  approximately  80  percent  of  the  employees  are  unionized. 
The  two  major  labor  organizations  in  the  Bahamas,  the 
8,000-member  Bahamas  Hotel  Catering  and  Allied  Workers  Union 
and  the  12, 000-member  Trade  Union  Congress,  are  basically 
politicized,  although  both  function  independently  of  actual 
government  or  political  party  control. 

All  Bahamian  labor  unions  are  guaranteed  the  right  to  maintain 
affiliations  with  international  trade  union  organizations.   The 
right  to  strike  is  limited  under  the  Industrial  Relations  Act, 
which  states  that  union  members  must  vote  to  strike  and  the 
motion  must  be  passed  by  a  simple  majority  before  a  strike  can 
commence.   The  Ministry  of  Labor  oversees  the  vote. 


493 


THE  BAHAMAS 

There  were  no  formal  strikes  during  1990,  but  there  were 
impromptu  labor  actions,  which  included  slowdowns  and 
sick-outs,  initiated  by  construction  workers  at  the  site  of  the 
new  airport  terminal.   The  labor  actions  originated  from  the 
workers'  demands  to  form  a  union.   An  agreement  was  reached 
whereby  the  workers  dropped  their  demand  to  form  a  union  in 
exchange  for  increased  compensation. 

There  were  no  human  rights  abuses  directly  related  to  unions  or 
workers  in  1991. 

b.  The  Right  to  Organize  and  Bargain  Collectively 

Workers  are  free  to  organize,  and  collective  bargaining  is 
extensive  for  the  30,000  workers  (25  percent  of  the  work  force) 
who  are  unionized.   Collective  bargaining  is  protected  in  law 
and  freely  practiced,  and  the  Department  of  Labor  is 
responsible  for  mediating  disputes.   Wages  are  set  in  free 
negotiations  between  unions  and  employers  without  government 
involvement . 

Antiunion  discrimination  by  employers  is  prohibited  by  both  the 
Industrial  Relations  Act  and  the  Constitution.   The  Industrial 
Relations  Act  mandates  that  employers  recognize  trade  unions. 
The  Industrial  Relations  Board  within  the  Department  of  Labor 
mediates  and  conciliates  disputes  between  individual  employees 
or  unions  and  their  employers.   Two  mechanisms  exist  to  resolve 
complaints:   filing  a  trade  dispute  with  the  Department  of 
Labor,  or  bringing  a  civil  suit  against  the  employer  in  a  court 
of  law.   The  Industrial  Relations  Act  mandates  the 
reinstatement  of  workers  fired  for  union  activities. 
Legislation  pending  before  Parliament  at  year's  end,  the 
employment  protection  bill,  addresses  unfair  dismissal  and 
places  greater  burdens  of  proof  for  dismissal  on  the  employer. 
Labor  laws  and  regulations  are  enforced  uniformly  throughout 
The  Bahamas.   There  are  two  small  and  not  particularly  active 
free  trade  zones. 

c.  Prohibition  of  Forced  or  Compulsory  Labor 

Forced  or  compulsory  labor  is  prohibited  by  the  Constitution 
and  does  not  exist  in  practice. 

d.  Minimum  Age  for  Employment  of  Children 

While  there  are  no  laws  prohibiting  the  employment  of  children 
below  a  certain  age,  compulsory  education  for  children  up  to 
the  age  of  14  years  effectively  discourages  child  employment. 

e.  Acceptable  Conditions  of  Work 

The  Fair  Labor  Standards  Act  limits  the  regular  workweek  to  48 
hours  and  provides  for  at  least  one  24-hour  rest  period. 
Overtime  payment  (time  and  a  half)  is  required  by  law  for  hours 
in  excess  of  the  standard.   The  Labor  Department  is  responsible 
for  enforcing  labor  laws  and  has  a  team  of  several  inspectors 
who  make  on-site  visits  to  enforce  occupational  health  and 
safety  standards  and  investigate  employee  concerns  and 
complaints.   These  inspection  visits  are  normally  announced 
ahead  of  time.   Employers  generally  cooperate  with  inspections 
in  implementing  safety  standards.   The  National  Insurance 
Program  provides  for  compensation  for  work-related  injuries. 
An  employer  is  also  required  by  law  to  find  suitable 
alternative  employment  for  an  employee  who  is  injured  on  the 
job  but  is  still  able  to  work.   Laws  on  working  conditions  are 


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THE  BAHAMAS 


uniform  throughout  the  country,  including  the  export  processing 
zones.   While  the  Fair  Labor  Standards  Act  has  minimum  wage 
provisions,  there  are  no  legislated  minimum  wage  levels. 


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BARBADOS 


Barbados,  a  member  of  the  Commonwealth  of  Nations,  is  a 
constitutional  democracy  with  a  multiparty,  parliamentary  form 
of  government  based  on  the  Westminster  model.   Its  House  of 
Assembly  is  the  third  oldest  elected  body  in  the  Western 
Hemisphere.   Barbadians  recognize  the  Queen  of  England  as  Head 
of  State;  she  is  represented  locally  by  an  appointed  Governor 
General.   The  Prime  Minister  is  the  Head  of  Government  and 
governs  with  an  appointed  Cabinet.   National  elections,  which 
were  held  in  January  1991,  were  contested  by  two  major 
political  parties,  one  offshoot  of  the  government  party,  and 
several  independent  candidates.   Prime  Minister  Sandiford  of 
the  Democratic  Labor  Party  was  elected  by  an  eight -member 
majority  to  a  maximum  5-year  term. 

The  Royal  Barbados  Police  Force  is  charged  with  maintaining 
public  order;  it  respects  constitutional  and  legal  guarantees 
of  human  rights.   The  traditionally  high  public  respect  for  the 
Force  dropped  in  1991  due  to  a  growing  crime  wave  and  the 
emergence  of  youth  gangs.   Police  morale  suffered 
correspondingly  as  police  were  called  upon  to  work  long  shifts 
for  no  additional  pay.   The  small  volunteer  Barbados  Defense 
Force  is  responsible  for  national  security  but  is  used  to 
maintain  public  order  in  times  of  crisis,  emergency,  or  other 
specific  need. 

The  country's  economy,  based  on  agriculture,  tourism,  light 
manufacturing,  eind  services,  is  highly  susceptible  to  external 
economic  developments.   After  years  of  positive  growth,  the 
economy  in  1990  took  a  serious  downturn  which  reached  crisis 
proportions  in  1991,  leading  to  negotiations  with  the 
International  Monetery  Fund  (IMF).   In  an  attempt  to  stave  off 
a  devaluation,  the  Prime  Minister  instigated  layoffs  of  public 
sector  employees,  an  8-percent  wage  cut,  stabilization  and 
consumption  tax  increases,  an  employment  levy,  and  other  taxes 
to  increase  revenue  and  ease  serious  balance  of  payments 
difficulties.   The  full  impact  of  these  measures  was  expected 
to  be  felt  in  late  1991. 

Barbados  has  a  long  record  of  generally  respecting  human 
rights,  and  there  was  no  significant  change  in  that  record 
during  1991. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1  Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.  Political  and  other  Extrajudicial  Killing 
There  were  no  reports  of  such  killings. 

b.  Disappearance 

There  were  no  reports  of  disappearance. 

c.  Torture  and  Other  Cruel,  Inhuman,  or  Degrading 
Treatment  or  Punishment 

The  Constitution  specifically  prohibits  torture  and  cruel, 
inhuman,  or  degrading  treatment  or  punishment.   A  1990  case  of 
a  male  prisoner  who  died  in  police  custody  as  a  result  of 
severe  mistreatment  by  police  officers  became  known  during 
1991.   A  commission  of  inquiry  completed  its  study  of  the 


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BARBADOS 

incident,  but  its  findings  had  not  been  made  public  by  year's 
end.   In  addition,  it  is  reported  that  a  very  high  percentage 
of  convictions  are  based  on  confessions  in  Barbados.   There 
have  been  credible  reports  of  the  abusive  treatment  of 
detainees  by  some  law  enforcement  officers  in  order  to  elicit 
confessions. 

A  decision  by  a  judge  in  late  1990  to  reintroduce  flogging  by 
cat-o ' -nine-tails  as  punishment  for  heinous  crimes  caused 
considerable  public  debate.   Some  groups  described  it  as  a 
retrograde  step,  constituting  cruel,  inhuman,  and  degrading 
punishment.   Because  the  flogging  law  is  still  on  the  books, 
judges  have  the  power  to  use  it  in  their  sentencing  decisions. 
During  1991  one  judge  invoked  it  in  7  different  cases,  but  none 
of  the  sentences  had  been  carried  out  by  year's  end. 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

The  Constitution  prohibits  arbitrary  arrest  and  imprisonment 
and  requires  detainees  to  be  brought  before  a  court  of  law 
within  72  hours  of  arrest.   These  provisions  are  respected  in 
practice.   Criminal  defendants  have  the  right  to  counsel,  and 
attorneys  have  ready  access  to  their  clients.   Indigent 
defendants  are  provided  court-appointed  counsel  for  indictable 
offenses  which  are  defined  as  serious  crimes  that  are  tried 
before  a  judge  and  jury  as  opposed  to  a  magistrate.   Exile  is 
not  used  as  a  punishment  or  means  of  political  control. 

e.  Denial  of  Fair  Public  Trial 

The  Constitution  provides  that  persons  charged  with  criminal 
offenses  be  given  a  fair,  public  hearing  within  a  reasonable 
time  by  an  independent  and  impartial  court.   Defendants  are 
presumed  innocent  until  proven  guilty.   The  Government  provides 
free  legal  aid  to  the  indigent.   The  judiciary  acts 
independently  and  is  free  of  intervention  from  other  branches 
of  government.   There  are  no  political  prisoners. 

f.  Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

The  Government  does  not  interfere  arbitrarily  in  the  private 
lives  of  its  citizens.   The  Constitution  prohibits  arbitrary 
entry,  search,  or  seizure,  and  the  law  requires  warrants  to  be 
issued  before  privately  owned  property  may  be  entered  and 
searched.   There  are  credible  reports  that,  in  response  to 
increased  drug-related  crime,  the  police  have  resorted  to 
arbitrary  searches  of  homes  in  certain  neighborhoods  in 
Barbados.   The  Government  neither  censors  mail  nor  restricts 
the  receipt  of  foreign  correspondence  or  publications. 

Section  2  Respect  for  Civil  Liberties,  Including: 

a.   Freedom  of  Speech  and  Press 

The  Constitution  provides  for  freedom  of  speech  and  press,  and 
these  rights  are  respected  in  practice.   There  are  five  radio 
stations,  two  of  which  are  owned  by  the  Government.   Caribbean 
Broadcasting  Corporation  (CBC)  television  service  (the  only 
television  source,  excluding  direct  satellite  reception)  is 
government  owned.   Though  CBC  is  a  state  enterprise,  views 
opposing  government  policies  are  regularly  reported. 
Opposition  political  figures  occasionally  claim  their  positions 
are  given  little  attention,  and  during  economic  debates  in  1991 


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appearances  by  opposition  leaders  were  televised  only  on  rare 
occasions.   There  are  two  independent  daily  newspapers,  both  of 
which  present  opposition  political  views.   The  Government 
regularly  comes  under  attack  in  the  newspapers  and  on  daily 
call-in  radio  programs. 

Academic  freedom  is  respected. 

b.  Freedom  of  Peaceful  Assembly  and  Association. 

The  Government  observes  the  constitutional  guarantees  of 
peaceful  assembly  and  private  association.   Permits  required 
for  public  demonstrations  continue  to  be  routinely  granted. 
Political  parties,  trade  associations,  and  private 
organizations  function  and  hold  meetings  and  rallies  without 
government  hindrance. 

c.  Freedom  of  Religion 

There  is  full  freedom  of  religion.   The  Anglican  and  Methodist 
faiths  have  traditionally  predominated,  but  there  are  numerous 
other  active  religious  denominations  and  organizations 
throughout  the  country,  including  Rastaf arians .   Foreign 
missionaries  of  various  faiths  proselytize  freely. 

d.  Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

Citizens  and  legal  residents  move  freely  within  Barbados,  and 
leave  and  enter  the  country  without  restriction. 

Section  3  Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

Citizens  have  this  right  in  law  and  exercise  it  in  practice. 
Political  parties  freely  compete  in  fair  elections  by  secret 
ballot  at  least  every  5  years.   There  are  no  impediments  to 
participation  in  the  political  process,  and  all  Barbadians  over 
age  18  may  vote.   The  present  Democratic  Labor  Party  (DLP) 
Government,  in  power  since  1986,  won  the  January  1991  election 
with  a  reduced  majority  of  18  out  of  the  28  seats.   The  main 
opposition  party,  the  Barbados  Labor  Party  (BLP),  won  10 
seats.   A  Cabinet  of  Ministers  appointed  by  the  Prime  Minister 
exercises  executive  power. 

Section  4  Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

Local  groups  involved  with  human  rights  matters  operate  freely, 
without  government  hindrance.   There  were  no  official  reports 
of  human  rights  violations  in  Barbados  during  1991,  and  neither 
international  nor  local  human  rights  groups  have  requested  any 
human  rights  investigations.   A  Caribbean-wide  human  rights 
organization  called  Caribbean  Rights  has  its  headquarters  and  a 
small  staff  in  Barbados,  and  investigates  and  reports  on 
allegations  of  human  rights  violations  throughout  the  region 
when  warranted. 

Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

The  Constitution  provides  for  ec[ual  treatment  under  the  law 
regardless  of  race,  religion,  sex,  or  national  origin.   These 


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BARBADOS 

provisions  are  respected  in  practice.   Women  actively 
participate  in  all  aspects  of  national  life  and  are  well 
represented  in  all  except  the  uppermost  levels  of  both  the 
public  and  private  sectors.   Women  form  a  large  percentage  of 
heads  of  household  in  Barbados  and  are  not  discriminated 
against  in  public  housing  or  other  social  welfare  programs. 

Although  neither  the  Government  nor  women's  rights  groups  have 
singled  out  violence  against  women  as  a  particular  or  acute 
social  problem,  a  domestic  violence  bill  was  put  forward  by  the 
Government  shortly  after  its  election  in  January  1991.   The 
bill,  which  specifies  the  appropriate  police  response  to 
domestic  violence,  aims  to  protect  all  members  of  the  family, 
including  men  and  children,  and  applies  to  common-law 
relationships  as  well  as  marriage.   Hotly  debated  in  March 
1991,  the  bill  was  referred  to  a  select  committee  of  both 
houses  of  Parliament  for  review.   The  bill  had  not  been 
reported  out  of  committee  by  year's  end.   Criminal  penalties 
for  violent  crimes  are  the  same,  regardless  of  sex  of  offender 
or  victim.   In  cases  of  domestic  violence,  courts  typically 
issue  restraining  orders  if  requested  by  the  victim,  the  breach 
of  which  is  punishable  by  a  jail  sentence.   In  1991  local 
courts  heard  a  number  of  cases  of  domestic  violence  against 
women  involving  assault  or  wounding,  although  women's  rights 
groups  point  out  that  there  is  still  some  reluctance  on  the 
part  of  victims  to  report  such  incidents. 

Section  6  Worker  Rights 

a.   The  Right  of  Association 

Workers  in  Barbados  have  the  right  to  form  and  belong  to  trade 
unions  and  to  strike,  and  freely  exercise  these  rights.   There 
are  two  major  unions  in  Barbados  and  several  smaller  ones, 
representing  various  sectors  of  labor.   The  largest  union,  the 
Barbados  Workers'  Union  (BWU),  is  historically  closely 
associated  with  the  governing  DLP  (BWU  officers  hold  elected 
parliamentary  seats,  a  Senate  seat  and  the  appointed  post  of 
President  of  the  Senate),  but  the  BWU  is  not  controlled  by  the 
party  or  the  Government.   In  September  1991,  the  three 
non-cabinet  unionists  in  Parliament  made  an  unprecedented  move 
when  one  voted  against,  and  then  later  the  other  two  abstained 
in  the  vote  on  the  minibudget  measure  which  included  a  wage  cut 
for  public  servants.   One  more  vote  against  the  measure  might 
have  brought  the  Government  down. 

Trade  unionists'  personal  and  property  rights  are  given  full 
protection  under  law.   Strikes  are  prohibited  only  in  the  water 
and  electric  utilities  and  in  the  security  forces;   all  other 
private  and  public  sector  employees  are  permitted  to  strike. 
There  was  perhaps  more  worker  unrest  in  1991  than  in  any  other 
post independence  year.   On  October  24,  a  large  march  and 
widespread  work  absences  occurred  in  protest  of  the 
Government's  austerity  measures  and  public  sector  wage  cuts  and 
layoffs.   In  November  there  was  a  2-day  general  strike,  with 
most  public  and  private  offices  closed  and  transport,  school, 
port  authority,  hotel,  and  telecommunications  services 
affected.   The  strike  was  called  by  the  newly  formed  coalition 
of  trade  unions  to  show  displeasure  with  the  Government's 
management  of  the  economy,  its  austerity  measures,  and  the 
projected  program  with  the  IMF.   During  the  economic  crisis,  an 
informal  coalition  of  trade  unions  and  associations  was  formed 
to  bargain  collectively  with  the  Government  on  issues  affecting 
them  all.   Barbadian  trade  unions  are  free  to  form  federations 


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BARBADOS 

and  are  in  fact  affiliated  with  a  variety  of  regional  and 
international  labor  organizations. 

b.  The  Right  to  Organize  and  Bargain  Collectively 

The  rights  to  organize  and  to  bargain  collectively  are  provided 
by  law  and  respected  in  practice.   Over  25  percent  of  the 
working  population  is  organized,  and  wages  and  working 
conditions  are  negotiated  through  the  collective  bargaining 
process.   Employers  have  no  legal  obligation  to  recognize 
unions  under  the  Trade  Union  Act  of  1964,  but  most  do  when  a 
majority  of  their  employees  signify  a  desire  to  be  represented 
by  a  registered  union.   While  there  is  no  specific  law 
prohibiting  antiunion  discrimination,  the  regular  courts 
provide  a  method  of  redress  for  employees  alleging  unfair 
dismissal.   The  courts  commonly  award  monetary  compensation  but 
rarely  order  reemployment.   There  are  no  manufacturing  or 
special  areas  where  collective  bargaining  rights  are  legally  or 
administratively  impaired.   Barbados  has  no  specially 
designated  export  processing  zones.   The  Government  is  studying 
findings  by  the  ILO  Committee  on  Freedom  of  Association  in 
November  1990  that  the  Government's  refusal  to  implement  a 
collective  bargaining  agreement  reached  by  a  state-subsidized 
agency  was  not  in  full  conformity  with  the  principles  of 
freedom  of  association. 

c.  Prohibition  of  Forced  or  Compulsory  Labor 

Forced  or  compulsory  labor  is  prohibited  by  the  Constitution 
and  does  not  exist. 

d.  Minimum  Age  for  Employment  of  Children 

The  legal  minimum  working  age  of  16  is  generally  observed. 
Minimum  age  limitations  are  reinforced  by  compulsory  primary 
and  secondary  education  policies.   The  Labor  Department  has  a 
small  cadre  of  labor  inspectors  who  conduct  spot  investigations 
of  enterprises,  check  records  to  verify  compliance  with  the 
law,  and  can  take  legal  action  against  an  employer  who  is  found 
to  have  underage  workers. 

e.  Acceptable  Conditions  of  Work 

Minimum  wages  for  specified  categories  of  workers  are 
administratively  established  and  enforced  by  law.   The  minimum 
wage  for  shop  assistants  (entry  level  commercial  workers)  is 
marginally  sufficient  to  meet  minimum  living  standards;  most 
employees  earn  more. 

The  standard  legal  workweek  is  40  hours  in  5  days,  and  the  law 
requires  overtime  payment  for  hours  worked  in  excess  of  that 
number.   Workers  are  guaranteed  a  minimum  of  3  weeks  of  annual 
leave.   All  workers  are  covered  by  unemployment  benefits 
legislation  and  by  national  insurance  (social  security).   A 
comprehensive  government-sponsored  health  program  offers 
subsidized  treatment  and  medication. 

Under  the  Factories  Act,  there  is  effective  enforcement  for 
safety  and  health  violations  and  followup  to  ensure  that 
problems  cited  are  corrected  by  management. 


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BELIZE 


Belize  is  a  parliamentary  democracy  organized  under  a 
Constitution  enacted  in  1981  upon  independence  from  the  United 
Kingdom.   It  is  governed  by  a  Prime  Minister,  a  Cabinet  of 
Ministers,  and  a  Legislative  Assembly.   A  Governor  General 
represents  Queen  Elizabeth  II  in  the  largely  ceremonial  role  of 
Head  of  State.   Both  local  and  national  elections  are  scheduled 
on  a  regular,  constitutionally  prescribed  basis,  and  the  two 
national  political  parties — the  People's  United  Party  (PUP)  and 
the  United  Democratic  Party  (UDP) — field  competing  slates  of 
candidates.   The  Government  changed  hands,  for  the  second  time 
since  independence,  when  the  PUP  won  a  majority  of 
parlicimentary  seats  on  September  4,  1989. 

The  750-member  Belize  National  Police  (BNP)  is  responsible  for 
law  enforcement  and  maintenance  of  order.   It  is  responsible  to 
and  controlled  by  civilian  authorities. 

Belize  is  a  developing  nation  with  an  economy  dependent 
primarily  on  agriculture.   The  Government  favors  free 
enterprise  and  actively  encourages  increased  investment,  both 
foreign  and  domestic.   In  1990  the  gross  domestic  product  grew 
by  9  percent,  and  the  per  capita  gross  domestic  product  was 
$1,637. 

Constitutional  protections  for  the  fundamental  rights  and 
freedoms  of  the  individual,  including  women  and  all  ethnic 
groups,  are  upheld  by  the  judiciary.   An  active  press 
buttresses  the  people's  civil  and  political  rights.   However, 
during  the  year  there  continued  to  be  credible  reports  of 
mistreatment  of  workers  by  employers,  especially  in  cases 
involving  undocvmiented  aliens  in  agricultural  areas. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1  Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.  Political  and  Other  Extrajudicial  Killing 

There  were  no  reports  of  politically  motivated  or  other 
extrajudicial  killings. 

b.  Disappearance 

There  were  no  reports  of  politically  motivated  disappearances. 

c.  Torture  and  Other  Cruel,  Inhuman,  or  Degrading 
Treatment  or  Punishment 

Torture  or  other  cruel,  inhuman,  or  degrading  treatment  or 
punishment  are  expressly  forbidden  by  the  Constitution,  and 
this  prohibition  is  generally  respected  in  practice. 

In  December  1990  the  Government  announced  the  formation  of  a 
Commission  of  Inquiry  to  investigate  charges  that  the  police 
had  tortured  a  Guatemalan,  Luis  Arevalo,  before  deporting  him 
in  late  October.   The  Commission  concluded  public  and  private 
hearings  on  the  case  in  May  1991.   By  year's  end,  the 
Commission's  findings  had  not  yet  been  submitted  to  the  Prime 
Minister . 


501 

BELIZE 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

The  Constitution  prohibits  arbitrary  arrest  or  detention,  and 
these  provisions  are  respected  in  practice.   A  detainee  must  be 
informed  of  the  cause  of  detention  within  48  hours  of  arrest 
and  must  be  brought  before  a  Court  within  72  hours.   In 
practice,  detainees  are  normally  informed  immediately  of  the 
charges  against 'them.   Bail  is  granted  in  all  but  the  most 
serious  cases.   However,  many  detainees  cannot  make  bail,  and 
backlogs  in  the  judicial  system  often  result  in  considerable 
delays  and  postponements  of  hearings,  resulting  in  overcrowded 
prisons  and  prolonged  incarceration  without  trial.   Exile  is 
forbidden  by  the  Constitution  and  does  not  occur. 

e.  Denial  of  Fair  Public  Trial 

Persons  accused  of  civil  or  criminal  offenses  have 
constitutional  rights  to  presumption  of  innocence,  protection 
against  self-incrimination,  defense  by  counsel,  public  trial, 
and  appeal.   Trial  by  jury  is  mandatory  in  criminal  cases. 
Those  convicted  by  either  a  magistrate's  court  or  the  Supreme 
Court  of  Belize  may  appeal  to  the  Court  of  Appeal.   In  some 
cases,  including  those  resulting  in  a  capital  sentence,  the 
convicted  party  may  make  a  final  appeal  to  the  Queen's  Privy 
Council  in  the  United  Kingdom. 

These  constitutional  guarantees  are  respected  in  practice, 
although  the  judiciary's  independence  from  the  executive  branch 
has  been  questioned  by  observers  who  note  that  judges  must 
negotiate  their  contracts  with  the  Government.   The  Supreme 
Court  and  magistrate  courts  suffer  backlogs  aggravated  by  the 
inability  to  maintain  a  full  complement  of  judges. 

There  are  no  political  prisoners. 

f.  Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

Constitutional  provisions  for  the  protection  of  personal 
property,  privacy  of  home  and  person,  and  recognition  of  human 
dignity  are  generally  honored  by  the  Government. 

Section  2  Respect  for  Civil  Liberties,  Including: 

a.   Freedom  of  Speech  and  Press 

Freedom  of  speech  and  the  press  are  protected  under  the 
Constitution  and  by  local  custom.   In  practice,  all  viewpoints 
are  publicly  presented  without  government  interference.   Five 
privately  owned  weekly  newspapers,  two  of  them  fiercely 
partisan,  engage  in  lively  debate  of  the  issues.   The 
opposition  press  is  a  frequent  critic  of  government  officials 
and  policies.   All  newspapers  are  subject  to  the  constraints  of 
libel  laws. 

With  the  introduction  in  1990  of  Radio  KREM,  Belize's  first 
privately  owned  commercial  radio  station,  the  government 
monopoly  of  radio  ended.   The  Belize  Broadcasting  Network  was 
removed  from  direct  government  control,  restructured  as  an 
autonomous  corporation,  and  renamed  the  Broadcasting 
Corporation  of  Belize  (BCB)  in  September  1990.   According  to 
informed  observers,  indirect  government  influence  over  the  BCB 
continues,  however,  and  sometimes  affects  editorial  decisions 
regarding  news  and  feature  reporting. 


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BELIZE 

Fourteen  privately  owned  television  broadcasting  stations, 
including  several  cable  networks,  operate  throughout  Belize 
under  the  authority  and  regulation  of  the  Belize  Broadcasting 
Authority  (BBA) .   The  BBA  asserts  its  right  to  authorize 
certain  broadcasts,  such  as  those  with  political  content,  and 
to  edit  any  defamatory  or  personally  libelous  material  from  the 
political  broadcasts  of  both  parties  before  these  are  aired. 
As  far  as  is  known,  the  BBA  did  not  exercise  this  authority 
during  1991. 

Academic  freedom  is  provided  for  by  law  and  respected  in 
practice . 

b.  Freedom  of  Peaceful  Assembly  and  Association 

Freedom  of  assembly  is  constitutionally  assured  and  honored  in 
practice.   Political  parties  and  other  groups  with  political 
objectives  freely  hold  rallies  and  mass  meetings.   The 
organizers  of  public  meetings  must  obtain  a  permit  36  hours  in 
advance  of  the  meetings;  such  permits  are  not  denied  for 
political  reasons.   Under  the  Constitution  Belizeans  are  free 
to  form  and  join  associations  of  their  choice,  both  political 
and  nonpolitical . 

c.  Freedom  of  Religion 

There  is  no  state  religion  in  Belize.   All  groups  may  worship 
as  they  choose,  and  all  groups  and  churches  may  establish 
places  of  worship,  train  clergy,  and  maintain  contact  with 
coreligionists  abroad.   There  is  an  active  missionary 
presence.   In  church  publications  and  from  the  pulpit,  church 
leaders  comment  on  government  and  political  policies  as  these 
affect  the  social  welfare  of  the  country.   A  broad-based 
partnership  of  the  Government  and  several  different  churches 
active  in  education  successfully  operates  and  administers  most 
of  Belize's  primary  and  secondary  schools. 

d.  Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

There  are  no  restrictions  on  freedom  of  movement  within  the 
country.   Foreign  travel,  emigration,  and  repatriation  are 
unrestricted. 

As  many  as  40,000  Central  Americans  from  neighboring  countries 
have  taken  up  residence  in  Belize  since  1980,  many  of  them 
entering  illegally  and  living  in  Belize  without  documentation. 
The  Government  of  Belize  has  been  generous  in  conferring 
refugee  status  on  many  of  the  new  arrivals  and  providing  them 
with  assistance.   However,  the  sheer  number  of  refugees  and 
other  immigrants  has  strained  government  social  services,  while 
the  highly  visible  presence  of  recent  immigrants  in  the  labor 
force  and  the  marketplace  has  provoked  widespread  resentment 
among  native-born  Belizeans. 

The  Government  is  taking  steps  to  address  these  problems. 
Working  with  the  United  Nations  High  Commissioner  for  Refugees 
(UNHCR) ,  Belize  has  undertaken  a  variety  of  projects  aimed  at 
defusing  resentment  of  the  refugees.   In  1991  the  Government 
enacted  legislation  implementing  the  provisions  of  the  United 
Nations  Convention  on  Refugees,  which  Belize  ratified  in  1990. 
The  new  refugee  law  clarifies  the  distinction  between  refugees 
and  illegal  immigrants  and  establishes  an  Office  on  Refugee 
Affairs  within  the  Foreign  Ministry. 


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BELIZE 

Section  3   Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

Belize  is  a  functioning  democracy  governed  by  a  Legislative 
Assembly,  with  executive  direction  coming  from  a  Cabinet  of 
Ministers  headed  by  Prime  Minister  George  Price.   By 
constitutional  mandate,  the  Governor  General  instructs  the 
leader  of  the  majority  party  of  the  Legislative  Assembly  to 
form  a  Government  following  national  elections,  which  must  be 
held  at  least  once  every  5  years.   Municipal  and  town  board 
officials  are  elected  in  local  contests  at  3-year  intervals. 

All  elections  are  by  secret  ballot,  and  suffrage  is  universal 
for  Belizean  citizens  18  years  and  older.   The  UDP  and  PUP 
dominate  Belizean  political  life,  and  each  party's  membership 
includes  all  segments  of  Belize's  diverse  ethnic  groupings. 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

Local  and  international  human  rights  groups  operate  freely,  and 
the  Government  cooperates  with  independent  investigations  of 
human  rights  conditions  in  Belize. 

The  Human  Rights  Commission  of  Belize  (HRCB),  a  nongovernmental 
organization  that  opened  offices  in  late  1987,  cooperates  with 
Amnesty  International  and  is  affiliated  with  regional  human 
rights  organizations.   The  HRCB  was  active  in  1991  on  a  range 
of  issues,  including  refugee  and  agricultural  workers'  rights, 
cases  of  alleged  police  abuse  and  cases  of  alleged  illegal 
deportations  of  Central  American  nationals. 

Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

Belize  is  a  multiracial,  multiethnic  country,  and  the 
Government  actively  promotes  tolerance  and  cross-cultural 
understanding.   Discrimination  on  ethnic  or  religious  grounds 
is  illegal  and  is  not  common,  although  ethnic  tension, 
particularly  resentment  of  Central  American  immigrants,  is 
increasingly  apparent. 

Despite  constitutional  provisions  of  equality,  Belizean  women 
face  some  social  and  economic  prejudices.   For  example,  women 
can  find  it  more  difficult  than  men  to  obtain  business  and 
agricultural  financing  and  other  resources.   Most  employed 
women  are  concentrated  in  female-dominated  occupations  with 
traditionally  low  status  and  wages.   The  Government  worked  to 
ameliorate  this  problem  by  funding  a  Women's  Bureau,  charged 
with  developing  programs  to  improve  the  status  of  women  in 
Belize.   Founded  in  1981,  the  Women's  Bureau  was  upgraded  in 
1986  to  a  department  within  the  Ministry  of  Labor  and  Social 
Services.   A  number  of  officially  registered  women's  groups 
work  closely  with  various  government  ministries  in  promoting 
social  awareness  programs.   Women  have  access  to  education  and 
are  active  in  all  spheres  of  national  life.   Both  the  Governor 
General  and  the  President  of  the  Senate  are  women,  and  women 
hold  other  important  positions  in  both  the  public  and  private 
sectors.   Women  generally  receive  the  same  wage  as  men  for 
similar  work  and  are  not  impeded  from  owning  or  managing  land 
or  other  real  property. 

Domestic  violence  against  women  is  a  chronic  problem.   In  1985 
a  group  of  Belize  City  residents  began  the  Belize  Women  Against 


504 


BELIZE 

Violence  Movement  (WAV)  which  now  has  branches  elsewhere  in  the 
country.   The  group  runs  a  shelter  for  battered  wives  and  a 
hotline  for  rape  victims  and  has  obtained  cooperation  from  the 
Ministries  of  Home  Affairs  and  Education.   The  Government's 
commitment  to  increasing  the  safety  of  women  is  affirmed  in  its 
Policy  Statement  on  Women,  the  effective  policy  guidance  for 
the  work  of  the  Women's  Bureau. 

Section  6  Worker  Rights 

a.  The  Right  of  Association 

By  statute  and  in  practice  Belizean  workers  are  free  to 
establish  and  join  labor  organizations.   Thirteen  independent 
unions,  with  an  estimated  10.3  percent  of  the  labor  force, 
represent  a  cross-section  of  white-collar,  blue-collar,  and 
professional  workers,  including  most  civil  service  employees. 
The  unions  are  recognized  by  the  Ministry  of  Labor  after  they 
file  with  the  Office  of  Registry.   Members  are  empowered  to 
draft  the  bylaws  and  constitutions  of  their  unions,  and  they 
are  free  to  elect  officers  from  among  the  membership  at  large. 
Unions  which  choose  not  to  hold  elections  can  act  as 
representatives  for  their  membership,  but  only  unions  which 
hold  free  and  annual  elections  of  officers  are  permitted  to 
join  the  National  Trade  Union  Congress  of  Belize  (NTUC) .   By 
both  law  and  precedent,  unions  are  effectively  protected 
against  dissolution  or  suspension  by  administrative  authority. 

Although  no  unions  are  officially  affiliated  with  political 
parties,  several  are  clearly  allied  with  one  or  the  other  of 
the  two  main  parties.   Unions  freely  exercise  the  right  to  form 
federations  and  confederations  and  affiliate  with  international 
organizations.   Unions  are  legally  permitted  to  strike,  but 
unions  representing  essential  services  may  strike  only  after 
giving  21  days'  notice  to  the  Ministry  concerned.   Workers  at 
the  Civic  Textile  plant  in  Belmopan  struck  in  April  to  protest 
the  company's  dismissal  of  16  coworkers,  including  6  members  of 
the  newly  formed  Women  Worker's  Union  (WWU) .   A  board  of 
inquiry  commissioned  by  the  Labor  Minister  found  that  the 
workers'  rights  had  been  violated  and  ordered  the  dismissed 
workers  reinstated.   The  Government  subsequently  revoked  Civic 
Textile's  development  concession  (which  had  exempted  the 
company  from  paying  normal  import  duties).   Shortly  thereafter 
the  company  closed  down,  and  all  its  employees  lost  their 
jobs.   The  board  of  inc[uiry  further  criticized  the  Labor 
Ministry  for  failing  to  enforce  labor  laws  and  regulations  and 
for  failing  to  advise  employers  about  fair  labor  practices. 

b.  The  Right  to  Organize  and  Bargain  Collectively 

Collective  bargaining  is  protected  in  law  and  freely  practiced 
throughout  the  country.   Wages  are  set  in  free  negotiations 
between  employers  and  unions  or,  more  commonly,  simply  offered 
by  employers.   In  practice,  the  Labor  Commissioner  acts  as  a 
conciliator  in  deadlocked  collective  bargaining  negotiations 
between  labor  and  management,  offering  nonbinding  counsel  to 
both  sides.   Historically,  the  Commissioner's  guidance  has  been 
voluntarily  accepted.   However,  should  either  union  or 
management  choose  not  to  accept  the  conciliator's  decision, 
both  are  entitled  to  a  legal  hearing  of  the  case,  provided  that 
it  is  linked  to  some  valid  provision  of  civil  or  criminal  law. 
The  Constitution  prohibits  antiunion  discrimination  both  before 
and  after  the  union  is  registered.   Theoretically,  unions  may 
freely  organize.   In  practice,  however,  employers  are  not 
legally  required  to  recognize  a  union  as  a  bargaining  agent. 


505 


BELIZE 

and  some  employers  have  been  known  to  block  union  organization 
by  terminating  the  employment  of  key  union  sympathizers, 
usually  on  grounds  purportedly  unrelated  to  union  activities. 
Effective  redress  is  extremely  difficult  in  such  situations. 
Technically,  a  worker  may  file  a  complaint  with  the  Labor 
Department,  but  it  has  been  virtually  impossible  to  prove  that 
a  termination  was  due  to  union  activity. 

Belize's  sole  export  processing  zone  is  not  exempt  from  the 
Labor  Code.   However,  there  are  no  unions  in  the  export 
processing  zone. 

c.  Prohibition  of  Forced  or  Compulsory  Labor 

Forced  labor  is  forbidden  by  the  Constitution  and  does  not 
occur . 

d.  Minimum  Age  for  Employment  of  Children 

The  minimum  age  of  employment  in  Belize  is  14  years,  or  17 
years  for  employment  near  hazardous  machinery.   Inspectors  of 
the  Ministries  of  Labor  and  Education  enforce  this  regulation, 
although  in  recent  years  school  truancy  officers,  who  have 
historically  borne  the  brunt  of  the  enforcement  burden,  have 
been  less  active. 

e.  Acceptable  Conditions  of  Work 

No  single  minimum  wage  covers  all  workers,  but  some  categories 
of  service  employment,  such  as  retail,  restaurant,  domestic, 
and  health  care  jobs,  do  have  legal  minimum  hourly  wage 
standards.   However,  current  legal  minimum  wage  rates  are 
outdated,  and  real  wages  generally  exceed  the  statutory  rates. 
Real  wage  rates  provide  a  relatively  decent  standard  of  living 
for  a  worker  and  his  family.   A  minimum  wage  council  appointed 
in  May  by  the  Minister  of  Labor  proposed  an  increase  in  the 
minimum  wage  for  all  manual  workers.   By  year's  end,  the 
proposal  had  not  yet  been  approved. 

No  worker  is  obliged  to  work  more  than  6  days  or  45  hours  per 
week.   Payment  of  overtime  work  is  obligatory,  as  is  an  annual 
paid  vacation  of  2  weeks.   A  patchwork  of  health  and  safety 
regulations  covers  numerous  industries,  and  these  are  enforced 
to  varying  degrees  by  the  Ministries  of  Labor  and  Public 
Health.   Enforcement  is  not  universal  countrywide,  and  in  1991 
the  limited  inspection  and  investigative  resources  were 
committed  principally  to  urban  and  more  accessible  rural  areas 
where  labor,  health,  and  safety  complaints  had  been  registered. 

There  continued  to  be  reports  of  employers  who  routinely  fail 
to  pay  workers.   Undocumented  foreign  workers,  especially  in 
the  banana  industry,  are  particularly  vulnerable  to  this 
practice.   The  working  conditions  of  undocumented  Central 
American  banana  workers  in  Stann  Creek  District  are  a  cause  of 
major  concern  to  labor  and  human  rights  officials.   Workers 
have  complained  to  the  Human  Rights  Commission  of  Belize  about 
impure  drinking  water,  lack  of  electricity,  inadequate 
schooling,  and  poor  medical  care,  in  addition  to  nonpayment  of 
wages . 


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BOLIVIA 


Bolivia  is  a  multiparty  democracy  with  an  elected  president  and 
bicameral  legislature.   Because  no  presidential  candidate 
received  an  absolute  majority  of  the  popular  vote  in  the 
elections  of  May  7,  1989,  the  Congress,  in  a  procedure  mandated 
by  the  Constitution,  selected  Jaime  Paz  Zamora  to  succeed 
Victor  Paz  Estenssoro  as  President.   Government  and  opposition 
parties  agreed  in  June  1991  to  major  reforms  of  the  electoral 
and  judicial  sectors,  one  result  of  which  was  the  establishment 
of  an  impartial  electoral  court. 

Police  security  forces  and  the  military  are  responsible  to  and 
controlled  by  the  civilian  Government.   Some  members  of  the 
security  forces,  however,  were  involved  in  human  rights  abuses. 

Bolivia  is  rich  in  minerals,  which  account  for  the  bulk  of  its 
export  earnings,  but  is  the  second  poorest  country  in  the 
Western  Hemisphere.   Its  economy  only  began  to  show  consistent 
growth  in  1987-88  after  years  of  severe  contraction.   The 
Government  has  emphasized  debt  reduction,  export  development, 
foreign  investment,  and  a  freer  banking  system  to  strengthen 
Bolivia's  economic  base  and  accelerate  development.   There  was 
very  modest  economic  growth  in  1990 — an  estimated  2.6  percent, 
only  slightly  more  than  population  growth. 

Human  rights  are  provided  for  by  the  Constitution  and  are 
generally  respected  in  practice.   Human  rights  abuses  in  1991 
included  instances  of  mistreatment  of  detainees  and  prisoners, 
substandard  prison  conditions,  an  overburdened  and  sometimes 
corrupt  judicial  system,  prolonged  incarceration  of  detainees, 
societal  discrimination  and  violence  against  women,  and 
discrimination  against  indigenous  people. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1  Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.   Political  and  Other  Extrajudicial  Killing 

There  were  no  cases  of  political  or  other  extrajudicial 
killings  in  1991  by  government  or  terrorist  groups. 

Following  the  extrajudicial  execution  of  alleged  Peruvian 
terrorist  Evaristo  Salazar  ("Alejandro  Escobar")  on  December  5, 
1990,  two  members  of  the  Bolivian  National  Police  (BNP)  were 
charged  with  negligent  homicide  and  coercion  (the  use  of  undue 
force  in  interrogation),  and  were  dismissed  from  the  police. 
The  Government  brought  criminal  charges  against  the  policemen 
and  detained  them.   The  judge  entered  a  preliminary  ruling  of 
guilty.   The  policemen  had  claimed  that  Salazar  was  shot  while 
trying  to  escape,  but  the  coroner's  finding  of  death  by  gunfire 
at  close  range  did  not  corroborate  this.   The  policemen  were 
not  subject  to  first-degree  murder  charges  because  their 
lawyers  made  a  convincing  case  that  Salazar  was  a  violent 
terrorist  who  had  threatened  the  policemen  and  their  families. 
The  Permanent  Assembly  of  Human  Rights  of  Bolivia  (APDHB), 
argued  that  the  policemen  should  have  faced  more  serious 
charges  because  Salazar  was  killed  deliberately. 

On  October  11,  a  court  convicted  five  members  of  the  Armed 
Forces  of  Liberation-Zarate  Willka  on  charges  of  conspiracy  for 
the  1989  murder  of  two  American  Mormon  missionaries.   Three 
others  charged  in  this  case  remain  at  large.   Juan  Domingo 
Peralta  Espinosa,  another  terrorist  connected  to  the  murder. 


507 


BOLIVIA 

was  killed  after  he  fired  at  policemen  during  an  attempted 
arrest.   The  ensuing  investigation  detetrrlned  that  the  police 
responded  to  probable  cause  and  reacted  with  appropriate  force. 

b.  Disappearance 

There  were  no  known  politically  motivated  disappearances  during 
1991. 

Judicial  proceedings  in  the  case  of  General  Garcia  Meza,  who  is 
being  tried  in  absentia  for  involvement  in  disappearances 
during  1981-82,  have  entered  their  fifth  year.   The  trial  is 
expected  to  conclude  in  early  1992.   The  Association  of 
Relatives  of  Those  Disappeared  and  Martyred  for  Democracy 
(ASOFAMD)  has  156  registered  cases  of  persons  who  disappeared 
for  political  reasons,  dating  back  to  the  late  1960 's.   There 
are  several  legal  proceedings  involving  cases  from  1980  to 
1981,  but  there  were  no  verdicts  in  any  of  these  cases  as  of 
year's  end. 

c.  Torture  and  Other  Cruel,  Inhuman,  or  Degrading 
Treatment  or  Punishment 

The  Constitution  prohibits  torture.   However,  there  have  been 
allegations  of  torture,  credible  charges  of  cruelty,  and 
degrading  treatment  of  detainees  and  prisoners  by  police 
officers  and  prison  personnel.   Security  personnel  are  rarely 
tried  and  punished  for  such  acts.   There  were  credible 
allegations  that  several  terrorists  were  tortured  in  late  1990 
by  members  of  army  intelligence.   However,  the  army  rejected 
the  allegations,  and  no  other  government  element  sought  to 
investigate  them. 

Conditions  in  some  Bolivian  jails  are  very  poor.   Overcrowding, 
corruption,  malnutrition,  unsanitary  conditions,  and  drug  and 
alcohol  abuse  are  common.   In  the  San  Pedro  jail  in  La  Paz, 
which  was  constructed  to  hold  no  more  than  200  inmates,  there 
is  a  population  of  more  than  1,300.   Overcrowding  is  so  severe 
that  five  persons  may  be  confined  to  a  small  cell  with  the 
result  that  the  occupants  sleep  sitting  up  because  there  is  not 
enough  space  to  lie  down.   Approximately  70  children  of  inmates 
reside  at  San  Pedro  because  they  have  no  place  else  to  go,  but 
they  have  not  been  charged  with  any  crime.   Some  of  these 
children  may  be  sexually  abused.   The  new  Chonchocoro  prison 
will  open  in  1992.   However,  the  capacity  is  300,  so  it  will 
offer  little  relief  to  overcrowding  at  San  Pedro. 

Evidence  surfaced  in  1989  of  serious  human  rights  abuses  over  a 
period  of  years  at  the  Espejos  rehabilitation  farm  in  Santa 
Cruz  Department.   Los  Espejos  was  one  in  a  system  of  government 
rehabilitation  farms  for  minor  offenders.   However,  it  had 
deteriorated  into  a  forced  labor  camp  run  for  the  financial 
gain  of  the  police.   In  1990  the  Government  closed  Los 
Espejos.   The  ensuing  investigation  implicated  13  persons.   Two 
are  in  San  Pedro  prison  awaiting  trial,  and  one  is  presumed  to 
have  died.   The  others  are  at  large.   There  is  no  indication 
that  the  Espejos  abuses  are  being  repeated  at  other 
rehabilitation  facilities. 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

The  Constitution  requires  a  court  order  for  an  arrest,  and 
detainees  must  be  charged  or  released  within  48  hours.   In 
practice,  many  detainees  remain  incarcerated  in  excess  of  this 
period  without  being  charged.   The  Constitution  also  provides 


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for  a  judicial  determination  of  the  legality  of  detention,  and 
prisoners  are  usually  released  if  a  judge  rules  that  they  have 
been  detained  illegally.   After  the  initial  detention, 
prisoners  may  consult  a  lawyer  of  their  choice.   Provisions  for 
bail  exist,  except  in  certain  narcotics  cases,  and  bail  is 
generally  granted. 

e.  Denial  of  Fair  Public  Trial 

The  constitutional  right  of  a  fair  public  trial  is  adhered  to 
in  most  respects,  but  with  one  important  exception,  namely, 
delays  commonly  result  in  trials  lasting  3  to  4  years  without 
sentencing.   As  a  result,  about  80  percent  of  the  prison 
population  is  unsentenced.   Investigations,  trials,  and  appeals 
procedures  are  so  protracted  that  some  prisoners  eventually 
serve  more  time  than  the  maximum  sentence  for  the  crime  for 
which  they  are  being  charged. 

Defendants  have  the  right  to  an  attorney,  to  confront 
witnesses,  to  present  evidence,  and  to  appeal  a  judicial 
decision.   These  rights  generally  are  upheld  in  practice. 
Although  the  law  provides  for  a  court-appointed  defense 
attorney  at  public  expense,  if  necessary,  one  may  not  always  be 
provided  because  of  a  shortage  of  funds  and  qualified  personnel, 

Corruption  and  intimidation  in  the  judicial  system  remain  a 
serious  problem.   Judges  and  prosecutors  are  paid  very  poorly, 
making  them  susceptible  to  bribery.   Narcotics  traffickers 
often  bribe  judicial  and  other  officials  to  release  suspected 
traffickers  and  their  aircraft,  return  captured  drugs,  and 
purge  incriminating  files.   The  Government  has  taken  some  steps 
to  try  to  discipline  Bolivia's  judicial  system,  establishing, 
for  example,  three-judge  specialized  narcotics  courts. 
However,  the  courts  established  so  far  continue  to  be 
overburdened,  with  poorly  qualified  personnel  and  inadequate 
facilities.   In  May  the  Government  appointed  a  special 
committee  to  prepare  draft  legislation  to  reform  the  judicial 
system  and  the  Public  Ministry.   It  was  scheduled  to  conclude 
its  findings  toward  the  end  of  1991. 

f.  Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

The  sanctity  of  the  home  and  the  privacy  of  citizens'  lives  are 
protected  by  the  Constitution  and  are  usually  respected  in 
practice.   However,  there  have  been  incidents  in  which  the 
police  entered  a  home  or  business  without  obtaining  a  search 
warrant  as  required  by  the  Constitution. 

Section  2   Respect  for  Civil  Liberties,  Including: 

a.   Freedom  of  Speech  and  Press 

There  are  no  legal  or  institutional  barriers  to  freedom  of 
speech  and  the  press  in  Bolivia.   Many  journalists  are  paid  by 
politicians  and  other  well-connected  persons  to  increase  or 
suppress  exposure.   Also,  some  journalists  who  experienced 
repression  under  former  governments  claim  they  still  practice 
self-censorship.   Both  state-owned  and  private  radio  and 
television  stations  operate  in  Bolivia.   All  newspapers  are 
privately  owned. 

The  Government  has  consistently  respected  academic  freedom. 
Public  universities  enjoy  autonomous  status  by  law,  and  that 
status  is  respected. 


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b.  Freedom  of  Peaceful  Assembly  and  Association 

The  rights  of  peaceful  assembly  and  association  are  provided 
for  by  law  and  are  respected  in  practice. 

c.  Freedom  of  Religion 

Citizens  are  free  to  practice  the  religion  of  their  choice. 
Although  an  estimated  400  other  religious  groups,  mostly 
Protestant,  are  active,  Roman  Catholicism  predominates  in 
Bolivia,  and  the  Constitution  recognizes  it  as  the  official 
religion.   Catholic  bishops  receive  a  nominal  stipend  from  the 
State.   The  Government  has  designated  the  Catholic  Church  as 
the  coordinator  of  all  official  public  ceremonies.   Missionary 
groups — usually  evangelical  Christians — are  required  to 
register  with  the  Foreign  Ministry  as  nongovernmental 
organizations  (NGO's).   In  1991  all  NGO ' s ,  including  missionary 
groups,  were  required  to  reregister.   There  is  no  indication 
that  missionary  groups  have  been  treated  differently  from  other 
NGO's,  and  no  registrations  have  been  disapproved. 

d.  Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

There  are  no  restrictions  on  travel  within  Bolivia  or  abroad. 
The  Government  does  not  impede  emigration  and  guarantees 
departing  citizens  the  right  to  return.   Citizenship  is  not 
revoked  for  political  reasons. 

Section  3   Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

Bolivia  is  a  multiparty  democracy  with  an  elected  president  and 
a  functioning,  independent,  bicameral  legislature.   Opposition 
groups  ranging  from  the  far  left  to  the  right  function  freely. 
In  1989  Bolivia  held  free  and  fair  elections  which  resulted  in 
a  peaceful,  constitutional  change  of  administration  on 
August  6,  1989.   Equally  successful  municipal  elections  took 
place  on  December  1,  1991. 

In  1991  Congress  began  impeachment  proceedings  against  several 
members  of  the  Supreme  Court  following  a  court  ruling  that  a 
law  passed  by  Congress  that  increased  the  tax  on  fees  had  been 
enacted  incorrectly  and,  therefore,  was  unenforceable. 
President  Paz  Zamora  refused  to  accept  the  ruling,  arguing  that 
the  Court  had  usurped  a  legislative  function.   The  Senate 
eventually  suspended  its  trial  of  the  justices,  and  on  May  16 
the  Congress  voted  to  allow  them  to  resume  their  places  on  the 
Court . 

Suffrage  has  been  universal  since  the  1952  revolution.   There 
are  no  legal  impediments  to  women  voting,  holding  political 
office,  or  rising  to  leadership  in  the  government;  a  woman  was 
President  in  1979-80.   Nevertheless,  the  number  of  women  who 
have  attained  prominent  positions  in  politics  is  still  small. 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

The  Government  is  sensitive  to  the  opinions  of  both  domestic 
and  international  human  rights  organizations  and  is  willing  to 
discuss  human  rights  concerns  with  them.   The  Congress  has 
committees  responsible  for  monitoring  the  observance  of  human 
rights.   The  Catholic  Church,  APDHB,  labor  organizations,  and 


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the  press  have  been  aggressive  monitors  of  human  rights  and 
comment  frequently  on  relevant  issues  and  developments. 

Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

Although  the  law  contains  an  advanced  family  code  passed  in  the 
1970 's,  Bolivian  women  do  not  enjoy  a  social  status  equal  to 
that  of  men  and  are  generally  unaware  of  their  rights  under  the 
law.   Cultural  traditions,  social  conditions,  and  limited 
political  influence  remain  major  obstacles  to  advancement  for 
women.   In  rural  families,  women  contribute  significantly  to 
economic  activities  and  often  control  the  family  finances,  but 
nonetheless  they  are  considered  socially  and  politically 
subordinate.   In  urban  settings,  women  are  slowly  achieving  a 
greater  role  in  business  and  professional  life,  as  their 
participation  in  cooperatives,  community  affairs,  and  education 
increases.   In  both  rural  and  urban  settings,  women  are  more 
likely  to  be  illiterate  and  employed  in  low-level  or  domestic 
jobs. 

There  are  no  reliable  or  complete  statistics  indicating  the 
extent  of  violence  against  women  in  Bolivia.   However,  many 
women  and  some  women's  rights  groups  have  made  credible  charges 
that  this  is  a  serious  problem.   Violence  against  women  is  a 
criminal  offense  in  Bolivia,  and  legal  sanctions  are  regularly" 
applied  when  cases  come  to  the  attention  of  the  authorities. 
However,  women  are  reluctant  to  bring  charges  in  cases  of 
domestic  violence,  and  the  incidence  of  such  abuse  as  wife 
beating  is  underreported.   Legal  counseling  is  available  for 
women  on  a  limited  basis  through  private  organizations.   An 
organization  called  the  Center  for  Investigation  and 
Development  of  Women  (CIDEM)  is  working  to  change  the  penal 
code  to  further  protect  women  from  violence. 

Although  prohibited  by  the  Constitution,  discrimination  against 
people  of  indigenous  background  continues,  a  fact  all  political 
leaders  acknowledge.   The  Aymara-  and  Quechua-speaking  Indian 
majority  of  the  population  remains  at  the  lower  end  of  the 
country's  socioeconomic  scale  and  is  disadvantaged  in  terms  of 
health,  life  expectancy,  education,  income,  literacy,  and 
employment.   The  Government's  programs  to  ease  Bolivia's 
economic  crisis,  including  infrastructure  projects  sponsored  by 
the  social  investment  fund  such  as  schools,  health  clinics,  and 
water  systems,  directly  benefit  some  of  the  disadvantaged. 

Section  6  Worker  Rights 

a.   The  Right  of  Association 

Bolivian  workers  may  establish  and  join  organizations  of  their 
own  choosing  despite  the  existing  Labor  Code  which,  if 
enforced,  would  limit  the  right  of  association.   The  Labor  Code 
recjuires  previous  authorization  of  the  establishment  of  a  trade 
union,  restricts  more  than  one  union  from  establishing  itself 
at  a  given  enterprise,  and  allows  the  Government  to  dissolve 
trade  unions  by  administrative  act.   However,  the  Government 
does  not  enforce  these  provisions  of  the  law  and  has  used  none 
of  these  powers  in  recent  history.   The  Labor  Code  also  denies 
civil  servants  the  right  to  organize  and  prohibits  strikes  in 
all  public  services,  including  banks  and  public  markets. 
Nevertheless,  virtually  all  government  workers  are  unionized. 


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BOLIVIA 

The  International  Labor  Organization  (ILO)  Committee  of  Experts 
(COE)  repeated  in  1991  its  previoius  criticism  of  provisions  of 
Bolivia's  50-year  old  Labor  Code  that  would  limit  the  right  of 
association  if  they  were  enforced. 

Workers  in  the  private  sector  possess  and  frequently  exercise 
the  right  to  strike.   The  ILO's  COE  has  criticized  the 
requirement  in  Xhe   Labor  Code  that  strike  votes  require  the 
approval  of  three-fourths  of  employees  actually  in  service 
instead  of  a  simple  majority.   Solidarity  strikes  are  illegal, 
but  the  Government  has  never  prosecuted  those  responsible  for 
solidarity  strikes.   On  January  8,  for  example,  the  transport 
workers  called  a  2-day  strike  to  protest  a  government-decreed, 
35-percent  rise  in  fuel  prices.   The  Government  settled  by  the 
end  of  the  day,  granting  fare  increases  that  compensated 
transport  workers  for  the  fuel  price  increase.   A  solidarity 
strike  in  support  of  the  transport  workers  called  by  the 
Bolivia  Workers  Central  (COB)  was  not  grounds  for  prosecution 
by  the  Government . 

Unions  are  not  truly  independent  of  the  Government  and 
political  parties.   All  unions  are  underfinanced  and  depend  on 
outside  support  from  varying  sources.   The  political  parties 
all  have  labor  committees  that  attempt  to  influence  union 
activity,  but  they  have  been  only  partially  successful  in 
recent  years.   The  Government  places  no  restrictions  on  a 
union's  right  to  join  international  labor  organizations.   The 
COB  became  an  affiliate  of  the  Communist-dominated  World 
Federation  of  Trade  Unions  in  1988. 

b.  The  Right  to  Organize  and  Bargain  Collectively 

Bolivian  workers  have  the  right  to  organize  and  bargain 
collectively.   The  law  does  not  extend  this  right  to  government 
workers,  but  the  distinction  is  largely  ignored  in  practice,  as 
virtually  all  government  workers  are  organized.   Consultations 
between  government  representatives  and  labor  leaders  are  common 
but  there  are  no  collective  bargaining  agreements  as  the  term 
is  normally  used.   In  state  industries,  the  union  issues  a  list 
of  demands,  and  the  Government  concedes  some  points.   Wage  and 
working  condition  adjustments  in  the  private  sector  track  what 
happens  in  the  civil  service,  public  services,  and  state 
industries.   Private  sector  employers  normally  use  public 
sector  settlements  as  guidelines  for  their  own  adjustments,  and 
some  private  sector  employers  even  exceed  what  the  government 
grants.   However,  the  Government,  conscious  of  International 
Monetary  Fund  guidelines,  rarely  grants  wage  increases  that 
exceed  the  rate  of  inflation.   As  in  the  public  sector,  there 
is  no  real  collective  bargaining  and  no  signed  agreements. 

The  law  prohibits  antiunion  discrimination  by  employers  against 
union  members  and  organizers.   Complaints  are  referred  to  the 
National  Labor  Court,  which  often  takes  a  year  or  more  to  rule 
on  a  question.   Labor  activists  say  that  a  problem  is  often 
moot  by  the  time  the  Court  gives  an  answer. 

There  are  no  export  processing  zones  in  Bolivia. 

c.  Prohibition  of  Forced  or  Compulsory  Labor 

The  law  prohibits  forced  or  compulsory  labor,  and  the  law  is 
generally  complied  with  and  enforced.  No  cases  of  forced  or 
compulsory  labor  were  reported  during  1991. 


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d.  Minimum  Age  for  Employment  of  Children 

The  law  prohibits  the  employment  of  persons  under  18  years  of 
age  in  dangerous,  unhealthy,  or  immoral  work.   Bolivia's  Labor 
Code  is  ambiguous  on  the  conditions  of  employment  for  minors 
from  14  through  17  years  of  age.   Responsibility  for  enforcing 
child  labor  provisions  lies  with  the  National  Office  of  Minors, 
which  is  part  of  the  Government's  Social  Action  Group  for  the 
Presidency.   However,  the  existing  legal  provisions  concerning 
employment  of  children  are  not  enforced.   Young  children  can  be 
found  on  the  streets  hawking  goods,  shining  shoes,  and 
assisting  transport  operators.   They  are  not  generally  employed 
in  factories  or  businesses. 

e.  Acceptable  Conditions  of  Work 

The  Government,  both  by  statute  and  presidential  decree,  has 
established  a  minimum  wage  and  a  system  of  bonuses  and  fringe 
benefits.   A  worker  earning  only  the  minimum  wage  would  not  be 
able  to  sustain  a  decent  standard  of  living  for  himself,  let 
alone  support  a  family.   However,  most  workers  earn  more  than 
the  minimum  wage.   Though  the  minimum  wage  is  well  below  the 
prevailing  wage  in  most  occupations,  the  minimum  wage — which 
was  doubled  in  February — is  significant  because  certain  fringe 
benefits  are  pegged  to  it.   Approximately  20  percent  of  the 
urban  work  force — street  vendors,  shoe  polishers,  and  lottery 
ticket  sellers,  for  example — are  not  covered  by  the  minimum 
wage . 

In  urban  areas,  only  half  the  labor  force  enjoys  an  8-hour 
workday  and  a  workweek  of  5  or  5-1/2  days.   Like  many  other 
labor  laws,  the  maximum  legal  workweek  of  44  hours  is  not 
enforced. 

Responsibility  for  the  protection  of  workers'  health  and  safety 
lies  with  the  Labor  Ministry's  Bureau  of  Occupational  Safety. 
Labor  laws  that  provide  for  the  protection  of  workers'  health 
and  safety  are  not  adequately  enforced.   Although  the 
state-owned  mine  corporation  COMIBOL  has  a  special  office 
charged  with  mine  safety,  the  mines,  often  old  and  operated 
with  anticpiated  equipment,  are  particularly  dangerous  and 
unhealthy. 


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BRAZIL 


Brazil  is  a  constitutional  federal  republic  with  a  directly 
elected  president,  a  bicameral  legislature,  and  an  independent 
judiciary.   The  rights  to  free  speech  and  to  a  free  press  are 
broadly  exercised. 

Public  security  responsibility  is  shared  by  federal,  state,  and 
local  police,  with  the  state  police  bearing  the  greatest 
responsibility  for  law  enforcement  activity  which  most  directly 
affects  most  citizens.   Under  a  new  law  passed  in  July, 
authority  to  activate  the  military  forces  in  domestic  security 
matters  is  firmly  restricted  to  the  President.   Some  local  and 
state  police  officers  have  been  implicated  in  human  rights 
abuses,  including  extrajudicial  killings  and  serious  physical 
abuse  of  detainees.   A  few  delinquent  police  have  been  charged 
and  punished,  but  most  act  with  impunity. 

President  Fernando  Collor's  economic  and  administrative  reform 
program  continued  to  move  Brazil  toward  a  free  market  economy. 
However,  income  distribution  remains  marked  by  wide 
disparities.   Although  the  Collor  Administration  called  for 
heavy  investment  in  education  and  public  health  programs,  such 
new  initiatives  are  severely  restricted  by  limited  fiscal 
resources . 

The  principal  human  rights  problems  in  Brazil  are  the  high 
number  of  extrajudicial  killings  and  death  threats  against 
rural  activists  by  landowners  and  their  agents,  and  of  criminal 
suspects  and  minors  by  vigilante  groups  in  urban  areas. 
Reports  of  killings  of  peasants  and  union  organizers  involved 
in  land  disputes  continued,  as  did  confrontations  involving  the 
landless.   Government  efforts  to  effect  agrarian  reforms  which 
would  alleviate  rural  tensions  were  obstructed  by  funding 
shortages  and  legislative  bottlenecks.   Cases  of  human  rights 
violations  generally  were  not  investigated  and  prosecuted.   The 
Administration  demarcated  9.4  million  hectares  of  land  as  an 
exclusive  preserve  for  the  Yanomami  Indian  tribe  and  initiated 
a  national  program  to  combat  violence  against  minors. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  l  Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.   Political  and  Other  Extrajudicial  Killing 

Extrajudicial  killings  are  Brazil's  most  serious  human  rights 
problem.   Several  hundred  Brazilians  died  at  the  hands  of 
landowners,  hired  thugs,  vigilante  groups,  and  policemen  in 
urban  gang  wars  and  in  land  conflicts.   Brazilian  and 
international  human  rights  organizations  made  credible  charges 
that  state  and  local  policemen  and  hired  gunmen  kill  persons 
suspected  of  common  crimes,  including  street  youths  and 
children.   They  charge  that  federal,  state,  and  local 
authorities  frequently  fail  to  take  legal  action  against  those 
responsible  for  such  killings.   They  affirm  that  police  often 
fail  to  conduct  complete  investigations,  sometimes  because  they 
cooperated  with  the  hired  gunmen  or  their  employers  to  carry 
out  the  crimes. 

Conflicts  between  rural  landholders  and  the  landless  continued 
in  1991,  in  part  because  of  the  failure  of  the  Government  to 
settle  conflicting   land  tenure  claims.   Approximately  40 
persons  died  in  rural  conflicts  during  the  year.   This 
represents  a  marked  decline  from  the  80  such  killings 


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BRAZIL 

registered  in  1990.   The  victims  included  labor  leaders  and 
other  activists  helping  to  organize  agricultural  unions,  as 
well  as  law  enforcement  officials  and  landowners.   Death 
threats  against  rural  leaders,  landowners,  and  rural  laborers 
also  continued;  a  federal  deputy  estimated  that  163  persons 
were  threatened  in  rural  conflicts.   Human  rights  groups  and 
legislators  charge  that  killings  and  threats  are  carried  out 
with  no  fear  of  punishment.   Out  of  more  than  1,000  killings 
related  to  land  disputes  during  the  1980 's,  only  a  handful  of 
persons  had  come  to  trial  by  the  end  of  1991. 

About  a  dozen  rural  leaders  were  killed  in  1991.   The  murder  of 
Rural  Workers  Union  leader  Expedito  Ribeiro  de  Souza  in 
February  attracted  international  attention.   President  of  the 
Rio  Maria,  Para,  chapter  of  his  union,  de  Souza  was  involved  in 
the  same  land  issues  which  led  to  the  murders  of  Paulo  and  Jose 
Canute  in  1990  and  of  their  father,  Joao,  in  1985.   Expedito 's 
successor,  Carlos  Cabral  Pereira,  was  wounded  by  gunfire  4 
weeks  after  Expedito 's  murder,  in  the  midst  of  an  ongoing 
police  investigation.   In  the  case  of  Expedito's  murder,  police 
arrested  the  gunman  within  a  few  days  and  named  the  person  who 
instigated  the  crime  a  few  days  later.   However,  as  of  year's 
end  the  case  had  not  come  to  trial.   Father  Ricardo  Rezende,  an 
activist  priest  in  Rio  Maria,  was  threatened  with  death  by 
presumed  agents  of  local  landlords.   Officials  of  the  Church's 
Pastoral  Land  Commission  (CPT)  in  the  state  of  Para  charge  that 
police  ignored  evidence  of  an  even  wider  conspiracy  in  the  Rio 
Maria  area,  including  threats  against  the  judge  who  would  try 
the  case.   Two  other  Rural  Workers  Union  leaders  were  shot,  and 
one  killed,  in  nearby  areas  on  March  8.   In  August  Darcy 
Araujo,  a  rural  union  leader  from  Amazonas,  was  killed  by  a 
shot  to  the  head;  he  had  previously  been  threatened  by  a  local 
rancher.   No  arrests  have  been  made  in  these  cases.   Two  more 
rural  unionists,  Mauro  Carneiro  dos  Santos  and  Francisco  Nunez 
de  Souza,  were  killed  in  Para  in  October. 

The  widow  of  assassinated  rubber-tapper  leader  Chico  Mendes  and 
other  rubber-tapper  leaders,  including  Mendes'  successor, 
Osmarino  Amancio,  continued  to  receive  death  threats.   On 
September  17,  agronomist  Gumercindo  Rodrigues,  a  colleague  of 
Chico  Mendes,  was  shot  and  wounded  in  Rio  Branco,  Acre.   Human 
rights  groups  have  also  expressed  concern  over  alleged  judicial 
harassment  of  rubber-tapper  leader  Antonio  Macedo ' s  organizing 
activities  in  northern  Acre.   Members  of  the  landless  movement 
concluded  that  austerity  measures  by  the  Federal  Government  led 
to  increased  rural  tensions.   Government  monitoring  offices 
suffered  personnel  cuts,  while  the  unavailability  of  funds  to 
expropriate  disputed  properties  deprived  landholders  who  are 
party  to  land  conflicts  of  the  prospect  of  compensation. 

Vigilante  actions  to  control  rising  urban  crime  continued  to  be 
cited  as  a  major  human  rights  problem  during  the  year. 
Brazilian  and  international  human  rights  organizations  made 
credible  charges  that  policemen,  often  acting  off-duty  as 
members  of  vigilante  groups,  kill  persons  suspected  of  common 
crimes,  including  street  youths.   Vigilante  groups  engaged  in 
killings  of  alleged  or  suspected  criminals  in  working-class 
neighborhoods  and  shantytowns.   In  the  Baixada  Fluminense  area 
of  Rio  de  Janeiro,  1,015  homicides  were  registered  from  January 
to  May;  Rio  state  authorities  assert  that  a  significant  portion 
of  these  homicides  are  the  work  of  vigilantes.   The  vice 
governor  and  chief  of  civil  police  for  Rio  de  Janeiro  state 
asserted  that  the  police  broke  up  15  organized  vigilante  groups 
in  the  first  half  of  1991.   On  August  13,  Fausto  Ribeiro  da 
Silva  Filho,  a  lawyer  for  the  urban  squatters'  movement,  was 


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killed  by  a  gunman.   Human  rights  groups  suspect  that  he  was 
murdered  by  opponents  of  the  squatters'  movement.   The 
authorities  frequently  fail  to  take  effective  legal  action 
against  those  responsible  for  such  killings,  and  some  police 
fail  to  conduct  complete  investigations  because  they  either 
cooperate  or  sympathize  with  vigilante  actions. 

Human  rights  groups  detailed  many  cases  in  which  street 
children  were  killed  by  thugs,  including  off-duty  policemen 
hired  by  businessmen.   Rio  de  Janeiro  church  groups  estimate 
that  minors  constitute  30  percent  of  those  murdered  in  the 
Baixada  Fluminense.   Deaths  of  street  youths  in  Sao  Paulo 
reportedly  increased  from  one  every  3  days  in  1989  to  one  every 
2  days  in  the  first  half  of  1991.   Studies  and  spot  surveys 
suggest  that  most  minors  killed  in  large  cities  are  between  the 
ages  of  16  and  18  and  are  often  suspected  of  criminal 
activity.   Most  are  black  and  poor.   Volmer  Nascimento,  Rio  de 
Janeiro  coordinator  for  the  National  Street  Children's  Movement 
(MNMR) ,  has  received  death  threats. 

The  Government  initiated  a  national  plan  to  combat  violence 
against  minors  in  April.   Under  the  plan,  which  recommends  a 
number  of  measures  to  implement  the  1990  Statute  of  the  Child 
and  the  Adolescent,  the  Federal  Government,  through  the 
Brazilian  Center  for  Children  and  Adolescents  (CBIA) ,  funded 
state  efforts  to  coordinate  action  to  reduce  the  killings  of 
minors.   In  late  November,  the  governor  of  Ceara  state  ordered 
the  arrest  of  five  military  policemen  believed  to  be  involved 
in  the  killing  of  minors  in  that  state.   Nevertheless,  violence 
against  minors  remained  high  in  1991. 

The  Government  confronts  several  obstacles  in  its  efforts  to 
prevent  extrajudicial  killings,  including  widespread  public 
apathy.   According  to  local  human  rights  sources,  Brazilian 
citizens  are  reluctant  to  report  extrajudicial  killings  by 
police  because  the  police  tend  to  protect  their  own  during 
internal  investigations  of  such  killings.   The  high  crime  rate, 
the  failure  to  apprehend  most  criminals,  the  slowness  of  the 
judicial  system,  and  the  legal  requirement  to  release  criminals 
pending  trial  contribute  to  public  acquiescence  in  police 
brutality  and  killings  of  criminal  suspects.   Investigations 
into  these  incidents  are  hampered  because  witnesses  hesitate  to 
cooperate  with  authorities  for  fear  of  retribution  or  because 
they  and  the  general  public  often  sympathize  with  the  actions 
of  vigilantes. 

b.  Disappearance 

There  were  no  reports  of  politically  motivated  abductions  in 
1991.   There  were,  however,  numerous  reports  of  disappearances 
of  persons  purportedly  involved  in  common  crimes,  which 
appeared  to  be  the  result  of  vigilante  action 
(see  Section  1 . a. ) . 

c.  Torture  and  Other  Cruel,  Inhuman,  or  Degrading 
Treatment  or  Punishment 

Torture  is  prohibited  by  the  Constitution,  which  contains 
severe  legal  penalties  for  torture  and  acquiescence  in 
torture.   However,  there  continued  to  be  many  credible  reports 
of  widespread  police  beatings  and  torture  of  criminal  suspects 
and  landless  peasants  to  extract  information,  confessions,  or 
money,  and  sometimes  to  punish.   Human  rights  groups  estimate 
that  as  little  as  10  percent  of  police  brutality  cases  are 


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reported  in  some  areas  as  the  victims  are  generally  poor, 
afraid,  and  unaware  of  their  legal  rights. 

Most  prison  facilities  are  severely  overcrowded.   Victims  of 
torture  and  beating  by  prison  guards  often  have  little 
effective  recourse.   Eight  prison  guards  have  been  charged  in 
the  1989  suffocation  of  18  inmates  in  a  Sao  Paulo  prison;  their 
cases  had  not  been  tried  as  of  December  1991.   Three  guards  at 
Ary  Franco  prison  in  Rio  de  Janeiro  were  charged  with  starting 
a  fire  that  killed  26  prisoners  following  a  thwarted  escape 
attempt  on  October  28.   The  prison,  designed  to  hold  950, 
contained  1,400  inmates  at  the  time  of  the  fire. 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

The  Constitution  limits  arrests  to  those  caught  committing  a 
crime  or  those  arrested  by  order  of  a  judicial  authority, 
except  in  cases  of  soldiers  charged  with  violating  military 
rules  and  regulations  or  with  military  crimes  as  defined  by 
law.   The  constitutional  provision  for  judicial  determination 
of  the  legality  of  detention  is  respected  although  some 
convicted  inmates  are  kept  after  the  expiration  of  their 
sentences  due  to  poor  record  keeping.   The  law  permits 
provisional  detention  for  up  to  5  days  in  certain  circumstances 
stipulated  by  law  during  a  police  investigation  or  during  the 
prosecution  phase  of  a  case.   This  period  may  be  extended  until 
the  case  comes  to  trial  or  until  a  judge  rules  that  reasons  for 
the  detention  no  longer  exist.   Provisional  detention  is  used 
inf  reqTjently . 

In  1991  there  were  several  cases  of  illegal  and  incommunicado 
detention  without  a  judicial  order.   Human  rights  groups  charge 
that  police  detained  people,  including  street  youths  and 
children,  for  questioning  without  probable  cause,  in  some  cases 
based  on  arbitrary  criteria  such  as  vagrancy.   In  Belo 
Horizonte,  520  minors  were  arrested  and  200  detained  on  the 
night  of  August  22,  in  response  to  complaints  that  youth  gangs 
were  operating  freely  in  the  downtown  area.   In  Manaus ,  a 
program  of  mass  arrests  of  street  minors  was  ended  in  June  at 
the  insistence  of  federal  authorities. 

e.  Denial  of  Fair  Public  Trial 

The  judiciary  is  an  independent  branch  of  government.   The 
judicial  system,  with  the  Federal  Supreme  Court  at  its  apex, 
includes  courts  of  first  instance  and  appeals  courts.   The 
states  organize  their  own  judicial  systems  but  must  adhere  to 
the  basic  principles  in  the  Federal  Constitution.   Brazil  also 
has  a  system  of  specialized  courts  dealing  with  military, 
labor,  electoral,  juvenile,  family,  and  narcotics  matters, 
among  others.   Separate  police  courts  manned  by  police 
officials  rule  on  charges  of  police  brutality.   Human  rights 
groups  make  credible  charges  that  police  courts  are  reluctant 
to  punish  their  colleagues  for  human  rights  abuses.   Military 
courts  do  not  have  jurisdiction  over  civilians. 

The  right  to  a  fair  public  trial  is  provided  for  by  law  and  is 
generally  respected  in  practice,  although  an  international 
human  rights  group  charged  in  a  1991  report  that  state  judges 
are  sometimes  biased  in  favor  of  landowners  in  cases  involving 
rural  activists.   Defendants  are  entitled  to  counsel  and  must 
be  made  fully  aware  of  the  charges  against  them.   In  cases  in 
which  a  defendant  cannot  afford  an  attorney,  one  must  be 
provided  at  public  expense;  private  attorneys  are  appointed  by 
courts  to  represent  poor  defendants  when  public  defenders  are 


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unavailable.   Defendants  and  their  attorneys  have  the  right  to 
be  informed  of  the  evidence  on  which  charges  are  based.   Only 
cases  of  willful  crimes  against  life  are  tried  by  jury;  all 
others  are  tried  by  a  judge. 

The  judicial  system  is  inefficient  and  continues  to  have  a 
serious  backlog;  many  cases  are  not  tried  for  years.   According 
to  several  state  judges  in  Sao  Paulo,  the  judicial  system  is  so 
inefficient  and  outdated  that  it  is  incapable  of  playing  an 
effective  role  in  controlling  crime. 

Lynchings  of  suspected  criminals  by  irate  citizens,  arising  out 
of  public  rage  against  crime  levels  and  a  perceived  failure  of 
the  judicial  system  to  mete  out  justice,  is  a  significant 
problem  in  Brazil.   In  February  nationally  televised  video 
footage  of  the  November  1990  killing  and  burning  of  three  men 
apprehended  in  an  act  of  burglary  and  hostage-taking  in  the 
rural  town  of  Matupa,  Mato  Grosso,  raised  a  public  outcry. 
Local  judges  subsequently  sought  to  disassociate  themselves 
from  the  trial  of  the  accused  vigilantes,  and  the  prosecutor  in 
the  case  received  death  threats.   In  April  two  men  believed  to 
have  robbed  and  killed  a  taxi  driver  were  killed  by  a  group  of 
taxi  drivers  in  Rondonia,  and  two  suspected  teenage  criminals 
were  killed,  mutilated,  and  burned  in  Belera  in  July.   By 
midyear,  police  sources  in  Bahia  reported  64  such  vigilante 
killings . 

f .   Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

The  Constitution  provides  for  freedom  from  arbitrary  intrusion 
into  the  home.   There  were  no  reports  of  illegal  entry  for 
political  reasons,  but  illegal  entry  into  homes  without  a 
warrant  occurs  in  searches  for  criminal  suspects.   Wiretaps  are 
unconstitutional  except  for  purposes  of  criminal  investigation 
and  prosecution  and  then  only  when  authorized  by  a  judicial 
authority  in  circumstances  defined  by  law.   The  inviolability 
of  private  correspondence  is  respected. 

Section  2  Respect  for  Civil  Liberties,  Including: 

a.  Freedom  of  Speech  and  Press 

The  right  to  free  speech  and  to  a  free  press  is  provided  for  in 
the  Constitution  and  is  broadly  exercised.   The  press  and 
broadcast  media  routinely  discuss  controversial  social  and 
political  issues,  with  opposition  viewpoints  aired  freely. 
Most  radio  and  television  stations  are  privately  owned;  the 
Government,  through  Congress,  controls  licensing  authority. 
Newspapers  are  privately  owned  and  vigorously  report  and 
comment  on  government  policies  and  performance.   The  1988 
Constitution  abolished  all  forms  of  censorship.   Foreign 
publications  are  widely  distributed  in  Brazil;  prior  review  of 
films,  plays,  and  radio  and  television  programming  is  practiced 
only  to  determine  a  suitable  viewing  age. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

The  Constitution  provides  for  the  right  to  assemble  peacefully, 
and  this  right  is  respected  in  practice.   Permits  are  not 
required  for  outdoor  political  or  labor  meetings,  and  they 
occur  throughout  Brazil  with  frequency. 


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c.  Freedom  of  Religion 

There  is  no  favored  or  state  religion.   Most  Brazilians  belong 
to  the  Roman  Catholic  Church,  but  spiritism  has  many  adherents, 
and  Protestantism  has  been  expanding  in  recent  years.   All 
faiths  are  free  to  establish  places  of  worship,  train  clergy, 
and  proselytize,  although  the  Government  reserves  the  right  to 
control  entry  into  Indian  lands.   The  National  Council  of 
Brazilian  Bishops  and  various  missionary  groups  continue  to 
complain  that  visas  for  missionaries  and  other  foreign 
religious  personnel  are  systematically  delayed  by  immigration 
authorities.   Church  sources  ascribe  the  delays  to  mistrust  on 
the  part  of  some  Brazilian  authorities  of  the  foreign 
missionary  presence. 

d.  Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

There  are  no  restrictions  on  movement  within  Brazil,  except  for 
the  protected  Indian  areas,  nor  are  there  any  restrictions  on 
emigration  or  return.   Brazil  admits  few  immigrants,  does  not 
formally  accept  refugees  for  resettlement,  and  is  selective  in 
granting  asylum. 

Section  3   Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

The  Constitution  provides  for  the  right  of  citizens  to  change 
their  government  through  free  elections,  a  right  that  was 
exercised  in  a  1989  presidential  election  and  in  elections  for 
the  Federal  Congress  and  state  governors  in  1990.   Executive 
and  legislative  offices  throughout  the  country  at  local,  state, 
and  national  levels  are  filled  through  democratic  direct 
elections  among  candidates  representing  many  political  parties. 

Voting  is  secret  and  mandatory  for  all  literate  Brazilian 
citizens  aged  18  to  70,  except  military  conscripts  who  may  not 
vote.   It  is  voluntary  for  minors  aged  16  to  18,  for  the 
illiterate,  and  for  those  aged  70  and  over.   Women  have  full 
political  rights  under  the  Constitution,  and  they  are 
increasingly  active  in  politics  and  government.   Indians  were 
given  the  franchise  under  the  1988  Constitution. 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

Brazilian  nongovernmental  organizations  (NGO's)  actively 
investigate  allegations  of  human  rights  violations  and  often 
initiate  legal  proceedings.   Several  international  NGO's  either 
maintain  offices  in  Brazil  or  visit  periodically.   Both 
Brazilian  and  foreign  human  rights  organizations  report  that 
the  Federal  Government  under  the  current  Administration  and 
some  state  governments  have  been  more  responsive  than  previous 
administrations  to  human  rights  problems. 

The  Foreign  Ministry  accepts  international  approaches  on  human 
rights  questions  and  transmits  human  rights  inquiries  to 
relevant  federal  and  local  authorities. 

Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

Discrimination  on  the  basis  of  sex,  race,  religion,  and 
nationality  is  unconstitutional,  and  racial  discrimination. 


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illegal  since  1951,  is  a  crime  excluded  from  bail.   However, 
poor,  uneducated,  and  darker-skinned  Brazilians  encounter 
substantial  de  facto  discrimination.   The  black  population  is 
disproportionately  concentrated  in  the  lowest  economic  strata. 
For  example,  while  40  to  60  percent  of  Brazil's  population  is 
of  African  or  other  non-European  ancestry,  few  senior  officials 
in  government  and  the  armed  forces  are  black.   Similarly,  there 
are  relatively  few  blacks  in  senior  private  sector  management 
positions.   In  1990  blacks  were  elected  governors  of  3  of 
Brazil's  27  states.   Black  consciousness  organizations 
challenge  the  view  that  Brazil  is  a  racial  democracy  and 
denounce  discrimination  in  housing,  education,  the  workplace, 
and  society  at  large.  These  organizations  complain  that  blacks 
are  more  likely  to  be  stopped  by  police  and  deprived  of  their 
civil  rights  and  that  they  bear  the  brunt  of  police  brutality. 
Surveys  of  murders  of  minors  in  major  cities  show  that  the 
victims  are  disproportionatley  black;  a  Rio  de  Janeiro  state 
legislator  estimated  that  75  percent  of  minors  killed  in  the 
Baixada  Fluminense  slum  neighborhood  are  black. 

The  Constitution  prohibits  discrimination  based  on  sex  in  • 
employment  or  salaries  and  provides  for  120  days  of  paid 
maternity  leave.   However,  the  provision  against  wage 
discrimination  is  rarely  enforced,  and,  as  a  reaction  against 
the  maternity  leave  law,  some  employers  seek  sterilization 
certificates  from  prospective  employees  or  try  to  fire  or  avoid 
hiring  women  in  their  childbearing  years. 

There  is  a  high  incidence  of  physical  abuse  of  women  in 
Brazil.   Major  cities  annually  report  several  thousand  cases  of 
violence  against  women,  usually  domestic  violence.   Although 
there  is  still  a  strong  cultural  bias  against  the  filing  of 
complaints  by  victims  of  abuse  or  their  families,  officials 
note  that  women  are  now  more  willing  to  make  official 
complaints.   A  special  study  by  an  international  human  rights 
group  on  this  issue  concluded  that  over  70  percent  of  all 
reported  cases  of  violence  against  women  take  place  in  the 
home.   The  study  also  concluded  that  rape  is  seldom 
investigated  and  is  rarely  prosecuted.   Special  women's  health 
police  precincts  in  more  than  12  major  cities  provide  shelter, 
assist  in  bringing  actions  against  offenders,  and  provide 
general  information  on  women's  health.   Women's  organizations 
have  been  active  in  promoting  women's  rights  and  lobbying  the 
Government  in  such  areas  as  combating  violence  against  women, 
respecting  the  constitutional  rights  of  women,  and  promoting 
sensitivity  to  women's  issues  through  courses  and  seminars, 
including  courses  for  local  police. 

There  are  approximately  250,000  Indians  in  Brazil.   The 
Constitution  gives  Indians  the  exclusive  use  of  the  riches  in 
the  soil,  rivers,  and  lakes  located  on  their  lands.   The 
Federal  Government  has  the  responsibility  to  demarcate  and 
protect  Indian  lands.   The  Federal  Government  also  has  the 
authority  to  develop  Indian  lands,  but  the  Indians  must  receive 
a  share  of  the  proceeds  from  any  such  exploitation.   Brazilian 
Indians  may  bring  suits  in  court  to  defend  their  rights  and 
interests,  and  in  such  suits  they  are  to  be  assisted  by  a 
public  prosecutor.   In  February  President  Collor  ordered  a 
restructuring  of  government  administration  of  Indian  affairs. 

On  April  19,  the  Day  of  the  Indian,  President  Collor  nullified 
a  1985  decree  demarcating  Yanomami  Indian  territory  into  19 
"islands"  and  placed  off-limits  to  outsiders  a  9.4-million 
hectare  area  which  includes  those  lands.   On  July  1,  the 
president  appointed  a  prominent  Indian  affairs  specialist  as 


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president  of  the  National  Foundation  for  the  Indian  (FUNAI). 
In  July  FUNAI  management  reactivated  "Operation  Free  Jungle"  to 
clear  illegal  prospectors  from  the  area  and  ordered  the 
formalization  of  the  9.4-million  hectare  area  as  a  Yanomami 
reserve.   On  November  15,  President  Collor  officially 
designated  the  area  as  the  Yanomami  Reserve.   The  announcement 
followed  the  ratification  in  October  of  71  Indian  land 
demarcations  and  the  demarcations  in  August  and  September  of  13 
new  indigenous  areas  by  FUNAI.   On  November  28,  the  President 
also  announced  the  demarcation  of  a  4.9-million  hectare  reserve 
for  the  Menkragnotire  Indians  of  Para  state. 

Land  disputes  between  Indians  and  non-Indian  neighbors 
continued  to  lead  to  killings  of  Indians  in  1991.   Indian 
rights  groups  state  that  seven  Guajajara  Indians  were  killed  in 
land  conficts  in  Maranhao  state  between  July  and  October.   On 
October  16  and  17,  a  group  of  Roraima  farmers  entered  two 
Makuxi  villages,  beating  residents,  burning  down  houses,  and 
destroying  livestock  pens.   They  were  assisted  by  local  police, 
according  to  human  rights  sources.   Random  violence  against 
Indians,  such  as  the  murder  on  August  15  in  Amazonas  of  an 
Arapacu  Indian  for  refusing  to  lend  his  tape  recorder  to  the 
murderer,  also  persists  in  Brazil. 

Illegal  prospecting  continues  on  Indian  lands.   Prospectors 
evicted  from  Yanomami  lands  by  Operation  Free  Jungle  have 
reportedly  migrated  in  large  numbers  to  other  indigenous  areas 
in  Roraima.   In  one  Indian  area  in  Mato  Grosso,  the  population 
of  prospectors  reportedly  grew  from  about  300  to  as  much  as 
2,000  between  March  and  October.   President  Collor  ordered  the 
closing  of  an  illegal  mining  operation  on  Indian  lands  in  Para 
in  December.   Government  efforts  to  control  illegal  prospecting 
are  hampered  by  a  lack  of  resources  to  allow  effective  policing 
of  the  extensive  borders  of  indigenous  areas  and  by  powerful 
local  interest  groups. 

Effective  health  care  for  Indians,  a  federal  government 
responsibility,  is  also  impeded  by  lack  of  funds.   Private 
donations  support  some  health  care  costs  in  the  Yanomami 
territories,  but  many  Indians  still  must  travel  long  distances 
to  find  health  care  facilities. 

Section  6  Worker  Rights 

a.   The  Right  of  Association 

Brazil's  Labor  Code  has  long  provided  for  union  representation 
of  all  Brazilian  workers  but  imposed  a  hierarchical,  unitary 
system  known  as  "unicidade,"  which  prohibited  multiple  unions 
of  the  same  professional  category  in  a  given  geographic  area. 
It  also  stipulated  that  no  union's  geographic  base  could  be 
smaller  than  a  municipality.   Workers  in  a  union  whose  numbers 
increased  (as  when  an  industry  grew)  could  petition  the  state 
to  split  a  preexisting  union  into  two  or  more  unions. 
The  1988  Constitution  retains  both  "unicidade"  and  the 
requirement  that  no  union's  geographic  base  may  be  smaller  than 
a  municipality,  but  it  frees  workers  to  organize  new  unions  out 
of  old  ones  without  prior  authorization  from  the  Government. 
The  decision  to  retain  unicidade  drew  opposition  both  from 
elements  of  Brazil's  labor  movement  and  from  the  International 
Confederation  of  Free  Trade  Unions  (ICFTU).   In  practice, 
however,  unicidade  has  proven  more  formal  than  real,  as 
hundreds  of  new  unions  have  sprung  up  across  Brazil  and 
compete,  in  many  cases,  with  unions  and  federations  that  had 
already  enjoyed  official  recognition.   The  sole  bureaucratic 


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requirement  for  new  unions  is  to  register  with  the  Ministry  of 
Labor  and  Social  Security  which,  by  judicial  decision,  is  bound 
to  receive  and  record  their  registration.   The  Government  has 
introduced  legislation  that  would  remove  itself  from  dues 
collection  and  would  automatically  recognize  the  existence  of  a 
new  union  organization.   However,  the  proposal  in  its  most 
recent  form  would  also  give  the  Government  responsibility  for 
recognition  of  a  union  as  bargaining  agent  for  a  specific  group 
of  workers,  thus  retaining  control  of  a  key  step  in  the  process. 

Several  prominent  rural  labor  leaders  were  killed  in  1991 
(see  Section  l  .a. ) . 

The  Constitution  provides  for  the  right  to  strike.   Enabling 
legislation  passed  in  June  1989  stipulates  that  essential 
services  remain  in  operation  during  a  strike  and  that  workers 
notify  employers  at  least  48  hours  before  beginning  a  walkout. 
The  Constitution  prohibits  government  interference  in  labor 
unions  but  provides  that  "abuse"  of  the  right  to  strike  (such 
as  not  maintaining  essential  services  or  not  giving  advance 
notice,  denying  workers  not  on  strike  access  to  their  jobs,  or 
damaging  property)  will  be  punishable  under  the  law. 

During  the  year,  there  were  strikes  in  the  steel,  oil,  and 
banking  industries,  and  an  attempted  general  strike.   Courts 
ruled  the  petrochemical  workers'  strike  abusive  because  of  its 
disruption  of  fuel  supplies  in  much  of  southern  Brazil. 
Formerly  the  ruling  of  abusiveness  was  virtually  automatic; 
more  recently  the  courts  have  been  applying  the  law  with  more 
discretion.   The  Sao  Paulo  Regional  Labor  Court  ruled  on  April 
30  that  the  Sao  Paulo  metalworkers'  strike  was  not  abusive  and 
refused  to  issue  a  back-to-work  order.   According  to  union 
officials,  this  was  the  first  metalworkers'  strike  since  1964 
that  had  not  been  ruled  abusive. 

Although  Brazilian  laws  do  not  make  any  provision  for  a  central 
labor  organization,  three  such  groups  have  emerged — the  General 
Workers  Central  (CGT),  the  Sole  Workers  Central  (CUT),  and 
Forca  Sindical.   The  centrals  do  not  have  legal  standing  to 
represent  professional  categories  of  workers  and  have  been 
created  in  Brazil  as  nonprofit  civil  associations.   Unions  and 
union  centrals  are  free  to  affiliate  internationally.   In 
November  the  ICFTU  accepted  the  CGT  as  a  member.   Forca 
Sindical  has  a  pending  application  with  the  ICFTU,  and  the  CUT 
remains  unaffiliated. 

b.   The  Right  to  Organize  and  Bargain  Collectively 

The  right  to  organize  is  provided  for  by  the  Constitution,  and 
trade  unions  are  legally  mandated  to  represent  workers.   The 
Government  has  encouraged  labor  and  management  to  resolve 
differences  through  collective  bargaining,  which  has  become 
commonplace.   Nevertheless,  a  system  of  labor  courts  continues 
to  exercise  normative  powers  with  regard  to  the  settlement  of 
labor  disputes,  thereby  discouraging  direct  negotiation. 
Existing  law  charges  these  same  courts  (as  well  as  personnel 
linked  to  the  Federal  Labor  Ministry)  with  mediation 
responsibility  in  the  preliminary  stages  of  dispute 
settlement.   Arbitration  by  neutral,  professional  third  parties 
is  part  of  a  labor  reform  proposal  introduced  by  the  Collor 
Administration  and  awaiting  congressional  action. 
International  Labor  Organization  (ILO)  bodies  noted  in  1991 
that  provisions  of  law  restrict  collective  bargaining  by 
imposing  wage  parameters  which  may  not  be  exceeded. 


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The  Constitution  incorporates  a  provision  from  the  Labor  Code 
that  prohibits  the  dismissal  of  employees  who  are  candidates 
for  or  holders  of  union  leadership  positions.   In  one  instance, 
the  president  and  a  number  of  directors  of  the  aeronautical 
workers'  union  were  fired  by  Varig  and  Vasp  airlines  after  a 
February  1988  strike.   Some  were  subsequently  rehired,  but  the 
president  and  five  directors  remained  without  work,  and  their 
cases  were  still  pending  at  the  end  of  1991.   In  general, 
enforcement  of  laws  protecting  union  members  from 
discrimination  lack  effectiveness. 

Labor  law  applies  uniformly  throughout  Brazil,  including  the 
free  trade  zones.   However,  the  unions  in  the  Manaus  zone  are 
relatively  weaker  vis-a-vis  industry  as  compared  to  unions  in 
the  major  industrial  cities  in  the  southeast. 

c.  Prohibition  of  Forced  or  Compulsory  Labor 

While  the  Constitution  prohibits  forced  labor,  there  have  been 
repeated  credible  charges  that  it  exists  in  Brazil,  despite 
federal  government  assertions  that  it  is  taking  steps  to  halt 
the  practice  and  prosecute  perpetrators.   In  1991  the  Pastoral 
Land  Commission  (CPT)  again  denounced  specific  labor 
contractors  for  maintaining  "slave"  work  forces.   The  CPT 
charged  that  these  contractors  deducted  transportation  and 
other  inflated  expenses  from  the  workers'  meager  salaries  and 
employed  armed  guards  to  prevent  the  "indebted"  workers  from 
leaving.   The  CPT  complained  that  state  and  federal  authorities 
have  not  promptly  investigated  reports  of  compulsory  labor. 
Several  farms  in  the  south  of  Para  state  were  raided  by  federal 
police  in  July  and  August;  CPT  sources  charged  that  police 
delayed  mounting  such  operations  and  thereby  failed  to  arrest 
or  punish  a  number  of  involved  persons.   In  November  formal 
indictments  for  slave  labor  practices  were  entered  against  two 
agents  for  employers  of  involuntary  labor  in  the  state  of 
Para.   Other  accusations  of  compulsory  labor  occurred  in  Acre, 
Mate  Grosso  do  Sul,  Goias,  Rio  Grande  do  Sul,  Sao  Paulo  state, 
and  in  Rio  de  Janeiro  state. 

d.  Minimum  Age  for  Employment  of  Children 

The  minimum  working  age  under  the  Constitution  is  14,  except 
for  apprentices,  and  legal  restrictions  have  been  approved  to 
protect  working  minors  under  age  18.   By  law,  the  permission  of 
parents  or  guardians  is  required  for  minors  to  work,  and 
provision  must  be  made  for  them  to  attend  school  through  the 
primary  grades.   All  minors  are  barred  from  night  work  and  from 
work  that  constitutes  a  physical  strain.   Minors  are  also 
prohibited  from  employment  in  unhealthful,  dangerous,  or 
morally  harmful  conditions.   Despite  these  legal  restrictions, 
however,  approximately  34  percent  of  all  children  between  the 
ages  of  10  and  14  are  working.   Many,  perhaps  most,  of  these 
working  minors  are  working  in  violation  of  the  law,  but 
accurate  statistics  are  not  available.   Economic  conditions 
often  compel  children  to  contribute  income  to  their  families 
(or  their  own  upkeep  if  they  have  left  home) .   Enforcement  of 
these  laws  is  severely  limited  because  the  Ministry  of  Labor 
and  Social  Security,  the  responsible  agency,  deploys  too  few 
inspectors  and  accepts  a  widely  held  view  that  it  is  better  for 
these  minors  to  work  than  to  be  involved  in  street  crime. 

e.  Acceptable  Conditions  of  Work 

The  1988  Constitution  limits  the  workweek  to  44  hours.   It 
expanded  pay  and  fringe  benefits  and  established  new 


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protections  for  agricultural  and  domestic  workers.   Several  of 
these  provisions  have  proved  unenforceable  under  current 
economic  conditions  in  Brazil.   Worker  purchasing  power 
declined  in  recent  years,  but  in  September  Congress  raised  the 
monthly  minimum  wage  to  roughly  double  its  value  during  the 
first  8  months  of  the  year,  and  a  new  increase  is  scheduled  for 
January  1992.   However,  this  is  not  sufficient  to  provide  a 
minimally  decent  standard  of  living  for  a  worker  and  his 
family.   It  is  estimated  that  some  40  percent  of  economically 
active  individuals,  including  minors,  earn  no  more  than  the 
minimum  wage. 

Many  Brazilian  workers  suffer  from  unsafe  working  environments. 
Occupational  health  and  safety  standards  are  set  by  the  Fundo 
Centre,  which  is  under  the  authority  of  the  Minister  of  Labor 
and  Social  Security.   Enforcement  of  these  standards  is 
inconsistent  because  the  Ministry  lacks  sufficient  resources 
for  adequate  inspection  and  enforcement.   In  practice,  if  a 
worker  has  a  problem  in  the  workplace  and  has  trouble  getting 
relief  directly  from  his  employer,  he  can  file  a  claim  with  the 
regional  labor  court,  although  in  practice  this  is  a 
cumbersome,  protracted  process.   The  most  recent  figures 
gathered  by  the  Government's  social  security  system  show  that 
in  1990  there  were  745,555  total  registered  workplace 
accidents,  of  which  5,355  were  fatal  and  18,878  caused 
permanent  disabilities.   As  these  figures  measure  only  those 
incidents  involving  covered  workers  (some  23  million  out  of  a 
total  work  force  which  exceeds  50  million)  they  undoubtedly 
understate  the  extent  of  the  problem. 


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After  more  than  16  years  of  military  rule,  democracy  was 
restored  to  Chile  on  March  11,  1990,  with  the  inauguration  of 
President  Patricio  Aylwin.   The  new  Congress  is  an  active  and 
independent  legislative  body,  comprising  120  Deputies  and  38 
Senators  who  were  elected  in  December  1989.   An  additional  nine 
Senators  were  appointed  during  the  previous  military 
government,  depriving  the  elected  Aylwin  Government  of  a 
majority  in  that  body.   There  is  a  separate,  independent 
judicial  branch  which,  however,  is  dominated  by  appointees  of 
the  former  military  regime. 

Civilian  control  of  the  military  is  increasing  but  not 
complete;  the  armed  forces  remain  largely  autonomous 
institutions.   The  Minister  of  Defense  is  a  civilian  appointed 
by  the  President  and  responsible  for  oversight  of  the 
military.   General  Augusto  Pinochet,  the  only  member  of  the 
1973  junta  still  on  active  duty,  remained  as  commander  in  chief 
of  the  army  after  the  transition  to  civilian  government,  a 
position  he  may  hold  until  1997  under  a  constitutional 
provision  approved  during  the  military  regime.   The  national 
police,  or  Carabineros,  have  primary  responsibility  for  public 
order  and  safety,  crime  control,  and  border  security.   The 
Investigations  Police  are  responsible  for  controlling  and 
investigating  serious  crime.   Both  police  organizations, 
although  under  the  jurisdiction  of  the  Minister  of  Defense,  are 
under  the  operational  control  of  the  Minister  of  Interior. 

Chile's  economy  is  based  on  free  market  principles  and  has  a 
dynamic  and  growing  export  sector.   Copper  is  Chile's  major 
source  of  foreign  exchange,  followed  by  fresh  fruits  and  fish 
meal.   This  was  the  eighth  consecutive  year  of  real  economic 
growth.   Despite  weak  rates  of  job  creation,  the  rate  of 
unemployment  remained  relatively  unchanged  from  1990. 

In  1991  the  principal  human  rights  problems  included  the  need 
to  address  past  human  rights  violations  committed  during  the 
military  regime,  incidents  of  torture  by  police,  terrorist 
violence,  and  restrictive  legislation  inherited  from  nearly  17 
years  of  military  rule.   President  Aylwin  in  March  released  a 
comprehensive  report  by  the  National  Commission  on  Truth  and 
Reconciliation  tnat  implicated  the  security  forces  in  over 
2,000  cases  of  murder  and  disappearance  during  the  1973-90 
military  regime  headed  by  General  Pinochet.   Based  on  the 
Commission's  recommendations,  the  Aylwin  Government  presented 
the  Congress  with  a  compensation  package  for  the  families  of 
the  victims  mentioned  in  the  report.   Other  legislation  amended 
vaguely  defined  and  far-reaching  state  security  laws  and 
transferred  from  military  tribunals  to  civilian  courts  crimes 
relating  to  state  security. 

The  Chilean  Government  showed  a  strong  commitment  to  bring  to 
justice  those  individuals  indicted  by  a  U.S.  grand  jury  in 
connection  with  the  1976  murders  in  Washington,  D.C.,  of  former 
Chilean  official  Orlando  Letelier  and  his  American  associate 
Ronni  Moffitt.   The  case  passed  from  military  to  civilian  court 
jurisdiction;  the  Supreme  Court  reopened  the  investigation;  and 
a  special  investigating  judge  indicted  the  suspected  authors  of 
the  crime  for  murder  and  passport  fraud.   The  Supreme  Court 
subsequently  upheld  the  indictments,  and  the  case  at  year's  end 
was  headed  for  trial. 


525 

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RESPECT  FOR  HUMAN  RIGHTS 

Section  1  Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.   Political  and  Other  Extrajudicial  Killing 

Political  and  other  extrajudicial  killings  were  largely  the 
result  of  terrorist  action.   Two  terrorist  organizations,  the 
dissident  wing  of  the  Manuel  Rodriguez  Patriotic  Front  (FPMR/D) 
and  elements  of  the  Lautaro  Youth  Movement  (MJL) ,  were 
responsible  for  most  of  the  political  violence.   The  April  1 
assassination  of  Independent  Democratic  Union  (UDI)  Senator 
Jaime  Guzman,  a  leading  rightist  political  figure,  was  the 
first  terrorist  assault  directed  against  a  democratically 
elected  legislator  in  recent  Chilean  history.   A  self-described 
spokesman  for  the  FPMR/D  claimed  responsibility  for  the 
attack.   A  special  investigating  judge  was  assigned  to  the 
case.   Unidentified  gunmen  assassinated  retired  army  physician 
Carlos  Perez  Castro  and  his  wife  on  March  3,  the  day  before  the 
public  release  of  the  report  of  the  Commission  on  Truth  and 
National  Reconciliation;  he  had  previously  received  numerous 
FPMR/D  telephone  threats.   Perez  Castro,  who  allegedly  advised 
the  National  Intelligence  Center  (CNI)  on  the  medical  condition 
of  torture  victims  during  the  military  dictatorship,  was 
sanctioned  by  Chile's  national  medical  association  for 
unethical  behavior  in  1983.   The  MJL  claimed  responsibility  for 
the  murder  on  March  15  of  Investigations  Police  Chief  Hector 
Sarmiento  Hidalgo  in  Concepcion.   The  Government  continues  to 
investigate  these  cases  and  has  requested  the  extradition  of  a 
Chilean  citizen  in  Spain  who  is  suspected  of  having 
participated  in  the  Guzman  assassination.   The  Government  has 
also  been  increasing  the  number  of  uniformed  police  to  better 
combat  both  crime  and  terrorism. 

Eight  police  officers  were  killed  during  the  year  in 
confrontations  with  Chilean  terrorists;  most  were  gunned  down 
by  the  MJL  while  patrolling  the  streets.   Nine  terrorists  were 
killed  in  1991;  a  bomb  killed  two  of  them  allegedly  just  before 
they  were  to  place  it  at  the  home  of  the  Senate's  Vice 
President . 

According  to  government  records,  leftwing  terrorist  groups  in 
1991  caused  46  personal  injuries  in  attacks  which  included  173 
bombings  through  November  30.   A  failed  rocket  attack  on  a  U.S. 
Marine  van  injured  one  U.S.  serviceman  in  February;  the  FPMR/D 
claimed  responsibility.   There  were  more  than  30  bombings  of 
Mormon  churches  through  November  30;  most  were  conducted  by 
elements  of  the  MJL.   Several  offices  of  the  center-right 
political  parties  National  Renewal  (RN)  and  the  Independent 
Democratic  Union  (UDI)  were  bombed,  as  was  the  residence  of  the 
Supreme  Court  president. 

In  March  President  Aylwin  released  the  findings  and 
recommendations  of  the  Commission  on  Truth  and  National 
Reconciliation,  or  Rettig  Commission,  which  he  appointed  in 
1990  to  report  on  human  rights  abuses  that  took  place  during 
the  1973-1990  military  regime.   The  report  held  the  security 
forces  responsible  for  more  than  2,000  cases  of  murder  and 
disappearance  that  occurred  during  that  time.   According  to  the 
report,  many  of  the  victims  were  poor  young  males,  and  nearly 
half  of  the  victims  had  no  known  political  affiliation.   The 
report  also  concluded,  among  other  things,  that  the  judiciary 
had  been  ineffective  when  faced  with  human  rights  violations, 
that  the  National  Intelligence  Directorate  (DINA),  the  secret 


526 


CHILE 

police  agency,  had  targeted  political  opponents  of  the  military 
regime  for  elimination  and  was  responsible  only  to  General 
Pinochet,  and  that  the  regime's  claim  that  it  was  fighting  an 
internal  war  in  the  years  following  the  coup  was  not  valid, 
given  that  the  regime  had  established  effective  control  over 
the  country  within  days  of  the  1973  coup  with  very  little  armed 
opposition. 

The  Commission  recommended  that  the  Government  compensate  the 
families  of  the  victims  with  financial  payments  and  special 
health  care  services,  among  other  benefits.   Though  the 
Government's  proposed  legislation  on  reparations  was  still 
under  consideration  in  Congress  by  year's  end,  the  package  was 
expected  to  be  approved  without  difficulty.   The  Commission 
also  emphasized  the  need  to  determine  the  fate  of  the  missing 
by  establishing  a  national  foundation  that  would  assist  in 
locating  them. 

President  Aylwin,  while  reaffirming  the  validity  of  the  1978 
amnesty  law,  called  upon  the  Supreme  Court  to  reconsider  its 
decision  not  to  investigate  offenses  falling  under  that  law, 
arguing  that  while  the  ultimate  sentencing  might  be  negated  by 
that  law,  the  facts  and  guilt  should  be  determined  in 
individual  cases.   The  Court,  however,  chose  not  to  do  so, 
interpreting  the  law  as  proscribing  such  investigations. 
However,  the  Catholic  Church's  Vicariate  of  Sol-darity 
succeeded  in  having  some  individual  civilian  judges  reopen 
certain  investigations.   In  September,  at  the  Santiago  general 
cemetery,  authorities  disinterred  125  bodies  of  victims  who 
were  detained  by  security  personnel  and  who  then  disappeared 
during  the  months  immediately  following  the  military  coup.   For 
the  first  time,  a  Santiago  appeals  court  in  November  indicted 
an  active  duty  army  officer  in  connection  with  the 
disappearance  of  two  Chilean  youths  in  1974,  ruling  that 
kidnaping  is  not  covered  by  the  1978  Amnesty  Law.   The  Supreme 
Court,  however,  suspended  the  detention  order  while  it  reviewed 
whether  the  amnesty  law  is  applicable. 

At  the  request  of  the  Aylwin  government,  the  Supreme  Court  in 
July  appointed  Supreme  Court  Judge  Adolfo  Banados  to  reopen  the 
investigation  into  the  1976  car  bomb  murders  in  Washington, 
D.C.,  of  former  Chilean  Foreign  Minister  Orlando  Letelier  and 
his  assistant  Ronni  Moffitt,  a  U.S.  citizen.   In  September 
Judge  Banados,  the  first  appointment  by  President  Aylwin  to  the 
19-member  Supreme  Court,  indicted  retired  General  Manuel 
Contreras  and  Colonel  Pedro  Espinoza  in  connection  with  the 
crime.   Contreras  had  served  the  military  regime  as  director  of 
DINA,  the  precursor  to  CNI ,  and  Espinoza  had  served  as  DINA's 
chief  of  operations.   The  Supreme  Court  upheld  the  indictments 
against  the  two  men  in  November.   In  a  related  action  in  July, 
both  the  Chamber  of  Deputies  and  the  Senate  ratified  an 
agreement  reached  between  the  Governments  of  the  United  States 
and  Chile  in  June  1990  in  which  the  Governments  were  to  convene 
a  commission  under  provisions  of  the  1914  Bryan-Suarez  treaty 
to  determine  the  amount  of  ex  gratia  compensation  the  Chilean 
Government  would  pay  the  Letelier  and  Moffitt  families. 

Carmen  Gloria  Quintana,  who  was  seriously  burned  in  a 
confrontation  with  a  military  patrol  in  1986,  and  the  family  of 
Rodrigo  Rojas,  who  died  of  burns  in  the  same  confrontation, 
filed  an  appeal  to  the  Supreme  Court  in  1991,  but  no  decision 
had  been  rendered  by  year's  end.   A  military  appeals  court  in 
1990  had  overturned  a  serious  injury  finding  by  a  military 
tribunal  in  1989.   There  was  little  advancement  in  other 
outstanding  cases  against  Carabinero  officers. 


527 

CHILE 

b.  Disappearance 

There  were  no  confirmed  cases  of  politically  motivated 
kidnaping  in  1991.   Unidentified  assailants,  however, 
reportedly  abducted  a  son  of  the  owner  of  the  El  Mercuric 
newspaper  in  September.   In  March  the  Rettig  Commission 
concluded  that  tlje  security  forces  were  responsible  for  957 
cases  of  disappearance  following  the  1973  coup  and  that  there 
was  substantial  evidence  that  the  victims  were  dead  (see 
Section  1 . a. ) . 

c.  Torture  and  Other  Cruel,  Inhuman,  or  Degrading 
Treatment  or  Punishment 

Credible  reports  of  torture  by  some  Carabinero  and 
Investigations  Police  units  continued.   The  Chilean  Human 
Rights  Commission  (CHRC)  reported  32  instances  of  torture  as  of 
August  30.   The  most  serious  case  was  of  six  suspected  MJL 
members  believed  responsible  for  the  murder  of  the 
Investigations  Police  Chief  in  Concepcion.   The  detainees  were 
held  incommunicado  for  several  weeks  and  reportedly  beaten  by 
Investigations  Police  during  detention.   Some  allegedly  were 
subjected  to  electric  shock.   There  were  other  credible 
complaints  of  mistreatment  and  torture  in  1991,  including  sleep 
deprivation,  beatings,  and  threats  by  the  Carabineros ' s  Third 
Commissary  in  Santiago. 

Judicial  investigations  of  torture  have  seldom  been  concluded, 
due  in  large  part  to  the  refusal  of  some  state  security 
organizations  to  comply  with  court  orders  to  make  security 
agents  available  to  the  courts  for  questioning.   The 
unwillingness  of  members  of  the  judiciary,  many  of  them 
appointed  by  the  military  regime,  to  pursue  human  rights  cases 
has  been  responsible,  at  least  in  part,  for  the  failure  to 
investigate  and  prosecute  cases  of  torture  and  other 
mistreatment  by  police. 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

Under  article  19  of  the  Constitution,  civilian  and  military 
courts  may  order  detention  for  5  days,  and  extend  it  up  to  10 
days,  for  suspected  terrorist  acts.   Under  1991  legal  reforms, 
detainees  are  to  be  provided  immediate  and  daily  access  to  a 
doctor  to  verify  their  physical  condition.   With  few 
exceptions,  this  practice  appears  to  have  been  observed.   In 
politically  motivated  crimes  or  cases  of  suspected  terrorists, 
some  judges  have  denied  detainees  their  legally  protected  right 
to  access  to  a  lawyer.   Though  most  cases  related  to  the 
antiterror ist  law  were  transferred  to  civilian  courts  in  1991, 
ad  hoc  military  prosecutors  continue  to  hold  open 
investigations  of  two  cases;   the  discovery  of  arms  caches  in 
1986  and  the  1986  assault  on  a  bakery  in  which  a  Carabinero 
official  was  killed. 

Despite  the  Constitutional  prohibitions,  incidents  of  arbitrary 
arrest  increased  in  1991.   The  CHRC  reported  101  arbitrary 
individual  arrests  and  77  arrests  during  demonstrations  through 
November  1991.   Many  of  those  detained  were  never  charged  and 
were  released  after  several  days.   In  April,  for  example, 
immediately  after  the  assassination  of  Senator  Guzman,  police 
detained  approximately  500  people,  but  released  them  shortly 
thereafter  . 


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There  were  no  cases  of  forced  exile  in  1991,  but  some  Chileans 
convicted  of  politically  motivated  crimes  during  the  military 
regime  opted  to  go  abroad  to  secure  their  release  from  jail. 

e.  Denial  of  Fair  Public  Trial 

Jurisdiction  for  the  prosecution  of  proscribed  political 
activities  remains  with  the  regular  civilian  courts,  but  under 
the  military  government  a  broad  interpretation  of  state 
security  laws  had  greatly  expanded  the  jurisdiction  of  military 
courts  over  these  cases.   The  Government's  1991  package  of 
legal  reforms,  or  "Cumplido  Laws,"  limited  the  jurisdiction  of 
military  courts  and  transferred  many  such  cases  to  the  civilian 
courts.   The  Social  Aid  Foundation  of  the  Christian  Churches 
(FASIC)  reported  that,  as  of  early  December,  63  persons  charged 
with  violating  state  security  laws  before  March  11,  1990, 
remained  in  jail.   In  1991  the  antiterrorist  law  was  revised  to 
better  define  security  crimes,  and  some  penalties  were  reduced 
to  reflect  more  appropriate  punishments. 

Trial  is  not  by  jury,  reliance  is  on  the  written  record  rather 
than  oral  testimony,  and  the  judge  renders  a  verdict  after 
directing  the  investigation.   The  investigation  phase  is 
considered  secret,  with  limited  access  for  the  accused  or  his 
attorney  to  evidence  or  testimony  which  has  been  developed  by 
the  judge.   There  is  a  we 11 -developed,  multistage  appeal 
process  leading  ultimately  to  the  Supreme  Court. 

The  courts  made  little  progress  during  1991  in  investigating 
past  human  rights  violations  (see  Section  l.a.).   Although  the 
broad  jurisdiction  of  military  tribunals  over  civilians  was 
reduced  in  1991,  military  tribunals  generally  retain 
jurisdiction  over  all  cases  where  active  duty  military 
personnel  are  charged  with  a  crime,  including  instances  of 
crimes  committed  against  civilians.   Military  personnel  have 
only  rarely  been  convicted  for  human  rights  abuses;  to  prevent 
further  investigation,  military  tribunals  often  seek 
jurisdiction  in  cases  in  which  military  officials  are  suspect. 
When  jurisdictional  conflicts  arise,  the  Supreme  Court  has 
sided  more  often  with  military  tribunals;  these  decisions  have 
produced  considerable  criticism  and  charges  that  Chile's 
highest  court  collaborates  with  the  military  to  impede  justice 
for  victims  of  human  rights  abuses  committed  by  the  security 
forces . 

In  a  special  joint  session  of  Congress  on  March  23,  article  9 
of  the  Constitution  was  revised,  giving  the  President  temporary 
authority  to  pardon  those  convicted  of  security  or  terrorist 
crimes  committed  during  the  military  regime.   During  1991 
President  Aylwin  granted  pardons  to  more  than  50  people  who  had 
been  convicted  of  politically  motivated  crimes.   In  November 
the  Congress  also  approved  a  law  authorizing  the  appointment  of 
up  to  30  temporary  justices  to  clear  a  backlog  of  cases  that 
were  transferred  form  military  to  civilian  courts. 

f.  Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

Searches  of  the  home  and  interception  of  private  communications 
are  prohibited  by  the  Constitution,  unless  search  warrants  are 
issued  by  either  a  civilian  or  military  court  for  specific 
locations.   The  1984  antiterrorist  law  provides  for 
surveillance  of  those  suspected  of  terrorist  crimes,  and  for 
interception,  opening,  or  recording  of  private  communications 
and  documents  in  such  cases.   In  response  to  increasing  crime. 


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Congress  passed  a  law  in  1991  that  allows  the  police  to  enter  a 
location  without  a  warrant  if  they  have  good  reason  to  believe 
perpetrators  of  a  flagrant  crime  are  in  hiding  there. 

Section  2  Respect  for  Civil  Liberties,  Including: 

a.  Freedom  of  Speech  and  Press 

The  Constitution  recognizes  freedom  of  speech  and  press  and 
these  rights  are  generally  respected  in  practice.   In  1991 
legislation  was  enacted  that  reduced  the  penalties  for  libel, 
which  previously  had  consisted  of  lengthy  jail  sentences  and 
high  fines.   In  addition,  under  article  6  of  the  State  Security 
Law,  the  legislation  transferred  from  military  to  civilian 
courts  cases  against  journalists  for  "offenses  against  the 
Armed  Forces  and  Carabineros . "  However,  at  the  time  of  the 
transfer  of  court  jurisdiction,  there  were  approximately  31 
such  cases,  affecting  approximately  19  journalists.   Almost  all 
of  these  cases  were  dismissed,  and  a  similar  outcome  is 
expected  in  the  rest.   Few  new  cases  of  such  offenses  were 
brought  in  1991,  although  in  September  the  Government  filed  a 
summons  against  the  leftist  weekly  Punto  Final  for  a  cover 
image  it  deemed  offensive  to  General  Pinochet.   In  April 
Congress  passed  a  law  stipulating  that  only  universities  could 
award  the  professional  journalism  degree,  a  measure  which  is 
interpreted  as  a  first  step  toward  restricting  the  exercise  of 
the  profession  to  university  journalism  degree  holders. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

Citizens  have  the  right  to  peaceful  assembly  and  association. 
Although  official  permission  to  hold  rallies  is  not  technically 
required,  authorities  must  be  notified  in  writing  of  planned 
public  events.   In  September  Carabineros  used  tear  gas  to 
disperse  a  demonstration  by  university  students  and  arrested 
dozens  of  people  for  reportedly  setting  up  road  blocks.   Human 
rights  groups  charged  that  the  police  often  used  excessive 
force,  including  tear  gas  and  water  cannon,  particularly 
against  leftist  protesters,  to  break  up  demonstrations. 

c.  Freedom  of  Religion 

The  Constitution  provides  for  freedom  of  religion.   Although 
Chile  is  predominantly  Roman  Catholic,  there  are  no 
restrictions  on  religious  practices  and  no  official 
discrimination  against  any  religious  group.   The  Mormon  Church 
continued  to  be  a  target  of  leftwing  terrorist  groups, 
primarily  the  MJL,  apparently  for  political  rather  than 
religious  reasons. 

d.  Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

By  law  Chileans  are  free  to  move  within  and  to  enter  and  leave 
their  country.   In  September  1990,  the  Congress  passed  a  law 
establishing  the  National  Office  of  Returnees  to  facilitate  the 
reincorporation  of  returning  exiles  into  Chilean  society.   The 
office  opened  in  November  1990  and  is  scheduled  to  close  in 
March  1994.   In  its  first  6  months  it  assisted  more  than  9,500 
Chileans  who  returned  from  exile. 


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Section  3   Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

Citizens  have  the  right  to  change  their  government  through 
periodic  elections.   There  is  universal  suffrage  for  citizens 
18  years  of  age  or  over,  and  over  95  percent  of  those  eligible 
are  registered  to  vote.   Women  are  active  in  Chilean  political 
life,  especially  at  the  grass  roots  political  party  level. 
There  are  few  women  in  leadership  positions.   The  Senate  and 
the  Chamber  of  Deputies  passed  legislation  1991  to  amend  the 
Constitution  to  allow  municipal  elections  by  June  30,  1992. 

The  military  regime  designed  certain  provisions  of  the  1980 
Constitution  to  protect  its  interests  and  maintain  conservative 
forces  in  power  during  the  transition  to  civilian  rule.   For 
example,  critics  charge  that  the  Pinochet  government  designed  a 
system  for  Congressional  elections  to  accord  disproportionate 
representation  to  the  right.   This  "binominal"  system  is 
considered  undemocratic  by  many  who  prefer  Chile's  former 
proportional  representation  system,  and  strong  sentiment  exists 
in  the  Congress  to  introduce  a  traditional  system  of 
proportional  representation.   According  to  a  multiparty 
political  agreement,  upcoming  municipal  elections  will  be  based 
on  a  proportional  representation  system.   Under  the  terms  of 
the  1980  Constitution,  as  amended,  nine  Senators  were  appointed 
by  the  outgoing  government  and  the  judiciary  to  take  office 
with  the  38  elected  Senators,  which  effectively  deprived  the 
elected  Aylwin  Government  of  a  majority  in  that  body.   One 
appointed  Senator  died  in  December  1990,  and  the  Government 
decided  not  to  fill  his  vacant  seat. 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

The  Catholic  Church's  Vicariate  of  Solidarity  took  the  lead  in 
defence  of  human  rights  during  the  Pinochet  regime  and 
continues  to  provide  legal  counsel  to  those  accused  of 
politically  related  crimes  and  to  victims  of  human  rights 
abuses.   The  Government  permits  visits  and  investigations  by 
private  international  human  rights  groups.   In  1990  the  United 
Nations  Human  Rights  Commission  terminated  its  mandate  for  a 
special  rapporteur,  and,  at  its  request,  the  Chilean  Government 
presented  a  report  before  a  special  session  of  the  Commission 
in  February  on  its  progress  in  the  establishment  of  human 
rights  and  fundamental  freedoms. 

Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

Although  Chile  seeks  to  integrate  its  indigenous  population, 
the  only  significant  racial  minority,  the  Mapuche  Indians  in 
southern  Chile,  remains  separated  from  the  rest  of  society 
because  of  historical,  cultural,  educational,  and  geographical 
factors,  rather  than  by  official  policy.   In  accord  with  the 
International  Labor  Organization's  resolutions  on  indigenous 
peoples.  President  Aylwin  has  introduced  constitutional  changes 
which  would  better  protect  the  traditional  life-styles  and  land 
ownership  of  indigenous  Chileans. 

Legal  distinctions  between  the  sexes  still  exist,  despite  a  law 
passed  in  1989  to  reduce  restrictions  on  women.   Under  the  law, 
for  example,  wives  may  now  retain  control  over  income  earned 
independently  from  their  spouses,  although  assets  held  at  the 
time  of  marriage  become  community  property  controlled  by  the 


531 


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husband;  decisions  on  where  to  live  are  to  be  taken  jointly, 
whereas  previously  a  woman  was  obliged  to  live  where  her 
husband  decided.   Most  importantly,  a  provision  giving  control 
of  a  woman's  person  to  her  husband  was  rescinded. 

The  change  in  law  has  not  been  matched  by  a  change  in  attitude 
by  society,  police,  or  the  courts.   In  many  cases,  violence, 
such  as  wife  beating  and  other  abuse,  continues  to  be  tolerated 
or  ignored.   The  National  Women's  Service  (SERNAM),  whose 
director  in  January  became  the  first  woman  with  cabinet  rank, 
estimates  from  polling  data  that  approximately  30  percent  of 
women  in  the  lower  economic  strata  have  experienced  domestic 
violence.   No  estimate  is  available  for  women  from  middle-  or 
high-income  families.   Besides  providing  legal  and  medical 
information  to  abused  women,  SERNAM  conducts  courses  on  the 
legal,  medical,  and  psychological  aspects  of  domestic  violence 
for  Carabineros,  most  often  the  first  public  officials  to 
intervene  in  such  incidents. 

The  legal  retirement  age  for  women  is  5  years  lower  than  that 
for  men.   Inheritance  laws  provide  strong  protection  for  wives 
and  protect  female  offspring.   According  to  government 
statistics,  as  of  1988  women  made  up  30  percent  of  the  work 
force.   The  average  salary  for  women  is  87  percent  of  that  for 
men  for  the  same  job,  and  the  unemployment  rate  for  women  is 
higher,  especially  among  those  entering  the  work  force  for  the 
first  time.   As  of  1988,  women  made  up  50  percent  of  the 
professional  work  force;  14  percent  of  working  women  were 
professionals,  compared  to  6  percent  of  working  men. 

Section  6  Worker  Rights 

a.   The  Right  of  Association 

Private  sector  workers  and  employees  of  state-run  enterprises 
in  Chile  have  the  right  to  join  trade  unions,  and  approximately 
12  percent  of  the  work  force  is  organized.   The  Labor  Code  does 
not  allow  government  employees  to  form  trade  unions,  but  their 
"associations"  have  legal  status,  and  they  participate  in  labor 
confederations.   These  associations  do  not  engage  in  collective 
bargaining.   The  police  and  military  are  not  allowed  to  form 
employee  associations. 

The  Labor  Code  was  amended  in  1991  to  allow  for  the  formation 
of  nationwide  labor  "centrals,"  but  the  requirements  are 
onerous,  and  none  of  the  existing  de  facto  centrals  have  yet 
obtained  legal  recognition.   However,  the  Government  discussed 
Labor  Code  reforms  with  the  Unified  Workers  Central  (CUT)  and 
provided  it  with  a  headquarters  building,  implicitly 
recognizing  its  existence.   In  October  the  CUT  decided  to  begin 
the  legal  steps  required  to  obtain  legal  status.   The 
Government's  failure  to  consult  more  closely  with  smaller 
centrals,  including  the  divided  Democratic  Workers  Central  and 
the  conservative  Chilean  Workers  Central,  was  strongly 
criticized  by  these  groups  and  opposition  political  parties. 
Unions  are  independent  of  the  Government,  but  they  maintain 
ties  with  political  parties.   Only  the  Democratic  Labor  Central 
sought  political  independence,  but  it  has  suffered  a  decline  in 
membership  and  power .   Labor  unions  can  and  do  maintain 
relations  with  international  labor  bodies. 

In  1991  Labor  Code  reforms  removed  some  severe  restrictions  on 
the  right  to  strike,  but  a  majority  of  bargaining  employees 
must  reject  an  employer's  final  offer  in  the  presence  of  a 
Labor  Inspector  and  vote  by  secret  ballot  for  a  strike. 


50-726  -  92  -  18 


532 


CHILE 

Employers  may  no  longer  fire  striking  workers  after  60  days 
without  paying  severance  benefits,  and  the  benefits  have 
increased  from  a  maximum  of  5  to  11  months'  salary.   Even 
before  passing  the  labor  reforms,  the  Government  restored  the 
right  to  strike  at  copper  mines  and  most  other  entities  which 
had  previously  been  included  on  a  list  of  strategic 
enterprises.   Employees  of  other  vital  services,  such  as  bus 
companies,  are  not  allowed  to  strike  but  may  take  disputes  to 
neutral  arbitration.   In  the  private  sector,  unions  have  the 
option  of  using  an  arbitrator  when  negotiations  reach  an 
impasse,  but  most  prefer  to  take  legal  steps  toward  a  strike. 

Organized  labor  continued  to  press  during  the  year  for  a  full 
investigation  of  the  1982  murder  of  labor  leader  Tucapel 
Jimenez,  the  most  serious  human  rights  abuse  committed  against 
a  labor  leader  in  recent  times.   The  case  is  in  the  hands  of  a 
Supreme  Court  justice,  but  there  was  no  visible  progress  in  the 
case  during  1991. 

In  February  1988,  Chile  was  formally  suspended  from  trade 
benefits  under  U.S.  Generalized  System  of  Preferences 
legislation  for  its  failure  to  take  steps  to  afford 
internationally  recognized  worker  rights  to  Chilean  workers. 
After  a  thorough  review,  which  included  public  hearings,  the 
U.S.  Government  restored  these  benefits  in  February  1991. 

b.   The  Right  to  Organize  and  Bargain  Collectively 

The  climate  for  collective  bargaining  improved  with  the  passage 
of  the  new  labor  reforms,  but  the  process  is  strictly 
regulated,  and  employees  in  small  firms  face  serious  problems 
of  antiunion  discrimination.   The  entire  collective  bargaining 
procedure  may  be  nullified  if  any  of  a  series  of  legally 
imposed  deadlines  are  missed  by  either  the  union  or 
management.   A  decision  not  to  negotiate  a  new  contract  upon 
expiration  of  the  former  one  results  in  automatically  extending 
the  former  agreement  for  a  minimum  2-year  period. 

The  Government  unilaterally  sets  the  wages  of  public  employees 
without  formal  bargaining.   Reforms  to  the  Labor  Code  allow 
bargaining  in  the  private  sector  and  state  enterprises,  and  it 
may  occur  at  other  than  the  company  level,  but  all  parties  must 
agree  to  the  alternate  venue.   Negotiations  by  "unions  of 
transient  workers,"  defined  as  the  merchant  marine,  port 
workers,  construction  workers,  and  artists,  "do  not  have  the 
legal  status  of  a  labor  contract,"  according  to  the  revised 
Labor  Code. 

Although  Chilean  law  guarantees  the  right  of  private  sector 
workers  and  employees  of  state-run  enterprises  to  form  unions, 
in  practice  such  laws  are  ineffective,  especially  in  small  work 
places.   Employers  may  no  longer  dismiss  workers  without  cause, 
but  they  use  technicalities  in  the  Labor  Code  to  fire  union 
leaders  even  when  they  enjoy  legal  protections.   Reforms  to  the 
Labor  Code  provide  that  the  employer  must  pay  a  20-percent 
penalty  to  the  worker  if  courts  rule  that  he  was  fired  without 
just  cause,  but  they  do  not  require  that  the  worker  be 
rehired.   Employers  are  allowed  to  negotiate  with  ad  hoc  worker 
groups,  which  undermines  the  bargaining  ability  of  the  union. 

There  are  no  export  processing  zones  or  other  special  districts 
where  different  labor  laws  apply. 


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c.  Prohibition  of  Forced  or  Compulsory  Labor 

Forced  or  compulsory  labor  is  implicitly  prohibited  in  the 
Constitution  and  Labor  Code,  and  there  have  been  no  complaints 
on  this  issue  since  the  mid-1970s. 

d.  Minimum  Age  for  Employment  of  Children 

Child  labor  is  regulated  by  law.   Young  people  aged  14  and  15 
may  be  employed  only  with  the  permission  of  their  parents  or 
guardians  and  if  they  have  completed  their  schooling,  and  then 
only  in  restricted  types  of  labor.   Those  aged  15  to  18  may  be 
employed  in  a  larger  variety  of  jobs  and  at  expanded  hours,  but 
again  only  with  the  permission  of  their  parents  or  guardians. 
Labor  Inspectors  enforce  these  regulations,  and  voluntary 
compliance  is  good  in  the  formal  sector.   Economic  factors  have 
forced  many  children  to  seek  employment  in  the  informal  economy 
which,  by  definition,  is  more  difficult  to  regulate. 

e.  Acceptable  Conditions  of  Work 

Minimum  wages,  hours  of  work,  and  occupational  safety  and 
health  standards  are  regulated  by  law.   The  normal  workweek  is 
48  hours.   There  is  a  minimum  wage,  and  lower  paid  workers  also 
receive  a  family  subsidy  which  is  designed  to  raise  their 
earnings  to  an  acceptable  level .   When  the  minimum  wage  was 
increased  in  1991,  the  Tripartite  Committee — which  is  composed 
of  representatives  from  government,  labor,  and  management — 
agreed  in  principle  that  future  wage  increases  would  be  tied  to 
increases  in  productivity.   The  Ministry  of  Labor  has 
inspectors  to  enforce  laws  covering  wages,  hours  of  work,  and 
occupational  health  and  safety,  but  enforcement  is  poor, 
especially  in  small  industries. 


534 


COLOMBIA 


Colombia  is  a  constitutional,  multiparty  democracy  in  which  the 
Liberals  and  Conservatives  have  long  dominated  the  political 
scene.   A  coalition  led  by  M-19,  the  former  guerrilla  movement 
that  signed  a  peace  accord  with  the  Government  and  became  a 
legal  political  party  in  1990,  has  gained  some  support  as  an 
alternative  to  the  traditional  parties. 

Internal  security  is  the  primary  responsibility  of  the  Ministry 
of  Defense,  which  includes  the  National  Police.   The  Department 
of  Administrative  Security  (DAS),  which  is  responsible  for 
national  security  intelligence,  reports  directly  to  the 
President.   Security  forces  are  responsible  for  significant 
human  rights  abuses. 

Colombia  has  a  mixed  economy,  with  private  enterprise  having  a 
dominant  role.   The  coffee  industry,  which  accounts  for  20  to 
25  percent  of  legal  export  earnings,  is  mainly  in  the  private 
sector,  as  are  most  entities  engaged  in  manufacturing, 
agriculture,  and  the  service  sector.   State  enterprises  control 
participation  in  the  oil  and  coal  industries  and  play  an 
important  role  in  the  electrical  and  telecommunication 
utilities.   Privatization  of  certain  public  industries  is 
continuing. 

In  Colombia,  strong  democratic  traditions  and  civilian 
governments  have  withstood  extraordinary  levels  of  violence  for 
more  than  40  years.   The  main  sources  of  human  rights 
violations  are  powerful  narcotics  terrorists,  leftist  guerrilla 
movements,  and  rightwing  paramilitary  groups  that  sometimes 
operate  with  the  support  or  acquiescence  of  regional  or  local 
military  and  police  officials.   There  are  also  significant 
abuses  by  members  of  the  police  and  military  themselves, 
usually  in  the  context  of  efforts  to  quell  narcotics-related  or 
political  violence. 

Narcotics  traffickers  control  enormous  illicit  enterprises  and 
use  terrorism  in  an  attempt  to  intimidate  the  Government  and 
the  judiciary,  although  narcoterror ism  declined  during  1991. 
Narcotraf f ickers  sometimes  propagated  disinformation  regarding 
official  human  rights  abuses,  hoping  to  undermine  both  domestic 
and  international  support  for  the  Government.   The  guerrilla 
groups,  which  were  responsible  for  increased  political  and 
economic  violence  at  the  outset  of  1991,  frequently  murdered  or 
kidnaped  local  government  officials  and  civilians  as  part  of 
their  continuing  effort  to  overthrow  the  Government  and  to 
finance  their  operations.   In  some  areas,  the  guerrillas 
cooperate  with  narcotraf f ickers;  in  others  they  are  in  violent 
conflict . 

Members  and  units  of  the  army  and  the  police  participated  in  a 
number  of  human  rights  violations.   Particularly  in  areas  of 
guerrilla  violence  and  little  civilian  government  presence, 
members  of  the  armed  forces  committed  various  abuses,  including 
massacres,  disappearances,  and  torture.   The  army  is  reluctant 
to  distinguish  between  guerrillas  and  noncombatants  during 
counter  insurgency  operations,  although  its  record  in  this 
respect  appears  to  be  improving.   Targets  of  serious  abuse  by 
members  of  the  security  forces  include  leftist  politicians, 
labor  organizers,  human  rights  workers,  and  peasants.   Some 
persons  and  units  have  assisted  or  participated  in  rightwing 
paramilitary  activity,  which  targets  guerrillas  and  those 
believed  to  have  leftist  or  guerrilla  sympathies,  among 
others.   Some  of  these  paramilitary  groups  have  been  linked  to 
narcotraf f ickers .   Paramilitary  activity  was  lower  in  1991  than 


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in  previous  years,  partly  because  of  President  Cesar  Gaviria's 
commitment  to  ending  support  by  officials  for  these 
organizations.   In  urban  areas,  the  National  Police  committed 
human  rights  violations  that  typically  included  disappearances, 
arbitrary  arrests,  and  threats  of  violence. 

In  1991  President  Gaviria  led  several  notable  efforts  to 
identify  and  address  human  rights  problems  in  Colombia.   In 
September  the  PCocuraduria,  an  independent  government  watchdog 
institution,  presented  its  first  official  report  on  the  human 
rights  situation  in  Colombia.   It  termed  the  situation 
"alarming"  and  called  for  immediate  corrective  measures  by  all 
organs  of  the  State,  particularly  those  that  are  part  of  the 
problem.   The  report  praised  the  adoption  of  a  new  Constitution, 
in  1991,  the  first  in  over  100  years,  and  highlighted 
provisions  in  it  regarding  political  and  judicial  reform, 
strengthened  individual  rights,  and  the  establishment  of  a 
public  defender's  office  to  protect  and  publicize  those 
rights.   Peace  negotiations  between  the  Government  and  the  two 
remaining  guerrilla  groups  began  in  June  and  continued  at 
year's  end.   The  Procuraduria  continued  to  conduct  a  number  of 
investigations  into  allegations  of  government  human  rights 
abuses;  by  year's  end,  the  Procuraduria  had  levied  sanctions 
against  349  members  of  the  security  forces  from  April  1990  to 
March  1991  for  a  variety  of  human  rights  violations. 
Nevertheless,  sanctions  for  human  rights  abuses  are  rarely 
carried  out  within  the  military  and  very  few  security  forces' 
personnel  have  been  prosecuted  for  human  rights  abuses  in  a 
court  of  law. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1   Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.   Political  and  Other  Extrajudicial  killing 

Colombia  has  one  of  the  highest  murder  rates  in  the  world.   Due 
to  insufficient  police  and  judicial  resources  and  expertise  to 
investigate  and  prosecute  most  killings,  it  is  difficult  to 
separate  political  and  nonpolitical  murders.   Nevertheless,  the 
Center  for  Investigations  and  Popular  Education  (CINEP), 
Bogota's  Jesuit-affiliated  human  rights  and  social  research 
institution,  gives  a  credible  figure  of  398  confirmed  political 
killings  in  Colombia  through  October  1991,  an  increase"  from  the 
313  political  killings  recorded  by  CINEP  in  1990.   CINEP 
labeled  an  additional  1,029  murders  as  presumably  politically 
motivated,  compared  to  1,694  during  1990.   These  numbers 
exclude  deaths  in  combat. 

Narcoterrorism  continued  to  decline  during  1991,  due  in  part  to 
the  surrender  provisions  of  the  Gaviria  Administration's 
decrees  providing  immunity  from  extradition  and,  under  certain 
circumstances,  significant  reductions  in  the  sentences  for 
persons  who  turned  themselves  in  and  confessed.   There  were, 
however,  still  significant  instances  of  narcoterrorism  during 
the  year.   In  January  killers  employed  by  narcotics  overlord 
Pablo  Escobar  brutally  murdered  kidnap  victim  Marina  Montoya  de 
Perez,  the  sister  of  former  President  Barco's  chief  of  staff. 
In  February  a  car  bomb,  almost  certainly  planted  by 
narcotraf f ickers,  exploded  in  the  midst  of  a  Medellin  crowd 
leaving  the  bull  ring,  killing  21  people,  including  9  police 
officers,  and  injuring  some  150  persons.   The  murder  on  April 
30  of  former  Minister  of  Justice  Enrique  Low  Murtra  was  also 
almost  certainly  ordered  by  traffickers.   Low  had  been 


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repeatedly  threatened  by  narcotraf f ickers  due  to  his 
proextradition  stance.   In  one  of  Colombia's  worst  massacres  of 
1991,  20  Paez  Indians  were  murdered  in  an  opium-growing  area  of 
Cauca  Department  on  December  16.   An  investigation  of  possible 
ties  between  narcotraf f ickers  and  the  murderers  is  going 
forward.   By  the  end  of  the  year,  no  one  had  been  detained  for 
any  of  these  crimes. 

During  a  January  police  raid  on  a  house  belonging  to  the 
Escobar  organization,  Diana  Turbay,  a  prominent  journalist  and 
daughter  of  a  former  president,  was  killed  months  after  she  was 
kidnaped  by  guerrillas  and  turned  over  to  Pablo  Escobar.   A 
subsequent  investigation  by  the  Procuraduria  found  evidence 
that  members  of  the  police  who  participated  in  the  raid  had 
extrajudicially  executed  one  to  three  persons  they  believed  to 
have  been  connected  with  Turbay 's  captors.   The  Procuraduria 
filed  formal  administrative  charges  against  three  police 
officers — a  captain,  a  lieutenant,  and  a  sublieutenant. 

Rightwing  paramilitary  groups,  sometimes  with  the  cooperation 
or  acc[uiescence  of  local  military  and  police  officers, 
continued  to  operate  in  rural  areas.   In  1991  there  was  a  sharp 
increase  in  the  number  of  murders  of  members  of  the  small 
leftwing  Patriotic  Union  (UP)  Party.   Ninety  UP  members  were 
killed  for  political  or  apparently  political  reasons  during 
this  period.   Many  of  these  killings  are  generally  thought  to 
have  been  carried  out  by  paramilitary  groups.   Activists  in 
Colombia's  two  major  political  parties  have  also  been 
assassinated,  although  losses  in  those  parties  are  in  no  way 
proportional  to  UP  losses.   According  to  CINEP  statistics 
through  October,  16  Liberal  and  6  Social  Conservative  party 
activists  were  killed  for  political  or  apparently  political 
reasons  in  1991.   Major  abuses  attributed  to  paramilitary 
groups  appear  to  have  declined,  however,  partly  because  of 
government  pressure  on  the  trafficking  operations  that  financed 
some  paramilitary  groups  and  continuing  government  efforts  to 
sever  the  connections  between  these  groups  and  individual 
military  units  and  officers. 

In  December  members  of  Colombia's  most  infamous  paramilitary 
group,  the  Magdalena  Medio  Peasant  Self-Defense  Movement,  began 
to  surrender  to  Colombian  authorities,  taking  advantage  of  the 
same  surrender  decrees  used  by  narcotraf f ickers  Pablo  Escobar 
and  the  Ochoa  brothers.   Over  225  members  of  the  paramilitary 
group  had  surrendered  to  authorities  by  year's  end.   In  August, 
13  paramilitary  group  members  were  convicted  in  absentia  by  a 
public  order  judge  for  the  murder  of  21  peasants  in  the  Uraba 
region.   Among  those  found  guilty  were  Fidel  Castano  and  Henry 
Perez,  both  sentenced  to  20  years  in  prison.   Shortly  after  the 
verdict  was  handed  down,  Perez  was  killed  by  unknown  assailants. 

Members  and  units  of  the  military  carried  out  political 
killings.   In  August,  eight  members  of  the  Thirteenth  Army 
Brigade  attacked  the  home  of  a  Communist  Party  member  in  the 
rural  community  of  Fusagasuga  near  Bogota.   The  evidence  in  the 
case  clearly  indicates  that  five  members  of  the  family  were 
roused  from  sleep  in  the  early  morning  hours  and  murdered  in 
cold  blood.   Criminal  charges  have  been  filed  against  all  eight 
soldiers,  and  the  Procuraduria  has  filed  administrative  charges 
against  the  lieutenant  and  sergeant  responsible  for  the 
operation.   On  December  9,  the  Procuraduria  announced  that 
there  would  be  no  charges  filed  against  the  general  in  command 
of  the  Thirteenth  Brigade. 


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Members  of  the  police,  frustrated  by  the  ineffectiveness  of  the 
judicial  system,  participated  in  extrajudicial  killings  of 
suspected  drug  traffickers  and  young  residents  in  poor  urban 
neighborhoods.   Members  of  the  police,  apparently  hired  by 
narcotraf f ickers  or  local  merchants,  have  probably  been 
responsible  for  increasing  numbers  of  "cleanup"  killings  in 
Medellin  and  elsewhere.   During  1991  significant  numbers  of 
such  executions  occurred  in  Medellin,  Barranquilla,  Cali, 
Bogota,  Pereira,  and  Manizales.   In  November,  in  response  to 
charges  made  in  1990  by  the  Archbishop  of  Pereira,  a  special 
commission  of  the  Procuraduria  tied  at  least  50  policemen  in 
Pereira  and  Risaralda  Department  to  "cleanup  killings"  and 
mistreatment  of  indigents,  prostitutes,  street  children,  and 
drug  addicts.   Most  of  the  policemen  involved  were  either 
dismissed  or  confront  criminal  charges.   "Popular  militias," 
probably  linked  to  the  guerrillas,  have  become  active  in 
Medellin.   There,  too,  groups  appear  to  be  involved  in 
"cleanup"  campaigns,  which  include  multiple  executions  of 
delinquents  and  other  criminal  elements  (or  rival  criminal 
elements)  from  neighborhoods  where  the  militias  are  powerful. 
Statistics  from  the  human  rights  groups  Justicia  and  Paz  and 
the  Andean  Commission  of  Jurists  indicate  that  there  were  289 
"cleanup"  killings  through  September  1991,  compared  to  267  for 
all  of  1990  and  364  for  1989. 

Nationwide,  policemen  continue  to  be  murdered  by  the 
narcotraf f ickers ,  the  guerrillas,  and  common  criminals  at  the 
alarming  rate  of  more  than  one  per  day;  according  to  official 
statistics,  329  members  of  the  National  Police  were  killed  in 
the  line  of  duty  between  January  1  and  October  7. 

Leftist  guerrillas  were  responsible  for  numerous  extrajudicial 
killings,  including  of  those  who  refused  to  submit  to 
extortion,  those  who  they  thought  had  helped  the  Government, 
and  those,  including  some  UP  leaders,  whom  they  declared  guilty 
of  "crimes  against  the  people."   They  also  executed  some  within 
their  own  ranks  who  tried  to  leave  or  who  questioned  the 
leadership's  political  line.   Two  police  officers  were  found 
assassinated  in  Palmira,  Valle  del  Cauca  Department,  in  early 
February;  they  had  been  kidnaped  the  previous  day  by  Colombian 
Revolutionary  Armed  Forces  (FARC)  guerrillas.   In  June  a 
vegetable  merchant  was  killed  while  attending  his  market  stall; 
guerrillas  of  the  Army  of  National  Liberation  (ELN)  faction 
were  implicated  in  the  crime.   In  April  the  army  uncovered  an 
unmarked  graveyard  in  territory  long  controlled  by  the  FARC 
guerrilla  group.   Some  of  the  dead  appeared  to  have  been 
executed.   In  the  second  worst  blow  to  Colombia's  judicial 
system  in  recent  years,  seven  judicial  officials  (including  a 
judge)  and  one  policeman  were  killed  November  on  26  in  Usme, 
outside  of  Bogota,  by  FARC  guerrillas. 

A  disproportionately  high  number  of  victims  of  violence  are 
peasants  and  workers.   In  his  first  official  annual  human 
rights  report,  the  Procurador  pointed  out  that  peasants  are  the 
primary  victims  of  human  rights  violations,  followed  by 
independent  workers  and  laborers  in  the  informal  sector.   In 
his  annual  report  the  Procurador  noted  that  he  had  files  on 
more  than  68  reported  massacres  by  security  forces.   In  July 
Colombia's  Supreme  Military  Tribunal  overturned  an  October  1990 
investigative  judge's  finding  acquitting  3  noncommissioned 
officers  of  the  murder  of  11  residents  of  rural  Macaravita  in 
Santander .   In  early  May,  the  Procuraduria  filed  charges 
against  two  agents  of  DAS  (the  equivelent  of  the  U.S.  Federal 
Bureau  of  Investigation)  for  the  murder  in  Barranquilla  of 
Jesus  Santrich  Nunez,  a  local  Communist  youth  leader,  in 


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November  1990.   Fifty-two  union  activists  and  278  peasants  were 
killed  in  the  first  6  months  of  1991,  according  to  CINEP 
figures.   In  the  same  period,  32  schoolteachers  associated  with 
FECODE  (the  national  teachers'  association)  were  assassinated. 
FECODE  leaders  have  stated  that  teachers  were  targeted  by  both 
political  extremes.   Between  January  and  April,  the  president 
and  three  other  leaders  of  UNDUPALMA  (cooking  oil  union),  one 
of  Colombia's  largest  labor  organizations,  were  assassinated 
following  mock  trials  in  which  the  FARC's  Simon  Bolivar  popular 
militias  accused  them  of  treason  for  surrendering  their  arms  to 
the  Government.   In  October  a  union  leader  of  the  banana 
workers  previously  associated  with  the  formerly 
guerrilla-affiliated  Esperanza,  Paz  y  Libertad  party  (EPL)  was 
shot  to  death  in  Uruba  after  having  been  targeted  by  a 
dissident  EPL  group  that  is  opposed  to  the  peace  process. 

Due  in  large  part  to  an  ineffective  criminal  justice  system, 
very  few  of  those  who  commit  extrajudicial  killings  are  ever 
brought  to  justice.   During  the  16  months  covered  by  its 
1990-91  report,  the  Procuraduria  noted  560  reported  murders  by 
the  security  forces,  but  indicated  that  only  43  security  forces 
personnel  had  been  administratively  disciplined  thus  far. 
Under  the  new  Constitution,  a  "Defender  of  the  People"  will, 
unlike  the  Procuraduria,  also  concern  himself  with  violations 
by  private  parties  and,  in  certain  circumstances,  can  intervene 
in  judicial  proceedings  related  to  human  rights  violations. 

b.   Disappearance 

Both  disappearances  and  kidnapings  increased  in  1991.   In  its 
report,  the  Procuraduria  noted  that  disappearances  caused  by 
the  security  forces  are  a  disturbing  and  chronic  problem  in 
Colombia.   The  report  noted  that,  in  the  465  reported 
disappearances  attributed  to  the  security  forces,  only  5 
policemen  and  5  members  of  the  military  had  been 
administratively  sanctioned  by  the  Procuraduria  thus  far.   Most 
disappearances  take  place  in  areas  of  active  guerrilla 
insurgency  with  limited  civilian  governmental  presence.   They 
may  be  attributed  as  follows:  to  the  security  forces;  to  forced 
recruitment  by  the  guerrillas  and  flight  from  such  recruitment; 
to  extrajudicial  killings,  particularly  by  guerrillas  or 
rightwing  paramilitary  groups;  or  to  kidnaping  for  political  or 
nonpolitical  motives.   The  victims  are  usually  workers, 
students,  union  members  and  activists,  and  peasants.   There  is 
credible  evidence  linking  the  police  to  the  disappearance  in 
Bogota  of  Alvaro  Moreno  Moreno.   Moreno,  a  former  university 
student  suspected  of  ties  to  the  guerrillas,  was  subsequently 
found  dead.   The  inability  to  resolve  most  of  these  cases 
reflects  the  inadequacy  of  judicial  processes  and  the  lack  of 
cooperation  with  the  Procuraduria  shown  by  police  and 
military.   Fear  of  retaliation  on  the  part  of  witnesses, 
investigators,  and  judges  are  further  inhibiting  factors. 

Kidnapings  carried  out  by  guerrillas,  common  criminals,  and 
narcotraf f ickers  appeared  to  increase  in  1991.   Kidnaping  the 
wealthy  for  ransom  is  an  important  source  of  revenue  for  the 
guerrillas,  who  also  kidnap  for  political  reasons,  sometimes 
executing  victims  after  mock  trials  (see  Section  l.a.).   Three 
United  States  citizens  kidnaped  by  guerrillas  in  late  1990  were 
released  in  November.   Another  U.S.  citizen  was  kidnaped  by 
guerrillas  in  late  December  and  remains  in  their  hands. 


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c.  Torture  and  Other  Cruel,  Inhuman,  or  Degrading 
Treatment  or  Punishment 

Although  torture  is  prohibited  by  law,  the  police  and  security 
forces  frequently  beat  and  torture  detainees,  especially  in  the 
period  immediately  following  detention.   In  its  report,  the 
Procuraduria  noted  that  it  had  272  cases  on  file  involving  664 
persons  alleging" torture  by  members  of  the  security  forces;  the 
national  police  were  implicated  in  nearly  half  of  the  cases. 
About  one-half  of  the  victims  were  peasants,  followed  by 
workers  and  prisoners.   Thus  far,  according  to  the  report, 
administrative  sanctions  have  been  levied  against  just  12 
policemen,  9  military  personel,  and  3  prison  employees. 

Rightwing  paramilitary  groups  operating  in  the  countryside 
frequently  torture  victims  before  killing  them.   Torture  is 
also  a  common  guerrilla  practice.   The  body  of  Gabriela  White, 
a  prominent  local  politician  of  the  Department  of  Antioquia, 
was  found  displaying  signs  of  torture.   She  had  been  kidnaped  4 
weeks  before,  most  likely  by  leftwing  guerrillas. 

According  to  the  Procuraduria,  physical  assault  is  the  most 
common  human  rights  violation  committed  by  the  security  forces; 
941  persons  filed  such  complaints,  and  the  national  police  were 
implicated  in  about  76  percent  of  the  cases.   Victims  included 
primarily  workers,  students,  peasants,  and  the  unemployed. 
Thus  far,  the  Procuraduria  has  levied  administrative  sanctions 
against  155  of  the  perpetrators. 

Early  in  the  year  the  military  followed  the  police  lead  and 
agreed  to  grant  representatives  of  the  International  Committee 
of  the  Red  Cross  (ICRC)  unlimited  access  to  all  persons 
detained  on  security  charges.   While  the  ICRC  is  able  to  see 
some  prisoners  held  by  the  army,  more  progress  is  needed. 

There  is  no  evidence  of  systematic  abuse  of  prisoners  in 
long-term  detention  facilities,  although  some  does  occur,  as 
indicated  in  the  Procuraduria ' s  report.   Prison  conditions  are 
seriously  affected  by  the  lack  of  adequate  resources  and 
overcrowding. 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

The  new  Constitution  includes  several  mechanisms  designed  to 
prevent  illegal  detentions.   A  detainee  now  must  go  before  a 
judge  within  36  hours  and  has  the  right  to  seek,  before  any 
judge,  a  petition  of  habeas  corpus  which  must  be  acted  upon 
within  36  hours.   Despite  these  new  safeguards,  numerous 
instances  of  arbitrary  arrest  or  detention  continued  in  1991. 
The  Procuraduria  reported  that  it  was  investigating  611  files 
involving  677  alleged  victims  of  arbitrary  arrest  and 
detention;  the  National  Police  were  implicated  in  71  percent  of 
these  cases.   The  Procuraduria  had  levied  administrative 
sanctions  against  87  members  of  the  security  forces  by  year's 
end.   Workers  and  peasants  were  the  major  victims  of  these 
arrests,  followed  by  union  members,  indigenous  peoples,  and  UP 
members . 

Persons  are  not  subject  to  exile. 


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e.  Denial  of  Fair  Public  Trial 

The  right  to  due  process  is  specifically  provided  for  in  the 
Constitution.   The  accused  have  the  right  to  representation  by 
counsel,  but  in  practice  representation  for  indigents  is 
grossly  inadequate.   An  overburdened  judiciary  and  a 
traditional  reluctance  to  grant  bail  results  in  many  detainees 
never  coming  to  trial;  they  simply  serve  the  minimum  sentence 
applicable  to  the  crimes  which  they  are  alleged  to  have 
committed.   According  to  one  study,  a  majority  of  the  prisoners 
in  Colombia  have  never  been  convicted  of  a  crime. 

The  judiciary  is  independent  of  the  executive  and  legislative 
branches  in  both  theory  and  practice  but  has  long  been  subject 
to  intimidation  when  dealing  with  serious  narcotraf f icking  or 
paramilitary  group  cases.   Many  magistrates,  judges,  and 
attorneys  have  been  suborned,  threatened  with  death,  killed,  or 
had  family  members  killed  because  they  were  investigating  or 
trying  such  cases.   Since  January  1991,  however,  the  Government 
has  taken  some  extraordinary  steps  to  try  to  alleviate  these 
problems.   The  special  system  of  "public  order"  courts,  which 
began  functioning  in  January,  was  approved  as  permanent 
legislation  in  October.   These  special  courts  are  designed  to 
protect  certain  highly  threatened  judges  involved  in  narcotics 
and  terrorism  cases,  to  process  such  cases  more  rapidly,  and  to 
improve  the  conviction  rate,  which  has  risen  dramatically. 
Trials  in  these  courts  are  closed  to  the  public,  although 
representatives  of  the  Procuraduria  must  be  present  during  most 
proceedings.   The  legislation  also  strengthens  the  powers  of 
the  security  forces  to  conduct  judicial  investigations  without 
direct  judicial  supervision.   Under  the  reformed  system,  the 
Procuraduria  is  charged  with  closely  monitoring  police 
investigations  in  order  to  prevent  abuses.   Defendants  before 
the  public  order  courts  enjoy  all  the  procedural  rights 
guaranteed  by  the  Constitution.   Defense  attorneys  do  have 
several  complaints  about  the  faceless  judge  and  anonymous 
witness  structure  of  the  public  order  courts.   The  new 
Constitution  mandates  that  judges  and  witnesses  be  protected 
from  violence  but  does  not  outline  the  specific  means  to  be 
taken  to  protect  them.   Some  defense  attorneys  intend  to  mount 
a  constitutional  challenge  to  the  public  order  system.   Under 
that  system,  a  defense  attorney  may  not  impeach  a  witness  due 
to  the  witness's  anonymity,  nor  may  a  defendant  make  copies  of 
some  of  the  evidence  to  be  used  against  him  or  her  because  that 
evidence  may  only  be  viewed  within  the  confines  of  a  specific 
room.   Also,  under  the  public  order  scheme,  a  defense  attorney 
will  be  unable  to  bring  charges  of  malfeasance  or  incompetence 
against  the  faceless  judge.   Some  fear  that  the  public  order 
system  could  be  used  against  political  activists  or  other 
persons  and  do  not  believe  that  the  Procuraduria ' s  presence  is 
sufficient  protection  for  the  defendant. 

f.  Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

A  judicial  order  is  generally  required  for  authorities  to  enter 
a  private  home,  except  in  cases  of  hot  pursuit.   There  are 
widespread  violations  of  legal  norms  regarding  searches  in 
remote  regions,  but  in  urban  areas  the  sanctity  of  the  home  is 
generally  respected.   Peasants  frequently  charge  that  they  are 
forced  to  leave  their  farms  by  military  counter  insurgency 
operations,  guerrilla  conscription  and  confiscations,  and  by 
rightwing  paramilitary  groups.   The  Procuraduria  reported  that 
it  is  studying  321  cases  of  illegal  searches,  and  that  25 
agents  of  the  State  had  been  administratively  sanctioned 


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as  of  year's  end.   The  National  Police  are  implicated  in  half 
of  the  cases;  victims  are  usually  peasants  and  workers. 

Telephone  taps  and  the  interception  of  mail  are  normally 
allowed  only  when  authorized  by  a  judge. 

g.   Use  of  Excessive  Force  and  Violations  of  Humanitarian 
Law  in  .Internal  Conflicts 

Although  there  was  a  decline  in  reports  that  military  aircraft 
and  helicopter  gunships  had  bombed  and  strafed  villages,  some 
local  human  rights  groups  continued  to  charge  that  civilians 
were  deliberately  targeted.   The  military  responded  that 
noncombatant  civilians  were  not  deliberately  fired  on  and  that 
any  resulting  injuries  or  damage  was  incidental  to  combating 
guerrillas  and  narcotraf f ickers .   Relatively  few  casualties 
were  reported,  although  these  incidents  produced  significant 
numbers  of  temporarily  displaced  persons. 

Section  2  Respect  for  Civil  Liberties,  Including: 

a.  Freedom  of  Speech  and  Press 

These  constitutionally  assured  rights  are  respected.   The  press 
often  vigorously  criticizes  the  Government  and  its  leaders,  and 
the  privately  owned  print  media  publish  a  wide  spectrum  of 
political  views. 

Television  frequencies  and  facilities  are  owned  by  the  State, 
which  leases  air  time  to  private  production  companies.   The 
Government  imposes  some  restrictions  on  the  coverage  of 
terrorism,  and  during  a  crisis  it  reserves  the  right  to 
prohibit  broadcast  media  from  covering  certain  news  events. 

During  1991  journalists  continued  to  be  a  special  target  of 
violence.   Julio  Daniel  Chaparro  and  Jorge  Enrique  Torres,  a 
reporter  and  a  photographer  working  for  the  Bogota  daily  El 
Espectador,  were  murdered  on  April  24  in  the  violence-plagued 
municipality  of  Remedies,  Antioquia  Department,  where  the  two 
were  working  on  a  story.   The  crime  remains  unsolved.   On 
December  28,  El  Tiempo  reporter  Henry  Rojas  Monje  was  murdered 
in  front  of  his  family  in  Arauca.   Two  soldiers  were  arrested 
in  early  January  1992  and  charged  with  the  crime. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

Freedom  of  peaceful  assembly  is  respected.   Public  meetings  and 
demonstrations  are  normally  held  without  interference. 
Permission  is  rec[uired  for  demonstrations  and  is  usually 
granted,  except  when  the  Government  concludes  that  there  is 
imminent  danger  to  public  order.   Any  organization  is  free  to 
associate  with  international  bodies  in  its  field. 

c.  Freedom  of  Religion 

The  Constitution  provides  for  religious  freedom,  and  there  is 
little  religious  discrimination  in  practice.   The  overwhelming 
majority  of  Colombians  are  Roman  Catholic,  and  the  predominant 
position  of  the  Catholic  Church  is  established  by  a  treaty  with 
the  Vatican.   The  Government  permits  proselytizing  among 
Indians  as  long  as  the  Indians  welcome  it  and  are  not  induced 
to  adopt  changes  that  endanger  their  survival  on  traditional 
lands . 


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d.   Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

Citizens  are  free  to  travel  domestically  and  abroad.   In  areas 
where  military  operations  against  guerrillas  are  under  way, 
civilians  can  be  required  to  obtain  safe  conduct  passes  from 
the  military;  guerrillas  reportedly  use  similar  means  to  limit 
travel  in  areas  under  their  control.   Emigration  is 
unrestricted  and  expatriates  may,  by  law,  repatriate.   The 
Government  uses  accepted  United  Nations  standards  to  determine 
the  status  of  refugees  and  asylum  seekers. 

Section  3  Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

Citizens  have  exercised  this  right  for  the  past  30  years  in 
elections  that  have  generally  been  conducted  fairly  and 
openly.   Persons  are  enfranchised  at  age  18.   Public  employees 
are  forbidden  to  participate  in  political  campaigns  but,  except 
for  military  personnel,  may  vote.   There  are  no  restrictions  on 
the  participation  of  women  or  minorities  in  politics.   All 
parties  operate  freely  without  government  interference. 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

The  Government  cooperates  with  investigations  by  local  and 
international  human  rights  groups.   CINEP  is  one  of  the  most 
respected  domestic  human  rights  organizations,  and  information 
compiled  by  it  has  been  used  by  private  international  human 
rights  organizations.   Local  human  rights  groups,  universities, 
and  the  Government  itself  regularly  sponsor  conferences  to 
analyze  violence  and  human  rights  violations.   One  function  of 
the  presidential  Human  Rights  Adviser  and  of  the  newly  created 
Defender  of  the  People  is  to  assist  human  rights  groups.   These 
and  other  government  officials  maintain  close  contact  with 
prominent  local  human  rights  groups.   The  members  of  these 
groups  are  sometimes  the  target  of  violence  by  rightwing 
paramilitary  groups  or  members  of  the  police  or  military  forces. 

Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

Article  43  of  the  new  Constitution  declares  that  "men  and  women 
have  equal  rights  and  opportunities.   Women  may  not  be 
subjected  to  any  form  of  discrimination."   Article  40 
specifically  requires  the  authorities  to  "guarantee  adequate 
and  effective  participation  by  women  at  the  decisionmaking 
levels  of  public  administration."   Long  before  the 
implementation  of  the  new  Constitution,  however,  Colombian 
legiolation  had  guaranteed  women  extensive  rights. 

Despite  these  constitutional  guarantees,  discrimination  against 
women  still  exists.   Women  are  entitled  to  remuneration  equal 
to  that  of  men,  but  this  law  is  more  respected  by  the 
Government  than  the  private  sector.   Reliable  statistics 
indicate  that  women  earn  approximately  66  percent  of  what  men 
earn  with  comparable  educational  backgrounds.   This  evaluation 
does  not  include  data  for  women  \living  outside  metropolitan 
areas  on  whom  there  are  no  available  statistics.   Although  no 
official  Labor  Department  statistics  are  available,  estimates 
indicate  that  while  women  comprise  about  41  percent  of  the 
country's  economically  active  population,  men  still  dominate 
top  positions  in  government  and  industry.   Nevertheless, 


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approximately  40  percent  of  the  university  population  is 
female,  and,  over  the  past  several  years,  women  have  increased 
their  participation  in  a  variety  of  professions,  particularly 
in  government.   There  are  active  private  associations  working 
for  women's  rights  in  the  workplace  and  in  public  life. 

Violence  directed  against  women  appears  to  be  common,  but  a 
lack  of  reliable  statistics  makes  it  difficult  to  gauge  its 
full  extent.   A  "social  welfare  organization  in  Bogota  estimates 
that  only  20  percent  of  sexual  assaults  are  even  reported  by 
women  to  authorities.   According  to  Pro  Mujer,  an  organization 
that  assists  female  victims,  at  least  five  rapes  a  day  are 
reported  in  Colombia.   Victims  of  domestic  violence  are  usually 
reluctant  to  file  reports  or  press  charges.   The  Government, 
through  the  Colombian  Institute  of  Family  Welfare,  provides 
education  in  domestic  relations  and  personal  behavior, 
primarily  to  lower  income  families.   However,  domestic  violence 
is  not  usually  treated  as  a  serious  crime  in  Colombia,  and 
rapists,  even  when  convicted,  generally  receive  suspended 
sentences . 

Several  million  blacks  form  a  large  racial  minority  in 
Colombia.   They  enjoy  all  the  legal  rights  of  other  citizens, 
but  they  suffer  some  discrimination.   Indians  legally  enjoy  all 
the  rights  and  privileges  of  full  citizenship  but  also 
experience  discrimination.   Late  in  1990  three  leaders  of  the 
Arauca  tribe  were  kidnaped  while  on  their  way  to  Bogota  to 
present  constitutional  reform  proposals  to  the  Government.   The 
three  were  subsequently  murdered.   Two  army  officers  and  the 
director  of  Indian  affairs  for  Cesar  Department  were  convicted 
of  the  crime  and  are  awaiting  sentencing.   Both  blacks  and 
Indians  are  significantly  underrepresented  among  government  and 
business  leaders.   Indians  form  1  percent  of  Colombia's 
population.   The  new  Constitution  mandates  two  seats  for 
Indians  in  the  102-seat  Congress,  and,  in  fact,  a  third  Indian 
was  elected  to  an  at-large  seat  in  the  Congress.   Blacks, 
although  forming  4  percent  of  Colombia's  population,  at  present 
have  no  representatives  in  Congress. 

Section  6  Worker  Rights 

a.   The  Right  of  Association 

The  right  of  workers  to  organize  unions  and  strike  is 
recognized  by  law.   Labor  Law  50,  enacted  in  January,  provides 
for  automatic  legal  recognition  of  unions  that  have  obtained  25 
signatures  from  a  workplace  and  strengthens  the  penalties  for 
interfering  with  workers'  freedom  of  association.   The  Labor 
Code  assures  the  independence  of  labor  organizations  in 
determining  their  internal  rules,  electing  their  officials,  and 
administering  their  own  activities.   It  also  forbids  the 
dissolution  or  suppression  of  trade  unions  by  administrative 
fiat.   Nearly  three-fifths  of  the  country's  880,000  organized 
workers  belong  to  the  Unitary  Workers  Central  (CUT) .   Unions 
are  free  to  associate  internationally  and  do  so. 

Article  56  of  the  new  Constitution  extends  the  right  to  strike 
to  nonessential  public  employees  and  authorizes  the  Congress  to 
enact  implem.enting  legislation.   Before  carrying  out  a  legal 
strike,  unions  must  negotiate  directly  with  management  and 
engage  in  conciliation  procedures  if  no  agreement  results.   By 
law,  public  employees  must  go  to  binding  arbitration  if 
conciliation  talks  fail:  in  practice,  public  service  unions 
decide  by  membership  vote  if  they  choose  to  arbitrate  or  not. 


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Peasant  leaders  and  labor  union  activists  continue  to  fall 
victim  to  serious  human  rights  abuses.   Dozens  of  teachers  have 
been  assassinated,  and  former  rebel  leaders  of  some 
CUT-af filiated  unions  have  been  slain  by  guerrillas  opposed  to 
the  peace  process. 

In  its  1991  report,  the  International  Labor  Organization's 
(ILO)  Committee  of  Experts  (COE)  commended  the  improvements 
made  to  the  Labor  Code  in  the  area  of  freedom  of  association, 
collective  bargaining,  and  maternity  leave.   It  objected  to  the 
nationality  requirement  for  election  to  union  office  and  to 
other  provisions  that  constitute  interference  in  the  internal 
administration  of  trade  unions  and  interference  with  the  right 
of  unions  to  further  and  defend  the  interest  of  workers, 
including  the  continuing  authority  granted  the  President  to 
terminate  strikes  that  are  believed  to  harm  the  national 
economy.   At  its  November  1991  session,  the  ILO  Committee  of 
Freedom  of  Association  (CFA),  while  recognizing  government 
efforts  to  address  the  deadly  violence  in  Colombia,  expressed 
deep  concern  over  the  Government's  failure  to  protect  trade 
unionists  in  the  country  and  to  prosecute  the  perpetrators  of 
violence  directed  at  trade  union  leaders.   The  CFA  also 
criticized  the  Government  for  declaring  a  national  strike 
illegal,  suspending  a  union's  legal  status  without  due  process, 
and  firing  strikers  from  their  jobs. 

b.  The  Right  to  Organize  and  Bargain  Collectively 

The  right  of  workers  to  organize  and  engage  in  collective 
bargaining  enjoys  constitutional  protection.   Unions  have  been 
successful  in  organizing  the  larger  firms  and  public  services, 
which  include  less  than  8  percent  of  Colombia's  economically 
active  population.   High  unemployment  and  weak  union 
organization  have  limited  the  bargaining  power  of  workers  in 
the  private  sector.   Antiunion  discrimination  or  the 
obstruction  of  union  association  is  illegal  and  enforced  by 
administrative  labor  inspections.   The  new  Labor  Code  increases 
the  fines  for  restricting  freedom  of  association.   The  use  of 
strikebreakers  is  legally  prohibited. 

The  revised  Labor  Code  eliminates  mandatory  mediation  in 
private  labor-management  disputes  and  extends  the  grace  period 
from  40  to  60  days  before  the  Government  may  intervene  in  an 
effort  to  resolve  conflicts.   Confederations  and  federations 
are  now  empowered  to  assist  their  affiliates  in  collective 
bargaining.   Colombian  labor  law  is  applied  in  the  export 
processing  zones  (EPZ),  of  which  there  are  seven  in  Colombia. 
There  is  no  restriction  against  union  organization  in  the 
EPZ's.   Several  public  employee  unions  have  collective 
bargaining  agreements  in  the  duty  free  zones  of  Barranquilla, 
Buenaventura,  Cartagena,  and  Santa  Marta.   Some  EPZ  unions 
include  both  government  and  contract  workers.   There  are  no 
private  unions  because  all  EPZ  firms  are  based  on  public 
investment  and,  as  such,  are  treated  as  "official"  enterprises. 

c.  Prohibition  of  Forced  or  Compulsory  Labor 

Forced  or  compulsory  labor  is  legally  prohibited,  and  this 
prohibition  is  respected  in  practice.   The  1991  Constitution 
specifically  forbids  slavery  or  any  treatment  of  human  beings 
resembling  servitude. 


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d.  Minimum  Age  for  Employment  of  Children 

The  Constitution  makes  education  compulsory  between  the  ages  of 
5  and  15,  and  the  law  prohibits  the  employment  of  children  in 
most  jobs  before  the  age  of  14,  particularly  when  such 
employment  might  interfere  with  schooling.   This  provision  is 
respected  in  larger  enterprises  and  major  cities.   However,  the 
extensive  informal  economy  is  effectively  outside  government 
control.   According  to  1991  surveys  by  the  National  Statistics 
Department,  approximately  800,000  children  under  15  years  of 
age  work  in  the  informal  sector  for  low  pay  under  poor 
conditions  with  little  protection  from  the  Labor  Code. 

e.  Acceptable  Conditions  of  Work 

The  Government  annually  sets  a  national  minimum  wage  which 
serves  as  an  important  benchmark  for  wage  bargaining.   In 
December  the  National  Labor  Council,  a  tripartite  advisory 
board,  failed  to  reach  an  agreement  between  government,  labor, 
and  private  sector  representatives.   The  Government 
subsequently  raised  the  monthly  minimum  wage  to  a  level  which 
fits  anti-inflation  policies  but  falls  short  of  providing  an 
adequate  standard  of  living  for  a  worker  and  family.   Labor 
experts  estimate  that  at  least  half  of  the  work  force  is  paid 
the  minimum  wage  or  less.   Lax  enforcement  is  partly  due  to  the 
small  number  of  Labor  Ministry  inspectors  and  to  fear  on  the 
part  of  unorganized  workers  of  losing  their  jobs.   The  law 
provides  for  a  standard  workday  of  8  hours  and  a  48-hour 
workweek.   These  standards  are  enforced  by  Ministry  of  Labor 
inspectors  and  judicial  labor  courts. 

Workers'  occupational  safety  and  health  are  extensively 
regulated,  but  many  such  regulations  are  difficult  to  enforce 
for  workers  in  the  informal  sector  who  are  not  covered  by 
social  insurance  systems.   Employees  have  the  right  to  ask  the 
Ministry  of  Labor  to  intervene  in  cases  of  suspected 
occupational  hazards.   Overall  enforcement  is  lax,  although  the 
Government  is  trying  to  improve  regulatory  enforcement  and 
expand  public  information  programs  to  create  greater  awareness 
and  voluntary  compliance  with  labor  and  occupational  health 
norms . 


546 


COSTA  RICA 


Costa  Rica  is  an  established  democracy  with  separate  executive, 
legislative,  and  judicial  branches  and  a  Supreme  Electoral 
Tribunal  considered  to  be  a  fourth  branch  of  government. 
Elections  for  president,  two  vice-presidents,  and  57  deputies 
to  a  unicameral  legislative  assembly  are  held  every  4  years; 
they  have  been  free  and  fair.   Rafael  Angel  Calderon  won  the 
February  1990  presidential  elections,  in  which  approximately  80 
percent  of  eligible  voters  participated.   The  president  is 
constitutionally  barred  from  reelection  to  the  presidency  for 
life.   Members  of  the  Legislative  Assembly  may  be  reelected  but 
only  after  at  least  one  term  out  of  office. 

The  1949  Constitution  abolished  Costa  Rica's  standing  army. 
Law  enforcement  and  citizen  protection  are  shared  by  the  Civil 
Guard,  the  Crime  Prevention  Unit,  and  the  Antidrug  Police  in 
the  Ministry  of  Public  Security;  the  Rural  Guard  and  the 
Directorate  of  Narcotics  and  Intelligence  in  the  Ministry  of 
Government;  the  Directorate  of  Intelligence  and  Security  in  the 
Ministry  of  the  Presidency;  and  the  Judicial  Police  in  the 
Supreme  Court.   The  San  Jose  Metropolitan  Police  and  the 
Ministry  of  Public  Works  and  Transportation's  Transit  Police 
also  have  limited  police  functions.   Public  security  forces 
generally  observe  procedural  safeguards  established  by  law  and 
the  Constitution  and  are  under  effective  civilian  control. 

Export-oriented  businesses,  both  agricultural  and  light 
industrial,  lead  the  Costa  Rica  economy.   Economic  growth 
slowed  during  1991  to  a  projected  1.5  percent.   The  right  to 
own  private  property  is  protected  by  the  Constitution,  although 
there  have  been  delays  in  recent  years  in  compensating  foreign 
and  Costa  Rican  owners  for  properties  expropriated  for 
incorporation  into  nature  protection  or  Indian  reserves.   In 
the  southern  border  area,  squatters'  clashes  with  property 
owners,  including  some  who  are  U.S.  citizens,  have  sometimes 
become  violent;  three  houses  were  burned  and  one  squatter  was 
killed  in  May. 

Costa  Ricans  enjoy  a  wide  range  of  individual  rights  and 
freedoms.   There  were  some  reports  of  mistreatment  by  police 
and  many  prisoners  suffer  excessive  periods  of  pretrial 
custody.   The  Costa  Rican  State,  reflecting  a  society-wide 
consensus,  is  committed  to  extending  effective  protection  of 
basic  rights  and  freedoms  to  all  Costa  Ricans. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1  Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.  Political  and  Other  Extrajudicial  Killing 

The  Government  does  not  practice,  abet,  or  condone  political 
killing,  and  none  was  reported. 

b.  Disappearance 

There  were  no  known  or  reported  incidents  of  politically 
motivated  abductions  or  secret  arrests. 

c.  Torture  and  Other  Cruel,  Inhuman,  or  Degrading 
Treatment  or  Punishment 

The  Constitution  prohibits  cruel  or  degrading  treatment  and 
holds  invalid  any  statement  obtained  through  violence.   These 


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COSTA  RICA 

prohibitions  are  usually  respected  in  practice,  but  incidents 
of  police  mistreatment  are  sometimes  reported.   Prisoners 
generally  receive  humane  treatment.   Though  there  have  been 
occasional  charges  of  mistreatment  by  prison  guards  in  past 
years,  no  such  charges  were  made  by  inmates  in  1991.   These 
charges  can  be  taken  up  with  the  Special  Defense  Counsel  for 
Prison  Inmates,  which  investigates  any  such  accusations. 
Serious  cases  are  handled  by  the  office  of  the  Chief  Prosecutor 
(Ministerio  Publico) .   Public  concern  about  crowded 
penitentiaries  and  the  availability  of  weapons  in  prisons  is 
growing.   Occasional  rioting  is  a  problem  in  several  large 
prisons.   The  Government  has  earmarked  nearly  $1  million  to 
repair  the  more  rundown  prisons,  some  of  which  are  over  100 
years  old.   Improvements  were  made  to  a  number  of  prisons  in 
1991  . 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

Judicial  warrants  are  required  for  arrests,  and  an  arraignment 
before  a  representative  of  the  court  must  take  place  within  24 
hours  of  arrest.   Article  48  of  the  Constitution  entitles 
detained  persons  to  a  judicial  determination  of  the  legality  of 
the  detention.   These  rights  are  generally  respected,  although 
persons  charged  with  major  offenses  often  remain  in  pretrial 
custody  for  long  periods.   Approximately  40  percent  of  those 
currently  in  prison  have  yet  to  be  tried. 

The  right  to  bail  is  provided  for  in  law  and  observed  in 
practice.   Bail  is  sometimes  denied  to  repeat  offenders, 
however,  and  is  usually  denied  to  foreigners  and  major  drug 
offenders  on  the  assumption  that  they  would  leave  the  country 
before  coming  to  trial.   Generally,  detainees  are  not  held 
incommunicado.   With  judicial  authorization,  however,  suspects 
may  be  held  for  48  hours  after  arrest  or,  under  special 
circumstances,  for  up  to  10  days.   The  judiciary  is  generally 
effective  in  ensuring  that  legal  and  constitutional  safeguards 
are  observed. 

The  Constitution  bars  exile  as  punishment. 

e.  Denial  of  Fair  Public  Trial 

The  judiciary  is  independent  and  assures  a  fair  public  trial. 

The  Supreme  Court  supervises  the  work  of  the  lower  courts, 
known  as  tribunals  ( "tr ibunales"  or  "juzgados").   Its  24 
magistrates  are  elected  by  the  Legislative  Assembly  to  8-year 
terms.   Accused  persons  may  select  their  own  attorneys;  access 
to  counsel  is  guaranteed  and  honored  in  practice.   The  State 
provides  legal  counsel  to  those  who  cannot  afford  an  attorney. 
There  are  no  political  prisoners. 

f.  Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

There  were  no  reported  instances  during  1991  of  extralegal 
invasions  of  privacy  conducted  by,  or  with  the  knowledge  of, 
the  Government.   Judicial  warrants  are  required  to  search 
private  homes,  and  police  generally  comply. 


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Section  2  Respect  for  Civil  Liberties,  Including: 

a.  Freedom  of  Speech  and  Press 

The  Constitution  specifically  provides  for  freedom  of  speech 
and  press,  which  is  generally  respected  in  practice.   There  are 
9  private  newspapers,  6  private  television  stations,  and  1 
public  and  79  private  radio  stations.   The  media  freely 
criticize  the  Government,  and  there  is  no  evidence  of 
self-censorship  or  governmental  intimidation. 

In  May  a  lower  court  ordered  the  seizure  of  all  2,500  copies  of 
the  first  edition  of  El  Caso  Chamisse,  a  book  alleging  that  a 
prospective  presidential  candidate  was  involved  in  a  1973 
murder  of  a  suspected  drug  dealer.   The  order  was  made 
following  a  libel  complaint  by  the  candidate.   This  led  to 
accusations  of  prior  censorship  by  the  authors  and  by  many 
newspapers.   As  a  result  of  public  pressure,  the  lower  court 
reversed  itself,  and  the  book  was  allowed  to  be  distributed  a 
week  later.   The  Constitutional  Chamber  of  the  Supreme  Court  in 
June  ruled  that  the  89-year-old  press  law  was 
unconstitutional.   The  law  had  stipulated  that  the  Supreme 
Court  was  the  court  of  first  instance  for  all  slander  and  libel 
cases  dealing  with  journalists,  in  effect  eliminating  any  right 
to  appeal.   The  June  decision  allows  such  cases  now  to  be  tried 
in  penal  courts  (i.e.,  criminal  tribunals). 

In  1983  the  Supreme  Court  upheld  the  conviction  of  a  U.S. 
journalist  for  violating  a  1969  law  requiring  licensing  by  the 
journalists'  guild.   A  1985  advisory  opinion  by  the 
Inter-American  Court  of  Human  Rights  declared  the  law 
incompatible  with  the  Inter-American  Human  Rights  Convention. 
The  Arias  government  (1986-1990)  publicly  supported  the  law, 
however,  and  there  were  two  additional  convictions,  resulting 
in  suspended  prison  sentences  and  fines  in  1989.   In  1990 
unlicensed  foreign  correspondents  in  Costa  Rica  were  briefly 
harassed  by  police.   The  current  Calderon  Administration  has 
publicly  supported  the  licensing  requirement  on  the  grounds 
that  it  ensures  professionalism. 

Films,  plays,  and  television  shows  are  regulated  by  an  Office 
of  Censorship  and  a  Censorship  Tribunal,  which  reviews  appeals 
of  the  Office's  actions.   In  1989  the  censor's  office  banned 
the  film.  The  Last  Temptation  of  Christ.   An  association  of  law 
students  brought  the  case  to  the  Ombudsman  for  Human  Rights, 
who  overturned  the  ban  in  November  1989.   The  acting  Attorney 
General  rescinded  that  decision  in  January  1990.   As  of  the  end 
of  1991,  the  case  was  still  pending  before  the  Constitutional 
Chamber  of  the  Supreme  Court . 

b.  Freedom  of  Peaceful  Assembly  and  Association 

Constitutional  provisions  of  freedom  of  assembly  and 
association  are  fully  respected.   Permits  required  for  parades 
or  similar  large-scale  gatherings  are  granted  routinely;  they 
are  not  required  for  other  public  meetings. 

c.  Freedom  of  Religion 

Freedom  of  religion  is  protected  by  the  Constitution  and 
generally  observed  in  practice.   Roman  Catholicism,  however,  is 
the  official  state  religion.   Foreign  missionaries  and  clergy 
of  all  denominations  work  and  proselytize  freely.   Costa  Ricans 
affiliated  with  non-Catholic  groups  note,  though,  that 
non-Catholic  churches  are  required  to  comply  with  building 


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codes  from  which  Catholic  churches  are  exempt.   These  groups 
are  seeking  remedial  legislation.   A  group  of  religion  teachers 
filed  suit  before  the  Supreme  Court  in  July,  asking  that  the 
Law  on  Career  Educators  be  overturned.   It  stipulates  that  all 
teachers  of  religion  must  be  approved  by  the  Catholic  Church's 
episcopal  conference. 

d.   Freedom, of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

Though  there  are  no  restrictions  on  travel  within  the  country, 
all  citizens  and  residents  are  required  to  obtain  an  exit  visa 
before  traveling  abroad.   Emigration  and  right  of  return  are 
not  restricted,  however.   Costa  Rica  supports  multinational 
refugee  programs  and  has  accepted  many  refugees  from  Central 
and  South  America.   Many  Nicaraguan  refugees  have  been 
voluntarily  repatriated  following  the  April  1990  change  of 
government  in  Managua.   The  Constitution  specifically  prohibits 
repatriation  of  anyone  subject  to  political  persecution. 
Political  asylum  traditionally  has  been  granted  to  exiled 
dissidents  of  various  political  orientations. 

Section  3  Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

Costa  Ricans  choose  their  government  through  free,  open,  and 
competitive  elections.   The  integrity  of  elections  is  ensured 
by  the  independent  Supreme  Electoral  Tribunal,  and  election 
results  are  respected.   The  Legislative  Assembly  can  and  does 
reject  executive  branch  initiatives.   Citizens  can  and  do 
petition  their  elected  representatives  for  legislative  redress 
and  assistance  with  government  bureaucracies. 

The  ruling  Social  Christian  Unity  Party  and  the  opposition 
National  Liberation  Party  control  29  and  25  seats, 
respectively,  in  the  57-member  Legislative  Assembly.   The 
Communist  Party  holds  one  seat.   Two  independent  provincial 
parties  hold  one  seat  each. 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

A  1984  executive  order  created  the  office  of  Ombudsman  for 
Human  Rights,  now  housed  in  the  Ministry  of  Justice,  which 
hears  complaints  from  individuals  about  human  right  abuses.   A 
similar  office  considers  complaints  concerning  the  penitentiary 
system. 

Three  nongovernmental  groups  monitor  and  report  on  human  rights 
in  Costa  Rica:   the  Costa  Rican  Commission  for  Human  Rights, 
the  Commission  for  the  Defense  of  Human  Rights  in  Central 
America,  and  the  Family  and  Friends  of  Political  Prisoners  of 
Costa  Rica.   There  are  also  numerous  private  groups  dedicated 
to  assisting  refugees. 

Costa  Rica  has  traditionally  been  a  strong  supporter  of 
international  and  private  human  rights  organizations.   The 
Inter-American  Institute  of  Human  Rights  maintains  its 
headquarters  in  San  Jose.   The  Government  has  invited  the 
Inter-American  Human  Rights  Commission  to  visit  the  country 
whenever  it  wishes. 


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Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

Costa  Rica's  population  includes  some  24,000  indigenous 
people.   Most  live  in  traditional  communities  on  21  reserves 
which,  in  part  because  of  their  remote  location,  often  lack 
access  to  schools,  health  care,  electricity,  and  potable  water. 
Indigenous  people  participate  in  the  management  of  their  own 
affairs  through  the  National  Indian  Commission  (CONAI). 
According  to  CONAI,  about  20  percent  of  the  indigenous  people 
are  undocumented  and  so  lack  proof  of  citizenship.   In  the 
2,000-member  Guaymi  group,  the  figure  increases  to  70  percent. 
Lack  of  documentation  prevents  voting  or  running  for  office  and 
makes  it  difficult  to  obtain  credit.   The  Guaymis  publicly 
protested  their  status  in  1990.   In  April  1991,  President 
Calderon  signed  a  law  that  will  permit  7,000  indigenous  people 
to  obtain  identification  papers  within  the  next  3  years. 

The  role  of  women,  although  still  primarily  domestic,  is 
legally  unrestricted.   Women  and  men  are  generally  paid  equally 
for  equal  work.   A  Women's  Defense  Counsel  has  been  established 
to  work  with  various  government  agencies  to  protect  women's 
rights  and  offer  women  advice  and  information  on  how  to  fight 
sexual  discrimination.   The  press  reports  on  a  disturbing  rate 
of  violent  crime  against  women,  raising  the  level  of  public 
awareness  of  the  problem.   Physical  abuse  of  women,  including 
domestic  violence,  is  prosecuted  and  often  results  in  stringent 
penalties.   Abuse  of  female  minors  is  considered  aggravated 
assault .   There  are  a  number  of  groups  that  monitor  abuse  of 
women  and  provide  counseling. 

Costa  Rica's  population  of  30,000  blacks,  who  reside  largely  on 
the  Caribbean  coast,  enjoys  full  rights  of  citizenship, 
including  the  protection  of  laws  against  racial  discrimination. 
The  1990-1994  Legislative  Assembly  includes  one  black  member, 
as  did  the  last.   The  Government  treats  all  matters  of  racial 
discrimination  as  human  rights  issues;  the  Defense  Counsel  for 
Human  Rights  deals  with  these  and  other  such  issues. 

Section  6  Worker  Rights 

a.   The  Right  of  Association 

Workers  are  free  to  join  unions  of  their  choosing  without  prior 
authorization.   Approximately  15  percent  of  the  work  force  is 
organized.   Unions  are  independent  of  government  control  and 
are  generally  free  to  form  federations  and  confederations, 
exemplified  by  the  merger  of  three  social  democratic  labor 
federations  in  1991,  and  to  affiliate  internationally. 

The  American  Federation  of  Labor  and  Congress  of  Industrial 
Organizations  (AFL-CIO) ,  the  ICFTU,  and  other  trade  union 
organizations,  however,  have  contended  that  trade  unionism's 
right  of  association  has  been  hurt  by  the  "Solidar ismo" 
movement  in  Costa  Rica,  an  alternative  to  traditional  trade 
unionism  which  espouses  cooperation  between  employers  and 
employees.   Solidarista  associations  are  financed  in  part  by 
employers  and  are  allowed  under  Costa  Rican  law  to  offer  a  wide 
range  of  services  and  engage  in  profit-making  activities,  which 
unions  are  not  permitted  to  do.   A  "permanent  workers' 
comjtiittee"  from  an  association  will  often  enter  into  "direct 
agreements"  with  an  employer.   This  sometimes  bypasses  attempts 
by  an  established  union  to  reach  a  collective  bargaining 
agreement.   In  June  the  International  Labor  Organization  (ILO) 
Committee  of  Freedom  of  Association  (CFA)  concluded  that  the 


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interference  of  Solidarista  associations  in  trade  union 
activities,  including  collective  bargaining,  is  in  conflict 
with  the  principle  of  full  independence  for  workers' 
organizations  in  carrying  out  their  activities.   The  CFA  noted 
the  Goverrmient ' s  agreement  to  enact  legislation  to  ensure  the 
real  separation  of  functions  between  unions  and  Solidarista 
associations . 

The  law  restricts  the  right  of  public  sector  workers  to  strike 
and  imposes  penalties  on  those  who  do.   Nevertheless,  they 
strike  with  some  frequency,  and  fines  imposed  are  often  dropped 
as  part  of  a  strike  settlement.   At  year's  end  a  bill  was 
pending  before  the  Legislative  Assembly  to  repeal  these 
articles.   Strikes  and  labor  unrest  were  at  low  levels  in  1991. 
The  one  major  labor  action  was  a  2-day  work  stoppage  held  in 
June  to  protest  the  Government's  economic  policies.   The 
stoppage  effectively  closed  down  the  public  schools  and  all  but 
the  most  essential  public  services. 

There  are  no  restrictions  per  se  on  the  rights  of  private 
workers  to  organize  and  strike.   The  Labor  Code  contains 
clauses,  however,  that  allow  employees  to  be  fired  for 
nonspecific  reasons.   Some  employers  have  used  these  provisions 
as  license  to  fire  workers  who  seek  to  strike.   Very  few 
private  sectors  employees  are  union  members  and  there  were  no 
private  sector  strikes  of  any  consequence  in  1991. 

b.  The  Right  to  Organize  and  Bargain  Collectively 

The  right  to  organize  is  protected  by  the  Constitution;  much  of 
the  1943  Labor  Code,  however,  is  outdated.   One  clause  permits 
workers  to  be  discharged  "at  the  will  of  the  employer," 
provided  the  worker  is  paid  the  required  compensation.   This 
has  often  been  used  to  fire  labor  organizers.   Public  sector 
workers  cannot  engage  in  collective  bargaining  because  the 
Public  Administration  Act  of  1978  makes  labor  law  inapplicable 
in  relations  between  the  Government  and  its  employees.   The 
Government  has  promised  the  ILO  that  it  will  enact  remedial 
legislation  to  protect  union  organizers,  and  proposals  to 
modernize  the  Labor  Code  were  under  consideration  in  the 
Legislative  Assembly  at  year's  end.   Collective  bargaining  is 
allowed  in  the  private  sector  but,  due  to  the  dearth  of  unions, 
this  is  more  a  de  jure  than  de  facto  right. 

Labor  regulations  in  nine  export  processing  zones  do  not  differ 
from  those  in  the  rest  of  the  economy  but  often  are  not 
enforced.   Lack  of  resources  is  cited  by  the  Labor  Ministry  as 
the  reason  why  labor  regulations  are  often  not  enforced  in  the 
zones . 

c.  Prohibition  of  Forced  or  Compulsory  Labor 

The  Constitution  prohibits  forced  or  compulsory  labor,  and 
there  are  no  known  instances  of  either. 

d.  Minimum  Age  for  Employment  of  Children 

The  Constitution  provides  special  employment  protection  for 
women  and  minors  and  establishes  the  minimum  working  age  at  12 
years,  with  special  regulations  in  force  for  workers  under  15. 
A  child  welfare  agency,  in  cooperation  with  the  Labor  Ministry, 
is  responsible  for  enforcement.   Although  data  is  lacking, 
child  labor  appears  to  be  an  integral  part  of  the  large 
informal  economy.   Enforcement  in  the  formal  sector  is 
reasonably  effective. 


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e.   Acceptable  Conditions  of  Work 

The  Constitution  provides  the  right  to  a  minimum  wage.   A 
National  Wage  Board,  composed  of  three  members  each  from 
government,  management,  and  labor,  sets  wages  and  salaries  for 
all  sectors.   The  wages  set  are  minimums.   Wages  can  and  do 
exceed  the  set  amounts.   The  Board  usually  meets  at  the 
beginning  and  middle  of  each  year.   While  violations  sometimes 
occur,  these  wage  and  salary  levels  are  generally  respected. 
The  minimum  wage  rates,  which  are  legally  enforceable,  were 
last  set  in  May  and  June  for  the  private  and  public  sectors. 
Workers  at  the  low  end  of  the  wage  scales  often  find  it 
difficult  to  maintain  a  minimum  standard  of  living.   A  1990 
Ministry  of  Planning  study  found  that  at  minimum  wage  levels, 
about  97  percent  of  a  worker's  pay  was  spent  on  food;  this 
worsened  in  1991. 

The  Constitution  sets  the  workday  hours,  remuneration  of 
overti.Tie,  days  of  rest,  and  annual  vacation  rights.   It 
requires  compensation  for  discharge  without  due  cause.   Maximum 
work  hours  are  set  at  8  hours  for  daytime  and  6  hours  for 
nighttime  work,  with  weekly  totals  of  48  and  36  hours, 
respectively.   Ten-hour  days  are  permitted  for  work  not 
considered  unhealthful  or  dangerous,  but  weekly  totals  may  not 
exceed  48  hours.   Nonagricultural  workers  receive  an  overtime 
premium  of  50  percent  of  regular  wages  for  work  in  excess  of 
the  daily  work  shift.   Agricultural  workers  are  not  paid 
overtime,  however,  if  they  work  beyond  their  normal  hours 
voluntarily;  there  is  little  evidence  that  employers  coerce 
such  overtime  from  employees. 

A  1967  law  governs  health  and  safety  at  the  workplace.   This 
law  requires  industrial,  agricultural,  and  commercial  firms 
with  10  or  more  workers  to  establish  a  management-labor 
committee.   The  law  allows  the  Government  to  inspect  workplaces 
and  to  fine  employers  for  violations.   There  are  too  few  labor 
inspectors,  especially  outside  of  San  Jose,  to  ensure  that 
minimum  conditions  of  safety  and  sanitation  are  maintained. 


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Cuba  is  a  totalitarian  state  dominated  by  President  Fidel 
Castro,  who  is  Chief  of  State,  Head  of  Government,  First 
Secretary  of  the  Communist  Party,  and  Commander  in  Chief  of  the 
Armed  Forces.   President  Castro  seeks  to  control  nearly  all 
aspects  of  Cuban  life  through  a  broad  network  of  directorates 
ultimately  answe,rable  to  him  through  the  Communist  Party,  as 
well  as  through  the  government  bureaucracy  and  the  state 
security  apparatus.   The  Party  is  the  only  legal  political 
entity  and  is  headed  by  an  elite  group  whose  membership  is 
ultimately  determined  by  Fidel  Castro.   All  government 
positions,  including  judicial  offices,  are  controlled  by  the 
Party.   Though  not  a  formal  requirement,  party  membership  is  a 
de  facto  prerequisite  for  high-level  official  positions  and 
professional  advancement  in  most  areas. 

The  Ministry  of  Interior  (MININT)  is  the  principal  organ  of 
state  security  and  totalitarian  control.   It  operates  border 
and  police  forces,  orchestrates  public  demonstrations, 
determines  whether  or  not  to  recognize  nongovernmental 
associations,  investigates  evidence  of  nonconformity,  regulates 
migration,  and  maintains  pervasive  vigilance  through  a  series 
of  mass  organizations  and  informers.   The  Ministry  is  under  the 
de  facto  control  of  the  Revolutionary  Armed  Forces  (FAR) .   The 
mass  organizations  attempt  to  extend  government  and  Communist 
Party  control  over  each  citizen's  daily  activities  at  home, 
work,  and  school.   Through  neighborhood  Committees  for  the 
Defense  of  the  Revolution  (CDR),  citizens  are  exhorted  to 
ensure  ideological  conformity  and  to  report  deviation. 

The  Cuban  economy  is  highly  centralized  and  managed  by 
President  Castro  and  a  group  of  close  advisers.   The  Government 
controls  the  means  of  production  and  is  virtually  the  country's 
sole  employer.   In  1991  the  economy  continued  to  decline, 
particularly  as  a  result  of  the  accelerating  deterioration  in 
Cuba's  economic  relationship  with  the  Soviet  Union,  its 
principal  trading  partner.   President  Castro  allowed  discussion 
of  minor  adjustments  to  the  economy  during  the  Fourth  Party 
Congress  in  October  but  ultimately  resisted  any  significant 
change.   The  Government  continues  to  implement  its  program  of 
stringent  austerity  measures  known  as  "the  special  period  in 
peacetime,"  which  emphasizes  economic  self-sufficiency  at  the 
expense  of  social  programs. 

Cuban  authorities  attempt  to  neutralize  dissent  through  a 
variety  of  often  nonviolent  tactics  designed  to  keep  activists 
off-balance,  divided,  and  discredited  by  labeling  them  mentally 
disturbed,  social  misfits,  or  hostile  agents  of  certain  foreign 
countries.   The  Government  sharply  restricts  virtually  all  the 
basic  human  rights,  including  freedom  of  expression, 
association,  assembly,  and  movement,  as  well  as  the  right  to 
privacy,  the  right  of  citizens  to  change  their  government,  and 
worker  rights.   MININT  has  among  its  major  functions  the 
suppression  of  dissent  and  opposition  of  any  kind.   Just  prior 
to  the  Pan-American  Games  in  August  and  during  the  Party 
Congress  in  October,  Cuban  state  security  engaged  in  acts  of 
intimidation  against  nearly  all  human  rights  activists.   Twelve 
activists  were  detained  for  periods  of  from  several  hours  to 
several  days.   Four  were  subsequently  tried  and  sentenced  to  as 
long  as  3  years  on  such  charges  as  "contempt,"  "illegal 
association,"  and  "clandestine  printing." 

In  mid-November,  Cuban  authorities  unleashed  a  wave  of 
repression  that  continued  through  the  end  of  the  year  against 
human  rights  activists,  largely  through  the  use  of  "acts  of 


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CUBA 

repudiation" — attacks  by  officially  organized  mobs  that  are 
portrayed  as  being  spontaneous  public  rebukes  of  dissident 
activity.   Leaders  of  the  opposition  umbrella  group,  the  Cuban 
Democratic  Convergence,  were  targeted  by  such  attacks  after 
meeting  with  a  visiting  Spanish  official.   In  one  instance,  a 
mob  dragged  the  leader  of  the  dissident  group  Criterio 
Alternative,  Maria  Elenz  Cruz  Varela,  out  of  her  residence  (see 
Section  2.b.).   She  and  four  other  Criterio  members  were  later 
sentenced  to  up  to  2  years  in  prison  for  "felonious 
association"  and  slander.   Detentions  of  other  activists 
continued  through  December  31,  including  Yndamiro  Restano, 
leader  of  the  opposition  group  Harmony  Movement  (MAR),  and 
three  of  its  members. 

In  response  to  the  passage  in  March  of  U.N.  Human  Rights 
Commission  (UNHRC)  Resolution  1991/68,  mandating  the 
establishment  of  a  special  representative  to  report  on  human 
rights  violations  in  Cuba,  the  Cuban  Government  said  it  would 
not  respect  "a  single  comma"  of  the  resolution.   Although  Cuba 
was  reelected  to  the  UNHRC  in  June,  it  continued  to  refuse  to 
cooperate  with  the  mandate  and  ignored  letters  from  the  special 
representative  requesting  a  visit  to  Cuba. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1   Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.  Political  and  Other  Extrajudicial  Killing 

In  1991  there  were  at  least  six  cases  of  probable  extrajudicial 
killings  by  the  security  forces.   A  17-year-old  youth,  Yoel 
Reyes  Torres,  was  killed  by  a  policeman  in  the  town  of  San 
Agustin  following  an  argument.   Arnaldo  Gonzales  was  reportedly 
shot  and  killed  by  Special  Brigade  Agent  Reinaldo  Milau  in  the 
city  of  Holguin.   Following  an  investigation,  Milau  was 
arrested.   Heribeito  Vega  Calzadillo  was  reportedly 
pistol-whipped  and  then  fatally  shot  in  the  stomach  by  MININT 
employee  Julio  Cruz  after  an  argument  at  a  recreation  center. 
No  further  information  about  official  investigations  of  these 
cases  was  available  at  year's  end. 

On  January  28,  the  Provincial  Military  Court  of  Havana  tried 
police  officer  Isaac  Guilarte  Rodriguez  for  the  fatal  shooting 
on  September  28,  1990,  of  human  rights  activist  Angel  Galvan 
Vanegas .   According  to  family  members  who  attended  the  trial, 
only  police  officers  were  called  to  testify,  although  other 
witnesses  to  the  shooting  were  present.   Guilarte  was  acquitted. 

b.  Disappearance 

There  were  no  credible  reports  of  politically  motivated 
disappearances  in  1991. 

c.  Torture  and  Other  Cruel,  Inhuman,  or  Degrading 
Treatment  or  Punishment 

The  Constitution  prohibits  abusive  treatment  of  detainees  and 
prisoners.   However,  beatings,  neglect,  isolation,  and  other 
abuse  by  prison  officials  are  often  directed  at  those  prisoners 
who  have  been  convicted  of  political  crimes  (including  human 
rights  advocates)  or  are  unwilling  to  conform.   The  Government 
claims  that  prisoners  have  guaranteed  rights,  such  as  family 
visitation,  adequate  nutrition,  pay  for  work,  the  right  to 
request  parole,  and  the  right  to  present  a  petition  to  the 


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prison  administrator.   However,  these  purported  rights  are 
frequently  and  capriciously  withdrawn,  particularly  in  the 
cases  of  political  prisoners,  according  to  human  rights 
activists.   There  was  no  indication  that  Cuban  authorities 
investigated  reports  of  abuse  or  took  disciplinary  action 
against  security  agents  responsible  for  such  abuse. 

On  January  1,  14  prisoners  organized  themselves  at  Combinado 
del  Este  Prison,  calling  themselves  "nuevos  plantados."   The 
"nuevos  plantados,"  like  the  original  plantados,  refused  to 
wear  prison  uniforms  and  demanded  political  democracy  and 
freedom  of  expression.   The  authorities  initially  suspended 
medical  treatment  for  the  prisoners,  then  separated  the  group 
by  transferring  the  prisoners  to  various  prisons  throughout  the 
country.   During  a  February  5  visit  by  his  mother,  Orlando 
Dominquez  de  la  Coba,  who  has  one  arm,  was  handcuffed  to  a  rail 
and  showed  marks  of  having  been  beaten.   Another  "nuevo 
plantado,"  Orlando  Azcue  Rodriguez,  was  kicked  and  beaten  with 
fists  and  hoses  before  being  transferred  from  Pinar  del  Rio  to 
a  Camaguay  prison.   Arturo  Montane  Ruiz  and  Manuel  Pozo  Montero 
were  beaten  in  the  Ceramica  Rojo  Prison  in  Camaguay  while  they 
staged  a  hunger  strike  over  their  conditions  and  treatment. 
Reports  from  the  prisoners  related  through  family  members 
indicated  that  the  "nuevos  plantados"  were  beaten  each  time 
they  refused  to  wear  uniforms. 

Human  rights  activists  and  political  dissidents  are 
systematically  harassed  and  abused  in  public  and  private.   On 
Sunday,  June  16,  four  members  of  the  activist  group  MAR  were 
attacked  and  beaten  with  fists  by  25  plainclothes  policemen 
after  attending  a  mass  with  52  other  MAR  members  at  a  Catholic 
church  in  the  Miramar  district  of  western  Havana.   On  June  25, 
MAR  leader  Yndamiro  Restano  was  accosted  and  beaten  by  three 
state  security  officials  in  plain  clothes  after  he  was  denied 
permission  to  enter  what  was  considered  to  be  a  public  trial  of 
two  Cuban  doctors  charged  with  plotting  to  kill  Fidel  Castro. 
Maria  Celina  Rodriguez,  an  activist  of  the  Brotherhood  for 
Christian  Rights,  reported  that  after  visiting  the  U.S. 
Interests  Section  of  the  Swiss  Embassy  on  August  2,  she  was 
followed  and  verbally  abused  by  five  men  who  were  apparently 
from  state  security.   As  she  attempted  to  gain  the  attention  of 
persons  in  the  American  Broadcasting  Company  Television  Sports 
compound,  which  was  set  up  for  the  Pan-American  Games,  the  five 
men  assaulted  her,  ripped  her  clothing,  forced  her  into  a  car, 
and  took  her  and  her  infant  child  into  custody.   She  was 
released  about  August  25.   She  was  not  charged  with  any 
offense;  however,  her  detention  included  confinement  in  a 
psychiatric  hospital. 

Cuban  authorities  utilized  "acts  of  repudiation"  to  intimidate 
activists  and  as  a  pretext  for  their  arrest.   Activists  were 
roughed  up,  in  some  cases  suffering  serious  injury,  by  mobs  who 
chanted  slogans  and  threw  trash  and  other  refuse  at  their 
homes.   Several  were  arrested  "for  their  own  protection,"  then 
later  charged  and  sentenced  to  terms  in  prison  (see  Section 
2.b.). 

d.   Arbitrary  Arrest,  Detention,  or  Exile 

Article  245  of  the  Cuban  Law  of  Penal  Procedures  requires 
police  to  file  formal  charges  and  either  release  a  detainee  or 
place  him  at  the  disposition  of  a  prosecutor  within  96  hours  of 
arrest.   Authorities  are  also  legally  required  to  provide 
suspects  with  access  to  a  lawyer  within  10  days  of  arrest. 
These  procedures  are  routinely  denied  to  those  detained  on 


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state  security  grounds.   Article  61  of  the  Constitution  permits 
denial  of  all  constitutionally  and  legally  recognized  civil 
liberties  in  the  case  of  anyone  actively  opposing  the  "decision 
of  the  Cuban  people  to  build  socialism."   Cuban  authorities 
invoke  this  open-ended  article  and  justify  lengthy  detentions 
of  dissidents  on  the  grounds  that  they  constitute 
"counterrevolutionary  elements. " 

Reports  of  arbitrary  arrests  of  human  rights  activists 
continued  unabated,  but  the  incidence  of  prolonged  detention 
without  trial  decreased  in  1991.   In  addition,  the  Governinent 
stepped  up  efforts  to  pressure  dissidents  to  disavow  activism 
or  choose  between  exile  or  long  prison  terms.   From  November 
1990  through  December  1991,  there  were  over  50  detentions  of 
activists,  a  number  of  them  held  without  charge.   Of  these, 
only  about  a  dozen  came  to  trial.   On  December  20  and  26,  MAR 
leader  Yndamiro  Restano  and  three  of  the  group's  members  were 
detained.   On  December  31,  the  leader  of  the  Humanitarian 
Feminine  Movement,  Bienvenida  Cucalo,  and  three  of  the  group's 
members  were  detained.   At  year's  end,  all  remained  in 
detention  without  being  charged. 

Cuban  authorities  often  use  prolonged  detention  to  prepare 
false  charges  or  to  preempt  meaningful  activity  by  human  rights 
activists.   This  occurred  in  the  case  of  Professor  Luis  Pita 
Santos,  who  was  taken  into  detention  on  October  9  after  he 
called  for  a  demonstration  on  October  25.   The  Government  also 
preempts  dissident  activity  by  arbitrarily  prolonging  prison 
sentences  by  sentencing  detainees  on  new  charges  for  human 
rights  activities  allegedly  committed  during  imprisonment.   The 
new  charges  are  sometimes  not  announced  until  near  the  end  of 
the  original  prison  term  or  shortly  after  the  term  ends.   For 
example,  David  Moya  Alfonso  and  Samuel  Martinez  Lara  were 
forced  into  exile  under  threat  of  having  to  complete  prison 
terms  that  had  been  prolonged  on  the  basis  of  new  charges 
brought  against  them  during  previous  imprisonment.   After  years 
of  international  pressure,  the  Government  released  the  last  two 
"plantados  historicos,"  a  group  of  prisoners  arrested  in  the 
1960 's  who  refused  to  wear  their  prison  uniforms  or  submit  to 
political  indoctrination.   Ernesto  Diaz  Rodriguez  was  released 
on  March  23,  after  22  years  in  prison,  and  was  permitted  to 
emigrate  to  the  United  States  in  April.   Mario  Chanes  de  Armas 
was  released  on  July  16,  after  being  imprisoned  for  30  years, 
but  at  year's  end  had  still  not  been  allowed  to  emigrate.   Also 
released  during  1991  were  political  prisoners  Hubert  Jerez 
Marino,  head  of  the  Marti  Committee  for  Human  Rights,  after 
serving  18  months  in  prison  for  "disseminating  false  news"; 
Samuel  Martinez  Lara,  who  was  freed  into  conditional  liberty 
following  his  trial;  Pedro  J.  Dorta  Rodriguez,  after  serving  11 
years  of  a  15-year  sentence;  Cecilio  Rodriguez  Campo,  after 
serving  8  of  15  years;  Juan  Martinez  Perdono,  after  serving  4 
of  10  years;  members  of  the  Democratic  Integrationist  Movement 
(MID)  Mario  Fernandez  Mora  and  Edgardo  LLompart  Martinez,  after 
serving  18  months  of  6-  and  3-year  terms  respectively  for 
"rebellion";  Elizardo  Sanchez,  head  of  the  Cuban  Committee  for 
Human  Rights  and  National  Reconciliation,  released  into  limited 
freedom  for  the  remaining  3  months  of  a  2-year  term  for 
"spreading  false  news";  and  factory  worker  Orlando  Azcue 
Rodriguez,  after  serving  15  months  of  a  3-year  term  for 
"spreading  enemy  propaganda,"  during  which  he  was  chained  to 
the  bars  of  his  cell  and  badly  beaten  for  staging  a  hunger 
strike. 


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e.   Denial  of  Fair  Public  Trial 

Cuban  law  and  trial  practices  do  not  meet  international 
standards  for  fair  and  impartial  public  trials.   Although  the 
Constitution  provides  for  independent  courts,  it  explicitly 
subordinates  them  to  the  National  Assembly  and  the  Council  of 
State  (Article  122) .   Judges  are  elected  by  the  rubberstamp 
National  Assembly- and  its  lower  level  counterparts.   The 
independence  of  the  judiciary  is  compromised  by  the 
subordination  of  the  courts  to  the  Communist  Party.   There  is 
no  known  case  in  which  a  Cuban  court  has  successfully  ruled 
against  the  Government  on  any  political  or  security  matter. 

Civil  courts  exist  at  three  levels:   municipal,  provincial,  and 
the  Supreme  Court.   All  civil  courts  are  presided  over  by 
panels  composed  of  a  mixture  of  professionally  qualified  judges 
and  lay  judges.   There  is  also  a  system  of  military  tribunals 
which  assume  jurisdiction  for  certain  "counterrevolutionary 
activity"  cases.   Most  trials  are  held  in  public;  however, 
closed  trials  are  held  when  state  security  is  involved. 
Testimony  from  a  member  of  a  CDR  may  be  introduced  on  behalf  of 
a  defendant  and  may  contribute  to  either  a  reduced  or  a  longer 
sentence.   The  law  recognizes  the  right  of  appeal  in  municipal 
courts.   In  provincial  courts,  some  cases  are  appealable  and 
others  are  not.   Cases  involving  maximum  prison  terms  or  the 
death  penalty  are  open  to  appeal.   The  Law  of  Penal  Procedure 
provides  that  an  appeal  must  be  presented  within  5  days  of  the 
verdict . 

Criteria  for  evidence  presented  in  Cuban  courts,  particularly 
in  the  cases  of  human  rights  activists,  are  arbitrary  and 
discriminatory.   The  sole  evidence  provided  in  many  cases, 
particularly  with  regard  to  those  with  political  significance, 
is  the  defendant's  confession.   The  confession  is  usually 
obtained  under  duress  and  without  legal  advice  or  the  knowledge 
of  the  defense  lawyer.   Defense  lawyers  often  are  not  allowed 
to  meet  with  the  defendants  until  the  day  of  the  trial.   This 
practice  is  so  common  that  when  an  exception  was  made  in  the 
case  of  activist  Elizardo  Sanchez,  the  authorities  flaunted  the 
fact  and  advised  family  members  that  they  should  be  grateful 
for  the  consideration.   Several  other  activists  who  have  served 
prison  terms  stated  that  they  were  tried  and  sentenced  without 
defense  counsel  and  were  not  permitted  to  speak  on  their  own 
behalf. 

Cuban  law  provides  an  accused  the  right  to  a  defense  attorney, 
but  the  latter 's  impartiality  and  independence  are  compromised 
by  the  absence  of  a  private  bar  association  and  by  ideological 
controls  exerted  over  members  of  the  state-controlled  lawyers' 
collectives,  especially  in  defending  persons  accused  of  crimes 
against  state  security.   Observers  have  noted  a  reluctance 
among  attorneys  to  defend  persons  charged  with  political 
offenses.   Lawyers  are  discouraged  from  taking  political  cases 
because  of  the  persecution  suffered  by  those  who  have  done  so 
in  the  past.   Former  political  prisoners  have  alleged  that 
state  security  officials  apply  pressure  on  all  persons  involved 
in  the  judicial  process,  and  that  those  officials,  not  the 
courts,  really  decide  the  fate  of  the  detainee.   Foreign 
observers  at  trials  of  human  rights  activists  report  that  the 
behavior  of  defense  lawyers  and  judges  indicates  that  decisions 
on  guilt  and  sentencing  are  not  made  at  the  trials  but 
beforehand,  though  sentences  can  be  changed  in  court,  depending 
on  the  defendant's  cooperation  during  proceedings. 


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In  1991  the  Government  continued  to  use  the  judicial  system  to 
discredit  human  rights  activists  by  publicly  associating  them 
with  certain  foreign  governments  or  with  violent  activities. 
At  the  trial  of  activist  Samuel  Martinez  Lara,  the  Government 
accused  him  of  attempting  the  violent  overthrow  of  the  Cuban 
Government  and  tried  to  link  him  with  foreign  diplomats  who 
were  mentioned  by  name.   Virtually  every  prosecution  witness 
was  either  an  acknowledged  employee  of  the  state  security 
organization  or  a  government  informer.   Trial  observers 
concluded  that  the  testimony  used  to  convict  Martinez  was 
probably  fabricated.   In  addition,  the  prosecutor  verbally 
abused  and  intimidated  selected  witnesses  without  restraint  by 
the  presiding  judge.   Martinez  was  found  guilty  even  though 
there  was  no  concrete  information  to  substantiate  the  charge  of 
"rebellion"  or  plotting  to  overthrow  the  Government. 

Foreign  observers,  including  media  representatives,  were  unable 
to  attend  the  November  25  trial  and  December  4  appeal  of  Maria 
Elena  Cruz  Varela,  leader  of  the  dissident  group  Criterio 
Alternative  (CA),  and  other  CA  members  who  were  charged  with 
"felonious  association"  and  slander  after  she  arranged  a 
meeting  between  dissidents  and  a  visiting  foreign  dignitary. 
Court  officials  said  there  was  no  room  for  such  outsiders.   The 
courtroom  was  filled  with  construction  workers  and  CDR  members 
who,  during  the  proceedings,  conducted  "acts  of  repudiation" 
against  the  defendants.   Cruz  was  sentenced  to  2  years;  the 
other  four  defendants  received  similar  terms. 

The  Penal  Code  includes  a  concept  of  "dangerousness"  (articles 
72-89),  defined  as  "the  special  proclivity  of  a  person  to 
commit  crimes,  demonstrated  by  his  conduct  in  manifest 
contradiction  of  Socialist  norms."   In  1991  there  were  reliable 
reports  that  authorities  continued  to  intimidate  activists  and 
dissidents  by  threatening  them  with  prosecution  under  this 
article.   If  the  police  decide  that  a  person  is  exhibiting  such 
behavior,  the  offender  may  be  brought  before  a  court  which  may 
call  for  therapy  or  political  reeducation  lasting  from  1  to  4 
years . 

According  to  reliable  human  rights  monitors,  there  were 
approximately  200  political  prisoners  and  detainees  in  Cuba  at 
year ' s  end . 

f.   Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

Official  intrusion  into  private  and  family  affairs  remains  one 
of  the  most  repressive  and  pervasive  features  of  life  in  Cuba. 
Government-  or  Communist  Party-directed  mass  organizations 
permeate  Cuban  society.   The  State  has  assumed  a  virtual  right 
of  interference  into  the  lives  of  its  citizens,  even  those  who 
do  not  actively  oppose  the  Government  and  its  practices.   These 
intrusions  are  calculated  to  encourage  ideological  conformity 
and  aim  ostensibly  at  "improvement"  of  the  citizenry. 

Government  authorities  possess  a  wide  range  of  social 
controls.   The  educational  system  teaches  that  the  State's 
interests  have  precedence  over  all  other  ties  and  commitments. 
Teachers,  selected  in  part  for  their  ideological  commitment, 
emphasize  Communist  Party  doctrine  in  the  classroom  and  can 
sanction  students  whose  families  question  orthodox  opinion. 
Teachers  also  evaluate  the  political  and  ideological  character 
of  their  students,  which  is  noted  in  records  carried  with  each 
student  throughout  his  or  her  education.   Failure  to  join  a 
party-controlled  student  group  or  otherwise  not  having  an 


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acceptable  record  may  result  in  denial  of  student  or  worker 
access  to  higher  education,  a  choice  of  career,  or  improved 
employment  prospects. 

MININT  employs  an  extensive  security  apparatus  to  determine  the 
legality  of  all  private  and  public  associations,  utilizing  an 
intricate  system  of  informers,  block  wardens,  and  block 
committees  (CDR)  to  monitor  and  control  public  opinion.   The 
guardians  of  social  conformity,  CDR's  are  neighborhood 
surveillance/security  committees  tasked  with  closely  monitoring 
the  daily  lives  of  individual  residents.   Participation  in 
Cuba's  80,000  CDR's  is  described  as  voluntary;  however,  in 
urban  areas  it  is  in  fact  involuntary.   CDR's  report  suspicious 
activities,  such  as  contact  with  foreigners,  reception  of 
foreign  radio  or  television  broadcasts  in  the  home,  conspicuous 
consumption,  unauthorized  meetings,  and  attitudes  toward  the 
Government  and  the  Revolution. 

In  1991,  in  response  to  growing  dissatisfaction  of  Cubans  over 
the  deteriorating  economic  situation  in  the  country  and  the 
Government's  policies  to  deal  with  it,  CDR  activity  intensified 
as  the  Government  heightened  its  campaign  against 
"counterrevolutionaries."   In  early  summer,  the  Government 
established  so-called  rapid  reaction  brigades,  authorized  to 
act  to  thwart  even  impulsive  signs  of  dissent  that  might  occur 
during  the  Pan  American  Games.   Members  are  drawn  from  MININT 
and  CDR's.   A  large  portion  of  the  members  are  women  and  young 
people  trained  in  martial  arts,  who  appear  to  be  local  citizens 
responding  against  dissident  activity.   Members  are 
"voluntarily"  bused  from  workplaces  on  an  emergency  basis  to 
deal  with  any  popular  discontent.   These  brigades  were  used 
against  activists  during  a  demonstration  attempted  near  the 
Villa  Marista  Detention  Center  on  September  6. 

Cubans  have  no  right  to  receive  publications  from  abroad  and 
expect  that  all  correspondence  with  foreign  countries  will  be 
read  by  state  security  officials.   Overseas  telephone  calls  are 
monitored,  and  conversations  to  and  from  foreigners  in 
embassies  and  public  places  are  reported.   Well-known  activists 
report  frequent  physical  surveillance  by  security  agents,  as  do 
foreign  diplomats  and  journalists.   In  one  case,  state  security 
personnel  took  over  a  garage  across  the  street  from  the 
residence  of  one  activist  and  installed  video  equipment  to 
monitor  activities  in  and  around  his  home.   The  authorities 
regularly  search  activists'  homes  for  little  purpose  other  than 
intimidation.   On  June  30,  authorities  searched  the  home  of  MAR 
leader  Yndamiro  Restano,  detained  him  without  charge,  then 
freed  him  some  24  hours  later.   On  July  25,  an  activist  was 
visited  by  state  security  police  who  showed  him  a  doctored 
photograph  of  him  dressed  in  the  uniform  of  a  MININT  official 
and  told  him  that  they  could  cause  him  "family  problems," 
presumably  by  using  the  doctored  photograph  to  make  family 
members  distrust  him.   Activists  report  that  the  use  of  tactics 
to  divide  family  members  is  a  new  stratagem  by  the  authorities. 

Section  2   Respect  for  Civil  Liberties,  Including: 

a.   Freedom  of  Speech  and  Press 

These  freedoms  are  widely  restricted.   The  Government  does  not  . 
allow  direct  criticism  of  the  Revolution  or  its  leaders;  laws 
are  enforced  against  antigovernment  propaganda,  antigovernment 
graffitti,  and  slander  or  insults  against  government 
officials.   Local  CDR's  inhibit  freedom  of  speech  by  monitoring 
and  reporting  on  dissent  or  criticism  (see  Section  l.f.). 


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The  electronic  and  print  media  are  owned  by  the  State  or 
party-controlled  organizations  and  operate  according  to  party 
guidelines.   Cuban  media  faithfully  reflect  government  views  on 
events  and  are  used  to  indoctrinate  the  public.   No  public 
forum  exists  for  airing  one's  views  apart  from  the 
government-controlled  media.   Artistic  and  literary  freedoms 
are  circumscribed  by  government  control.   Party  and  government 
officials  carefully  scrutinize  humor  and  irony  in  the  arts. 
Academic  freedom  is  also  severely  limited.   Education  is  the 
exclusive  prerogative  of  the  State,  and  the  school  system 
follows  Marxist-Leninist  precepts  as  interpreted  by  government 
guidelines.   Academics  may  write  freely  so  long  as  their  work 
does  not  conflict  with  any  government  or  Communist  Party  policy. 

In  June  the  Government  responded  to  an  appeal  by  10 
intellectuals  for  political  reform  by  removing  them  from  their 
jobs  and  expelling  them  from  the  National  Union  of  Writers  and 
Artists,  which  issued  a  statement  that  labeled  them  agents  of  a 
foreign  government.   The  Government  also  campaigned  to 
discredit  the  signatories  and  then  moved  to  exercise  greater 
control  over  the  Union.   A  new  union  leadership  was  installed, 
with  the  new  president  subsequently  named  to  the  Politburo  of 
the  Cuban  Communist  Party. 

On  October  7,  a  number  of  human  rights  activists  held  a  joint 
press  conference  in  Havana  to  present  suggestions  for  the 
Fourth  Party  Congress  that  began  on  October  10.   At  least  two 
Spanish  journalists  and  one  Polish  journalist — who,  along  with 
more  than  40  other  journalists,  attended  the  press 
conference — were  subsequently  expelled  from  Cuba.   On  September 
6,  two  journalists  attempting  to  observe  a  demonstration  by 
activists  were  roughed  up  by  "rapid  action  brigades"  as  the 
journalists  attempted  to  leave  the  area. 

b.   Freedom  of  Peaceful  Assembly  and  Association 

The  Constitution  does  not  provide  for  freedom  of  assembly  or 
association,  and  those  freedoms  are  not  permitted.   Any 
assembly  of  more  than  3  persons,  even  in  a  private  home,  is 
punishable  by  up  to  3  months  in  prison  and  a  fine.   According 
to  article  240  of  the  Penal  Code,  organizers  of  "illicit  or 
unrecognized  groups"  may  receive  a  sentence  of  up  to  9  months. 
There  was  no  known  instance  in  1991  of  authorities  approving  a 
public  meeting  of  a  human  rights  group.   Human  rights  groups 
are  not  recognized  by  the  Government. 

Article  208  of  the  Penal  Code  forbids  the  existence  of  "illegal 
or  unrecognized  groups."   The  Ministry  of  Justice,  in 
consultation  with  MININT,  determines  whether  to  recognize 
organizations.   Apart  from  "recognized"  churches  and  one  or  two 
carefully  monitored  groups  such  as  the  Masonic  Order,  small 
human  rights  groups  represent  the  only  associations  outside  the 
State  and  the  Party.   Authorities  continued  to  ignore 
applications  for  legal  recognition  by  the  Cuban  Committee  for 
Human  Rights  and  National  Reconciliation  (CCDHRN)  and  the  Cuban 
Committee  for  Human  Rights  (CCPDH) .   The  charge  of  "illegal 
association"  is  often  used  by  Cuban  authorities  to  harass, 
intimidate,  and  jail  activists.   At  least  16  dissidents  have 
been  convicted  on  these  charges;  these  charges  remain  pending 
against  12  others,  so  that  the  authorities  are  able  to  jail 
them  at  any  time. 

"Acts  of  repudiation,"  which  are  officially  sponsored  mob 
gatherings  outside  the  home  of  a  suspected  counterrevolutionary 
to  shout  insults  and  paint  condemnatory  slogans,  took  place 


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against  several  political  activists,  including  Osvaldo  Paya 
Sardinas,  head  of  the  ChristianOOOOement  Liberation,  which  had 
been  gathering  signatures  in  favor  of  a  referendum  to  reform 
the  Cuban  Constitution;  Jose  Luis  Pujol,  founder  of  the 
Alternative  Criteria  movement;  and  Gonzalez  Gonzalez  of  the 
CCPDH.   On  November  19,  Maria  Elena  Cruz  Varela,  the  leader  of 
Alternative  Criteria  who  had  set  up  a  meeting  of  dissidents 
with  a  visiting  foreign  official,  was  forcibly  removed  from  her 
home  by  a  government-organized  crowd  of  200.   She  was  beaten 
and  dragged  downstairs  from  her  fourth  floor  apartment,  which 
was  ransacked.   The  attackers  stuffed  CA  treatises  in  her  mouth 
in  an  attempt  to  force  her  to  eat  them.   Other  "acts  of 
repudiation"  took  place  at  the  homes  of  CA  members  Jose  Luis 
Pujol,  Pastor  Herrera  Macuran,  Gabriel  Aguado  Chavez,  Elviro 
Baro,  Eliezer  Aguilar,  Hubert  Matos  Sanchez,  Fernando  Velazquez 
and  Jorge  Pomar,  who  suffered  a  fractured  nose  and  ribs  and 
whose  wife  was  beaten.   Several  of  these  persons  were  later 
tried  and  sentenced  to  terms  of  up  to  2  years  in  prison  for 
"felonious  association"  and  slander.   On  November  22,  some  200 
people  hurled  eggs,  stones,  and  insults  at  the  home  of  Elizardo 
Sanchez,  leader  of  the  Cuban  Democratic  Convergence.   The  "act 
of  repudiation"  started  shortly  after  Sanchez  and  his  brother 
were  detained  by  police  and  warned  to  desist  from  further 
dissident  activity.   The  two  were  released  at  night  and  forced 
to  return  home  through  the  crowd,  which  roughed  them  up  as  they 
returned  to  their  residence.   In  the  same  period,  other  "acts 
of  repudation"  took  place  at  the  homes  of  Osvaldo  Paya,  leader 
of  the  Christian  movement  Liberation,  and  Vladimir  Garcia 
Alderete,  of  the  Association  for  Free  Art. 

Most  meetings  among  activists  are  monitored  closely,  and  when 
the  authorities  interpret  an  agenda  to  include  criticism  of  the 
Government  or  the  political  leadership,  they  take  preemptive 
action  to  prevent  the  gathering,  often  invoking  legal 
prohibitions  on  peaceful  assembly.   This  occurred  twice  in 
June,  the  first  time  when  human  rights  activists  attempted  to 
form  a  coalition  group,  and  then  when  a  group  of  activists 
attended  a  Sunday  mass  to  publicize  human  rights  issues. 

c.   Freedom  of  Religion 

The  Constitution  recognizes  the  rights  of  citizens  to  profess 
and  practice  any  religious  belief.   However,  the  Government  has 
placed  severe  restrictions  on  the  practice  of  religion  and 
discriminated  against  believers.   Religious  adherents  are 
excluded  from  membership  in  the  Communist  Party  and  thus  from 
almost  all  executive  and  leadership  positions,  including  posts 
in  the  Government,  the  courts,  and  the  teaching  profession. 
Those  who  publicly  profess  their  religious  beliefs  are  subject 
to  informal  discrimination  in  the  workplace  and  through  social 
pressures  on  their  children  at  school.   The  Fourth  Party 
Congress  debated  and  approved  the  admission  of  religious 
adherents  to  the  Communist  Party.   While  this  new  policy 
recommendation  is  likely  to  have  a  positive  effect  on  the  lives 
of  Protestant  adherents,  it  will  not  necessarily  affect  the 
current  Catholic  Church-State  relationship.   On  December  1,  the 
Catholic  Bishops  Episcopal  Conference  issued  a  statement  which 
concluded  that  religious  believers  could  not  in  good  faith  join 
the  Cuban  Communist  Party  because  it  is  an  "atheist  and 
materialist"  party. 

The  Government  and  the  Communist  Party  continue  to  maintain 
restrictions  and  controls  on  the  activities  of  organized 
churches.   Churches  and  other  religious  groups  still  must 
register  with  the  Government  and  be  officially  "recognized." 


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Authorized  religious  organizations  are  customarily  permitted  to 
hold  religious  activities  only  at  specifically  designated 
places  of  worship.   Many  Catholic  and  Protestant  churches  have 
closed,  and  new  construction  of  church  facilities  has  been 
restricted  since  the  Revolution. 

All  Jehovah's  Witnesses  suffer  discrimination  for  failing  to 
participate  actively  in  the  Revolution.   However,  the  level  of 
oppression  exercised  against  Witnesses  has  varied  from  tacit 
toleration  to  virtual  suppression  of  the  practice  of  the  faith, 
depending  on  the  time  and  place.   Many  Witnesses  have  been 
imprisoned  or  fined  for  religious  activities.   With  few 
exceptions,  Jehovah's  Witnesses  find  it  impossible  to  attend 
school  beyond  the  ninth  grade,  and  are  given  menial  low-paying 
jobs.   Witnesses  are  constantly  watched  by  CDR's  and  often 
harassed.   They  are  detained  by  police  for  questioning,  and 
their  homes  are  subject  to  police  raids,  normally,  but  not 
always,  carried  out  with  a  search  warrant. 

d.   Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

There  are  no  legal  restrictions  on  domestic  travel.   All  Cubans 
require  permission  from  the  Government  to  depart  and  remain 
abroad.   During  1991  the  general  age  limit  for  foreign  travel 
was  lowered  from  45  for  men  and  40  for  women  to  20  for  both 
sexes . 

In  1991  the  Government  permitted  several  thousand  persons, 
including  hundreds  of  former  political  prisoners,  to  leave  the 
country  permanently.   It  also  granted  exit  permits  to  several 
emigrants  who  had  been  consistently  refused  in  the  past, 
including  Alexander  Menendez  and  Lisette  Vazquez,  children  of 
Cuban  sports  figures  who  had  defected.   The  Government 
continued  to  delay  or  deny,  without  explanation,  exit  permits 
to  some  persons  or  their  immediate  families  who  had  been 
accepted  into  immigration  or  refugee  programs,  or  are  dual 
nationals,  a  status  which  Cuba  does  not  recognize.   These  often 
include  relatives  of  asylees,  such  as  Nydia  Cartaya  and  her 
four  daughters,  or  professionals  who  are  forbidden  to  work  in 
their  fields  because  they  tried  to  emigrate  but  are  nonetheless 
refused  exit  permission. 

It  is  a  crime  for  Cubans  to  depart  the  country  without  official 
permission.   Persons  who  attempt  to  leave  by  boat  face  fines  or 
prison  sentences  ranging  from  6  months  to  1  year.   In  1991 
discrimination  against  intending  legal  emigrants  continued.   A 
number  of  complex  regulations  affecting  the  ability  to  work  and 
receive  social  benefits  apply  specifically  to  intending 
emigrants.   Once  emigration  formalities  are  completed,  all 
family  posessions  revert  to  the  State  unless  relatives  can 
prove  ownership  to  the  authorities'  satisfaction. 

There  is  no  right  of  repatriation.   Exit  permits  for 
unofficial,  temporary  travel  specify  that  the  person  must 
return  to  Cuba  within  30  days,  although  extensions  may  be 
obtained.   Cuban  emigrants  must  apply  for  permission  to  return 
for  temporary  visits.   Cubans  who  left  the  island  prior  to  1959 
are  usually  permitted  to  return  for  temporary  visits.   There  is 
an  annual  limit  of  10,000,  however,  on  the  number  of  Cuban 
emigrants  who,  having  left  the  island  between  1960  and  1980, 
are  permitted  to  return  for  temporary  visits.   Cubans  who  left 
the  island  after  1980  are  generally  not  permitted  to  return  to 
visit . 


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Section  3   Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

Cuban  citizens  have  no  legal  right  to  seek  to  change  their 
government  or  to  advocate  such  change.   The  only  political 
organization  allowed  in  Cuba  is  the  Communist  Party.   Members 
of  the  highest  governing  bodies,  the  Politburo  and  the  Central 
Committee,  are  selected  by  a  small  group  of  party  leaders. 

President  Castro  ignored  calls  for  democratic  reform  and 
labeled  the  human  rights  activists  who  proposed  them  "worms" 
and  traitors  working  to  undermine  the  Cuban  Revolution.   Any 
change  judged  not  to  be  within  the  Revolution  is  rejected,  as 
are  proposals  by  Cubans  who  seek  nonviolent  political  change  or 
open  debate  about  the  Cuban  political  system.   The  Government 
has  retaliated  against  those  who  have  sought  to  change  the 
Government  or  its  policies.   Activist  Samuel  Martinez  Lara  was 
tried  and  charged  with  rebellion  or  attempting  to  change  the 
Government  by  force.   Although  Martinez  Lara  stressed  the 
nonviolent  nature  of  his  group's  desire  to  see  change,  the 
prosecutor  refused  to  recognize  the  distinction  between 
peaceful  and  violent  change. 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

Domestic  human  rights  monitors  are  subject  to  varying  degrees 
and  forms  of  intimidation.   The  Government  continued  to  refuse, 
in  violation  of  its  own  statutes,  to  consider  applications  for 
legal  recognition  submitted  by  several  human  rights  groups  in 
1991.   The  three  principal  domestic  human  rights  monitoring 
groups  are:   the  Cuban  Human  Rights  Committee  (CCPDH) ,  the 
Cuban  Pro-Human  Rights  Party  (PPDHC),  and  the  Cuban  Commission 
for  Human  Rights  and  National  Reconciliation  (CCDHRN) .   In 
September  two  umbrella  organizations,  the  Cuban  Democratic 
Convergence  and  the  Cuban  Democratic  Coalition,  were 
formed — each  by  the  fusion  of  a  number  of  smaller  human  rights 
groups . 

The  Government  angrily  rejects  criticism  of  the  human  rights 
situation  in  Cuba.   The  Cuban  reaction  to  the  passage  in  March 
of  a  United  Nations  Human  Rights  Commission  resolution 
mandating  the  naming  of  a  special  representative  to  investigate 
the  human  rights  situation  in  Cuba  was  to  state  that  Cuba  would 
not  comply  with  "a  single  comma"  of  the  resolution.   In  July, 
when  U.N.  Secretary  General  Perez  de  Cuellar  named  Rafael  Rivas 
Posada  to  be  the  special  envoy,  the  Cuban  representative  to  the 
United  Nations  stated  that  Cuba  did  not  recognize  the  UNHRC 
mandate  on  Cuba  and  would  not  cooperate  with  the  special 
representative,  despite  the  fact  that  Cuba  is  a  UNHRC  member. 
At  year's  end,  Cuba  maintained  its  refusal  to  cooperate  with 
the  mandate  and  had  ignored  requests  by  the  special 
representative  for  a  visit  to  Cuba  to  meet  with  the  Cuban 
Government  and  people. 

No  domestic  or  international  human  rights  groups  are  recognized 
by  the  Government  or  permitted  to  function  legally  in  the 
country.   Visits  by  the  International  Committee  of  the  Red 
Cross,  suspended  in  June  1990,  were  not  reinstated  in  1991.   In 
1991,  however,  representatives  of  a  few  foreign  nongovernmental 
human  rights  organizations  were  able  to  make  unofficial  visits 
to  Cuba. 


50-726  -  92  -  19 


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Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

Cuba  is  a  multiracial  society  with  a  majority  population  of 
persons  with  black  and  mixed  racial  ancestry.   The  Constitution 
expressly  forbids  discrimination  on  the  basis  of  race,  sex,  or 
national  origin,  but  evidence  suggests  that  some  racial  and 
sexual  discrimination  does  occur. 

The  Family  Code  of  1975  states  that  women  and  men  have  equal 
rights  and  responsibilities  regarding  marriage,  divorce, 
raising  children,  maintaining  the  household,  and  pursuing  a 
career.   The  Maternity  Law  for  Working  Women  of  1974  provides 
18  weeks  of  paid  maternity  leave,  and  working  women  are  granted 
preferential  access  to  goods  and  services.   Approximately  39 
percent  of  Cuban  women  work,  and  they  are  well  represented  in 
the  professions,  although  few  are  in  positions  of  significant 
policy  responsiblity . 

Cuban  law  establishes  strict  penalties,  including  the  death 
penalty,  for  rape.   The  Penal  Code  also  provides  sanctions  for 
sexual  coercion  of  women  by  authorities  or  guardians.   These 
statutes  appear  to  be  generally  enforced.   Anecdotal 
information  from  human  rights  groups  and  other  sources 
indicates  that  domestic  violence  and  sexual  assaults  occur,  but 
lack  of  statistical  data  makes  it  difficult  to  gauge  its 
extent.   Violent  crime  is  rarely  reported  in  the  press.   Due  to 
cultural  traditions,  victims  of  mistreatment  are  reluctant  to 
file  reports  or  press  charges,  so  instances  are  likely  under 
reported. 

Information  about  specific  incidents  of  racial  discrimination 
is  not  available.   In  general,  blacks  tend  to  be  concentrated 
in  low-paying  and  low-status  jobs;  there  are  few  in  senior 
government  circles  and  in  the  top  military  ranks. 

Section  6  Worker  Rights 

a.   The  Right  of  Association 

The  Constitution  gives  priority  to  state  or  collective  needs 
over  individual  choices  regarding  matters  involving  free 
association  or  provision  of  employment;  the  decisions  and 
choices  of  workers  are  subordinate  to  the  "demands  of  the 
economy  and  society"  (article  44).   Strikes  are  not  permitted 
under  the  law,  nor  are  any  industrial  actions  known  to  have 
occurred  in  1991  which  were  treated  as  strikes.   However,  there 
were  reports  of  work  stoppages  in  April  by  dockworkers  in 
Cienfuegos  who  refused  to  load  export  foodstuffs  which  they 
believed  should  be  kept  for  domestic  consumption.   Established 
Cuban  labor  organizations  are  not  trade  unions  in  any  real 
sense  and  do  not  act  as  a  voice  for  worker  rights,  including 
the  right  to  strike.   Labor  is  organized  under  the  control  of 
the  State  and  Party  through  one  umbrella  group,  the 
Confederation  of  Cuban  Workers  (CTC) .   The  CTC  is  affiliated 
with  the  Communist-dominated  World  Federation  of  Trade  Unions 
and  plays  a  leading  role  in  its  regional  organization,  the 
Permanent  Congress  of  Trade  Union  Unity  of  Latin  America.   The 
CTC  serves  primarily  as  an  instrument  of  the  State  to  enforce 
political  and  labor  discipline,  to  encourage  productivity  and 
extended  hours  of  "voluntary"  labor,  to  hold  down  labor  costs, 
and  to  conserve  raw  materials.   However,  some  CTC  member  labor 
organizations  have  served  as  debating  forums  for  the 
consideration  of  a  limited  range  of  labor  issuer,  such  as 
worker  safety  and  local  working  conditions. 


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Independent  unions  are  explicitly  prohibited.   Even  discussion 
of  such  a  step  has  been  subject  to  punishment.   In  July  local 
dockworkers  in  Havana  elected  a  union  representative  who  had 
not  been  handpicked  by  the  Party  leadership.   He  was 
immediately  fired  and  expelled  from  the  CTC.   In  October  he  and 
several  others  announced  the  formation  of  an  independent  union, 
the  General  Union  of  Cuban  Workers.   A  municipal  court  ordered 
the  others  fired  -shortly  thereafter.   At  year's  end,  the 
Government  had  not  responded  to  the  fledgling  union's  petition 
for  formal  recognition,  but  neither  had  it  taken  any  other 
action  against  the  group. 

In  1991  the  ILO  accepted  for  the  first  time  a  complaint 
alleging  multiple  worker  rights  violations  in  Cuba. 

b.  The  Right  to  Organize  and  Bargain  Collectively 

Effective  collective  bargaining  does  not  exist.   The  State 
Committee  for  Work  and  Social  Security  sets  wages  and  salaries 
for  the  state  sector.   There  are  no  known  export  processing 
zones  in  Cuba.   Because  the  CTC  is  a  government  instrument, 
antiunion  discrimination  is  only  a  relevant  concept  as  it 
applies  to  the  Government's  repression  of  attempts  to  form 
independent  union  groups . 

c.  Prohibition  of  Forced  or  Compulsory  Labor 

Neither  the  Constitution  nor  the  Labor  Code  contains 
prohibitions  against  forced  labor.   Workers  do  not  have  freedom 
to  change  jobs  without  official  approval.   Every  worker  must 
present  a  work  identification  card  when  seeking  a  new  job. 
This  card  contains  information  on  performance  of  "voluntary" 
work,  protection  of  Socialist  property,  political 
consciousness,  failure  to  meet  production  goals,  and 
negligence.   In  practice,  any  job  change  remains  under  the 
control  of  the  authorities  who  grade  and  evaluate  employee 
records  that  form  the  basis  of  the  work  identity  cards. 

Special  groups  of  workers,  known  as  "microbrigades, "  on  loan 
from  other  jobs,  are  employed  on  special  construction  projects 
and  have  taken  on  increased  importance  in  the  Government's 
efforts  to  complete  tourist  and  other  facilities  that  were 
given  priority  attention,  such  as  the  Pan  American  Games 
facilities.   Some  human  rights  monitors  allege  that  workers 
refusing  to  "volunteer"  for  such  projects  often  find  themselves 
victims  of  discrimination  or  even  at  risk  of  losing  their 
jobs.   Microbrigade  workers,  however,  are  reportedly  rewarded 
with  priority  listing  for  apartments,  a  very  powerful  incentive 
for  voluntary  work. 

Various  International  Labor  Organization  (ILO)  bodies  have 
found  for  a  number  of  years  that  governmental  restrictions  on 
the  freedom  to  choose  or  change  employment  are  incompatible 
with  ILO  conventions  prohibiting  forced  labor. 

d.  Minimum  Age  for  Employment  of  Children 

The  legal  minimum  working  age  is  17;  however,  the  Labor  Code 
provides  for  exceptions  for  those  aged  15  and  16  to  allow  them 
to  obtain  training  or  to  fill  labor  shortages.   There  is  no 
evidence  that  authorities  deviated  from  these  rules  in  1991. 
However,  all  students  above  the  age  of  11  are  expected  to 
devote  30  to  45  days  of  their  summer  vacations  to  agricultural 
work  up  to  a  maximum  of  8  hours  per  day.   The  "voluntary  labor" 
of  student  brigades  continues  to  be  utilized  extensively  in  the 
agricultural  sector. 


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e.   Acceptable  Conditions  of  Work 

Cuba's  minimum  wage  is  supplemented  by  social  security 
consisting  of  free  medical  care  and  education,  along  with 
subsidized  housing  and  food.   However,  even  with  these 
subsidies,  a  worker  needs  to  earn  substantially  more  than  the 
minimum  wage  to  support  a  family.   Also,  many  common 
commodities  increasingly  can  only  be  obtained  on  the  black 
market  economy  or  at  prices  substantially  higher  than  the 
official  government-listed  price.   The  value  of  social  security 
in  improving  living  standards  has  been  significantly  eroded  by 
the  chronic  shortages  and  tight  rationing  that  are  standard 
features  of  the  Cuban  economy.   For  example,  most  newly  married 
couples  must  live  with  relatives  for  several  years  before 
obtaining  housing. 

The  standard  workweek  is  44  hours,  with  shorter  workdays  for 
unusually  demanding  jobs  such  as  underground  mining.   The 
Government  has  discontinued  most  routine  work  on  alternate 
Saturdays  as  an  energy-saving  measure.   Provisions  for  worker 
safety  and  control  of  pollution  generally  appear  to  be 
inadequate.   There  is  a  lack  of  effective  control  and 
enforcement  mechanisms  to  ensure  worker  safety,  and  industrial 
accidents  are  apparently  frequent. 


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Independent  since  1978,  Dominica  is  a  parliamentary  democracy 
and  a  member  of  the  Commonwealth  of  Nations.   Prime  Minister 
Eugenia  Charles'  Dominica  Freedom  Party,  in  office  since  1980, 
was  reelected  in  1985  and  again  in  1990  in  free  and  fair 
elections . 

The  Defense  Farce  was  disbanded  in  1981  following  two  violent 
coup  attempts.   Since  then  the  police  have  been  the  only 
security  force.   The  Commissioner  of  Police  supervises  the 
Special  Services  Unit  (SSU),  a  sm.all,  paramilitary  unit  which 
was  established  in  1983  and  which  has  been  incorporated  into 
the  Regional  Security  System  of  the  Eastern  Caribbean  States, 
and  oversees  a  marine  unit  which  functions  as  a  coast  guard. 
The  police  are  controlled  by  and  responsive  to  the 
democratically  elected  Government. 

Dominica's  primarily  agrarian  economy  is  surviving  on  high 
earnings  from  banana  exports  to  the  United  Kingdom  under  a 
generous  quota,  a  situation  which  may  change  after  the  European 
Community's  further  integration  in  1992.   The  Government  is 
attempting  to  diversify  agricultural  production  and  is 
promoting  exports  of  raw  fruits,  vegetables,  and  coconut 
products  both  within  and  outside  the  region.   In  addition, 
Dominica  has  begun  to  develop  its  tourist  industry  by 
advertising  its  unique  natural  attractions,  with  limited 
success  to  date.   Dominica's  mountainous  terrain  and  periodic 
devastation  by  hurricanes  have  caused  it  to  remain  one  of  the 
least  developed  nations  in  the  Eastern  Caribbean.   Several 
small  industrial  plants  are  operating,  but  unemployment  and 
underemployment  remain  serious  problems.   Per  capita  gross 
domestic  product  at  current  prices  was  estimated  at  $2,102  in 
1990. 

Human  rights  continued  to  be  respected  in  1991,  although  there 
were  credible  allegations  of  prisoner  mistreatment  by  police. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1   Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.  Political  and  Other  Extrajudicial  Killing 

There  were  no  reports  of  political  or  other  extrajudicial 
killings. 

b.  Disappearance 

There  were  no  reports  of  disappearances  or  politically 
motivated  abductions. 

c.  Torture  and  Other  Cruel,  Inhuman,  or  Degrading 
Treatment  or  Punishment 

The  Constitution  prohibits  torture  or  other  forms  of  cruel, 
inhuman,  or  degrading  treatment  or  punishment,  and  there  were 
no  reports  of  such  practices.   However,  in  recent  years  there 
have  been  recurring  credible  allegations  of  harsh  treatment  by 
law  enforcement  officials  of  prisoners  during  incarceration. 


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d.  Arbitrary  Arrest,  Detention,  or  Exile 

Dominican  law  requires  that  persons  arrested  or  detained  be 
charged  with  a  crime  within  24  hours  or  be  released  from 
custody,  and  this  is  normally  honored  in  practice. 

e.  Denial  of  Fair  Public  Trial 

Dominican  law  provides  for  public  trial  before  an  independent, 
impartial  court.   Criminal  defendants  are  presumed  innocent 
until  proven  guilty,  are  allowed  legal  counsel,  and  have  the 
right  of  appeal.   Indigents  are  provided  free  legal  counsel 
only  in  capital  cases. 

f .  Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

The  Constitution  prohibits  arbitrary  entry,  search,  and 
seizure.   Search  warrants  are  required  by  law.   There  were  no 
reports  in  1991  of  arbitrary  government  intrusions  into  the 
private  lives  of  individuals. 

Section  2  Respect  for  Civil  Liberties,  Including: 

a.  Freedom  of  Speech  and  Press 

The  right  of  free  expression  is  provided  for  by  the 
Constitution  and  adhered  to  in  practice.   The  political 
opposition  openly  criticizes  the  Government.   Dominica's  main 
radio  station  is  state  owned,  and  the  other  two  stations 
confine  their  broadcasts  to  religious  programming.   However, 
Dominicans  enjoy  good  access  to  independent  news  sources 
through  cable  television  and  radio  reception  from  neighboring 
islands.   The  sole  newspaper  was  founded  by  the  Catholic 
Church.   During  1990  the  Church  divested  its  interest  in  the 
newpaper  ending  an  81-year  involvement  as  the  company's 
principal  shareholder.   The  editorial  stance  of  the  newspaper 
remains  progovernment ,  but  opposition  viewpoints  are 
prominently  reported.   Political  parties  publish  their  own 
"journals,"  and  the  opposition  United  Workers'  Party  (UWP) 
prints  a  weekly  newsletter.   In  1985  the  Government 
discontinued  live  radio  broadcasts  of  parliamentary  sessions  on 
its  station  and  now  tapes  the  debates  for  editing  and  later  use 
on  a  regular  program.   The  opposition  party  refused  to  engage 
in  parliamentary  debate  for  18  months  after  live  coverage 
ended,  but  now  actively  participates  again.   The  Dominica  Labor 
Party  complains  that  the  live  broadcast  ban,  which  continued  in 
1991,  is  a  form  of  censorship. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

The  Government  respects  the  constitutionally  mandated  freedoms 
of  association  and  assembly  and  does  not  hinder  opposition 
groups  from  holding  political  meetings  or  public 
demonstrations.   Such  meetings  and  gatherings  were  held 
frequently  throughout  the  year. 

c.  Freedom  of  Religion 

Roman  Catholicism  is  the  predominant  faith  in  Dominica,  and 
there  are  various  Protestant  denominations.   There  are  also 
small  Muslim  and  Rastafarian  communities.   One  Rastafarian 
spokesman  complained  in  May  that  non-Dominican  Rastafarians  are 
banned  from  entering  the  country,  contrary  to  the  passport  and 
immigration  ordinance.   In  addition,  the  same  spokesman  charged 


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that  authorities  in  Dominica  cut  off  the  "dreadlocks" 
(hairstyle)  of  Rastafarians  sent  to  prison,  decrying  this  as  a 
violation  of  religious  rights.   There  have  been  no  other 
complaints  of  discrimination  on  the  basis  of  religious  faith  or 
practice,  and  outside  religious  groups  are  not  restricted  in 
their  activities  in  Dominica. 

d.   Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

These  rights  are  provided  for  by  law  and  respected  in 
practice.   The  Government  can  revoke  passports  if  subversion  is 
suspected  but  has  not  done  so  in  recent  times. 

Section  3  Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

Independent  since  1978,  Dominica  has  a  much  longer  tradition  of 
democracy  and  home  rule.   Power  is  exercised  by  a  Cabinet 
appointed  by  the  Prime  Minister.   Elections  in  1980,  1985,  and 
1990  were  free  and  fair.  The  1990  elections  were  contested  by 
the  incumbent  Dominica  Freedom  Party,  the  opposition  Dominica 
Labor  Party  (DLP) ,  and  the  opposition  United  Workers  Party 
(UWP) .   The  Freedom  Party  won  11  of  the  21  parliamentary  seats, 
the  UWP  6  and  the  DLP  4.   In  December  1990,  the  opposition 
tabled  a  vote  of  no  confidence  in  Parliament,  and  in  April  1991 
Prime  Minister  Charles  defeated  it  by  a  one-vote  margin. 
Elections  are  by  secret  ballot  and  are  held  every  5  years  or 
earlier,  at  the  discretion  of  the  Prime  Minister. 

Section  4  Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

There  are  no  government  restrictions  on  the  formation  of  local 
human  rights  organizations,  although  no  such  groups  exist  at 
present.   There  were  no  requests  for  investigations  of  human 
rights  abuses  from  international  human  rights  groups  during 
1991. 

Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

There  are  constitutional  provisions,  respected  in  practice, 
against  racial  or  sexual  discrimination  in  Dominica.   Religious 
practice  is  not  restricted,  nor  is  it  the  basis  for 
discrimination.   Labor  laws  specify  equal  pay  for  equal  work. 

According  to  officials  of  the  Government's  Ministry  of 
Community  Development,  general  assault  against  women  is  not 
widespread.   While  cases  of  rape  and  sexual  assault  do  occur, 
both  the  police  and  the  courts  prosecute  violators.   There  are 
no  specific  laws  dealing  with  domestic  violence,  but  the 
Government  is  aware  of  the  problem  and  is  investigating  its 
effect  on  society.   The  Ministry  of  Community  Development  began 
a  series  of  seminars  on  domestic  violence  in  1990,  and  in  1991 
the  Government  conducted  a  research  project  on  the  subject  of 
violence  against  women,  but  the  results  had  not  been  made 
public  by  year's  end.   Public  awareness  has  been  heightened 
concerning  violence  against  women  and  children.   Under  the  law, 
victims  may  report  sexual  and  other  violent  abuse  to  the 
Welfare  Department  or  to  the  police.   While  there  is  no  shelter 
for  battered  women,  the  Welfare  Department  often  provides 
assistance  to  victims  of  wife  beating  and  child  abuse  by 
finding  them  temporary  shelter,  providing  counseling  to  both 


570 


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parties,  or  recommending  police  action.  The  Welfare  Department 
reports  all  cases  of  abuse  to  the  police.  The  police,  however, 
are  often  reluctant  to  interfere  in  domestic  quarrels. 

Section  6  Worker  Rights 

a.  The  Right  of  Association 

Workers  have  the  legal  right  to  organize,  to  choose  their 
representatives,  and  to  strike.   Only  slightly  over  10  percent 
of  the  work  force  is  organized.   Although  there  were  virtually 
no  strikes  in  1991,  there  were  occasional  demonstrations  by 
police  and  other  civil  servants  in  connection  with  ongoing 
salary  negotiations  and  with  the  proposed  Public  Service  Act  of 
1991,  which  became  law  in  November.   Among  other  provisions, 
the  bill  sets  a  limit  on  the  period  for  wage  negotiations.   In 
the  past  civil  servants  have  traditionally  received  large  back 
pay  awards  after  marathon  negotiations. 

There  is  no  restriction  on  forming  a  national  labor  federation, 
and  several  of  the  major  unions  have  joined  together  to  form  an 
umbrella  grouping,  called  the  "Joint  Unions  Steering 
Committee."   All  the  unions  are  independent  of  the  Government 
and  political  parties  and  are  affiliated  with  various 
international  trade  union  organizations. 

b.  The  Right  to  Organize  and  Bargain  Collectively 

Unions  have  legally  defined  rights  to  organize  workers  and  to 
bargain  with  employers.   Collective  bargaining  is  widespread  in 
the  nonagricultural  sectors  of  the  economy,  including  the 
government  service,  and  there  is  also  recourse  to  mediation  and 
arbitration  by  the  Government. 

Antiunion  discrimination  by  employers  is  prohibited  by  law,  and 
union  rights  are  enforced  by  judicial  and  police  authority. 
Enforcement  mechanisms  are  the  responsibility  of  the  Department 
of  Labor,  whose  inspectors  operate  under  the  supervision  of  the 
Labor  Commissioner.  However,  the  small  Labor  Inspection  Office 
lacks  qualified  personnel  to  carry  out  its  duties  under 
existing  labor  legislation. 

Labor  regulations  and  practice  governing  Dominica's  three 
industrial  estates  (free  trade  zones)  and  its  other  export 
firms  located  outside  the  estates  do  not  differ  markedly  from 
that  prevailing  in  the  rest  of  the  economy.   About  half  of  the 
country's  export  firms  have  been  organized  by  trade  unions. 
However,  it  is  not  legally  compulsory  for  employers  to 
recognize  legally  constituted  unions  as  bargaining  agents. 

c.  Prohibition  of  Forced  or  Compulsory  Labor 

Forced  or  compulsory  labor  is  prohibited  and  does  not  exist  in 
Dominica. 

d.  Minimum  Age  for  Employment  of  Children 

The  minimum  legal  age  for  employment  is  15  years.   In  practice, 
employers  generally  observe  this  law  without  government 
enforcement . 

e.  Acceptable  Conditions  of  Work 

Minimum  wages  for  various  categories  of  workers  are  set  by 
statute,  and  were  last  revised  in  November  1989.   The  minimum 


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wage  rate  for  most  categories  of  workers  is  not  sufficient  to 
provide  a  decent  standard  of  living  for  a  household.   However, 
most  workers  earn  more  than  the  legislated  minimum  wage.   The 
standard  legal  workweek  is  40  hours  in  5  days.   The  law 
provides  for  a  minimum  of  2  weeks'  paid  vacation.   The 
Employment  Safety  Act,  an  occupational  health  and  safety  law, 
is  considered  to  be  consistent  with  international  standards. 
The  Advisory  Committee  on  Safety  and  Health,  which  it 
established,  however,  has  never  met.   The  enforcement  mechanism 
consists  of  inspections  by  the  Department  of  Labor,  which  can 
and  does  prescribe  specific  compliance  measures,  impose  fines, 
and  prosecute  offenders,  but,  in  practice,  inspections  are 
rarely  made. 


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The  Dominican  Republic  is  a  constitutional  democracy  with  a 
popularly  elected  president  and  a  bicameral  congress.   In 
practice,  the  system  heavily  favors  the  executive  branch.   The 
Supreme  Court  heads  an  independent  judiciary  whose  members  are 
appointed  by  the  Senate.   Political  parties  representing  the 
ideological  spectrum  from  left  to  right  freely  participate  in 
elections.   President  Joaquin  Balaguer  was  inaugurated  for  a 
new  4-year  term  in  August  1990. 

The  National  Police  (PN),  the  National  Department  of 
Investigation  (DNI),  and  the  military  serve  as  the  security 
services.   The  PN  has  general  investigative  and  principal 
arrest  authority.   The  military  has  investigative  and  general 
arrest  authority  for  armed  forces  personnel  and  may  arrest 
suspects  apprehended  by  military  patrols.   The  armed  forces  may 
be  used  to  back  up  the  PN.   The  DNI  is  the  principal  national 
investigative  body  for  national  security  concerns  and  does  not 
have  arrest  authority.   The  National  Drug  Control  Directorate 
(DNCD),  formed  in  1988,  coordinates  domestic  and  international 
narcotics  programs  and  brings  under  a  single  authority  elements 
of  the  PN,  military,  and  DNI.   All  security  services  are  under 
control  of  the  Government  and  are  generally  responsive  to 
civilian  authority,  but  some  members  of  these  organizations 
were  responsible  for  human  rights  abuses  (see  below). 

Major  sectors  of  the  diverse  Dominican  economy  include 
agriculture,  fishing,  construction,  housing,  commerce,  and 
manufacturing.   State-owned  firms  are  heavily  involved  in  the 
economy,  especially  the  State  Sugar  Council  (CEA),  the  Dominican 
Electricity  Corporation  (CDE) ,  and  the  Consortium  of  State 
Enterprises  (CORDE) .   Tourism  is  the  largest  earner  of  foreign 
exchange,  and  exports  from  the  free  trade  zones  exceed  those  of 
the  rest  of  the  country.   The  volume  of  traditional  exports, 
such  as  sugar  and  ferronickel,  remains  significant  but  is  not 
expanding.   Real  gross  domestic  product  was  expected  to  fall  2 
to  5  percent  in  1991;  the  country  has  a  $4.5-billion  foreign 
debt.   The  rate  of  inflation  dropped  from  101  percent  in  1990 
to  a  single  digit  figure  in  1991. 

Principal  human  rights  problems  in  1991  were  incidents  of 
illegal  detention  and  mistreatment  of  civilian  suspects  by 
police,  the  poor  treatment  of  Haitian  migrant  workers,  the 
sweeping  repatriation  of  Haitian  workers,  an  antiquated 
promanagement  Labor  Code,  and  antiunion  discrimination  in  free 
trade  zones,  as  well  as  police  sweeps  that  sometimes  targeted 
labor  activists  to  discourage  general  strikes. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1  Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.   Political  and  Other  Extrajudicial  Killing 

There  was  one  known  case  of  political  killing  in  1991.   In 
mid-February,  police  shot  political  activist  Pedro  Rafael 
Almanzar  in  the  city  of  Salcedo,  reportedly  while  he  was 
leading  protests  against  inadequate  utility  services.   He  died 
of  the  wounds  on  March  30,  sparking  2  days  of  protest  strikes 
and  disturbances.   The  police  reported  that  the  policeman 
accused  of  shooting  Almanzar  escaped  from  custody  on  March  9, 
further  contributing  to  public  anger.   He  was  still  claimed  to 
be  missing  at  year's  end. 


573 


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There  were  several  incidents  of  nonpolitical  extrajudical 
killings  by  police  or  military  personnel,  including  one 
incident  of  a  civilian  killed  by  a  drunken  policeman  and 
another  involving  a  soldier's  attempt  to  extort  money.   In 
September  the  military  handed  over  to  civilian  authorities  an 
officer  and  four  enlisted  men  involved  in  the  August  27 
shooting  of  a  civilian  who  was  breaking  forestry  protection 
laws.   In  a  sejiarate  incident,  three  forestry  personnel  (a 
civilian  and  two  army  enlisted  men)  were  arrested  in  September 
for  allegedly  killing  a  farmer  in  Duveaux.   A  police  officer 
and  a  member  of  the  army  attached  to  the  DNCD  were  cashiered 
and  placed  at  the  disposition  of  civilian  courts  for  their  part 
in  the  March  death  of  a  drug  suspect  in  Barahona.   During  the 
July  9-11  general  strike,  a  young  man  said  to  be  suffering  from 
tuberculosis  died  apparently  after  his  condition  was  aggravated 
by  exposure  to  police  tear  gas,  and  another  youth  was  killed  by 
stray  gunfire.   Although  the  Governnient  has  responded  by 
arresting  and  dismissing  some  officials  in  these  incidents,  as 
of  year's  end  there  had  been  no  prosecutions. 

b.  Disappearance 

There  were  no  known  cases  of  politically  motivated 
disappearances  in  1991. 

c.  Torture  and  Other  Cruel,  Inhuman,  or  Degrading 
Treatment  or  Punishment 

Credible  sources,  including  lawyers'  associations,  the  Roman 
Catholic  Church,  and  human  rights  organizations,  continue  to 
charge  that  detainees  and  prisoners  are  sometimes  beaten  by 
police  to  provide  information  or  confessions.   On  September  4, 
a  naturalized  U.S.  citizen  alleged  that  he  was  beaten  and 
tortured  on  two  separate  occasions  by  the  DNCD  to  the  extent 
that  he  required  hospitalization.   Since  then,  two  other 
American  citizens  have  complained  of  physical  abuse  at  the 
hands  of  DNCD  agents.   At  the  end  of  the  year,  the  only 
government  response  to  U.S.  Embassy  protests  in  all  three 
incidents  has  been  a  promise  that  the  cases  will  be  examined  by 
the  proper  authorities.   The  Chief  of  the  National  Police 
reported  that  between  January  1  and  November  27,  2,218 
policemen  had  been  fired  or  retired  for  offenses  ranging  from 
insubordination  to  murder.   The  National  Police  has  also  fired 
a  small  number  of  commissioned  officers  who  were  believed  to  be 
guilty  of  various  offenses.   The  latter  category  includes  a 
major  who  was  fired  and  turned  over  to  the  justice  system  for 
his  participation  in  the  beating  death  of  a  suspected  thief  in 
the  northwest  city  of  Mao  in  November.   Although  a  significant 
number  of  ex-members  of  the  National  Police  have  been  turned 
over  to  the  criminal  justice  system,  to  date  there  have  been  no 
reports  of  successful  prosecutions  for  human  rights  abuses. 

Prisons  are  overcrowded,  and  health  and  sanitary  conditions  are 
substandard.   Most  prisoners  find  it  necessary  to  rely  on 
relatives  or  their  own  finances  in  order  to  be  fed  adequately. 
Medical  care  suffers  from  a  lack  of  supplies.   In  some 
instances,  minors  have  been  incarcerated  with  adults  in  the 
general  prison  population. 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

The  Constitution  stipulates  that  suspects  may  be  detained  for  a 
maximum  of  48  hours  for  investigation  before  arraignment,  after 
which  they  must  be  charged  or  released.   In  1991  enforcement 
officials  continued  to  detain  suspects  routinely  for 


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"investigation"  or  "interrogation"  beyond  the  prescribed 
48-hour  limit.   In  October  the  Dominican  Human  Rights  Committee 
sent  to  President  Balaguer  a  list  of  27  prisoners,  including 
Lizardo  Cabrera,  whose  judicial  orders  for  release  had  been 
ignored  by  the  National  Police.   Large  numbers  of  people  were 
detained  in  police  sweeps  conducted  mainly  in  poor 
neighborhoods.   These  roundups  were  ostensibly  aimed  at 
fighting  crime,  but  some  were  also  conducted  against  labor 
activists  and  others  shortly  before  general  strikes  to 
discourage  the  strikes.   The  Attorney  General,  members  of  the 
legislature,  and  the  Archbishop  strongly  criticized  the  sweeps, 
charging  that  the  police  were  indiscriminate  and  abusive  in 
carrying  them  out.   President  Balaguer  and  the  Chief  of  Police 
repeatedly  defended  the  sweeps  as  necessary  to  combat  rising 
crime  rates. 

There  were  no  credible  reports  of  exile  of  citizens  for 
expressing  views  contrary  to  or  critical  of  the  Government. 

e.   Denial  of  Fair  Public  Trial 

The  court  system  includes  a  Supreme  Court,  appellate  court,  and 
courts  of  the  first  instance.   Judges  at  all  levels  are 
appointed  by  the  Senate.   They  are  nominally  independent  of  the 
executive  branch  and  are  subject  to  removal  or  transfer  by  a 
majority  vote  in  the  Senate.   Their  terms  of  office  correspond 
roughly  to  those  of  the  President  and  other  elected  officials. 
A  newly  elected  Senate  can  either  designate  their  replacements 
or  reconfirm  them.   There  continued  to  be  credible  charges  that 
a  number  of  judges  and  prosecutors  accepted  bribes  to 
manipulate  the  outcome  of  cases.   There  is  concern  that  the 
judicial  system  is  not  adequately  independent  of  the  executive 
branch  and  that  underfunding  the  courts  is  a  means  of  lessening 
their  autonomy.   In  November  the  Senate  approved  legislation  to 
raise  salaries  for  judges. 

The  Constitution  provides  for  public  trial.   Court-appointed 
lawyers  normally  are  provided  at  public  expense  to  indigents  in 
felony  criminal  cases  but  rarely  in  criminal  misdemeanor 
cases.   There  are  chronic  delays  in  the  judicial  process. 
Credible  sources  have  said  that  of  approximately  9,000  persons 
detained  in  the  penal  system,  only  11  percent  have  been 
convicted.   Although  the  right  to  judicial  determination  of  the 
legality  of  detention  exists,  detention  of  those  awaiting  trial 
is  legal  and  commonly  employed,  and  many  of  those  accused 
remain  in  prison  for  lengthy  periods  awaiting  trail.   This 
practice,  coupled  with  a  lack  of  administrative  and  financial 
support  for  the  system,  has  created  a  major  backlog  of  cases. 
Additionally,  enforcement  authorities  frequently  claim  that  the 
judiciary  is  too  lenient,  and  the  DNCD,  in  particular,  appears 
to  be  able  to  intimidate  some  judges  in  drug  cases  so  that  the 
cases  are  delayed  or  sentences  are  imposed  that  at  times  appear 
to  be  inconsistent  with  the  nature  of  the  offense.   In  several 
instances,  the  police  have  defied  judicial  orders  of  release. 

There  are  no  known  political  prisoners.   There  are  no  special 
courts  for  political  or  national  security  cases,  and  civilians 
may  not  be  tried  by  a  military  court.   Members  of  the  armed 
forces  are  tried  by  military  courts,  except  under  specific 
circumstances  and  only  after  review  by  a  military  board. 

In  July,  after  a  trial  which  lasted  more  than  2  years,  former 
President  Salvador  Jorge  Blanco  and  his  Secretary  of  the  Armed 
Forces  were  found  guilty  of  corruption  during  Jorge's  1982-1986 
term.   The  two  men  were  heavily  fined  and  sentenced  to  20  years 


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in  prison.   Both  immediately  appealed  their  sentences.   Jorge 
maintained  throughout  the  trial  that  his  prosecution  was 
politically  motivated. 

f .   Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

There  were  no  -credible  reports  of  arbitrary  governmental 
interference  with  the  private  lives  of  persons  or  families. 
Constitutional  safeguards  against  invasion  of  the  home  are 
observed.   A  residence  may  not  be  searched  except  in  the 
presence  of  a  prosecutor  or  an  assistant  prosecutor,  excluding 
cases  of  "hot  pursuit"  or  instances  where  there  is  probable 
cause  to  believe  that  a  crime  is  actually  being  committed. 

Section  2  Respect  for  Civil  Liberties,  Including: 

a.  Freedom  of  Speech  and  Press 

These  liberties  are  provided  for  by  law  and  are  respected  in 
practice.   Dominicans  of  all  political  persuasions  enjoy 
freedom  of  speech  and  regularly  exercise  it.   The  numerous 
privately  owned  radio  and  television  stations  air  all  political 
points  of  view.   Dominican  newspapers  are  privately  owned  and 
freely  reflect  independent  and  opposition  points  of  view. 
There  is  no  government  censorship  on  political  grounds.   Public 
and  private  universities  enjoy  broad  academic  freedom. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

These  freedoms  are  provided  for  by  the  Constitution  and  are 
generally  respected  in  practice.   Outdoor  public  marches  and 
meetings  require  government  permits,  which  are  routinely 
granted.   Professional  organizations  of  lawyers,  doctors, 
teachers,  and  others  function  freely  and  can  maintain  relations 
with  counterpart  international  bodies  of  diverse  political 
philosophies.   Many  of  these  organizations  take  on  roles 
similar  to  those  of  labor  unions,  including  protest  activities, 
strikes,  and  collective  bargaining.   During  1991  there 
continued  to  be  incidents  in  which  the  security  forces 
arbitrarily  detained  labor  activists  and  suspected  agitators 
prior  to  a  general  strike. 

c.  Freedom  of  Religion 

Discrimination  on  religious  grounds  is  prohibited  by  the 
Constitution.   There  are  no  religious  requirements  to  hold 
public  office,  no  restrictions  on  the  practice  of  religious 
faiths,  and  no  social  discrimination  based  on  religion.   The 
Dominican  population  is  predominantly  Roman  Catholic;  several 
non-Catholic  faiths  have  well  established  churches  in  the 
country.   There  have  been  no  credible  reports  of  government 
interference  with  the  free  practice  of  religion. 

d.  Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

There  are  no  unusual  legal  restrictions  on  travel  within  or 
outside  the  country  for  Dominican  citizens. 

On  June  13,  President  Balaguer  issued  a  decree  ordering  the 
repatriation  of  all  foreigners  (primarily  Haitian)  under  the 
age  of  16  and  older  than  60  who  were  working  in  the  Dominican 
Republic's  sugar  industry.   According  to  Dominican  immigration 
officials,  about  6,000  Haitians  were  involuntarily  repatriated 


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before  the  program  was  suspended  the  day  after  the  September 
coup  in  Haiti.   Some  Dominican  citizens  or  persons  with  some 
other  right  to  reside  in  the  Dominican  Republic  were  among 
those  expelled.   At  times  during  the  repatriation  process, 
families  were  separated  and  deportees  were  forced  to  abandon 
their  personal  property  and  were  not  allowed  to  collect  back 
pay,  severance  pay,  and  pensions.   In  addition  to  those 
involuntarily  repatriated,  some  50,000  to  55,000  Haitians  left, 
mainly  to  avoid  the  possibility  of  losing  their  possessions. 

There  continued  to  be  credible  charges  of  forced  recruitment 
and  detention  of  Haitians  to  work  on  sugar  plantations  in  1991 
(see  Section  6.c . ) . 

The  Dominican  Republic  has  a  tradition  of  granting  asylum  to 
people  who  fear  political  persecution  if  returned  to  their 
countries . 

Section  3  Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

The  Dominican  Republic  is  a  constitutional  democracy.   The 
President,  all  150  members  of  the  Senate  and  Chamber  of 
Deputies,  and  the  mayors  and  city  councilmen  of  over  100 
municipalities  are  freely  elected  every  4  years  by  secret 
ballot  and  universal  suffrage  (except  for  active  duty  military 
and  police,  who  may  not  vote).   The  governors  of  the  29 
provinces  are  appointed  by  the  President.   The  nation  enjoys  a 
functioning  multiparty  system.   Opposition  groups  of  the  left, 
right,  and  center  operate  openly. 

The  President  fully  exercises  his  authority  in  directing  the 
Government's  administration.   Through  use  of  the  veto, 
discretion  to  act  by  decree,  and  influence  as  the  leader  of  his 
party,  he  also  takes  a  leading  role  in  enacting  laws  and 
regulations.   The  Congress  traditionally  has  had  limited  powers 
but  provides  an  open  forum  for  the  free  exchange  of  views  and 
debate.   The  governing  party  holds  a  majority  in  the  Senate  (16 
of  30  seats)  and  is  in  the  minority  (42  of  120  seats)  in  the 
Chamber  of  Deputies.   There  are  no  legal  or  practical 
impediments  to  women  and  minority  participation  in  politics. 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

Nongovernmental  human  rights  organizations  operate  freely 
without  government  interference.   They  include  the  Dominican 
Human  Rights  Committee,  the  Dominican  Union  for  the  Defense  of 
Human  Rights,  the  National  Committee  of  Human  and  Labor  Rights, 
various  church  and  labor  groups,  and  others.   The  Dominican 
Republic  participates  actively  in  international  and  regional 
human  rights  bodies  and  supports  efforts  to  promote  human 
rights  in  international  forums. 

Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

Discrimination  based  on  race  and  sex  is  prohibited  by  law.   For 
historical  reasons  and  because  of  sharp  cultural  differences, 
there  is  a  prejudice  against  Haitians  in  Dominican  society. 
This  often  translates  into  discrimination  against  those  with 
darker  skin  (i.e.,  Haitian  appearing).   Dark  skinned 
Dominicans,  including  some  of  Haitian  descent,  have,  however, 
been  successful  in  a  variety  of  fields,  including  elected 


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political  office.   There  have  been  charges  that  children  of 
Haitian  descent  were  unable  to  attend  school  due  to  their 
inability  to  obtain  needed  documents;  nevertheless,  the  school 
system  functioned  in  areas  heavily  populated  with  Haitians,  and 
there  were  no  apparent  government  restrictions  aimed 
specifically  at  Haitian  children.   An  October  1990  decree 
required  all  Haitians  to  register  with  the  Department  of 
Immigration.   One  human  rights  group  charged  that  fear  of 
deportation  often  prevents  Haitians  from  registering  and  thus 
obtaining  proper  documentation  for  school-age  children. 

Women  traditionally  have  not  shared  equal  social  and  economic 
status  or  opportunity  with  men,  and  men  hold  the  overwhelming 
majority  of  leadership  positions  in  all  sectors.   Women  have, 
however,  begun  to  make  visible  inroads  in  employment  rolls  and 
to  hold  more  high  and  public  leadership  positions.   Nine  of  the 
country's  29  governors  are  female.   Divorce  is  easily 
obtainable  by  either  spouse,  and  women  may  hold  property  in 
their  own  names  apart  from  their  husbands.   In  the  past, 
violence  against  women  had  not  received  much  public  attention, 
but  1991  saw  continued  growing  public  awareness  of  and 
sensitivity  towards  this  issue,  in  part  due  to  the  efforts  of 
various  women's  groups.   These  efforts  culminated  in  month-long 
activities  in  November,  highlighted  by  the  observance  on 
November  25  of  the  National  Day  against  Violence  against 
Women.   On  November  26,  feminists  picketed  the  Justice  Palace 
in  solidarity  with  women  who  have  been  abused. 

Section  6  Worker  Rights 

a.   The  Right  of  Association 

The  Constitution  provides  for  the  freedom  to  organize  labor 
unions  and  also  for  the  rights  of  workers  to  strike  and 
management  to  lock  out.   All  workers,  except  military  personnel 
and  police,  are  free  to  organize,  and  agricultural  and  public 
sector  workers  exercise  this  right.   However,  unions  operate 
under  the  handicap  of  an  antiquated  (1951)  Labor  Code  that 
gives  them  few  rights  vis-a-vis  management  and,  in  practice, 
gives  little  effective  protection  to  organizers  or  union 
officials.   In  October,  President  Balaguer  forwarded  the 
revised  Labor  Code  draft  to  Congress.   The  new  code,  if  passed 
by  the  Congress  in  its  1992  session,  would  strengthen  the  right 
of  workers  to  organize. 

The  current  Labor  Code  contains  several  restrictions  on  the 
right  to  strike,  including  blanket  prohibitions  on  sympathy  and 
political  strikes.   The  Labor  Code  grants  the  right  to  strike 
for  the  private  sector  but  prohibits  strikes  in  the  public 
sector  (including  government-owned  enterprises  such  as  the 
sugar  plantations)  and  general  strikes.   Nevertheless,  there 
were  major  strikes  in  1991  by  government  doctors,  nurses,  and 
teachers  seeking  higher  wages,  and  labor  and  political  groups 
staged  general  strikes  in  June  and  July. 

The  Labor  Code  specifies  in  detail  the  steps  required  to 
establish  a  legal  union,  federation,  or  confederation.   In 
general,  this  has  not  been  a  major  impediment  for  unions  to 
obtain  recognition,  as  evidenced  by  the  number  of  functioning 
labor  organizations,  but  labor  complained  that  the  Government 
could  use  a  union's  failure  to  comply  with  every  detail  of  the 
Code  as  a  reason  to  withhold  recognition  and  that  this  was 
being  done  in  the  Export  Processing  Zones  (EPZ's).   In  1991  the 
Government  extended  recognition  to  several  unions  in  the 
EPZ's.   Unlike  in  previous  years,  no  union  applications  were 
denied,  and  the  Government  has  been  processing  the  applications 
more  rapidly  than  in  the  past,  although  it  is  still  unable  to 


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comply  with  the  legal  requirement  to  rule  on  an  application 
within  10  days  of  submission.   However,  this  development  was 
not  sufficient  to  prevent  continued  antiunion  discrimination  in 
the  EPZ ' s  (see  Section  6.b.). 

Organized  labor  represents  about  12  percent  of  the  work  force 
and  is  divided  among  three  large  confederations,  three  minor 
confederations,  and  a  number  of  independent  unions.   Labor 
unions  can  and  do  freely  affiliate  regionally  and 
internationally. 

b.   The  Right  to  Organize  and  Bargain  Collectively 

Collective  bargaining  is  permitted  and  usually  takes  place  in 
firms  which  have  union  representation.   The  Constitution  gives 
the  Government  legal  authority  to  set  minimum  wage  levels,  and 
the  Labor  Code  assigns  this  task  to  the  National  Salary 
Committee.   Congress  may  also  enact  minimum  wage  legislation. 

The  Labor  Code  clearly  stipulates  that  workers  cannot  be 
dismissed  because  of  their  trade  union  membership  or 
activities.   However,  Article  69  of  the  Code  essentially 
permits  an  employer  or  employee  unilaterally  to  end  an  open 
work  contract  simply  with  a  notice  of  termination,  and  there 
are  credible  charges  that  companies  use  Article  69  to  fire 
labor  organizers.   For  example,  the  American  Institute  for  Free 
Labor  Development  reported  that  a  union  at  the  Empresa 
Manuf acturera  Borinzuena  received  recognition  on  April  30  and, 
on  May  11,  14  union  leaders  and  activists  were  fired.   The 
American  Federation  of  Labor-Congress  of  Industrial 
Organizations  also  noted  that  at  Undergarment  Fashions  workers 
elected  an  executive  board  in  November  1990,  and  by  February 
1991  all  members  of  the  executive  board  had  been  fired.   In 
October  Undergarment  Fashions  fired  all  the  members  of  a 
reconstituted  union  executive  board  as  part  of  an  annual  layoff 
of  workers.   Although  many  workers  were  rehired,  none  of  the 
workers  with  identifiable  union  connections  or  sympathies  was. 
In  September  the  Secretary  of  Labor  stated  that  some  companies, 
especially  in  the  EPZ's,  systematically  violated  workers' 
rights  to  organize;  he  said  that  government  recognition  of 
unions  served  no  purpose  if  companies  then  dismissed  labor 
organizers,  and  stressed  the  importance  of  passing  the  revised 
Labor  Code  into  law  to  strengthen  workers'  protections  against 
arbitrary  firings.   However,  the  judge  in  a  complaint  filed 
against  Westinghouse  ruled  that  companies  have  the  right  to 
fire  any  employee  at  any  time  for  any  reason,  with  the 
provision  of  severance  pay.   There  are  over  350  companies  and 
110,000  workers  located  in  the  country's  23  EPZ's,  yet  no  EPZ 
company  has  concluded  a  collectively  bargained  contract  with  a 
union. 

During  a  1990  strike,  the  administrator  of  the  state-owned 
Dominican  Electric  Corporation  (CDE)  charged  the  CDE  union 
(SITRACODE)  with  sabotage,  featherbedding,  and  corruption,  and 
began  massive  firings  of  SITRACODE  leaders  and  activists.   In 
1991,  the  Dominican  Government  agreed  to  a  settlement  calling 
for  the  pensioning  of  75  percent  of  the  fired  workers  and  the 
rehiring  of  25  percent. 


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c.  Prohibition  of  Forced  or  Compulsory  Labor 

Forced  or  compulsory  labor  is  prohibited  by  law.   There  were 
credible  charges  in  the  1990-1991  sugar  harvest  that  the 
Government  and  CEA  forcibly  recruited  Haitian  seasonal 
agricultural  workers  and  then  restricted  them  to  work  on 
specific  sugar  plantations.   In  some  cases,  workers  told  of 
holding  facilities  under  military  guard,  having  personal 
effects  confiscated,  and  being  physically  and  psychologically 
abused  by  CEA  employees  to  restrict  them  to  the  plantations. 
There  were  also  charges  that  the  Government  used  the  military 
and  police  to  round  up  Haitians  residing  in  the  Dominican 
Republic  and  compelled  them  to  work  in  the  cane  fields.   The 
International  Labor  Organization  (ILO)  noted  that  "in  order  to 
prevent  an  exodus  of  workers  to  other  plantations,  rural  guards 
have  used  coercive  methods,  such  as  keeping  the  belongings  of 
the  workers  (in  most  cases  their  clothes)  or  locking  them  in 
when  they  sleep." 

In  August  representatives  of  the  Dominican  and  Haitian 
Governments  held  an  ILO-moderated  meeting  and  discussed  the 
repatriation  issue  and  ways  to  regularize  the  recruitment  of 
migrant  workers.   The  coup  in  Haiti  forestalled  plans  for 
further  meetings. 

d.  Minimum  Age  for  Employment  of  Children 

The  Labor  Code  prohibits  employment  of  youths  under  14  years  of 
age  and  restricts  the  nighttime  employment  of  youths  aged  14  to 
18.   The  Labor  Code  also  provides  that  employees  under  age  18 
work  no  more  than  8  hours  a  day  and  specifies  that  those  18 
years  and  younger  may  not  be  employed  in  dangerous  or  unhealthy 
jobs . 

The  high  level  of  unemployment,  the  erosion  of  real  wages  by 
inflation,  and  the  lack  of  a  social  safety  net  create  pressures 
on  families  to  allow  children  to  generate  supplemental  income. 
Young  people,  including  minors  younger  than  14  years  of  age  and 
some  who  are  abandoned,  engage  in  a  variety  of  work  which 
technically  violates  labor  regulations,  including  selling 
newspapers,  washing  car  windows,  and  shining  shoes.   In 
practice,  many  of  the  child  labor  restrictions  in  the  Labor 
Code  are  ignored.   During  the  last  2  years,  the  Secretariat  of 
Labor  has  investigated  the  employment  of  youths  in  Santo 
Domingo  and  Santiago  and  has  attempted  to  enforce  the  law  in 
cases  where  companies  employed  underage  workers  in  violation  of 
the  law.   Some  young  workers  obtained  work  permits  and 
continued  their  employment.   Those  who  were  unable  to  obtain 
permits  were  dismissed.   Some  companies  were  subjected  to  small 
fines  for  violating  the  law. 

A  January  1991  ILO  Direct  Contacts  Mission  found  that  "the  lack 
of  labor  to  cut  sugar  cane  has  resulted  in  plantations 
resorting  to  child  labor  for  this  activity."   One  human  rights 
group  interviewed  over  100  youths  during  the  1990-1991  sugar 
cane  harvest  and  found  cases  of  children  aged  14  and  under 
being  employed  on  sugar  plantations.   The  CEA  has  stated  that 
it  found  70  Haitian  children  working  on  the  plantations  and 
that  it  repatriated  them.   The  CEA  has  also  issued  orders  to 
its  employees  prohibiting  the  hiring  of  children  under  pain  of 
dismissal.   Nevertheless,  sugar  cane  workers  have  reported  that 
children  often  accompany  their  parents  into  the  fields. 


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e.   Acceptable  Conditions  of  Work 

The  Labor  Code  establishes  that  all  workers  are  entitled  to  24 
hours  of  rest  after  6  days  of  work;  in  practice,  a  typical 
workweek  is  Monday  through  Friday  plus  a  half  day  on  Saturday, 
but  longer  hours  are  not  unusual.   Safety  and  health  conditions 
at  places  of  work  do  not  always  meet  legal  standards.   The 
existing  social  security  system  does  not  apply  to  all  workers 
and  is  underfunded.   As  a  result,  benefits  are  low,  payments 
often  delayed,  and  medical  care  is  limited  and  available  only 
in  the  major  cities. 

Conditions  among  agricultural  workers  are  in  general  much 
worse,  with  little  rest  and  long  hours  during  harvest  and 
planting  seasons.   Some  observers  allege  that  Haitian  workers 
on  CEA  plantations  are  not  allowed  to  eat  or  rest  during  the 
day  at  harvest  time  and  are  required  to  work  significantly 
longer  than  the  legal  48-hour  week.   Since  workers  are  paid  by 
the  weight  they  cut  (plus  bonuses  for  extra  production) ,  and 
CEA  employees  often  manipulate  the  figures,  many  cane  cutters 
work  extra  hours  to  increase  their  income.   The  ILO  Committee 
of  Experts  (COE)  in  1991  stated  that  new  rates  of  payment  to 
cane  cutters  improve  their  chances  of  earning  the  statutory 
minimum  wage.   It  added  that  while  the  increase  was 
significant,  it  was  lower  than  the  rise  in  the  cost  of  living. 
The  COE  also  recommended  adoption  of  more  uniform  and  regular 
working  hours  for  cane  cutters. 

Problems  found  in  many  Haitian  worker  villages,  such  as  disease 
and  a  lack  of  schooling,  medical  facilities,  running  water,  and 
sewage  systems,  are  also  found  in  many  parts  of  the  country  and 
are  not  suffered  uniquely  by  Haitians.   CEA  has  undertaken 
projects,  some  in  connection  with  international  organizations 
such  as  the  U.N.  Population  Fund,  to  improve  living  conditions 
on  the  plantations. 

The  Secretariat  of  Labor  has  formed  a  team  of  20  inspectors  to 
prevent  abuses  by  CEA  employees  such  as  the  fraudulent  weighing 
of  cut  cane.   Twenty  CEA  employees  were  dismissed  for  cheating 
workers,  but  the  practice  continues,  and  not  all  CEA  employees 
are  disciplined  for  it.   In  the  1990-1991  harvest,  CEA  paid  the 
cane  cutters  in  vouchers,  which  were  often  exchanged  by 
merchants  at  exorbitant  discount  rates  to  reduce  the  value  of 
the  worker's  income.   CEA  announced  plans  to  modify  that 
procedure  in  the  1991-1992  harvest. 

Health  standards  for  workers  are  set  by  the  Dominican  Social 
Security  Institute.   Nonhealth  safety  standards  are  covered  by 
the  Labor  Code.   Both  the  Social  Security  Institute  and  the 
Labor  Secretariat  have  small  corps  of  inspectors  who  are 
charged  with  enforcing  standards.   However,  these  posts  are 
filled  through  political  patronage  and  some  inspectors  have 
earned  a  reputation  for  corruption.   Laws  on  working  conditions 
and  their  enforcement  in  the  EPZ ' s  do  not  differ  significantly 
from  those  in  the  country  at  large.   Some  companies  in  private 
EPZ ' s  exhibit  much  higher  worker  safety  and  health  standards. 

Real  wages,  especially  in  the  public  sector,  were  seriously 
eroded  by  an  unprecedented  consumer  price  inflation  in  1990  of 
101  percent,  in  part  because  consumption  subsidies  on  sugar, 
wheat  flour,  and  petroleum  products  were  eliminated  and  prices 
for  these  products  rose  sharply.   The  Government  increased  the 
minimum  public  sector  wage  by  30  percent  in  August  1990  and 
raised  all  public  sector  wages  by  20  percent  in  July  1991. 
Following  consultations  with  the  private  sector  and  various 


581 


DOMINICAN  REPUBLIC 


labor  leaders,  the  national  wage  board  raised  wages  of  lower 
paid  private  employees  (the  majority)  by  60  percent  effective 
in  September  1991.  According  to  labor  leaders  and  many  private 
sector  businessmen,  the  vast  majority  of  workers  receive  only 
the  minimum  wage.  The  current  minimum  wage  is  not  sufficient 
to  maintain  a  small  family  at  a  minimally  acceptable  standard 
of  living.   As  a  result,  many  people  hold  more  than  one  job. 


582 


ECUADOR 


Ecuador  is  a  constitutional  republic  with  a  president  and  a 
72-member  unicameral  legislature  chosen  in  free  elections. 
Members  of  the  Supreme  Court,  chosen  by  Congress,  preside  over 
a  judiciary  that  is  independent  according  to  the  Constitution 
but  which  is  susceptible  to  political  pressure.   Seventeen 
registered  political  parties,  a  free  press,  and  active  human 
rights  groups  and  labor  unions  are  the  mainstays  of  an  open  and 
lively  political  system.   The  Congress  has  important  powers  to 
question  and  censure  executive  branch  ministers,  and  such 
censure  results  in  automatic  dismissal  of  the  minister.   While 
this  power  enhances  the  democratically  elected  Congress'  check 
on  the  Presidency,  many  Ecuadorians  believe  it  has  increased 
governmental  instability  as  well. 

The  Ecuadorian  military  has  significant  autonomy,  reinforced  by 
access  to  revenues  from  the  nation's  oil  exports,  civil 
aviation,  shipping,  and  other  economic  activities.   It  has 
maintained  a  low  profile  in  domestic  politics  since  the  return 
to  constitutional  rule  in  1979.   The  National  Police  are 
responsible  for  domestic  law  enforcement  and  maintenance  of 
internal  order.   They  also  have  primary  responsibility  for 
carrying  out  antinarcotics  efforts,  although  the  military  is 
increasing  its  role  in  the  war  against  drugs.   The  President 
controls  the  police  through  the  Minister  of  Government,  and  the 
command  structure  of  the  National  Police  is  completely  separate 
from  the  armed  forces  joint  command.   In  response  to  numerous 
instances  of  police  mistreatment  of  criminal  suspects, 
including  the  use  of  physical  force  against  detainees,  there 
were  widespread  demands  for  reform  of  the  National  Police  to 
improve  its  human  rights  performance. 

The  economy  is  based  on  private  enterprise,  although  there  is 
heavy  government  involvement  in  such  key  sectors  as  petroleum, 
utilities,  and  aviation.   Inflation  remained  high  at  about  50 
percent  in  1991  and  overall  economic  conditions  remained 
difficult  for  the  vast  majority  of  Ecuadorians.   Rural  poverty 
is  extensive,  and  little  improvement  was  evident  in  1991.   The 
combined  unemployment  and  underemployment  rate  was  over  60 
percent . 

Ecuadorians  enjoy,  both  in  law  and  in  fact,  a  wide  range  of 
freedoms  and  individual  rights,  but  serious  human  rights 
problems  remain.   Principal  among  these  are  torture  and  other 
mistreatment  of  prisoners  and  detainees,  impunity  for  human 
rights  abusers,  violence  by  paramilitary  groups  in  rural  areas, 
brutal  prison  conditions,  lengthy  detention  without  charge,  a 
politicized  court  system,  and  pervasive  discrimination  against 
women,  blacks,  and  Indians.   In  September  1991,  an 
international  commission  named  by  the  President  to  investigate 
the  1988  disappearance  of  the  Restrepo  brothers  (see  Section 
l.b.)  concluded  that  the  two  boys  had  disappeared  "at  the  hands 
of  the  police."   As  a  result  of  the  commission's  report,  the 
former  commanding  general  of  the  police  and  12  other  active 
duty  and  retired  police  officials  were  detained;  they  remained 
in  detention  as  of  year's  end.   No  date  had  been  set  for  their 
trial.   Although  the  Administration  of  President  Rodrigo  Borfa 
abolished  the  National  Police's  Criminal  Investigative  Service 
(SIC)  in  September  in  response  to  the  Restrepo  Commission's 
findings,  serious  problems  remain,  including  the  failure  to 
investigate  and  prosecute  many  of  those  who  commit  abuses. 


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ECUADOR 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1  Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.  Political  and  Other  Extrajudicial  Killing 

Both  the  physical  mistreatment  of  suspects  by  the  police,  which 
has  sometimes  led  to  deaths  of  suspects,  and  the  impunity  with 
which  many  of  these  crimes  are  carried  out,  were  continuing 
problems  in  Ecuador  in  1991.   According  to  a  report  in  a 
respected  Quito  newspaper,  of  74  cases  brought  against  police 
in  police  courts  for  the  deaths  of  suspects  between  1986  and 

1989,  60  were  still  "pending,"  and  in  4  of  the  cases  the 
outcome  was  unknown;  10  officials  had  been  absolved  of  criminal 
charges . 

In  addition,  indigenous  groups  charge  that  they  are  the  target 
of  violent  and  lethal  reprisals  by  paramilitary  groups  during 
land  invasions  and  other  squatter  demonstrations.   The 
paramilitary  groups  are  armed  civilian  bands  and  security  guard 
forces  hired  by  private  landowners  to  protect  their  property. 
These  forces  often  use  military-like  uniforms  and  weapons;  some 
are  reportedly  operated  or  trained  by  former  military  or  police 
officials,  but  there  is  no  evidence  of  complicity  with 
active-duty  forces  or  personnel. 

During  1991,  at  least  one  indigenous  activist,  Julio 
Cabascango,  was  killed,  possibly  by  paramilitary  forces.   The 
1990  deaths  of  Oswaldo  Cuvi  and  Cesar  Morocho  (both  indigenous 
activists)  under  suspicious  circumstances  were  still  unresolved 
at  the  end  of  1991.   Human  rights  activists  charge  that  Cuvi 
was  killed  by  Ecuadorian  regular  military  forces  on  June  6, 

1990,  during  a  nationwide  indigenous  uprising. 

There  is  credible  evidence  that  public  security  forces,  both 
police  and  military,  were  responsible  in  1991  for 
nonpolitically  motivated  deaths  of  private  citizens  under 
detention  or  during  investigations.   For  example,  in  July, 
Mayer  Mina  of  the  port  town  of  San  Lorenzo  was  apprehended  by 
seven  marines  and  brought  to  the  local  naval  base  for  allegedly 
stealing  a  scale.   Two  days  later,  after  the  marines  failed  to 
find  the  scale,  Mina's  body  was  returned  to  his  family.   He  had 
been  severely  beaten  and  died  of  cardiac  arrest.   During  a 
demonstration  in  San  Lorenzo  to  protest  Mina's  death,  one 
protester  was  killed  by  gunfire,  allegedly  shot  by  marines 
stationed  at  the  naval  base.   No  charges  had  been  filed  by 
year's  end.   There  are  credible  reports  that  other  suspects 
have  died  while  in  police  custody.   With  the  exception  of  the 
Restrepo  case,  previous  deaths  which  occurred  at  the  hands  of 
the  public  forces  (for  example,  the  1985  death  of  Consuelo 
Benavides)  have  not  been  satisf actionly  resolved,  nor  have  any 
alleged  perpetrators  been  tried,  convicted  or  sentenced. 

b.  Disappearance 

There  were  no  known  cases  of  politically  motivated 
disapperances  during  1991. 

In  September,  an  international  commission  named  by  President 
Borja  to  investigate  the  1988  disappearance  of  two  teenaged 
brothers,  Santiago  and  Andreas  Restrepo,  concluded  that  the 
boys  had  disappeared  and  later  died  "at  the  hands  of  the 
police."   Ecuadorian  military  forces  assisted  the  investigation 
by  carrying  out  a  well-publicized  1-month  search  for  the  bodies 


584 


ECUADOR 

of  the  two  teenagers  at  a  lake  south  of  Quito.   The  bodies  were 
never  found.   The  Restrepo  Coirunission  accused  senior  police 
officials,  particularly  those  associated  with  the  Criminal 
Investigative  Service  (SIC),  of  engaging  in  a  cover-up  and  of 
obstructing  the  investigation.   In  mid-September,  a  Quito  judge 
ordered  detained  13  police  officials,  including  the 
just-retired  chief  of  police  and  a  former  head  of  the 
counternarcotics  division.   The  civilian  courts  will  decide 
whether  sufficient  evidence  and  legal  authority  exists  to  try 
the  officials  on  criminal  charges  in  regular  (nonpolice) 
courts.   The  police  officials  claim  immunity  from  criminal 
charges  and  procedures  for  acts  committed  while  on  police  duty, 
which  would  allow  them  to  be  judged  by  internal  police 
disciplinary  courts.   The  parents  of  the  Restrepo  brothers  have 
filed  a  civil  suit  against  two  former  cabinet  officials  who 
served  as  Ministers  of  Government  and  Police  at  the  time  of  the 
disappearance  and  during  the  subsequent  cover-up. 

In  addition  to  the  judicial  branch's  attempt  to  prosecute  those 
deemed  responsible  by  the  commission  for  the  Restrepo  brothers' 
disappearance,  and  presumed  death,  in  September  the  Borja 
Administration  announced  the  abolishment  of  the  SIC.   The  SIC 
had  been  accused  by  many  credible  human  rights  activists  and 
organizations  of  involvement  in  torture,  mistreatment, 
disappearances,  and  deaths  of  criminal  suspects.   Many  members 
of  the  SIC  have  been  reassigned  to  other  police  units,  although 
most  officers  continue  to  work  in  the  Office  of  Criminal 
Investigation  (OID) .   With  the  exception  of  the  Restrepo 
brothers  1988  case,  no  earlier  cases  of  disappearances  were 
resolved,  nor  were  any  of  those  allegedly  responsible  punished. 

c.   Torture  and  Other  Cruel,  Inhuman,  or  Degrading 
Treatment  or  Punishment 

Although  torture  and  similar  forms  of  intimidation  and 
punishment  are  prohibited  by  law,  reports  in  1991  of  physical 
mistreatment  by  police  of  suspects  and  prisoners  continued  to 
be  persistent,  widespread,  and  credible.   Beating  a  suspect  to 
obtain  a  confession  is  the  most  common  tool  used  by  police  to 
carry  out  criminal  investigations.   The  resort  to  torture  and 
other  physical  mistreatment  to  extract  information  from 
suspects  is  caused,  in  part,  by  police  lack  of  knowledge  and 
technology  to  carry  out  modern,  scientific  investigations.   The 
fact  that  officials  are  almost  never  punished  for  such  abuses 
is  also  a  significant  factor.   Nearly  every  month  the 
Ecuadorian  Ecumenical  Human  Rights  Commission  (CEDHU)  publishes 
detailed  reports  on  suspects  claiming  to  have  been  tortured  by 
the  police.   CEDHU' s  reports  frequently  name  police  officials 
alleged  to  be  responsible  for  specific  torture  cases  and  often 
include  photographs  of  the  victims  with  their  wounds.   Police 
immunity  and  resort  to  police  courts  is  a  major  factor  in 
preventing  accountability  for  abuses  by  police. 

Prison  conditions  in  Ecuador's  20  extremely  crowded  detention 
centers  are  abysmal.   Human  rights  activists  charge  that  these 
detention  centers  constitute  a  serious  violation  of  individual 
rights.   There  are  no  separate  facilities  for  hard-core  or 
dangerous  criminals.   A  major  mutiny  and  breakout  at  Quito's 
Garcia  Moreno  prison  in  September  resulted  in  one  death  and 
several  wounded  guards.   The  breakout,  which  was  carried  out  by 
suspected  drug  traffickers  who  bribed  a  number  of  guards  to 
assist  them,  pointed  out  the  urgent  need  for  reform  in  the 
prison  system.   Prisoners  with  economic  resources  are  usually 
able  to  secure  highly  favorable  treatment  through  payments  to 


585 


ECUADOR 

prison  officials,  while  the  indigent  suffer  severe  deprivation 
and  generally  inhuman  conditions. 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

The  Constitution  and  Penal  Code  provide  that  no  one  may  be 
deprived  of  liberty  without  a  written  order  from  a  competent 
governmental  authority,  either  a  police  chief  or  a  judge  of 
instruction.   Specific  written  orders  must  be  signed  within  24 
hours  of  detention — even  in  cases  in  which  a  suspect  is  caught 
in  the  act  of  committing  a  crime.   The  suspect  must  be  charged 
with  a  specific  criminal  offense  within  48  hours  of  arrest. 
All  prisoners  have  the  right  to  a  review  of  the  legality  of 
their  detention  within  48  hours  of  arrest,  a  review  which  is 
supposed  to  be  carried  out  by  the  senior  elected  official  of 
the  locality  in  which  the  suspect  is  held.   Incommunicado 
detention  is  legally  prohibited.   In  practice,  these  legal 
protections  against  arbitrary  arrest  or  detention  are  often 
violated. 

The  process  of  arrest  normally  begins  with  an  accusation  of  a 
criminal  act  brought  by  one  or  more  private  citizens  against 
another.   The  police  often  detain  suspects  without  the  required 
written  order.   Suspects  are  freqiaently  detained  longer  than  24 
hours  before  orders  are  signed,  and  few  are  charged  within  48 
hours  of  arrest.   Preventive  detention  before  sentencing  is 
legal  under  certain  circumstances.   Trial  is  supposed  to  begin 
within  15  to  60  days  of  the  initial  arrest  (60  days  is  the 
maximum  period  a  suspect  charged  with  a  specific  crime  is 
required  to  wait  before  the  trial  commences).   In  practice,  the 
initiation  of  the  trial  phase  may  take  several  years.   Suspects 
are  frequently  held  in  detention  longer  than  the  maximum 
sentence  imposed  for  the  crime  for  which  they  are  ultimately 
charged.   To  avoid  this  long,  arduous,  and  arbitrary  process, 
families  of  detainees  sometimes  seek  to  secure  the  prisoner's 
freedom  through  illegal  means. 

Exile  is  not  generally  used  as  a  tool  of  political  control. 

e.  Denial  of  Fair  Public  Trial 

The  vast  majority  of  civilian  defendants  are  tried  by  the 
regular  court  system,  although  some  indigenous  groups  try 
members  privately  for  violations  of  tribal  rules.   The  Congress 
elects  a  16-member  Supreme  Court  which  chooses  its  president 
from  within  its  ranks .   The  Supreme  Court  names  the 
approximately  115  members  of  the  Provincial  Superior  Courts 
which  serve  as  appeals  courts  for  criminal,  civil,  tax,  and 
labor  cases.   The  executive  branch  names  the  other  "first 
instance"  judges.   While  the  courts  are  supposed  to  be 
independent  by  law,  political  party  leaders  exercise 
significant  influence  over  the  selection  of  judges  at  all 
levels . 

Minimum  due  process  rights  are  provided  for  by  law  but  are 
often  not  observed  in  practice.   In  theory,  the  accused  is 
presumed  to  be  innocent  until  proven  guilty;  defendants  have 
the  right  to  a  public  trial,  defense  attorneys,  and  appeal; 
they  may  present  evidence  but  have  the  privilege  not  to  testify 
against  themselves;  and  defendants  may  confront  and 
cross-examine  witnesses.   In  theory,  there  is  a  public  defender 
system.   In  practice,  there  are  relatively  few  attorneys 
available  to  defend  the  large  number  of  indigent  suspects. 


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ECUADOR 

f .   Arbitrary  Interference  With  Privacy,  Family,  Home,  or 
Correspondence 

Police  are  rec[uired  to  have  a  warrant  to  enter  a  private  home 
or  business,  except  in  the  case  of  hot  pursuit.   The  police 
generally  respect  the  sanctity  of  private  homes  and 
correspondence,  although  there  were  continuing  cases  of  illegal 
entry  in  1991.   Police  surveillance  is  permitted,  but 
wiretapping  is  prohibited  by  the  Constitution.   The  naval  and 
marine  authorities  who  apprehended  Mayer  Mina  in  San  Lorenzo 
(see  Section  l.a.)  entered  his  home  in  July  without  a  warrant. 

Section  2  Respect  for  Civil  Liberties,  Including: 

a.   Freedom  of  Speech  and  the  Press 

The  Constitution  provides  for  freedom  of  speech,  and  this  right 
is  generally  respected  in  practice.   However,  the 
Guayaquil-based  radio  station  Radio  Sucre,  owned  by  an 
opposition  political  party,  was  closed  down  in  1990  by  the 
Government  for  broadcasting  unsubstantiated  charges  of 
corruption  by  President  Borja's  brother,  and  it  remained  closed 
as  of  the  end  of  1991.   The  principal  owner,  a  Congressman  from 
the  opposition  Social  Christian  party,  appealed  the  closure 
decision  in  the  judicial  system  but  continued  to  be  denied  a 
license  to  reopen.   In  late  1991,  all  Radio  Sucre  network 
frequencies  were  assigned  to  Quito's  Central  University  in  a 
well-publicized  ceremony. 

With  the  exception  of  two  small  government-owned  radio 
stations,  all  of  the  major  media  outlets — television, 
newspapers,  and  radio — are  in  private  hands.   Using  a  law 
promulgated  by  the  last  military  regime  that  requires  the  media 
to  give  the  Government  free  space  or  air  time,  the  Government 
frequently  requires  television  and  radio  to  broadcast 
government-produced  programs  featuring  the  President  and  other 
top  administration  officials.   It  also  requires  newspapers  to 
carry  a  minimum  amount  of  news  prepared  by  the  National 
Secretariat  of  Social  Communications.   The  media  and  opposition 
political  figures  have  criticized  the  Government's  use  of  the 
media  for  its  own  political  ends. 

The  media  represent  a  wide  range  of  political  views  and 
criticize  the  Government.   However,  some  degree  of 
self-censorship  in  the  print  media  occurs,  particularly  with 
respect  to  stories  about  the  military  or  corruption  at  high 
levels  of  national,  provincial,  or  municipal  government. 
Nevertheless,  in  1991,  the  media  gave  wide  coverage  to  the 
Restrepo  disappearance  case  in  which  high  ranking  police 
officials  were  implicated  (see  Section  l.b.).   There  are  2 
major  daily  newspapers  in  the  capital,  Quito,  5  in  the 
principal  commercial  center,  Guayaquil,  and  more  than  20 
additional  papers  published  daily  in  other  regions  and  cities. 
There  are  4  national  television  networks  and  about  300  radio 
stations,  as  well  as  cable  television  programming  from  the 
United  States,  Canada,  Brazil,  Spain,  and  Mexico,  all  free  of 
government  censorship.   Journalists  working  in  the  preparation 
and  reporting  of  news  (as  opposed  to  opinion)  must  be  graduates 
of  an  accredited  Ecuadorian  university  journalism  school. 

Ecuador  has  a  large  university  system  comprising  both 
state-subsidized  and  private  universities.   The  state 
universities  are  active  in  politics,  particularly  on  the  left 
of  the  political  spectrum.   The  Government  has  scrupulously 
avoided  interference  in  issues  involving  academic  freedom. 


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b.  Freedom  of  Peaceful  Assembly  and  Association 

The  Constitution  provides  for  the  rights  of  free  assembly  and 
association  for  peaceful  purposes.   These  rights  are  generally 
respected  in  practice.   Public  rallies  require  prior  government 
permits,  which  are  generally  granted.   Numerous  political 
demonstrations  took  place  in  1991,  including  a  February  6 
general  strike,  student  protests  against  government  economic 
measures,  as  well  as  numerous  demonstrations  throughout  the 
country  against  the  war  in  the  Persian  Gulf.   Generally,  the 
security  forces  intervene  in  demonstrations  only  when  there  is 
violence  against  persons  or  proJ)erty.   However,  Professor  Felix 
Preciado  died  during  a  demonstration  in  San  Lorenzo  protesting 
the  murder  of  Mayer  Mina  at  the  hands  of  navy  personnel .   In 
addition,  indigenous  organizations  protested  the  use  of  private 
paramilitary  groups  to  break  up  demonstrations  and  land 
invasions.   The  Minister  of  Government  and  the  police  announced 
strengthened  controls  over  private  guard  forces  and  other  armed 
groups  that  are  not  properly  registered.   However,  there  have 
not  been  any  reported  charges  brought  against  such  groups.   In 
general,  police  were  restrained  in  the  use  of  force  during 
demonstrations . 

c.  Freedom  of  Religion 

Citizens  are  free  to  practice  the  religion  of  their  choice. 
There  is  no  official  state  religion,  although  the  population  is 
nominally  over  90  percent  Roman  Catholic.   There  are  active 
Protestant  and  Jewish  communities  in  the  major  cities  and 
evangelical  movements  continue  to  attract  new  adherents.   The 
Constitution  prohibits  discrimination  for  religious  reasons, 
although  members  of  the  clergy  are  barred  by  the  Constitution 
from  election  to  the  Congress,  the  Presidency,  or  Vice 
Presidency.   Numerous  foreign-based  religious  orders  and 
missionary  groups  are  active  in  Ecuador. 

d.  Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

The  Constitution  assures  the  right  of  all  citizens  to  travel 
freely  throughout  the  country,  to  choose  their  place  of 
residence,  and  to  depart  from  and  reenter  Ecuador.   These 
rights  are  respected  in  practice.   Ecuadorian  citizens  who 
return  to  the  country  after  residing  abroad  are  not  harassed  or 
discriminated  against  by  the  Government.   No  cases  of  forced 
resettlement  were  reported  in  1991. 

Section  3  Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

Since  the  return  to  civilian  rule  in  1979,  Ecuadorian  citizens 
have  exercised  their  right  to  change  their  national  and  local 
governments.   Free  elections  for  the  Presidency  and  the 
Congress  have  taken  place  regularly  since  1979,  and  power  has 
been  transferred  peacefully  to  different  parties.   The  June 
1990  congressional  election  saw  significant  losses  by 
progovernment  parties,  leaving  the  Government  without  a 
majority  in  Congress.   In  1991  there  were  17  legally  registered 
political  parties,  spanning  the  ideological  spectrum.   Eleven 
of  the  16  parties,  including  4  of  the  leftist  parties,  are 
represented  in  the  Congress. 

Voting  is  mandatory  for  literate  citizens  over  the  age  of  18 
and  voluntary  for  illiterate  citizens.   There  are  no 
restrictions  on  voting  by  women  or  by  minority  groups. 


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Active-duty  members  of  the  military  forces  cannot  vote  although 
there  was  periodic  debate  on  this  subject  in  1991.   All 
citizens,  regardless  of  sex,  religion,  socioeconomic  status,  or 
ethnic  origin,  have  the  right  to  form  and  join  political 
parties  and  to  run  for  local  or  national  office.   The 
white/mestizo  male-dominated  elite  tends  to  be 
self-perpetuating,  and  blacks,  Indians,  and  women  continue  to 
be  underrepresented  in  high  positions  in  government. 

Section  4  Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

Domestic  human  rights  groups  such  as  the  Catholic 
Church-affiliated  Ecumenical  Commission  on  Human  Rights  (CEDHU) 
and  the  Latin  American  Human  Rights  Association  (ALDHU)  are 
independent  and  actively  monitor  human  rights  issues  in 
Ecuador.   These  groups,  particularly  CEDHU,  have  been  outspoken 
in  their  criticism  of  the  Government's  record  on  specific 
cases,  and  CEDHU  has  taken  a  particular  interest  in  defending 
the  human  rights  of  the  poor.   Following  demonstrations  and 
protests  by  indigenous  groups  in  1990  and  1991,  the  Borja 
Administration,  besides  opening  a  dialog  with  the  groups, 
generally  cooperated  with  international  environmental  and  human 
rights  groups.   In  July  1991,  four  foreigners,  who  were  looking 
into  environmental  and  human  rights  conditions  in  the  Amazon 
basin  region  where  significant  petroleum  development  activity 
takes  place,  were  detained  for  a  number  of  days  by  Ecuadorian 
military  forces  and  later  detained  by  police  in  Quito  who 
questioned  whether  the  activists  had  permission  to  be  in  the 
area. 

Foreign  and  international  human  rights  groups  had  access  to  a 
wide  range  of  government  officials  in  1991  and  were  able  to 
investigate  human  rights  conditions  without  government 
hindrance. 

Section  5   Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

The  Constitution  prohibits  discrimination  based  on  race, 
religion,  sex,  or  social  status.   Nevertheless,  discrimination 
against  women,  blacks,  and  Indians  is  pervasive  in  Ecuadorian 
society,  particularly  with  respect  to  educational  and  economic 
opportunity.   The  vast  majority  of  the  rural  population  of 
approximately  5  million  (slightly  less  than  50  percent  of  the 
population)  are  peasants  of  Indian  or  Indian-mestizo  ancestry. 
The  population  of  the  rural,  northern  coastal  area  of  Ecuador 
includes  large  numbers  of  black  citizens.   Most  peasants  live 
in  varying  degrees  of  poverty.   Land  is  scarce,  infant 
mortality,  malnutrition,  and  epidemic  disease  are  common,  and 
potable  water  and  electricity  are  often  unavailable.   The  rural 
education  system  is  seriously  deficient,  even  while  the 
Government  continues  to  heavily  subsidize  the  state 
universities'  largely  white  or  white/mestizo  students  from  the 
middle  and  upper  classes. 

Efforts  to  improve  living  standards  for  Indian  and  black 
peasants  were  hampered  in  1991,  as  in  previous  years,  by  the 
Government's  reluctance  to  change  traditional  spending 
patterns,  especially  those  favoreing  the  cities.   The 
long-simmering  frustration  of  Ecuador's  largest  minority  group, 
the  Indians,  over  these  socioeconomic  issues  exploded  in 
nationwide  protest  demonstrations  in  1990,  and  sporadic 
demonstrations  continued  in  1991.   The  Borja  Administration 


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pursued  a  dialog  with  indigenous  groups  to  attempt  to  resolve 
some  of  the  key  issues  they  raised,  but  the  dialog  was  broken 
off  on  a  number  of  occasions  by  both  sides  during  1991. 

There  was  little  improvement  in  the  status  of  women  in  1991. 
The  Ecuadorian  women's  liberation  movement  believes  that  in 
practice  culture  and  tradition  inhibit  achievement  of  full 
equality  for  women.   While  no  current  data  on  salaries  or 
occupation  by  sex  are  available,  anecdotal  evidence  suggests 
that  the  number  of  women  in  the  professions  or  working  as 
skilled  laborers  is  substantially  fewer  than  men,  and  salary 
discrimination  is  common.   Although  violence  against  women, 
including  within  marriage,  is  prohibited  by  law,  it  is  a  common 
practice.   Many  rapes  go  unreported  because  of  the  victims' 
reluctance  to  confront  the  perpetrator.   To  date  the  Government 
has  not  addressed  this  cjuestion  as  a  serious  public  policy 
issue. 

Section  6  Worker  Rights 

a.   The  Right  of  Association 

Under  the  Constitution  and  Labor  Code,  most  workers  enjoy  the 
right  to  form  trade  unions.   In  November  the  Legislature  passed 
Labor  Code  reforms  which  seek  to  boost  employment  without 
significantly  limiting  workers'  rights.   Workers  not  free  to 
form  trade  xinions  include  public  security  and  military 
officials,  and  public  sector  employees  in  nonrevenue  earning 
entities.   The  Labor  Code  reforms  raised  the  number  of  workers 
required  for  an  establishment  to  be  unionized  from  14  to  30. 
While  employees  of  stated-owned  organizations  enjoy  full  rights 
similar  to  that  of  the  private  sector,  the  majority  of  public 
sector  employees  are  prevented  from  joining  unions  and  lack 
collective  bargaining  rights.   The  International  Labor 
Organization  Committee  of  Experts  (COE)  reiterated  in  1991  that 
the  prohibition  on  establishment  of  trade  unions  by  public 
servants  in  nonrevenue  earning  entities  is  incompatible  with 
Ecuador's  ratification  of  Convention  87  on  freedom  of 
association. 

Approximately  12  to  15  percent  of  the  work  force  is  organized. 
There  are  four  large  labor  centrals  or  confederations,  three  of 
which  maintain  strong  international  affiliation.   Ecuador  also 
has  numerous  unaffiliated  labor  federations,  such  as  the 
drivers  union,  the  teachers'  organization,  the  national 
artisans  and  mechanics  confederation,  and  numerous  peasant 
groups . 

Workers  by  law  have  the  right  to  strike.   There  are  few 
restrictions  on  this  right,  except  for  workers  in  some 
state-owned  enterprises  involved  in  basic  services  or  products 
such  as  hospitals,  petroleum,  telephones,  water,  and 
electricity.   A  20-day  cooling-off  period  is  required  before 
declaring  a  strike.   The  new  Labor  Code  limits  solidarity 
strikes  or  boycotts  to  3  days,  provided  that  they  are  approved 
by  the  Labor  Ministry.   Many  legal  strikes  occurred  in  1991. 
In  addition  to  the  large  number  declared  legal,  there  were 
numerous  illegal  strikes,  such  as  those  by  medical  workers, 
doctors,  teachers,  and  provincial  workers.   In  a  legal  strike, 
workers  take  possession  of  the  factory  or  workplace,  thus 
ending  production  at  the  site,  and  receive  police  protection 
during  the  takeover.   All  salaries  and  benefits  continue  to  be 
paid  by  the  employer  during  a  legal  strike.   There  were  no 
reports  of  use  of  police  to  control  strikes  in  1991,  although 


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police  were  called  out  during  the  national  strike  of  February 
6,  1991. 

A  Maquila  (in  bond)  Law  passed  in  1990  permits  the  hiring  of 
temporary  workers  for  the  maquila  industries  only.   While  there 
is  no  express  prohibition  on  association  rights  in  the  Maquila 
Law,  organizing  temporary  contract  workers  will  be  difficult  in 
practice,  as  many  will  be  temporary  employees  with  short  term 
contracts.   The  Government  approved  a  law  permitting  the 
creation  of  free  trade  zones,  but  none  had  been  established  by 
year ' s  end . 

b.  The  Right  to  Organize  and  Bargain  Collectively 

Ecuador  has  a  highly  segmented  labor  market  with  a  minority  of 
workers  in  skilled,  usually  unionized,  positions  in  state-run 
enterprises  or  in  protected  import  substitution  industries. 
The  vast  majority  of  the  economically  active  population  is 
either  unemployed  or  underemployed  in  the  informal  sector. 
Most  rural  labor  is  not  organized.   The  Labor  Code  requires 
that  all  private  employers  with  30  or  more  workers  belonging  to 
a  union  must  negotiate  collectively  when  the  union  so 
requests.   This  broad  right  does  not  extend  to  most  public 
sector  employees  in  nonrevenue  earning  ministries  nor  to 
management  in  certain  entities  with  social  or  public 
objectives.   The  new  Labor  law  has  streamlined  the  bargaining 
process  in  stated-owned  enterprises  by  requiring  workers  to  be 
represented  by  only  one  labor  union.   The  Labor  Code  prohibits 
discrimination  against  unions  and  requires  that  employers 
provide  space  for  union  activities  upon  the  union's  request. 
The  COE,  however,  reiterated  in  its  1991  report  that  the  Labor 
Code  inadequately  protects  against  antiunion  activity  at  the 
time  of  recruitment.   The  ILO  Committee  of  Freedom  of 
Association's  review  of  a  specific  complaint  involving 
antiunion  discrimination  was  rendered  moot  when  union  strike 
leaders  accepted  compensation  in  lieu  of  job  reinstatement. 

Despite  the  reforms  promulgated  in  November  1991,  the  Labor 
Code  remains  highly  unfavorable  to  employers  and  is  a 
disincentive  to  the  hiring  of  union  members  and  to  employment 
in  general.   Employers  often  try  to  avoid  hiring  additional 
workers  and  unionization  by  substituting  machinery  for  workers 
or  "atomizing"  their  production  processes  to  maintain  plants 
employing  less  than  the  number  needed  to  form  a  union. 
Employers  are  not  permitted  to  dismiss  a  worker  without  the 
express  permission  of  the  Ministry  of  Labor.   Dismissals  ruled 
as  unjustified  require  payment  to  the  worker  of  large 
indemnities  or  separation  payments  by  employers,  although  the 
reforms  have  set  a  cap  on  such  payments.   The  Labor  Code 
provides  for  resolution  of  labor  conflicts  through  an 
arbitration  and  conciliation  board  comprised  of  one 
representative  of  the  Ministry  of  Labor,  two  from  the  union, 
and  two  representatives  of  management.   Participation  in  this 
process  is  voluntary,  and  strikes  and  lockouts  occur  even  while 
arbitration  is  under  way. 

c.  Prohibition  of  Forced  or  Compulsory  Labor 

Compulsory  labor  is  prohibited  by  both  the  Constitution  and  the 
Labor  Code  and  is  not  practiced. 

d.  Minimum  Age  for  Employment  of  Children 

Persons  less  than  14  years  old  are  prohibited  by  law  from 
working  except  in  special  circumstances  such  as 


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apprenticeships.   Those  between  the  ages  of  14  and  18  are 
required  to  have  the  permission  of  their  parent  or  guardian  to 
work.   In  practice,  enforcement  of  child  labor  laws  is 
seriously  inadequate.   In  rural  areas  most  children  leave 
school  at  about  10  years  of  age  to  contribute  to  household 
income  as  farm  laborers.   In  the  city  many  children  under  age 
14  work  in  family-owned  "businesses"  in  the  informal  sector, 
shining  shoes,-  collecting  and  recycling  garbage,  or  as  street 
peddlers . 

e.   Acceptable  Conditions  of  Work 

The  basic  minimum  wage  is  not  adequate  to  provide  a  decent 
standard  of  living  for  a  worker  and  his  family.   The  vast 
majority  of  organized  workers  in  state  industries  and  formal 
sector  private  enterprises  earn  substantially  more  than  the 
minimum  wage  and  also  have  significant  other  benefits. 
However,  the  minimum  wage  is  the  operative  wage  in  many 
informal  sector  activities  where  the  majority  of  the 
economically  active  population  is  employed.   The  Ministry  of 
Labor  has  the  principal  role  in  enforcing  labor  laws  and 
carries  this  out  with  a  corps  of  labor  inspectors  who  are 
active  in  all  21  provinces.   The  Labor  Code  provides  for  a 
40-hour  workweek,  a  15-day  annual  vacation,  a  minimum  wage,  and 
other  variable  employer-provided  benefits  such  as  uniforms  and 
training  opportunities. 

The  Labor  Code  also  provides  for  general  protection  of  workers' 
health  and  safety  on  the  job.   In  the  formal  sector 
occupational  health  and  safety  is  not  a  major  problem.   The 
Government  enforces  health  and  safety  standards  and  regulations 
through  the  Social  Security  Institute.   There  are  no  specific 
regulations  governing  health  and  safety  standards  in  the 
agricultural  sector  and,  in  practice,  there  is  no  enforcement 
of  safety  rules  in  small  mines  and  remote  locations. 


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El  Salvador  is  a  constitutional  democracy  with  an  executive 
branch  headed  by  a  president,  a  unicameral  Legislative  Assembly 
and  a  separate,  but  politically  appointed,  judiciary.   Alfredo 
Cristiani  of  the  Nationalist  Republican  Alliance  (ARENA)  was 
inaugurated  President  for  a  5-year  term  beginning  on  June  1, 
1989.   Six  political  parties  or  coalitions  participated  in  the 
March  1991  legislative  and  municipal  elections  in  which  ARENA 
lost  its  absolute  majority  in  the  Assembly  and  all  six  parties 
or  coalitions  won  at  least  one  seat. 

The  Armed  Forces  of  El  Salvador  (ESAF)  include  the  army,  air 
force,  and  navy  as  well  as  the  public  security  forces  (the 
Treasury  Police,  the  National  Guard,  and  the  National  Police) 
and  the  Civil  Defense  Forces  (CDF) .   The  security  forces  share 
law  enforcement  responsibilities  and  report  to  the  Vice 
Minister  of  Defense  for  Public  Security.   These  military  and 
police  forces  have  been  responsible  for  significant  human 
rights  abuses  in  previous  years  and  in  1991.   During  peace 
talks,  the  Government  and  the  Farabundo  Marti  Front  for 
National  Liberation  (FMLN)  agreed  on  September  25  that  the 
Treasury  Police  and  the  National  Guard  will  be  dissolved  and 
the  National  Police  will  be  replaced  by  a  new  national  civilian 
police  force. 

In  El  Salvador's  mixed  economy,  private  property  is  generally 
respected.   Due  mainly  to  the  Government's  free  market  reforms, 
the  economy  grew  by  3 . 4  percent  in  1990,  and  exports  increased 
substantially.   Although  the  FMLN  continued  to  attack  economic 
targets  until  a  truce  began  on  November  16,  war-related  damage 
declined  significantly  in  1991. 

On  December  31,  the  Government  and  the  FMLN  signed  an  agreement 
ending  11  years  of  civil  war  and  providing  for  the 
reintegration  of  FMLN  excombatants  into  the  national  life  of  El 
Salvador.   The  Government  and  FMLN  agreed  to  a  series  of 
constitutional  reforms;  these  human  rights,  judicial,  and 
electoral  reforms  were  ratified  by  the  Legislative  Assembly. 
The  parties  also  agreed  to  establish  a  truth  commission  to 
investigate  serious  human  rights  violations  in  the  past  decade 
and  to  create  an  "ad  hoc"  commission  to  evaluate  the  human 
rights  record,  professional  competence,  and  commitment  to 
democracy  of  each  ESAF  officer.   The  U.N.  Observer  Mission  in 
El  Salvador  (ONUSAL)  began  in  July  1991  its  mission  of 
verifying  the  human  rights  accord  signed  in  July  1990  by  the 
Government  and  the  FMLN. 

In  his  annual  report,  the  U.N.  Special  Rapporteur  stated,  as  he 
did  in  1990,  that  there  were  fewer  hiiman  rights  violations  in 
1991  than  in  the  previous  year,  but  that  serious  human  rights 
violations  persist.   There  were  incidents  of  extrajudicial 
killings,  torture  of  detainees,  arbitrary  arrest  and 
incommunicado  detention,  forced  recruitment,  intimidation  and 
abuse  of  noncombatants  and  civilian  organizations  perceived  to 
be  sympathetic  to  the  FMLN,  and  some  violations  of  worker 
rights  by  the  ESAF.   There  were  also  incidents  of  extrajudicial 
killings,  forced  recruitment,  attacks  on  civilian  targets,  and 
threats  against  government  officials  carried  out  by  the  FMLN. 
Both  sides  in  the  conflict  put  civilians  at  risk,  although 
civilian  casualties  continued  to  decline.   Although  there  were 
a  few  notable  prosecutions  for  human  rights  violations  in  1991, 
military  and  police  officials,  people  with  influence,  and  FMLN 
guerrillas  continued  to  enjoy  virtual  immunity  from  such 


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prosecutions.   Both  the  U.N.  Special  Rapporteur  and  ONUSAL 
concluded  that  cursory  investigations  by  the  Government  of 
human  rights  abuses  contribute  to  a  continuing  atmosphere  of 
insecurity. 

With  a  few  notable  exceptions,  the  ESAF  and  the  FMLN  continued 
to  avoid  or  resist  legal  accountability  for  human  rights 
violations.   The  FMLN  refused  to  turn  suspects  over  for 
prosecution  after  they  shot  down  a  U.S.  helicopter  and  killed 
two  surviving  U.S.  military  personnel  on  January  2.   All  13  CDF 
members  charged  in  the  Armenia  well  case  were  acquitted  on 
October  9  despite  overwhelming  evidence  that  they  killed  30 
peasants  in  1981.   However,  three  members  of  the  FMLN  were 
convicted  on  May  2  of  the  1985  Zona  Rosa  murders  of  four  U.S. 
Marine  Embassy  security  guards  and  nine  others.   A  jury  found 
active  duty  army  Colonel  Guillermo  Benavides  guilty  of  ordering 
the  murder  of  six  Jesuit  priests,  their  housekeeper,  and  her 
daughter  in  November  1989 .   Lieutenant  Yusshi  Rene  Mendoza  was 
convicted  of  ordering  the  murder  of  the  housekeeper's 
daughter.   Both  received  30-year  sentences.   Three  other 
officers  received  3-year  sentences  on  lesser  charges  related  to 
the  murders.   Four  lower  ranking  soldiers,  who  had  admitted  to 
the  shooting,  were  exonerated  by  the  jury.   The  ESAF  high 
command  offered  only  limited  cooperation  in  the  investigation 
of  the  Jesuit  ca^;  the  court  transcripts  reveal  perjury  and 
contradictions  by  high-ranking  ESAF  officers.   The  ESAF  as  an 
institution  also  tried  to  limit  the  judicial  investigation  to 
the  named  suspects;  speculation  continues  over  the  possible 
involvement  of,  or  coverup  by,  other  high-ranking  officers  in 
the  case. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1  Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.   Political  and  Other  Extrajudicial  Killing 

There  were  several  political  and  other  extrajudicial  killings 
by  the  ESAF  in  1991.   Atlacatl  battalion  soldiers  murdered  a 
wounded  FMLN  combatant  on  May  15.   The  National  Police  arrested 
Carlos  Arturo  Aguilar  of  the  Atlacatl  battalion  for  throwing  a 
hand  grenade  at  the  Ahuachapan  lottery  building  on  February  9 
that  killed  Luis  Francisco  Contreras;  Efrain  Mazariego,  a 
member  of  a  local  military  patrol,  confessed  to  the  murder  on 
February  11  of  Salvador  Lopez  (Mazariego,  nevertheless,  was 
later  found  innocent  and  released  by  a  civilian  court);  and  in 
March,  a  subsergeant  in  the  Salvadoran  navy,  Saul  Antonio 
Bonilla,  was  charged  with  the  murder  in  December  1990  of  Jose 
Carlos  Hernandez,  a  Green  Cross  member.   On  September  7, 
Rosalie  Hernandez  died  apparently  as  a  result  of  being  beaten 
by  the  guards  at  a  new  military  hospital.   Jose  Maria  Chacon 
was  shot  and  killed  (and  his  wife  and  daughter  wounded)  on 
September  21;  a  Fifth  Brigade  soldier  was  acrested.   On 
September  25,  Jose  Samuel  Fuentes  was  taken  from  his  home  and 
died  after  being  tortured  by  three  men;  a  national  policeman 
and  a  municipal  policeman  were  arrested.   Human  rights  abuses 
by  the  ESAF-supervised  CDF  also  persisted.   On  February  9,  15 
CDF  members  in  Zacamil  Canton  were  arrested  for  the  February 
murder  of  3  civilians;  7  were  released  within  72  hours,  and  7 
others  were  released  on  February  12. 


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On  September  28,  Colonel  Guillermo  Benavides  was  convicted  of 
the  murders  in  November  1989  of  six  Jesuit  priests,  their 
housekeeper,  and  her  daughter;  Lieutenant  Yusshi  Rene  Mendoza 
was  convicted  of  the  murder  of  the  housekeeper's  daughter, 
Celina  Ramos.   Seven  lower  ranking  soldiers,  including  four  who 
admitted  doing  the  actual  killing,  were  exonerated  by  the  jury, 
apparently  on  the  grounds  that  the  soldiers  were  following 
orders.   The  enlisted  men  are  still  on  active  duty.   The 
military  authorities  offered  only  limited  cooperation  in  the 
investigation  and  trial  of  these  murders.   Evidence  was 
fabricated  and  destroyed,  and  some  witnesses  provided  false 
testimony.   Speculation  continues  that  other  high-ranking 
officers  may  have  been  the  intellectual  authors  of  the  crime  or 
acted  to  cover  it  up.   Despite  overwhelming  evidence,  all  13 
CDF  defendants  accused  of  killing  more  than  30  people  in  the 
1981  Armenia  Wells  case  were  accjuitted  on  October  9;  unit 
commander  Sergeant  Bernardino  Tula  and  several  soldiers  who  had 
confessed  to  the  murders  were  among  those  freed.   On  April  30, 
Air  Force  Lieutenant  Victor  Manuel  Aguilar,  Sergeant  Jorge 
Alberto  Ramos  and  Private  Vidal  Antonio  Pleytes  were  convicted 
for  the  beating  death  in  December  1986  of  a  mentally  retarded 
man,  Marcelino  Barrera.   A  judicial  investigation  continues 
into  the  alleged  ESAF  massacre  of  several  hundred  people  in  and 
around  the  town  of  Mozote  in  1981. 

The  U.N.  Special  Rapporteur  concluded  in  his  1991  report  that 
charges  of  death  squad  activity  are  plausible  but  difficult  to 
verify,  and  that  some  cases  may  be  common  crimes  made  to  look 
like  death  squad  killings.   In  January,  15  members  of  the  same 
family  were  killed  in  El  Zapote  in  what  many  observers  now 
believe  was  a  family  feud.   Isaac  Martinez,  a  former  leftist 
political  candidate,  was  found  hacked  to  death  on  May  14;  his 
wife  and  stepson  later  confessed  to  killing  him  in 
self-defense.   Martin  Ayala,  the  nightwatchman  at  the  Council 
for  Marginal  Communities,  was  killed  and  his  common-law  wife 
severely  slashed  on  July  6.   Despite  claims  of  political 
motivation  for  his  murder,  most  evidence  indicates  that  the 
murder  was  part  of  a  robbery  attempt .   In  February  unknown 
assailants  killed  Herberto  Aristides  Robles  of  the  leftist 
Nationalist  Democratic  Union  (UDN)  party  and  his  pregnant  wife 
in  a  drive-by  shooting.   Elmer  Dagoberto  Lopez  was  stabbed  13 
times,  his  face  rendered  unrecognizable,  and  he  was  bound  hand 
and  foot  and  dumped  into  a  river.   Gustavo  Rosa  Ramirez  was 
shot  seven  times  in  his  home  in  La  Libertad  on  May  19  by  three 
men  in  civilian  clothes.   Ramirez  had  been  arrested  and 
allegedly  tortured  by  the  National  Police  1  month  prior  to  his 
death.   On  September  24,  Miguel  Angel  Martinez,  a  member  of  the 
construction  workers'  union,  was  killed,  and  then  dumped  by  the 
side  of  the  road  at  a  busy  San  Salvador  intersection. 

Numerous  death  threats  were  reported  in  1991.   In  June  Nora 
Garcia,  the  director  of  the  Institute  of  Investigation, 
Training,  and  Development  of  Women  (IMU),  received  telephoned 
death  threats  and  was  told  to  close  the  IMU  training  center  by 
the  first  of  July;  the  calls  stopped  and  nothing  further 
happened  as  the  deadline  passed.   On  July  6,  unknown  assailants 
ransacked  and  robbed  the  "Little  Community"  religious  center. 
This  incident,  like  the  one  on  June  30,  1990,  was  preceded  by 
threatening  telephone  calls  which  stopped  after  the  break-in. 
A  group  calling  itself  the  Salvadoran  Anti-Communist  Front 
(FAS)  appeared  in  1991  and  issued  written  threats  to  a  variety 
of  groups  beginning  in  May.   A  FAS  communique  demanded  that 
businesses  halt  service  to  members  of  the  United  Nations,  the 


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International  Committee  of  the  Red  Cross  (ICRC),  and  other 
humanitarian  organizations  which  it  claimed  violated  Salvadoran 
sovereignty.   Later  communiques  were  delivered  to  Lutheran 
Bishop  Medardo  Gomez,  Christian  Committee  for  Displaced  People 
in  El  Salvador  (CRIPDES)  director  Mirtala  Lopez,  two  members  of 
the  Legislative  Assembly,  and  other  religious,  union,  and 
community  organization  leaders.   Senior  government  officials 
denounced  the  threats,  but  government  investigations  have 
failed  to  determine  who  produced  the  communiques. 

The  FMLN  committed  several  political  and  other  extrajudicial 
killings  in  1991.   On  January  2,  FMLN  combatants  shot  down  a 
U.S.  military  helicopter.   Chief  Warrant  Officer  Daniel  Scott 
was  killed  in  the  crash,  but  Lieutenant  Colonel  David  Pickett 
and  Airman  Ernest  Dawson  survived  the  crash  and,  according  to 
eyewitness  testimony,  were  brutally  beaten  and  then  murdered. 
The  FMLN  has  refused  to  cooperate  with  either  government  or 
U.S.  investigations.   Other  FMLN  killings  included  the 
detention  and  subsequent  execution  on  April  8  of  ESAF  member 
Guillermo  Hernandez,  the  assassinations  of  two  off-duty 
officers  (Captain  Carlos  Alfredo  Lopez  and  Captain  Nestor  Ariel 
Lam),  the  summary  execution  of  Treasury  Police  member  Serafino 
Orlando  Merino  on  July  31,  and  the  killing  of  a  wounded 
soldier,  Emerson  Vigil,  by  stopping  his  military  ambulance  and 
disconnecting  his  intravenous  transfusion.   Three  members  of 
the  FMLN  were  convicted  on  May  2  of  the  1985  Zona  Rosa  murders 
of  4  U.S.  marines  and  9  other  persons,  and  sentenced  to  25,  11, 
and  4  years  in  prison,  respectively.   On  June  15,  suspected 
FMLN  member  Adolf o  Aguilar  was  ordered  to  trial  for  the  1989 
murders  of  conservative  politicians  Edgar  Chacon  and  Gabriel 
Payes .   On  October  12,  FMLN  member  Jorge  Alberto  Miranda  was 
found  guilty  of  the  murder  of  Herbert  Ernesto  Anaya,  the 
coordinator  of  the  Non-Governmental  Human  Rights  Commission 
(CDHES).   Although  Miranda  confessed,  neither  the  CDHES  nor 
Anaya ' s  widow  believe  he  is  guilty. 

b.   Disappearance 

The  Constitution  forbids  unacknowledged  detention  by  the 
security  forces  or  the  military.   Nevertheless,  the  U.N. 
Special  Rapporteur  cited  a  figure  of  87  disappearances  in 
1991.   ONUSAL  stated  that  many  claims  of  disappearance  turned 
out  to  be  illegal  detentions  or  military  recruitment.   Some  of 
those  reported  as  disappeared  in  1990  have  been  found  murdered, 
and  in  three  cases  ESAF  or  CDF  personnel  have  been  charged. 
San  Cayetano  Cooperative  members  Julio  Cesar  Juarez  and  Juan 
Antonio  Juarez,  reported  as  disappeared  in  1990,  were  found 
murdered,  and  four  CDF  personnel  have  been  charged.   There  was 
no  further  investigation  in  the  1990  disappearances  and 
subsequent  murders  of  Angel  Maria  and  Julia  del  Carmen  Ponce  of 
the  La  Reforma  Cooperative,  nor  of  Nelson  Chincilla. 

Kidnapings  by  the  FMLN  increased.   Rancher  Gregorio  Zelaya  of 
Usulutan  was  released  after  his  family  reportedly  paid  ransom, 
and  ARENA  ex-mayoral  candidate  Miguel  Angel  Vasquez  and  Justice 
of  the  Peace  Manuel  de  Jesus  Villegas  were  released  on  April 
23.   The  FMLN  abducted  navy  Lieutenant  Pedro  Antonio  Hernandez 
from  a  public  bus  and  released  him  only  after  his  family  agreed 
to  pay  a  ransom.   Guillermo  "Billy"  Sol,  businessman  and  ARENA 
treasurer,  was  kidnaped  by  unknown  assailants  on  July  18. 
Despite  charges  by  ARENA  politicians,  there  is  no  evidence  that 
he  was  taken  by  the  FMLN. 


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c.  Torture  and  Other  Cruel,  Inhuman,  or  Degrading 
Treatment  or  Punishment 

Although  prohibited  by  the  Constitution,  torture  and  other 
abuse  of  detainees  by  the  public  security  forces  and  the 
military  continued  in  1991.   Reliable  human  rights  monitors 
reported  that  detainees  were  threatened,  deprived  of  food, 
water,  and  sleep,  subjected  to  prolonged  interrogation  while 
blindfolded,  forced  to  stand  for  long  periods  of  time,  and 
beaten.   There  were  also  some  credible  charges  of  injection 
with  unidentified  drugs,  near  drownings,  and  electric  shock. 
These  abuses  occur  most  often  during  the  72-hour  period  of 
administrative  detention  prior  to  the  presentation  of  a 
prisoner  before  a  judge.   The  U.N.  Special  Rapporteur  noted 
that  mistreatment  was  more  serious  in  the  cases  of  detainees 
belonging  to  organizations  suspected  of  being  sympathetic  to 
the  FMLN.   ESAF  personnel  have  never  been  prosecuted  for  abuse 
of  detainees  or  prisoners. 

During  1991  government  forces  frequently  resorted  to  abusive 
tactics  to  intimidate  noncombatants  perceived  as  FMLN 
sympathizers.   The  U.N.  Special  Rapporteur  again  noted  the  use 
of  intimidation  and  threats  by  government  forces  against 
humanitarian,  labor,  rural,  and  repatriate  organizations.   On 
January  29,  Patricia  Garcia  of  the  Committee  of  Mothers  of 
Political  Prisoners,  Disappeared,  and  Assassinated  of  El 
Salvador  (COMADRES)  was  arrested  by  the  National  Police.   After 
her  release  due  to  lack  of  evidence  on  February  7,  she  claimed 
she  had  been  raped,  threatened  with  other  physical  torture, 
forced  to  stand  for  long  periods,  and  deprived  of  sleep. 
Amnesty  International  and  the  CDHES  report  that  in  January 
Ricardo  Osmaro  Escobar  was  arrested  by  the  National  Guard  in 
Cabasnas,  beaten  and  given  electric  shocks,  and  that  Valentin 
Ramos  was  arrested  by  soldiers  of  the  Third  Military  Detachment 
in  Morazan,  beaten,  and  threatened  with  death.   Both  were 
released  after  about  a  week.   ONUSAL  reports  visiting  five 
young  men  in  San  Salvador,  Santa  Ana,  and  La  Libertad 
Departments  in  August  and  September  who  had  been  badly  beaten 
while  in  detention.   On  October  5,  a  20-year-old  woman  was 
arrested  and  claimed  she  was  taken  to  a  military  brigade 
barracks  and  raped  repeatedly.   Opposition  leaders  accused  CDF 
units  of  abuse  and  harassment  of  their  campaign  workers.   Both 
the  U.N.  Special  Rapporteur  and  the  Inter-American  Human 
Rights  Commission  (lAHRC)  stated  that  the  ESAF  has  frequently 
committed  abuses  and  created  obstacles  that  make  it  difficult 
for  repatriate  communities  to  function.   An  ESAF  operation 
against  the  FMLN  in  an  area  north  of  the  Segundo  Montes 
repatriate  community  in  August  resulted  in  a  miscarriage  by  a 
female  resident  (see  Section  l.g.). 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

Although  prohibited  by  the  Constitution,  arbitrary  arrest  and 
detention  continued  in  1991.   According  to  the  Supreme  Court's 
information  office,  2,000  to  3,000  persons  were  arrested  every 
month  from  January  to  August  by  the  security  forces.   Nearly 
two-thirds  of  these  detainees  were  not  formally  charged  and 
were  released  before  seeing  a  judge.   The  ESAF  frequently  takes 
advantage  of  the  72-hour  administrative  detention  provision  to 
arrest  and  sometimes  abuse  persons  perceived  to  be  sympathetic 
to  the  FMLN  or  otherwise  opposed  to  the  Government.   Nearly  50 
percent  of  those  detained  on  suspicion  of  subversive  offenses 
were  subsequently  released  and  never  formally  charged. 


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EL  SALVADOR 

However,  the  number  of  persons  detained  on  this  charge  declined 
by  more  than  30  percent  in  1991,  with  766  detentions  registered 
in  1990  as  compared  to  535  detentions  in  1991.   On  June  15,  27 
people  were  arrested  at  Los  Olivos  farm  in  San  Salvador 
Department  and  charged  with  "subversive  associations";  6  days 
later,  a  judge  found  no  merit  to  the  charges  and  ordered  all  27 
released  immediately. 

The  Constitution  requires  that  all  persons  detained  by  the 
security  forces  be  turned  over  to  the  courts  within  72  hours  of 
arrest  or  be  freed,  but  this  requirement  is  frequently 
ignored.   Although  it  is  a  crime  for  the  public  security  forces 
or  the  military  to  hold  a  suspect  longer  than  72  hours, 
violators  are  never  prosecuted.   The  ESAF  also  routinely  fails 
to  notify  the  courts  that  an  arrest  has  been  made.   When  a 
detainee  is  delivered  to  the  court,  the  judge  may  order 
detention  for  an  additional  72  hours  to  determine  if  the 
evidence  warrants  holding  the  accused  for  further 
investigation.   This  time  limit  is  normally  respected.   The 
judge  is  then  allowed  120  days  to  investigate  serious  crimes, 
or  45  days  for  lesser  offenses,  before  bringing  the  accused  to 
trial  or  dismissing  the  case.   In  practice,  however,  these  time 
limits  are  only  rarely  observed.   El  Salvador  does  not  allow 
for  pretrial  release  in  serious  cases,  and  a  suspect  may  spend 
years  in  jail  before  being  tried.   As  a  recourse  against 
illegal  detention,  any  accused  person  may  request  a  review  by 
an  appeals  court  or  the  Supreme  Court. 

The  Constitution  provides  for  the  right  to  legal  counsel  for 
criminal  suspects,  but  the  ESAF  seldom  permits  attorney  access 
during  the  initial  72-hour  period  of  detention  and 
interrogation  when  the  ESAF  most  often  attempts  to  extract  a 
confession  or  abuses  detainees  (see  Section  I.e.).   In  an 
attempt  to  improve  respect  for  detainees'  rights,  the  Supreme 
Court  opened  a  Detainee  Information  Office  in  1990.   The  Office 
is  supposed  to  receive  timely  reports  from  the  courts,  the 
military,  and  the  public  security  forces  on  arrests  and  the 
status  of  detainees.   In  practice,  the  courts  routinely  provide 
timely  information  on  detainees  under  their  jurisdiction,  but 
according  to  the  ONUSAL  the  Office  receives  no  information  from 
the  Army  and  very  little  from  the  police  in  conflictive  zones. 

There  are  no  legal  provisions  for  exile.  As  of  year's  end, 
FMLN  leaders  outside  the  country  were  subject  to  arrest  for 
participation  in  guerrilla  operations  were  they  to  return. 

e.   Denial  of  Fair  Public  Trial 

The  Legislative  Assembly  appoints  the  14  magistrates  of  the 
Supreme  Court  for  5-year  terms,  and  the  Supreme  Court  in  turn 
appoints  all  lower  court  judges.   The  court  structure  is 
divided  into  four  levels:   justices  of  the  peace,  courts  of 
first  instance,  courts  of  second  instance  (appeals  courts),  and 
the  Supreme  Court.   The  Supreme  Court  hears  appeals  from 
appellate  courts,  decides  writs  of  habeas  corpus  and 
constitutional  cjuestions,  and  settles  disputes  between  the 
legislative  and  executive  branches.   Jury  verdicts  can  be 
neither  overruled  by  a  judge  nor  appealed  to  a  higher  court. 
Sentences,  however,  may  be  appealed  up  to  the  Supreme  Court. 
In  theory,  defendants  have  the  right  to  the  presumption  of 
innocence;  protection  from  self-incrimination;  legal  counsel; 
freedom  from  coercion;  to  be  present  in  court;  the  opportunity 


598 


EL  SALVADOR 

to  confront  witnesses;  and  compensation  for  damages  due  to 
judicial  error.   In  practice,  almost  all  of  these  rights  are 
restricted. 

Although  nominally  independent,  the  judiciary  is  severely 
weakened  by  political  pressures.   Political  affiliation  and 
family  ties,  rather  than  professional  capabilities,  are  often 
the  criteria  used  for  appointing  judges.   Reappointment  is 
based  more  on  a  judge's  political  loyalty  than  on  integrity  or 
professional  qualifications.   War  has  added  to  the  pressures  on 
judicial  personnel,  who  have  always  been  vulnerable  to 
political  influence,  bribes,  and  threats.   Judges  are  often 
unwilling  to  investigate  or  prosecute  members  of  the  armed 
forces  or  the  FMLN.   Death  threats  are  also  common  in  cases 
that  involve  organized  crime. 

Civilian  judicial  authority  has  never  extended  to  the  military 
officer  corps.   Some  low-ranking  members  of  the  military  and 
police  have  been  discharged  and  turned  over  to  the  civilian 
courts  for  trial  on  criminal  charges,  but  ESAF  officers  have 
traditionally  committed  human  rights  abuses  with  impunity. 
Judges  are  frequently  reluctant  to  bring  charges  against  them, 
and  military  colleagues  fail  to  cooperate  in  investigations  of 
fellow  officers.   Although  a  colonel  and  a  lieutenant  were 
convicted  of  murder  in  the  Jesuit  case,  the  ESAF  offered  only 
limited  cooperation  with  the  judicial  investigation;  court 
transcripts  indicate  that  high-ranking  ESAF  officers  perjured 
themselves  to  sustain  a  coverup  which  may  have  been  designed  to 
protect  the  identities  of  other  ESAF  officers  possibly  involved 
in  the  crime. 

In  1991  the  Legislative  Assembly  approved  reform  measures 
designed  to  depoliticize  and  strengthen  the  judiciary. 
Constitutional  reform  of  the  judicial  system  ratified  on 
October  23  will  extend  the  terms  of  Supreme  Court  magistrates 
to  9  years.   The  Court  president  will  be  newly  chosen  every  3 
years,  to  coincide  with  the  term  of  the  Assembly.   The  Assembly 
will  also  be  required  to  select  magistrates  from  a  list 
developed  by  the  National  Judicial  Council  comprised  of  law 
school  deans.  Supreme  Court  magistrates,  and  Assembly 
appointees.   The  reforms  will  also  establish  a  judicial  career 
law,  mandate  pay  increases,  and  create  a  judicial  training 
institute.   However,  it  is  still  far  from  certain  what  impact 
these  reforms  will  have  on  the  judicial  system.   In  September 
government  authorities  reported  there  were  127  political 
prisoners,  of  whom  125  are  awaiting  trial.   As  of  September  6, 
COMADRES  put  the  number  of  political  prisoners  at  99. 

f.   Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

According  to  the  Constitution,  before  entering  a  private 
dwelling  the  security  forces  must  have  the  resident's  consent, 
a  warrant,  or  a  reasonable  belief  that  a  crime  is  being  or  is 
about  to  be  committed.   However,  in  practice,  the  ESAF  often 
uses  forced  entry  without  a  warrant  to  carry  out  arrests  and 
investigations.   The  ESAF  also  frequently  intercepts  mail 
deliveries  in  war  zones,  and  wiretapping  of  telephone 
communications  by  the  Government,  the  FMLN,  private  persons, 
and  political  parties,  while  illegal,  is  widespread.   The 
military  draft  is  applied  arbitrarily,  and  recruits  are 
forcibly  taken  off  of  streets  and  buses;  the  sons  of  the 


599 


EL  SALVADOR 

wealthy  or  the  well-connected  are  almost  never  required  to 
serve  in  the  military  forces. 

The  guerrillas  arbitrarily  interfere  with  the  lives  of 
inhabitants  in  war  zones  by,  among  other  things,  intercepting 
mail  and  requiring  villagers  to  attend  indoctrination 
sessions.   They  engage  in  forced  recruitment  to  fill  their 
ranks  or  to  obtain  laborers  and  porters,  often  coercing  young 
children  to  accompany  combatants,  or  even  to  engage  in  combat. 
Committees  tied  to  the  FMLN  exercise  a  high  degree  of 
influence,  often  through  intimidation,  over  the  residents  of 
repatriate  communities. 

g.   Use  of  Excessive  Force  and  Violations  of  Humanitarian 
Law  in  Internal  Conflicts 

As  the  battle  for  territory  in  the  countryside  intensified 
during  peace  negotiations,  human  rights  monitors  condemned  both 
the  ESAF  and  the  FMLN  for  repeatedly  endangering  the  safety  of 
civilians . 

On  April  8  in  Jucuaran,  Usulutan,  an  air  force  bomb  landed  in  a 
civilian  area,  killing  Maria  Dominga  Coreas  and  her  son,  Jose 
Nelson  Coreas.   The  Air  Force  accepted  responsibility  for  the 
deaths  and  paid  compensation  to  the  family.   On  September  2,  9 
month-old  Mayra  Norelvis  Salazar  was  killed  during  a  military 
operation  in  the  area  of  San  Jose  Las  Flores,  Chalatenango; 
ONUSAL  suggested  the  ESAF  may  have  been  responsible,  although 
it  also  noted  the  earlier  presence  of  FMLN  combatants  in  the 
area.   Dora  Alicia  Gonzalez  was  injured  and  suffered  a 
miscarriage  when,  according  to  ONUSAL,  the  ESAF  used  excessive 
force  in  reacting  to  civilians  carrying  rocks  and  machetes  in 
or  near  the  Segundo  Montes  repatriate  community. 

The  FMLN  continued  to  put  civilians  at  risk  during  offensive 
operations.   One  civilian  was  killed  when  the  guerrillas 
attacked  the  ESAF  High  Command  in  San  Salvador  on  February  17. 
On  February  26,  when  the  FMLN  attacked  the  San  Salvador  suburb 
of  Escalon  and  fired  on  the  President's  residence,  one  civilian 
was  killed.   On  April  8,  a  14-year-old  boy,  Edwin  Alvarado,  was 
killed,  10  civilians  were  wounded,  and  3  schools  were  damaged 
when  the  FMLN  attacked  the  National  Police,  the  CDF,  and  the 
telephone  company  in  Quetzaltepeque.   The  FMLN  also  killed 
civilians  during  an  attack  on  May  22  on  the  First  Brigade,  an 
attack  on  July  22  on  the  town  of  Guazapa,  and  an  attack  on 
October  8  on  Apastepec[ue .   FMLN  use  of  unmarked, 
indiscriminately  placed  mines  and  booby  traps  also  caused 
deaths  and  maiming  of  civilians,  but  the  use  of  these  mines 
appeared  to  be  declining:   23  civilians  were  killed  in  the 
first  5  months  of  1990  and  4  in  the  first  5  months  of  1991. 

The  ESAF  has  confiscated  food  and  medical  supplies  from 
humanitarian  organizations  intended  for  villages  (including 
repatriate  communities)  in  areas  of  combat  or  heavy  guerrilla 
presence.   The  lAHRC  reported  that  the  ESAF  subjects  civilians 
living  in  war  zones  to  arbitrary  searches,  harassment,  and 
threats.   A  March  report  by  the  International  Commission  on 
Medical  Neutrality  and  a  June  report  by  the  CDHES  assert  that 
other  humanitarian  workers  confront  similar  problems. 

The  FMLN  often  uses  threats  against  officials  in  conflict  zones 
to  weaken  the  Government's  influence  there.   In  May  and  June, 
the  FMLN  threatened  mayors  and  judges  in  Usulutan  and  city 


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council  members  in  Morazan.   After  FMLN  threats  to  the  city 
council  in  Guatijagua  in  June,  10  members  resigned.   FMLN 
threats  kept  eight  Chalatenango  mayors  from  moving  their 
offices  from  Chalatenango  City  back  to  their  respective 
localities.   In  August  the  FMLN  kidnaped  four  government 
employees  in  La  Union  and  threatened  to  kill  them  if  they 
continued  their  development  projects.   FMLN  death  threats 
against  judicial  and  other  governmental  authorities  in  conflict 
zones  impeded  human  rights  and  other  investigations. 

Section  2  Respect  for  Civil  Liberties,  Including: 

a.  Freedom  of  Speech  and  Press 

El  Salvador  has  5  daily  newspapers,  6  television  stations,  over 
50  radio  stations  and  2  cable  television  systems.   The 
Government  operates  one  television  station  and  one  radio 
station.   Both  the  Catholic  Church  and  the  ESAF  operate  radio 
stations;  the  FMLN  broadcasts  from  two  clandestine  stations. 
Print  and  broadcast  journalists,  from  all  points  on  the 
political  spectrum,  regularly  criticize  the  Government  and 
report  opposition  (including  FMLN)  views. 

Freedom  of  expression  is  provided  for  by  the  Constitution,  but 
sometimes  it  is  inhibited  by  violence  and  threats  of  violence. 
Diario  Latino,  a  leftist  newspaper  run  by  its  workers,  suffered 
substantial  damage  during  an  arson-caused  fire  on  February  9. 
Although  the  perpetrators  had  not  been  located  by  year's  end, 
speculation  regarding  their  identity  ranged  from  the  extreme 
right  to  an  inside  plot. 

Academic  freedom  is  provided  for  by  the  Constitution  and  was 
generally  respected  by  the  Government  during  1991.   University 
autonomy  prohibits  law  enforcement  officials  from  entering 
campuses.   The  Government  continues  to  express  its  concern, 
supported  by  credible  reports,  that  the  University  of  El 
Salvador  campus  is  used  by  the  FMLN  as  a  safe  haven  for  urban 
guerrilla  operations. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

Any  association  not  formed  for  criminal  purposes  is  legal  and 
permitted  in  El  Salvador.   Numerous  political,  professional, 
religious,  labor,  and  social  organizations,  including  some 
allied  with  the  FMLN,  operate  without  legal  restriction. 
However,  in  practice,  members  of  certain  labor,  humanitarian, 
and  peasant  organizations  were  harassed  by  security  forces  (see 
Sections  I.e.  and  l,g.). 

c.  Freedom  of  Religion 

Freedom  of  religion  is  provided  for  in  the  Constitution  and  is 
respected  in  practice.   However,  the  political  activity  of  some 
religious  groups  has  led  to  incidents  of  intimidation  of 
certain  members  of  these  groups.   Roman  Catholicism  is  El 
Salvador's  dominant  and  official  religion,  but  a  growing  sector 
of  the  population  (estimated  at  over  20  percent)  now  practices 
other  faiths,  mostly  Protestant  and  Evangelical. 


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d.   Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

The  Constitution  establishes  the  right  of  free  movement. 
Article  97  states  that  foreigners  may  not  involve  themselves  in 
the  internal  political  affairs  of  the  country,  and  the 
Government  occasionally  denies  entry  or  deports  foreigners 
believed  to  violate  that  section  of  the  law.   Local  military 
commanders  require  that  foreigners  (except  accredited 
journalists)  apply  for  permission  to  enter  war  zones  and  often 
restrict  entry  when  military  operations  are  under  way.   Travel 
by  Salvadorans  within  El  Salvador  is  occasionally  restricted 
for  similar  reasons.   While  there  are  no  other  limits  on 
freedom  of  movement  in  the  rest  of  the  country,  those  without 
proper  identification  documents  are  subject  to  arrest.   By 
September  about  38,000  displaced  persons  in  El  Salvador  still 
required  government  assistance. 

Since  the  first  massive  repatriation  in  late  1987, 
approximately  26,900  Salvadorans  have  repatriated  from 
Honduras,  Nicaragua,  and  Panama.   Documentation  is  the  most 
pressing  issue  for  all  repatriate  communities;  despite  efforts 
by  the  Government  and  the  U.N.  High  Commissioner  for  Refugees 
(UNHCR) ,  80  percent  of  repatriates  remain  undocumented. 

The  Government  uses  accepted  U.N.  standards  to  determine  the 
status  of  refugees  and  asylum  seekers.   The  Government  imposes 
no  controls  on  emigration  and  cooperates  with  international 
organizations  that  arrange  Salvadoran  emigration  to  other 
countries . 

Section  3   Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

Citizens  have  the  right  to  change  their  Government  through 
secret  ballot  elections  which  occur  every  3  years  for 
legislators  and  local  officials  and  every  5  years  for  the 
president  and  vice-president.   In  the  March  legislative  and 
municipal  elections,  the  ruling  ARENA  party  lost  its  absolute 
majority  in  the  Legislative  Assembly  by  winning  only  39  of  84 
seats,  and  a  coalition  of  leftist  parties,  after  ending  its 
electoral  boycott  in  1989,  won  8  seats  and  came  in  second  in 
total  votes  in  the  capital.   The  far-left  Nationalist 
Democratic  Union  joined  the  political  process  in  1991  and  now 
holds  one  seat  in  the  Assembly.   Leaders  of  the  armed  FMLN 
insurgency  have  also  announced  their  intention  to  dismantle 
their  military  structure  under  U.N.  supervision  and  field 
candidates  in  1994,  when  elections  for  all  levels  of  office, 
from  president  to  town  council,  will  coincide. 

A  Salvadoran 's  desire  to  support  a  certain  political  party  or 
participate  in  political  activity  is  not  always  respected  (see 
Section  I.e.).   Also  in  1991,  a  grenade  exploded  in  front  of  a 
Democratic  Convergence  office  (no  injuries),  a  caravan  of  ARENA 
activists  fired  upon  UDN  supporters  (a  UDN  candidate  lost  an 
eye),  and  residents  of  the  Segundo  Montes  Repatriate  community 
violently  prevented  the  moderate  Authentic  Christian  Movement 
from  campaigning  in  norther  Morazan. 


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Section  4  Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

Domestic  human  rights  organizations  active  in  El  Salvador 
include  the  governmental  Human  Rights  Commission  (CDH),  the 
Catholic  Church's  Tutela  Legal  and  the  nongovernmental  CDHES . 
The  CDH  compiles  information  regarding  detainees  and  the 
condition  of  those  released  from  custody.   Human  rights 
constitutional  reforms  ratified  unanimously  on  September  11 
created  the  position  of  Human  Rights  Ombudsman.   Although  the 
secondary  laws  that  will  define  the  exact  role  and  powers  of 
the  Ombudsman  had  not  been  formulated  by  year's  end,  the  broad 
mandate  of  this  new  office  likely  will  transform  or  encompass 
the  CDH.   Tutela  Legal,  the  human  rights  office  of  the 
Archdiocese  of  San  Salvador,  conducts  its  own  investigations, 
reporting  its  findings  to  government  and  church  authorities. 
The  nongovernmental  CDHES  interviews  victims  and  other 
witnesses  and  conducts  investigations;  the  CDHES  focuses 
primarily  on  abuses  by  the  Government.   The  Lutheran  Church, 
many  labor  unions,  universities,  and  other  nongovernmental 
organizations  also  have  human  rights  offices.   The  CDH,  the 
Lutheran  DDH,  the  ICRC,  and  Catholic  clergy  give  regularly 
scheduled  courses  on  human  rights  for  police,  military,  and 
civil  defense  personnel. 

ONUSAL  inaugurated  its  principal  office  in  San  Salvador  on  July 
26.   ONUSAL  is  investigating  human  rights  violations, 
conducting  an  educational  and  public  awareness  campaign 
promoting  human  rights,  and  will  make  recommendations  to  the 
Government  and  the  FMLN  as  well  as  report  directly  to  the  U.N. 
Secretary  General.   The  ICRC  assists  noncombatants  in  war 
zones,  visits  prisoners  and  detainees  accused  of  guerrilla 
activity,  and  makes  confidential  reports  to  the  Government  on 
human  rights  issues.   The  U.N.  Special  Rapporteur  on  human 
rights  in  El  Salvador  made  his  11th  annual  visit  to  the  country 
in  September.   High-ranking  government  officials  and  military 
officers  met  regularly  during  1991  with  legislators  from 
different  countries  and  with  members  of  human  rights 
organizations,  church  and  labor  groups,  and  others  with  an 
interest  in  human  rights  matters. 

There  were  some  threats  against  human  rights  monitors  in  1991. 
Threatening  letters  were  sent  by  the  FAS  to  Mirtala  Lopez  of 
CRIPDES;  there  were  also  FAS  threats  against  ONUSAL.   The 
nongovermental  CDHES  reported  the  following  incidents:   on  the 
night  of  September  4,  ex-CDHES  member  Zuleyma  Argueta  was 
arrested  by  men  in  civilian  clothes,  taken  to  a  National  Police 
post,  and  questioned  about  CDHES  activities;  on  September  5, 
the  house  of  CDHES  education  specialist  Azucena  Mejia  was 
illegally  searched  by  uniformed  National  Police  officers;  on 
December  19,  while  filming  alleged  violations  during  a  land 
seizure  in  Santa  Ana,  CDHES  delegate  Miguel  Montenegro  was 
arrested  and  released  within  an  hour. 

Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

Article  3  of  the  Constitution  states  that  all  people  are  equal 
before  the  law  and  prohibits  discrimination  based  on 
nationality,  race,  sex,  or  religion.   El  Salvador  is  an 
ethnically  homogeneous  country.   The  Government  does  not  permit 
or  condone  discrimination  in  housing,  jobs,  or  education 
against  the  country's  small  minority  groups. 


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Under  the  Constitution  women  enjoy  the  same  legal  rights  as  men 
but  still  suffer  discrimination.   Salaries  for  women  are 
generally  lower  than  those  for  men,  and  women  are 
disproportionally  represented  in  low-pay  and  low-status  jobs  in 
the  informal  sector.   Wages  paid  to  professional  women  remain 
lower  than  those  paid  to  men  in  the  same  profession,  and  women 
with  lower  levels  of  education  working  in  nonprofessional  jobs 
are  paid  considerably  less  than  men.   In  fact,  most  are  not 
even  paid  the  lefcfislated  minimum  wage.   Training  geared  to 
females  tends  to  focus  on  areas  where  they  are  already 
economically  active  and  in  generally  low-income  occupations: 
teaching,  nursing,  home  industries  or  micro-enterprises,  home 
economics,  and  gardening.   Training  in  such  traditionally 
male-dominated  areas  as  computer  sciences,  engineering, 
agricultural  economics,  agricultural  sciences,  and  business 
administration  still  tends  to  be  reserved  for  males.   This 
perception  of  traditional  male/female  roles  discourages  females 
from  moving  into  high-growth,  higher  paying  occupations.   In 
addition,  women  do  not  have  equal  access  to  economic  resources 
such  as  credit  and  land. 

Violence  against  women,  including  domestic  violence,  is 
widespread,  but  the  lack  of  reliable  statistics  countrywide 
makes  it  impossible  to  gauge  its  true  extent.   Statistics  in 
San  Miguel,  the  third  largest  city,  show  that  there  were  400 
rape  cases  from  January  to  July  and  that  the  majority  of  the 
victims  were  minors.   Rape  and  domestic  violence  cases  are 
rarely  prosecuted  as  judges  often  dismiss  the  charges,  blaming 
the  victim  for  provoking  the  crime.   A  judge  in  a  September 
rape  case  ruled  that  a  woman  cannot  deny  conjugal  privileges  to 
her  husband.   Prosecution  of  rape  cases  is  difficult  because  of 
lack  of  support  groups  for  victims,  lack  of  forensic 
capability,  and  cultural  attitudes.   However,  some  efforts  were 
undertaken  to  encourage  rape  victims  to  come  forward  and  press 
charges.   Since  August  a  public  prosecutor  has  been  on  duty  24 
hours  a  day  at  the  San  Salvador  children's  hospital  to  assist 
rape  victims  and  their  families  in  taking  legal  action.   The 
National  Secretariat  of  the  Family,  headed  by  the  wife  of  the 
President,  Margarita  Cristiani,  has  organized  conferences  on 
the  prevention  of  domestic  violence  and  child  abuse. 

Women's  rights  groups  are  active  in  El  Salvador.   There  are 
nearly  100  women's  organizations  to  assist  low-income  women. 
Major  concerns  for  women's  rights  groups  are  equal  rights, 
unemployment,  access  to  credit  and  skills  training,  illiteracy, 
health  services,  family  planning,  child  care,  and  violence 
against  women. 

Section  6  Worker  Rights 

a.   The  Right  of  Association 

The  1983  Constitution  prohibits  the  Government  from  using 
nationality,  sex,  race,  creed,  or  political  philosophy  to 
prevent  workers  or  employers  from  organizing  themselves  into 
unions  or  associations.   This  provision  was  intended  to  provide 
the  legal  framework  for  secondary  legislation,  including  a 
revised  Labor  Code.   However,  a  confusing  and  sometimes 
conflicting  set  of  laws  governing  labor  relations  remains  in 
place.   While  existing  statutes  provide  protections  that  are 
enforceable  under  the  Constitution,  their  inconsistencies  often 
result  in  cumbersome  procedures  and  significant  delays.   The 
National  Union  of  Salvadoran  Workers  and  Peasants  (UNOC) 


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charged  in  October  that  the  Cristiani  Government  had  not 
granted  legal  recognition  to  a  single  union  since  it  has  been 
in  power.   On  August  16,  the  Intergremial,  an  umbrella  group 
which  includes  El  Salvador's  largest  labor  organizations, 
presented  a  draft  labor  code  to  the  Legislative  Assembly,  to 
which  eight  labor  leaders  were  elected  in  1991,  and  also  to  the 
political  parties.   The  proposed  legislation  was  prepared  by 
the  UNOC,  El  Salvador's  largest  labor  group,  and  both  the 
Government  and  the  private  sector  are  reportedly  studying  the 
UNOC  draft  in  order  to  negotiate  final  legislation. 

Legally,  only  private  sector  nonagricultural  workers  have  the 
right  to  form  unions  and  to  strike,  while  employees  of  the  nine 
autonomous  public  institutions  may  form  unions  but  not  strike. 
The  existing  Labor  Code  requires  that  disputes  go  through 
direct  bargaining,  conciliation,  and  arbitration  before  a 
strike  may  be  called.   In  practice  since  both  labor  and 
management  often  ignore  the  onerous  and  time-consuming  legal 
requirements,  most  strikes  are  technically  illegal.   The 
absence  of  specific  laws  granting  public  employees  the  right  to 
strike  has  not  deterred  such  strike  activity.   The  most 
important  strikes  in  1991  were  organized  by  public  employee 
associations  and  by  a  coordinating  group  of  government 
employees  called  UNASTEMA.   Work  stoppages  were  called  by 
teachers  and  employees  of  the  Education  Ministry,  municipal 
workers  in  San  Salvador  and  other  cities,  employees  at  the 
Treasury  and  Public  Works  Ministries,  and  the  state-owned 
telephone  company.   All  of  these  public  employee  strikes  were 
eventually  resolved  through  negotiations  between  labor  and  the 
Government . 

There  are  approximately  150  currently  active  trade  unions, 
employee  associations,  and  peasant  organizations,  with  a 
combined  membership  of  just  over  400,000,  roughly  15  percent  of 
the  work  force.   The  UNOC,  claiming  some  200,000  members, 
remains  by  far  the  country's  largest  labor  organization.   These 
organizations  freely  elect  their  officers  in  accordance  with 
their  constitutions  and  bylaws.   Leaders  of  worker 
organizations  appear  frequently  on  television,  publish  their 
views  in  major  newspapers,  and  conduct  seminars  without 
government  interference.   There  are  no  restrictions  on 
affiliation  with  international  organizations,  and  unions  freely 
affiliate  with  such  international  labor  organizations. 

Incidents  of  harassment  and  violence  against  union  and 
cooperative  members  continued  in  1991.   According  to  the 
ONUSAL,  on  September  24,  construction  union  member  Miguel  Angel 
Martinez  was  found  murdered  in  San  Salvador.   The  construction 
union  leaders  had  previously  been  threatened  by  the  FAS.   The 
U.N.  Special  Rapporteur  noted  the  repression  of  strikes  and 
demonstrations  by  the  ESAF. 

An  International  Labor  Organization  committee  extensively 
examined  two  freedom  of  association  complaints  against  El 
Salvador  in  1991.   Among  other  issues,  it  deplored  the  large 
number  of  violent  deaths  and  disappearances  in  the  recent  past, 
failure  to  comply  with  legal  prescriptions  concerning  arrests 
and  detentions,  the  use  of  force  to  break  strikes  and  the 
dismissal  of  unionists  for  participating  in  strikes,  and 
antiunion  discrimination. 


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b.   The  Right  to  Organize  and  Bargain  Collectively 

The  right  of  collective  bargaining  is  granted  in  both  the 
Constitution  and  the  Labor  Code.   Under  the  Labor  Code,  only 
private  sector  workers  may  exercise  this  right,  but  the 
Constitution  is  interpreted  broadly  to  provide  all  workers  the 
right  to  bargain  collectively.   Private  sector  unions  use  the 
mechanism  of  collective  bargaining  extensively,  and  a  similar 
collective  bargaining  practice  is  also  followed,  although  more 
informally,  between  public  employee  associations  and  the 
Government.   However,  collective  bargaining  agreements  signed 
by  public  employee  associations  are  not  enforceable  under  the 
Labor  Code. 

The  Director  General's  office  of  the  Ministry  of  Labor  is 
responsible  for  overseeing  the  implementation  of  collective 
bargaining  agreements  and  acting  as  conciliator  in 
labor-related  disputes  in  the  private  sector  and  autonomous 
government  institutions.   The  Ministry  of  Labor  is  also 
frequently  asked  to  conciliate  labor  disputes  involving  public 
employee  associations,  although  these  associations  are  not 
technically  covered  by  the  Labor  Code.   The  Ministry 
successfully  conciliated  126  disputes  in  which  workers  alleged 
violations  of  contracts  or  the  Labor  Code  by  management. 

The  relationship  between  the  business  community  and  the  labor 
movement  remains  strained,  and  business  leaders  continue  to 
take  measures  to  prevent  unions  from  being  formed.   Union 
leaders  have  also  complained  about  lengthy  and  complex 
procedures  required  to  register  new  unions.   An  outdated  Labor 
Code,  inadequate  enforcement  authority,  and  corruption  remain 
obstacles  to  fully  protecting  the  right  to  organize. 

The  Constitution  provides  that  union  officials  at  the  time  of 
their  election,  throughout  their  term,  and  for  1  year  following 
their  term  shall  not  be  fired,  suspended  for  disciplinary 
reasons,  removed,  or  debased  in  their  work  conditions  except 
for  legal  cause.   This  provision  is  generally  observed  in 
practice. 

El  Salvador  has  one  export  processing  zone.   There  are  no 
differences  between  labor  regulations  in  this  zone  and  those 
which  prevail  elsewhere.   However,  there  are  no  labor  unions 
represented  in  any  of  the  firms  in  the  zone,  and  the  firms 
discourage  labor  organizing. 

c.  Prohibition  of  Forced  or  Compulsory  Labor 

The  Constitution  prohibits  forced  or  compulsory  labor  except  in 
cases  of  public  calamity  and  other  instances  specified  by  law. 

d.  Minimum  Age  for  Employment  of  Children 

The -Constitution  prohibits  the  employment  of  children  under  the 
age  of  14.   The  Labor  Code  states  that  exceptions  may  be  made 
only  in  cases  where  it  can  be  demonstrated  that  such  employment 
is  absolutely  indispensable  to  the  sustenance  of  the  minor  and 
his  family.   This  is  most  often  the  case  with  children  of 
peasant  families  who  traditionally  work  with  their  families 
during  planting  and  harvesting  seasons.   The  Constitution  also 
prohibits  the  employment  of  persons  under  18  years  of  age  and 
all  women  in  occupations  considered  hazardous.   Inspections  by 
the  Ministry  of  Labor  are  insufficient  to  fully  enforce  the  law. 


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e.   Acceptable  Conditions  of  Work 

The  Government's  National  Minimum  Wage  Council  recommends 
increases  in  the  minimum  wages  for  commercial,  industrial, 
service,  and  agroindustrial  employees.   For  the  most  part, 
minimum  wages  are  inadequate  to  meet  the  Ministry  of  Economy's 
standard  of  basic  necessity,  and  an  estimated  40  percent  of  the 
population  lives  below  the  poverty  level. 

The  law  limits  the  workday  to  6  hours  for  minors  between  14  and 
18  years  of  age  and  8  hours  for  adults.   Premium  pay  is 
mandated  for  longer  hours.   The  average  workweek  is  44  hours. 

The  Constitution  and  the  Labor  Code  require  employers, 
including  the  Government,  to  take  steps  to  ensure  that 
employees  are  not  placed  at  risk  in  their  workplaces.   Despite 
extremely  limited  budgetary  resources,  the  Ministry  of  Labor 
attempts  to  enforce  the  applicable  regulations.   According  to 
Ministry  figures,  its  Office  of  the  Inspector  General  conducted 
approximately  58,000  worksite  inspections  between  June  1990  and 
July  1991.   The  Inspector  General's  corps  cited  employers  for 
numerous  infractions  and  assessed  fines.   Salvadoran  health  and 
safety  regulations  are  outdated,  however,  and  inadequate 
enforcement  remains  a  problem. 


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GRENADA 


Grenada's  parliamentary  form  of  government,  with  a  Governor 
General  as  titular  Head  of  State,  was  suspended  in  1979  by  the 
Marxist  People's  Revolutionary  Government  (PRG)  and  then 
restored  in  October  1983  following  the  joint  U. S . -Car ibbean 
intervention.   The  second  postrevolutionary  election  was  held 
on  March  13,  1990,  following  the  death  in  December  1989  of 
Prime  Minister  Herbert  Blaize  who  had  prorogued  Parliament  in 
August  1989  rather  than  face  a  potential  no  confidence  vote. 
In  a  free  and  fair  election  in  March  no  political  party 
received  a  clear  majority.   Following  several  days  of 
inconclusive  negotiations  among  the  parties,  the  Governor 
General  appointed  as  Prime  Minister  Nicholas  Brathwaite,  who 
successfully  formed  a  majority  government  around  the  National 
Democratic  Congress  (NDC)  parliamentarians. 

National  security  in  Grenada  is  the  responsibility  of  the 
600-member  Royal  Grenada  Police  Force  (RGPF),  which  includes  a 
75-man  paramilitary  Special  Services  Unit  (SSU)  and  a  30-man 
coast  guard  unit.   The  RGPF  and  its  elements  are  controlled  by 
and  responsive  to  civilian  government  authorities. 

Grenadians  are  free  to  pursue  economic  goals  in  a  free  market 
environment.   Major  improvements  in  infrastructure  have 
accompanied  economic  growth,  which  has  averaged  5  percent 
annually  in  real  terms  over  the  past  several  years.   Economic 
development  in  agriculture,  construction,  tourism, 
transportation,  and  communications  has  been  aided  by  a  return 
of  Grenadian  capital  and  substantial  economic  assistance 
following  restoration  of  democratic  government  in  1983. 

Grenadians  enjoy  a  wide  range  of  civil  and  political  rights. 
Human  rights  problems  in  1991  included  incidents  of  domestic 
violence  against  women,  and  some  allegations  of  mistreatment 
and  poor  living  conditions  at  the  prison.  On  August  14  Prime 
Minister  Braithwaite  granted  clemency  to  all  14  defendants  who 
had  been  sentenced  to  death  by  the  courts  for  the  murders  of 
Prime  Minister  Maurice  Bishop  and  several  Cabinet  members  in 
1983.   The  sentences  were  commuted  to  life  imprisonment. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1  Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.  Political  and  Other  Extrajudicial  Killing 

There  were  no  reports  of  politically  motivated  or  other 
extrajudicial  killings. 

b.  Disappearance 

There  were  no  reports  of  politically  motivated  disappearances 
or  abductions. 

c.  Torture  and  Other  Cruel,  Inhuman,  or  Degrading 
Treatment  or  Punishment 

The  Constitution  specifically  prohibits  torture,  and  there  were 
no  reported  incidents  of  torture  in  Grenada  in  1991. 
Prisoners  in  the  Richmond  Hill  Prison  have  complained  of  lack 
of  exercise  opportunities  and  poor  diet,  and  an  American 


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GRENADA 

citizen  held  overnight  in  the  downtown  lockup  complained  in 
general  terms  of  poor  conditions  there.   The  only  complaint 
alleging  actual  mistreatment  was  made  publicly  by  a  former 
Grenadian  prisoner  following  release,  but  contained  few 
specifics.   There  is  a  citizen  prison  visitation  committee, 
established  in  1990,  which  visits  the  prison  periodically  to 
check  on  the  condition  of  the  prisoners.   They  did  not  report 
having  found  unacceptable  conditions  at  the  prison  during  the 
year . 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

According  to  law,  police  have  the  right  to  detain  persons  on 
suspicion  without  a  warrant,  but  formal  charges  must  be  brought 
within  48  hours.   This  time  limit  is  adhered  to  in  practice. 
If  the  detainee  is  not  charged  within  this  time,  he  must  be 
released.   In  1991  no  one  was  detained  for  political  reasons. 

The  law  provides  for  a  judicial  determination  of  the  legality 
of  detention  within  15  days  after  arrest  on  a  criminal  charge. 
Formal  arraignment  or  release  of  the  arrestee  must  be  decided 
within  60  days.  These  procedures  were  generally  followed. 
There  is  a  functioning  system  of  bail,  although  those  charged 
with  capital  offenses  are  not  eligible.  Persons  charged  with 
treason  may  be  accorded  bail  only  upon  recommendation  of  the 
Governor  General. 

No  Grenadian  citizen  was  exiled  in  1990. 

e.  Denial  of  Fair  Public  Trial 

The  right  to  a  fair  public  trial  is  provided  for  by  law  and  is 
observed  in  practice.   Those  arrested  and  charged  are  brought 
before  an  independent  judiciary  and  are  allowed  access  to  a 
lawyer  of  their  choice.   For  capital  crimes,  the  courts  will 
appoint  a  lawyer  for  the  accused  if  he  cannot  afford  one  of  his 
own  choosing,  or  it  will  appoint  the  lawyer  who  represented  the 
accused  at  the  preliminary  stages  of  the  prosecution  if  the 
accused  can  no  longer  afford  the  lawyer's  services.   In  other 
cases  which  reach  the  appellate  stage,  the  court  will  similarly 
appoint  a  lawyer  to  represent  the  accused  if  he  was  not 
previously  represented,  or  reappoint  the  defendant's  earlier 
counsel  if  the  appellant  can  no  longer  afford  the  lawyer's 
services.   Following  a  determination  by  a  judicial  hearing  that 
there  is  sufficient  evidence  to  substantiate  a  criminal  charge, 
the  defendant  is  remanded  for  trial.   Due  to  the  backlog  of 
cases  caused  by  a  shortage  of  judges  and  facilities,  a 
significant  amount  of  time  can  pass  before  those  charged  are 
brought  to  trial. 

In  the  cases  of  the  17  former  PRG  and  army  officials  convicted 
of  the  murders  of  Maurice  Bishop  and  others  in  October  1983, 
the  Government  took  particular  care  to  afford  a  fair  public 
trial.   This  included  appellate  hearings  lasting  from  May  1988 
until  September  1990,  with  the  decision  handed  down  on  July  12, 
1991.   Neither  defense  attorneys  nor  the  three-person  panel  of 
Caribbean  jurists  who  were  on  the  Grenada  Supreme  Court  which 
heard  the  appeals,  were  from  Grenada.   The  Grenada  Supreme 
Court  upheld  all  the  sent'"nces .   A  second  appeal  was  made  on 
August  9,  1991,  but  it  was  dismissed.   The  Government  chose  to 
exercise  the  prerogative  of  mercy,  which  is  written  into  the 
Constitution,  and  commuted  all  the  death  sentences  to  life 
imprisonment . 


609 


GRENADA 

Grenada  rejoined  the  Organization  of  Eastern  Caribbean  States' 
(OECS)  judicial  system  in  August.   By  so  doing,  the  Grenada 
Supreme  Court,  which  had  been  instituted  by  the  PRG  in  1979  as 
the  highest  judicial  authority  to  have  jurisdiction  over 
Grenadians,  ceased  to  exist  for  that  function.   The  court  is 
now  the  Supreme  Court  of  Grenada  and  the  West  Indies  Associated 
States.   Under  the  OECS  system,  appeals  may  be  taken  up  to  the 
Privy  Council,  in  London. 

There  are  no  political  prisoners. 

f.   Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

There  were  no  reports  of  these  types  of  arbitrary 
interference.   Judicially  issued  warrants  for  searching  homes 
are  normally  recjuired  by  law  except  in  cases  of  hot  pursuit. 
In  practice,  warrants  are  obtained  in  the  majority  of  cases 
before  a  search  is  conducted. 

Section  2  Respect  for  Civil  Liberties,  Including: 

a.  Freedom  of  Speech  and  Press 

Freedom  of  speech  and  press  is  provided  for  by  the  Constitution 
and  is  freely  exercised.   There  are  five  weekly  newspapers  and 
several  newspapers  that  are  published  irregularly.   Most  are 
affiliated  with  political  parties,  but  the  three  most  widely 
circulated  newspapers  are  independent  and  are  frequently 
critical  of  the  Government.   Flyers  are  occasionally 
distributed  by  the  Maurice  Bishop  Patriotic  Movement  (named 
after  the  former  leader  of  the  New  Jewel  Movement  whose  violent 
overthrow  in  October  1983  by  another  faction  led  to  the 
intervention  by  the  United  States  and  several  Caribbean 
states) . 

Grenada  has  three  radio  stations.   The  government  station, 
broadcasting  on  AM,  is  the  most  powerful  and  covers  the  whole 
three-island  state  and  parts  of  the  Eastern  Caribbean.   The 
other  two  stations  are  FM  by  choice  and  cover  only  a  portion  of 
Grenada.   Grenada's  television  broadcasting  system  is 
government  controlled.   Political  parties  were  allowed  to 
purchase  television  time  for  political  campaigning. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

Grenadians  enjoy  the  right  to  assemble  for  any  peaceful 
purpose.   Supporters  of  political  parties  meet  frequently  and 
hold  public  rallies;  permits  are  not  required  for  public 
meetings,  but  are  required  for  the  use  of  a  public  address 
system. 

c.  Freedom  of  Religion 

All  groups  enjoy  freedom  of  religion.   The  Roman  Catholic, 
Seventh  Day  Adventist,  and  Anglican  faiths  predominate.   In 
addition  there  are  Presbyterian,  Methodist,  and  other  Christian 
groups.   There  is  a  small  Muslim  community  but  no  mosque; 
prayers  are  held  on  the  premises  of  a  local  business.   There  is 
also  a  small  Baha ' i  group. 


610 


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d.   Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

There  is  freedom  of  movement  within  Grenada,  and  all  citizens 
have  the  right  to  enter  and  leave  the  country  except  in  special 
circumstances  as  outlined  and  limited  by  the  1986  Act  to 
Restrict  the  Freedom  of  Movement  of  Certain  Persons.   This  law 
allows  the  Minister  for  National  Security  to  restrict  travel 
out  of  Grenada  of  any  person  whose  aims,  tendencies,  or 
objectives  include  the  overthrow  of  the  democratic  and 
parliamentary  system  of  government;  it  was  not  invoked  in 
1991.   Anyone  so  restricted  may  appeal  after  3  months  to  an 
independent  and  impartial  tribunal,  presided  over  by  an 
accredited  lawyer  chosen  by  the  Chief  Justice. 

No  one  was  forcibly  repatriated  from  Grenada  in  1991.   There 
were  no  official  applications  to  Grenadian  authorities  for 
refugee  status,  although  the  Baha'i  community  includes  Iranians 
who  left  their  homeland  to  escape  persecution.   Work  permits 
are  granted  to  them,  and  they  are  allowed  to  practice  their 
religion  freely.   The  Government  has  allowed  students  and 
others  to  return  to  Grenada  from  Cuba  and  other  (former) 
Communist  countries.   Grenadians  are  allowed  to  travel  to  Cuba 
and  receive  Cuban  scholarships. 

Section  3  Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

The  Constitution  provides  for  the  right  of  citizens  to  change 
their  government  through  free  and  fair  elections  to  be  held  at 
least  every  5  years.   The  political  system  is  not  dominated  by 
any  particular  ethnic  group,  nor  are  there  any  restrictions 
that  limit  participation  of  any  elements  of  the  Grenadian 
population. 

Section  4  Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

Amnesty  International  and  the  Institute  for  the  Promotion  of 
Human  Rights  have  access  to  Grenada.   The  Government  cooperates 
with  visits  from  international  human  rights  organizations  and 
is  responsive  to  inquiries  from  local  human  rights  groups. 

Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

There  is  no  evidence  of  official  discrimination  in  health  care, 
employment,  or  education.   There  continue  to  be  some  reported 
incidents  of  unofficial  job  discrimination  against  Guyanese  and 
other  foreign-born  residents.   Women  frequently  earn  less  than 
men  performing  the  same  work;  such  wage  differences  are  less 
marked  for  the  more  highly  paid  jobs. 

Knowledgeable  women's  rights  activists  report  that  violence 
against  women  in  Grenada  is  common  and  that  most  cases  of 
spouse  abuse  go  unreported  to  police  authorities.   To  address 
this  problem,  one  women's  group  instituted  in  December  1989  a 
crisis  telephone  hot  line  so  that  victims  of  rape  or  spouse 
abuse  have  a  mechanism  for  requesting  support  and  assistance. 


611 


GRENADA 

The  police  confirm  that  most  cases  of  alleged  abuse  are  not 
reported  and  others  are  settled  out  of  court.   Grenadian  law 
stipulates  a  sentence  of  15  years'  imprisonment  for  a 
conviction  of  rape.   Sentences  for  assault  against  a  spouse 
vary  according  to  the  severity  of  the  incident.   The  Government 
has  under  consideration  Caribbean  Community-produced  draft 
legislation  dealing  with  violence  against  women. 

Section  6  Worker  Rights 

a.  The  Right  of  Association 

Workers  are  free  to  organize  independent  labor  unions.   Labor 
Ministry  officials  estimate  the  percentage  of  the  work  force 
that  is  unionized  to  be  between  20  and  25  percent.   Membership 
in  unions  that  represent  restaurant  and  hotel  workers  expanded 
in  1991.   With  the  largest  per  capita  public  sector  work  force 
in  the  region,  the  public  sector  unions  hope  to  limit  numbers 
laid  off  and  at  the  same  time  obtain  a  wage  increase 
retroactive  to  1990.   Union  leaders  play  a  significant  role  in 
the  political  process,  and  one  labor  leader  serves  in  the 
Senate  at  the  nomination  of  the  government  party. 

Workers  in  the  public  and  private  sectors  may  and  do  strike 
legally  if  they  give  advance  notification.   There  were  several 
strikes  in  1991,  often  in  statutory  entities  such  as  the 
telecommunications  company,  but  all  were  short  lived  and 
settled  with  the  intervention  of  the  Ministry  of  Labor.   In 
1991  all  unions  were  free  of  government  control,  and  none  was 
given  government  financial  support.   All  the  major  unions  in 
Grenada  belong  to  the  one  umbrella  labor  federation,  the 
Grenada  Trades  Union  Council  (GTUC),  which  holds  annual 
conventions  and  dictates  some  policy  to  leaders  of  the  member 
unions.   The  GTUC  and  its  unions  freely  affiliate  with  regional 
and  international  trade  union  groups. 

b.  The  Right  to  Organize  and  Bargain  Collectively 

Workers  are  free  to  engage  in  organizing  and  to  participate  in 
collective  bargaining.   Legislation  compels  employers  to 
recognize  a  union  that  represents  the  majority  of  workers  in  a 
particular  business.   The  law  prohibits  antiunion 
discrimination  by  employers  against  union  members  and 
organizers.   If  a  complaint  of  discrimination  arises, 
mechanisms  exist  for  attempting  to  resolve  it.   After  all 
avenues  for  resolving  a  complaint  have  been  exhausted  between 
union  representatives  and  employers,  both  sides  may  agree  to 
ask  for  the  assistance  of  the  Labor  Commissioner.   If  the  Labor 
Commissioner  is  unable  to  find  a  resolution  to  the  impasse,  the 
Minister  of  Labor  may  appoint  an  arbitration  tribunal  if  both 
parties  agree  to  abide  by  its  ruling.   These  procedures  are 
routinely  and  effectively  used. 

Unions  may  organize  and  bargain  anywhere  in  the  country, 
including  in  the  one  export  processing  zone  (EPZ),  which  is  not 
exempted  from  Grenada's  labor  legislation.   However,  no  EPZ 
firm  is  presently  unionized;  the  one  firm  previously  unionized 
has  since  shut  down  its  Grenada-based  operations. 

c.  Prohibition  of  Forced  or  Compulsory  Labor 

The  Constitution  specifically  prohibits  forced  labor,  and  no 
such  instances  were  reported  in  1991. 


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GRENADA 

d.  Minimum  Age  for  Employment  of  Children 

The  statutory  minimum  age  for  employment  of  children,  16  years, 
is  enforced  in  the  formal  sector  by  periodic  checks  made  by 
inspectors  from  the  Ministry  of  Labor.   Enforcement  efforts  in 
the  informal  sector  are  lax. 

e.  Acceptable  Conditions  of  Work 

Legislated  minimum  daily  wage  rates,  most  recently  revised  in 
1990,  are  set  for  the  agricultural,  industrial,  and  commercial 
sectors.   Most  workers  in  Grenada  receive  other  benefits  from 
their  employers  through  collective  bargaining,  but  even  when 
these  benefits  are  added  to  wages  from  a  full-time  minimum  wage 
job,  it  is  barely  enough  to  provide  a  decent  standard  of  living. 

The  law  does  not  prescribe  a  set  number  of  hours  as  the 
standard  workweek,  except  for  the  public  sector  which  is 
expected  to  work  a  40-hour  week  Monday  through  Friday. 
However,  the  normal  workweek  in  all  sectors  seldom  exceeds  40 
hours,  although  in  the  commercial  sector  this  includes  Saturday 
morning  work. 

Health  and  safety  standards  set  by  the  Government  are  minimal 
and  not  effectively  enforced.  Laws  on  working  conditions  and 
their  enforcement  apply  equally  to  the  export  processing  zone. 


613 


GUATEMALA 


The  Constitution  calls  for  election  by  universal  suffrage  of  a 
one-term  president,  a  unicameral  Congress,  and  municipal 
officers;  it  mandates  an  independent  judiciary  and  a  Human 
Rights  Ombudsman,  who  reports  to  Congress.   Jorge  Serrano  won 
the  1991  presidential  elections  with  68  percent  of  the  vote, 
taking  office  on  January  14.   Several  hundred  foreign  observers 
and  journalists,  monitored  the  elections  and  found  them  to  be 
free  and  fair. 

The  armed  forces  operate  with  significant  institutional  and 
legal  autonomy,  particularly  in  security  and  military  matters. 
The  army,  which  has  responsibility  for  national  security,  has 
been  fighting  a  leftist  insurgency  for  31  years;  it  includes  a 
Mobile  Military  Police  (PMA)  that  guards  key  facilities  and  has 
a  limited  anticrime  role.   The  National  Police  and  the  Treasury 
Police  report  to  the  Interior  Minister,  a  civilian.   About 
500,000  men  in  Voluntary  Civil  Defense  Committees  (CVDC),  more 
commonly  called  Civil  Self-Defense  Patrols  (PAC),  perform 
counter  insurgency  operations  in  rural  areas.   Despite  a 
constitutional  prohibition,  membership  in  the  PAC's  in  conflict 
zones  is  often  involuntary.   The  security  forces  and  the  PAC's 
committed  numerous  and  serious  human  rights  violations  during 
1991. 

Agriculture  and  commerce  dominate  the  largely  private 
enterprise  economy,  with  coffee,  cotton,  sugar,  and  bananas 
accounting  for  the  bulk  of  export  earnings.   During  its  first 
months,  the  Serrano  Government  took  steps  to  combat  inflation, 
stabilize  exchange  rates,  lower  interest  rates,  and  carry  out 
other  economic  and  fiscal  reforms.   The  economy  grew  at  a  real 
rate  of  3.2  percent. 

In  1991  the  military,  civil  patrols,  and  the  police  continued 
to  commit  a  majority  of  the  major  human  rights  abuses, 
including  extrajudicial  killings,  torture,  and  disappearances 
of,  among  others,  human  rights  activists,  unionists,  indigenous 
people,  and  street  children.   The  motive  behind  many  of  the 
abuses  appears  to  be  the  belief,  whether  factual  or  based  on 
spurious  information,  that  the  victims  were  in  some  way 
supportive  of  or  sympathetic  to  the  guerrillas.   Guerrillas 
also  committed  human  rights  violations,  including  killings  of 
policemen  and  others,  kidnapings,  forced  labor  and  recruitment, 
wide  use  of  mines  and  other  explosives,  and  the  use  of  children 
in  combat . 

Many  human  rights  cases  in  which  the  United  States  had 
officially  expressed  interest  remained  unsolved,  such  as:  the 
1985  disappearances  of  U.S.  citizens  Blake  and  Davis,  the  1989 
kidnapings  of  several  Rununel  Junam  Council  of  Ethnic 
Communities  (CERJ)  members,  the  disappearance  and  murder  of 
university  students,  the  kidnaping  and  abuse  of  American  nun 
Diana  Ortiz,  the  knife  attack  on  members  of  the  Peace  Brigades 
(PHI),  the  murders  of  Hector  Oqueli,  Gilda  Flores,  Gonzalez 
Gamarra,  and  Villanueva  de  Barrera  in  1990,  and  the 
disappearances  of  Maria  Tiu  Tojin  and  her  daughter  from  a 
relocation  center  in  1990.   The  Army  High  Command  continued  to 
impede  a  thorough  investigation  into  the  murder  by  army 
personnel  of  American  citizen  Michael  Devine  in  1990.   Because 
of  a  lack  of  sufficient  progress  on  human  rights  in  Guatemala, 
the  United  States  has  not  resumed  its  military  aid  program, 
suspended  since  December  1990. 

Despite  continuing  serious  abuses  and  lack  of  progress  on  many 
cases,  the  current  Government  has  shown  more  political  will 


614 


GUATEMALA 

than  its  predecessor  in  promoting  respect  for  human  rights  and 
in  pursuing  violators.   President  Serrano  has  demonstrated  a 
commitment  to  control  the  military  and  to  end  the  impunity  of 
human  rights  violators.   Two  army  personnel,  including  an 
officer,  were  arrested  for  the  1990  Santiago  Atitlan  massacre 
and  were  convicted  and  sentenced  to  prison,  and  a  suspect  tied 
to  the  military  staff  of  former  President  Cerezo  was  arrested 
in  the  1990  Myrna  Mack  murder  case  (see  Section  l.a.).   A  few 
PAC  members  were  arrested  for  the  murders  of  some  human  rights 
activists.   In  August  the  President  announced  the  creation  of  a 
cabinet-level  Human  Rights  Commission  to  advise  him  and  respond 
to  reports  of  violations.   The  military  agreed  to  participate 
in  peace  negotiations  led  by  President  Serrano  with  the 
Guatemala  National  Revolutionary  Unity  (URNG)  guerrilla 
coalition.   Overall,  the  human  rights  situation  improved  from 
1990,  with  the  greatest  improvement  seen  in  the  willingness  of 
increasing  numbers  of  Guatemalan  organizations  and  individuals 
to  address  publicly  and  openly  sensitive  human  rights  issues. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1   Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.   Political  and  Other  Extrajudicial  Killing 

Media  and  other  reports  indicated  the  1991  murder  toll  to  be 
higher  than  the  official  figures  of  1,800  to  2,000.   While 
common  crime  caused  the  vast  majority  of  violent  deaths,  the 
number  of  politically  motivated  killings,  though  fewer  than  in 
1990,  was  very  high.   Preliminary  reporting  from  the  Human 
Rights  Ombudsman  listed  258  complaints  of  political  killings 
(compared  to  304  for  all  of  1990).   The  Archbishop's  Human 
Rights  Office  reported  575  political  executions  for  the  same 
period;  a  local  human  rights  group,  the  Mutual  Support  Group 
(GAM),  reported  796  "political  killings"  but  did  not  define  the 
term. 

Most  of  these  killings  are  credibly  believed  to  have  been 
committed  by  the  armed  forces  and  persons  associated  with  or 
protected  by  the  army,  such  as  the  civil  defense  patrols.   Most 
of  them  took  place  in  areas  of  military-guerrilla  conflict, 
where  the  military  often  fails  to  distinguish  between 
guerrillas  and  noncombatants .   The  security  forces  were 
probably  involved  in  many  vigilante  killings  of  criminals  or 
criminal  suspects.   The  criminal  backgrounds  of  many  of  these 
victims  suggests  that  the  killers  had  access  to  police,  court, 
and  prison  data. 

The  security  forces  are  virtually  never  held  accountable  for 
human  rights  violations.   With  few  exceptions,  the  Government 
failed  properly  to  investigate,  detain,  and  prosecute 
perpetrators  of  extrajudicial  and  politically  motivated 
killings.   Often  the  army  fails  to  cooperate  with  police, 
courts,  and  prosecutors  to  bring  to  justice  army  personnel 
involved  in  abuses.   This  was  particularly  evident  throughout 
1991  in  the  stalled  investigation  of  the  murder  of  American 
citizen  Michael  Devine  in  1990.   The  Ombudsman,  the  Attorney 
General,  and  human  rights  groups  have  also  found  unambiguous 
eyewitness  and  physical  evidence  of  killings  by  the  PAC's; 
several  clandestine  cemeteries  were  found  containing  summarily 
executed  victims,  some  showing  signs  of  torture.   PAC  leaders 
enjoy  army  backing  and  virtual  de  facto  immunity  from 
prosecution,  and  they  are  feared  in  many  rural  communities. 


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The  armed  forces  and  PAC's  frequently  threatened  and  sometimes 
killed  human  rights  activists.   CERJ  is  a  rural-based  human 
rights  organization  dedicated  mainly  to  opposing  involuntary 
service  in  the  civil  patrols.   Juan  Perebal  and  one  son, 
members  of  CERJ,  were  shot  dead  near  Chunima  (Quiche 
Department)  on  February  17.   Another  son  survived  the  shooting 
and  identified  the  attackers  as  Manuel  Perebal  Ajtzalam  and 
Manuel  Xon  Lares,  former  PAC  leaders.   The  victims  had 
previously  implicated  the  two  attackers  in  the  1990  kidnaping 
of  Sebastian  Velasquez  Mejia,  another  CERJ  member  who  was  later 
found  dead.   The  two  ex-PAC  leaders  had  more  than  10 
outstanding  arrest  warrants,  and  efforts  by  police  to  arrest 
them  failed  when  armed  civil  patrol  members  intervened. 
However,  due  to  the  intervention  of  President  Serrano,  in  July 
both  surrendered,  and  judicial  proceedings  were  under  way  at 
year's  end.   Other  such  killings  included  CERJ  members  Miguel 
Tzoy  Colel,  who  had  received  death  threats  for  refusing  to  join 
a  PAC;  Toman  Ventura  Xon;  Celestino  Vicente  Julay;  and  Camilo 
Ajqui  Jimon  who,  according  to  one  credible  report,  was  attacked 
with  knives  and  nearly  decapitated  by  three  men  who  also 
threatened  his  wife. 

There  were  several  notable  extrajudicial  killings  of  political 
party  members,  an  army  general,  and  a  police  investigator.   In 
April,  two  men  in  Guatemala  City  killed  Dinora  Perez,  a  young 
woman  involved  in  forming  a  new  leftist  political  party,  the 
United  Guatemala  Party  (PGU) .   In  1991  most  PGU  members, 
including  1985  Social  Democratic  Party  vice-presidential 
candidate  Luis  Zurita,  fled  abroad.   The  killers  clearly  meant 
to  abort  the  PGU.   In  January  gunmen  killed  Escuintla  Mayor 
Marco  Tulio  Collado,  following  a  period  during  which  he  had 
received  threats.   Relatives  blamed  "right-wing  extremists."  A 
crime  which  might  be  linked  to  the  1990  murder  case  of  Myrna 
Mack  was  the  murder  in  August  of  Police  Homicides  Investigation 
Chief  Jose  Luis  Merida,  who  handled — among  other  sensitive 
tasks — the  investigation  into  Mack's  death.   In  May  two  men 
killed  active-duty  general  and  former  defense  attache  to  the 
United  States  Anacleto  Maza.   Reports  indicate  Maza  was  about 
to  reveal  information  concerning  corruption  in  the  army 
commissary  and  corrupt  acts  by  government  officers  involved 
with  the  national  airline. 

In  June  armed  men  killed  Oscar  Oswaldo  Luna,  a  member  of  the 
San  Carlos  University  (USAC)  maintenance  workers'  union  who  had 
taken  part  in  a  bitter  strike  in  which  USAC  officials  were  held 
hostage.   Although  President  Serrano  ordered  that  the  killing 
be  thoroughly  investigated,  there  were  no  results  by  year's 
end.   There  continued  to  be  credible  reports  that  policemen  and 
private  security  guards  tortured  and  killed  street  children, 
although  there  were  fewer  such  reports  in  1991.   A  court  in 
March  sentenced  four  policemen  to  long  prison  terms  for  the 
beating  death  of  "street  child"  Nahamon  Carmona  Lopez  in  1990. 
However,  a  higher  court  found  errors  in  sentencing,  and,  as 
1991  ended,  the  case  was  remanded  to  the  lower  court.   The  case 
against  two  other  policemen  accused  of  involvement  in  the 
deaths  of  four  other  street  children  in  1990  continued  in  court. 

Guerrillas  were  also  responsible  for  extrajudicial  killings  in 
1991.   In  June,  Genaro  Cabrera  Gomez,  a  guerrilla  who  accepted 
amnesty,  was  tortured  and  killed;  a  note  stated  that  guerrillas 
killed  him  for  "treason."   Relatives  of  Lorenzo  Perebal  and 
Andres  Lopix,  Solola  military  commissioners  (civilian  army 
employees  whose  main  job  is  to  ensure  compliance  with  the 
draft),  said  guerrillas  kidnaped  and  murdered  both  men  in 
October . 


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In  June  police  arrested  five  PAC  members  in  Alta  Verapaz  for 
the  death  that  month  of  Domingo  Xe.   Noel  Beteta  Alvarez, 
suspected  of  stabbing  Myrna  Mack,  was  arrested  following 
deportation  from  the  United  States.   At  the  time  of  Mack's 
death,  Beteta  was  working  for  the  presidential  military  staff 
of  the  prior  administration.   In  December  a  court  found 
sufficient  prima  facie  evidence  against  Beteta  to  justify 
judicial  proceedings.   These  were  under  way  as  1991  ended.   The 
discovery  of  eleven  torture  and  murder  victims  in  August  led  to 
the  quick  arrest  of  seven  navy  personnel,  including  the 
commander  of  the  Pacific  naval  base.   In  March  the  Supreme 
Court  dismissed  the  Government's  appeal  of  the  1990  dismissal 
by  an  appeals  court  of  the  convictions  of  six  Quetzaltenango 
policemen  for  the  kidnaping  and  murder  of  two  students  in  1986. 

b.  Disappearance 

The  Ombudsman's  office's  preliminary  report  for  1991  indicated 
that  he  had  received  182  complaints  of  disappearances  (compared 
to  233  for  all  1990).   The  Archbishop's  Human  Rights  Office 
reported  144  disappearances  for  the  period,  while  the  GAM 
reported  126  kidnapings.   Most  political  disappearances  were 
credibly  believed  to  have  been  committed  by  persons  linked  to 
the  armed  forces;  the  Government  did  not  identify  and  prosecute 
these  persons. 

According  to  witnesses,  a  reported  member  of  CERJ,  Felipe  Lopez 
Mendoza,  was  abducted  in  June  by  two  men  near  Santa  Cruz  del 
Quiche;  no  record  of  his  arrest  or  detention  was  ever  found. 
In  June  Yolanda  Figueroa,  a  leader  in  the  Custom  Workers  Union, 
was  the  intended  victim  of  a  kidnaping.   A  Treasury  Policeman 
foiled  the  crime,  wounding  two  assailants.   In  April  CERJ 
leader  Amilcar  Mendez  reported  a  kidnaping  attempt  in  Guatemala 
City  in  which  men  tried  to  drag  him  from  his  car  into  another 
vehicle,  desisting  only  when  a  crowd  gathered.   In  May  CERJ 
member  Miguel  Sucuqiji  charged  that  he  was  the  victim  of  an 
aborted  kidnaping  attempt  by  a  local  PAC. 

c.  Torture  and  Other  Cruel,  Inhuman,  or  Degrading 
Treatment  or  Punishment 

As  in  past  years,  many  bodies  found  throughout  Guatemala  bore 
signs  of  torture  or  postmortem  mutilation.   Such  treatment, 
however,  is  not  necessarily  evidence  of  security  force 
involvement:   gangs  and  other  criminals,  as  well  as  guerrillas, 
all  use  torture.   There  were,  nevertheless,  many  credible 
reports  of  torture  and  mistreatment  by  security  forces.   There 
were  also  credible  reports  of  the  use  of  excessive  force  by 
police  at  the  time  of  arrest  and  of  abusive  treatment  by  army 
personnel,  civil  defense  patrols,  military  commissioners,  and 
police  of  persons  in  rural  areas. 

In  April  police  in  Chiquimula  arrested  the  ex-secretary  general 
of  the  electric  workers'  union.  Otto  Ivan  Rodriguez,  claiming 
that  he  belonged  to  a  car  theft  ring.   They  beat  him,  nearly 
blinding  him  in  one  eye.   The  abuse  ended  when  a  judge  had 
Rodriguez  taken  from  the  local  jail  to  one  in  Guatemala  City 
where  he  received  medical  treatment.   He  was  freed  on  April  25 
and  left  the  country.   Another  reported  case  of  abuse  in 
official  detention  was  that  of  Messrs.  Resales,  Trujillo,  and 
Castillo  who  were  arrested  in  August.   Representatives  of  the 
Archbishop's  Human  Rights  Office  visited  the  three  prisoners 
and  confirmed  that  they  were  abused  by  the  National  Police. 
The  Human  Rights  Ombudsman,  reporting  on  the  case,  denounced 
the  police  and  demanded  the  resignation  of  the  National  Police 


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Director,  a  retired  Army  Colonel.   He  was  replaced  by  a 
civilian,  the  first  to  head  the  police  in  many  years.   Judicial 
proceedings  were  begun  against  the  police  officers  thought  to 
be  involved  in  the  torture.   Julio  Chualcuben,  who  was  kidnaped 
on  December  16,  1990,  was  found  near  death  on  a  rural  highway 
10  days  later  and  taken  to  a  hospital,  where  he  remained 
semicomatose  until  June.   After  regaining  consciousness,  he  did 
not  have  the  use  of  his  voice,  legs,  and  right  arm,  but  he 
described  his  ordeal  by  writing  with  his  left  hand.   According 
to  his  account,  military  commissioners  accused  him  of  being  a 
guerrilla  and  took  him  to  Solola's  army  base,  where  he  was 
interrogated,  tortured,  and  left  for  dead.   During  his  ordeal, 
base  officers  had  ignored  writs  of  habeas  corpus  presented  on 
his  behalf.   The  case  has  not  been  investigated.   In  March  the 
Ombudsman  charged  abuse  at  an  army  base  near  Izabal  where 
victims  and  other  people  in  the  area  said  that  the  base 
commander  and  military  commissioners  sought  to  push  them  off 
land  wanted  by  a  local  firm.   The  Ombudsman  asked  the  Defense 
Minister  to  investigate;  the  commander  was  put  at  the 
"disposal"  of  a  military  judge.   Nothing  further  was  heard 
about  the  incident  by  year's  end. 

The  Government  undertook  efforts  to  end  police  abuse  of  street 
children;  the  new  police  director  on  several  occasions  made 
clear  he  would  not  tolerate  abuse  of  street  children,  and 
reports  of  such  incidents  declined  in  1991.   However,  on 
October  23  two  police  cadets  stopped  and  beat  17-year  old 
Walter  Federico  Flores,  leaving  him  in  the  street  unconscious, 
when  Flores  objected  to  turning  over  his  identification 
papers.   The  Minister  of  Interior  promised  to  look  into  the 
matter  but,  as  of  the  end  of  the  year,  no  results  had  been 
announced.   The  Attorney  General  appointed  a  special  prosecutor 
and  a  special  investigator  to  look  into  the  case  of  Sister 
Diana  Ortiz,  an  American  nun  who  reported  being  kidnaped, 
raped,  and  tortured  in  November  1989. 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

A  court-issued  arrest  warrant  is  required  unless  a  person  is 
caught  committing  a  crime.   Police  may  not  keep  a  suspect  for 
over  6  hours  without  bringing  him  to  a  judge.   The  law  provides 
for  bail,  access  to  lawyers,  and  limits  to  20  days  the  time 
anyone  may  be  held,  after  which  he  must  be  charged  or  freed. 
Authorities  must  produce  detainees  on  request. 

Despite  these  safeguards,  there  are  frequent  credible  reports 
of  arbitrary  arrest  and  incommunicado  detention  by  security 
forces.   Those  engaged  in  such  detentions  routinely  ignore 
writs  of  habeas  corpus.   A  preliminary  report  by  the  Human 
Rights  Ombudsman  indicated  that  his  office  was  investigating  10 
credible  complaints  of  illegal  arrest  in  the  capital.   There 
was  reliable  evidence  of  detentions  by  guerrillas.   Guerrillas 
forced  some  rural  residents  to  take  part  in  patrols  similar  to 
PAC  patrols.   Guerrillas  operating  near  the  capital  were  also 
reported  to  have  taken  several  civilian  hostages  in  October. 

Exile  is  not  used. 

e.  Denial  of  Fair  Public  Trial 

The  Constitution  provides  for  an  independent  judiciary 
comprised  of  a  Court  of  Constitutionality,  a  Supreme  Court, 
Appeals  Courts,  and  several  courts  of  special  jurisdiction, 
such  as  labor  courts.   Military  courts  have  jurisdiction  over 
military  personnel,  including  military  commissioners  but  not 


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members  of  the  PAC,  thereby  limiting  the  ability  of  civilian 
courts  to  prosecute  military  personnel  in  human  rights  abuse 
cases.   Civilian  trials  are  public;  defendants  have  the  right 
to  be  present  and  to  legal  representation.   An  appeals  court 
automatically  reviews  convictions. 

The  judicial  system  is  virtually  ineffective  in  human  rights 
cases.   Most  human  rights  violations  are  never  investigated; 
security  forces  are  reluctant  to  investigate  cases  in  which 
their  colleagues  are  implicated.   Judges  are  susceptible  to 
intimidation  and  corruption,  suffer  low  pay,  bad  working 
conditions,  and  low  morale.   In  October  the  Chief  Justice  of 
the  Supreme  Court  denounced  pressure  on  judges  by  army  officers 
in  rural  areas,  and  U.N.  Human  Rights  Expert  Christian 
Tomuschat  echoed  those  charges. 

There  are  no  known  political  prisoners. 

f .  Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

The  Constitution  provides  for  the  inviolability  of  home, 
correspondence,  and  private  documents,  provisions  that  are  not 
always  respected.   Army  intelligence  units  monitor  private 
communications.   In  addition,  officials  enforcing  the  military 
draft  frec[uently  entered  homes  and  places  of  business  without 
the  legally  required  court  orders. 

The  Constitution  requires  that  PAC  service  be  voluntary. 
However,  army  officers,  military  commissioners,  and  PAC  leaders 
often  pressure  men  in  conflict  zones  to  become  PAC  members. 
There  are  credible  reports  that  those  who  refuse  to  serve  have 
suffered  serious  abuse,  including  death. 

g.  Use  of  Excessive  Force  and  Violations  of  Humanitarian 
Law  in  Internal  Conflicts 

Despite  the  efforts  of  President  Serrano,  the  internal  armed 
conflict  entered  its  31st  year  in  1991  and  continued  to  be  a 
cause  of  major  human  rights  violations.   There  continued  to  be 
charges  of  indiscriminate  army  "carpet  bombings"  and  artillery 
barrages;  given  the  small,  tightly  controlled  aerial  and 
artillery  assets  of  the  army,  these  charges  are  not  credible. 
In  October  the  press  reported  an  aerial  attack  on  a 
guerrilla-controlled  Popular  Community  in  Resistance  (CPR) 
named  Caba  just  prior  to  the  scheduled  visit  of  U.N.  Human 
Rights  Expert  Tomuschat.   Subsequent  information,  however, 
showed  the  firing  was  not  aimed  at  Caba,  but  was  in  response  to 
guerrillas  3  kilometers  away  who  had  fired  on  an  army 
helicopter.   Little  information  exists  on  the  fate  of  many 
captured  guerrillas.   Information  from  previous  years,  however, 
leads  to  the  conclusion  that  such  persons  often  faced  torture 
and  death  at  the  hands  of  their  military  captors.   There  were 
some  documented  cases,  however,  of  guerrillas  who  applied  for 
and  received  amnesty  and  were  well  treated. 

In  October  the  army  charged  that  guerrillas  summarily  executed 
four  wounded  soldiers;  the  report  was  plausible  but  without 
independent  confirmation.   Guerrillas  used  children  as  young  as 
12  years  of  age  in  combat  and  as  young  as  7  in  such  noncombat 
roles  as  lookouts  and  couriers.   They  also  made  wide  use  of 
landmines  and  other  explosives,  including  "pamphlet  bombs,"  one 
of  which  injured  a  girl  at  the  capital's  zoo.   In  February  the 
Guerrilla  Army  of  the  Poor  (EGP)  in  northern  Quiche  attacked  a 
13-man  PAC,  killing  10  and  wounding  3.   Witnesses  said  the  EGP 


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GUATEMALA 

had  caught  the  lightly  armed  PAC  in  a  well-laid  ambush  and 
summarily  executed  some  of  the  wounded.   The  Human  Rights 
Ombudsman,  who  barely  escaped  injury  when  his  helicopter  took 
guerrilla  fire,  found  that  the  EGP  violated  international 
humanitarian  law.   In  March  guerrillas  ambushed  a  police  car 
escorting  a  bicycle  race  in  Solola;  two  policemen  died  and  the 
car  was  set  afire.   Guerrillas  killed  two  more  policemen  in 
Nueva  Vinas  in  J\ily.   This  incident  led  to  a  public  outcry,  and 
in  August  guerrillas  promised  they  would  no  longer  target 
policemen.   Since  then,  no  more  attacks  have  taken  place. 

In  March  police  dislodged  squatters  on  a  Pacific  coast  estate, 
Finca  Olga  Maria.   A  woman  was  killed  and  several  other 
persons,  including  police,  were  hurt.   Three  foreigners  of  the 
Peace  Brigades  were  arrested  and  required  to  leave  Guatemala. 
The  Ombudsman  charged  that  the  police  used  premeditated  lethal 
force  and  acted  without  a  judicial  order.   A  police  official 
was  removed  from  his  post  by  the  Interior  Minister,  and  murder 
charges  were  filed  against  him. 

An  army  lieutenant  and  a  sergeant  were  arrested,  convicted,  and 
sentenced  to  4  years  and  16  years  respectively  for  the  1990 
Santiago  de  Atitlan  massacre  in  which  14  people  were  killed, 
including  two  children,  during  a  peaceful  demonstration  against 
army  abuses.   Armed  army  personnel  on  patrol  approached  the 
town  of  Santiago  de  Atitlan  in  mid-1991  but  were  confronted  by 
local  residents  and  turned  away. 

Section  2  Respect  for  Civil  Liberties,  Including: 

a.   Freedom  of  Speech  and  Press 

The  Constitution  provides  for  freedom  of  expression,  and 
critics  of  the  Government,  including  guerrilla  leaders,  had 
access  to  the  media — nearly  all  of  which,  including  television, 
is  privately  owned.   A  range  of  organizations,  many  critical  of 
the  Government,  have  their  own  publications,  including  the 
Ombudsman,  who  began  a  monthly  newsletter  during  the  year. 
However,  a  series  of  attempts  of  undetermined  origin  to 
intimidate  the  media  occurred  in  August  and  September.   These 
included  anonymous  telephone  threats  and  the  placing  of  a 
powerful  bomb  (deactivated  by  security  forces)  in  a  large 
office  building  where  many  foreign  and  domestic  press  agencies 
are  located.   Two  men  entered  the  offices  of  the  press  agency 
NOTIMEX,  threatened  the  secretary,  and  rifled  through  files. 
Two  days  later,  the  home  of  the  NOTIMEX  correspondent  was 
entered  and  ransacked.   The  local  International  Press  Service 
(IPS)  correspondent  had  to  leave  Guatemala  after  receiving 
threats,  but  the  office  remained  open.   The  Government  did 
little  to  investigate  these  incidents. 

There  were  numerous  warnings  to  journalists  not  to  publish 
articles  on  the  cases  of  Michael  Devine,  Myrna  Mack,  the 
attempted  murder  of  journalist  Byron  Barrera  (his  wife  died  in 
the  attack)  in  1990,  and  on  several  U.S.  narcotics-related 
extradition  requests.   Many  journalists  complained  that  the 
Serrano  Administration  showed  little  sympathy  or  concern  for 
threatened  newsmen.    Media  representatives  openly  denounced 
the  threats  and  vowed  to  continue  their  work  on  human  rights 
cases  and  other  sensitive  topics.   Nevertheless,  there 
continued  to  be  self-censorship  on  certain  topics,  such  as 
investigative  reporting  into  corruption  in  the  military  or  into 
illegal  actions  by  powerful  politicians. 


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b.  Freedom  of  Peaceful  Assembly  and  Association 

The  Constitution  recognizes  the  rights  of  peaceful  assembly  and 
association:  parades,  rallies,  marches,  forums,  debates,  and 
seminars  on  various  topics,  including  human  rights,  took  place 
openly  and  freely.   Organizations  require  legal  association 
status,  a  cumbersome  and  expensive  procedure  which  works 
against  organizations  without  good  funding  or  legal  counsel. 
While  legally  organizations  must  have  association  status,  not 
having  it  did  not  stop  groups,  including  some  with  foreign 
ties,  from  operating  openly.   In  October  Guatemala  played  host 
to  an  international  indigenous  peoples'  gathering  entitled 
"500  Year  Struggle  Against  Oppression"  to  mark  the  anniversary 
of  Christopher  Columbus'  arrival  in  America. 

c.  Freedom  of  Religion 

No  state  religion  exists.   Religious  freedom  is 
constitutionally  guaranteed  and  is  generally  respected  in 
practice.   Religious  personnel  are  sometimes  threatened, 
abused,  or  killed  for  political  reasons.   About  70  percent  of 
Guatemala  is  nominally  Catholic,  but  many  other  faiths  openly 
exist. 

d.  Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

The  Government  did  not  restrict  foreign  travel,  nor  did  it 
revoke  citizenship  for  political  reasons.   Movement  inside 
Guatemala  was  unrestricted  except  in  some  conflict  areas.   The 
EGP  continued  to  limit  travel  in  areas  under  their  control. 
The  army,  military  commissioners,  and  the  PAC  also  limited 
travel  in  some  areas . 

Repatriation  of  refugees  continued;  1,200  to  1,300  returned 
during  1991  and  plans  were  under  way  for  repatriation  of  many 
of  the  40,000  to  45,000  refugees  in  Mexico. 

Section  3  Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

Guatemalans  have  the  right  to  change  their  government  by 
peaceful  and  democratic  means.   Universal  suffrage  by  secret 
ballot  exists  for  those  18  years  of  age  or  older;  there  are  no 
property  or  literacy  requirements.   Voting  is  not  mandatory. 
National  elections  were  held  on  November  11,  1990,  and, 
following  a  run-off  on  January  6,  Jorge  Serrano  took  office  as 
President  on  January  14.   International  observers  found  the 
elections  to  be  free  and  fair.   Eight  parties  or  groupings  from 
center-left  to  far-right  have  seats  in  the  Congress  as  do 
several  independents. 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

The  Government  did  not  hinder  international  human  rights 
groups.   Local  human  rights  groups  and  organizations  are 
permitted  to  operate  in  Guatemala,  but  members  of  some  of  these 
groups  continue  to  suffer  threats  and  violence  at  the  hands  of 
the  security  forces  or  the  PAC ' s  (see  Section  l.a.). 

The  office  of  the  Human  Rights  Ombudsman  expanded  in  size  and 
activity.   It  issued  many  reports  and  criticized  both  the 
Government  and  guerrillas  for  abuses.   The  office  remained  the 


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most  reliable  source  of  objective  information  on  human  rights 
practices.   The  Government's  relations  with  the  Human  Rights 
Ombudsman  were  often  tense;  officials  often  imputed  political 
motives  to  his  criticisms.   However,  the  Government  responded 
to  some  criticism  by  naming  special  prosecutors  to  handle 
particularly  notorious  cases  and  creating  a  cabinet-level  human 
rights  advisory  committee.   When  CERJ  leader  Amilcar  Mendez 
reported  threats,  he  quickly  received  a  police  escort. 
However,  Mr.  Mendez  reported  that  President  Serrano  made 
statements  that  unfairly  associated  him  with  guerrilla 
activities. 

Senior  officials  met  representatives  of  numerous  foreign  and 
international  nongovernmental  human  rights  organizations, 
several  of  which  have  local  offices.   The  U.N.  Human  Rights 
Expert  visited  Guatem.ala  and  received  wide  press  coverage  for 
his  often  critical  comments.   Some  foreign  groups  took  part  in 
the  location  and  exhumation  of  clandestine  cemeteries.   The 
International  Committee  of  the  Red  Cross  operated  openly  and 
visited  villages  controlled  by  the  guerrillas. 

Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

Over  one  half  of  the  population  is  culturally  indigenous  and 
the  rest  culturally  European.   While  having  equal  legal  rights, 
many  indigenous  people  still  remained  outside  the  country's 
predominant  culture,  language,  and  economy.   Rural  indigenous 
men  were  more  likely  than  urban  counterparts  to  be  drafted  by 
the  army  or  forcibly  recruited  by  guerrilla  groups.   Indigenous 
people  suffered  most  of  the  serious  human  rights  abuses 
(see  Sections  l.a.  and  I.b.).   Although  there  are  some 
indigenous  army  officers,  congressmen,  and  judges,  there  is 
widespread  and  pervasive  discrimination  against  indigenous 
people,  who  have  limited  educational  and  employment 
opportunities.   Illiteracy  among  indigenous  people  is 
prevalent.   Over  half  of  the  population  are  not  native  Spanish 
speakers  and  face  myriad  difficulties  in  interactions  with 
officials,  few  of  whom  speak  indigenous  languages,  thereby 
limiting  access  to  a  variety  of  public  services,  including  the 
judicial  system. 

Women  are  active  in  the  labor  force,  especially  in  the  textile 
industry,  agriculture,  retail  business,  and  in  lower  paying 
public  sector  jobs.   Several  women  hold  prominent  political 
positions,  including  at  the  cabinet  level.   Despite  legal 
protection,  women  face  job  discrimination  and  receive  lower  pay 
than  men.   There  are  no  major  organizations  devoted  to  women's 
issues.   Violence  against  women,  including  domestic  violence, 
remains  common  but  receives  little  attention.   Criminal  sexual 
violence  often  goes  unreported  by  victims,  and  relatively  few 
rape  cases  came  to  court.   The  Ombudsman  named  a  woman  as  a 
deputy  with  particular  responsibility  for  violations  of  women's 
rights. 

Aside  from  private  clubs  that  bar  membership  to  persons  of 
certain  religions,  Guatemala  is  very  tolerant  of  religious 
diversity.   Government  and  business  has  senior  personnel  from 
many  faiths. 


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Section  6  Worker  Rights 

a.   The  Right  of  Association 

Workers  have  the  right  to  join  or  form  unions.   About  8  percent 
of  the  work  force  is  organized,  including  much  of  the  public 
sector.   Due  to  their  complexity,  provisions  of  the  Labor  Code 
serve  to  hinder  both  the  ability  to  organize  unions  and  to 
obtain  the  necessary  legal  recognition.   During  1991  the 
Government  used  administrative  powers  to  simplify  rules  for 
union  recognition.   Unions  must  have  at  least  20  members,  but 
craft  unions  of  skilled  workers  employed  by  several  companies 
are  permitted.   Some  employers,  however,  seek  to  avoid 
unionization  by  forming  several  entities  of  fewer  than  20 
workers  each.   A  court  ruling  in  1990  opened  the  possibility 
that  unions  could  organize  these  separate  entities  into  a 
single  union.   Workers  have  the  right  to  strike,  but  procedures 
involved  made  legal  strikes  cumbersome;  most  occur  without 
permission.   In  practice,  the  Government  made  no  effort  to 
determine  their  legality.   The  structural  weakness  of  organized 
labor  and  the  lack  of  funds  limit  the  duration  of  most  strikes. 

Union  leaders  may  serve  only  one  term  in  a  union  office,  but  by 
rotating  offices  the  same  persons  stay  on  unions'  boards  of 
directors.   The  Constitution  protects  the  right  of  political 
participation  for  individuals  and  drops  previous  prohibitions 
restricting  participation  by  unions  and  their  leaders.   One 
prominent  union  leader  was  elected  to  Congress  in  1990;  two 
others  are  alternates.   Unions  may  form  federations  and 
confederations,  and  join  international  organizations. 

A  "solidarity"  movement  was  active;  critics  charged  it  was 
promoted  by  management  to  rival  genuine  unions.   Unions 
continued  to  operate  in  workplaces  which  have  "solidarity" 
associations.   The  Government  made  clear  these  associations 
exist  as  civic  organizations,  and,  as  such,  need  not  limit  the 
ability  of  legal  trade  unions  to  function. 

A  draft  Labor  Code,  drawn  up  with  help  from  the  International 
Labor  Organization  (ILO),  remained  under  consideration  by  the 
Labor  Committee  in  Congress.   The  Committee  gave  a  favorable 
recommendation  on  July  10  in  the  first  of  three  required 
readings . 

Local  and  international  labor  and  human  rights  groups, 
including  the  International  Confederation  of  Free  Trade  Unions, 
charged  that  unionists  were  "particular  targets  of  death 
squads."   There  have  been  threats  and  violence  against 
unionists  by  members  of  the  security  forces  (see  Sections  l.a. 
and  I.e.).   However,  labor  violence  generally  involved  "thugs" 
used  on  an  ad  hoc  basis  by  employers  opposed  to  unions. 
Perpetrators  of  these  criminal  acts  are  seldom  prosecuted. 

At  its  May-June  1991  session,  the  ILO's  Committee  on  Freedom  of 
Association  (CFA)  noted  with  deep  regret  that,  other  than 
indicating  the  possibility  of  adopting  a  policy  of  guaranteeing 
the  protection,  safety,  and  freedom  of  action  of  trade  union 
leaders  enabling  them  to  carry  out  their  functions,  the 
Government  failed  to  provide  any  specific  information  on 
measures  taken  either  in  this  regard  or  on  the  outcome  of 
judicial  inquiries  into  the  death  and  torture  of  a  large  number 
of  trade  union  leaders.   The  CFA  again  urged  the  Government  to 
set  up  independent  judicial  inquiries  to  ascertain  the  facts  in 
these  cases.   In  a  related  development,  the  ICFTU  called  for  a 
full  investigation  of  reports  that  former  union  leader  Otto 


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Rodriguez  was  tortured  following  his  arrest  for  alleged  car 
theft.   The  National  Ombudsman  for  Human  Rights  met  with  trade 
union  leaders  in  early  December  to  hear  complaints  related  to 
threats  against  them  or  other  union  activists.   Following  this 
session,  the  Ombudsman  committed  his  organization  to  establish 
a  special  office,  headed  by  a  union  leader,  to  handle 
complaints  related  to  trade  union  activities. 

b.  The  Right  to  Organize  and  Bargain  Collectively 

Workers  have  the  legal  right  to  organize  and  bargain 
collectively  but  often  face  discriminatory  antiunion  actions  by 
employers.   Labor  Courts,  responsible  for  enforcing  laws 
prohibiting  such  discrimination,  are  ineffective.   The  Labor 
Ministry  indicated  its  intention  to  concentrate  on  improving 
the  administration  of  labor  laws. 

Labor  laws  and  regulations  apply  throughout  Guatemala.   The  law 
authorizing  establishment  of  export  processing  zones  specifies 
that  all  Labor  Code  provisions  be  applied.   However,  in  April 
the  Ministry  of  labor  and  Social  Welfare,  with  the  assistance 
of  the  Human  Rights  Ombudsman,  issued  a  report  on  the  textile 
plants  in  the  export  zone  sector .   The  report  documented  worker 
rights  abuses  in  some  plants,  including  mistreatment  of 
workers,  low  wages,  long  hours,  and  poor  working  conditions. 
The  report  put  forward  proposals  to  protect  workers,  and  the 
Government  created  a  commission  to  propose  reforms  to  the  1989 
export  processing  zone  law. 

c.  Prohibition  of  Forced  or  Compulsory  Labor 

The  Constitution  bars  forced  labor,  and  the  practice  generally 
does  not  exist.   However,  some  groups  charge  that  forced 
participation  in  the  PAC  violated  prohibitions  against  forced 
labor.   There  have  been  credible  reports  of  isolated  instances 
of  unpaid  PAC  members  being  used  to  provide  free  manual  labor, 
but  no  systematic  pattern  of  such  abuse  was  established. 

d.  Minimum  Age  for  the  Employment  of  Children 

The  Constitution  bars  employment  of  minors  under  the  age  of 
14.   In  the  industrial  sector  where  the  Labor  Code  is  fairly 
easy  to  enforce,  child  labor  is  uncommon  but  not,  however,  in 
the  informal  and  agricultural  sectors.   Children  often  help  run 
family  businesses,  work  as  domestic  help,  engage  in  begging, 
and  wash  automobiles.   A  local  organization,  Casa  Alianza, 
which  promotes  the  rights  of  street  children,  estimated  that 
over  5,000  children  live  in  the  capital  city's  streets;  they 
are  often  involved  in  prostitution  and  other  crimes. 

e.  Acceptable  Conditions  of  Work 

The  workday  is  legally  8  hours  and  the  workweek  44  hours,  but  a 
tradition  of  much  longer  hours  remains.   As  noted  in  the  April 
report  on  the  export  processing  zone  industry,  most  owners  of 
textile  plants  paid  minimum  wages  for  a  12-hour  day,  violating 
both  the  Constitution  and  the  Labor  Code.   Several  complaints 
of  beatings  and  firings  of  textile  workers  accused  of  failing 
to  meet  work  requirements  were  made  to  the  Labor  Ministry. 
Labor  inspectors,  who  report  to  the  Labor  Courts,  were  accused 
of  a  lack  of  diligence  in  enforcing  the  8-hour  day,  in  part 
because  the  highly  mobile  third-country  textile  plants  move 
when  they  find  conditions  more  attractive  elsewhere. 


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Little  was  done  to  educate  workers  and  employers  about  the 
potential  harmful  effects  of  certain  chemicals  and  procedures. 
Even  simple  precautions,  such  as  the  use  of  helmets  and  hearing 
protection  on  construction  sites,  were  rarely  taken.   In 
November  the  Government  issued  a  decree  requiring  all  employers 
to  provide  medical  facilities  on  work  sites,  a  decree  to  which 
employers  have  objected.   A  similar  reaction  was  noted  to  an 
earlier  decree  that  required  payment  of  a  bonus  based  on  years 
of  service  to  all  workers  who  retire  or  who  are  no  longer 
recjuired  by  employers.   Insufficient  time  has  passed  to  judge 
if  these  decrees  will  be  enforced. 

Mimimum  wages  are  set  by  law  and  are  the  de  facto  wages  for 
most  rural  and  urban  workers.   A  bilateral  committee 
representing  labor  and  management  is  named  each  year  from  each 
economic  sector  to  review  minimum  wage  levels  and  to  make 
recommendations  for  increases.   In  the  event  agreement  is  not 
possible,  the  Government  may  decree  such  increases.   In  late 
1991  the  Government  decreed  increase  in  the  minimum  wage  for 
several  industrial  sectors.   Rural  workers  had  their  minimum 
wage  increased  in  1990  at  a  slightly  lower  monthly  rate.   The 
Minister  of  Labor  in  late  November  publicly  announced  that  many 
rural  and  urban  workers  are  not  receiving  the  minimum  wage 
established  for  their  sector.   While  some  skilled  workers 
earned  wages  higher  than  the  minimum,  most  are  paid  below  the 
legal  minimum.   Labor  Ministry  inspectors  have  been  unable  to 
enforce  the  minimum  wage  law.   These  wages  do  not  provide  a 
decent  standard  of  living;  over  75  per  cent  of  the  population 
lives  below  the  Guatemalan  poverty  line. 


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The  Co-operative  Republic  of  Guyana,  a  member  of  the 
Commonwealth  of  Nations,  is  a  small,  multiracial  developing 
nation  with  a  unicameral  Parliament  chosen  by  direct  election 
in  a  multiparty  political  system.   The  leader  of  the  party 
obtaining  a  plurality  of  seats  in  Parliament  is  elected  as 
Executive  President.   Under  the  1980  Constitution, 
parliamentary,  regional,  and  municipal  elections  are  held  at 
least  every  5  years.   National  elections  were  to  have  been  held 
before  May  1991;  however,  the  government-cont rolled  Parliament 
introduced  legislation  allowing  the  elections  to  be  postponed 
to  allow  for  the  development  of  a  new  voters'  list  based  on  a 
house-to-house  enumeration.   The  People's  National  Congress 
(PNC),  currently  led  by  Hugh  Desmond  Hoyte,  has  dominated 
political  life  since  the  1964  elections.   In  each  subsequent 
election,  opposition  leaders  have  charged  the  PNC  with 
electoral  fraud. 

Guyanese  social  and  political  life  is  influenced  by  the 
polarization  of  the  two  main  ethnic  groups,  the  Afro-Guyanese 
and  the  Indo-Guyanese.   Urban  Afro-Guyanese  dominate  the  ruling 
PNC,  the  Guyana  Police  Force  (GPF),  and  the  other  security 
forces;  the  Indo-Guyanese  predominate  in  the  agricultural  and 
business  sectors  and  in  the  chief  opposition  political  party, 
the  People's  Progressive  Party  (PPP).   The  GPF  has  primary 
responsibility  for  maintaining  law  and  order  throughout 
Guyana.   The  police  and  security  forces  are  responsible  to  the 
civilian  Government.   Police  were  responsible  for  instances  of 
brutal  treatment  of  detainees  and  prisoners. 

As  part  of  its  Economic  Recovery  Program  approved  by  the 
International  Monetary  Fund  (IMF)  and  the  World  Bank,  the 
Government  made  major  efforts  to  encourage  private  investment 
in  state-owned  corporations.   Discussions  during  1991  were 
focused  on  the  Government's  divestment  program  which  included 
its  sugar  and  bauxite  industries  and  state-owned  rice  mills, 
three  of  Guyana's  most  important  export  earners.   The  recovery 
program  included  the  privatization  of  state-owned  entities, 
currency  devaluations,  and  budgetary  restraints.   Despite  these 
efforts,  the  economy  continued  to  be  plagued  by  high  external 
debt,  shortages  of  skilled  labor,  and  a  deteriorating 
infrastructure.   Devaluation  severely  reduced  the  real  wages  of 
workers. 

Human  rights  problems  in  Guyana  continued  to  include  police 
abuse  of  detainees  and  prisoners,  retaliation  against  union 
organizers,  societal  violence  against  women,  and  continuing 
credible  charges  of  election  manipulation  in  preparation  for 
the  next  election.   During  1991  the  Government  made  further 
concessions  on  several  electoral  issues,  but  some  opposition 
groups  remain  skeptical  about  the  implementation  of  these 
reforms.   The  1988  split  between  the  government-linked  unions 
and  the  more  independent  unions  remained  unresolved,  a 
situation  which  continued  to  undermine  labor's  independence  and 
strength. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1  Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.   Political  and  Other  Extrajudicial  Killing 

No  politically  motivated  or  governmental ly  sanctioned 
extrajudicial  killings  are  known  to  have  occurred.   Summary 


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GUYANA 
executions  do  not  take  place. 

b.  Disappearance 

There  were  no  reports  of  politically  motivated  disappearances, 
clandestine  detentions,  or  abductions. 

c.  Torture  and  Other  Cruel,  Inhuman,  or  Degrading 
Treatment  or  Punishment 

While  torture  is  prohibited  by  the  Constitution,  the  Guyana 
Human  Rights  Association  (GHRA)  noted  continuing  problems  with 
police  brutality  in  1991.   The  number  of  allegations  of 
brutality  by  policemen  involved  in  criminal  activity,  including 
extortion,  intimidation,  and  assault,  diminished  during  1991, 
but  claims  of  brutality  resulting  from  efforts  to  extract 
confessions  continued  to  be  noted.   Officers  charged  as  a 
result  of  complaints  to  the  Police  Complaints  Authority  are 
routinely  suspended  for  a  few  days  and  sometimes  fined  but  are 
rarely  jailed  for  their  alleged  offenses.   The  case  against 
five  police  officers  charged  with  the  death  of  a  criminal 
suspect  in  December  1990  was  dismissed  for  lack  of  evidence. 

Prison  conditions  continued  to  deteriorate  in  1991.  The  GHRA 
called  for  the  suspension  of  the  mandatory  prison  sentence  for 
narcotics  offenses,  citing  it  as  the  primary  cause  of  severe 
prison  overcrowding.   Disease,  including  acquired 
immunodeficiency  syndrome  (AIDS),  and  lack  of  adequate 
nutrition  were  prevalent  throughout  the  penal  system. 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

The  Constitution  provides  that  no  person  may  be  deprived  of 
personal  liberty  except  as  authorized  by  law  and  also  requires 
judicial  determination  of  the  legality  of  detention,  a  mandate 
that  was  generally  respected  in  practice  in  1991. 

Arrest  does  not  require  a  warrant  issued  by  a  court  official, 
only  the  presumption  of  guilt  by  the  police  officer.   If  a 
person  is  arrested  and  held  for  more  than  24  hours,  the  law 
requires  that  he  be  brought  before  a  court  of  law  to  be 
charged.   Parliament  repealed  the  National  Security  Act  in 
1991,  but  the  GHRA  points  out  that  many  provisions  were 
modified  and  are  now  covered  under  antinarcotics  legislation, 
in  effect  limiting  possible  rights  infringements  for  criminal 
activities  other  than  narcotics  trafficking. 

e.  Denial  of  Fair  Public  Trial 

Under  Guyana's  British  common  law  system,  the  Constitution 
provides  that  anyone  charged  with  a  criminal  offense  has  the 
right  to  a  hearing  by  a  court  of  law,  and  this  right  is 
respected  in  practice.   Guyana  has  a  functioning  bail  system. 
Defendants  are  granted  fair  public  trials,  and  appeal  may  be 
made  to  higher  courts. 

There  are  no  political  prisoners  or  special  courts  for 
political  security  cases.   Several  leaders  of  an  alleged 
aborted  coup  attempt  in  1990  are  awaiting  trial  on  treason 
charges.   No  judge  has  been  selected  to  try  the  defendants,  one 
of  whom  returned  to  Guyana  voluntarily  from  Canada  and  was 
arrested  at  the  airport  on  arrival. 

In  the  past,  some  opposition  figures  have  expressed  concern 
over  court  rulings  in  certain  cases  involving  government 


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GUYANA 

interests,  such  as  in  libel  suits  brought  by  government 
officials;  there  were  no  cases  of  this  nature  in  1991. 
Opposition  lawyers  do  complain  that  the  judiciary  is  prone  to 
grant  lengthy  postponements  in  trials  affecting  the  Government 
or  law  enforcement  officials;  however,  postponements  are 
routinely  granted  to  both  the  defense  and  the  prosecution. 
Other  delays  in  judicial  proceedings  are  often  caused  by 
shortages  of  trained  court  administrative  personnel  and 
magistrates . 

f .   Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

The  Government  generally  respects  the  right  to  privacy, 
although  some  opposition  politicians  have  alleged  instances  of 
government  surveillance,  particularly  at  meetings  and  rallies. 
Uniformed  police  officers  routinely  monitor  such  rallies.   The 
laws  requiring  judicially  issued  warrants  for  searches  were 
generally  respected. 

Section  2  Respect  for  Civil  Liberties,  Including: 

a.   Freedom  of  Speech  and  Press 

The  constitutional  provision  for  freedom  of  speech  is  generally 
respected,  and  Guyanese  freely  criticize  their  Government  and 
its  policies  but  sometimes  suffer  retaliation  for  such 
criticism.   Guyana  has  two  private  television  broadcasting 
stations.   The  two  stations  carry  a  variety  of  public  affairs 
and  news  programming  with  a  broad  range  of  views  and  opinions. 
Government-owned  Guyana  Television  (GTV)  continued  to  produce  a 
10-minute  daily  news  show  which  provided  relatively  evenhanded 
reporting  of  local  events.   The  government-owned  Guyana 
Broadcasting  Corporation  (GBC)  generally  takes  a  more 
aggressive  progovernment  position,  offering  live  coverage  of 
PNC  political  activities  while  ignoring  many  opposition  events. 

In  past  years,  the  Government  exercised  varying  degrees  of 
control  over  the  media  through  ownership  of  the  country's  only 
daily  newspaper  (the  Guyana  Chronicle),  the  communications 
agency,  the  radio  station,  and  the  issuance  of  import  licenses 
for  newsprint  and  printing  presses.   This  control,  however, 
continues  to  lessen.   The  independent  Stabroek  News  expanded 
its  publication  to  six  times  a  week  in  1991.   The  PPP-owned 
Mirror  imported  new  presses  and  expanded  its  weekly  newspaper 
from  4  to  16  pages  per  issue. 

The  Government  continued  to  take  retaliatory  action  against 
persons  perceived  to  be  in  the  political  opposition.   It  was 
quick  to  remove  a  well-known  critic  of  its  electoral  policies 
from  a  senior  position  in  the  government-owned  bauxite  industry 
after  the  publication  of  a  report  suggesting  reforms  of  the 
electoral  regulations.   Members  of  the  Government  have 
sometimes  brought  libel  suits  against  publishers,  which  critics 
claim  were  aimed  at  discouraging  press  criticism.   A  lawsuit 
filed  in  1988  by  individual  police  officers  against  the  GHRA 
over  its  Brief  of  Police  Violence  was  postponed  indefinitely 
due  to  the  lack  of  interest  on  the  part  of  the  Government  in 
pursuing  the  issue  at  the  time. 

The  Government's  record  on  academic  freedom  was  mixed  in  1991. 
On  the  one  hand,  the  President  promised  a  return  to  an 
educational  system  that  offered  a  choice  of  both  public  and 
private  schools.   On  the  other,  the  President  named  a  PNC 
political  adviser  as  vice-chancellor  to  the  University  of 


50-726  -  92  -  21 


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GUYANA 

Guyana  in  a  move  that  many  viewed  as  limiting  the  ability  of 
the  University  to  operate  independently. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

The  Public  Order  Act  requires  police  permits  for  mass  political 
meetings,  but  the  police  commissioner,  at  his  discretion  and 
without  explanation,  may  refuse  permission  for  a  public 
meeting.   During  1991  all  political  parties  held  regular  public 
meetings  and  rallies  at  locations  throughout  the  country 
without  incident.   However,  the  opposition  continued  to  cite 
instances  of  local  police  surveillance  and  harassment  at  a 
number  of  rallies. 

c.  Freedom  of  Religion 

The  Constitution  provides  for  freedom  of  religion,  and  members 
of  all  faiths  are  allowed  to  worship  freely. 

d.  Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

Freedom  of  movement  within  Guyana  is  provided  for  in  the 
Constitution.   Travel  to  certain  Amerindian  areas  requires 
government  permission,  a  regulation  dating  from  colonial  times 
designed  to  protect  the  indigenous  peoples  from  exploitation. 
The  GHRA,  opposition  politicians  and  some  clergy  contend  that 
permits  are  sometimes  denied  to  missionaries  and  non-PNC 
politicians  and  that  the  regulations  are  being  used  to  maintain 
PNC  influence  among  the  Amerindians. 

Guyanese  are  free  to  travel  abroad,  emigrate,  and  to  return. 
Guyana  neither  received  nor  generated  refugees  in  1991. 
However,  the  Government  has  agreed  in  principle  to  accept  a 
small  number  of  Haitian  refugees  under  the  auspices  of  the  U.N. 
High  Commissioner  for  Refugees  for  future  repatriation  or 
placement  in  receiving  countries.   There  are  no  forced 
resettlements  or  displaced  persons,  and  citizenship  is  not 
denied  on  political  grounds. 

Section  3   Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

Guyanese  are  free  to  join  or  support  political  parties  of  their 
choice,  but  it  is  unclear  whether  citizens  have  the  ability  to 
change  their  Government.   The  ruling  PNC  has  won  every  election 
since  1964,  but  the  results  of  every  election  since  1968  have 
been  tainted  by  opposition  charges  of  electoral  fraud. 
However,  opposition  groups  were  able  to  keep  pressure  on  the 
Government  to  reform  the  electoral  process  in  1991.   The 
President  agreed  to  a  reorganization  of  the  Elections 
Commission,  to  the  use  of  metal  ballot  boxes,  and  to  granting 
more  authority  to  the  Elections  Commission.   However,  the 
Commission  has  failed  to  produce  an  acceptable  voter's  list, 
causing  the  President  to  declare  a  state  of  emergency  and 
postpone  elections  until  1992,  reconvening  Parliament  to  deal 
with  necessary  changes  to  the  Constitution  and  to  electoral 
regulations . 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

The  GHRA,  the  most  active  local  human  rights  group,  functions 
without  government  interference.   The  GHRA  is  a  nongovernmental 


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GUYANA 

organization,  formed  in  1979  with  support  from  trade  unions, 
professional  organizations,  and  churches,  that  issues  periodic 
press  releases  and  publishes  an  annual  report  on  human  rights 
in  Guyana.  Some  leaders  of  GHRA  were  instrumental  in  forming 
the  Guyanese  Action  for  Reform  and  Democracy  (GUARD)  in  1990. 
After  a  series  of  well-attended  public  rallies  in  1990,  GUARD 
split  from  the  GHRA  to  pursue  a  political  agenda,  planning  to 
nominate  a  list  of  candidates  in  the  upcoming  elections. 

The  Government  usually  regards  outside  criticism  of  its  human 
rights  practices  as  interference  in  its  internal  affairs. 
However,  during  1991  the  Government  entertained  follow-up 
visits  from  the  Commonwealth's  election  observer  team  and 
missions  from  the  U.S. -based  Carter  Center  to  monitor  progress 
towards  upcoming  elections.   In  September  the  Carter  Center 
opened  a  field  office.   A  representative  from  the 
Washington-based  International  Foundation  for  Electoral  Systems 
traveled  to  Guyana  regularly  to  assist  with  the  logistical 
planning  for  elections. 

Representatives  from  the  National  Democratic  Institute,  based 
in  Washington,  met  with  a  less-than-enthusiastic  reception  by 
the  Government  but  were  not  prohibited  from  meeting  with  a 
broad  spectrum  of  Guyanese. 

Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

The  Constitution  provides  fundamental  rights  for  all  persons  in 
Guyana  regardless  of  race,  sex,  religion,  or  national  origin. 
Guyanese  society  and  political  life  continue  to  be  influenced 
by  ethnic  differences  between  Afro-Guyanese  and  Indo-Guyanese . 

Guyana  has  a  small  ethnic  Amerindian  population,  composed  of 
nine  tribal  groups,  living  in  reservations  scattered  throughout 
the  country.   Their  standard  of  living  is  lower  than  that  of 
most  Guyanese.   The  GHRA  has  charged  that  the  Government 
controls  Amerindian  leaders  and  land  titles  and  places 
limitations  on  access  to  their  reservations  by  clergy  and  other 
outsiders.   The  Government  exerts  influence  over  the  selection 
of  their  leaders,  but  all  are  free  to  criticize  the  Government 
and  many  actively  and  openly  oppose  government  policies.   While 
government  restrictions  exist  on  travel  into  Amerindian  areas, 
these  are  largely  on  paper  and  are  ignored  in  practice  by  many 
persons  traveling  into  the  interior  of  Guyana.   The  GHRA 
charges  that  expanding  mining  operations  by  the  private  sector 
has  prevented  the  Government  from  fulfilling  its  legislatively 
mandated  land  distribution  to  the  Amerindians.   However,  the 
President  recently  awarded  titles  to  the  villages  which  were 
identified  in  the  original  legislation  in  1976. 

In  principle,  the  Constitution  prohibits  discrimination  on  the 
basis  of  sex  and  establishes  a  commitment  to  ensure  equal  pay 
for  equal  work.   A  1988  government-sponsored  constitutional 
amendment  rendered  the  equal  pay  provision  unenforceable  except 
in  cases  in  which  equal  pay  for  equal  work  is  provided  for  by 
specific  statute.   No  such  statutes  have  been  passed.   In  1990 
the  Parliament  passed  legislation  granting  equal  rights  to 
women  and  legislation  that  protects  women's  property  rights 
under  common  law  marriage,  entitling  a  woman  who  separates  or 
divorces  to  one  half  of  the  couple's  property  if  she  had  been 
working  and  one  third  of  the  property  if  she  had  been  a 
housewife.   Additionally,  the  legislation  gave  authority  to  the 
court  to  overturn  a  man's  will  in  the  event  it  does  not  provide 
for  the  wife.   There  are  no  organizations,  other  than  those 


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sponsored  by  political  organizations,  that  focus  primarily  on 
women's  rights. 

Violence  against  women,  including  domestic  violence  such  as 
wife  beating,  is  considered  a  significant  problem.   Victims  of 
such  abuse  often  are  reluctant  to  report  it  to  the  authorities 
or  to  press  charges,  and  underreporting  of  incidents  of  such 
violence  makes  it  impossible  to  estimate  its  true  extent. 
While  it  provides  victims  access  to  the  courts  for  redress,  the 
Government  has  not  recommended  additional  legislation  or  other 
remedial  action. 

Section  6  Worker  Rights 

a.   The  Right  of  Association 

The  right  of  association  is  provided  for  in  the  Constitution, 
which  specifically  enumerates  a  person's  right  to  "form  or 
belong  to  trade  unions."   Approximately  one  quarter  of  Guyana's 
total  work  force  of  about  250,000  are  formally  organized.   Most 
union  members  work  in  the  public  sector  and  in  government-owned 
corporations . 

There  is  a  tradition  of  close  ties  between  Guyana's  trade  union 
movement  and  political  parties,  particularly  the  PNC  which  has 
controlled  the  Government  (and  thus  public  sector  employment) 
for  25  years.   Many  of  the  24  unions  in  the  Guyana  Trades  Union 
Congress  (TUC)  are  formally  affiliated  with  the  PNC.   In 
theory,  unions  are  free  to  choose  their  own  officials,  but 
political  parties,  including  both  the  PNC  and  the  opposition 
parties,  wield  significant  influence  over  the  leadership  of  a 
number  of  unions.   Trade  unionists  often  have  dual  roles  as 
officials  in  political  parties.   President  Hoyte  is  the 
honorary  president  of  the  Guyana  Labor  Union,  a  member  of  the 
TUC.   Opposition  leader  Cheddi  Jagan  holds  the  same  position  in 
the  Guyana  Agricultural  and  General  Workers  Union  (GAWU),  which 
represents  14,000  sugar  workers. 

Six  unions  belong  to  the  Federation  of  Independent  Trade  Unions 
of  Guyana  (FITUG),  which  was  originally  formed  when  these 
unions  walked  out  of  the  September  1988  TUC  conference  to 
protest  heavy-handed  electioneering  tactics  by  the  PNC. 
Leaders  of  the  TUC  and  FITUG  continued  efforts  to  negotiate  a 
reconciliation  during  1991,  but  efforts  at  formal  reunification 
of  the  two  bodies  continued  to  be  blocked  by  unionists  with 
ties  to  political  parties. 

Workers  have  a  generally  recognized  right  to  strike.   Public 
employees  providing  essential  services  are  under  normal 
circumstances  forbidden  to  strike,  but  a  procedure  exists  for 
the  review  of  grievances  by  a  tribunal  appointed  by  the 
Minister  of  Labor.   A  Public  Utilities  Undertakings  Act  was 
introduced  but  not  enacted  by  this  year's  Parliament  after 
widespread  criticism  by  labor  and  civic  leaders.   The  Act 
threatened  severe  penalties  for  strikes  by  workers  in  essential 
services  such  as  health,  electricity,  and  water.   During  the 
year,  nurses  at  the  public  hospitals  and  workers  at  the 
municipal  power  plant  staged  strikes.   It  is  unlikely  that  the 
Public  Utilities  Act  would  have  prevented  these  strikes.   Labor 
disputes  are  frequently  settled  through  consultation  and  dialog 
without  resorting  to  strikes  or  other  industrial  action.   A 
bill  that  would  have  introduced  standards  for  union 
recognition,  a  longstanding  demand  of  labor  leaders,  was  not 
passed  in  1991  due  to  objections  by  the  TUC. 


631 


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Unions  freely  maintain  relations  with  recognized  Caribbean  and 
international  trade  union  and  professional  groups.   All  three 
of  the  trade  union  internationals  have  affiliates  in  Guyana. 

b.  The  Right  to  Organize  and  Bargain  Collectively 

Public  and  private  sector  employees  possess  and  utilize  the 
generally  accepted  right  to  organize  and  to  bargain 
collectively.   The  Labor  Ministry  must  certify  all  collective 
bargaining  agreements  but  has  never  refused  to  do  so.   This 
right  is  not  codified,  however,  and  employers  are  not  legally 
reqiaired  to  recognize  unions.   Increasingly,  unions  of  public 
sector  corporations  are  bargaining  directly  with  employers 
rather  than  through  TUC/government  negotiations,  but  bargaining 
for  public  servants  remains  highly  centralized,  and  wage 
negotiations  take  place  between  the  TUC  and  the  Ministry  of 
Finance . 

The  TUC's  traditional  ties  (through  individual  unions)  to  the 
PNC-cont rolled  Government  reduces  the  unions'  ability  to 
negotiate  effectively  on  behalf  of  workers  with  the  result  that 
salaries  are  often  set  solely  by  the  Government.   After  the 
announcement  of  the  1991  budget  in  February,  the  FITUG  and  the 
TUC  formed  a  joint  committee  to  negotiate  with  the  Government 
on  behalf  of  workers.   FITUG  leaders  continue  to  charge  that 
TUC  officials  are  unwilling  to  make  militant  demands  of  the 
Government,  precluding  the  possibility  of  an  effective  wage 
settlement . 

The  Chief  Labor  Officer  and  the  staff  of  the  Ministry  of  Labor 
provide  consultation,  enforcement,  and  conciliation  services. 
In  1989,  the  latest  year  for  which  figures  are  available,  23 
collective  bargaining  agreements  were  concluded  and  certified 
by  the  Ministry  of  Labor.   The  Ministry  has  a  backlog  of  cases, 
and  insufficient  manpower  and  transportation  severely  limit  the 
Ministry's  ability  to  comply  with  its  mandate. 

The  Ministry  of  Labor  reported  no  cases  of  antiunion 
discrimination  during  1991.   However,  union  leaders  make 
credible  charges  that  workers  attempting  to  unionize  workplaces 
are  harassed  and  intimidated  and  that  the  Ministry  does  not 
expeditiously  pursue  complaints  that  employers  are  allowed  to 
dismiss  workers  when  confronted  with  union  recognition  claims. 
For  example,  public  sector  nurses  involved  in  last  year's 
strike  have  still  not  been  paid  benefits  promised  them  in  the 
agreement  that  ended  the  strike.   Other  unions  have  complained 
of  retaliation  against  union  organizers  at  worksites,  including 
a  dredging  firm,  a  shipping  company,  and  a  textile  mill. 

Guyana  has  no  export  processing  zones. 

c.  Prohibition  of  Forced  or  Compulsory  Labor 

The  Constitution  prohibits  forced  or  compulsory  labor,  and  it 
does  not  exist. 

d.  Minimum  Age  of  Employment  of  Children 

Minimum  age  laws  are  set  out  in  the  Factories  Act  and  the 
Employment  of  Women,  Young  Persons,  and  Children  Act.   Legally, 
no  person  under  14  years  of  age  may  be  employed  in  any 
industrial  undertaking,  and  no  person  under  16  may  be  employed 
at  night,  except  under  regulated  circumstances.   The  terms 
"industry"  and  "factory"  as  used  in  the  law  have  been 
interpreted  by  the  Ministry  of  Labor  to  encompass  nearly  all 


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workplaces  except  offices  and  retail  shops.   According  to  the 
law,  children  under  age  14  may  be  employed  only  in  enterprises 
in  which  members  of  the  same  family  are  employed.   The  local 
economic  situation  has  forced  more  and  more  young  children  into 
the  work  force,  however,  and  it  is  common  to  see  children  under 
14  selling  candy,  cigarettes,  and  other  items  along  the  roads 
throughout  the  country.   While  cognizant  of  the  situation,  the 
Ministry  of  Labor  lacks  sufficient  inspectors  to  enforce 
existing  laws  effectively. 

e.   Acceptable  Conditions  of  Work 

The  Government  legislates  a  public  sector  minimum  wage  and 
private  employers  generally  pay  a  higher  rate.   The  minimum 
wage  is  not  sufficient  to  provide  a  decent  standard  of  living 
for  a  worker  and  his  family.   Hours  of  employment  are  set  under 
the  Factories  Act  and  vary  by  industry  and  sector.   Work  in 
excess  of  an  8-hour  day  and  a  40-hour  week  receives  payment  at 
an  overtime  rate. 

The  Occupational  Health  and  Safety  Division  of  the  Ministry  of 
Labor  is  charged  with  conducting  factory  inspections  and 
investigating  charges  of  substandard  workplaces  and 
conditions.   As  with  its  other  responsibilities,  inadequate 
resources  have  prevented  the  Ministry  from  effectively  carrying 
out  this  function.   Occupational  health  and  safety  standards 
are  also  prescribed  in  the  Factories  Act. 


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Following  Haiti's  first  free  and  democratic  elections  in 
December  1990  and  January  1991,  Jean-Bertrand  Aristide  took  the 
oath  of  office  as  President  on  February  7.   However,  on 
September  29,  enlisted  elements  of  the  army  revolted  and  forced 
President  Aristide  to  leave  Haiti.   With  armed  soldiers 
occupying  the  interior  of  the  Legislative  Palace,  a  majority  of 
both  houses  of,  the  legislature  on  October  7  declared  the 
presidency  vacant  and  the  next  day  confirmed  Supreme  Court 
Justice  Joseph  Nerette  as  provisional  President.   In  the  days 
after  the  soldiers'  rebellion,  both  the  Organization  of 
American  States  (OAS)  and  the  United  Nations  General  Assembly 
passed  resolutions  urging  member  states  not  to  recognize  the 
Nerette  presidency  and  to  adopt  economic  sanctions  and 
political  measures  against  Haiti  in  order  to  restore 
constitutional  order  and  President  Aristide  to  his 
constitutional  office.   OAS-sponsored  negotiations  for 
President  Aristide 's  return  were  continuing  at  year's  end. 

The  army  is  responsible  for  state  security  and  enjoys 
considerable  legal  and  institutional  autonomy,  particularly  in 
military  and  security  matters.   The  military's  human  rights 
record  improved  under  the  Aristide  Government,  but  that  trend 
was  reversed  following  the  September  coup,  when  the  army 
committed  numerous  and  serious  human  rights  violations.   In 
both  rural  and  urban  areas,  army  units  serve  as  police, 
although  the  Constitution  calls  for  a  separation  of  the  police 
and  army.   Many  rural  section  chiefs,  responsible  for  many 
human  rights  abuses  in  past  years,  were  dismissed  during  the 
first  months  of  Aristide 's  presidency.   However,  in  their 
stead,  Aristide  attempted  to  install  "rural  police  agents," 
many  of  whom  were  suspected  of  being  local  activists  of  the 
President's  political  movement,  Lavalas.   Following  the 
September  coup,  the  military  began  to  reinstall  the  rural 
section  chiefs. 

Haiti  is  a  densely  populated  and  extremely  poor  country  in 
which  the  vast  majority  of  the  population  suffers  from 
unemployment  and  economic  inequalities.   Economic  opportunities 
remain  severely  restricted  for  all  but  the  wealthiest  classes 
of  society.   Notwithstanding  significant  fiscal  and 
administrative  reforms  during  Aristide' s  first  8  months  in 
office,  Haiti's  fragile  economy  made  little  progress  prior  to 
the  rebellion  on  September  29. 

Haitians  suffered  frecjuent  human  rights  abuses  throughout  1991, 
including  extrajudicial  killings  by  security  forces  and 
partisan  mobs,  disappearances,  torture  and  other  mistreatment 
of  detainees  and  prisoners,  arbitrary  arrest  and  detention,  and 
executive  interference  with  the  judicial  process.    The  Haitian 
people's  right  to  choose  their  own  government  was  ultimately 
denied  them  when  the  military  overthrew  the  freely  elected 
Government  of  President  Aristide  in  September..   Although  there 
were  few  institutional  advances  made  to  improve  respect  for 
human  rights  during  the  Aristide  Government,  there  were  fewer 
instances  of  abuse  by  soldiers,  which  resulted  in  a  greater 
sense  of  personal  security.   However,  the  Government  proved  to 
be  unwilling  or  unable  to  restrain  popular  justice  through  mob 
violence  and  ensure  the  rule  of  law  for  all  citizens 
irrespective  of  partisan  interests.   Following  the  coup, 
particularly  in  certain  quarters,  the  army  resorted  to 
brutality  and  massacre  to  control  the  population;  credible 
estimates  placed  the  dead  nationwide  at  between  300  and  500. 
In  the  remaining  weeks  of  1991,  the  army  employed  violence  on 


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HAITI 

several  occasions  to  intimidate  opposition  political 
supporters,  popular  organizations,  the  urban  poor,  and  the 
media,  and  otherwise  to  discourage  antiregime  activity.   The 
army  arbitrarily  arrested  numerous  active  supporters  of  the 
President,  raided  and  looted  the  homes  of  many  of  his  ministers 
after  issuing  arrest  orders  for  them,  and  violently  closed 
almost  all  of  the  country's  media  for  several  weeks. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  l   Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.   Political  and  Other  Extrajudicial  Killing 

Hundreds  were  killed  in  political  violence  during  1991.   At 
least  75  persons  were  killed  in  incidents  of  "popular  justice" 
by  mobs  as  well  as  shootings  by  Tonton  Macoutes  (henchmen  of 
the  Duvalier  dictatorship  that  ended  in  1986)  following  the 
failed  coup  attempt  of  Duvalierist  strongman  Roger  Lafontant  in 
early  January.   Political  killings  included  those  of  Sylvio 
Claude,  twice  a  presidential  candidate  and  a  prominent  party 
leader,  who  was  murdered  the  evening  of  the  September  coup 
after  speaking  out  against  Aristide;  well-known  Port-au-Prince 
radio  personality  Jackie  Gary  Simeon,  the  host  of  a  popular 
radio  call-in  show  and  a  strong  supporter  of  President 
Aristide;  and  Roger  Lafontant,  murdered  on  September  29  at  the 
National  Prison  where  he  was  serving  a  life  sentence  for  his 
January  7  coup  attempt . 

The  Aristide  Administration,  in  its  first  months  in  office, 
attempted  to  hold  military  personnel  and  law  enforcement 
officers  accountable  for  some  human  rights  excesses,  especially 
extrajudicial  killings  of  civilians.   Numerous  abusive 
personnel  were  transferred  or  removed  from  office,  and  a  few 
specific  disciplinary  actions  were  instituted.   As  a  result  of 
a  disturbance  on  March  9  in  the  town  of  Montroius  which  cost 
the  lives  of  a  14-year-old  boy,  two  soldiers,  and  another 
civilian,  six  members  of  the  armed  forces  were  arrested. 

President  Aristide,  however,  appeared  less  concerned  about 
prosecuting  members  of  the  military  accused  of  human  rights 
abuses  if  they  were  supporters  or  appointees  of  his 
Government.   The  police  on  July  26  tortured  and  murdered  five 
young  men  who  were  in  police  custody;  following  an 
investigation,  the  Army  recommended  to  President  Aristide  that 
a  lieutenant  and  the  enlisted  men  under  his  command  at  the  time 
be  brought  to  trial  for  the  killings.   The  President  attempted 
publicly  to  exonerate  the  officer,  believed  to  be  a  militant 
Aristide  supporter.   President  Aristide  also  failed  to  condemn 
categorically  all  recourse  to  popular  justice  through  mob 
violence.   The  Aristide  Government  made  no  effort  to  identify 
and  bring  to  justice  those  responsible  for  the  wholesale 
killing,  looting,  and  burning  that  occurred  after  the  failed 
Lafontant  coup  in  January.   The  only  response  to  three  official 
requests  to  the  Aristide  Government  for  information  on  the 
status  of  the  investigation  into  the  death  of  an  American 
citizen,  Richard  Andre  Emmanuel,  who  was  killed  by  mob  violence 
in  late  February,  was  that  the  investigation  "was  still  in 
progress . " 

Human  rights  abuses  increased  significantly  immediately 
following  the  September  coup.   At  least  300  civilians  were 
killed  during  and  after  the  military  rebellion  on  September  29 


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against  President  Aristide.   Immediately  after  the  coup, 
Haitian  troops  engaged  in  random  shootings  and  selected 
killings  of  residents  in  poor  neighborhoods  who  were  suspected 
pro-Aristide  organization  leaders.   In 

Lamentin,  troops  avenged  the  murder  of  one  or  two  soldiers  by 
indiscriminately  shooting  30  to  40  people,  and,  on  October  2, 
soldiers  killed  several  civilians  in  Cite  Soleil,  a  poor 
neighborhood  iri  Port-au-Prince.   In  the  months  following  the 
coup,  the  army  resorted  to  violence  on  several  occasions  to 
intimidate  perceived  opponents  of  the  regime.   On  December  15, 
a  rural  section  chief  shot  and  killed  Astrel  Charles,  a  Member 
of  Parliament,  in  his  home  in  Pignon  in  what  is  believed  to 
have  been  a  personal  dispute.   A  clandestine  radio  station 
threatened  98  known  Aristide  supporters  with  death  on  December 
15. 

b.  Disappearance 

There  were  no  reported  disappearances  while  the  Aristide 
Government  was  in  power.   There  were  many  reports  of  persons, 
including  active  Aristide  supporters  and  other  perceived 
opponents,  being  out  of  contact  with  friends  and  family.   At 
year's  end  it  was  not  possible  to  determine  whether  these 
people  went  into  hiding,  fled  the  country,  or  had  been 
clandestinely  abducted.   There  were  two  confirmed  cases  of 
abduction.   Felix  Lamy,  a  journalist  for  Radio  Galaxie,  was 
abducted  on  December  10  by  armed  soldiers;  his  whereabouts 
remained  unknown  as  of  year's  end.   Dr.  Dieudonne 
Jean-Baptiste,  a  brother  of  the  president  of  the  Papaye  Pessant 
Movement,  was  reportedly  abducted  by  members  of  the  police  in 
Port-au-Prince;  his  whereabouts  also  remained  unknown. 

c.  Torture  and  Other  Cruel,  Inhuman,  or  Degrading 
Treatment  or  Punishment 

Beatings  and  other  cruel  treatment  of  detainees  were 
substantially  less  common  under  the  Aristide  presidency  than  in 
previous  years.   However,  there  were  several  credible  reports 
of  torture  and  other  abuse  of  detainees  and  prisoners  (see 
Section  l.a.)  both  during  the  initial  Aristide  tenure  and  since 
the  coup. 

Following  the  September  coup,  the  army  resorted  to  torture  and 
violence  on  several  occasions  to  intimidate  and  discourage 
perceived  opponents  and  antiregime  activity.   Scores  of  armed 
soldiers  arrested  and  badly  beat  the  mayor  of  Port-au-Prince, 
Evans  Paul,  on  October  7.   Other  Aristide  supporters,  such  as 
popular  musician  Manno  Charlemagne  and  prominent  businessman 
Antoine  Izmery  (both  released),  were  arbitrarily  arrested  and 
sometimes  beaten.   On  October  12,  the  army  arrested  and  in  many 
cases  beat  between  100  and  150  students  who  were  holding  a 
pro-Aristide  press  conference  at  the  State  University  of 
Haiti.   There  was  widespread  intimidation  of  journalists:   on 
November  9,  for  example,  Paul-Jean  Mario,  a  radio  reporter,  was 
arrested  and  remained  imprisoned  at  year's  end. 

Prison  conditions  remained  abysmal.   Prisoners  continued  to 
suffer  from  a  lack  of  the  most  basic  hygienic  facilities,  as 
well  as  inadequate  food  and  health  care.   Guards  routinely 
extorted  money  from  prisoners  for  basic  services  and  favors. 
Health  care  in  the  National  Prison  was  further  complicated  by 
internal  partisan  quarrels  within  the  Ministry  of  Health  that 
led  to  widescale  dismissals  in  the  summer,  including  doctors 
assigned  to  periodic  prison  visits.   The  National  Prison 


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remained  overcrowded  throughout  Aristide's  tenure.   Mass 
escapes  and  the  payment  of  bribes  for  release  immediately  after 
the  coup,  as  well  as  a  general  pardon  of  political  prisoners 
and  the  dismissal  of  several  cases  resulted  by  year's  end  in  a 
dramatic  reduction  in  the  prison  population.   The  de  facto 
regime  was  less  inclined  to  leave  uncharged  prisoners  in 
prison;  the  police  under  the  de  facto  Government  tended  to 
arrest  and  sometimes  beat  prisoners,  then  release  them  if  a 
judge  so  ordered. 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

Arbitrary  arrest  and  detention  remain  among  the  most  persistent 
human  rights  abuses  in  Haiti.   By  law,  a  person  may  be  arrested 
only  if  apprehended  during  the  commission  of  a  crime  or  if  a 
judicial  warrant  has  been  issued  for  the  arrest.   While  some 
effort  was  made  in  1991  to  ensure  that  persons  were  not 
arrested  without  a  warrant,  freqxiently  persons  were  detained 
for  weeks,  sometimes  months,  without  access  to  family,  friends 
or  legal  counsel,  and  with  no  judicial  action  being  taken  on 
their  cases.   In  at  least  one  political  case,  persons  continued 
to  be  held  in  detention  despite  a  court  order  for  their 
release.   Persons  detained  were  routinely  interrogated  without 
the  presence  of  legal  counsel,  in  violation  of  the  Constitution. 

Cto  June  29,  Roland  Alcindor  and  Wilfred  Alexis,  two  members  of 
a  political  party  headed  by  former  presidential  candidate 
Hubert  Deronceray,  were  arrested  by  members  of  the  President's 
security  detail  in  the  southern  provincial  city  of  Petit  Goave 
for  demonstrating  against  Aristide.   Ignoring  a  court  order  for 
their  release,  agents  of  Aristide's  personal  security  service 
went  to  Petit  Goave  and  transferred  Alcindor  and  Alexis  to  the 
National  Prison  where  they  were  held  incommunicado  and  denied 
access  to  legal  counsel .   Despite  repeated  promises  by  the  most 
senior  officers  of  the  Government  to  review  the  case 
personally,  the  prisoners  were  still  in  detention  at  the  time 
of  the  September  coup.   The  Aristide  Administration  detained 
former  president  Ertha  Pascal  Trouillot  on  April  4  on  charges 
of  complicity  with  the  Lafontant  coup  attempt.   The  former 
president  spent  a  night  in  the  National  Prison  and  was  released 
under  house  arrest  the  following  day.   The  charges  against 
Trouillot  subsequently  were  investigated  and  dropped  in  late 
July.   Prime  Minister  Rene  Preval  personally  interrogated 
prisoners  at  the  National  Prison  in  politically  sensitive 
cases;  the  detainees  did  not  have  access  to  legal  counsel 
during  these  interrogations.   Local  authorities  in  the  coastal 
city  of  Jacmel  arbitrarily  arrested  several  American  seamen  in 
May  and  held  them  without  charges  for  several  days  despite 
repeated  consular  protests. 

Following  the  September  coup,  there  were  numerous  arbitrary 
arrests  of  prominent  supporters  of  President  Aristide.   In 
October  populist  singer  Manno  Charlemagne  and  Aristi-de  campaign 
financier  Antoine  Izmery,  both  of  whom  had  been  arrested  by  the 
current  de  facto  authorities  of  the  Nerette/Honorat  regime, 
were  released  from  illegal  detention,  as  was  the  wife  of  Prime 
Minister  Preval. 

e.  Denial  of  Fair  Public  Trial 

The  Constitution  provides  for  an  independent  judiciary  and  the 
right  to  a  fair  public  trial,  and  expressly  denies  police  or 
judicial  authorities  the  right  to  interrogate  persons  charged 
with  a  crime  unless  the  suspect  has  legal  counsel  present  or 


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HAITI 

waives  this  right.   This  right  was,  nonetheless,  routinely 
denied  throughout  1991,  especially  in  cases  involving  state 
security  (see  Section  l.d.). 

The  Aristide  Government  repeatedly  attempted  to  interfere  with 
the  judicial  process  or  usurp  it  through  "mob  justice." 
Shortly  after  assuming  office,  and  without  consultation  with 
the  Senate,  the  Aristide  Government  attempted  to  appoint  five 
new  justices  to  the  Supreme  Court.   The  executive  maintained 
that  a  constitutional  provision  and  a  law  passed  by  both  houses 
of  the  legislature  granting  the  executive  special  authority  for 
6  months  to  reform  the  judiciary  and  public  administration 
provided  sufficient  authority  to  name  the  disputed  justices. 
Legislators,  however,  insisted  that  the  law  in  question  could 
not  supersede  specific  constitutional  requirements  and  that  the 
Constitution  expressly  grants  only  the  legislature  the  right  to 
interpret  the  intent  of  legislation. 

On  July  29,  Roger  Lafontant  was  tried  after  he  was  charged  with 
attempting  to  overthrow  the  Government  by  force  in  January.   In 
public  comments  prior  to  the  trial.  President  Aristide  said 
that  he  believed  Lafontant  should  be  condemned  to  life  in 
prison  for  his  crime,  although  Haitian  law  calls  for  a  maximum 
sentence  of  15  years.   On  the  day  of  the  trial,  hundreds  of 
people  demonstrated  in  front  of  the  courthouse,  carrying  tires 
and  gasoline  cans  and  threatening  to  kill  the  judge  in  the  case 
if  Lafontant  were  not  condemned  to  life  in  prison.   After  a 
22-hour  trial,  the  judge  condemned  Lafontant  to  life  at  hard 
labor.   Serge  Beaulieu,  a  radio  personality  closely  identified 
with  extreme  Duvalierist  views,  was  bound  over  for  trial  on 
charges  of  inciting  a  riot.   He  had  spent  6  months  in  prison 
with  only  belated  and  limited  access  to  his  attorney  and  family 
while  awaiting  completion  of  a  judicial  investigation  in  his 
case.   The  only  evidence  cited  by  an  appeals  judge  in  September 
to  confirm  the  propriety  of  sending  Beaulieu' s  case  to  trial 
was  the  presumption  of  his  guilt  based  on  the  fact  that  a  mob 
had  ransacked  Beaulieu 's  house  following  the  failed  Lafontant. 
coup  attempt. 

Persons  with  controversial  political  reputations  charged  with 
various  crimes  against  state  security  experienced  significant 
difficulty  engaging  competent  counsel.   Lawyers  and  human 
rights  groups  were  afraid  to  take  on  such  cases  because  of 
Aristide 's  continued  ambiguity  about  mob  violence.   Some 
attorneys  who  initially  had  agreed  to  accept  politically 
controversial  cases  later  dropped  them  because  they  received 
threats  against  themselves  and  their  families.   In  the  weeks 
immediately  preceding  the  September  coup,  there  were  at  least 
three  known  instances  of  lawyers  who  were  either  arrested  or 
narrowly  escaped  popular  justice  through  mob  violence  because 
of  their  association  with  politically  suspect  defendants. 

f .   Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

During  and  following  the  September  coup,  there  were  many 
credible  reports  of  soldiers  and  other  armed  persons  entering 
private  homes  for  illegal  purposes.   The  homes  of  a  number  of 
Ministers  of  the  Aristide  Government  were  looted  by  uniformed 
personnel,  and  family  members  were  threatened. 


638 


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Section  2  Respect  for  Civil  Liberties,  Including: 

a.  Freedom  of  Speech  and  Press 

Freedom  of  speech  is  provided  for  by  the  Constitution  but  was 
often  abridged  by  violence  and  intimidation,  particularly 
following  the  September  coup.   In  addition  to  one 
government-owned  and  -operated  television  and  radio  station  and 
a  daily  newspaper,  there  also  are  many  private  radio  stations, 
one  private  television  station,  and  several  private  daily 
newspapers . 

During  and  after  the  rebellion  against  Aristide,  several 
pro-Aristide  reporters  and  radio  stations  were  attacked  by 
military  personnel  and  forced  off  the  air  by  soldiers  (see 
Section  I.e.).   Popular  pro-Aristide  radio  commentator  Jackie 
Caraibe  was  murdered  (see  Section  l.a.).   Many  journalists  from 
the  state-owned  radio,  television,  and  newspaper  went  into 
hiding  or  sought  refuge  in  embassies.   Pro-Aristide  journalists 
from  private  media  operations  also  fled  or  took  refuge.   In 
response  to  threats  from  both  Aristide  supporters  and 
opponents,  most  broadcast  stations  suspended  news  broadcasts. 
There  were  credible  reports  of  foreign  journalists  having  their 
materials  confiscated  by  soldiers  and  being  forced  to  leave 
certain  areas  of  Port-au-Prince  at  gunpoint.   Some  private 
radio  stations  and  newspapers  resumed  their  activities  in  late 
October;  most  exercised  considerable  self-censorship  in  their 
reporting  of  events. 

Following  the  failed  Lafontant  coup  attempt  in  January,  angry 
pro-Aristide  mobs  attacked  Duvalierist  radio  stations  and 
newspaper  offices  that  had  been  strongly  critical  of  President 
Aristide.   Throughout  the  subsequent  months,  many  Haitian 
journalists  were  fearful  of  mob  action  if  they  openly 
criticized  the  Aristide  presidency  too  harshly.   These  fears 
were  compounded  by  Aristide' s  own  public  criticism  and  thinly 
veiled  threat  in  early  February  (for  which  he  subsequently 
apologized)  against  a  reporter  from  Haiti  Observateur,  an 
expatriate  newspaper  widely  distributed  in  Haiti.   In  the  weeks 
just  prior  to  the  September  rebellion,  however,  most 
journalists  were  beginning  to  abandon  their  earlier  caution  and 
had  begun  openly  to  criticize  government  personalities, 
actions,  and  programs  with  much  less  reserve. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

The  Constitution  provides  for  freedom  of  assembly  and 
association,  but  these  rights  were  severely  restricted 
following  the  September  coup.   There  were  credible  reports  from 
all  parts  of  Haiti  indicating  that  the  de  facto  Government  was 
engaged  in  a  systematic  effort  to  inhibit  any  type  of 
association.   Soldiers  would  fire  into  the  air  to  disperse 
gatherings.   Community  organizers,  even  of  nonpolitical 
organizations,  were  arrested  and  sometimes  beaten,  harassed,  or 
intimidated  into  fleeing  their  own  communities.   Only 
anti-Ar istide  organizations  were  allowed  to  demonstrate.   When 
some  students  attempted  to  organize  a  press  conference,  police 
units  raided  the  university  building  in  which  they  were 
meeting.   There  were  credible  reports  from  several  towns  that 
Haitians  were  inhibited  from  gathering  to  listen  to  radio 
broadcasts  from  the  Voice  of  America  and  other  foreign 
stations,  and  that  church  groups  perceived  to  be  pro-Aristide 
were  discouraged  from  meeting. 


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On  August  13,  the  Parliament,  as  well  as  the  offices  of  a 
number  of  the  Aristide  Government's  critics — the  labor  union 
Autonomous  Central  of  Haitian  Workers  (CATH),  and  the  political 
organizations  National  Front  for  Change  and  Democracy  (FNCD) 
and  United  Democratic  Committee  (KID) — were  attacked  by  mobs 
who  many  observers  believe  were  inspired  by  those  close  to  the 
Administration.   This  move  coincided  with  an  attempt  by  the 
Chamber  of  Deputies  to  debate  a  motion  of  no  confidence  in  the 
Government . 

c.  Freedom  of  Religion 

Religion  is  an  integral  part  of  Haitian  life  and  culture  and  is 
practiced  widely.   Roman  Catholicism  is  embraced  in  varying 
degrees  by  about  75  percent  of  the  population.   Voodoo,  a 
mixture  of  African  animism  and  Christianity,  is  also  practiced 
by  a  majority  of  Haitians.   Various  Protestant  denominations 
and  foreign  missionary  groups  openly  proselytize  in  Haiti. 
There  are  no  government  restrictions  on  missionary  activities, 
affiliations  with  overseas  coreligionists,  or  religious 
instruction  or  publishing. 

However,  there  were  serious  incidents  of  politically  motivated 
violence  directed  against  religious  groups  in  1991,  especially 
after  the  September  coup  and  during  the  period  following  the 
failed  Lafontant  coup  attempt.   In  January  the  Archbishop  of 
Port-au-Prince — closely  associated  with  the  Duvalierist 
regime — was  forced  to  flee  for  his  life  because  of  his 
denunciation  of  Aristide.   The  sacking  of  the  Nunciature,  the 
mob  attack  on  the  Papal  Nuncio,  and  the  serious  wounding  of  his 
assistant,  shocked  many  in  Haiti.   There  were  credible  reports, 
some  from  Lavalas  supporters  who  were  themselves  horrified  by 
the  attack,  that  radical  partisans  of  the  President  both 
organized  and  participated  in  the  event.   In  addition  to  the 
violence  directed  against  the  leadership  of  the  Catholic  Church 
(with  whom  the  President  had  longstanding  differences),  there 
were  reports  in  January  and  sporadically  thereafter  that 
populist  groups  had  threatened  various  Protestant  missions  in 
certain  areas  of  the  country  and  caused  several  pastors  to  flee 
their  congregations. 

After  the  September  coup,  there  were  credible  reports  of 
arrests  and  threats  of  arrest  of  pro-Aristide  clergy,  of 
military  forces  entering  places  of  worship  during  services,  and 
that  church  groups  perceived  to  be  pro-Aristide  were  prevented 
from  congregating. 

d.  Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

The  most  serious  1991  violations  of  freedom  of  travel  occurred 
shortly  after  President  Aristide  took  office  when  hundreds  of 
former  officials  of  previous  governments  were  subjected  to  a 
constitutionally  questionable  ban  on  foreign  travel.   Former 
president  Ertha  Pascal  Trouillot  was  subject  to  an  official  ban 
on  foreign  travel  from  Aristide 's  inauguration  on  February  7 
until  August  16  when  the  restriction  was  lifted  after  a 
magistrate's  finding  that  there  were  no  grounds  to  prosecute 
her  on  state  security  charges.   The  de  facto  Government  which 
took  power  after  the  September  coup  followed  a  similar  pattern 
of  restricting  travel  within  and  without  the  country, 
especially  in  cases  involving  Aristide' s  ministers  and  closest 
advisers,  most  of  whom  sought  refuge  in  various  foreign 
embassies . 


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HAITI 

Throughout  1991,  Haitians  continued  to  leave  Haiti  bound  for 
destinations  throughout  the  Americas. 

Section  3   Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

This  right  was  exercised  early  in  1991  when  President 
Jean-Bertrand  Aristide  took  office  in  February  following  free 
and  fair  elections.   However,  he  was  forced  by  rebellious 
soldiers  to  flee  the  country  in  September  after  a  military  coup 
that  left  hundreds  dead.   Most  senior  members  of  his 
Administration  either  went  into  hiding,  fled  the  country,  or 
took  refuge  in  foreign  embassies.   At  soldiers'  gunpoint  on 
October  7,  the  legislature  declared  the  presidency  vacant  and 
the  next  day  installed  Supreme  Court  Justice  Joseph  Nerette  as 
provisional  President.   After  nearly  a  week  of  maneuvering 
among  the  country's  various  political  party  leaders,  human 
rights  activist  Jean-Jacques  Honorat,  who  was  appointed  Prime 
Minister  in  the  Nerette  regime,  was  finally  able  to  form  a 
cabinet  of  mostly  technocrats  and  little-known  political 
figures . 

After  his  election  victory.  President  Aristide  and  his 
supporters  often  excluded  or  intimidated  their  political 
opponents  or  those  perceived  as  such.   Partisan  mobs  attacked 
political  party  headquarters,  the  media,  and  the  Church 
following  the  failed  Lafontant  coup  attempt  in  January.   In 
early  August,  after  the  Chamber  of  Deputies  began  an 
interpellation  of  Prime  Minister  Rene  Preval,  a  mob  of 
thousands  of  angry  demonstrators  appeared  at  the  Legislative 
Palace  to  threaten  legislators  with  death  should  they  vote  to 
censure  Preval.   Several  legislators  were  physically  abused 
trying  to  enter  the  legislative  chambers,  and  police  at  the 
scene  made  only  limited  efforts  to  keep  the  mob  at  a  distance 
from  the  parliament  building.   At  the  same  time,  another 
violent  mob  attacked  the  headquarters  of  Aristide' s  former 
political  party  sponsor  and  the  labor  union  offices  of  populist 
labor  organizer  Jean-Auguste  Mesyeux,  who  had  been  agitating 
for  weeks  for  Preval 's  resignation.   After  the  September  coup, 
pro-Aristide  human  rights  groups  were  forced  underground. 
Although  many  of  these  groups  attempted  to  report  on 
conditions,  limitations  on  their  ability  to  travel  freely  and 
communicate  openly  inhibited  their  ability  to  monitor  fully  the 
situation . 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

Several  local  human  rights  groups  operated  in  Haiti  in  1991. 
They  monitored  human  rights  violations,  and  at  least  one  such 
organization,  Chadel,  published  a  monthly  bulletin  of  human 
rights  violations.   Other  human  rights  organizations,  such  as 
the  Justice  and  Peace  Commission  of  the  Catholic  Church,  also 
published  periodic  reports.   There  were  no  reports  of  any 
effort  by  the  Aristide  Government  to  interfere  overtly  with  the 
activities  of  domestic  human  rights  organizations. 

Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

Some  95  percent  of  Haitians  are  descendants  of  African  slaves 
who  gained  independence  from  France  in  1804  .  Most  others  are 
mulatto  or  of  European,  Middle  Eastern,  North  American,  or 


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Latin  American  origin.   Haitian  law  makes  no  distinctions  based 
on  race.   However,  there  are  longstanding  social  and  political 
animosities  among  these  various  groups,  many  of  which  date  back 
before  Haiti's  revolutionary  period.   There  are  two  official 
languages  in  Haiti:   Creole,  which  is  spoken  by  virtually  all, 
and  French,  which  is  spoken  by  no  more  than  20  percent  of  the 
population.   Those  unable  to  read,  write,  and  speak  French  are 
limited  in  their  social  and  economic  activities.   Many  argue 
that  the  country's  French-speaking  elite  have  used  language 
requirements  as  a  barrier  to  the  advancement  of  the  country's 
disadvantaged. 

Officially,  there  is  no  discrimination  against  women.   Women 
have  occupied  prominent  positions  in  both  the  public  and 
private  sectors  in  recent  years.   In  some  social  strata, 
however,  women's  roles  have  been  limited  by  tradition.   Peasant 
women  remain  largely  in  the  traditional  occupations  of  farming, 
marketing,  and  domestic  tasks.   Violence  against  women  is  known 
to  occur  with  some  frequency,  but  there  are  no  statistics  to 
document  its  extent.   Because  of  societal  traditions,  domestic 
violence  often  is  not  reported  to  police  authorities. 

Section  6  Worker  Rights 

a.   The  Right  of  Association 

The  Constitution  and  the  Labor  Code  guarantee  the  right  of 
association.   Workers,  including  three  in  the  public  sector, 
are  specifically  granted  the  right  to  form  and  join  unions 
without  prior  government  authorization.   However,  a  union, 
which  must  have  a  minimum  of  10  members,  is  required  to 
register  with  the  Ministry  of  Social  Affairs  within  60  days  of 
its  establishment. 

There  are  five  principal  labor  federations  in  Haiti:   the 
Autonomous  Central  of  Haitian  Workers;  the  National 
Confederation  of  Haitian  Teachers;  the  Federation  of  Unionized 
Workers;  the  Confederation  of  Haitian  Workers;  and  the 
Independent  General  Organization  of  Haitian  Workers.   Each  of 
these  organizations  maintains  some  affiliation  with  various 
international  labor  organizations. 

Tripartite  negotiations  (labor,  management,  and  government), 
which  began  in  1986  to  revise  the  Labor  Code,  made  little 
progress  during  1991.   The  existing  Code  recognizes  the  right 
to  strike  but  restricts  the  duration  of  certain  types  of 
strikes.   There  were  repeated  public  and  private  sector  strikes 
in  1991.   Most  of  the  public  sector  strikes  concerned  political 
demands  by  workers  over  government  appointments  to  management 
positions  within  various  government  ministries  and  public 
enterprise  firms.   Private  sector  strikes  also  frequently 
targeted  employers  with  demands  for  dismissal  of  various  middle 
or  senior  level  management  officers. 

During  President  Aristide's  8  months  in  office,  there  were 
credible  reports  of  efforts  by  Lavalas  activists  to  encourage, 
entice,  or  compel  the  formation  of  an  umbrella  organization  of 
the  country's  labor  organizations.   Labor  activists  expressed 
their  concerns  that  the  Lavalas  movement  was  seeking  either  to 
compel  their  adhesion  to  a  Lavalas  organization  or  neutralize 
the  existing  labor  organizations  by  wooing  away  their  rank  and 
file  members  through  offers  of  access  to  government  favors, 
patronage,  or  resources  controlled  by  Lavalas. 


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b.  The  Right  to  Organize  and  Bargain  Collectively 

Trade  union  organizing  activities  are  protected  by  the  Labor 
Code,  and  those  who  interfere  with  this  right  may  be  fined. 
Employers,  however,  still  routinely  attempt  to  prevent  workers 
from  organizing  labor  unions,  and  government  enforcement 
remains  mostly  ineffective.   Constant  reorganization  of  the 
Social  Affairs  Ministry  under  the  Aristide  Government  rendered 
government  activity  in  this  area  even  less  effective  than  it 
had  been  in  recent  years.   Collective  bargaining  has  never  been 
widespread  in  Haiti  and  was  even  less  common  in  1991.   Most 
wages  are  unilaterally  determined  by  the  employer. 

There  are  no  export  processing  zones. 

c.  Prohibition  of  Forced  or  Compulsory  Labor 

The  Labor  Code  prohibits  forced  or  compulsory  labor,  but 
enforcement  of  these  provisions  is  practically  nonexistent. 
The  common  practice  of  forced  domestic  labor  by  children  in 
Haiti,  commonly  called  "restavek,"  continued  unabated  during 
1991.   Thousands  of  young  children  from  rural  families  are 
"adopted"  and  "educated"  by  more  affluent  city  dwellers  to 
serve  as  mostly  unpaid  domestic  labor.   The  children  are 
compelled  to  work  long  hours,  receive  poor  nourishment  and 
little  or  no  education,  and  are  frequently  beaten  and  sexually 
abused. 

d.  Minimum  Age  for  Employment  of  Children 

The  minimum  age  for  factory  employment  is  12  years.   Fierce 
adult  competition  for  jobs  ensures  that  child  labor  is  not  a 
factor  in  the  industrial  sector.   Children  do  work  at  odd  jobs 
in  both  rural  and  urban  settings  in  Haiti  to  supplement  family 
income.   Enforcement  of  the  law,  which  is  the  responsibility  of 
the  Ministry  of  Social  Affairs,  has  been  criticized  by  the 
International  Labor  Organization  as  inadequate. 

e.  Acceptable  Conditions  of  Work 

The  minimum  wage  is  set  by  law.   Last  set  in  1984,  Parliament 
and  President  Aristide  were  close  to  agreement  on  a  substantial 
minimum  wage  increase  when  the  President  was  deposed.   The 
current  minimum  wage,  insofar  as  it  is  observed,  would  not 
provide  a  worker  and  family  with  a  decent  living.   Moreover, 
the  majority  of  Haitians,  who  work  in  the  agricultural  sector, 
must  survive  on  considerably  less  than  the  minimum  wage. 

The  Labor  Code  governs  individual  employment  contracts.   The 
Code  sets  the  normal  workday  at  8  hours,  and  the  workweek  at  48 
hours,  with  24  hours  of  rest  on  Sunday;  it  establishes  minimum 
health  and  safety  standards,  particularly  for  hazardous 
occupations.   The  Government  has  not  systematically  enforced 
labor  laws  regarding  wages  and  minimum  health  and  safety 
regulations.   These  laws  and  regulations  are  somewhat  better 
observed  in  the  industrial  sector,  which  is  concentrated  in  the 
Port-au-Prince  area  and  is  more  accessible  to  outside  scrutiny. 


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Honduras  is  a  constitutional  democracy  with  a  President  and 
unicameral  Congress  elected  every  4  years.   In  January  1990, 
the  National  Party  candidate,  Rafael  Leonardo  Callejas,  was 
inaugurated  as  President.   While  the  historically  dominant 
military  now  plays  a  less  intrusive  role  in  the  country's 
civilian  Government,  it  still  operates  in  practice  with  a  great 
deal  of  institutional  and  legal  autonomy,  particularly  in  the 
realm  of  security  and  military  affairs.   Although  the  Callejas 
Administration  took  some  initiatives  in  1991  to  improve  the 
human  rights  situation,  it  has  yet  to  ensure  that  human  rights 
violations  are  fully  investigated  and  that  perpetrators  of 
those  violations,  whether  members  of  the  military  or  civilians, 
are  prosecuted  in  a  court  of  law. 

The  Armed  Forces,  including  its  police  branch,  the  Public 
Security  Force  (FUSEP),  are  responsible  for  domestic  security. 
Major  FUSEP  elements  include  the  Transit  Police,  the  Customs 
Police,  the  Order  and  Security  Police,  the  Cobra  Paramilitary 
Unit,  and  the  National  Department  of  Investigation  (DNI).   As 
in  previous  years,  members  of  the  Armed  Forces  were  involved  in 
human  rights  abuses  in  1991,  often  for  personal  motives.   The 
military's  judicial  system  makes  it  difficult  to  know  how  many 
perpetrators  are  actually  punished  for  these  abuses;  from  the 
limited  information  available,  it  appears  that  many  act  with 
impunity. 

The  economy  continued  to  stagnate,  resulting  in  part  from  a 
painful  adjustment  process  initiated  in  March  1990  by  the 
incoming  Callejas  Government.   In  1991  per  capita  income  was 
estimated  to  be  approximately  $500,  combined  unemployment  and 
underemployment  ran  as  high  as  40  percent,  illiteracy  was 
approximately  33  percent,  and  inflation  reached  35  percent. 
High  rates  of  criminal  violence  continued  in  1991,  due  in  part 
to  the  country's  poverty  and  lack  of  employment  opportunities. 

The  principal  human  rights  problems  are  extrajudicial  killings, 
arbitrary  and  incommunicado  detentions,  torture  and  abuse  of 
detainees,  and  the  impunity  of  members  of  the  Armed  Forces  who 
commit  such  violations.   As  in  past  years,  when  members  of  the 
Armed  Forces  committed  acts  of  murder  or  torture,  the  military 
often  tried  to  cover  up  the  violations.   Another  serious 
problem  is  a  weak  and  inefficient  judiciary.   The  criminal 
justice  system  is  unable  to  protect  systematically  the  rights 
of  ordinary  citizens  owing  to  the  Government's  failure  to 
exercise  the  political  will  to  insist  on  accountability  for 
human  rights  violations,  to  ensure  the  independence  of  judges 
and  courts,  to  establish  a  transparent  and  just  military 
judicial  system,  and  to  set  up  a  mechanism  to  resolve 
jurisdictional  issues  between  the  civilian  and  military  court 
systems.   Approximately  80  percent  of  those  detained  in 
civilian  penal  centers  are  neither  sentenced  nor  exonerated. 
Leftwing  terrorists  claimed  responsibility  for  several  killings 
and  attempted  killings  during  the  year,  including  one  of  a 
returned  political  exile. 

During  the  year,  the  Callejas  Administration  made  some  efforts 
to  improve  the  country's  human  rights  situation.   An  Office  of 
Professional  Responsibility  was  created  within  FUSEP  in 
September  to  investigate  allegations  of  police  misconduct. 
Preliminary  results  are  promising,  but  its  real  effectiveness 
remains  to  be  proven.   The  President  negotiated  the  return  of  a 
number  of  leftist  political  exiles  who  had  fled  the  country 
primarily  in  the  early  1980's.   Work  commenced  with  U.N. 


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HONDURAS 

assistance  to  set  up  a  new  governmental  human  rights  commission 
at  the  presidential  level.   Strong  administration  support  led 
to  congressional  passage  of  a  "full  and  unconditional"  amnesty 
that  resulted  in  the  release  of  some  13  persons  incarcerated 
for  crimes  against  the  State  and  an  unspecified  number  of 
persons  jailed  on  charges  involving  land  invasion.   There  was 
no  evidence  of  retaliation  by  members  of  the  military  or  the 
police  against  these  people  or  against  the  returned  leftist 
exiles.   In  cooperation  with  the  United  Nations  High 
Commissioner  for  Refugees  (UNHCR),  the  Government  agreed  to 
provide  safe  haven  for  250  Haitians  fleeing  turmoil  in  their 
homeland. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1   Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.   Political  and  Other  Extrajudicial  Killing 

Although  firm  evidence  was  not  available,  past  practice  and  a 
persistent  lack  of  investigatory  followup  suggests  that 
extrajudicial  killings  by  police  and  security  forces  continued 
in  1991.   Members  of  the  Armed  Forces  were  responsible  for 
killing  and  injuring  a  number  of  other  civilians  in  1991, 
apparently  for  personal  motives.   Armed  Forces  authorities,  in 
some  cases  responding  to  intense  public  pressure,  arrested  and 
detained  a  few  of  the  perpetrators.   However,  no  one  has  yet 
been  sentenced  for  these  crimes.   No  arrests  or  convictions 
were  made  in  the  cases  of  possible  political  killings  from 
previous  years. 

Riccy  Mabel  Martinez,  an  18-year-old  student,  was  raped  and 
murdered  on  July  13  in  Tegucigalpa.   Family  members  and 
classmates  of  the  victim  named  Colonel  Angel  Castillo 
Maradiaga,  commander  of  the  First  Communications  Battalion,  and 
Captain  Ovidio  Andino  Coello,  head  of  personnel  for  that 
battalion,  as  primary  suspects.   A  junior  employee  of  the  Armed 
Forces  General  Staff,  Santo  Eusebio  Ilovares  Funez,  confessing 
guilt,  surrendered  on  July  20  to  a  civilian  court  but  recanted 
a  few  days  later  stating  that  he  had  confessed  only  under 
threat  of  torture  by  DNI  agents.   On  July  23  the  U.S. 
Ambassador  to  Honduras  publicly  urged  that  the  crime  be 
resolved  promptly  and  fairly  through  an  open  judicial  process. 
Three  days  later  a  civilian  court  issued  arrest  warrants  for 
Colonel  Castillo  and  Captain  Andino,  but  FUSEP  Commander 
Colonel  Guillermo  Paredes  Hernandez  would  not  carry  them  out 
before  Armed  Forces  Commander  General  Discua  Elvir  and  Armed 
Forces  Auditor  General  Efrain  Gutierrez  Ardon  ruled  on  the 
issue  of  jurisdiction.   The  military  discharged  the  two 
officers  and  relinquished  jurisdiction  to  the  civilian  court. 
This  action  precluded  the  Supreme  Court  from  issuing  an  opinion 
which  might  have  clarified  the  jurisdictional  question  for 
cases  contested  in  the  future.   The  two  officers  and  Ilovares 
Funez  remained  incarcerated  in  the  Central  Penitentiary  while 
criminal  investigations  continued. 

Two  members  of  FUSEP ' s  Cobra  Paramilitary  Unit,  Oscar  Fidel 
Almendarez  and  Rafael  Villagra  Galo,  killed  five  persons  and 
wounded  eight  in  a  night  club  altercation  on  March  9.   After 
the  two  soldiers  surrendered  voluntarily  to  a  civilian  court, 
high-level  military  authorities  insisted  that  the  two  be  placed 
under  the  jurisdiction  of  a  military  court,  asserting  a 
longstanding  claim  that  the  Armed  Forces  have  the 


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HONDURAS 

constitutional  right  to  try  all  such  cases.   In  November 
Almendarez  escaped  from  a  minors'  detention  center  and  remained 
at  large  at  year's  end.   Villagra  remained  in  detention  by 
order  of  the  military  judge. 

On  May  3,  a  group  of  about  15  men,  armed  with  assault  weapons 
and  dressed  mostly  in  military  uniform,  killed  five  unarmed 
members  of  the  .National  Association  of  Honduran  Peasants 
(ANACH)  and  wounded  eight  others  in  rural  Agua  Caliente  in  a 
dispute  over  land  owned  by  Army  Lieutenant  Colonel  Leonel 
Galindo  Knutsen.   Survivors  alleged  that  Galindo's  foreman  led 
the  assault  at  the  behest  of  Galindo,  with  members  of  the  army 
carrying  out  the  attack.   A  military  court  ordered  Galindo's 
arrest  and  charged  him,  inter  alia,  with  murder.   Four 
suspected  participants  in  the  massacre  were  held  under  the 
jurisdiction  of  a  civilian  court.   According  to  credible 
sources  two  of  these  suspects,  16-  and  17-year-old  minors,  were 
not  involved  in  the  crime.   The  press  reported  charges  that  the 
two  minors  were  tortured  by  DNI  agents;  neighbors  and  family 
members  stated  that  the  two  boys  were  at  work  when  the  massacre 
occurred.   Armed  Forces  authorities  insisted  that  military 
courts  retain  jurisdiction  over  Galindo.   However,  ANACH 
members  obtained  legal  counsel  to  pursue  the  matter  through  a 
civilian  court.   That  court  petitioned  the  Supreme  Court  to 
rule  on  jurisdiction  in  November.   Other  participants  in  the 
massacre,  including  Galindo's  foreman,  remained  at  large  at 
year's  end. 

Deputy  Director  of  the  Armed  Forces  Military  Command  and  Staff 
School,  Colonel  Erick  Sanchez  Sandoval,  shot  civilian  Gustavo 
Funez  on  June  9  outside  a  restaurant  in  La  Ceiba  after  a  brief 
argument.   Funez,  who  was  unarmed,  was  rendered  quadraplegic . 
Sanchez  was  removed  on  June  25  from  his  position  at  the  school 
after  a  military  court  issued  an  arrest  warrant  for  him.   When 
Armed  Forces  authorities  insisted  that  jurisdiction  be  retained 
by  the  military  tribunals,  the  nongovernmental  Committee  for 
the  Defense  of  Human  Rights  in  Honduras  (CODEH)  filed  charges 
in  a  civilian  court.   The  military  court,  citing  Sanchez' 
assertion  of  self-defense  and  the  absence  of  contradictory 
testimony,  found  Col.  Sanchez  not  guilty  on  September  5.   The 
verdict  was  sent  on  September  5  to  a  civilian  appeals  court  for 
review  as  stipulated  under  Honduran  law.   That  court  confirmed 
the  military  court's  verdict  in  early  January,  1992,  thereby 
releasing  Colonel  Sanchez  from  military  detention. 

Three  men  and  two  women,  ranging  in  age  from  17  to  29  years, 
were  killed  on  August  18  in  the  village  of  El  Balsamo  after 
reportedly  having  attended  a  dance.   A  few  days  later  the 
police  arrested  six  men  who  publicly  claimed  they  were 
innocent.   Responding  to  local  residents'  speculations  that  two 
FUSEP  agents  had  actually  carried  out  the  killings,  the  local 
DNI  chief  publicly  stated  that  the  two  had  taken  the  accused  on 
patrol  with  them  on  the  night  of  the  murder  but  had  returned  to 
their  duty  stations  before  the  murders  were  committed.   When 
newspapers  carried  photographs  of  five  of  the  suspects'  badly 
bruised  buttocks,  a  DNI  spokesman  claimed  they  had  not  been 
tortured  but  "only  beaten"  by  a  DNI  agent  who  was  then 
arrested,  charged  in  a  military  court,  and  detained  in  a  San 
Pedro  Sula  jail.   The  six  suspects,  who  claimed  their 
innocence,  were  provisionally  released  on  September  11  for  lack 
of  evidence.   No  other  suspects  had  been  arrested  for  the  crime 
by  year ' s  end . 


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HONDURAS 

On  November  2  a  group  of  approximately  10  men  dressed  in 
military  uniforms  and  carrying  high  caliber  weapons  kidnaped 
Jose  Agapito  Paz  Rivera,  his  son,  brother,  and  an  employee  from 
their  homes  in  the  village  of  El  Plomo  in  the  Department  of 
Olancho.   The  bullet-ridden  bodies  of  the  men  were  discovered 
lying  along  a  road  the  next  day.   Paz'  widow  initially  accused 
members  of  the  Honduran  Armed  Forces  of  involvement  in  the 
killings  but  retracted  those  claims  a  few  weeks  later.   By  the 
end  of  November,  FUSEP  authorities  had  arrested  a  total  of 
eight  suspects,  four  of  whom  were  Paz'  cousins.   Investigations 
in  the  case  continued  at  year's  end. 

Three  members  of  the  Marxist-led  National  Central  of  Farm 
Workers  (CNTC)  were  killed  during  the  year.   Manuel  de  Jesus 
Guerra,  a  prominent  CNTC  leader,  was  killed  on  December  11.   At 
the  time  of  his  death,  Guerra  was  involved  in  organizing 
demonstrations  in  support  of  striking  electrical  workers. 
Although  the  CNTC  blamed  the  Government  for  the  crime,  Guerra 
could  also  have  been  targeted  by  landowners  for  his  advocacy  of 
squatters'  rights  or  killed  as  a  result  of  internal  CNTC  power 
struggles.   CNTC  member  Moises  Castillo  Lopez  died  on  February 
19  when  he  was  hit  by  a  truck  trailer  while  in  the  custody  of 
two  FUSEP  officers  in  Santa  Barbara.   A  FUSEP  commission  named 
to  investigate  the  case  concluded  that  Castillo  had  threatened, 
while  drunk,  to  kill  two  women.   FUSEP  officers  arrested  him, 
and  while  they  attempted  to  hail  a  ride  to  police  headquarters, 
he  fell  into  the  path  of  the  trailer  because  of  his  drunken 
state.   Five  days  later,  CNTC  Press  and  Propaganda  Secretary, 
Marcos  Mejia  Reyes,  died  in  El  Progreso,  Yoro.   The  CNTC 
publicly  speculated  that  the  military  was  involved  in  his 
death,  but  the  police  said  their  investigation  showed  that 
Mejia  was  killed  when  an  automobile  struck  the  motorcycle  he 
was  driving  at  an  excessive  speed  while  intoxicated. 

Leftwing  terrorist  groups  claimed  responsibility  for  several 
killings  and  attempted  killings  in  1991.   A  faction  of  the 
Cinchonero  Popular  Liberation  Movement,  which  has  refused  to 
renounce  armed  struggle,  claimed  responsibility  for  the  May  26 
shooting  of  Roger  Eludin  Gutierrez,  one  of  four  ex-Cinchonero 
leaders  who  returned  to  Honduras  from  abroad  under  the  auspices 
of  President  Callejas'  reconciliation  program  (see  Section 
2.d.).   The  shooting  was  in  apparent  retaliation  for  Gutierrez' 
abandonment  of  armed  struggle  and  statements  he  made  during  a 
May  10  press  conference  at  the  Presidential  Palace.   Three  days 
after  taking  responsibility  for  the  rocket  attack  on  the 
Tegucigalpa  headquarters  of  the  United  Nations  Organization  for 
Central  America  (ONUCA) ,  the  Morazanist  Patriotic  Front  (FPM) 
claimed  in  a  June  27  communique  that  one  of  its  commando  units 
had  executed  Jose  Bias  Pena  Paz,  nephew  of  former  Armed  Forces 
Commander  and  Head  of  State  Policarpo  Paz  Garcia.   Pena  was 
shot  by  two  men  in  front  of  family  members  as  he  was  leaving 
his  house  on  June  25.   The  Morazanist  Patriotic  Front  initially 
claimed  responsibility  for  the  October  4  killing  of  Raul  Suazo 
Madrid,  a  member  of  the  rightwing  United  University  Democratic 
Front  (FUUD),  but  subsequently  denied  that  claim.   It  took 
responsibility  for  the  November  22  attempted  murder  of  Arturo 
Guillen,  chief  of  personnel  of  the  National  Enterprise  for 
Electric  Power  (ENEE) . 

Marco  Tulio  Lopez  Hernandez,  the  26-year-old  son  of  the 
president  of  the  nongovernmental  Committee  of  Relatives  of  the 
Detained  and  Disappeared  in  Honduras  (COFADEH),  was  shot  and 
killed  on  July  22  as  he  stepped  off  a  bus  in  San  Pedro  Sula. 
FUSEP  agents  arrested  Julio  Cesar  Guardado  almost  immediately 


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when  a  passerby  restrained  him  as  he  was  fleeing  through  the 
streets.   Credible  reports  indicate  that  the  murder  was  not 
related  to  Lopez'  human  rights  activities  but  that  he  was 
killed  by  a  member  of  a  leftist  organization.   There  is  no 
information  suggesting  armed  forces  involvement. 

The  Government  has  failed  to  pursue  its  investigation  into  the 
1990  killings  of  labor  leader  Francisco  Javier  Bonilla  Medina 
and  student  leader  Ramon  Antonio  Briceno.   Two  accused 
triggermen,  claiming  they  were  tortured  in  1990  into  confessing 
to  killing  Bonilla,  were  released  in  April  1991  for  lack  of 
evidence.   There  is  no  indication  that  the  investigation  into 
Bonilla 's  murder  has  been  reopened. 

b.  Disappearance 

There  were  no  reports  of  politically  motivated  disappearances 
in  1991.   Local  human  rights  groups  continued  to  press, 
unsuccessfully,  for  an  official  accounting  of  the  approximately 
145  claimed  disappearances  which  mainly  occurred  during  the 
early  1980 's  under  the  tenure  of  former  Armed  Forces  Commander 
General  Gustavo  Alvarez  Martinez. 

c.  Torture  and  Other  Cruel,  Inhuman,  or  Degrading 
Treatment  or  Punishment 

Although  the  Constitution  prohibits  torture,  and  military 
authorities  reiterated  throughout  1991  their  assurances  that 
the  practice  had  been  stopped,  credible  charges  of  torture  and 
other  abuse  of  detainees  continued.   Methods  of  torture 
included  beatings  on  various  parts  of  the  body,  near- 
suffocation,  and  psychological  pressures  such  as  death 
threats.   While  FUSEP  authorities  have  announced  in  past  years 
that  individual  cases  of  alleged  torture  would  be  investigated, 
the  results  of  such  investigations  have  never  been  released. 
There  are  no  known  instances  of  members  of  the  Armed  Forces 
ever  being  convicted  of  torture. 

In  September  FUSEP  authorities  opened  an  Office  of  Professional 
Responsibility  (OPR)  to  investigate  allegations  of  police 
misconduct.   Preliminary  reports  indicated  that  some  officers 
and  enlisted  personnel  have  been  punished,  and  national  level 
FUSEP  directors  stated  that  internal  discipline  has  improved  as 
a  result  of  the  establishment  of  the  OPR.   The  effectiveness  of 
this  office,  however,  remains  to  be  demonstrated. 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

Honduran  law  states  that  a  person  may  be  arrested  only  with  a 
court  order,  unless  the  arrest  is  made  during  the  commission  of 
a  crime,  and  that  the  person  must  be  clearly  informed  of  the 
grounds  of  the  arrest.   A  detainee  must  be  brought  within  24 
hours  before  a  judge  who  then  must  issue  an  initial  temporary 
holding  order  within  24  hours,  release  an  initial  decision 
within  6  days,  and  conduct  a  preliminary  investigation  to 
decide  whether  there  is  sufficient  evidence  to  warrant  a  trial 
within  30  days,  or  if  necessary,  to  extend  the  30-day  period  up 
to  3  months.   While  bail  is  legally  available  and  used,  poor 
defendants,  seldom  represented  by  an  attorney,  are  very  often 
unable  to  take  advantage  of  it.   Under  the  1984  Code  of 
Criminal  Procedures,  criminal  proceedings  may  be  initiated  by  a 
judge,  the  police,  public  officials,  or  any  citizen.   Perhaps 
as  many  as  80  percent  of  the  cases  reported  to  the  police  are 


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never  referred  to  the  criminal  justice  system  but  instead  are 
settled  administratively  by  the  police  or  municipal  offices. 

As  in  past  years,  police  and  other  security  force  elements 
continued  in  1991  to  practice  arbitrary  arrest  and  detention  in 
a  substantial  number  of  cases.   Credible  reports  of 
incommunicado  detention  and  failure  to  comply  with  writs  of 
habeas  corpus  also  continued.   FUSEP  and  DNI  agents  were  most 
often  responsible  for  violations  of  these  laws  and  regulations. 

e.   Denial  of  Fair  Public  Trial 

Under  Honduran  law,  an  accused  person  has  the  right  to  a  fair 
trial,  which  includes  the  right  to  an  initial  hearing  by  a 
judge,  to  bail,  to  an  attorney  provided  by  the  State  if 
necessary,  and  to  appeal.   Defendants  in  military  tribunals 
have  the  same  due  process  rights  as  those  being  tried  in  the 
civilian  system  with  the  exception  of  bail.   The  military  court 
system  does  not  have  courts  of  appeal;  appeals  and 
ratifications  of  military  tribunal  verdicts  are  referred  to  the 
civilian  judicial  system. 

Jurisdictional  disputes  between  the  civilian  and  military  court 
systems  arose  throughout  1991  in  several  cases  in  which  a 
member  of  the  military  was  alleged  to  have  committed  a  crime 
against  a  civilian  in  circumstances  unrelated  to  official 
duties.   In  all  of  these  cases,  high-level  Armed  Forces 
authorities  insisted  that  the  Constitution  gives  jurisdiction 
to  the  military  courts,  while  several  prominent  civilian 
jurists  publicly  argued  that  civilian  courts  should  have 
jurisdiction.   A  congressional  committee  began  to  study 
clarification  of  the  per-tinent  constitutional  articles 
governing  the  issue  in  August.   The  Supreme  Court  failed  to 
resolve  the  question  despite  several  cases  pending  before  it. 

The  civilian  court  system  is  weak  and  inefficient.   The 
Attorney  General  is  directly  subordinate  to  the  Congress,  which 
is  dominated  by  the  political  party  in  power.   The  nine 
magistrates  of  the  Supreme  Court  are  elected  directly  by 
Congress  and  confirmed  by  the  President.   The  Supreme  Court 
appoints  most  of  the  judges  in  the  lower  civilian  courts. 
Whenever  past  elections  resulted  in  a  change  of  party,  there 
was  always  a  large  turnover  of  court  personnel.   However,  with 
enactment  in  March  of  the  Career  Judicial  Law,  judges, 
prosecutors,  and  defenders  may  now  only  be  legally  removed  for 
cause,  a  step  which  may  reduce  the  susceptibility  of  the 
judiciary  to  outside  influence. 

The  judicial  system  also  suffers  from  inadequate  funding.   The 
executive  branch  and  the  Congress  were  only  willing  to  fund 
about  half  of  the  3  percent  of  the  government  budget  that  the 
judiciary  is  authorized  under  the  Constitution. 

Detention  without  sentencing,  averaging  14  months  and  sometimes 
as  long  as  4  years,  constitutes  one  of  the  most  serious  human 
rights  problems  in  Honduras.   A  significant  number  of 
defendants  in  Honduras  serve  the  maximum  possible  sentence  for 
the  crime  of  which  they  are  accused  before  their  trials  are 
ever  concluded  or  sometimes  even  begun.   Approximately  80 
percent  of  the  prison  population  in  1991  had  neither  been 
sentenced  nor  exonerated. 

These  judicial  weaknesses,  along  with  FUSEP 's  poor 
investigative  skills  and  the  lack  of  transparency  in  the 


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military  court  system,  greatly  undermine  the  right  of  Hondurans 
to  a  fair  public  trial. 

f.   Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

The  Constitution  specifies  that  a  person's  home  is  inviolable 
and  that  entry  by  persons  authorized  by  the  State  may  only  be 
made  with  the  owner's  consent  or  with  authorization  by  a 
competent  authority,  and  then  only  between  6  a.m.  and  6  p.m.  or 
at  any  time  in  the  event  of  an  emergency  or  to  prevent  the 
commission  of  a  crime.   There  were  credible  charges  in  1991 
that  police  and  Armed  Forces  personnel  failed  at  times  to 
obtain  the  needed  authorization  before  entering  a  private 
home. 

Government  monitoring  of  mail  or  telephones  may  be  authorized 
by  judicial  order  for  specific  purposes,  such  as  criminal 
investigation  or  national  security.   There  is  no  proven  illegal 
monitoring  by  government  authorities  of  telephone 
cotwaunications  or  written  correspondence,  although  it  is  widely 
believed  that  the  Armed  Forces  takes  advantage  of  its  operation 
of  the  national  telephone  company  to  illegally  monitor  selected 
telephone  lines. 

Section  2  Respect  For  Civil  Liberties,  Including: 

a.  Freedom  of  Speech  and  Press 

The  Constitution  provides  for  freedom  of  speech  and  press,  and 
these  freedoms  are  largely  respected  in  practice.   The  media's 
active  role  in  shaping  public  opinion  was  apparent  in  the  Riccy 
Martinez  murder  (see  Section  l.d.)  when  media  discussion  became 
a  key  element  in  moving  the  Government  and  Armed  Forces  to 
pursue  justice  in  the  case.    The  media,  however,  are  also 
subject  to  worrisome  levels  of  corruption  and  politicization . 
As  in  past  years,  there  were  allegations  of  intimidation  by 
authorities,  instances  of  self-censorship,  and  payoffs  to 
journalists.   In  January  some  members  of  the  National  Congress 
threatened  to  end  duty-free  privileges  for  newsprint  and 
related  ecjuipment  after  the  press  severely  criticized 
congressmen  for  granting  themselves  the  right  to  duty-free 
import  of  three  automobiles  over  a  4-year  period.   The 
automobile  import  privileges  were  rescinded,  and  President  of 
Congress  Irias  Navas  and  President  Callejas  quickly  assured  the 
press  that  its  duty-free  privileges  would  continue  as  provided 
for  by  the  Constitution.   Two  unidentified  persons  in  a  pickup 
truck  shot  at  but  missed  Allan  McDonald,  an  award-winning 
political  cartoonist,  as  he  was  walking  down  a  sidewalk  in 
Tegucigalpa  on  June  8.   McDonald  said  he  had  received  several 
threatening  telephone  calls  earlier  about  his  cartoons.   His 
assailants  were  not  identified. 

The  Government  respects  academic  freedom  and  has  not  attempted 
to  curtail  political  expression  on  campus. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

The  Constitution  gives  Hondurans  the  right  to  peaceful  assembly 
for  political,  religious,  or  other  purposes.   The  Government 
does  not  generally  require  prior  authorization  or  permits  but 
may  ask  for  a  permit  to  "guarantee  public  order." 
Demonstrations  to  protest  such  matters  as  the  Government's 
economic  programs  routinely  took  place  throughout  the  year 


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without  obstruction.   Photographs  of  supposed  plainclothes 
FUSEP  agents  mingling  with  student  demonstrators  calling  for 
justice  in  the  murder  case  of  Riccy  Mabel  Martinez  (see  Section 
l.d.)  were  printed  in  newspapers  in  early  August.   Following 
those  peaceful  demonstrations.  Armed  Forces  authorities  ordered 
tanks  and  personnel  carriers  into  the  streets  of  Tegucigalpa, 
ostensibly  to  maintain  law  and  order.   Many  Hondurans,  however, 
believed  that  the  real  purpose  of  the  maneuvering  was  to 
dissuade  future  demonstrations  over  the  case.   There  are  no 
restrictions  on  the  rights  of  association. 

c.  Freedom  of  Religion 

The  Constitution  protects  all  forms  of  religious  expression, 
and  there  is  no  state  religion.   While  most  Hondurans  are  Roman 
Catholic,  foreign  missionaries  of  various  Protestant  sects  work 
and  proselytize  throughout  the  country.   There  were  no  publicly 
reported  incidents  of  harassment  or  intimidation  of  the  clergy 
by  the  military  in  1991.   President  Callejas,  responding  to 
pressure  from  the  country's  Catholic  community  led  by  Bishop 
Luis  Santos  of  Copan,  in  April  canceled  a  major  educational 
reform  project  called  "Schools  for  the  Future.  "   The  Bishop 
alleged  that  the  program,  developed  by  a  U.S.  evangelical  group 
and  funded  by  the  Honduran  Government,  violated  the  concept  of 
separation  between  Church  and  State.   In  September  the  Catholic 
Bishops '  Conference  issued  a  communique  condemning  recent 
violence,  pervasive  corruption  in  the  administration  of 
justice,  and  the  failures  of  the  Government's  national  agrarian 
reform  program. 

d.  Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

Citizens  enter  and  exit  Honduras  without  arbitrary  impediment, 
and  travel  within  the  country's  borders  is  freely  permitted. 
There  have  been  no  known  instances  in  which  citizenship  has 
been  revoked  for  political  reasons. 

The  Callejas  Administration  reached  an  agreement  in  early  1991 
to  promote  the  repatriation  of  political  exiles  who  had  left 
the  country  primarily  in  the  early  1980 's.   On  January  12 
President  Callejas  personally  welcomed  home  four  prominent 
leftist  leaders.   Under  terms  of  the  agreement,  the  four,  as 
well  as  all  other  returnees,  have  the  right  to  pursue  their 
political  objectives  through  legal  means  and  to  organize 
political  parties  and  union  movements.   A  second  group  of 
leftist  repatriates,  comprising  36  men,  women,  and  children, 
returned  to  Honduras  on  May  7.   They  were  followed  on  May  10  by 
four  former  leaders  of  the  Cinchonero  Popular  Liberation 
Movement  and  in  November  by  11  leftists  who  had  been  living  in 
Cuba.   The  "full  and  unconditional"  amnesty  passed  by  Congress 
on  July  10  applies  to  all  returnees. 

The  few  remaining  Nicaraguan,  Salvadoran,  and  Guatemalan 
refugees,  who  numbered  as  many  as  80,000  during  the  1980 's, 
continued  throughout  the  year  to  return  to  their  countries  of 
origin.   An  official  ceremony  on  February  28  to  close  the  Los 
Guasimos  Camp  for  Nicaraguan  refugees  in  Jacaleapa  marked  the 
end  of  the  UNHCR  assistance  program  to  Nicaraguans  in 
Honduras.   Approximately  1,700  Salvadorans  remained  in  the  Mesa 
Grande  Camp  at  year's  end. 

At  the  request  of  the  UNHCR,  the  Government  agreed  to  provide 
safe  haven  to  250  Haitians  fleeing  turmoil  in  their  homeland. 


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A  camp  was  established  near  the  city  of  Trujillo  for  the 
Haitians,  who  arrived  in  Honduras  on  November  20.   On  December 
17,  104  of  the  Haitians  were  voluntarily  repatriated. 

Section  3   Respect  for  Political  Rights;   The  Right  of  Citizens 
to  Change  Their  Government 

Hondurans  continue  to  exercise  the  right  to  change  their 
government  through  democratic  and  peaceful  means.   National  and 
municipal  governments  are  chosen  by  free,  secret,  direct,  and 
obligatory  ballotting  every  4  years.   Suffrage  is  universal, 
and  any  citizen  born  in  Honduras  or  abroad  of  Honduran 
parentage  may  hold  office  except  for  members  of  the  clergy  and 
Armed  Forces.   A  new  political  party  may  gain  legal  status  by 
obtaining  20,000  signatures  and  establishing  party 
organizations  in  50  percent  of  the  country's  departments. 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

Government  officials  continued  to  meet  and  cooperate  with 
representatives  of  local  and  international  human  rights 
organizations  in  1991.   The  governmental  Inter-Institutional 
Commission  on  Human  Rights  (CIDH) ,  established  in  1987  to 
respond  to  domestic  and  international  inquiries  and  to 
investigate  human  rights  violations,  is  comprised  of  members 
drawn  from  the  Supreme  Court,  Armed  Forces,  Foreign  Ministry, 
Ministry  of  Government  and  Justice,  and  National  Congress.   It 
is  charged  with  gathering  evidence  in  human  rights  cases, 
presenting  that  evidence  to  the  courts,  and  asking  the  Supreme 
Court  to  ensure  that  trial  take  place  based  on  that  evidence 
when  the  lower  courts  fail  to  act.   However,  the  Commission  is 
ineffective:  it  did  not  ask  the  Supreme  Court  to  pursue  any 
human  rights  case  in  1991,  and  it  did  not  receive  full 
cooperation  from  military  and  civilian  judicial  authorities. 
In  late  1991  President  Callejas  began  work  to  create  a  new 
governmental  human  rights  commission  at  the  presidential  level. 

The  Committee  for  the  Defense  of  Human  Rights  in  Honduras 
(CODEH)  and  the  Committee  of  the  Relatives  of  the  Detained  and 
Disappeared  in  Honduras  (COFADEH)  are  the  best  known  and  most 
active  local  nongovernmental  human  rights  organizations.   Since 
the  Government  has  failed  to  establish  an  effective  human 
rights  monitor,  CODEH,  with  its  network  of  offices  throughout 
Honduras,  is  often  the  only  recourse  available  to  victims  of 
abuses,  particularly  those  living  in  rural  areas.   The 
nongovernmental  Center  for  the  Investigation  and  Promotion  of 
Human  Rights  (CIPRODEH)  was  established  in  April.   The  center 
plans  to  offer  basic  human  rights  courses,  hold  monthly 
seminars,  carry  out  research  studies  on  Honduran  issues,  and 
serve  as  a  source  of  information  on  human  rights. 

There  were  no  serious  incidents  of  harassment  against  members 
of  human  rights  organizations  in  1991.   Although  the 
26-year-old  son  of  COFADEH  President  Liduvina  Hernandez,  Marco 
Tulio  Lopez  Hernandez,  was  shot  and  killed  on  July  22  in  San 
Pedro  Sula  (see  Section  l.d.),  credible  reports  indicated  that 
the  murder  was  not  related  to  Lopez'  human  rights  activities 
but  that  he  was  killed  by  a  member  of  a  leftist  organization. 

The  Inter-American  Court  of  Human  Rights  reported  in  April  to 
the  General  Assembly  of  the  Organization  of  American  States 
that  the  Government  of  Honduras  has  not  yet  fully  complied  with 


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the  judgments  of  August  17,  1990,  in  the  Velasquez  Rodriguez 
and  Godinez  Cruz  cases.   In  those  cases,  the  court  found 
Honduras  liable  for  the  involuntary  disappearances  of  two  labor 
activists  and  awarded  compensatory  damages  to  the  widows  and 
children.   A  subsequent  interpretive  ruling  required  that  the 
damage  awards  be  protected  against  devaluation  of  the  Honduran 
currency.   Honduras  paid  in  late  1990  the  original  damages  but 
has  not  paid  to  date  either  the  full  economic  value  or 
post judgment  interest,  as  ordered  by  the  court.   The  matter 
remained  under  consideration  by  the  Government  at  year's  end. 

Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

The  Constitution  bans  discrimination  for  reasons  of  race,  sex, 
and  class.   Women  are  represented  in  at  least  small  numbers  in 
most  of  the  professions,  but  cultural  attitudes  act  to  limit 
their  career  opportunities.   Women  have  equal  access  to 
educational  opportunities  and  are  paid  equal  wages  for  equal 
work,  although  their  jobs  are  often  classified  as  less 
demanding  as  a  justification  for  paying  them  lower  salaries. 

Physical  abuse  of  women  occurs  in  Honduras,  but  reliable 
statistics  on  the  extent  of  the  problem  are  unavailable.   There 
are  no  shelters  specifically  maintained  for  battered  women. 
Although  the  law  offers  legal  redress,  few  women  take  advantage 
of  the  legal  process.   This  reluctance  stems  from  a  lack  of 
education  and  the  perception  that  judges  would  be  unwilling  to 
apply  the  law  vigorously. 

Many  organizations  have  begun  to  offer  assistance  to  women, 
principally  targeting  those  living  in  the  rural  sectors  and 
marginal  neighborhoods  of  cities.   The  Honduran  Federation  of 
Women's  Association,  for  example,  provides  home  construction 
and  improvement  loans,  offers  free  legal  assistance  to  women, 
and  lobbies  the  Government  on  women's  causes. 

Although  discrimination  on  the  basis  of  class  is  banned  under 
the  Constitution,  only  Hondurans  from  the  middle  and  lower 
classes  are  forcibly  recruited  into  the  Armed  Forces.   The 
Constitution  provides  for  2  years  of  compulsory  military 
service  for  male  citizens  between  the  ages  of  18  and  30. 

Section  6  Worker  Rights 

a.   The  Right  of  Association 

Workers  have  the  legal  right  to  form  and  join  labor  unions. 
Although  only  about  20  percent  of  the  work  force  is  organized, 
trade  unions  exert  considerable  economic  and  political 
influence.   They  frequently  participate  in  public  rallies 
against  government  policies  without  interference  and  also  make 
extensive  use  of  the  media  to  advance  their  views.   There  are 
three  large  peasant  associations  directly  affiliated  with  the 
trade  unions. 

The  right  to  strike,  along  with  a  wide  range  of  other  basic 
labor  rights,  is  provided  for  by  the  Constitution  and  honored 
in  practice.   Although  the  Civil  Service  Code  stipulates  that 
public  workers  do  not  have  the  right  to  strike,  there  were 
strikes  in  the  public  sector  in  1991.   On  November  27,  the 
Government  declared  illegal  the  strike  of  the  Electrical 
Workers'  Union  (STENEE)  against  the  government -owned  electric 
company.   STENEE  union  leader  Gladys  Lanza  was  subsequently 


653 


HONDURAS 

fired  from  her  job  when  she  did  not  obey  the  Government'  order 
to  return  to  work. 

A  number  of  private  firms  have  instituted  "solidarity" 
associations.   (Solidarity  is  a  labor/management  concept  which 
provides  an  array  of  services  through  an  association  and  a 
joint  employer/worker  capital  fund.)   Organized  labor, 
including  the  American  Federation  of  Labor  and  Congress  of 
Industrial  Organizations  and  the  International  Confederation  of 
Free  Trade  Unions  (ICFTU),  strongly  opposes  these  associations 
on  the  grounds  that  they  do  not  permit  strikes  and  have 
inadequate  grievance  procedures.   The  membership  of  such 
associations  in  Honduras  remained  static  during  1991. 

On  October  24,  members  of  the  105th  Army  Brigade  forcibly 
attempted  to  open  a  road  blocked  by  miners  from  the  El  Mochito 
Mine.   The  miners  were  striking  over  management's  attempts  to 
institute  a  "solidarity"  association.   A  retired  miner  was 
killed  and  over  20  were  injured,  including  several  members  of 
the  Army.   As  part  of  the  settlement  of  the  bitter  37-day 
strike,  the  Government  agreed  to  introduce  legislation  banning 
"solidarity"  organizations,  but  a  debate  about  the 
constitutionality  of  this  measure  has  ensued  and  it  has  not 
been  passed  as  yet . 

"Land  invasions"  are  still  common  and  have  sometimes  resulted 
in  armed  conflicts  among  groups  of  peasants  or  squatters  and 
landowners.   During  1991,  12  peasants  died  as  a  result  of  land 
disputes,  but  no  one  has  been  found  guilty  of  any  of  these 
killings.   On  May  3,  five  members  of  the  National  Association 
of  Honduran  Campesinos  (ANACH)  were  killed  in  a  land  dispute 
with  an  army  colonel  (see  Section  l.a.).   Two  well-known 
leaders  of  the  Xicaque  Indian  tribe  were  killed  on  September  30 
in  yet  another  land  dispute.   An  unpopular  Anti-Terrorist  Law 
used  to  arrest  squatters  is  still  on  the  books,  although  the 
Government  has  announced  its  intention  to  abrogate  it. 

A  few  union  activists  were  killed  in  unclear  circumstances  in 
1991.   The  Government  failed  to  pursue  its  investigation  into 
the  1990  murder  of  labor  leader  Javier  Bonilla  (see  Section 
l.a.). 

The  1991  Report  of  the  International  Labor  Organization's  (ILO) 
Committee  of  Experts  repeated  earlier  requests  that  provisions 
of  the  Labor  Code  be  revised  to  conform  with  ILO  Convention  87 
(freedom  of  association),  including  extending  the  right  to 
organize  to  agricultural  workers,  allowing  more  than  one  union 
in  a  workplace,  and  removing  restrictions  on  the  right  to 
strike. 

In  May  the  New  York  Labor  Committee  in  Support  of  Democracy  and 
Human  Rights  in  El  Salvador  filed  a  petition  with  the  U.S. 
Trade  Representative  (USTR)  requesting  that  Honduras' 
Generalized  System  of  Preferences  benefits  be  withdrawn  because 
of  alleged  worker  rights  violations.   In  July  the  USTR 
announced  that  the  petition  had  been  rejected  due  to 
insufficient  credible  information. 

Honduras'  trade  union  movement  maintains  close  ties  with 
various  international  trade  union  organizations. 


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b.  The  Right  to  Organize  and  Bargain  Collectively 

The  right  to  organize  and  to  bargain  collectively  is  protected 
by  law  but  not  always  observed  in  practice.   Retribution  by 
employers  for  trade  union  activity  is  not  uncommon,  in  spite  of 
its  prohibition  in  the  Labor  Code.   There  are  instances  in 
which  companies  have  threatened  to  close  down  if  unionized. 
Some  workers  have  been  harassed  and,  in  some  cases,  fired 
because  of  their  efforts  to  form  a  trade  union.   Relatively  few 
workers  are  actually  dismissed  for  union  activity;  these  cases, 
however,  have  served  to  discourage  other  workers  from 
attempting  to  organize.   Workers  who  are  fired  may  apply  to  the 
Ministry  of  Labor  or  the  courts  for  redress. 

Collective  bargaining  agreements  are  the  norm  for  companies  in 
which  the  workers  are  organized.   Workers  in  both  unionized  and 
nonunionized  companies  are  under  the  protection  of  the  Labor 
Code,  which  gives  them  the  right  to  seek  redress  from  the 
Ministry  of  Labor.   Wages  in  nonorganized  companies  are 
determined  by  labor  supply  and  demand,  within  the  constraints 
of  the  minimum  wage  law  which  was  last  adjusted  by  Congress  in 
July. 

The  free  trade  zones  are  governed  by  the  same  labor  regulations 
as  the  rest  of  private  industry,  and  working  conditions  in 
these  export  processing  zones  are  generally  considered  superior 
to  those  prevailing  in  the  rest  of  the  country.   Unions  are 
active  in  the  government-owned  Puerto  Cortes  free  trade  zone, 
but  factory  owners  have  resisted  efforts  to  organize  the 
privately  owned  new  industrial  parks. 

c.  Prohibition  of  Forced  or  Compulsory  Labor 

There  is  no  forced  or  compulsory  labor  in  Honduras;  such 
practices  are  prohibited  by  law  and  the  Constitution. 

d.  Minimum  Age  for  Employment  of  Children 

The  Constitution  and  the  Labor  Code  prohibit  the  employment  of 
children  under  the  age  of  16  years.   Violations  of  the  Labor 
Code  occur  frequently  in  rural  areas  or  in  small  companies. 
High  unemployment  and  underemployment  have  resulted  in  many 
children  supplementing  the  family  income  by  working  in  small 
family  farms,  as  street  vendors,  or  in  small  workshops.   The 
Ministry  of  Labor  has  the  responsibility  for  enforcing  child 
employment  laws,  but  it  lacks  the  resources  necessary  to  carry 
out  the  task. 

e.  Acceptable  Conditions  of  Work 

In  July  President  Callejas  negotiated  a  tripartite  agreement 
among  labor.  Congress,  and  the  private  sector  which  granted  an 
average  27.8  percent  minimum  wage  increase.   The  Constitution 
and  the  Labor  Code  require  that  all  labor  be  fairly  paid. 
Minimum  wages,  working  hours,  vacations,  and  occupational 
safety  are  all  regulated,  but  the  Ministry  of  Labor  lacks  the 
staff  and  other  resources  for  effective  enforcement.   The 
minimum  wage,  which  varies  by  occupation,  is  considered 
insufficient  to  provide  a  decent  standard  of  living, 
particularly  in  light  of  spiraling  inflation.   Many  households 
need  to  pool  family  members'  salaries  to  survive. 


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The  law  prescribes  an  8-hour  day  and  a  44-hour  workweek.   The 
Labor  Code  provides  for  a  paid  vacation  of  10  workdays  after  1 
year  and  20  workdays  after  4  years.   The  regulations  are 
frequently  ignored  in  practice  as  a  result  of  the  high  level  of 
unemployment  and  underemployment . 

The  Ministry  of  Labor  is  responsible  for  enforcing  national 
health  and  safety  laws.   Due  to  a  lack  of  resources,  the  laws 
are  not  well  enforced.   Reliable  reports  indicate  that  as  many 
as  50  deaths  per  yejr  result  from  serious  health  and  safety 
hazards  facing  M^skito  Indian  scuba  divers  employed  in  lobster 
and  conch  harvesting  off  the  Caribbean  coast  of  Honduras.   Some 
complaints  have  also  arisen  about  the  failure  of  foreign 
factory  managers  to  comply  with  the  Labor  Code  in  factories 
located  in  free  zones  and  industrial  parks. 


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Jamaica  is  a  constitutional  parliamentary  democracy  and  a 
member  of  the  Commonwealth  of  Nations.   The  Governor  General, 
appointed  by  the  Crown  on  the  advice  of  the  Prime  Minister, 
represents  the  Queen  as  Head  of  State.   The  elected  Prime 
Minister,  the  leader  of  the  majority  party  in  Parliament,  is 
the  country's  chief  executive.   The  Parliament  is  composed  of 
an  elected  House  of  Representatives  and  a  Senate  appointed  by 
the  Governor  General  on  the  advice  of  the  Prime  Minister  and 
the  Leader  of  the  Opposition.   Two  major  political  parties  have 
alternated  in  power  since  the  first  elections  under  universal 
suffrage  in  1944.   In  the  last  general  election,  held  in 
February  1989,  Michael  Manley's  People's  National  Party  (PNP) 
won  45  of  the  60  seats  in  the  House  of  Representatives.   The 
opposition  Jamaica  Labor  Party  (JLP),  which  formed  the 
government  from  1980  to  1989,  holds  the  remaining  15  seats. 

The  security  forces,  which  consist  of  the  Jamaica  Constabulary 
Force  (JCF — police)  and  the  Island  Special  Constabulary  Force 
(ISCF — auxiliary  police),  are  responsible  to  the  Ministry  of 
National  Security.   The  Jamaica  Defense  Force  (JDF — army,  air 
wing,  and  coast  guard)  is  responsible  to  the  Prime  Minister  in 
his  capacity  as  Defense  Minister.   Since  1974,  however,  the  JDF 
has  been  authorized  to  conduct  joint  operations  with  the  JCF  to 
maintain  peace  and  order  under  the  Suppression  of  Crime  Act, 
and  when  operating  under  the  provisions  of  that  Act  is  also 
responsible  to  the  Ministry  of  National  Security.   The  police 
continued  to  be  responsible  for  incidents  of  human  right  abuse. 

Jamaica's  economy  emphasizes  the  private  sector  and  is  based  on 
primary  products  (bauxite/alumina,  sugar,  bananas),  service 
industries  (tourism,  banking),  and  light  manufacturing 
(primarily  garment  assembly).   The  Manley  Government  has 
promoted  private  investment  to  stimulate  economic  growth  and 
modernization,  most  dramatically  by  eliminating  foreign 
exchange  controls  on  September  25. 

Extrajudicial  killings  and  other  abuses  by  police  and  prison 
guards,  frequently  committed  with  impunity,  remain  Jamaica's 
principal  human  rights  problem.   Conditions  in  Jamaican  jails 
and  prisons  remain  appalling,  with  serious  overcrowding,  poor 
sanitary  conditions,  and  inadecjuate  diet  the  norm.   An 
overburdened  and  inefficient  judiciary  is  responsible  for 
lengthy  delays  in  trials  and  in  other  sectors  of  the  justice 
system. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1   Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.   Political  and  Other  Extrajudicial  Killing 

There  were  no  reports  of  politically  motivated  killings  by 
government  security  forces  in  1991,  but  there  continue  to  be 
credible  reports  that  the  JCF  engages  in  the  summary  execution 
of  suspects  under  the  guise  of  "shootouts . "   Police  statistics 
show  that  fatal  shootings  by  police  increased  from  89  during 
the  first  9  months  of  1990  to  116  during  the  same  period  of 
1991.   Nonfatal  shootings  totaled  81  in  1991,  59  in  1990.   By 
comparison,  8  policemen  were  shot  and  killed  and  16  wounded  in 
the  line  of  duty  through  September  1991;  9  were  killed  and  23 
wounded  in  1990.   Figures  compiled  by  the  Jamaica  Council  on 
Human  Rights  (JCHR),  taken  from  local  media  reports,  are 
somewhat  at  odds  with  police  statistics:   they  show  a  much 


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higher  rate  of  police  shootings,  averaging  over  210  per  year 
since  1979.   The  JCHR,  however,  also  notes  a  significant 
decrease  in  such  incidents  during  the  first  part  of  1991. 

A  dramatic  incident  involving  unjustifiable  use  of  lethal  force 
by  JCF  members  occurred  in  front  of  more  than  30,000  Jamaicans 
during  the  July  visit  of  South  African  leader  Nelson  Mandela. 
A  JCF  corporal  fired  his  M-16  into  the  crowd,  killing  one  man 
and  seriously  wounding  a  woman.   He  and  another  policeman  who 
opened  fire  were  charged  in  September  with  murder  and  wounding 
with  intent  to  kill  and  released  on  bail.   Their  trial, 
scheduled  to  begin  on  December  13,  was  postponed  to  1992. 

Major  public  statements  against  police  violence  were  made 
during  the  year  by  Prime  Minister  Manley,  National  Security 
Minister  K.D.  Knight,  Police  Commissioner  Roy  Thompson,  and 
Director  of  Public  Prosecutions  Glenn  Andrade. 
Long-anticipated  legislation  to  set  up  a  police  Public 
Complaints  Authority  was  submitted  to  Parliament  in  early 
December;  approval  was  expected  in  early  1992.   Despite  these 
actions,  the  JCF  claims  that  20  policemen  were  arrested  for 
murder  in  1991.   None  was  convicted.   Police  are  infrequently 
punished  for  extrajudicial  killing.   In  many  cases, 
investigations  undertaken  immediately  following  a  fatal 
shooting  drag  on  for  years. 

Vigilantism,  involving  spontaneous  mob  executions,  is  a  coirenon 
phenomenon  in  Jamaica.   Charges  are  rarely  brought  against 
vigilantes,  and  in  the  few  cases  that  do  go  to  court, 
acquittals  are  common.   Violence  during  elections,  perpetrated 
largely  by  armed  gangs  of  political  partisans,  has  decreased 
greatly  since  the  1988  signing  of  a  "political  code  of  conduct" 
between  Jamaica's  political  parties.   The  September  1991 
parliamentary  by-election  for  North  East  St.  Elizabeth  took 
place  without  incident. 

b.  Disappearance 

There  was  no  evidence  of  abduction,  hostage-taking,  or 
disappearances  perpetrated  by  the  security  forces  in  1991. 

c.  Torture  and  Other  Cruel,  Inhuman,  or  Degrading 
Treatment  or  Punishment 

Torture  and  other  abuse  of  prisoners  and  detainees  are 
prohibited  by  law.   Nonetheless,  there  were  numerous  credible 
complaints  of  police  beatings,  some  fatal,  of  detainees  at 
station  houses  and  of  inmates  held  in  jails  and  prisons.   While 
government  efforts  to  reduce  the  problem  through  police 
training  continue,  JCF  statistics  show  that  only  two  officers 
were  charged  with  "mistreatment  of  prisoners"  in  1991;  neither 
case  had  been  tried  by  the  end  of  the  year. 

As  in  past  years,  some  persons  brought  suit  successfully 
against  the  police  for  unlawful  actions.   Total  damages  paid  by 
the  Government  have  averaged  $265,000  annually  over  the  past 
few  years.   According  to  police  statistics,  207  complaints  were 
filed  against  police  between  January  and  August  1991,  including 
124  alleging  assault  by  JCF  officers.   The  JCHR  in  its  July 
1990-June  1991  annual  report  highlighted  the  problem  of  abusive 
officers  in  the  JCF.   Reports  made  to  the  JCHR  named  113 
policemen  (out  of  a  force  of  6,110)  as  perpetrators  in  cases  of 
unlawful  physical  abuse.   Only  five  officers  were  named  for 
more  than  one  offense,  and  only  one  of  those  was  named  more 
than  twice.   The  JCHR  also  cites  eyewitness  accounts  of 


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off-duty  policemen  attempting  to  intervene  in  public  beatings 
who  have  themselves  been  beaten  by  their  own  colleagues. 

Conditions  in  prisons,  particularly  the  penitentiaries  and 
maximum  security  facilities,  remain  abysmal.   Sanitary 
conditions  are  appalling,  food  inadequate  at  best,  and 
overcrowding  the  rule  rather  than  the  exception.   At 
St.  Catherine's  district  prison,  scene  of  four  major  riots 
involving  fatalities  since  May  1990,  as  many  as  6  men  are  held 
in  each  5-  by  8-foot  cell.   A  June  1991  disturbance  at 
St.  Catherine's  is  indicative  of  several  underlying  problems. 
Five  men  were  killed  during  a  prison  riot;  four  inmates  were 
later  arrested  and  charged  with  murder.   Subsequently,  in 
September,  the  media  reported  that  prison  warders  were  under 
investigation  for  the  June  deaths,  noting  that  the  men  killed 
were  witnesses  to  an  earlier  incident  in  which  Gun  Court 
warders  allegedly  facilitated  the  escape  of  two  notorious 
murderers.   One  newspaper  alleged  that  the  June  30  "riot"  was 
in  fact  a  cover  for  the  murder  of  the  five  witnesses.   Another 
longstanding  problem  is  the  failure  to  provide  timely  and 
adequate  medical  attention  to  prisoners  and  detainees.   For 
example,  several  women  prisoners  have  suffered  miscarriages, 
either  through  lack  of  prompt  medical  treatment  or  from  being 
beaten  or  otherwise  physically  abused. 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

The  Suppression  of  Crime  Act  (SOCA),  adopted  in  1974  and  still 
in  force  in  Kingston  and  two  nearby  parishes,  allows  police  to 
make  arrests  and  conduct  warrantless  searches  of  persons 
"reasonably"  suspected  of  having  committed  a  crime.   The  SOCA 
was  revoked  islandwide  in  May  1990  but,  following  what  police 
termed  an  extraordinary  crime  wave  over  the  next  2  months,  the 
Manley  Government  reinstituted  it  in  Kingston,  St.  Andrew,  and 
St.  Catherine  parishes.   Police  claim  the  SOCA  is  useful, 
primarily  for  its  deterrent  effect  on  prospective  criminals, 
and  that  the  authority  for  warrantless  searches  and  detentions 
already  exists  under  the  Dangerous  Drugs  and  Firearms  Act. 

Detention  of  suspects  without  a  warrant  occurs  regularly, 
particularly  those  from  poor  neighborhoods.   According  to  the 
JCHR,  many  detainees  are  held  for  several  weeks  without  being 
brought  before  a  judge  or  magistrate.   For  Jamaican  suspects 
charged  with  a  crime,  there  is  a  functioning  bail  system. 
Foreign  detainees,  however,  are  regularly  denied  bail.   Persons 
unable  to  post  bail  while  waiting  for  a  judicial  hearing  are 
often  detained  for  long  periods. 

For  the  period  from  July  1990  through  June  1991,  the  JCHR 
reported  103  habeas  corpus  violations  brought  to  their 
attention;  of  these,  57  writs  were  prepared,  and  only  14 
persons  were  eventually  charged  by  the  Government  (in  two 
cases,  after  the  habeas  corpus  writs  were  served). 

e.  Denial  of  Fair  Public  Trial 

Persons  who  have  been  charged  with  criminal  offenses  have 
access  to  legal  representation,  and  legal  counsel  is  provided 
to  indigents  in  criminal  cases.   The  Court  of  Appeal  and  the 
Parliament  may  refer  cases  to  the  Judicial  Committee  of  the 
Queen's  Privy  Council  in  the  United  Kingdom. 

A  special  Gun  Court,  established  in  1974,  considers  all  cases 
involving  the  illegal  use  or  possession  of  firearms  and 
ammunition.   Public  attendance  is  restricted,  and  rules  of 


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evidence  are  less  rigorous.   In  capital  cases,  hearings  before 
the  Gun  Court  serve  as  preliminaries  to  jury  trials  under  the 
jurisdiction  of  the  Supreme  Court. 

The  judicial  system,  although  independent,  is  overburdened  and 
operates  with  inadequate  resources.   Budgetary  shortfalls  have 
resulted  in  a  steady  attrition  of  trained  personnel,  causing 
further  delays.   Some  cases  take  years  to  come  to  trial,  and 
others  have  had  to  be  dismissed  because  case  files  could  not  be 
located.   Prisoners  have  been  held  for  more  than  4  years 
awaiting  trial  or  decisions  on  their  appeals.   The  Government 
has  in  recent  years  taken  some  steps  to  reverse  the 
deterioration  of  the  legal  system.   These  include  raising 
judicial  salaries,  increasing  training  for  justice  personnel, 
and  upgrading  courthouse  facilities. 

According  to  the  JCHR,  the  intimidation — even  the  murder — of 
witnesses  is  a  chronic  problem  hampering  criminal  prosecutions, 
and  jurors  are  sometimes  threatened  by  associates  of  criminal 
defendants.   The  Government  in  1989  announced  the  development 
of  a  protective  custody  program  for  threatened  witnesses  and  in 
1990  provided  additional  funding  for  a  witness  protection 
program.   Nevertheless,  the  problem  of  witness  intimidation 
remained  serious  throughout  1991. 

There  are  no  political  prisoners  in  Jamaica. 

f .   Arbitrary  Interference  With  Privacy,  Family,  Home,  or 
Correspondence 

The  Constitution  prohibits  arbitrary  intrusion  by  the  State 
into  the  private  life  of  the  individual.   Under  the  SOCA, 
however,  homes  or  businesses  believed  to  be  occupied  by  persons 
"reasonably"  suspected  by  the  police  of  having  committed  a 
crime  may  be  searched  without  a  warrant.   This  authority  is 
sometimes  abused. 

The  use  of  telephone  taps  without  court  order  has  been 
practiced  for  some  30  years.   Prime  Minister  Manley  has 
proposed  legislation  to  codify  rules  for  wiretaps  and  has 
promised  to  limit  future  taps  to  cases  involving  the  drug 
trade,  terrorism,  and  subversion  of  the  Government. 

Section  2  Respect  for  Civil  Liberties,  Including: 

a.   Freedom  of  Speech  and  Press 

Freedom  of  speech  and  press  are  provided  for  in  the 
Constitution  and  are  observed  in  practice  within  the  broad 
limits  of  libel  laws  and  the  Official  Secrets  Act.   In  1990, 
however,  there  were  several  incidents  in  which  reporters  were 
detained  briefly  by  security  forces;  there  were  no  such 
incidents  in  1991. 

The  government-owned  Jamaica  Broadcasting  Company  (JBC) 
operates  two  radio  stations  and  the  island's  only  television 
channel.   After  recent  changes  in  the  procedures  for  naming 
members  to  the  JBC  Board  of  Directors  and  the  General  Manager 
of  JBC  Operations,  the  Government's  influence  over  JBC  program 
content  has  been  diminished  significantly.   Three  JBC  regional 
radio  facilities  have  been  sold  to  groups  of  private 
investors.   A  private  group  was  granted  a  license  to  begin 
operating  a  second  television  channel,  but  the  station  had  not 
yet  gone  on  the  air  by  year's  end.   The  Government's  Broadcast 
Commission  has  the  right  to  regulate  programming  during 


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emergencies.   There  are  now  more  than  21,000  satellite  antennas 
on  the  island,  permitting  many  Jamaicans  to  watch  foreign 
television  broadcasts  without  any  government  restriction. 

Jamaica's  three  largest  newspapers,  all  privately  owned, 
regularly  report  on  alleged  human  rights  abuses,  particularly 
those  involving  the  JCF.   Foreign  publications  are  widely 
available.   There  is  no  censorship  or  interference  in  academic 
institutions. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

The  Constitution  provides  for  freedom  of  assembly  and 
association.   Large  numbers  and  varieties  of  professional, 
business,  service,  social,  and  cultural  associations  function 
freely.   Public  rallies  are  staged  by  all  political  parties. 
Such  events  require  a  police  permit;  they  are  not  denied 
arbitrarily. 

c.  Freedom  of  religion 

Freedom  of  religion  is  provided  for  by  the  Constitution  and  is 
well  established  in  Jamaica.   More  than  80  percent  of  the 
population  belongs  to  various  Christian  denominations,  and 
religious  groups  of  all  kinds  operate  freely.   Evangelical 
Christian  movements  have  gained  a  significant  following,  and 
foreign  evangelists  visit  regularly. 

d.  Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

The  Constitution  provides  Jamaican  citizens  freedom  of  movement 
and  immunity  from  expulsion  from  the  country.   There  are  no 
restrictions  on  foreign  travel  or  emigration.   Citizenship  is 
not  revoked  for  political  reasons. 

Those  who  apply  for  refugee  status  are  handled  on  a 
case-by-case  basis.   Jamaica  is  a  party  to  the  1951  U.N. 
Convention  and  the  1967  Protocol  Relating  to  the  Status  of 
Refugees . 

Section  3   Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

Jamaicans  have,  and  freely  exercise,  the  right  to  change  their 
government.   All  citizens  age  18  and  over  have  the  right  to 
vote  by  secret  ballot.   In  some  urban  electorates,  however, 
partisan  political  gangs  are  known  to  intimidate  voters  and 
reportedly  interfere  with  the  electoral  process.   The 
Constitution  requires  that  the  Prime  Minister  call  national 
elections  within  5  years  and  3  months  of  the  first  sitting  of 
Parliament;  he  is  free  to  do  so  at  any  time  within  that  period. 

Section  4  Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

There  are  no  restrictions  on  human  rights  organizations  in 
Jamaica.   The  JCHR,  the  country's  only  human  rights 
organization,  has  vigorously  protested  abuses  by  the  police  and 
has  called  for  corrective  reforms.   Their  work  has  been 
hampered,  however,  by  a  lack  of  adequate  resources.   The 
Government  has  cooperated  with  foreign  nongovernmental  human 
rights  group  that  have  visited  Jamaica  several  times  in  recent 


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years  and  those  that  have  issued  reports  on  Jamaican  human 
rights  problems. 

Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

Jamaican  women  are  accorded  full  equality  under  the 
Constitution,  and -the  1975  Employment  Act  requires  equal  pay 
for  equal  work.   However,  in  practice,  because  of  cultural  and 
social  traditions,  women  often  suffer  economic  discrimination, 
which  is  frequently  evidenced  in  hiring  practices. 

Violence  against  women  occurs  with  some  frequency  in  Jamaica, 
although  useful  statistical  data  are  not  available.   The  Bureau 
of  Women's  Affairs  within  the  Ministry  of  Labor,  Welfare,  and 
Sports,  along  with  several  nongovernmental  organizations,  helps 
victims  cope  with  the  effects  of  domestic  violence.   According 
to  officials  at  a  crisis  center,  police  are  frequently 
unwilling  to  assist  battered  women  in  taking  legal  steps 
against  their  assailants.   The  JCF,  responding  in  early  1991  to 
complaints  about  its  handling  of  rape  victims,  established  a 
rape  center  staffed  by  women  officers  to  take  reports  from 
victims  and  initiate  investigations.   Women  remain  reluctant  to 
bring  assault  charges  against  their  domestic  partners  when  jail 
is  seen  as  the  likely  result.   However,  the  Government  is 
preparing  to  introduce  noncustodial  sentencing  soon  for 
nonweapon  offenses. 

Section  6  Worker  Rights 

a.  The  Right  of  Association 

The  Constitution  specifically  provides  for  the  right  to  form  or 
join  a  trade  union  and  obligates  the  Government  to  protect  the 
person  and  property  of  trade  unionists.   Labor  unions  function 
freely.   The  Labor  Relations  and  Industrial  Disputes  Act 
(LRIDA)  codifies  worker  rights. 

The  Bustamante  Industrial  Trade  Union  (BITU)  and  National 
Workers  Union  (NWU)  are  both  closely  associated  with,  but 
independent  from,  the  Jamaica  Labor  Party  (JLP)  and  People's 
National  Party  (PNP),  respectively.   The  University  and  Allied 
Workers'  Union  (UAWU)  is  closely  affiliated  with  the  Workers' 
Party  of  Jamaica  (WPJ)  through  mutual  officers;  the  WPJ  is 
moribund,  however,  while  the  UAWU  is  thriving. 

Jamaican  law  neither  authorizes  nor  prohibits  the  right  to 
strike,  but  unions  and  workers  do  go  on  strike.   Striking 
workers  can  interrupt  work  without  criminal  liability  but 
cannot  be  assured  of  keeping  their  jobs.   However,  strikes  are 
prohibited  by  workers  in  10  broad  categories  of  "essential 
services,"  including  health  and  communications  workers.   In 
1991  the  International  Labor  Organization  (ILO)  again 
criticized  the  broad  definition  of  essential  services  in 
Jamaican  law  as  being  overly  restrictive  of  the  right  of 
association  as  defined  in  ILO  Convention  87.   In  1991  there 
were  several  work  slowdowns  and  a  number  of  strikes  of  short 
duration. 

Trade  lonions  are  free  to  affiliate  internationally. 

b.  The  Right  to  Organize  and  Bargain  Collectively 

The  Constitution  provides  for  the  right  to  organize  and  belong 
to  labor  unions,  and  LRIDA  provisions  include  guidelines  for 


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labor,  management,  and  government  on  issues  such  as  organizing 
work  sites,  negotiating  agreements,  and  conflict  resolution. 
The  Government  rarely  interferes  with  union  organization 
efforts,  and  judicial  and  police  authorities  effectively 
enforce  the  LRIDA  and  other  labor  regulations. 

Labor,  management,  and  the  Government  remain  firmly  committed 
by  law  and  in  practice  to  collective  bargaining  in  contract 
negotiations  and  conflict  resolution,  even  in  some  nonunion 
settings.   When  labor  and  management  fail  to  reach  an 
agreement,  cases  may  be  referred  to  an  independent  Industrial 
Disputes  Tribunal  (IDT),  which  forms  the  first  appeal  level 
above  the  Ministry  of  Labor.   Any  cases  not  resolved  by  the  IDT 
pass  to  the  civil  courts.   Employees  may  not  be  fired  solely 
because  they  are  union  officers.   On  the  other  hand,  union 
affiliation  is  not  a  prerecjuisite  for  employment. 

Domestic  labor  laws  apply  in  the  export  processing  zones; 
however,  union  representation  in  the  zones  is  minimal.   Union 
organizers  attribute  this  to  resistance  by  foreign  owners  to 
organizing  efforts. 

c.  Prohibition  of  Forced  or  Compulsory  Labor 

Jamaica  is  a  party  to  both  ILO  Conventions  which  prohibit 
compulsory  labor,  and  there  have  been  no  allegations  that  this 
practice  exists  in  Jamaica. 

d.  Minimum  Age  for  Employment  of  Children 

The  Juvenile  Act  provides  that  children  under  the  age  of  12 
shall  not  be  employed  except  by  parents  or  guardians,  and  that 
such  employment  may  be  only  in  domestic,  agricultural,  or 
horticultural  work.   Children  under  12  years  of  age  may  not  be 
employed  at  night  or  at  industrial  sites,  but  enforcement  is 
erratic,  and  children  under  12  can  be  seen  peddling  goods  or 
services  on  city  streets.   There  is  no  evidence  of  widespread 
illegal  employment  of  children  in  other  sectors  of  the 
economy.   However,  reports  of  illegal  working  conditions  for 
"exercise  boys"  at  a  large  thoroughbred  racing  farm  surfaced  in 
September;  although  prompt  action  was  promised  by  the  Ministry 
of  Labor  to  prevent  further  abuses,  no  charges  were  brought  as 
a  result  of  the  allegations.   The  Educational  Act  stipulates 
that  all  children  aged  6  to  11  must  attend  elementary  school. 
Industrial  safety,  police,  and  truant  officers  are  charged  with 
enforcement . 

e.  Acceptable  Conditions  of  Work 

The  legal  minimum  wage  is  widely  considered  inadequate  for 
rural  families  with  one  wage  earner,  and  completely  inadequate 
for  urban  dwellers.   Most  salaried  workers  are  paid  more  than 
the  legal  minimum  wage. 

The  LRIDA  establishes  basic  conditions  of  work,  including  a 
40-hour  workweek,  and  the  Factory  Act  stipulates  that  all 
factories  be  registered  and  approved  by  the  Labor  Ministry 
before  they  can  begin  operating.   The  Ministry's  Industrial 
Safety  Division  is  reqiiired  to  make  annual  inspections  of  all 
factories,  but  budget  constraints  reduce  the  number  of 
inspections  actually  made.   If  a  private  sector  work  site  does 
not  meet  the  definition  of  a  "factory,"  the  Ministry  does  not 
have  the  authority  to  inspect  it. 


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JAMAICA 

The  Labor  Ministry's  Industrial  Safety  Division  is  charged  with 
setting  and  enforcing  industrial  health  and  safety  standards, 
which  outside  experts  consider  adequate.   Industrial  accident 
rates  are  relatively  low.   The  Ministry  maintains  records  on 
industrial  accident  victims,  and  they  are  compensated  under  the 
National  Insurance  Scheme.   The  Ministries  of  Labor,  Finance, 
the  Public  Service,  and  National  Security  are  charged  with 
enforcing  labor  laws  and  regulations.   Working  conditions  in 
the  export  processing  zones  are  generally  comparable  to  outside 
conditions . 


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-Mexico  is  a  federal  republic  which  has  been  dominated  by  the 
Institutional  Revolutionary  Party  (PRI)  since  its  founding  in 
1929.   Recent  political  reforms  have  expanded  the  opposition's 
role  and  stake  in  the  political  system.   A  diverse  political 
opposition  currently  holds  a  significant  number  of  seats  in 
congress,  two  major  governorships,  and  numerous  mayoralties. 
Nevertheless,  the  PRI  has  maintained  its  predominant  political 
control  by  a  combination  of  voting  strength,  organizational 
power,  access  to  governmental  resources  not  enjoyed  by  other 
political  parties,  and,  the  principal  opposition  parties  and 
other  credible  observers  charge,  electoral  irregularities. 

In  the  summer  of  1991,  midterm  elections  were  held  for  all 
seats  in  the  Chamber  of  Deputies,  for  one-half  the  Senate,  and 
for  7  governorships.   In  much  of  Mexico,  the  PRI  gained 
significantly  more  votes  than  in  1988,  winning  nationally  with 
a  wide  margin  over  its  nearest  competitor.   Many  political 
analysts  attributed  the  PRI ' s  improved  showing  to  popular 
support  for  the  reform  programs,  particularly  economic 
modernization,  advocated  by  President  Salinas.   However, 
opposition  leaders  and  many  respected  nonpartisan  observers, 
both  domestic  and  international,  cited  a  variety  of  actions  by 
election  authorities  and  PRI  supporters  that  they  charged  had 
distorted  the  outcome  of  races  in  several  states.   In  the  cases 
of  the  races  for  governor  in  Guanajuato  and  San  Luis  Potosi, 
the  Government  responded  to  charges  of  egregious  fraud  by 
forcing  the  PRI  candidates  who  had  been  declared  victorious  by 
state  electoral  commissions  to  withdraw,  replacing  them  with 
interim  governors  pending  new  elections. 

Mexican  security  forces  include  federal  and  state  judicial 
police,  specialized  forces  such  as  Mexico  City's  traffic 
police,  the  federal  highway  police,  and  the  military.   Members 
of  the  Federal  Judicial  Police  (MFJP),  especially  antinarcotics 
personnel,  continue  to  be  responsible  for  most  human  rights 
abuses,  including  torture,  unlawful  arrest,  and  abuse  of 
authority.   Some  analysts  charge  that  police  brutality  is 
widespread  in  Mexico,  but  according  to  the  National  Commission 
on  Human  Rights  (CNDH),  as  well  as  some  state  and  local  human 
rights  advocates,  allegations  of  such  abuse  declined  in  1991. 
Analysts  attribute  this  decline  primarily  to  significant  legal 
reforms  that  took  effect  in  February  and  to  the  Government's 
efforts  to  begin  prosecuting  some  officials  as  offenders. 

Mexico  has  a  mixed  economy  that  combines  domestic  market 
capitalism  with  increasingly  reduced  state  ownership  of  major 
industries.   The  Government's  economic  reform  progam  has  been 
very  successful  in  reducing  inflation,  promoting  growth,  and 
restoring  economic  confidence.   Negotiations  continue  for  a 
Free  Trade  Agreement  with  Canada  and  the  United  States. 
Increased  confidence  in  Mexico  abroad  has  led  to  record  levels 
of  foreign  investment. 

A  wide  range  of  individual  freedoms  is  provided  for  by  the 
Constitution  and  honored  in  practice,  but  there  continue  to  be 
human  rights  abuses.   These  include  the  use  of  torture  and 
other  abuse  by  elements  of  the  police,  instances  of 
extrajudicial  killing,  and  credible  charges  by  opposition 
parties,  civic  groups,  and  outside  observers  of  election 
irregularities  in  some  races.   Throughout  the  year,  however, 
the  Salinas  Administration  continued  its  serious  efforts  to 
promote  human  rights.   As  of  December,  139  police  and  other 
public  employees  had  been  disciplined  as  a  result  of  158 
recommendations  by  the  CNDH,  and  criminal  charges  were  pending 


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MEXICO 

against  64  of  them.   Nevertheless,  many  human  rights  abuses 
still  go  unpunished.   Both  President  Salinas  and  the  CNDH 
acknowledge  that  much  remains  to  be  done  to  improve  respect  for 
human  rights  and  to  eliminate  the  culture  of  impunity  that  has 
traditionally  surrounded  human  rights  violators. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  l  Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.   Political  and  Other  Extrajudicial  Killing 

Several  killings  of  political  and  human  rights  activists 
occurred  in  1991.   As  in  previous  years,  the  identities  and 
motives  of  the  perpetrators  often  could  not  be  shown 
conclusively  for  lack  of  evidence,  but  a  number  of  the  killings 
may  have  been  politically  motivated.   Most  public  attention  in 
1991  was  focused  on  the  murder  in  July  of  Victor  Manuel 
Oropeza,  a  doctor  and  columnist  in  Juarez  who  often  denounced 
human  rights  abuses  committed  by  government  officials  (see 
Section  2.a.).   Two  suspects  who  were  arrested  and  confessed  to 
the  crime  later  recanted,  claiming  they  had  been  beaten  and 
tortured  into  confessing  by  federal  and  state  police 
officials.   The  suspects  remained  in  detention,  although  a 
judicial  inquiry  into  the  investigation  of  the  case  was  pending 
at  year ' s  end. 

There  appeared  to  be  less  electoral  violence  in  the  August 
elections  than  in  most  previous  Mexican  elections. 
Nonetheless,  a  Party  of  the  Democratic  Revolution  (PRO)  mayor 
in  Michoacan  was  shot  dead  several  days  after  the  election  by 
an  inebriated  assailant  apparently  driven  by  partisan  feeling. 
A  PRI  mayoral  precandidate  was  slain  before  the  election  in 
rural  Veracruz,  and  the  son  of  a  National  Action  Party  (PAN) 
federal  deputy  was  shot  at  on  election  day  while  working  for 
the  party. 

There  continued  to  be  incidents  of  extrajudicial  killing  by 
MFJP  agents.   In  December  1990,  MFJP  agents  killed  8  people  in 
Angostura,  Sinaloa,  in  an  ambush  intended  to  net  drug  smugglers 
who  eluded  capture.   In  November  1991,  the  six  policemen 
involved  were  convicted  of  homicide  and  sentenced  to  terms  of 
from  16  to  18  years.   The  body  of  Francisco  Quijano  Garcia  was 
identified  in  March  1991.   Quijano  disappeared  in  June  1990 
after  he  had  pressed  for  an  inquiry  into  the  shooting  deaths  of 
three  of  his  sons  at  the  hands  of  police  in  January  1990.   The 
CNDH ' s  investigation  into  the  sons'  deaths  implicated  MFJP 
agents,  and  the  commission  issued  a  recommendation  that  the 
incident  be  investigated.   After  the  Attorney  General's  first 
investigation  left  unanswered  questions,  the  CNDH  sought 
further  information  and  said  its  own  investigation  would 
continue.   As  of  year's  end,  the  CNDH  was  awaiting  the  results 
of  a  study  by  independent  forensic  specialists  before  giving 
its  views  on  the  case.  In  September  1991,  the  Government 
announced  the  arrest  of  former  MFJP  Commander  Mario  Alberto 
Gonzalez  Trevino,  who  allegedly  contracted  for  the  1990  murder 
of  lawyer  and  prominent  human  rights  worker  Norma  Corona. 
Trevino 's  trial  for  murder  was  pending  at  year's  end.   Although 
no  suspects  have  been  arrested,  investigations  continue  into 
the  deaths  of  Hector  Felix,  a  journalist  and  police  critic  who 
was  killed  in  1988,  and  also  into  the  1988  slayings  of  two 
senior  aides  to  PRO  leader  Cuauhtemoc  Cardenas. 


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In  Mexico's  rural  states,  violent  disputes  over  land  sometimes 
-result  in  extrajudicial  killings.   Paramilitary  bands  and  local 
police  controlled  by  political  bosses  and  land  owners  have 
threatened  and  sometimes  killed  peasant  activists.   A  violent 
confrontation  in  November  near  Acapulco,  Guerrero,  reportedly 
caused  by  developers  trying  to  evict  peasants  from  a  tract  of 
land,  resulted  in  several  injuries  and  at  least  two  deaths. 

In  1991  there  was  an  increase  in  the  number  of  police  officials 
disciplined  for  human  rights  abuses,  principally  as  a  result  of 
CNDH  investigations  and  recommendations.   Cooperation  with  the 
CNDH  by  the  Attorney  General's  office,  which  has  jurisdiction 
over  the  MFJP,  improved  after  Ignacio  Morales  Lechuga,  the  new 
Attorney  General,  took  office  in  May.   The  investigative  power 
of  the  CNDH  was  substantially  strengthened  in  1991  by  a  change 
in  the  federal  law  that  requires  government  employees  to 
respond  to  information  requests  by  the  CNDH  in  a  timely  and 
truthful  manner.   Morales  Lechuga  later  promulgated  an  internal 
office  rule  ordering  unrestricted  access  for  CNDH  investigators 
and  prompt,  full  replies  to  requests  for  information. 

b.  Disappearance 

The  CNDH  investigated  the  54  reports  of  disappearance  it 
received  from  January  through  December,  1991.   In  addition,  on 
its  own  initiative  the  CNDH  investigated  154  other  cases  as 
part  of  a  joint  program  with  the  Attorney  General's  office  to 
investigate  every  case  in  Mexico  listed  by  the  U.N.  Working 
Group  on  Involuntary  or  Forced  Disappearances.   (The  U.N.  list 
contains  a  total  of  more  than  200  persons  who  reportedly 
disappeared  in  Mexico  over  the  last  22  years.   Mexican 
independant  human  rights  groups  continue  to  claim  that 
approximately  500  persons  disappeared  in  Mexico  over  the  same 
period.)   As  of  its  December  1991  report  on  the  program,  the 
CNDH  had  concluded  40  cases,  16  concerning  claimed 
disappearances  from  1973-1989  and  24  from  the  period 
1989-1991.   Of  the  40  concluded  cases,  30  persons  were  found 
alive  and  6  dead  (including  1  who  drowned  and  5  who  were 
apparently  murdered.  One  murder  suspect  is  in  custody.) 
Investigations  of  the  other  four  concluded  cases  were  closed  at 
the  request  of  family  members  or  for  lack  of  evidence  that  the 
person  had  disappeared.   According  to  the  Commission,  of  the  24 
disappearances  from  1989-1991  that  it  resolved,  there  was  some 
evidence  of  a  political  motive  in  l  case,  that  of  Jose  Ramon 
Garcia  Gomez.   The  Commission  has  issued  a  recommendation  in 
his  case  and  its  investigation  continues.   Of  the  cases 
concluded  after  the  subject  was  found  alive,  many  had  been 
imprisoned  and  charged  with  minor  offenses,  then  released  and 
had  not  returned  home,  while  others  moved  for  personal  reasons. 

c.  Torture  and  Other  Cruel,  Inhuman,  or  Degrading 
Treatment  or  Punishment 

Torture  is  prohibited  by  the  Constitution.   However,  police 
agents  continue  to  employ  psychological  and  physical  torture, 
and  this  form  of  abuse  is  a  significant  human  rights  concern  in 
Mexico.   The  most  commonly  used  methods  of  torture  include 
threats,  beatings,  asphyxiation,  and  electric  shock.   In  its 
first  18  months  of  operation,  the  CNDH  received  602  complaints 
of  torture  out  of  5,741  complaints  of  human  rights  violations. 
According  to  the  CNDH,  however,  complaints  of  torture  declined 
during  the  course  of  1991  and  during  the  second  semester 
represented  6.2  percent  of  complaints  filed.   Through 
September,  60  U.S.  citizens  complained  of  police  abuse,  a 
decline  of  37  compared  to  the  same  period  in  1990.   In  the 


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MEXICO 

majority  of  cases,  where  victims  were  able  to  identify  those 
involved,  MFJP  agents  were  implicated,  although  the  share  of 
cases  involving  local  and  state  authorities  increased.   By 
year's  end,  the  U.S.  Government  formally  protested  27  cases  of 
torture  or  other  mistreatment  through  diplomatic  channels,  down 
from  43  such  protests  in  1990.   According  to  the  Attorney 
General's  reports,  investigation  of  U.S.  protests  in  1991 
resulted  in  9  dismissals,  59  suspensions,  and  20  reprimands  of 
officials  found  to  have  been  involved.   While  criminal 
investigations  into  the  nine  dismissed  officials  were 
continuing,  none  had  been  prosecuted  by  year's  end. 

The  Government  continued  efforts  begun  in  1990  to  reduce  the 
incidence  of  torture  and  similar  abuse  by  officials.   Since 
June  1991,  the  Government  investigated,  suspended,  and/or  fired 
137  agents  of  municipal,  state,  and  federal  police  forces,  in 
response  to  CNDH  investigations,  and  64  were  prosecuted.   The 
charges  against  these  64  include  10  of  homicide,  13  of  torture, 
16  of  wounding,  and  6  of  unlawful  detention.   A  total  of  143 
charges  are  pending  against  the  64. 

In  response  to  frequent  criticism  that  confessions  are  coerced 
in  the  period  before  defendants  appear  before  a  judge  and  are 
assigned  a  lawyer,  the  federal  rules  of  evidence  were  amended 
in  February.   Confessions  are  now  inadmissible  unless  given 
before  a  judge  or  a  Public  Ministry  official  and  in  the 
presence  of  defense  counsel  or  a  person  in  whom  the  accused  has 
confidence.   Similar  changes  have  been  adopted  in  several  state 
codes  and  are  being  considered  in  the  rest.   The  new  rule  is 
credited  by  the  CNDH  and  independent  human  rights  activists  as 
partly  responsible  for  the  apparent  decline  in  the  incidence  of 
torture  in  1991.   But  some  human  rights  groups  argue  that 
torture  is  still  widespread  and  that  the  new  rule  does  not  go 
far  enough.   They  assert  that  only  confessions  before  judges 
should  be  accepted.   Continued  investigation  of  complaints 
combined  with  vigorous  prosecution  and  severe  sentences  are 
needed  to  eliminate  the  practice  of  torture  and  other  abuse  of 
detainees  and  prisoners. 

Most  prisons  in  Mexico  are  overcrowded  and  lack  adequate 
facilities  for  the  prisoners.   In  addition,  an  entrenched 
system  of  corruption  has  undermined  prison  authority  and  led  to 
abuses.   In  May  a  prison  riot  in  Matamoros  was  sparked  by  a 
conflict  between  prisoners  involved  in  the  drug  trade.   After 
the  riot,  both  prison  officials  and  police  officers  were 
dismissed  and  charged  with  collusion.   The  CNDH  has  advocated 
legislation,  before  Congress  at  year's  end,  reducing  the  number 
of  crimes  that  carry  mandatory  prison  sentences  and  giving 
judges  more  discretion  to  sentence  defendants  to  fines  and 
supervised  release  instead  of  prison  terms. 

d.   Arbitrary  Arrest,  Detention,  or  Exile 

The  Constitution  requires  that  arrestees  be  brought  before  a 
judge  within  24  hours  of  arrest,  and  that  the  judge  take  from 
them  a  prelimiary  declaration  within  the  following  48  hours. 
Within  72  hours  after  the  arrestee  first  appears  before  him, 
the  judge  must  decide  whether  or  not  the  detention  shall 
continue.   Police  and  judges  often  fail  to  meet  these 
constitutional  and  procedural  deadlines. 

Incidents  of  arbitrary  arrest  and  imprisonment  occur 
frequently:   CNDH  figures  show  that  illegal  deprivation  of 
liberty  is  the  most  common  complaint  among  its  human  rights 
cases.   From  June  1990  to  December  1991,  out  of  5,741 


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complaints  received  by  the  CNDH,  624  alleged  arbitrary 
detention.   The  most  notorious  arbitrary  arrest  case  in  1991 
involved  Antonio  Francisco  Valencia  Pontes,  the  lawyer  of 
Sergio  Machi  Ramirez  who,  according  to  the  CNDH,  may  have  been 
abducted  by  MFJP  agents  in  November  1989.   After  the  CNDH 
issued  a  recommendation  calling  for  the  release  of  Valencia 
Pontes,  the  trial  judge  dismissed  the  case  for  lack  of 
evidence. 

The  law  permits  suspects  caught  in  the  act  of  committing  a 
crime  (flagrancia)  to  be  arrested  with  a  warrant.   It  has  been 
frec[uent  police  practice  to  arrest  a  suspect  without  a  warrant 
even  when  there  is  no  flagrancia  and  for  judges  to  overlook  the 
irregularity.   That  practice  has  only  recently  begun  to  abate 
with  the  dismissal  of  several  cases  based  on  arrests  without 
proof  of  flagrancia.   In  order  for  the  protection  against 
arbitrary  arrest  to  be  given  full  effect,  human  rights 
advocates  assert  that  defense  counsel  must  regularly  raise  the 
issue  and  judges  must  be  prepared  to  recognize  it. 

Credible  reports  continue  to  be  made  of  human  rights 
violations,  including  forced  expulsions  and  unlawful  arrests, 
in  connection  with  land  disputes  in  rural  areas.   These 
incidents  often  involve  indigenous  people  evicted  by  landowners 
with  local  police  and  government  support.   In  the  spring 
hundreds  of  people  were  expelled  from  their  houses  in  Paso 
Achiote,  Chiapas,  by  local  police  and  agents  of  the  landowner. 
Those  evicted  had  returned  by  year's  end,  but  several  were 
arbitrarily  arrested  and  held  for  months  before  their  release. 
Local  human  rights  activists  credit  their  release  to  the 
intervention  of  the  Pederal  Government,  publicity,  and 
demonstrations  of  domestic  and  international  support.   In 
another  case,  the  alleged  violent  occupation  of  another  lot  in 
Chiapas  led  to  the  imprisonment  of  a  local  priest  who  had 
supported  the  Paso  Achiote  arrestees.   The  priest  was  held  over 
for  trial  by  a  judge  who  did  not  believe  evidence  that  the 
priest  was  not  present, at  the  time  of  the  incident.   On 
November  6,  the  priest  was  released  following  a  national  and 
international  outcry  by  religious  and  human  rights  groups,  and 
after  an  investigation  by  the  CNDH. 

Exile  and  extradition  of  Mexican  citizens  are  not  normally 
practiced  in  Mexico. 

e.   Denial  of  Pair  Public  Trial 

The  judicial  system  is  divided  into  federal  and  state  court 
systems,  with  the  federal  courts  having  jurisdiction  over  most 
civil  cases  and  those  involving  major  felonies,  including  drug 
trafficking.   The  political  opposition  charges  that  the 
judiciary,  with  judges  placed  in  office  by  renewable 
appointments,  is  dependent  on  the  executive  branch.   The 
Government,  in  turn,  denies  that  political  beliefs  have  any 
bearing  on  the  impartial  administration  of  justice.   Pactors 
such  as  low  pay  and  high  caseloads  contribute  to  continued 
corruption  within  the  judicial  system. 

The  Constitution  recjuires  that  the  court  must  hand  down  a 
decision  within  4  months  of  arrest  for  crimes  that  carry  a 
maximum  sentence  of  2  years  or  less,  and  within  a  year  for 
those  with  longer  maximum  sentences.   The  trial  itself, 
sentencing,  and  appeals  can  delay  the  imposition  of  a  criminal 
sentence  for  significant  periods  of  time,  sometimes  adding  a 
year  or  more  to  the  entire  process.   Trial  is  by  a  judge,  not  a 
jury,  in  nearly  all  criminal  cases.   Defendants  have  a  right  to 


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counsel,  and  public  defenders  are  available.   Other  rights 
include  protection  against  self-incriminaton,  the  right  to 
confront  one's  accusers,  the  right  to  a  translator  if  one's 
native  language  is  not  Spanish,  and  the  right  to  a  public 
trial.   Protection  of  these  rights  is  improving,  but  such 
protections  are  not  always  observed  in  practice.   The  problem 
of  delayed  sentencing  is  one  of  the  major  causes  of 
over-crowding  in  the  prison  system.   The  CNDH  has  begun  to 
address  this  problem  by  issuing  several  recommendations  to 
judges  to  render  timely  sentences. 

The  National  Front  Against  Repression  (FNCR)  states  that  there 
are  currently  5  political  prisoners  in  the  country  who  were 
imprisoned  before  President  Salinas  took  office,  down  from  the 
33  reported  in  1989.   Historically  the  FNCR  has  claimed  that 
most  political  prisoners  in  Mexico  were  peasants  and  peasant 
activists  arrested  in  land  disputes.   The  Government  disputes 
the  appellation  "political  prisoner"  altogether,  charging  that 
most  of  those  listed  over  the  years  by  the  FNCR  have  been 
guilty  of  common  crimes  such  as  terrorism,  criminal 
association,  and  damage  to  property. 

f .   Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

Privacy  and  freedom  from  intrusion  by  the  Government  into 
homes,  family,  and  correspondence  are  rights  protected  under 
article  16  of  the  Constitution.   Although  search  warrants  are 
required  by  law,  human  rights  activists  charge  that  unlawful 
searches  occur  frec[uently  in  Mexico.   Peasants  and  urban 
squatters  involved  in  conflicts  over  land  titles  have  charged 
that  local  landowners,  accompanied  by  police,  have  entered 
their  homes  without  appropriate  judicial  orders  and  sometimes 
resorted  to  violence,  particularly  in  rural  areas.   Wiretaps 
placed  in  violation  of  the  law  were  found  in  the  office  of  PAN 
Governor  Ernesto  Ruffo  Appel  of  Baja  California  and  in  the 
offices  of  the  CNDH.   By  year's  end,  investigations  into  the 
perpetrators  of  both  attempts  had  not  been  concluded. 

Section  2  Respect  for  Civil  Liberties,  Including: 

a.   Freedom  of  Speech  and  Press 

Freedom  of  speech  and  of  the  press  are  provided  for  by  the 
Constitution.   Opposition  leaders  freely  voice  their  criticism 
of  the  Government  and  there  are  a  large  number  of  newspapers 
and  magazines  with  a  wide  range  of  editorial  views.   The 
Government's  control  of  a  significant  advertising  budget  and 
its  former  role  as  the  sole  newsprint  supplier  have  long  fueled 
charges  that  it  used  its  leverage  to  pressure  editors  into 
quashing  unfavorable  reports.   Also,  a  number  of  journalists 
depend  upon  receipt  of  "under-the-table"  payments  from  the 
often  public  entities  they  cover  to  supplement  low  wages. 
Opposition  political  parties  and  independent  observers  charge 
that  Mexico's  two  principal  television  networks,  one  government 
owned  and  the  other  privately  owned,  accord  the  PRI  inordinate 
news  coverage,  particularly  at  election  time.   The  Federal 
Electoral  Code  provides  opposition  parties  during  an  electoral 
campaign  with  15  minutes  per  month  of  television  time  and 
additional  time  in  proportion  to  their  electoral  strength. 

Violence  and  threats  against  journalists  continued  in  1991. 
The  death  of  physician  and  columnist  Victor  Manuel  Oropeza 
Contreras  in  July  was  the  most  controversial  individual  human 
rights  case  during  the  year.   Oropeza 's  murder  sparked  outrage 


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among  those  believing  he  was  killed  because  he  had  recently 
written  articles  critical  of  the  MFJP.   Then  assistant  to  the 
Attorney  General  and  human  rights  activist  Teresa  Jardi  and 
others  were  critical  of  the  subsequent  police  investigation 
conducted  by  a  special  prosecutor  appointed  by  the  Attorney 
General.   A  respected  advocate  for  human  rights  whose  presence 
lent  credibility  to  reform  efforts,  Jardi  left  the  Attorney 
General's  office  shortly  thereafter.   The  alleged  perpetrators 
of  the  Oropeza  murder  were  arrested,  but  the  victim' s  family 
and  others  expressed  strong  doubts  that  those  arrested  were 
guilty.   At  the  request  of  the  CNDH,  Oropeza 's  body  was  exhumed 
for  a  second  autopsy  which  confirmed  the  finding  of  the  first 
autopsy  that  death  was  caused  by  knife  wounds  and  that  there 
was  no  evidence  of  torture.   The  case  investigation  was 
continuing  at  year's  end. 

The  Oropeza  case  was  one  of  a  series  of  attacks  on  journalists 
that  are  the  subject  of  a  special  CNDH  study.   In  response  to  a 
complaint  by  the  Union  of  Democratic  Journalists,  the 
Commission  began  an  inquiry  in  1990  into  55  cases  of  alleged 
denial  of  the  human  rights  of  journalists.   Of  these,  17  were 
passed  to  the  regular  complaint  program  or  were  not  pursued 
either  because  of  a  lack  of  information  or  because  they  did  not 
involve  journalists.   In  December  the  CNDH  updated  its  report 
on  the  study.   In  14  cases  those  responsible  had  already  been 
convicted;  in  3  other  cases  (Hector  Felix,  Manuel  Burgueno,  and 
Elvira  Marcelo  Esquivel)  the  killers  had  been  convicted,  but 
complainants  were  pressing  for  further  investigation  and 
prosecution  of  the  intellectual  authors;  in  14  cases  the  CNDH 
issued  recommendations  calling  for  the  investigation  and 
punishment  of  officials  involved  in  the  attacks.   One  case  was 
dismissed  after  a  finding  of  no  wrongdoing,  while  another,  that 
of  Manuel  Buendia,  remained  pending  because  the  alleged 
intellectual  author  of  his  murder  is  imprisoned  on  another 
charge.   Of  the  remaining  cases,  three  have  been  shelved 
because  of  a  lack  of  evidence  or  jurisdiction,  and  two 
investigations  remain  pending. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

The  Constitution  grants  the  right  of  peaceful  assembly  for  any 
lawful  purpose.   A  government  permit  is  generally  required  for 
major  demonstrations.   The  Government,  with  few  exceptions, 
permits  demonstrations  by  a  broad  range  of  political  groups. 

c.  Freedom  of  Religion 

The  Constitution  permits  persons  to  practice  the  religion  of 
their  choice.   In  December  a  constitutional  amendment  was 
approved  by  both  houses  of  Congress  and  several  state 
legislatures  (with  final  ratification  expected  in  January  1992) 
that  would  transform  the  legal  relationship  between  Church  and 
State  in  Mexico.   Applicable  to  all  faiths,  it  would  grant 
religious  bodies  legal  standing,  authorize  them  to  own 
property,  run  private  schools,  and  permit  clergy  to  vote  and 
wear  religious  garb  in  public.   These  are  all  rights  that  have 
been  denied  de  jure  since  the  Mexican  Revolution  while 
tolerated  de  facto.   The  clergy  remain  barred  under  the  pending 
change  from  holding  public  office  and  advocating  partisan 
political  positions. 

Mexico  is  predominantly  Roman  Catholic,  though  Protestant, 
Mormon,  Jewish,  and  other  religious  communities  also  exist 
unfettered.   Protestant  evangelists  and  Mormons,  principally 
foreign-supported  groups,  are  active  and  especially  successful 


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in  certain  rural  and  largely  indigenous  communities.   A 
significant  rapprochement  between  the  Catholic  Church  and  the 
State,  begun  by  President  de  la  Madrid  and  carried  forward  by 
President  Salinas,  continued  in  1991.   Bishops  even  ventured 
into  political  commentary  during  the  midterm  elections, 
encouraging  voting,  criticizing  fraud,  and  calling  for  honest 
elections . 

d.   Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

Movement  within  and  outside  the  country  is  unrestricted.   The 
Government  has  customarily  admitted  persons  recognized  by  the 
U.N.  High  Commissioner  for  Refugees.   Approximately  42,000 
Guatemalan  refugees  reside  in  camps  and  resettlement  areas  in 
three  southern  Mexican  states.   Since  1990  they  have  been 
permitted  to  accept  work  outside  their  camps  and  may  travel 
freely  in  the  five-state  area  of  Chiapas,  Campeche,  Quintana 
Roo,  Tabasco,  and  Yucatan.   The  Government  estimates  that  an 
additional  500,000  Central  Americans,  most  of  them  Guatemalans 
and  Salvadorans,  are  living  illegally  in  Mexico,  primarily  in 
the  southern  border  areas  and  the  Federal  District. 
Undocumented  Central  Americans  lead  a  precarious  existence 
because  they  are  subject  to  deportation  if  caught,  and  they  are 
often  exploited  by  private  Mexicans  as  a  source  of  cheap 
labor.   The  CNDH  has  drafted  a  law,  similar  to  a  U.S.  amnesty 
law,  that  would  enable  all  those  Central  Americans  to  apply  for 
citizenship  who  could  prove  long-term  residence  in  Mexico.   It 
has  been  held  up  while  voluntary  organizations  complete  a  study 
on  the  numbers  of  refugees  to  whom  the  law  would  apply.   Once 
their  status  as  undocumented  aliens  is  recognized,  some  of 
these  Central  Americans  will  presumably  be  eligible  for  refugee 
status  under  a  new  population  law  that  was  passed  in  1990.   The 
Mexican  Refugee  Assistance  Committee  (COMAR)  was  processing  the 
recognition  of  5,000  Guatemalans  under  this  law  at  year's  end. 

Section  3  Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

Since  1929,  Mexico's  government  has  been  controlled  by  the  PRI , 
which  has  won  every  presidential  race  and  every  gubernatorial 
race  except  the  1989  Baja  California  Norte  election.   To 
maintain  power,  the  PRI  has  relied  on  extensive  public 
patronage,  the  use  of  government  and  party  organizational 
resources,  and,  according  to  respected  independent  observers, 
electoral  irregularities. 

The  midterm  federal  elections  were  the  first  conducted  under 
the  auspices  of  the  new  federal  electoral  law,  COFIPE,  approved 
by  the  Congress  in  1990.   COFIPE  introduced  several  changes 
into  the  electoral  process,  including  the  complete  renovation 
of  the  official  list  of  voters  and  distribution  of  over  36 
million  voting  credentials  to  eligible  voters.   COFIPE  also 
strengthened  opposition  political  party  representation  at  the 
Federal  Electoral  Institute,  which  supervises  federal 
elections,  and  created  a  Federal  Electoral  Tribunal  (TFE),  an 
autonomous  oversight  commission  that  rules  on  electoral-related 
disputes . 

On  August  18,  the  PRI  tallied  over  61  percent  of  the  vote, 
winning  290  of  300  directly  elected  federal  deputies,  31  of  32 
Senate  races,  and  all  6  contests  for  Governor.   In  addition,  it 
had  won  the  governorship  of  Nuevo  Leon  contested  in  July. 
While  hundreds  of  allegations  of  electoral  wrongdoing  were 
filed,  the  consensus  of  observers  and  analysts  was  that  an 


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election  devoid  of  fraud  would  not  have  significantly  altered 
the  PRI ' s  strong  showing. 

However,  electoral  fraud  apparently  did  alter  the  results  of 
some  state  and  local  elections,  especially  in  the  states  of 
Guanajuato,  San  Luis  Potosi,  and  Sonora.   In  San  Luis  Potosi, 
an  election  monitoring  effort  led  by  the  respected  Mexican 
Academy  of  Human  Rights  suggested  that  electoral  fraud  occurred 
in  over  half  the  voting  booths,  bolstering  opposition  claims 
that  it  was  fraud  that  ensured  victory  by  the  PRI  gubernatorial 
candidate.   In  Guanajuato,  in  some  voting  booths  several 
hundred  more  people  c&st  ballots — almost  all  for  the  PRI — than 
the  number  of  people  registered  in  that  precinct.   Such  fraud 
and  the  inability  of  electoral  oversight  organs  to  provide  a 
satisfactory  remedy  resulted  in  widespread  public  protests  and 
some  election-related  violence.   After  more  than  a  week  of 
controversy,  the  announced  election  results  were  set  aside.   In 
a  compromise  widely  seen  as  having  been  imposed  on  the  state 
party  cadre  by  a  Federal  Government  intent  on  defusing  the 
opposition  protests  and  removing  the  taint  on  the  national 
elections  of  the  egregious  fraud  in  those  states,  the  declared 
PRI  winners  resigned  in  both  Guanajuato  and  San  Luis  Potosi  and 
were  replaced  by  interim  governors  pending  new  elections.   The 
interim  governor  in  San  Luis  Potosi  was  a  PRI  member  but,  in  a 
surprise  move,  a  PAN  mayor  was  chosen  as  interim  governor  in 
Guanajuato.   In  December,  municipal  elections  were  held  in  both 
states  with  the  PAN  winning  a  significant  share  of  the  vote. 
New  elections  for  governor  are  scheduled  for  April  1993  in  San 
Luis  Potosi,  while  the  date  in  Guanajuato  was  still  pending  at 
year's  end. 

Despite  improvements  provided  for  in  COFIPE,  the  electoral 
process  is  still  heavily  weighted  in  favor  of  the  PRI.   While 
admitting  that  President  Salinas'  popularity  and  Mexico's 
economic  resurgence  contributed  to  the  PRI ' s  victory  and  that 
fraud  was  less  prevalent  than  in  past  elections,  opposition 
political  parties  claimed  that  sophisticated  manipulation  and 
intimidation  bolstered  the  PRI  vote  and  denied  opposition 
victories  in  some  races. 

The  opposition's  strongest  criticism  concerned  the  official 
voter  list,  which  it  charged  was  manipulated  by  inflating  the 
number  of  PRI  voters,  removing  the  names  of  opposition 
supporters,  or  not  delivering  voting  credentials  to  them. 
Opposition  allegations  were  bolstered  by  the  Government's 
failures  in  reporting  election  results  on  time  and  its 
inability  to  deliver  credentials  to  everyone  who  met  the 
registration  recjuirements .   The  opposition  also  complained 
about  the  use  of  government  resources  to  support  campaigns  of 
PRI  candidates.   COFIPE  outlaws  such  support,  and  opposition 
representatives  filed  criminal  charges  against  some  government 
and  PRI  officials  for  violating  this  law.   Independent 
observers  also  critized  the  Government's  frequent  use  of 
patronage,  particularly  in  the  form  of  the  Government's  social 
services  and  development  program — the  National  Solidarity 
Program  (Pronasol) — for  partisan  political  advantage. 

Many  in  the  opposition  still  do  not  have  confidence  that  the 
electoral  oversight  and  review  organs  will  act  impartially. 
Consequently,  nongovernmental  human  rights  organizations  and 
civic  and  academic  groups  have  taken  it  upon  themselves  to 
serve  as  independent  electoral  watchdogs.   For  example,  during 
the  1991  elections,  the  Council  for  Democracy,  a  loosely 
aligned  group  of  academics,  journalists,  and  politicians, 
organized  a  "quick  count "  of  the  vote  results  from  Mexico  City; 


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its  results  mirrored  the  official  results.   The  opposition  is 
also  increasingly  bringing  cases  of  election-related  human 
rights  violations  before  multilateral  organizations.   In  1990 
the  Inter-American  Human  Rights  Commission  (lAHRC)  issued  its 
report  to  the  Organization  of  American  States  (OAS)  on  a  suit 
filed  in  1987  by  the  PAN.   The  report  ruled  in  favor  of  the  PAN 
complaint,  noting  that  "the  Nuevo  Leon  electoral  law  does  not 
fully  and  effectively  protect  the  exercise  of  political  rights 
and  does  not  provide  for  simple,  swift,  and  effective  recourse 
to  independent  and  impartial  tribunals .. .the  Government  of 
Mexico  must  immediately  adopt  measures  to  see  that  the  law  is 
corrected."   The  Government  has  not  acted  on  the  OAS ' s 
recommendation,  although  the  newly  elected  PRI  governor  in 
Nuevo  Leon  has  promised  to  reform  the  state  electoral  code. 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

The  Government  permits  both  domestic  and  international  human 
rights  groups  to  operate  in  Mexico  without  restrictions  or 
harassment.   Ranking  Mexican  officials  routinely  meet  with 
domestic  and  international  human  rights  activists  to  discuss 
human  rights  problems.   In  June  1990,  President  Salinas 
established  the  semi autonomous  National  Commission  on  Human 
Rights  (CNDH)  and  appointed  respected  jurist  Jorge  Carpizo 
Macgregor  as  its  president.   In  December  1991,  both  houses  of 
Congress  approved  constitutional  reforms  that  would  make  the 
CNDH  legally  independent.   Final  ratification  is  expected  in 
January  1992.   The  Commission's  advisory  council  is  composed  of 
respected  human  rights  leaders,  and  Dr.  Carpizo  has  received 
strong  support  from  President  Salinas  for  CNDH  efforts. 
During  its  first  18  months  of  operation,  through  December  1991, 
the  CNDH  received  5,741  complaints.   It  had  concluded  3,325 
cases  and  the  remainder  were  pending.   Of  those  concluded, 
1,123  were  settled  during  investigation  by  counseling  or 
agreement.   The  Commission  issued  158  recommendations  in 
connection  with  the  remaining  cases  that  resulted  in  138 
officials  being  punished  for  human  rights  violations — 64  were 
awaiting  trial  for  criminal  offenses,  37  were  dismissed  from 
their  jobs,  and  36  had  been  suspended.   Sixty-three  cases  were 
closed  with  a  finding  that  no  public  official  bore 
responsibility  for  the  alleged  wrongdoing.   The  remaining  cases 
were  either  dismissed  for  lack  of  jurisdiction  or  were  awaiting 
additional  information  from  complainants.   Until  now,  however, 
there  have  been  few  convictions  of  officials  for  extrajudicial 
killings,  torture,  or  similar  serious  offenses.   The  murder 
convictions  of  the  police  involved  in  the  Angostura  killings 
were  the  most  noteworthy  such  convictions  in  1991. 

There  are  more  than  7  5  nongovernmental  human  rights 
organizations  active  in  Mexico.   One  leading  organization,  the 
Mexican  Academy  of  Human  Rights,  is  composed  of  respected 
political  and  academic  figures  and  serves  primarily  as  an 
information  clearinghouse  on  human  rights  abuses.   This  year  it 
organized  observers  and  issued  a  study  of  the  August  18 
election  in  San  Luis  Potosi  that  revealed  a  long  list  of 
actions  by  the  state  PRI  and  local  government  officials  ranging 
from  minor  breaches  of  the  electoral  code  to  outright  fraud 
(see  Section  3).   The  National  Commission  for  the  Promotion  and 
Defense  of  Human  Rights  was  created  in  1990  by  experts  formerly 
associated  with  the  Academy.   This  organization  takes  a  direct 
role  advocating  individual  cases.   It  criticized  the  Government 
for  the  impunity  of  officials  who  abuse  human  rights,  arguing 
that,  despite  CNDH  efforts,  few  officials  had  been  convicted  of 


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torture  or  more  serious  offenses.   Twelve  state  governments 
have  created  human  rights  commissions  and,  in  Baja  California, 
the  first  Office  of  Attorney  General  for  Human  Rights  was 
created. 

Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

Mexico  takes  pride  in  its  Spanish  and  indigenous  origins  and  in 
the  success  the  country  has  achieved  in  fostering  a  climate  of 
racial  harmony.   Indigenous  groups,  many  of  which  do  not  speak 
Spanish,  are  encouraged  to  participate  in  political  life,  and 
the  Government  is  respectful  of  their  desire  to  retain  elements 
of  their  traditional  lifestyle.   However,  these  groups  remain 
largely  outside  the  country's  political  and  economic 
mainstream,  a  result  not  of  overt  governmental  discrimination 
but  rather  of  longstanding  patterns  of  economic  and  social 
development.   The  Government's  National  Program  for  Development 
of  Indigenous  Peoples  acknowledged  in  a  report  that  "a  set  of 
relations  of  inequality  for  indigenous  peoples ....  still 
exists."   These  groups  are  severely  disadvantaged  in  access  to 
medical  care  and  education.   The  continued  existence  of  large 
family  estates  results  in  a  severe  shortage  of  land  for 
indigenous  people  to  feed  a  rapidly  growing  population. 
Federal  law  was  changed  in  1991  to  require  that  indigenous 
peoples  not  fluent  in  Spanish  have  an  interpreter  at  every 
stage  of  a  criminal  proceeding. 

Historically,  women  in  Mexico  have  played  a  subordinate  role, 
economically,  politically,  and  socially.  However,  women  are 
becoming  increasingly  active  economically  and  politically.   One 
woman  is  a  member  of  President  Salinas'  Cabinet,  and  others  are 
key  congressional  and  union  leaders.  Legally,  women  are  equal 
to  men.   They  have  the  right  to  file  for  separation  and 
divorce,  and  to  own  property  in  their  own  name.   The 
Constitution  provides  for  equal  pay  for  ec[ual  work  and  for 
maternity  leave.   Domestic  assault  is  a  crime,  but  in 
practice — largely  due  to  social  tradition — women  are  often 
reluctant  to  file  reports  of  abuse  or  to  press  charges.   Police 
are  reluctant  to  intervene  in  what  is  often  considered  a 
domestic  affair.   After  a  successful  effort  to  reform  the  law 
on  sexual  crimes  in  1990,  specialized  medical  and  social 
assistance  is  now  available  for  rape  victims,  at  least  in  urban 
areas,  and  there  are  penalties  for  sexual  harassment.   Violence 
against  women  in  prison  continues  to  be  reported,  particularly 
in  overcrowded  facilities  where,  contrary  to  law,  women  are 
held  in  common  areas  with  men.   In  rural  areas  there  have  been 
reports  of  harassment  and  mistreatment  of  indigenous  women  in 
the  aftermath  of  land  evictions.   Four  bodyguards  of  former 
Attorney  General  antinarcotics  chief  Javier  Coello  Trejo,  who 
were  originally  charged  with  a  series  of  rapes  in  Mexico  City, 
remain  in  jail  with  additional  charges  pending  against  them. 

Section  6  Worker  Rights 

a.   The  Right  of  Association 

The  Constitution  and  specific  provisions  of  the  current  Federal 
Labor  Law  (FLL)  give  workers  the  right  to  form  and  join  trade 
unions  of  their  own  choosing.   Unions  must  register  with  the 
Labor  Secretariat  and,  although  registration  requirements  are 
not  onerous,  there  have  been  charges  that  they  have  not  been 
uniformly  applied.   About  30  to  35  percent  of  the  total  Mexican 
work  force  of  23  to  26  million  (some  11  to  12  million  in  the 
formal  sector  and  12  to  14  million  in  the  informal  sector)  is 


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organized  in  trade  unions,  most  of  which  are  members  of  several 
large  union  confederations,  also  known  as  labor  centrals. 
Mexican  unions  may  join  together  freely  in  labor  centrals 
without  the  Government's  prior  approval. 

The  principal  Mexican  trade  union  organization  is  the 
Confederation  of  Mexican  Workers  (CTM),  which  is 
organizationally  a  major  sector  of  the  PRI .   All  PRI-af filiated 
federations  and  a  number  of  the  independents  (a  total  of  36 
organizations)  belong  to  the  Congress  of  Labor  (CT),  a  trade 
union  coordinating  body  which  represents  approximately  85 
percent  of  Mexico's  organized  workers.   The  significant 
presence  of  union  officers  in  the  Government,  especially  in 
elected  positions,  and  the  continued  heavy  union  influence  in 
the  nominating  process  for  candidates  at  all  levels  of 
government,  perpetuates  a  symbiotic  relationship  which  limits 
the  freedom  of  action  of  unions.   For  example,  union  officers 
support  government  economic  policies  and  PRI  political 
candidates  in  return  for  having  a  voice  in  policy  formation. 
The  next  largest  category  of  trade  unions  is  that  of  strictly 
apolitical  unions.   Many,  but  not  all,  are  company  unions,  with 
widely  varying  degrees  of  independence  from  management 
influence.   The  smallest  category  encompasses  unions  and  labor 
centrals  that  oppose  the  PRI.  Spokespersons  for  the  largest 
unions  in  this  category  claimed  in  1991  that  in  practice 
federal  and  state  government  registrars  have  improperly 
frustrated  attempts  to  register  new  unions  that  oppose  the  PRI 
politically. 

Mexican  law  grants  workers  the  right  to  strike.   The  FLL 
requires  as  a  first  step  that  a  6-  to  10-day  strike  notice  be 
filed,  followed  by  a  brief,  government-sponsored  mediation 
effort.   If  a  strike  is  ruled  illegal,  employees  must  return  to 
work  within  24  hours  or  face  dismissal  for  cause.   On  the  other 
hand,  once  a  legally  recognized  strike  occurs,  by  law  the 
company  (or  its  subunit)  that  is  the  strike  target  must  shut 
down  totally.   The  FLL  also  permits  strikes  by  public  sector 
employees,  although  this  rarely  occurs.   In  the  early  months  of 
1991  a  dissident  group  within  the  National  Teachers  Union 
undertook  wildcat  work  stoppages  for  better  wages.   The 
Government  granted  all  teachers  a  25-percent  wage  hike, 
recognizing  that  a  real  gap  had  developed  between  teachers'  pay 
and  that  of  comparable  employees. 

There  were  no  major,  prolonged  strikes  in  1991.   There  was, 
however,  a  well-publicized  effort  by  union  dissidents  and 
former  workers  of  the  Ford  plant  outside  Mexico  City  to  hold  a 
new  union  recognition  election.   This  grew  out  of  a 
confrontation  in  1990  between  the  incumbent  CTM  auto  workers' 
union  and  dissident  workers  linked  with  a  competing  labor 
central.   The  dissidents  eventually  won  their  legal  appeal,  and 
a  union  representation  election  was  held  on  June  3  which  the 
CTM  won  by  a  close  margin. 

Following  the  closing  of  a  major  oil  refinery  in  Mexico  City, 
there  were  a  series  of  protests  by  workers  who  had  been 
dismissed  without  benefits.   Angered  that  their  protests  were 
not  supported  by  their  local  of  the  Oil  Workers  Union,  the 
protesters  criticized  the  local.   Shortly  afterward,  according 
to  a  credible  report  from  a  respected  human  rights  advocate, 
Braulio  Aguilar  Reyes,  the  younger  brother  of  one  protester, 
was  seized,  beaten,  and  held  incommunicado  part  of  the  time  in 
a  police  building  by  men  whom  he  later  identified  as  members  of 
the  Federal  Judicial  Police.   He  was  not  charged  with  any 
offense  and  was  released  after  36  hours,  following  pressure  by 


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the  family  and  advocacy  groups.   The  assailants  were  arrested 
but,  as  of  year's  end,  no  proof  of  their  alleged  union  link  had 
been  established. 

Mexico  was  again  formally  criticized  by  the  International  Labor 
Organization  (ILO)  in  1991  for  its  legal  requirement  that 
federal  public  sector  employees  can  only  belong  to  a  single 
union  in  each  category  of  public  employment.   Such  federal 
employee  unions,  in  turn,  are  grouped  together  in  a  single 
public  sector  labor  central,  the  FSTSE. 

Unions  and  labor  centrals  are  free  to  join  or  affiliate  with 
international  labor  organizations  and  do  so  actively. 

b.  The  Right  to  Organize  and  Bargain  Collectively 

The  FLL  strongly  upholds  the  right  to  organize  and  to  bargain 
collectively.   On  the  basis  of  only  a  small  showing  of  interest 
by  employees,  an  employer  must  recognize  the  union  concerned 
and  make  arrangements  either  for  a  union  recognition  election 
or  proceed  immediately  to  negotiate  a  collective  bargaining 
agreement,  and  such  agreements  are  commonplace.   FLL  prounion 
bias  is  so  pronounced  that  it  has  led  many  employers  to 
encourage  company  unionism  as  an  alternative  to  organization  by 
national  or  local  unions  affiliated  with  the  dominant  labor 
centrals. 

The  public  sector  is  almost  totally  organized.   The  degree  of 
private  sector  organization  varies  widely  by  states.   While 
most  traditional  industrial  areas  are  heavily  organized,  states 
with  a  small  industrial  base  usually  have  few  unions.   Workers 
are  protected  by  law  from  antiunion  discrimination,  but  this 
law  is  unevenly  enforced,  especially  in  states  with  a  low 
degree  of  unionization. 

The  rate  of  unionization  of  in-bond  export,  or  "maquiladora, " 
industries  varies,  but  the  rate  of  unionization  on  average  for 
in-bond  export  industries  is  comparatively  low.   A  1990  study 
by  the  U.S.  Department  of  Labor  suggested  that  antiunion  bias 
by  employers  played  a  contributing  role.   The  report  also  cited 
allegations,  denied  by  the  Mexican  Government  and  labor 
centrals,  of  a  tacit  agreement  to  refrain  from  organizing  the 
in-bond  export  plants.   The  Attorney  General  for  Human  Rights 
of  Baja  California  attributes  the  low  rate  of  unionization  of 
"maquiladoras"  in  his  state  to  the  fact  that  the  relatively 
good  wage  and  benefit  packages  of  the  large  "maquiladoras"  have 
reduced  the  incentives  to  unionize. 

c.  Prohibition  of  Forced  or  Compulsory  Labor 

The  Constitution  prohibits  forced  labor.   There  have  been  no 
credible  reports  for  many  years  of  forced  labor  in  Mexico. 

d.  Minimum  Age  for  Employment  of  Children 

The  FLL  sets  14  as  the  minimum  age  for  employment  by  children. 
Children  from  14  to  15  may  work  a  maximum  of  6  hours,  may  not 
work  overtime  or  at  night,  and  may  not  be  employed  in  jobs 
deemed  hazardous.   This  means  there  is  little  incentive  for  a 
responsible  employer  to  hire  children  under  the  age  of  16, 
especially  since  in  most  instances  more  mature  adults  are 
available  at  the  same  wage  scale.   In  the  formal  sector, 
enforcement  is  reasonably  adequate  for  large-  and  medium-size 
companies;  it  is  less  certain  for  small  companies.   As  with 
employee  safety  and  health,  the  worst  enforcement  problem  is 


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with  the  many  very  small  companies,  especially  those  with  five 
or  fewer  employees.   Child  labor  is  largely  found  in  the 
informal  economy.   It  is  widely  believed  that  the  informal 
economy  includes  significant  numbers  of  underage  street 
vendors,  employees  in  very  small  business,  and  workers  in  rural 
areas . 

In  1991  the  Secretariat  of  Labor  and  Social  Welfare  (STPS)  and 
the  U.S.  Department  of  Labor  undertook  joint  studies  of  both 
the  child  labor  problems  and  the  nature  of  the  informal 
economies  in  Mexico  and  the  United  States  as  part  of  an  effort 
to  consider  better  ways  for  both  countries  to  prevent  illegal 
child  labor. 

e.   Acceptable  Conditions  of  Work 

The  Constitution  and  the  FLL  provide  for  a  minimum  wage  for 
workers,  which  is  set  by  the  tripartite  National  Minimum  Wage 
Commission  (government/labor/employers).   In  December  1987,  the 
major  labor  centrals  and  unions,  along  with  employers,  agreed 
to  a  temporary  tripartite  accord  to  limit  price  and  wage 
increases.   It  has  been  renewed  annually  since  then.   Since 
1987,  annual  minimum  wage  adjustments  have  been  made  to 
compensate  for  inflation  only.   Generally,  in  the  private 
sector  in  the  past  few  years,  wages  set  by  collective 
bargaining  agreements  have  kept  pace  with  inflation  even  though 
the  minimum  wage  did  not. 

The  FLL  sets  48  hours  as  the  legal  workweek.   The  FLL  provides 
that  workers  who  are  asked  to  exceed  3  hours  of  overtime  per 
day  or  work  any  overtime  in  3  consecutive  days  must  be  paid 
triple  the  normal  wage.   For  most  industrial  workers, 
especially  unionized  ones,  the  real  workweek  has  declined  to 
about  42  hours.    Mexico's  legislation  and  rules  regarding 
employee  health  and  safety  are  relatively  advanced.   All 
employers  are  bound  by  law  to  observe  the  "general  regulations 
on  safety  and  health  in  the  workplace"  issued  jointly  by  STPS 
and  Mexican  Institute  of  Social  Security.   The  focal  point  of 
standard  setting  and  enforcement  in  the  workplace  is  in 
FLL-mandated  bipartite  (management  and  labor)  safety  and  health 
committees  in  the  plants  and  offices  of  every  company.   These 
meet  at  least  monthly  to  consider  workplace  safety  and  health 
needs  and  file  copies  of  their  minutes  with  federal  or  state 
labor  inspectors. 

Government  labor  inspectors  schedule  their  own  activities 
largely  in  response  to  the  findings  of  these  workplace 
committees. 


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Nicaragua  is  a  constitutional  democracy,  governed  by  President 
Violeta  Barrios  de  Chamorro  and  a  National  Assembly  elected  in 
a  free  and  fair  election  in  1990.   The  President  has  given  the 
lead  for  the  direction  of  the  Government  to  her  son-in-law, 
Antonio  Lacayo,  the  Minister  of  the  Presidency.   The  National 
Opposition  Union  (UNO),  a  14-party  coalition  which  supported 
Chamorro 's  presidential  bid,  holds  a  solid  majority  in  the 
National  Assembly.   The  Sandinista  Front  for  National 
Liberation  (FSLN),  which  was  defeated  in  the  1990  elections, 
retains  minority  representation  in  the  legislature.   Sandinista 
justices  outnumber  Chamorro  appointees  five  to  four  on  the 
nine-member  Supreme  Court,  but  neither  group  has  the  six-vote 
majority  necessary  to  decide  cases.   Few  cases  of  human  rights 
violations  were  brought  before  the  courts  during  the  year. 

The  Ministry  of  Government  and  the  President,  acting  as  her  own 
Defense  Minister,  are  the  civilian  authorities  legally 
responsible  for  overseeing  the  National  Police  and  Sandinista 
People's  Army  (EPS).   In  practice,  however,  Nicaragua's 
security  forces  continued  to  be  led  by  Sandinista  appointees 
who  operated  with  substantial  autonomy.   Police  and  military 
officials  were  repeatedly  named  in  human  rights  violations 
committed  during  the  year.   The  Ministry  of  Government  took 
several  positive  steps  in  1991  in  response  to  these  reports, 
establishing  the  Civil  Inspection  Unit  to  investigate  police 
wrongdoing,  the  National  Penitentiary  Commission  to  review 
prison  conditions,  and  the  Human  Rights  Directorate  to  respond 
to  outside  inquiries  about  human  rights.   The  army  took  no 
similar  steps  in  response  to  complaints  of  human  rights  abuse 
in  its  area  of  jurisdiction. 

Nicaragua  continued  efforts  to  rebuild  its  predominantly 
agricultural  economy  in  1991.   Per  capita  income  was  estimated 
at  less  than  $300  per  year  in  a  1991  report  of  the 
International  Monetary  Fund.   In  March  the  Government 
implemented  a  structural  adjustment  program  which  cut  inflation 
to  about  1  percent  per  month  and  ended  the  practice  of  weekly 
currency  devaluations. 

Major  human  rights  problems  in  1991  included;   continued 
extrajudicial  killings,  mistreatment  of  detainees,  and  other 
abuses  by  security  forces;  violence  by  paramilitary  bands  in 
rural  areas;  the  backlogged  and  often  partisan  judicial  system; 
and  the  Government's  continuing  failure  to  investigate  and 
prosecute  those  responsible  for  human  rights  abuses. 
Nongovernmental  human  rights  groups  criticized  the  Government's 
failure  to  investigate  past  abuses.   In  a  report  on  Nicaragua 
released  in  February  1991,  the  Inter-American  Commission  on 
Human  Rights  (lACHR)  stated  that  "particular  mention  should  be 
made  of  the  biased  behavior  of  the  security  forces,  which  have 
become  a  state  within  a  state,  acting  in  concert  with  one 
particular  political  party  and  to  the  detriment  of  the  civilian 
authority  of  the  democratically  elected,  constitutional 
Government . " 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1   Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.   Political  and  Other  Extrajudicial  Killing 

Politically  motivated  violence  was  commonplace  in  1991.   The 
civil  war,  which  formally  concluded  in  June  1990  with  the 


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demobilization  of  the  Nicaraguan  Resistance  (RN),  left 
Nicaraguan  society  both  politically  polarized  and  heavily 
armed.   Prior  to  leaving  office  after  their  electoral  defeat, 
the  Sandinistas  distributed  weapons  to  many  of  their 
supporters;  some  members  of  the  RN  also  cached  supplies  of  arms 
before  demobilizing.   In  September  1991,  Minister  of  Government 
Carlos  Hurtado  named  a  bipartisan  disarmament  commission  to 
develop  a  strategy  for  collecting  the  35,000  to  100,000  weapons 
estimated  to  be  in  civilian  hands. 

There  were  numerous  credible  reports  that  demobilized  RN 
combatants  were  killed  by  the  police,  army,  or  Sandinista 
militants  during  the  year.   In  virtually  all  cases,  there  were 
no  investigations  or  prosecutions  of  the  perpetrators  of  these 
killings.   According  to  the  International  Support  and 
Verification  Commission  (CIAV)  of  the  Organization  of  American 
States,  45  former  RN  combatants  were  killed  during  the  first  10 
months  of  the  year;  in  1990,  36  former  combatants  were  killed 
in  the  six  months  following  their  formal  demobilization  on  June 
27.   CIAV  records  attributed  45  of  these  killings  to  FSLN 
supporters  and  21  to  the  police,  army,  or  former  state  security 
officers.   CIAV  provided  details  of  the  homicides  and  other 
alleged  human  rights  abuses  to  the  Ministry  of  Government.   As 
of  October  31,  CIAV  had  received  full  or  partial  responses  to 
13  of  the  73  homicide  cases  it  reported. 

Local  human  rights  monitors  charged  that  security  forces 
continued  to  be  staffed  by  many  former  members  of  the  General 
Directorate  of  State  Security  (DGSE) ,  which  was  cited  for 
repeated  human  rights  violations  under  the  Sandinista 
government.   While  most  ex-DGSE  officers  assumed  positions  in 
the  military,  some  in  rural  areas  became  police  officers.   In 
December  the  Ministry  of  Government  confirmed  that  several 
former  DGSE  officers  had  been  removed  from  their  positions. 

Much  of  the  rural  violence  in  1991  involved  land  disputes.   In 
one  instance,  documented  by  local  and  international  human 
rights  monitors,  some  200  unarmed  peasants  approached  the 
Sandinista  cooperative  Corinto  Finca  on  February  28  to  claim  a 
share  of  its  land.   Cooperative  members  opened  fire,  killing  5 
and  wounding  11.   Five  cooperative  members  were  charged  by 
police  as  a  result  of  the  incident.   According  to  the 
independent  Nicaraguan  Association  for  Human  Rights  (ANPDH), 
their  cases  were  subsequently  dismissed  when  a  court  determined 
that  some  statements  had  been  obtained  improperly  from  the 
accused.   In  another  case,  a  band  of  armed  men,  identified  in 
press  reports  as  demobilized  RN  combatants,  attacked  the  Carlos 
Fonseca  Amador  cooperative  near  the  town  of  Cafen.   The 
attackers  shot  three  youths  and  burned  buildings  at  the 
cooperative  before  withdrawing.   In  October  the  pro-Sandinista 
Nicaraguan  Center  for  Human  Rights  (CENIDH)  reported  that  56 
FSLN  militants  had  been  killed  since  Chamorro  took  office  and 
attributed  many  of  these  deaths  to  demobilized  RN  combatants 
who  had  rearmed. 

In  mid-1991,  some  demobilized  RN  combatants  began  to  rearm  in 
small  groups.   These  "recontras"  conducted  several  armed 
attacks  to  press  demands  that  the  Government  comply  with 
promises  made  to  the  RN  at  the  time  of  demobilization.   In 
making  these  demands,  the  recontras  echoed  calls  by  other 
demobilized  RN  members  for  improved  security  guarantees  in  the 
face  of  continued  harassment  by  the  police,  military,  and  armed 
Sandinista  militants,  and  they  also  urged  the  Government  to 
keep  its  promise  to  provide  farmland  to  former  combatants.   Two 
of  the  most  prominent  recontra  leaders,  Jose  Angel  Moran  (known 


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as  "El  Indomable")  and  Encarnacion  Valdivia  ( "Tigrillo" ) , 
rearmed  after  their  homes  were  attacked  by  Sandinista 
militants.   Moran's  pregnant  wife  was  killed  in  the  attack  on 
his  home. 

On  July  21,  a  band  of  recontras  attacked  and  briefly  occupied 
the  Centroamerica  hydroelectric  power  facility  in  Matagalpa 
Department,  killing  two  and  kidnaping  two  others.   On  July  25, 
a  band  of  recontras  led  by  Moran  attacked  the  police  station  in 
the  town  of  Quilali  in  Nueva  Segovia  and  in  the  ensuing 
violence  two  police  officers  and  two  recontras  were  killed. 
Moran  was  also  accused  in  the  June  6  death  of  police  Captain 
Luis  Meza  and  his  secretary,  who  were  ambushed  on  the  road  from 
Jinotega  to  San  Rafael  del  Norte.   Based  on  the  results  of  a 
police  investigation,  a  local  judge  ordered  Moran's  arrest; 
Moran  denied  responsibility  for  the  deaths  and  called  for  a 
full  investigation  of  the  incident. 

Sandinistas  also  formed  armed  bands  known  as  "recompas," 
reportedly  composed  largely  of  retired  members  of  the  EPS.   On 
August  21,  a  mine  exploded  beneath  a  truck  traveling  on  the 
road  from  El  Cua  to  Pita  del  Carmen  in  Jinotega  Department, 
killing  16,  including  7  recontras.   Although  police  initially 
reported  that  the  attack  was  the  work  of  a  rival  band  of 
recontras,  a  CIAV  team  concluded  that  the  mine  was  not  the  work 
of  recontras.   An  ANPDH  investigation  pointed  to  EPS 
involvement  in  the  mining,  while  other  credible  sources 
ascribed  the  attack  to  the  recompas.   In  a  November  28 
incident,  demobilized  ex-RN  member  Mario  Vivas  Maldonado  was 
kidnaped  and  murdered  while  accompanying  a  disabled  comrade 
being  transported  for  medical  treatment  in  a  clearly  marked 
CIAV  vehicle.   Also  kidnaped  and  robbed  in  the  incident  were 
vivas'  wife,  the  disabled  ex-RN  member,  and  the  female  driver 
of  the  vehicle.   While  the  victims'  belongings  were  recovered 
by  the  EPS,  those  responsible  were  not  apprehended. 

On  February  16,  former  RN  commander  Enrique  Bermudez  was 
assassinated  in  front  of  Managua's  Intercontinental  Hotel.   A 
police  investigation  had  not  identified  any  suspects  in  the 
murder  as  of  the  end  of  the  year.   A  special  commission  named 
by  President  Chamorro  to  monitor  the  investigation  criticized 
police  for:   failing  to  cordon  off  the  crime  scene  immediately 
following  the  shooting  and  not  listing  all  witnesses  present; 
reporting  initially  that  no  bullet  had  been  found  at  the  scene, 
then  later  producing  one;  discrepancies  in  the  forensic  reports 
with  respect  to  the  trajectory  of  the  bullet  through  the  body; 
and  failure  to  mention  in  the  police  report  all  evidence 
photographed  at  the  scene.   In  April  the  Government  requested 
assistance  from  the  U.S.  Federal  Bureau  of  Investigation  (FBI) 
in  providing  answers  to  four  specific  questions  raised  by 
Nicaraguan  investigators.   The  FBI  responded  to  the  specific 
requests,  providing  information  from  its  files  and  arranging 
the  exhumation  and  autopsy  of  Bermudez'  remains  in  Miami.   In 
contrast  to  forensic  medical  examinations  performed  in  Managua, 
the  FBI  autopsy  revealed  that  Bermudez  was  killed  by  two  7.62 
millimeter  bullets,  rather  than  a  single  shot.   In  November  the 
special  presidential  commission  announced  its  dissolution, 
citing  the  lack  of  progress  in  the  Nicaraguan  police 
investigation. 

A  police  investigation  widely  thought  to  be  lacking  credibility 
revealed  no  suspects  in  the  October  28,  1990,  murder  of  Jean 
Paul  Genie.   Genie  was  killed  by  automatic  weapons  fire  while 
driving  on  Managua's  Masaya  highway;  several  witnesses  placed 
General  Humberto  Ortega's  motorcade  at  the  scene  of  the 


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murder.   A  Managua  district  judge  reinterviewed  key  witnesses 
and  examined  physical  evidence  in  the  case,  but  by  year's  end 
had  not  named  any  suspects.   A  special  commission  composed  of 
National  Assembly  deputies  was  formed  to  monitor  the  Genie 
investigation.   The  Commission  invited  a  team  of  Venezuelan 
criminal  investigators  to  review  the  Genie  case  in  an  effort  to 
identify  likely  suspects.   The  Venezuelan  team  issued  a  report 
August  27  naming  General  Ortega's  bodyguards  as  the  prime 
suspects . 

Those  responsible  for  major  incidents  of  political  and 
extrajudicial  killing  dating  from  1990  had  not  been  brought  to 
justice  by  the  end  of  1991.   Military  courts  acquitted  members 
of  the  security  forces  charged  in  connection  with  violent 
incidents  in  Las  Sabanas,  August  13,  1990;  Yolaina,  October  29, 
1990;  Nueva  Guinea,  November  2,  1990;  and  Jalapa,  December  16, 
1990.   Human  rights  monitors  had  charged  the  police  and 
military  with  excessive  use  of  force  in  each  of  these  cases. 

b.  Disappearance 

There  were  no  known  cases  of  abduction  by  official  forces 
during  the  year.   However,  there  were  several  cases  in  which 
recontras  kidnaped  members  of  the  police  or  army  and  later 
killed  them.   Recontras  kidnaped  three  former  DGSE  officers  in 
El  Sarayal  July  17;  the  three  are  still  missing  and  believed  to 
be  dead. 

Local  human  rights  groups  estimated  that  as  many  as  1,000 
persons  remain  unaccounted  for  since  the  end  of  the  war.   As  in 
1990,  the  continuing  discovery  of  clandestine  graves  dating 
from  the  Sandinista  era  (1979-90)  provided  information  as  to 
the  whereabouts  of  some  of  the  disappeared.   Among  such 
discoveries  in  1991  were  clandestine  graves  at  Correntada  Larga 
in  the  South  Atlantic  Coast  region  and  at  two  sites  in  Esteli 
Department.   At  Correntada  Larga,  witnesses  reported  that  over 
a  2-week  period  in  1981  DGSE  officers  tortured  37  peasants  in  a 
farmhouse  before  killing  a  total  of  67  in  the  surrounding 
area.   In  April  family  members  found  at  least  35  sets  of 
remains,  including  some  buried  in  prison  uniforms  or  in  garbage 
bags,  at  a  common  grave  located  on  a  military  base  near 
Bluefields  in  the  South  Atlantic  Coast  region.   According  to 
credible  reports,  six  of  these  victims  were  executed  by 
Sandinista  troops  in  1985  following  a  clash  with  RN 
combatants.   Although  the  diggers  were  continuing  to  uncover 
additional  sets  of  remains,  officials  of  the  military  justice 
system  closed  the  site  to  further  excavation. 

c.  Torture  and  Other  Cruel,  Inhuman,  or  Degrading 
Treatment  or  Punishment 

There  were  numerous  credible  reports  during  the  year  of 
beatings  and  other  physical  mistreatment  of  persons  detained  by 
the  police,  often  to  obtain  confessions  from  detainees.   The 
Government  generally  failed  to  investigate  and  prosecute  those 
responsible  for  cases  of  mistreatment.   For  example,  ANPDH 
reported  that  police  officers  in  a  Managua  substation  beat  one 
detainee  at  the  time  of  capture  and  threatened  to  detain  his 
wife  and  children  unless  he  signed  a  confession. 

During  1991  human  rights  groups  visited  most  of  the  facilities 
in  the  Nicaraguan  penitentiary  system.   The  physical  abuse 
common  in  police  detention  centers  was  rare  in  the  prisons. 
ANPDH  reported  isolated  cases  of  beatings  and  occasional  use  of 
solitary  confinement  as  punishment.   In  general,  however,  human 


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rights  monitors  indicated  that  mistreatment  of  prisoners 
typically  took  the  form  of  inadequate  food  and  medical 
attention. 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

The  Police  Functions  Law  establishes  procedures  for  the  arrest 
of  criminal  suspects.   The  law  was  criticized  by  local  human 
rights  groups  in  1991  for  providing  inadequate  judicial 
oversight  of  police  arrests.   The  law  requires  police  to  obtain 
a  warrant  prior  to  detaining  a  suspect,  but  it  is  issued  by  a 
police  official  rather  than  a  judge.   After  detaining  a 
suspect,  police  are  required  by  the  law  to  notify  family 
members  of  the  detainee's  whereabouts,  but  in  practice  this  is 
rarely  done.   Detainees  do  not  have  the  right  to  an  attorney 
until  they  have  been  formally  charged  with  a  crime. 

Arbitrary  arrest  and  detention  by  the  police  were  common 
practices  in  1991.   Under  the  terms  of  the  Police  Functions 
Law,  a  suspect  may  be  detained  for  up  to  9  days  before  he  is 
brought  before  a  judge.   If  released  before  the  9-day  deadline, 
the  police  are  not  required  to  justify  the  detention.   Human 
rights  monitors  note  that  the  nine-day  period  contravenes  the 
constitutional  requirement  that  a  detainee  appear  before  a 
competent  judicial  authority  within  3  days  of  detention.   The 
National  Assembly  specified  the  3-day  deadline  in  the  Reform 
Law  of  Penal  Procedures,  passed  on  March  8.   The  Assembly  did 
not  amend  the  Police  Functions  Law,  however,  and  local  human 
rights  groups  reported  that  detainees  continued  routinely  to  be 
held  without  charge  for  more  than  the  three  days  allowed  by  the 
Constitution.   The  Civil  Inspection  Unit  of  the  Ministry  of 
Government,  which  is  responsible  for  monitoring  and  correcting 
police  wrongdoing,  uncovered  more  than  50  cases  of  illegal 
detention  in  its  first  full  quarter  of  operation  (March  through 
June.)   In  some  cases,  the  unit  obtained  the  release  of  the 
detainees  after  intervening  with  police. 

Although  the  Constitution  provides  that  detainees  are  to 
receive  access  to  legal  counsel  once  they  have  been  charged 
with  a  crime,  in  practice  police  do  not  act  to  protect  this 
right.   In  visits  to  Managua  police  detention  facilities  in 
April,  CENIDH  investigators  found  that  only  32  percent  of 
detainees  had  been  informed  of  their  right  to  counsel.   The 
Reform  Law  of  Penal  Procedures,  approved  by  the  National 
Assembly  in  March,  provides  for  the  release  of  accused 
criminals  on  bail.   Previously,  detainees  were  permitted  to 
remain  at  liberty  prior  to  trial  only  for  compelling  personal 
reasons,  such  as  ill  health.   CENIDH  opposed  the  release  of 
prisoners  on  bail  as  favoring  the  rich  at  the  expense  of  the 
poor,  but  most  human  rights  monitors  applauded  the  reform. 
Although  passed  by  the  National  Assembly  in  March  and 
promulgated  in  July,  the  Reform  Law  had  not  been  implemented  at 
year's  end.   After  the  judiciary  claimed  it  lacked  the 
resources  to  enact  the  reforms,  the  National  Assembly  postponed 
implementation  of  the  new  law  until  February  1992. 

e.  Denial  of  Fair  Public  Trial 

The  judicial  system  comprises  both  military  and  civilian 
courts.   The  military  court  is  responsible  for  investigating, 
prosecuting,  and  trying  crimes  committed  by  or  against  members 
of  the  armed  forces  or  police.   Proceedings  of  the  military 
courts  are  secret  but  may  be  released  to  the  public  if  the  army 
authorities  so  choose.   Military  courts  often  fail  to 
investigate  or  try  cases  against  members  of  the  military.   Even 


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when  soldiers  are  convicted,  they  either  receive  light 
sentences  or  the  sentences  are  not  enforced. 

The  accused  has  the  right  to  legal  coxinsel;  if  he  cannot  afford 
his  own  attorney,  he  is  represented  by  a  public  defender  najned 
by  the  presiding  judge.   Defendants  are  presumed  innocent 
unless  proven  guilty.   Those  convicted  have  the  right  of 
appeal.   The  Constitution  provides  for  the  right  to  a  speedy 
trial  but,  in  practice,  many  persons  arrested  and  held  without 
bail  spend  months  in  jail  before  appearing  in  court.   The 
Permanent  Commission  for  Human  Rights  (CPDH)  estimates  that  one 
third  of  all  those  incarcerated  in  the  prison  system  have  been 
awaiting  trial  for  between  three  months  and  two  years. 

The  1991  Reform  Law  of  Penal  Procedures,  which  had  not  been 
implemented  by  year's  end,  modifies  some  court  procedures.   It 
reestablishes  trial  by  jury  and  allows  individual  citizens  to 
denounce  criminal  activities  directly  to  a  judge.   Previously, 
all  accusations  of  criminal  wrongdoing  were  processed  first  by 
the  police,  who  determined  whether  the  case  merited  further 
action.   The  Reform  Law  was  approved  unanimously  by  the 
National  Assembly  and  without  opposition  from  the  judiciary. 
Subsequently,  however,  several  members  of  the  Supreme  Court 
criticized  its  provisions  as  too  costly  and  administratively 
unwieldy  for  the  judiciary  to  implement  at  current  funding 
levels,  and  implementation  was  postponed  until  February  1992. 

The  judiciary  in  Nicaragua  continues  to  be  dominated  by 
Sandinista  appointees.   The  Supreme  Court,  which  is  responsible 
for  naming  lower  court  judges,  reports  that  approximately 
one-third  of  the  Sandinista  government's  judicial  appointees 
have  been  removed  or  transferred.   Critics  in  the  Nicaraguan 
Bar  Association  and  human  rights  monitors  argue  that  the 
Sandinistas'  partisan  influence  on  the  courts  did  not 
appreciably  diminish  in  1991  since  the  dismissals  were  few  and 
the  transfers  allowed  Sandinista  judges  to  remain  in  the 
judicial  system,  albeit  in  new  jobs.   Sandinista  appointees  to 
the  nine-member  Supreme  Court  outnumber  Chamorro  appointees 
five  to  four,  but  neither  group  alone  has  the  six  votes  needed 
to  decide  cases. 

On  December  22,  President  Chamorro  declared  an  amnesty  for  "all 
political  and  related  common  crimes"  committed  since  May  10, 
1990.   This  decree  extended  the  amnesty  granted  in  1990  to 
those  responsible  for  prior  political  crimes.   Some  human 
rights  monitors  criticized  this  decree  as  a  setback  to  their 
efforts  to  bring  known  human  rights  abusers  to  justice. 

f .   Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

There  were  numerous  credible  reports  of  police  and  army  units 
entering  homes  or  businesses  without  judicial  authorization. 
Often  this  forced  entry  was  conducted  as  part  of  a  search  for 
contraband  weapons.   Political  opponents  of  the  Sandinistas 
were  the  principal  targets  of  forced  entry  onto  their  property, 
as  well  as  other  intimidation  tactics.   On  the  night  of  June 
18,  following  National  Assembly  action  on  a  bill  opposed  by  the 
Sandinista  deputies,  the  private  homes  of  prominent  UNO 
officials  in  several  cities  were  bombed  in  coordinated 
attacks.   During  the  year,  ANPDH  also  received  reports  that 
recontra  combatants  had  forced  their  way  into  homes  and  small 
stores  to  commandeer  boots,  food,  and  other  supplies. 


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Vocal  opponents  of  the  Sandinistas,  including  some  independent 
human  rights  groups,  reported  that  their  telephones  were  tapped 
and  that  their  mail  often  showed  signs  of  tampering. 

Section  2  Respect  for  Civil  Liberties,  Including: 

a.  Freedom  of  Speech  and  Press 

Diverse  viewpoints  were  freely  and  openly  discussed  in  public 
discourse,  in  print  and  broadcast  media,  and  in  academic 
circles.   There  are  two  television  stations,  one  owned  and 
operated  by  the  Government,  and  one  operated  by  a  private 
company  which  leased  the  station  from  the  State.   The 
government  station  broadcasts  two  news  programs  nightly,  one 
produced  by  its  own  news  team  and  a  second  by  the  Sandinista 
opposition,  and  also  provides  extensive  coverage  of  National 
Assembly  debate.   In  1990  licenses  were  granted  to  several 
other  television  production  companies.   As  of  the  end  of  1991, 
none  had  begun  broadcasting,  apparently  for  lack  of  financing 
and  programming. 

Pro-Sandinista  mobs  attacked  several  pro-UNO  radio  stations 
during  the  year.   In  late  June,  supporters  of  the 
pro-Sandinista  Front  for  Popular  Struggle  occupied  the 
facilities  of  Radio  Corporacion  in  Managua,  Radio  Dario  in 
Leon,  Radio  San  Cristobal  in  Chinandega,  and  La  Voz  de 
Matagalpa  in  Matagalpa,  forcing  their  broadcasts  off  the  air. 
Several  other  stations  closed  down  under  threats  of  attack. 
All  of  the  occupied  stations  were  subseguently  vacated 
peacefully,  and  no  arrests  were  made  in  connection  with  the 
takeovers.   During  a  2-day  rampage  on  November  9  and  10, 
Sandinista  mobs  again  damaged  the  studios  of  Radio  Corporacion 
and  Radio  Dario  and  the  transmitter  of  Radio  San  Cristobal. 

Although  Sandinista  appointees  continued  to  predominate  among 
faculty  and  administrators  in  the  Nicaraguan  educational 
system,  alternative  viewpoints  were  increasingly  expressed  in 
the  academic  community. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

Numerous  marches  and  demonstrations  were  held  throughout  the 
year  by  groups  representing  a  range  of  political  views. 
Demonstrators  must  obtain  permission  for  a  march  after 
registering  its  planned  size  and  location  with  police.   This 
permission  is  routinely  granted.   Opposition  and  independent 
associations  of  all  sorts  coexisted  in  Nicaragua  throughout 
1991.   Private  associations  of  any  kind  may  be  formed  without 
restrictions  but  do  not  have  legal  status  until  they  receive 
this  designation  from  the  National  Assembly.   Such  legal 
recognition  is  routinely  conferred. 

c.  Freedom  of  Religion 

The  Constitution  provides  for  freedom  of  religion.   Although 
Nicaragua  is  at  least  80  percent  Roman  Catholic,  other 
religious  groups  practice  without  hindrance.   Protestant 
denominations  proselytize  actively  and  now  constitute  as  much 
as  20  percent  of  the  population.   Missionaries  and  church 
workers  freely  enter  the  country  to  engage  in  religious 
activities  as  well  as  development  assistance. 


NICARAGUA 

d.   Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

There  are  no  government  restrictions  on  movement  within  or  from 
Nicaragua. 

Nearly  200,000  former  RN  combatants,  their  families,  and  other 
refugees  have  been  repatriated  to  Nicaragua  since 
demobilization  in  June  1990.   Their  return  to  Nicaragua  was 
accomplished  without  incident  under  the  supervision  of  CIAV  and 
the  United  Nations  High  Commissioner  for  Refugees.   Their 
reintegration  into  the  Nicaraguan  society  and  economy,  however, 
has  been  more  problematic,  with  many  repatriates  still  awaiting 
land  to  farm  and  adequate  protection  of  their  physical  security 
(see  Section  1 . a. ) . 

Section  3  Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government . 

In  the  February  1990  election,  Nicaraguans  exercised  the  right 
to  change  their  government  peacefully.   The  election,  contested 
by  the  14-party  UNO  coalition,  the  FSLN,  and  several  smaller 
parties,  was  declared  free  and  fair  by  international  observers. 
Violeta  Chamorro  won  the  Presidency,  and  UNO  obtained  a 
majority  of  seats  in  the  National  Assembly.   The  next  elections 
for  the  Presidency,  Assembly,  and  municipal  councils  are 
scheduled  for  1996. 

The  National  Assembly  was  characterized  by  free-flowing  and  at 
times  acrimonious  debate  throughout  the  year.   Fifty-two  of  the 
92  Assembly  seats  are  held  by  parties  of  the  UNO  coalition,  and 
39  by  the  Sandinistas.   The  Government  continued  the  National 
Dialog  in  1991,  encouraging  the  participation  of  progovernment 
as  well  as  opposition  groups.   Through  this  process,  begun  in 
1990,  the  Government  sought  to  forge  a  broad  consensus  on 
social  and  economic  policy. 

On  several  occasions  during  the  year,  Sandinista-directed  mobs 
violently  attacked  elected  representatives.   One  example  of 
such  violence  occurred  on  June  18,  following  Assembly  action  to 
return  to  their  former  owners  properties  that  had  been 
confiscated  by  the  Sandinista  government  and  distributed  to  its 
partisans.   Sandinista  mobs  forced  their  way  into  the  offices 
of  elected  mayors  in  cities  throughout  the  country,  including 
Managua,  Masaya,  Granada,  and  Matagalpa.   In  Managua,  the  mobs 
struck  one  councilman  in  the  head  with  a  pipe  and  threatened 
other  city  employees  with  firearms.   Small  bombs  exploded  at 
the  homes  or  offices  of  prominent  UNO  politicians  and  the 
presidents  of  the  National  Conservative  Party  and  the 
Independent  Liberal  Party.   On  November  9,  following  an 
explosion  at  the  tomb  of  FSLN  founder  Carlos  Fonseca, 
Sandinista  mobs  burned  and  looted  the  offices  of  the  mayor  of 
Managua,  among  other  violent  acts.   Police  failed  to  intercede 
to  stop  the  violence. 

Section  4  Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

The  Government  generally  permitted  local  and  international 
human  rights  monitors  to  operate  freely  in  Nicaragua  in  1991. 
There  were  three  local  human  rights  orginzations  the  Nicaraguan 
Center  for  Human  Rights  (CENIDH),  the  Permanent  Commission  for 
Human  Rights  (CPDH),  and  the  Nicaraguan  Association  for  Human 
Rights  (ANPDH) .   CENIDH  is  a  pro-Sandinista  monitor,  whose 


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director  is  a  member  of  the  FSLN  Assembly,  the  party's  supreme 
standing  body.   The  CPDH  and  the  ANPDH  are  not  affiliated  with 
any  party  but  are  known  for  their  active  criticism  of  abuses 
committed  under  the  Sandinista  government.   The  CPDH  was 
founded  during  the  later  Somoza  years  and  was  staunchly 
critical  of  that  regime.   It  continued  to  function  after  the 
revolution  despite  Sandinista  harassment.   ANPDH  was  founded  in 
1986  to  train  the  Nicaraguan  Resistance  in  acceptable  human 
rights  practices  and  to  investigate  reports  of  abuse.   Both 
groups  have  received  funding  from  U.S.  government  sources  or 
private  donors.   In  May  the  National  Assembly  voted  to  disband 
the  National  Commission  for  the  Protection  and  Promotion  of 
Human  Rights  (CNPPDH),  a  government-funded  organization 
established  by  the  Sandinistas  to  defend  their  human  rights 
record. 

The  Ministry  of  Government,  which  is  responsible  for  the  police 
and  the  prison  system,  took  several  steps  in  1991  to  identify 
and  correct  human  rights  abuses.   In  January  it  named  Ulises 
Somarriba  to  head  the  Ministry's  newly  created  Civil  Inspection 
Unit,  charged  with  investigating  complaints  of  human  rights 
violations  or  abuse  of  authority  by  Ministry  employees. 
Somarriba  had  regular  contact  with  local  human  rights  monitors 
throughout  1991.   The  Ministry  named  local  human  rights 
monitors  and  church  representatives  to  the  National 
Penitentiary  Commission  and  permitted  access  to  police  and 
prison  facilities  (see  Section  I.e.).   In  July  it  named  Juan 
Manuel  Siero  to  head  a  new  Human  Rights  Directorate  charged 
with  responding  to  nongovernmental  organizations  concerned  with 
human  rights. 

International  human  rights  organizations  also  were  active  in 
Nicaragua  in  1991.   The  lAHRC  reported  in  February  on 
conditions  in  Nicaragua.   A  Commission  of  Inquiry  from  the 
International  Labor  Organization  (ILO)  issued  a  report  in 
response  to  complaints  of  worker  rights  abuses  under  the 
Sandinista  government.   Human  rights  conditions  of  the 
demobilized  RN  combatants  were  monitored  by  CIAV's  Office  of 
Follow-up  and  Verification  of  Rights  and  Guarantees,  and  by  the 
verification  network  of  Cardinal  Miguel  Obando  y  Bravo. 
Witness  for  Peace,  a  U.S. -based  ecumenical  group  founded  to 
document  Resistance  abuses  during  the  war,  maintained  an  office 
in  Managua.   Americas  Watch  made  frequent  visits  from  its  San 
Salvador  office  and  issued  a  July  report  on  human  rights 
conditions  in  Nicaragua. 

Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

The  Constitution  prohibits  discrimination  on  the  basis  of 
"birth,  nationality,  political  belief,  race,  gender,  language, 
religion,  opinion,  national  origin,  economic  position,  or 
social  condition."   Most  Nicaraguans  are  of  mixed  mestizo 
background,  and  skin  color  does  not  appear  to  be  a  barrier  to 
political  or  economic  success.   Women  continued  to  suffer  de 
facto  discrimination  in  the  male-dominated  culture  prevalent  in 
some  sectors  although  this  did  not  prevent  women  from  occupying 
senior  positions  in  government,  the  trade  union  movement,  and 
social  organizations.   Women  are  underrepresented  in  management 
positions  in  the  private  sector  and  form  the  majority  of 
workers  in  the  traditionally  low-paid  education,  textile,  and 
health  services  sectors. 

Violence  against  women,  including  rape  and  wife  beating,  occurs 
in  Nicaragua.   Because  victims  often  are  reluctant  to  publicize 


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their  charges,  it  is  likely  that  such  abuse  is  significantly 
under reported.   Local  human  rights  groups  report  that  police 
sometimes  intervene  to  prevent  injury  in  cases  of  domestic 
violence,  but  that  the  perpetrators  are  rarely  charged  or  tried 
for  their  acts.   The  Ixchen  Centers  and  the  Luisa  Amanda 
Espinoza  Association  of  Nicaraguan  Women,  a  Sandinista  mass 
organization,  provided  medical  and  psychological  counseling  to 
women,  as  well  as"  legal  advice  in  divorce  cases  and  to  victims 
of  rape  and  other  violence. 

The  Government  has  been  criticized  for  its  failure  to  expend 
resources  in  support  of  the  Atlantic  Coast  population,  which  is 
composed  largely  of  ethnic/racial  and  religious  minorities. 
Successive  central  governments  in  Managua  have  traditionally 
neglected  the  minorities  on  the  Atlantic  coast,  extracting 
natural  resources  while  expending  a  disproportionately  small 
amount  of  state  funds  in  the  region. 

Section  6  Worker  Rights 

a.   The  Right  of  Association 

All  workers,  except  the  military  and  the  police,  are  entitled 
to  form  and  join  unions  of  their  own  choosing,  and  they 
exercise  this  right  extensively.   New  unions  must  register  with 
the  Ministry  of  Labor  and  be  granted  legal  status  before  they 
may  engage  in  collective  bargaining  with  management.   Some 
labor  groups  report  occasional  delays  in  obtaining  legal 
status.   Nearly  half  of  Nicaragua's  work  force,  including 
agricultural  workers,  is  unionized,  according  to  labor  leaders. 

Workers  also  freely  exercise  their  right  to  strike.   Under  the 
terms  of  the  Labor  Code,  workers  may  strike  legally  only  after 
they  have  exhausted  other  methods  of  dispute  resolution, 
including  mediation  by  the  Ministry  of  Labor.   There  were 
numerous  strikes  in  Nicaragua  in  1991,  mostly  in  the  public 
sector.   Although  most  of  the  strikes  did  not  follow  Labor  Code 
requirements,  the  Government  generally  did  not  declare  the 
strikes  illegal  or  punish  workers  who  participated.   One 
exception  was  a  strike  at  the  Corona  cooking  oil  factory  in 
July.   The  Ministry  of  Labor  declared  the  strike  illegal  and 
authorized  Corona  management  to  dismiss  the  strikers.   The 
Government  also  called  in  police  to  remove  strikers  from 
customs  facilities  in  March  and  from  Managua's  Convention 
Center  in  April.   The  Nicaraguan  Center  for  Human  Rights 
charged  police  with  excessive  use  of  force  in  these  incidents. 

During  the  first  five  months  of  1991,  Sandinista  public  sector 
unions  staged  a  series  of  strikes  and  lockouts  in  hospitals, 
customs  depots,  banks,  schools,  and  other  government  offices. 
Sandinista  workers  typically  did  not  have  majority  worker 
support  for  the  work  stoppages  but  used  intimidation  and 
threats  of  violence  to  prevent  other  employees  from  entering 
the  workplace.   With  these  strikes,  Sandinista-led  workers 
sought  not  only  increased  economic  benefits  but  also  to 
challenge  the  Chamorro  Government  politically. 

Broad  strike  actions  were  threatened  by  Sandinista  unions 
following  introduction  of  the  Government's  economic  structural 
adjustment  program  on  March  3,  but  this  threat  subsided  when 
the  two  sides  concluded  a  "labor  truce"  on  March  18.   Under  the 
terms  of  this  agreement,  the  Government  increased  salaries  for 
health  and  education  workers  and  made  a  commitment  to 
compensate  other  workers  for  any  loss  of  purchasing  power  as  a 
result  of  its  adjustment  program. 


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On  November  1,  armed  Sandinista  workers  occupying  the  German 
Pomares  sugar  mill  opened  fire  on  non-Sandinista  employees  who 
arrived  to  begin  work  on  the  first  day  of  the  sugar  cane 
harvest.   One  non-Sandinista  worker,  Obdulio  Herrera,  was 
killed  and  another  wounded.   An  independent  union  leader  had 
previously  urged  police  protection  for  the  independent  workers, 
but  none  was  provided.   Police  arrested  two  Sandinista 
unionists  but  later  released  them  without  charge.   Facing 
Sandinista  death  threats,  independent  union  leaders  were  forced 
to  resign  from  the  mill,  and  the  independent  union  was  broken. 

Unions  may  freely  form  or  join  federations  or  confederations 
and  affiliate  with  international  bodies. 

In  February  a  Commission  of  Inquiry  of  the  International  Labor 
Organization  (ILO)  issued  a  report  in  response  to  a  1987 
complaint  that  the  then-Sandinista  government  had  violated 
various  ILO  conventions.   The  report  concluded  that  although 
worker  rights  violations  had  occurred  previously,  most  had  been 
corrected  by  the  time  the  Commission  conducted  its  site  visits 
in  1990.   The  Commissioners  concurred  with  complainants' 
charges  that  during  the  Sandinista  regime  there  was  a  failure 
to  respect  basic  civil  liberties  related  to  the  exercise  of 
trade  union  rights.   They  concluded  that  labor  laws  in  effect 
under  the  Sandinistas  were  used  to  establish  a  system  of  trade 
union  monopoly  at  variance  with  ILO  conventions.   In  its 
recommendations  to  the  Chamorro  Government,  the  Commission 
urged  the  Ministry  of  Labor  to  improve  mechanisms  for  effective 
tripartite  consultations  and  to  review  reqiairements  that 
participants  in  collective  bargaining  first  obtain  legal 
status.   The  ILO  Governing  Body  accepted  the  Commission's 
report  and  agreed  to  review  Nicaragua's  progress  in 
implementing  the  recommendations  at  its  June  1992  meeting. 

b.  The  Right  to  Organize  and  Bargain  Collectively 

The  Constitution  provides  for  the  right  to  bargain 
collectively.   The  Chamorro  Government's  labor  negotiations  in 
1991  continued  primarily  to  be  ad  hoc  efforts  to  resolve 
pressing  labor  conflicts,  including  these  in  the  health  and 
education  sectors.   Collective  bargaining  is  not  common  in  the 
private  sector,  due  to  unfavorable  economic  conditions  and 
continued  unf amiliarity  with  the  practice  following  10  years  of 
central  economic  planning. 

In  mid-1991  the  Government  drafted  a  decree  specifying 
conditions  for  establishing  export  processing  zones.   One 
export  zone,  containing  fewer  than  five  firms,  was  established 
during  the  year.   The  firms  receive  tax  concessions  but  operate 
under  the  same  labor  laws  in  effect  for  other  Nicaraguan 
companies . 

c.  Prohibition  of  Forced  or  Compulsory  Labor 

The  Constitution  provides  that  "all  Nicaraguans  have  a  right  to 
choose  and  exercise  freely  their  profession  or  trade  and  choose 
their  place  of  work."  No  charges  that  the  practice  of  forced 
or  compulsory  labor  exists  in  Nicaragua  were  made  in  1991. 

d.  Minimum  Age  for  Employment  of  Children 

Children  under  the  age  of  14  legally  are  not  permitted  to 
work.   The  Constitution  prohibits  "child  labor  that  can  affect 
normal  childhood  development  or  interference  with  the 
obligatory  school  year."   The  child  labor  law  is  generally 


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observed  in  the  small  modern  sector  of  the  economy,  but  the 
Ministry  of  Labor  rarely  enforces  it,  and  young  street  vendors 
ply  their  trade  in  Managua  and  children  frequently  work  on 
family  farms  at  an  earlier  age. 

e.   Acceptable  Conditions  of  Work 

In  May  the  National  Assembly  passed  legislation  establishing  a 
tripartite  commission  responsible  for  setting  a  minimum  wage  at 
regular  intervals.   In  August,  over  the  objections  of  worker 
representatives,  the  government  and  employer  delegates  voted  to 
establish  sectoral  minimum  wages;  the  levels  of  their  minimum 
wages  were  not  sufficient  to  provide  a  decent  standard  of 
living  for  a  worker  and  family.   The  Ministry  of  Labor's 
inspection  department,  which  is  responsible  for  enforcing  the 
law,  had  received  few  complaints  of  noncompliance  as  of  year's 
end. 

The  Constitution  specifies  an  eight-hour  workday  in  a  workweek 
of  48  hours  with  one  day  of  rest.   Health  and  safety  standards 
also  are  provided  for  by  the  Constitution.   The  Ministry  of 
Labor's  Office  of  Hygiene  and  Occupational  Security  is 
responsible  for  verifying  compliance  witl\  health  and  safety 
standards.   Due  in  part  to  the  deployment  of  too  few  inspectors 
and  other  resources,  few  on-site  inspections  occurred  during 
1991. 


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Panama's  Constitution  establishes  a  representative  democracy 
with  three  branches  of  government — executive  and  legislative 
branches  elected  by  direct  secret  vote  for  5-year  terms  and  an 
independent  judiciary — plus  an  independent  electoral  tribunal. 
The  current  Government,  headed  by  President  Guillermo  Endara, 
is  a  multiparty  coalition  that  successfully  opposed  the 
candidate  of  former  dictator  Manuel  Noriega  in  the  May  1989 
general  elections.   Elected  executive  branch  officials  were 
sworn  into  office  on  December  19,  1989,  prior  to  the  collapse 
of  the  Noriega  regime  in  the  wake  of  U.S.  military  action 
against  his  forces  on  December  20.   Special  elections  were  held 
in  January  1991  for  nine  legislative  seats  and  various 
municipal  representatives  for  which  winners  could  not  be 
determined  from  the  1989  elections.   Five  of  the  legislative 
seats  were  won  by  opposition  parties. 

Panama  has  no  military;  constitutional  amendments  that,  among 
other  things,  prohibit  the  establishment  of  military  forces 
were  approved  by  the  Legislative  Assembly  in  late  1991.   (To  go 
into  effect,  the  amendments  must  be  approved  by  a  second 
consecutive  Assembly  session.   The  first  1992  session  is 
scheduled  from  March  to  June.)   Law  enforcement  duties  are  the 
responsibility  of  the  Panamanian  Public  Force  (PPF) .   Criminal 
investigations  are  performed  by  the  Judicial  Technical  Police 
(PTJ),  which  is  not  part  of  the  PPF.   The  Minister  of 
Government  and  Justice  is  responsible  for  all  law  enforcement 
organizations,  although  legislation  approved  in  1991  moves  the 
PTJ  in  January  1992  to  the  Public  Ministry,  headed  by  the 
Attorney  General.   There  were  credible  charges  of  serious 
abuses  committed  by  prison  guards  in  1991. 

Panama  has  a  free  enterprise,  service-based  economy.   Efforts 
were  under  way  in  1991  to  reduce  tariff  and  nontariff  trade 
restrictions  and  to  open  the  economy  to  international 
competition.   The  Government  reached  agreement  on  an  economic 
reform  program  with  the  major  international  financial 
institutions,  contingent  on  passage  of  social  security,  tax 
reform,  and  privatization  laws.   Unemployment,  estimated  at 
approximately  35  percent  in  early  1990,  was  reduced  to 
approximately  17  percent  in  1991. 

The  Government  continued  in  1991  to  stress  respect  for  human 
rights,  to  strengthen  institutional  protections,  and  to  attempt 
to  rectify  the  abuses  and  civic  and  economic  distortions 
ensuing  from  21  years  of  dictatorship.   Principal  human  rights 
concerns  during  1991  were  an  inefficient  and  overloaded 
criminal  justice  system  (including  prolonged  preliminary 
detention  and  pretrial  detention),  and  credible  reports  of 
abuse  of  detainees  by  prison  security  personnel.   Limitations 
on  union  activity  in  the  public  sector,  banks,  and  export 
processing  zones  have  prompted  complaints  from  labor  and  human 
rights  organizations.   The  Government  approved  legislation 
reforming  the  judicial  system  and  amended  the  Civil  Code  to 
eliminate  provisions  discriminating  against  women. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1  Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.   Political  and  Other  Extrajudicial  Killing 

No  cases  of  political  or  other  extrajudicial  killings  were 
reported  during  1991.   The  Government  continued  to  investigate 


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politically  motivated  murders  that  took  place  under  the 
military  dictatorship.   Former  PDF  member  Olmedo  Espinosa  was 
convicted  for  the  1989  murder  of  Dutch  priest  Nicolas  Van 
Kleff.   Progress  in  other  cases  has  been  slow.   Key  cases 
include  the  1971  disappearance  of  Catholic  Priest  Hector 
Gallegos;  the  1985  murder  of  Dr.  Hugo  Spadafora,  a  former 
Minister  of  Health  and  critic  of  Noriega;  and  the  summary 
executions  of  11  PDF  members  after  the  October  1989  coup 
attempt  against  Noriega.   The  Government  continued  to  prepare 
charges  against  those  accused  of  the  kidnaping  and  murder  of 
American  citizen  Raymond  Dragseth,  killed  during  the  1989  U.S. 
military  action,  reportedly  by  agents  of  the  Noriega  regime. 
The  Government  served  legal  notice  on  Manuel  Noriega  in  July 
for  his  alleged  role  in  the  murder  of  Dr.  Spadafora;  he  is  to 
be  tried  in  absentia  in  accordance  with  Panamanian  law. 

Investigations  and  judicial  proceedings  into  other  cases  of 
ex-government  officials  or  members  of  the  security  forces 
accused  of  participating  in  extrajudicial  executions  continued 
at  a  slow  pace.   Various  local  and  international  human  rights 
organizations  called  for  intensified  investigation  and 
prosecution  of  alleged  Noriega-era  human  rights  abuses  and 
other  crimes.   The  Attorney  General  introduced  legislation  to 
permit  the  expedited  judicial  processing  of  criminal  cases 
involving  Noriega  regime  figures.   According  to  the  Supreme 
Court,  80  criminal  cases  were  initiated  against  Noriega-era 
defendants  in  1991,  29  of  which  were  set  for  trial.   Former  PDF 
Captain  Jose  Maria  Chaverri  and  former  Revolutionary  Democratic 
Party  (PRD)  legislator  Rigoberto  Paredes  were  the  first  members 
of  the  Noriega  regime  to  be  tried  and  convicted  in  Panama. 
Chaverri  was  sentenced  to  42  months'  imprisonment  for 
extortion,  and  Paredes  was  sentenced  to  three  years' 
imprisonment  for  his  involvement  with  pro-Noriega  paramilitary 
groups  that  fired  on  a  crowd  following  the  1989  elections. 
Three  defendants  were  acquitted  in  cases  stemming  from 
activities  of  the  Noriega  regime. 

A  report  released  in  February  by  the  Inter-American  Human 
Rights  Commission  (lAHRC)  estimated  that  between  300  and  600 
persons  were  killed  during  the  clash  between  the  U.S.  military 
and  Noriega's  forces  in  December  1989.   The  Commission 
recommended  a  thorough  investigation  and  compensation  for 
relatives  of  noncombatant  victims.   A  report  released  by  the 
Panamanian  Committee  for  Human  Rights  (CPDH)  asserted  there 
were  403  casualties  during  December  1989.   Lawyers  on  behalf  of 
various  Panamanians  continue  to  pursue  claims  before  the  lAHRC 
for  compensation  for  alleged  damages. 

b.  Disappearance 

No  known  or  alleged  cases  of  politically  motivated 
disappearance  occurred  during  1991. 

c.  Torture  and  Other  Cruel,  Inhuman,  or  Degrading 
Treatment  or  Punishment 

The  Constitution  prohibits  measures  that  could  damage  the 
physical,  mental,  or  moral  integrity  of  prisoners  or 
detainees.   Panama  acceded  in  June  1991  to  the  Inter-American 
Convention  to  Prevent  and  Punish  Torture.   However,  there  were 
cases  of  police  brutality  during  1991.   Members  of  the  National 
Police  and  the  Judicial  Technical  Police  who  were  found  guilty 
of  abuses  were  fired  or  suspended  without  pay.   Criminal 
investigations  were  initiated  against  the  most  serious 


50-726  -  92  -  23 


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PANAMA 

abusers.   The  most  egregious  and  notorious  problem  involved  the 
mistreatment  of  prisoners  at  the  Coiba  Island  penal  colony. 
Some  prisoners  there  were  subjected  to  beatings  and  other  forms 
of  abuse  by  guards  and  by  other  inmates .   The  CPDH  reported 
several  unexplained  or  suspicious  deaths  on  the  island. 
Conditions  on  Coiba  generally  were  deplorable,  including 
primitive  living  conditions,  undernourished  inmates,  no 
electricity  between  6  p.m.  and  5  a.m.,  and  contaminated  water. 
The  Government  appointed  a  new  prison  director  and  formed  a 
commission  to  investigate  accusations  of  prisoner  abuse. 
Criminal  charges  were  filed  against  seven  prison  officials  as  a 
result  of  the  investigation. 

Prison  conditions  throughout  Panama  improved  little  in  1991; 
overcrowded  and  unhealthful  conditions  remained  common.   The 
physical  plant  of  many  prisons  had  seriously  deteriorated, 
medical  care  was  lacking,  escape  attempts  were  frequent,  guards 
and  correction  personnel  were  poorly  trained,  and  there  were 
credible  reports  of  corruption.   Government  steps  to  improve 
the  penal  system  included  appointment  of  a  new  National 
Director  of  Corrections  in  February,  a  reduction  in  the  number 
of  pretrial  detainees  (see  Section  l.d.),  and  action  to 
construct  a  new  prison.   The  Panamanian  National  Police  and 
Judicial  Technical  Police  each  established  offices  of 
professional  responsibility  to  investigate  claims  of  police 
misconduct,  including  corruption  of  members  of  their  respective 
organizations.   Sanctions  included  formal  reprimand, 
disciplinary  transfer,  and,  in  severe  cases,  dismissal  or 
prosecution.   Through  the  end  of  November,  the  National  Police 
Office  had  investigated  320  cases;  17  officials  were  dismissed 
for  their  actions,  and  7  cases  were  forwarded  for  prosecution 
in  the  courts.   In  the  same  period,  the  PTJ  office  investigated 
175  cases;  14  PTJ  officials  were  dismissed,  and  14  cases  were 
awaiting  legal  action.   Each  organization,  with  the  assistance 
of  the  CPDH,  established  training  programs  for  existing 
personnel  and  incoming  cadets  on  laws  and  procedures  designed 
to  protect  the  human  rights  and  legal  guarantees  of  citizens. 

d.   Arbitrary  Arrest,  Detention,  or  Exile 

No  known  cases  of  arbitrary  arrest,  detention,  or  exile 
occurred  in  1991.   The  Constitution  stipulates  that  arrests 
must  be  carried  out  with  a  warrant  issued  by  the  relevant 
judicial  authorities,  except  when  a  person  is  apprehended 
during  the  commission  of  a  crime.   The  detainee  is  to  be 
informed  immediately  of  the  reasons  for  arrest  or  detention, 
and  the  detainee  has  a  right  to  immediate  legal  counsel,  to  be 
provided  by  the  State  for  the  indigent.   The  Constitution 
provides  for  judicial  review  of  the  legality  of  detention  and 
mandates  the  immediate  release  of  any  person  found  to  have  been 
detained  or  arrested  illegally.   A  suspect  may  not  be  detained 
for  more  than  24  hours  without  being  charged  and  brought  before 
a  magistrate,  after  which  a  prosecutor  has  a  fixed  period 
(which  varies  according  to  the  crime)  to  complete  the 
investigative  file  for  judicial  review.   The  judge,  in  turn, 
has  an  additional  20  to  30  days  to  render  a  decision  as  to 
whether  a  trial  is  warranted.   In  practice,  these  time  limits 
are  often  ignored. 

Extended  preliminary  and  pretrial  detention  is  common.   As  of 
June  30,  the  11  jails  or  detention  centers  of  the  penal  system 
had  a  combined  population  of  approximately  3,610  inmates; 
nearly  80  percent  were  in  pretrial  detention.   Criminal 
suspects  have  been  held  in  pretrial  detention  for  as  long  as  5 
years,  and  some  prisoners  have  been  held  without 


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trial  for  longer  than  the  maximum  period  established  to  punish 
the  crimes  of  which  they  were  accused. 

The  Government  took  several  steps  to  try  to  reduce  the  judicial 
backlog.   It  established  four  new  courts  to  assist  with  pending 
cases  in  the  two  largest  cities;  legislation  was  passed  to 
permit  alternatives  to  pretrial  detention;  and  the  Attorney 
General  ordered  "prosecutors  to  review  cases  for  the  possible 
use  of  such  alternatives.   Judges  also  sought  to  expedite  cases 
involving  extended  pretrial  detention.   As  a  result,  the 
proportion  of  prisoners  held  for  pretrial  detention  fell  from 
92  percent  in  August  1990  to  79.4  percent  in  June  1991. 

e.  Denial  of  Fair  Public  Trial 

The  nine  Supreme  Court  magistrates  are  appointed  to  10-year 
terms  by  the  executive  branch  and  confirmed  by  the  Legislative 
Assembly.   The  magistrates  appoint  Superior  Court  judges,  while 
the  latter  appoint  lower  court  judges  of  their  respective 
jurisdictions.   The  Supreme  Court  recently  approved  judicial 
career  regulations  intended  to  promote  professionalism  and  to 
prevent  the  removal  of  judges  for  nonprofessional  reasons. 

At  the  local  level,  a  system  similar  to  that  of  justices  of  the 
peace  is  in  use.   These  officials  (corregidores)  are  appointed 
by  municipal  mayors  and  exercise  jurisdiction  over  minor  civil 
and  criminal  cases  in  which  they  may  impose  sentences  of  up  to 
2  years.   The  system  has  been  harshly  criticized  by  the  legal 
community  because  these  officials  need  not  be  (and  normally  are 
not)  attorneys,  operate  outside  the  jurisdictional  control  of 
the  courts,  and  some  allegedly  engage  in  corrupt  practices. 
Their  actions  are  not  regulated  by  the  Code  of  Criminal 
Procedure,  nor  are  their  decisions  subject  to  appeal.   Another 
group,  "night"  or  "police"  judges,  has  jurisdiction  over  minor 
cases  arising  at  night.   Like  their  counterparts  in  the 
mvinicipal  system,  judges  in  the  police  courts  are  beyond  the 
jurisdiction  of  the  regular  courts,  operate  without  reference 
to  the  Code  of  Criminal  Procedure,  and.,.lack  training  as 
attorneys . 

The  Constitution  provides  that  persons  charged  with  crimes  have 
the  right  to  counsel  and  are  presumed  innocent  until  proven 
guilty.   The  Government  is  constitutionally  obliged  to  provide 
public  defenders  for  the  indigent,  but  this  guarantee  was  in 
practice  routinely  ignored  because  of  the  shortage  of  public 
defense  attorneys.   The  Government  in  1991  hired  15  new  public 
defenders,  leaving  the  judicial  system  five  short  of  the  36 
required  by  law.   Court  proceedings  during  the  investigative 
phase  are  conducted  with  written  presentations  by  the 
prosecution  and  defense  without  the  presence  of  the  accused. 
Trial  proceedings  are  conducted  orally  with  the  accused 
present.   The  Constitution  provides  for  trial  by  jury  to  be 
used  in  some  circumstances;  however,  most  trials  do  not  use  a 
jury. 

f.  Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

The  Constitution  provides  for  the  inviolability  of  the  home  and 
communications.   Personal  documents  may  not  be  examined  or  a 
private  residence  entered  and  searched  except  by  written  order 
of  a  competent  authority  for  a  specific  purpose.   There  were  no 
known  cases  of  violation  of  home  or  correspondence  in  1991.   In 
March  the  press  reported  that  the  Council  on  Public  Security 
and  National  Defense  (CSPDN),  Panama's  intelligence  service, 
had  engaged  in  telephone  tapping.   Government  spokesmen  claimed 


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such  activity  was  done  only  with  the  recjuired  approval  of  the 
Attorney  General  for  law  enforcement  purposes.   One  month 
later,  a  public  controversy  broke  out  over  a  surveillance 
operation  by  the  Ministry  of  Goverrilwent  and  Justice;  President 
Endara  ordered  that  operation  stopped. 

Section  2  Respect  for  Civil  Liberties,  Including: 

a.  Freedom  of  Speech  and  Press 

Panamanians  generally  enjoyed  the  freedom  of  speech  and  press 
provided  for  by  the  Constitution.   Seven  national  daily 
newspapers  were  published.   Foreign  journalists  worked  and 
traveled  freely  throughout  Panama,  and  the  population  had 
access  to  foreign  media.   Three  commercial  television 
stations — two  of  which  were  national  networks — operated  in 
Panama,  as  did  an  educational  station  located  at  the  University 
of  Panama.   Panama  had  139  privately  owned  radio  stations, 
broadcasting  a  wide  variety  of  political  and  other  commentaries 
and  perspectives. 

Legislation  was  introduced  in  late  September  to  repeal 
Noriega-era  gag  laws  and  related  decrees  which  regulated  the 
practice  of  journalism  (such  as  accreditation  of  journalists), 
restricted  the  free  flow  of  information,  and  made  libel  a 
criminal  offense  subject  to  fine  and  jail.   President  Endara 
filed  a  criminal  libel  complaint  against  a  political  cartoonist 
in  mid-1991  in  response  to  a  caricature  questioning  the 
President's  honesty.   The  matter  became  a  major  issue  in  the 
press,  and  the  President  eventually  withdrew  his  complaint. 

Academic  freedom  was  recognized  at  public  as  well  as  private 
universities . 

b.  Freedom  of  Peaceful  Assembly  and  Association 

The  Constitution  provides  the  rights  of  peaceful  assembly  and 
association,  and  the  Government  generally  respected  these 
rights.   No  authorization  is  needed  for  outdoor  assembly, 
although  prior  notification  for  administrative  purposes  is 
required.   Panamanians  have  the  right  to  form  and  organize 
political  parties,  associations,  and  professional  or  civic 
groups  without  government  interference. 

c.  Freedom  of  Religion 

The  Constitution  provides  for  religious  freedom.   During  1991 
there  were  no  governmental  restrictions  on  the  free  exercise 
and  proselytization  of  religious  beliefs.   Although  Roman 
Catholicism  is  predominant,  Panama  has  no  state  religion. 
Clerics  are  constitutionally  prohibited  from  holding  public 
office  except  as  related  to  social  assistance,  education,  or 
scientific  research. 

d.  Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

The  Constitution  grants  Panamanians  the  right  to  move  freely 
within  the  country  and  to  emigrate  and  return.   These  rights 
are  respected  in  practice.   No  known  cases  of  forcible 
repatriation  of  refugees  or  asylees  occurred  in  1991.   There 
were  unsubstantiated  charges  of  forcible  repatriation  of 
illegal  immigrants  from  the  People's  Republic  of  China  and  Hong 
Kong,  most  of  whom  reportedly  had  gained  entry  through  the 
illegal  purchase  of  travel  and  residency  documents  from 


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corrupt  Panamanian  officials.  .The  Government  in  1991  granted 
safe  conduct  for  the  departure  of  remaining  former  officials  of 
the  Noriega  regime  and  participants  in  the  December  1990 
seizure  of  police  headquarters  who  had  claimed  asylum  in 
foreign  embassies. 

Section  3  Respect  for  Political  Rights:   The  ^ight  of  Citizens 
to  Change  Their  Government 

The  Constitution  provides  for  a  representative  democracy  with 
direct  popular  election  of  the  President,  Vice  Presidents,  and 
legislators  every  5  years.   Technical  arrangements  for,  and  the 
supervision  of,  elections  are  the  responsibility  of  the 
independent  National  Electoral  Tribunal.   Suffrage  is  a  right 
and  duty  for  all  citizens;  there  is,  however,  no  penalty  for 
noncompliance.   Voting  is  by  secret  ballot.   Panamanians  enjoy 
the  right  to  join  any  political  party,  to  propagate  their 
views,  and  to  vote  for  candidates  of  their  choice  without 
government  interference.   These  rights  were  respected  by  the 
Government  in  1991. 

Special  elections  were  held  in  January  for  nine  legislative 
seats  and  a  number  of  municipal  representatives  for  which 
winners  could  not  be  determined  on  the  basis  of  available  tally 
sheets  from  the  May  1989  elections.   Five  legislative  seats 
were  won  by  opposition  parties.   The  Electoral  Tribunal 
withdrew  official  recognition  from  seven  political  parties  as  a 
result  of  their  failure  to  receive  the  minimum  rec[uired  3 
percent  of  votes  during  the  May  1989  general  elections  and  the 
January  1991  elections.   These  parties  must  reregister  to 
contest  the  1994  general  elections.   To  obtain  legal 
recognition,  a  registering  party  must  present  30,000  signatures 
representing  all  of  the  country's  provinces. 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

The  Government  was  sensitive  to  allegations  of  human  rights 
abuses  and  endeavored  to  investigate  charges.   Several  local 
human  rights  organizations,  including  both  church  and  secular 
groups,  operated  without  restrictions  in  Panama.   These 
organizations  carried  out  a  full  range  of  activities,  including 
investigations  and  dissemination  of  findings.   International 
human  rights  groups  were  permitted  to  operate  without 
government  restriction. 

Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

The  Constitution  prohibits  discrimination  on  the  basis  of  race, 
illegitimacy,  social  class,  sex,  religion,  or  political  views. 
Owing  to  traditional  bias  and  general  economic  conditions, 
women  generally  do  not  enjoy  the  same  economic  opportunities  as 
men.   Panamanian  law  does  not  recognize  community  property,  and 
divorced  or  deserted  women  are  often  left  destitute.   Although 
the  Constitution  mandates  equal  pay  for  equal  work,  wages  paid 
to  women  are  often  lower  than  for  equivalent  work  performed  by 
men  and  increase  at  a  slower  rate.   Amendments  to  the  Civil 
Code  in  July  removed  prohibitions  against  divorced  women  using 
their  maiden  names  and  remarrying  without  a  mandatory  waiting 
period.   Domestic  violence  against  women  continues  to  be  a 
serious  problem,  but  few  reliable  statistics  exist  on  the 
subject.   Private  groups  and  government  agencies  operate 
programs  to  assist  victims  of  such  abuse. 


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Panama  is  a  racially  mixed  country.   People  of  African  and 
indigenous  descent  are  politically  active,  but  under represented 
in  senior  positions  in  the  Government  and  the  private  sector. 
The  law  does  not  discriminate  against  any  social,  religious,  or 
cultural  group.   However,  naturalized  citizens  may  not  hold 
certain  categories  of  elective  office,  and  the  Constitution 
reserves  retail  trade  to  Panamanian  citizens. 

Section  6  Worker  Rights 

a.   The  Right  of  Association 

Panamanian  workers,  with  the  exception  of  certain  sectors 
(e.g.,  central  government  civil  servants),  have  the  right  to 
form  and  join  unions  of  their  choosing,  subject  to  registration 
by  the  Government.   Public  employees  who  are  not  permitted  to 
unionize  had  the  right  to  form  representative  associations 
subject  to  restrictions  imposed  by  Law  25  of  1990.   Several 
public  employee  associations  exist.   Workers  in  state-owned 
companies  are  permitted  to  organize,  and  these  unions  along 
with  teacher  unions  are  among  the  strongest  in  Panama. 
Approximately  11  percent  of  Panamanian  workers  are  organized 
into  roughly  225  unions  and  associations,  grouped  under  five 
labor  centrals  and  several  independent  federations.   Organized 
labor,  which  received  various  benefits  from  and  was  largely 
coopted  by  the  military  regime,  is  no  longer  identified  with, 
or  controlled  by,  the  Government  or  political  parties.   Unions 
may  and  do  affiliate  with  international  bodies. 

Workers,  except  government  workers  and  those  employed  by  U.S. 
forces  and  the  Panama  Canal  Commission,  have  the  right  to 
strike.   (Employees  of  state-owned  enterprises  that  were  once 
private,  such  as  the  electric  and  telecommunications  companies, 
have  the  right  to  strike  when  certain  criteria  are  met). 
Employees  in  banks  and  the  Colon  Free  Zone  technically  have  the 
right  to  strike,  though  there  are  no  unions  in  the  banks  or  the 
Zone.   However,  Law  13  of  1990  limits  the  right  to  strike  by 
requiring  compulsory  arbitration  in  all  enterprises  that 
provide  public  services  and  in  other  enterprises  when  the 
strike  could  create  serious  economic  problems  for  that 
enterprise.   The  private  sector  experienced  only  minor  strikes 
in  1991,  other  than  a  work  stoppage  in  July  led  by  the 
transportation  collective  serving  the  Colon  Free  Zone  which  was 
resolved  through  government  mediation.   In  the  public  sector, 
legal  nationwide  strikes  by  teacher  unions  were  resolved  by 
government  acceptance  of  most  of  the  teachers '  demands . 

Organized  labor  maintains  that  changes  in  labor  law  and 
practice  begun  in  1990  (see  also  Section  6.b.)  violate  the 
right  of  free  association.   The  union  movement  charges  that  the 
Ministry  of  Labor  discourages  freedom  of  association  through 
bureaucratic  delays  that  prevent  recognition  of  new  unions. 
The  Government  contends  it  cannot  grant  legal  recognition  to 
unions  whose  applications  do  not  comply  with  the  current  labor 
registration  regulations,  which  have  been  in  effect  since 
1947.   The  Government  granted  legal  recognition  to  11  new 
unions  in  1990  and  1991. 

Law  25  of  1990,  which  expired  at  the  end  of  1991,  empowered  the 
executive  branch  of  the  Government  to  dismiss  a  public  employee 
calling  for,  organizing,  or  participating  in  action  contrary  to 
democracy  and  the  Constitution.   The  law  was  prompted  by  a 
December  4-5,  1990,  labor  march  and  attempted  general  strike 
coincident  with  an  abortive  police  coup  led  by  Colonel  Herrera 


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and  supported  by  various  former  members  of  Noriega's  Panamanian 
Defense  Force.   Organized  labor  characterized  the  Government's 
dismissal  of  several  hundred  workers  under  this  law  as  a 
violation  of  the  right  of  association  and  complained  that  the 
Government's  use  of  the  law  violated  other  legally  mandated 
procedures.   Several  unions  challenged  the  constitutionality  of 
Law  25.   In  May  the  Supreme  Court  upheld  the  law's 
constitutionality  but  struck  the  paragraph  that  enabled  the 
executive  branch  to  dismiss  state  workers  unilaterally,  noting 
that  determination  of  an  activity's  illegality  was  reserved  to 
the  courts.   This  ruling  had  no  retroactive  effect,  and  those 
fired  generally  were  not  reinstated. 

In  1990  the  Government  dismissed  a  number  of  officials  of  the 
previous  regime  because  of  their  alleged  involvement  in 
paramilitary  organizations  such  as  the  Dignity  Battalions. 
International  Confederation  of  Free  Trade  Unions  complaints 
filed  in  1990  on  behalf  of  FENASEP  (a  government  employees' 
association)  charged  the  Government  with  violations  of  public  . 
employee  rights  through  alleged  massive  dismissals,  closure  of 
union  offices,  and  a  campaign  to  pressure  FENASEP  members  to 
resign  their  association  membership.   The  Government  has  denied 
the  charges  and  the  case  continued  under  review  by  the 
International  Labor  Organization's  (ILO)  Committee  on  Freedom 
of  Association  (CFA)  in  1991.   The  CFA,  in  its  interim 
conclusions,  reminded  the  Government  that  many  of  these  actions 
violated  the  principles  of  freedom  of  association.   Another  ILO 
body  criticized  the  Labor  Code  which  provides  for  the  automatic 
removal  from  office  of  a  trade  union  officer  in  the  event  of 
dismissal  and  grants  the  Government  wide  powers  to  supervise 
the  records  and  accounts  of  trade  unions. 

b.   The  Right  to  Organize  and  Bargain  Collectively 

The  law  affords  most  workers  the  right  to  organize  and  bargain 
collectively,  and  the  right  is  widely  exercised.   Despite  legal 
exclusions  for  public  sector  employees  (including  employees  in 
public  enterprises),  the  Government  allows  civil  servants  to 
form  employee  associations  for  the  purpose  of  representing 
public  employees  in  employee-management  relations,  but  they  do 
not  have  the  right  to  strike.   Also  excluded  are  workers  in  the 
Colon  Free  Zone  and  the  banking  sector. 

The  right  of  collective  bargaining  is  restricted  by  two  laws 
enacted  by  the  legislature  in  late  1990  in  response  to  Panama's 
economic  crisis.   The  first.  Law  13,  extended  existing 
collective  bargaining  agreements  for  1  to  2  years  absent 
agreement  by  owner-management  and  employees  to  negotiate  a  new 
agreement;  relieved  new  companies  and  companies  without  a 
collective  bargaining  agreement  of  the  obligation  to  bargain 
for  a  period  of  3  years;  authorized  the  Government  to  suspend 
agreements  for  up  to  6  months  "when  special  circumstances" 
prevent  continued  employer  operations;  and  authorized  the 
Government  to  order  binding  arbitration  of  disputes  that  "cause 
serious  economic  difficulties."   The  second.  Law  16,  relieved 
employers  in  any  export  processing  zones  that  might  be 
established  of  the  obligation  to  bargain  for  the  first  4  years 
of  operation,  imposed  binding  arbitration  of  certain  disputes, 
relaxed  restrictions  on  layoffs,  and  expanded  the  grounds  on 
which  workers  may  be  fired.   No  export  processing  zones, 
however,  were  established  in  Panama  during  1991. 

The  1991  ILO  Conference  Committee  on  the  Application  of 
Standards  (CACR)  pointed  to  Laws  13  and  16  in  citing  Panama  in 


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PANAMA 

a  "special  paragraph,"  its  highest  form  of  condemnation.   The 
Government  initiated  with  ILO  assistance  a  tripartite 
government/labor/private  sector  dialog  to  reach  agreement  on 
modifications  to  Laws  13  and  16  that  would  meet  ILO  and  related 
worker  rights  concerns  while  preserving  the  economic 
competitiveness  sought  through  these  laws. 

Panama's  Labor  Code  prohibits  antiunion  discrimination  by 
employers.   Disputes  or  complaints  may  be  brought  to  a 
conciliation  board  in  the  Ministry  of  Labor  for  resolution. 
The  Labor  Code  provides  a  general  mechanism  for  arbitration 
once  conciliation  procedures  have  been  terminated.   Several 
complaints  were  filed  with  the  ILO  alleging  harassment  of 
private  sector  union  members  intended  to  promote  resignations 
from  or  refusal  to  join  unions,  particularly  in  the  Colon  Free 
Zone.   A  report  released  in  February  by  the  lAHRC  noted  that 
the  Commission  had  received  complaints  of  antiunion  harassment, 
including  obstruction  of  the  work  of  union  leaders  and  members, 
and  repression  of  government  employees'  union  activity. 

c.  Prohibition  Against  Forced  or  Compulsory  Labor 

The  Labor  Code  prohibits  forced  or  compulsory  labor,  and  during 
1991  there  were  no  reports  of  either  practice. 

d.  Minimum  Age  for  Employment  of  Children 

The  Labor  Code  prohibits  the  employment  of  children  under  the 
age  of  14,  or  under  the  age  of  15  if  the  child  has  not 
completed  primary  school.   The  Code  prohibits  the  employment  of 
persons  under  the  age  of  18  in  night  work.   Children  between 
the  ages  of  12  and  14  may  perform  farm  or  domestic  labor  as 
long  as  the  work  is  light  and  does  not  interfere  with  the 
child's  schooling.   Enforcement  of  these  provisions  is 
triggered  by  a  complaint  to  the  Ministry  of  Labor,  which  can 
order  the  termination  of  illegal  employment.   Though  not 
engaged  in  organized  and  regulated  employment,  street  children 
sell  flowers  and  other  items  at  several  intersections  in  Panama 
City. 

e.  Acceptable  Conditions  of  Work 

The  Labor  Code  establishes  minimum  wage  rates  for  most 
categories  of  labor  and  requires  substantial  bonuses  for 
overtime  work,  but  the  minimum  wage  is  not  sufficient  to 
provide  a  basic  standard  of  living  for  a  worker  and  family. 
The  vast  majority  of  Panamanian  workers  earn  the  minimum  wage 
or  above.   However,  Panama  has  a  substantial  informal  sector, 
some  of  whose  workers  undoubtedly  earn  below  the  minimum  wage 
The  Ministry  of  Labor  is  charged  with  enforcing  the  minimum 
wage,  although  budget  and  personnel  restrictions  limit  its 
enforcement  capacity.   The  Government  initiated  a  review  of  the 
minimum  wage  rate  in  1991. 

The  Labor  Code  establishes  a  standard  legal  workweek  of  48 
hours  and  provides  for  at  least  one  24-hour  rest  period;  this 
is  the  standard  workweek  throughout  Panama.   The  Labor  Code 
establishes  numerous  health  and  safety  standards  for  all  places 
of  employment.   The  Ministry  of  Labor,  which  is  responsible  for 
insuring  that  employers  comply  with  these  regulations,  does  not 
have  enough  inspectors  and  resources  to  enforce  these  laws 
effectively. 


699 


PARAGUAY 


Paraguay,  independent  since  1811,  has  been  ruled  almost 
continuously  by  authoritarian  regimes.   In  early  1989,  however, 
a  new  Government  committed  itself  to  democracy  and  respect  for 
human  rights  and  subsequently  took  important  steps  toward  those 
goals.   While  the  military  and  the  Colorado  Party  remain  the 
dominant  forces- in  the  political  system  of  the  country, 
elections  for  municipal  authorities  and  constitutional 
convention  delegates  were  recognized  as  free  and  fair  by 
international  observers. 

The  police  forces,  under  the  overall  authority  of  the  Ministry 
of  Interior,  hold  the  primary  responsibility  for  internal 
security  and  maintaining  public  order.   Credible  charges  of 
police  brutality  persisted  throughout  1991,  although  less 
frequently  than  in  previous  years. 

Paraguay  has  a  free  market  economy  predominantly  oriented 
towards  the  exportation  of  primary  agricultural  products.   In 
1991,  the  Government  continued  to  advocate  economic  reforms, 
including  the  privatization  of  some  state-managed  businesses. 

Principal  human  rights  problems  included  police  torture  and 
other  physical  abuse  of  criminal  suspects  and  prisoners, 
violent  evictions  and  arbitrary  detentions  of  squatters,  police 
corruption,  instances  of  violent  assaults  on  journalists,  the 
weakness  of  the  judiciary,  and  restrictions  on  worker  rights. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1  Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.   Political  and  Other  Extrajudicial  Killing 

There  were  a  few  possible  cases  of  politically  motivated  murder 
in  1991.   In  February,  in  Caraguaty,  three  Colorado  Party 
members  were  killed  while  campaigning  before  crowds  during 
mayoral  races.   On  April  26,  radio  journalist  Santiago 
Leguizamon  was  assassinated  in  the  town  of  Pedro  Juan  Caballero. 
Leguizamon  was  very  vocal  in  attacking  corruption  and  narcotics 
trafficking,  including  activities  linked  to  corrupt  government 
officials.   According  to  press  reports,  hired  assassins  from 
Brazil  may  have  killed  Leguizaman,  but  no  arrests  have  been 
made  in  the  case. 

Extrajudicial  deaths  of  persons  in  police  custody  also  were 
reported.   In  January  in  San  Lorenzo,  a  policeman  shot  and 
killed  Juan  Desiderio  Ortellado  Cardozo,  14  years  old,  for 
trespassing.   In  April  the  mother  of  Ruben  Dario  Isasi  claimed 
that  witnesses  saw  police  detain  Isasi  for  the  February  rape 
and  murder  of  a  teenaged  girl.   Isasi 's  body  was  later  pulled 
from  the  Paraguay  River.   In  July  in  Caapucu,  Carlos  Niseforo 
Garcia  was  killed  in  a  traffic  accident,  according  to  police. 
An  autopsy  later  concluded  that  Garcia  had  been  beaten  to 
death.   There  were  two  cases  of  police  conscripts  who  were 
apparently  beaten  to  death  by  authorities  under  unclear 
circumstances.   In  July  in  the  town  of  Ita  Angu'a,  Jorge  Raul 
Martinez  died  from  multiple  blows,  according  to  an  autopsy. 
The  local  sheriff  had  claimed  Martinez  died  from  food 
poisoning.   Witnesses  accused  the  sheriff  of  murdering  the 
conscript.   In  September,  the  deputy  sheriff  of  San  Pedro 
Department  claimed  that  Jose  Librado  Peralta  threw  himself  from 
a  truck  while  in  custody  for  an  alleged  robbery.   An  autopsy 


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revealed  that  Peralta  had  been  beaten  to  death.   Peralta's 
family  claimed  that  he  was  killed  by  the  deputy  sheriff. 

By  mid-January  1992,  Brazilian  authorities  had  arrested  three 
suspects  allegedly  responsible  for  the  murder  of  Leguizamon. 
Paraguayan  authorities  were  working  with  their  Brazilian 
counterparts  to  investigate  what  may  have  been  a  planned 
assassination  by  narcotics  traffickers,  according  to  press 
reports . 

b.  Disappearance 

There  were  no  reported  cases  of  disappearance  by  security 
forces . 

c.  Torture  and  Other  Cruel,  Inhuman,  or  Degrading 
Treatment  or  Punishment. 

There  were  credible  reports  of  police  brutality,  including 
torture,  in  the  treatment  of  criminal  suspects  in  detention. 
There  were  disturbing  reports  of  mistreatment  of  women  and 
minors  and  attempts  to  force  confessions  out  of  detainees. 

Torture  and  other  abusive  treatment  continued  to  be  the  subject 
of  inquiries  by  the  Justice  Ministry,  the  Supreme  Court,  and 
the  Human  Rights  Committee  of  the  House  of  Deputies, 
demonstrating  concern  about  the  issue.   Although  the  Government 
consistently  condemned  the  practice  of  torture  and  abuse,  it 
failed  to  investigate  and  prosecute  the  officials  implicated  in 
cases  of  police  brutality. 

In  January  Lucila  Alvarez  accused  police  in  the  Asuncion 
neighborhood  of  Trinidad  of  beating  her  in  an  attempt  to  force 
her  to  confess  to  various  crimes.   A  police  spokesman  denied 
the  charges  and  claimed  that  Alvarez's  injuries  were  caused  by 
her  male  companion.   Alvarez  also  charged  that  one  officer 
attempted  to  extort  money  in  exchange  for  her  release.   In 
March  the  United  Workers  Central  (CUT)  denounced  the  violent 
detention  of  two  union  members  by  police.   The  complaint 
accused  the  Vallemi  police  of  beating  Victor  Recalde  and 
Felipe  Jimenez  to  force  their  confessions  for  an  alleged 
robbery. 

There  were  credible  complaints  of  abuse  of  prisoners  held  in 
jails  throughout  Paraguay,  particularly  in  Tacumbu  and  Buen 
Pastor  Prisons.   Clandestine  detention  centers  were  uncovered 
in  some  sheriff's  offices,  where  witnesses  claimed  that  police 
brutality  was  routine.   In  April  Deputy  Sheriff  Jaime  Roig  was 
removed  from  office  in  Horquesta  by  the  government 
representative  there  due  to  charges  of  torture.   The  press 
exposed  abuses  at  the  jail  in  Ciudad  del  Este,  the  country's 
second  largest  city.   Some  local  authorities  there  were 
subsequently  replaced.   Overall,  however,  executive  or  judicial 
oversight  of  police  and  detention  facilities  was  very 
inadequate. 

Throughout  the  year  security  forces  dislodged  peasant  land 
occupiers.   Peasants  detained  on  judicial  orders  to  protect 
private  property  were  often  held  under  nonspecific  warrants, 
often  without  prompt  judicial  processing.   While  most  were 
released  from  custody  within  a  few  hours,  others  were  held  for 
longer  periods.   Reports  also  surfaced  of  landowners  taking 
justice  into  their  own  hands  by  arming  their  employees  and 
aggressively  removing  sc[uatters  from  their  property  without 
court  orders.   Some  of  the  evictions  were  violent,  accompanied 


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by  shots  fired  into  the  air,  but  there  were  no  reports  of 
fatalities.   Some  peasants  are  known  to  have  suffered  beatings 
during  these  evictions.   Police  also  have  been  known  to  use 
tear  gas  against  the  squatters  and  to  burn  down  their 
dwellings.   Investigations  into  abuses  by  landowners  are  slow. 

d.  Arbitrary  Arrest,  Detention,  or  Exile. 

The  Constitution  provides  for  a  judicial  determination  of  the 
legality  of  detention.   It  stipulates  that  any  person  arrested 
without  a  warrant  must  be  presented  formally  before  a  judge 
within  24  hours  of  his  detention  and  have  charges  filed  against 
him  within  48  hours.   Authorities  often  violated  these 
provisions  in  1991. 

On  January  30,  security  forces  detained  three  members  of  the 
pro-Stroessner  faction  of  the  Colorado  Party.   They  attended  a 
political  rally  for  a  Colorado  Party  candidate  for  mayor  of 
Santani  and  were  visiting  the  candidate  in  his  home  when  they 
were  taken  into  custody.   They  were  released  on  February  1,   In 
April  three  persons  waiting  for  a  bus  were  arrested  arbitrarily 
by  police  in  Asuncion.   They  were  freed  eventually,  but  were 
witnesses  to  other  arbitrary  detentions.   Some  cases  of 
arbitrary  detention  are  not  publicly  revealed  because  of  police 
intimidation. 

Mass  arrests  of  peasant  squatters  occurred  frequently  without 
the  issuance  of  arrest  warrants  that  specifically  named  those 
to  be  detained.   There  were  reports  of  cases  of  peasants  held 
indiscriminately  who  were  only  released  after  publicity  and 
lobbying  by  interested  groups. 

Forced  exile  is  no  longer  used  as  a  means  of  political  control. 

e.  Denial  of  Fair  Public  Trial 

Trials  are  conducted  almost  exclusively  by  presentation  of 
written  documents  to  a  judge,  who  then  renders  a  decision. 
Since  there  is  no  trial  by  jury,  the  judge  alone  determines 
guilt  or  innocence  and  decides  punishment.   During  the  pretrial 
phase,  the  judge  receives  and  may  request  investigative 
reports.   In  this  phase,  the  judge  is  also  likely  to  make  a 
personal  inspection  of  the  scene  of  the  crime  and  of  all 
physical  evidence  available.   The  accused  often  appears  before 
the  court  only  twice:   to  plead  and  to  hear  sentencing.   All 
judgments  are  automatically  reviewed  by  an  appellate  judge,  and 
the  law  provides  for  appeals  to  the  Supreme  Court.   Court 
proceedings  in  some  cases  are  held  in  secrecy  and  any 
subsequent  press  reports  are  based  only  on  the  pubic  comment  of 
the  judge  or  the  attorneys. 

While  nominally  independent,  the  judiciary  is  subject  to 
influence  by  the  Executive  Branch  through  the  appointment  of 
judges  and  control  over  the  judiciary's  budget.   The  Supreme 
Court  attempted  to  strengthen  judicial  independence  in  1991  by 
removing  or  suspending  12  judges  for  various  transgressions. 
The  majority  of  lower  court  judges  were  appointed  by  the 
Stroessner  regime  which  governed  the  country  from  1955  to 
1989.   There  were  allegations  that  some  acted  arbitrarily,  due 
to  b^ribery  or  to  political  motives.   Meanwhile,  judicial 
prosecutions  of  cases  of  torture  and  official  corruption  dating 
from  the  Stroessner-era  moved  ahead  only  slowly  if  at  all. 
While  a  number  of  well  connected  figures  accused  of  corruption, 
mostly  Stroessner-era  senior  officials,  have  been  prosecuted 
and  sentenced,  other  suspected  perpetrators  of  major  corruption 


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remain  at  large.   The  belief  among  some  that  police  and 

judicial  institutions  principally  serve  those  with  political, 

military,  or  economic  power  acts  to  discourage  citizens  from 
reporting  abuses. 

The  judiciary's  inadequate  budget  and  the  cumbersome  written 
trial  process,  combined  with  the  lack  of  adequately  trained 
personnel  at  all  levels,  limit  the  right  of  an  accused  to  a 
fair  and  speedy  trial.   The  local  jails  and  prisons  are  filled 
with  persons  awaiting  sentencing.   More  than  90  percent  of  the 
prison  population  has  neither  been  tried  nor  sentenced.   For 
example,  according  to  human  rights  lawyers,  of  1,420  inmates  in 
Tacumbu  prison,  only  140  were  serving  court  imposed  sentences. 
At  Emboscada  Juvenile  Correctional  Facility,  only  3  inmates  out 
of  140  have  actually  received  a  prison  sentence. 

Paraguay  has  no  political  prisoners. 

f .   Arbitrary  Interference  with  Privacy,  Family,  Home  or 
Correspondence 

While  the  Government  and  the  security  forces  generally  do  not 
interfere  in  the  private  lives  of  citizens,  there  have  been 
exceptions.   The  Constitution  protects  private  homes  from 
police  entry  except  under  the  terms  of  a  judicial  warrant  or  to 
prevent  a  crime,  but  this  protection  at  times  was  ignored, 
especially  in  the  interior  of  the  country. 

Section  2   Respect  for  Civil  Liberties,  Including: 

a.   Freedom  of  Speech  and  Press 

In  1991  the  Paraguayan  press  continued  to  exercise  many 
freedoms  acquired  in  1989.   However,  several  incidents  occurred 
the  net  impact  of  which  tended  to  discourage  investigative 
reporting  into  certain  sensitive  areas.   Virtually  all  of  the 
incidents  were  related  to  press  efforts  to  investigate  and 
report  on  corruption,  contraband,  and  ties  to  the  former  regime. 

An  assault  by  soldiers  on  reporters  from  the  newspaper 
ABC  Color  who  were  attempting  to  investigate  a  clandestine  air 
strip  in  Ciudad  del  Este  outraged  the  media.   The  murder  of 
Santiago  Leguizamon  (see  Section  l.a.)  further  underscored 
press  vulnerabilities  to  intimidation.   A  member  of  the  Palace 
Guard  fired  shots  at  reporters  who  were  photographing  the 
renovation  of  Stroessner's  former  presidential  palace,  and  the 
reporters  were  subsequently  detained  by  military  officials. 

Calls  by  military  and  political  figures  for  a  law  to  regulate 
the  press  were  resoundingly  rejected  by  most  sectors.   Many 
journalists  felt  that  calls  for  a  press  law  were  intended  to 
induce  a  less  independent  and  energetic  press.   The  sentencing 
of  radio  reporter  Victor  Benitez  to  4  months  in  prison  for 
broadcasting  an  allegedly  slanderous  and  abusive  political 
comment  showed  that  the  scope  of  public  comment  was  subject  to 
constraint  in  the  courts.   Benitez  was,  however,  released  4 
days  after  his  incarceration,  after  the  the  complaint  was 
withdrawn. 

There  were  no  restrictions  on  academic  freedom  in  1991. 
However,  the  universities  were  involved  in  consideration  of 
measures  to  reform  university  regulations  dating  from  the 
Stroessner-era . 


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b.  Freedom  of  Peaceful  Assembly  and  Association 

In  June  1990,  Congress  passed  a  law  regulating  demonstrations 
in  Asuncion.   The  law  limits  the  areas  where  and  the  hours  when 
demonstrations  may  take  place.   It  also  requires  notice  to  the 
Asuncion  police  at  least  24  hours  before  any  rally  in  the 
downtown  area  and  gives  the  police  the  option  of  banning  the 
protest.   Notification  of  police  opposition  to  the  rally  has  to 
be  given  in  writing  to  the  organizers  within  12  hours  of 
receipt  of  the  organizers'  recjuest .   Under  the  law,  a  police 
ban  is  permitted  only  if  a  third  party  already  had  given  notice 
of  plans  for  a  similar  rally  at  the  same  place  and  time.   In 
addition,  the  bill  prohibits  public  meetings  or  demonstrations 
in  front  of  the  Presidential  Palace  and  outside  military  or 
police  barracks. 

In  September  students  from  the  Hospital  de  Clinicas  marched 
peacefully,  but  without  a  permit,  in  downtown  Asuncion  to 
protest  increases  in  the  military  budget,  among  other  issues. 
When  the  students  failed  to  obey  a  police  order  for  the  crowd 
to  disperse,  the  police  used  their  batons  to  break  up  the 
demonstration.   Police  prevented  a  protest  by  peasants  in  March 
in  the  town  of  San  Estanislao.   Sixty  peasants  tried  to  protest 
the  low  price  set  for  cotton  and  demand  comprehensive  land 
reform.   Security  forces  surrounded  the  protesters,  took  their 
identification  cards,  and  detained  them  for  several  hours. 

c.  Freedom  of  Religion 

The  Constitution  provides  for  freedom  of  conscience  for  all 
persons.   The  Government  continued  to  respect  that  freedom  in 
1991.   Roman  Catholicism  is  the  predominant  and  official 
religion  of  Paraguay.   All  religious  denominations  are  free  to 
worship  as  they  choose  and  adherence  to  a  particular  creed 
confers  no  advantage  or  disadvantage.   Foreign  and  local 
missionaries  proselytized  freely. 

d.  Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

Paraguayan  citizens  travel  freely  within  the  country  with 
virtually  no  restrictions.   In  1991  Paraguay  opened  up  travel 
to  the  Soviet  Union  and  Eastern  Europe.   There  are  no 
restrictions  on  travel  abroad  or  on  emigration  except  for  those 
a  husband  legally  has  over  travel  of  his  wife  and  children  (see 
Section  5) . 

Section  3   Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

In  1991  Paraguay  made  significant  progress  in  the  transition  to 
a  democratic  form  of  Government.   The  process  is  scheduled  to 
culminate  in  1993  with  the  election  of  a  new  president. 
Congress  continued  to  assert  itself,  modifying  legislative 
proposals  of  the  executive  and  seeking  detailed  reports  from 
executive  branch  ministries  on  their  expenditures  and  execution 
of  policy.   Congress  successfully  overrode  two  presidential 
vetos  in  September,  further  demonstrating  its  growing 
independence  from  the  executive.   In  May  Paraguay  successfully 
held  the  first  free  and  independent  municipal  elections  in  its 
history.   While  the  Colorado  Party  maintained  its  political 
majority,  an  independent,  former  union  leader  Carlos  Filizzola, 
won  the  crucial  Asuncion  mayoralty.   On  December  1,  a 
Constituent  Assembly  was  elected  in  a  free  and  fair  election. 


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The  Assembly  will  draft  a  new  democratic  constitution  for 
Paraguay. 

Section  4  Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

Four  major  human  rights  groups  operate  in  Paraguay:   the 
Committee  of  Churches  (an  interdenominational  group  that 
monitors  human  rights  and  lends  legal  assistance),  the 
Paraguayan  Human  Rights  Commission  (which  publishes  a  periodic 
newsletter),  Prodemos  (a  group  that  includes  Roman  Catholic 
Bishop  Mario  Melanio  Medina  among  its  leaders),  and  the  local 
chapter  of  the  Association  of  Latin  American  Lawyers  for  the 
Defense  of  Human  Rights.   Two  of  Paraguay's  leading  human 
rights  activists.  Carmen  Casco  de  Lara  Castro  of  the  Paraguayan 
Human  Rights  Commission  and  Francisco  Jose  de  Vargas  of  the 
Committee  of  Churches,  continued  to  serve  as  opposition  members 
of  Congress . 

In  April  the  Government  named  its  first  Director  General  of 
Human  Rights,  Eric  Salum  Pires,  to  supervise,  coordinate,  and 
promote  human  rights.   Located  in  the  Ministry  of  Justice  and 
Labor,  the  Human  Rights  Office  has  access  to  congressional, 
executive,  and  judicial  authorities.   At  year's  end,  it  was 
still  too  early  to  judge  what  affect  the  Office  will  have  in 
curtailing  human  rights  abuses. 

Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

Paraguay's  Constitution  and  laws  bar  discrimination  based  on 
race,  sex,  religion,  language,  or  social  status,  except  for  a 
restrictive  civil  code  which  still  limits  the  rights  of  married 
women.   There  are  significant  expatriate  Korean  and  Chinese 
communities  which  experience  de  facto  social  and  economic 
discrimination.   Koreans  and  Chinese  are  sometimes  denied 
access  to  credit  terms  that  are  enjoyed  by  non-Asian 
Paraguayans.   They  are  often  discriminated  against  in  the 
housing  market  and  do  not  have  ec[ual  access  to  private 
institutions  and  schools. 

Participation  by  women  in  the  social  and  political  system  is 
limited  in  Paraguay's  male-dominated  society.   There  are 
several  nongovernmental  women's  organizations  which  focus 
primarily  on  encouraging  civic  education  and  greater 
participation  in  the  democratic  transition  process.   Paraguay 
is  a  signatory  to  the  U.N.  Convention  on  the  Political  Rights 
of  Women  and  has  instituted,  with  the  United  Nations,  a  human 
development  program  specifically  targeted  to  assist  peasant 
women.   Minister  of  Public  Health  Dr.  Cynthia  Prieto  is 
Paraguay's  first  female  cabinet  minister.   The  four  women 
elected  to  the  Asuncion  city  council  and  the  few  elected  as 
mayors  in  the  interior  opened  a  new  era  for  women's  involvement 
in  politics . 

Paraguay's  civil  code,  reformed  in  1988  by  the  Stroessner 
government,  still  discriminates  against  married  women.   For 
example,  the  code  requires  a  woman  to  secure  her  husband's 
permission  before  she  may  be  employed,  gives  a  husband 
ownership  of  a  couple's  property,  and  allows  a  husband  control 
over  the  ability  of  his  wife  and  children  to  travel.   Violence 
against  women,  such  as  wife  beating,  continued  to  be  widespread 
in  Paraguay.   Such  abuse  is  against  the  law,  but  the  law  has 
not  been  well  enforced.   A  Department  of  the  Family  within  the 


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Asuncion  police  force  was  established  in  1991  but  lacked  the 
necessary  resources  to  be  effective.   Congress  passed  the 
country's  first  divorce  bill  in  September. 

Paraguay  has  an  unassimilated,  and  generally  ignored  and 
neglected,  Indian  population  estimated  at  between  75,000  and 
100,000.   The  Government's  National  Indigenous  Institute  (INDI) 
has  the  authority  to  purchase  land  on  behalf  of  Indian 
communities  and  to  expropriate  private  property  under  certain 
conditions  to  establish  tribal  homelands,  but  the  entity  is  not 
well-funded.   The  Government  actively  encourages  church  groups 
to  work  with  indigenous  populations  in  health  and  welfare  as 
well  as  in  religious  matters.   The  problems  of  the  indigenous 
population,  particularly  those  involving  land  claims,  continued 
to  receive  frequent  media  attention. 

Section  6  Worker  Rights 

a.   The  Right  of  Association 

Private  sector  workers  are  free  to  form  and  join  unions  without 
government  interference.   The  existing  Labor  Code  does  not 
permit  public  sector,  temporary,  or  domestic  workers  to 
organize.   Public  sector  workers,  with  few  exceptions,  continue 
to  experience  strong  resistance  by  management  to  their  union 
activities.   However,  the  Ministry  of  Justice  and  Labor, 
consistent  with  International  Labor  Organization  (ILO) 
guidelines,  has  acted  in  favor  of  public  employee  unions. 
Protections  for  them  were  incorporated  into  the  Government's 
proposed  new  labor  code  which  was  being  considered  by  Congress 
at  year's  end.   Less  than  5  percent  of  Paraguayan  workers  are 
organized. 

Government  permission  to  exercise  the  right  to  strike  is 
limited  by  a  complex  legal  process  of  fact-finding, 
arbitration,  and  adjudication  that  can  involve  delays  of 
several  years.   In  1991  public  sector  strikes  were  prohibited. 
However,  the  Union  of  Electric  Utility  Workers  (SITRANDE) 
achieved  a  landmark  decision  from  the  labor  courts  in  favor  of 
unionization.   This  was  the  first  judicial  ruling  in  favor  of 
the  unionization  of  public  employees.   Nevertheless,  the 
management  of  the  Electric  Utility  Company  (ANDE)  refused  to 
abide  by  the  court's  decision.   SITRANDE  went  on  strike  in 
September  seeking  formal  recognition  from  management.   The 
strike  ended  when,  unable  to  force  management  to  recognize  the 
union  (see  comment  in  Section  6.b.)  and  considering  inevitable 
a  judicial  ruling  that  a  public  sector  strike  was  illegal, 
SITRANDE  obtained  a  promise  from  Congress  that  it  would  address 
the  problem. 

The  most  serious  challenge  to  union  activity  in  1991  was  the 
arrest  of  United  Workers  Central  (CUT)  President  Victor  Baez 
Mosqueira  for  refusing  to  abide  by  a  judge's  order  regarding 
the  timing  of  the  CUT'S  national  congress.   Gregorio  Ojeda,  of 
the  CUT'S  affiliated  Construction  Workers  Union  (SINATRAC),  had 
previously  obtained  a  court  injunction  prohibiting  the  CUT  from 
holding  its  national  congress  until  the  CUT  Executive  Committee 
permitted  Ojeda  to  serve  with  his  particular  delegation.   Baez 
Mosqueira  put  the  matter  before  the  CUT  congressional  delegates 
who  unequivocally  rejected  the  judge's  injunction.   The  judge 
issued  an  arrest  warrant  against  Baez  Mosqueira  and  ordered  him 
held  for  20  days  for  contempt.   Baez  Mosqueira  was  freed  after 
serving  half  of  the  sentence  when  an  appeals  court  ruled  that 
the  judge's  arrest  order  was  inappropriate.   Frequent  and 
sporadic  incidents  of  pressure,  particularly  against  unions 


706 


PARAGUAY 

affiliated  with  the  CUT  and  the  National  Workers'  Coordination 
(CNT),  continued  throughout  1991. 

Unions  fully  exercise  their  freedom  to  associate  with  regional 
and  international  labor  organizations. 

Although  still  nominally  independent,  the  leadership  of  both 
the  CUT  and  the  CPT  made  efforts  to  involve  their  unions  more 
directly  in  partisan  politics.   CUT  was  integral  to  the 
formation  of  the  "Asuncion  for  Everyone  Movement"  which  won  the 
May  26  Asuncion  municipal  elections.   With  a  goal  of  nominating 
delegates  to  the  Constitutional  Convention,  CUT  worked  to 
create  an  independent  political  front.   A  sector  of  the  CPT 
also  sought  to  become  more  involved  with  national  politics.   In 
September  a  wing  of  the  CPT  led  by  Basilio  Gonzalez  Hermosillo 
formed  the  Colorado  Worker  Movement  "27th  of  August,"  an 
organization  directly  associated  with  the  Colorado  Party. 

Paraguay  was  reinstated  in  February  to  eligibility  for  trade 
benefits  under  the  U.S.  Generalized  System  of  Preferences 
(GSP) .   Paraguay  had  been  denied  trade  preferences  since  1987 
for  noncompliance  with  the  GSP  program's  international  worker 
rights  provisions.   Before  the  decision  to  reinstate  was 
reached,  the  CUT  expressed  strong  reservations  about 
reinstating  GSP  privileges  before  the  replacement  of  the 
existing  archaic  and  biased  Labor  Code. 

In  April  Ramiro  Barboza  of  the  Catholic  University,  with  the 
support  of  the  CUT  and  a  few  parliamentary  sponsors,  submitted 
a  draft  of  a  new  labor  code  to  Congress.   This  draft  would 
substantially  broaden  protections  for  workers,  including  the 
right  of  association  and  to  strike  by  public  employees.   Soon 
afterwards,  the  Government  submitted  a  new  version  of  the  draft 
labor  code  which  it  had  originally  presented  to  Congress  the 
previous  November.   It  is  a  clear  improvement  over  the  existing 
Code.   At  year's  end,  although  the  Chamber  of  Deputies  had 
passed  the  revised  code  in  November,  the  Senate  had  not  yet 
voted  on  it.   The  right  of  association  has  significantly 
improved  in  one  aspect;  the  Justice  and  Labor  Ministry  is  no 
longer  an  obstacle  for  workers  wanting  to  unionize. 

b.   The  Right  to  Organize  and  Bargain  Collectively 

The  right  to  bargain  collectively  is  recognized  in  the  Labor 
Code,  but  most  employers  refuse  to  enter  into  such  bargaining 
because  no  legal  sanctions  or  government  pressures  exist  which 
oblige  them  either  to  recognize  duly  constituted  unions  or  to 
bargain  with  them. 

The  tactic  of  firing  the  leaders  of  nascent  unions, 
traditionally  used  by  Paraguayan  employers,  declined  somewhat 
in  1991.   However  the  firing  and  harassment  of  union  organizers 
by  the  private  sector  continued.   The  Stroessner  era  Labor  Code 
provides  little  protection  to  unions  and  union  leaders.   The 
new  labor  code  pending  in  the  Senate  at  year's  end  would  better 
protect  union  organizers  and  impose  sanctions  against  employers 
who  violate  worker  rights.   Under  present  legislation,  fired 
union  leaders  can  seek  redress  in  the  courts,  but  the  labor 
courts  sometimes  respond  slowly  to  complaints.   As  in  previous 
years,  in  some  cases  where  judges  ordered  fired  workers 
reinstated,  the  employers  disregarded  the  court  order.   In  the 
case  of  the  reinstatement  of  FETRABAN  workers  fired  from  the 
Development  Bank  in  early  1991,  management  made  an  effort  to 
humiliate  reinstated  workers  by  rerouting  all  work  away  from 
them. 


707 


PARAGUAY 

Having  received  various  complaints  regarding  interference  in 
the  right  to  organize  and  to  strike,  failure  to  protect  workers 
from  antiunion  discrimination,  and  police  violence  against 
agricultural  workers,  various  ILO  bodies  in  1991  criticized 
Paraguayan  labor  law  and  practice  for  not  protecting  freedom  of 
association,  the  right  to  organize,  and  collective  bargaining, 

Paraguay  has  no  export  processing  zones. 

c.  Prohibition  of  Forced  or  Compulsory  Labor 
Forced  labor  is  prohibited  by  law,  and  is  not  practiced. 

d.  Minimum  Age  for  Employment  of  Children 

The  Office  of  the  Director  General  for  the  Protection  of  Minors 
in  the  Ministry  of  Justice  and  Labor  is  responsible  for 
enforcing  Paraguay's  child  labor  laws.   Minors  between  15  and 
18  years  of  age  can  be  employed  only  with  parental 
authorization  and  cannot  be  employed  in  dangerous  or  unhealthy 
conditions.   Children  between  12  and  15  years  of  age  may  be 
employed  only  in  family  enterprises,  apprenticeships,  or  in 
agriculture.   Furthermore,  the  Labor  Code  prohibits  work  by 
children  under  12  years  of  age.   However,  in  practice  more  than 
25,000  children,  many  younger  than  12,  work  in  the  streets  of 
Asuncion  and  its  suburban  communities  selling  newspapers, 
shining  shoes,  and  cleaning  car  windows.   In  rural  areas,  it  is 
not  unusual  for  children  as  young  as  10  to  work  beside  their 
parents  cutting  sugar  cane. 

e.  Acceptable  Conditions  of  Work 

The  Government  has  established  a  private  sector  minimum  wage, 
regionally  adjusted  according  to  cost-of-living  indices, 
sufficient  to  maintain  a  minimally  adequate  standard  of 
living.   The  minimum  does  not  apply  to  all  private  sector 
employees,  domestic  servants,  for  example.   Furthermore,  it  is 
estimated  that  60  to  80  percent  of  Paraguayan  workers  earn  less 
than  the  decreed  minimum. 

According  to  the  Labor  Code,  maximum  weekly  hours  are  48  for 
day  work  and  42  for  night  work,  with  1  day  of  rest.  The  law 
provides  for  an  annual  bonus  of  1  month's  salary.  A  married 
women  needs  her  husband's  consent  to  enter  into  a  labor 
contract,  although  labor  contracts  cannot  be  denied  to  women 
who  worked  prior  to  marriage. 

The  Labor  Code  also  governs  conditions  of  safety,  hygiene,  and 
comfort.   In  general,  the  Government  does  not  effectively 
enforce  the  safety  and  hygiene  provisions  of  the  Labor  Code, 
partially  due  to  a  lack  of  inspectors. 


708 


PERU 


Peru  has  a  freely  elected  democratic  government,  with  an 
executive  branch,  a  bicameral  legislature,  and  a  judiciary. 
Alberto  Fujimori,  leader  of  the  reform  party  Cambio  90,  was 
inaugurated  President  in  July  1990,  succeeding  Alan  Garcia 
Perez  of  the  American  Popular  Revolutionary  Alliance  (APRA) . 

Public  security  responsibilities  are  shared  by  the  police  and 
the  military.   The  Interior  Ministry  and  its  police  services 
have  the  primary  counterterror ist  role  in  the  capital  city  of 
Lima  and  in  the  70  percent  of  the  national  territory  not  under 
a  state  of  emergency.   The  military  leads  the  effort  to  combat 
subversion  in  the  emergency  zones.   At  year's  end,  48  provinces 
and  parts  of  11  others  were  under  a  state  of  emergency.   A 
state  of  emergency  designation  places  all  executive  branch 
authority  in  the  hands  of  the  local  military  commander, 
suspends  restrictions  on  arbitrary  detention  and  the 
requirement  for  search  warrants,  and  restricts  the  rights  of 
movement  and  assembly.   The  number  of  provinces  declared  in 
emergency  for  at  least  part  of  the  year  decreased  in  1991,  the 
first  reduction  since  the  insurgency  began  in  1980.   An 
estimated  45  percent  of  Peru's  population  of  22  million, 
including  those  in  the  capital,  Lima,  lived  under  a  state  of 
emergency  during  1991.   In  Lima  the  police,  not  the  military, 
took  the  lead  in  combating  the  insurgency.   The  police  and  the 
military  in  the  emergency  zones  are  under  the  authority  of  the 
emergency  zone  commander,  not  civilian  authorities. 

Peru  has  a  mixed  economy  that  combines  elements  of  domestic 
market  capitalism  with  state  ownership  of  major  industries. 
Minerals  extraction  and  processing  account  for  the  bulk  of 
foreign  exchange  earnings.   President  Fujimori's  administration 
has  pursued  a  rigorous  economic  stabilization  and  structural 
adjustment  program  with  severe  fiscal  austerity  and  tight 
monetary  policy.   It  has  also  instituted  a  number  of 
market-oriented  reforms  and  has  begun  to  privatize  state-owned 
firm.s.   Although  the  program  has  reduced  inflation  and  is 
expected  to  produce  long-term  benefits,  the  immediate  cost  was 
an  even  deeper  recession  and  social  hardship. 

The  chief  causes  of  human  rights  violations  in  Peru  remain  the 
terrorist  activities  of  the  Sendero  Luminoso  (Shining  Path) 
Maoist  guerrillas  and,  secondarily,  the  Government's  difficulty 
in  mounting  a  disciplined  response.   According  to  the  Peruvian 
Congress'  Commission  on  Pacification,  chaired  by  Senator 
Enrique  Bernales,  3,180  people,  including  combatants  and 
civilians,  were  killed  in  overall  terrorist-related  violence  in 
1991,  an  8  percent  decrease  from  1990 ' s  all-time  high.   In  the 
category  of  deaths  outside  of  combat,  Peruvian  human  rights 
observers  have  noted  that  Sendero  was  responsible  for  the 
majority  of  assassinations  and  executions  of  civilians 
throughout  the  country  in  1991.   Sendero  committed  85  percent, 
the  security  forces  10  percent,  and  paramiltary  groups  3 
percent  of  the  political  and  other  extrajudicial  killings  in 
which  the  perpetrators  were  identified.   Sendero  regularly 
assassinates  persons  perceived  to  be  opponents  or  merely 
uncooperative,  from  government  leaders  and  other  officials  to 
religious  workers  and  peasants.   In  1991  Sendero  and  the 
pro-Cuban  terrorist  group  Tupac  Amaru  Revolutionary  Movement 
(MRTA)  both  consolidated  their  control  over  parts  of  Peru's 
major  coca-growing  region,  the  Upper  Huallaga  Valley  (UHV),  and 
Sendero  increased  its  activity  in  the  large  slum  areas 
surrounding  Lima  and  other  major  urban  centers. 


709 


PERU 

There  continued  to  be  credible  reports  of  summary  executions, 
disappearances,  arbitrary  detentions,  torture,  and  rape  by  the 
military  and  police.   Most  of  these  abuses  occurred  in  the 
emergency  zones.   However,  the  country's  leadership  undertook  a 
concerted  effort  to  improve  respect  for  human  rights  in  1991. 
Statistics  from  the  National  Coordinating  Committee  for  Human 
Rights  (Coordinadora)  and  the  Public  Ministry  (an  autonomous 
office  of  the  attorney  general)  showed  a  significant  decrease 
in  the  number  of  unresolved  disappearances  beginning  in 
August/September.   Late  in  1991,  the  Fujimori  administration 
authorized  the  unlimited  access  of  civilian  prosecuting 
attorneys  to  all  military  facilities  throughout  the  country  to 
determine  the  presence  and  condition  of  persons  reported  to  be 
detained.   Similarly,  in  September  the  Ministries  of  Interior 
and  Defense  granted  the  International  Committee  of  the  Red 
Cross  (ICRC)  access  to  all  police  facilities  and  to  all 
military  installations  of  units  which  conduct  counterterrorism 
operations,  including  those  in  the  emergency  zones.   The  ICRC 
also  has  regular  access  to  lists  of  military  detainees. 
Military  and  police  forces  incorporated  formal  human  rights 
components  into  regularly  scheduled  and  special  training 
courses;  the  ICRC  and  local  human  rights  groups  were  invited  to 
participate  in  these  courses.   The  military  and  the  police 
investigated  and  charged  several  of  their  members  with  murder 
and  other  serious  crimes  in  the  Santa  Barbara  and  Callao  murder 
cases  (see  section  l.a.).   However,  though  the  security  forces 
claim  that  there  were  significant  numbers  of  dismissals  for 
various  types  of  abuses,  the  commencement  of  criminal 
proceedings  against  human  rights  violators  has  been  rare. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1   Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.   Political  and  Other  Extrajudicial  Killing 

The  Coordinadora  estimated  that  Sendero  was  responsible  for  a 
total  of  749  political  and  other  extrajudicial  killings  of 
civilians  in  1991;  security  forces  for  91;  the  MRTA  for  18;  and 
paramilitary  forces  for  23.   There  were  an  additional  34 
killings  by  unidentified  terrorists,  and  158  other  killings  by 
unknown  perpetrators.   For  the  first  time  in  5  years,  political 
and  other  extrajudicial  killings  decreased  in  1991  by  14 
percent.   Due  to  the  isolation  of  many  rural  areas  where 
Sendero  is  most  active,  the  number  of  victims  is  underreported. 

Sendero  Luminoso  continued  its  campaign  of  assassinating 
teachers  and  clergy,  engineers,  development  and  human  rights 
workers,  Indian  peasants,  and  political  candidates,  as  well  as 
Government,  police,  and  political  party  officials.   It  also 
continued  to  terrorize  and  indoctrinate  rural  peasants  and 
increased  its  activity  in  the  large  slvim  areas  surrounding  Lima 
and  other  urban  centers.   Sendero  routinely  employs  gruesome 
killing  tactics,  including  the  mutilation  of  victims'  bodies, 
brutal  beatings,  castration  and  other  sexual  abuse,  murder  of 
children,  and  forcing  family  members  to  witness  torture  and 
killings.   For  example,  in  April  Sendero  murdered  eight  members 
of  one  family,  including  two  minor  children,  and  in  September, 
Sendero  brutally  beat,  castrated  and  burned  the  bodies  of  seven 
members  of  a  civil  defense  group.   In  Yanaz,  Cajamarca  on 
September  23,  a  Sendero  column  of  approximately  30  convoked  a 
"popular  assembly",  accused  the  villagers  of  failure  to 
collaborate  with  Sendero  and  machine-gunned  11  peasants. 


710 


PERU 

Sendero  often  attacked  regional,  municipal,  and  local 
authorities  to  disrupt  and  destroy  civilian  government  presence 
and  influence.   In  May  1991,  Sendero  shot  the  mayor  of 
Pachacamac  and  then  dynamited  his  body  while  forcing  his  wife 
and  children  to  watch.   He  was  one  of  more  than  35  local 
elected  or  appointed  officeholders  assassinated  during  1991. 
Development  workers  and  providers  of  food  assistance  were  also 
prime  Sendero  targets  during  the  year.   In  May  a  Sendero  column 
killed  four  women  and  five  children  in  Ayacucho;  the  women  were 
active  in  the  free  milk  distribution  program.   Foreigners, 
particularly  foreign  religious  and  development  workers,  were 
also  targeted  by  Sendero,  including  a  Canadian  citizen  employed 
by  World  Vision,  a  church-affiliated  development  organization; 
an  Australian  nun.  Sister  Irene  McCormick,  and  three  local 
community  leaders;  three  Japanese  development  workers;  two 
Polish  priests,  and  an  Italian  parish  priest. 

A  second  terrorist  group,  the  MRTA,  continued  to  expand  beyond 
its  original  base  of  operations  in  Lima  into  several  rural 
zones.   Although  the  MRTA  chiefly  engages  in  the  destruction  of 
property  through  selective  bombing,  MRTA  attacks  killed  at 
least  139  people  in  1991. 

While  many  rondas  (peasant  self-defense  groups)  actively  worked 
in  a  variety  of  legitimate  fields,  including  community 
development  and  self-defense,  there  were  also  credible  reports 
that  some  rondas,  which  are  often  organized  and  equipped  by  the 
military,  committed  serious  human  rights  abuses,  including  the 
torture  and  extrajudicial  killing  of  terrorist  suspects  or  even 
of  ronda  members  of  rival  communities. 

There  were  several  notable  cases  of  probable  military  killings 
in  1991,  and  rondas  participated  in  some  of  them.   Witnesses 
charge  that  a  mixed  army/ronda  patrol  was  responsible  for  the 
killing  of  14  peasants  including  women  and  children,  whose 
bodies  were  found  in  an  abandoned  mine  in  Santa  Barbara, 
Huancavelica .   The  military  subsequently  investigated  and 
charged  in  military  court  five  noncommissioned  officers  and  a 
commissioned  officer  variously  with  murder,  torture  and  rape; 
the  case  was  pending  at  year's  end. 

Police  personnel  were  implicated  during  1991  in  several 
murders,  including  the  killing  while  in  police  custody  of  a 
medical  student  and  two  teenaged  brothers.   Five 
noncommissioned  officers  were  dismissed  from  the  police  force 
and  were  in  jail  at  year's  end  awaiting  trial  in  civilian 
courts.   Detention  orders  against  four  superior  officers  and 
one  noncommissioned  officer  were  vacated  by  order  of  a  civilian 
court,  but  the  suspects  remained  under  investigation.   On 
October  16,  the  Minister  of  Interior  publicly  dismissed  33 
police  officials  for  crimes  including  homicide,  extortion,  and 
robbery.   Nine  of  the  dismissed  officials,  accused  of  the 
torture  and  killing  of  an  accused  drug  trafficker  while  in 
police  custody,  were  remanded  to  the  civilian  courts 
(see  Section  I.e.). 

In  most  other  notable  human  rights  abuse  cases  implicating  the 
security  forces,  however,  no  judicial  action  was  taken  to 
investigate  and  charge  the  perpetrators.   A  March  15  letter 
bomb  attack  on  human  rights  lawyer  Dr.  Augusto  Zuniga  Paz 
remained  unresolved.   The  November  3  massacre  of  17  persons  in 
the  Barrios  Altos  neighborhood  of  Lima,  by  a  group  of 
unidentified,  armed  men,  remains  under  investigation.   With  few 
exceptions,  the  security  forces  have  been  unable  to  investigate 
thoroughly  and  credibly  cases  in  which  their  own  members  may  be 


711 


PERU 

implicated.   The  Peruvian  Code  of  Military  Justice  contains  no 
language  for  dealing  with  cases  of  killing,  kidnaping,  or 
torture — only  "negligence"  and  "abuse  of  authority".   However, 
it  does  allow  military  courts  to  use  relevant  portions  of  the 
civilian  panal  code  to  try  crimes  which  are  not  covered  under 
the  Code  of  Military  Justice.   Military  officials  assert  that  a 
number  of  enlisted  men  and  officers  were  held  within  the 
military  justice  system  on  charges  relating  to  human  rights 
violations.   For  the  most  part,  such  assertions  were  difficult 
to  confirm  because  the  military  courts  sealed  relevant 
records.   In  July  the  Minister  of  Defense  announced  that  71 
military  personnel  had  been  punished  for  abuse  of  authority, 
including  human  rights  violations.   However,  neither  the 
identities  of  these  individuals,  the  nature  of  their  offenses, 
nor  the  exact  sentences  imposed  have  been  made  public. 

The  military  in  at  least  three  cases  in  1991  used  its  court 
system  to  preempt  investigations  into  cases  of  military  abuses; 
under  the  law,  the  accused  in  a  military  court  cannot 
subsequently  be  tried  in  civilian  courts  for  the  same  offense. 
The  pending  civilian  court  cases  against  army  Sergeant  Jhonny 
Zapata  Acuna  ("Centurion")  for  the  1990  massacre  of  17 
civilians  in  Chilcahuaycco,  Ayacucho  remained  at  a  standstill 
while  a  military  court  processes  the  case  slowly.   The  Supreme 
Council  of  Military  Justice  found  Lt .  Col.  Victor  la  Vera 
Hernandez  ("Javier  Landa  Dupont")  and  Capt .  Amador  Vidal 
Sambento  ("Ojos  de  Gato")  not  responsible  for  the  November  1988 
murder  of  journalist  Hugo  Bustios. 

b.   Disappearance 

The  Public  Ministry  reports  that  the  majority  of  the  formal 
complaints  of  disappearances  implicated  the  security  forces. 
In  1991  the  Public  Ministry  reported  279  new  disappearances. 
The  Coordinadora  reported  300  new  disappearances  in  1991, 
including  52  new  1991  cases  reported  in  January  1992.   However, 
disappearances  were  down  sharply  during  the  last  5  months  of 
1991.  According  to  Coordinadora  and  Public  Ministry  figures, 
unresolved  disappearances  averaged  33  and  29  per  month 
respectively  from  January  through  July,  but  fell  to  an  average 
of  14  and  16  per  month,  respectively,  from  August  through 
December . 

Most  1991  disappearance  cases  involved  army  detention  of 
persons  suspected  of  terrorist  links  in  the  emergency  zones; 
the  vast  majority  of  disappearances  were  reported  in  the 
violence-torn  departments  of  San  Martin,  Junin,  and  Ayacucho. 
Based  on  the  testimony  of  survivors,  it  appears  that  most 
victims  are  taken  to  military  bases  for  interrogation.   Some 
are  executed  by  the  armed  forces,  while  others  are  turned  over 
to  the  civilian  court  system  to  be  released  for  lack  of 
incriminating  evidence  or  imprisoned  on  terrorism  charges.   An 
unknown  number  of  "disappeared"  persons  are  unaccounted  for 
because  they  joined  the  ranks  of  the  MRTA  or  Sendero,  either 
voluntarily  or  involuntarily.   It  is  believed  that  the  number 
of  persons  "disappeared"  or  forcibly  recruited  by  Sendero  is 
underreported. 

According  to  witnesses  and  family  members,  Manuel  Pacotaype, 
Mayor  of  Chuschi,  Ayacucho,  along  with  three  other  men,  were 
detained  on  March  14  by  members  of  the  National  Police  and 
taken  to  the  military  barracks  at  Pampa  Cangallo.   They  have 
not  been  seen  since. 


712 


PERU 

c.  Torture  and  Other  Cruel,  Inhuman,  or  Degrading 
Treatment  or  Punishment 

Although  the  Constitution  prohibits  torture  and  inhuman  or 
humiliating  treatment,  charges  of  brutal  treatment  of  detainees 
are  common.   Human  rights  groups  charge  that  suspected 
subversives  held  by  the  government  security  forces  were 
routinely  tortured  at  military  detention  centers;  lawyers  and 
others  familiar  with  the  police  and  judicial  system  concur. 

It  does  not  appear  that  suspects  are  tortured  at  Peru's  main 
counterterrorism  detention  center,  run  by  DIRCOTE,  the  Police 
Counterterrorism  Directorate,  in  Lima.   In  1991  there  were 
reliable  accounts  from  released  detainees,  however,  of  torture 
or  mistreatment  by  some  other  elements  of  the  police  and 
military.   There  continued  to  be  credible  reports  of  rape  by 
elements  of  the  security  forces  in  the  emergency  zones. 

When  torture  occurs,  it  often  takes  place  in  the  period 
immediately  following  detention.   The  1987  terrorism  law 
requires  that  persons  detained  for  terrorism  be  interrogated 
only  in  the  presence  of  a  defense  attorney  and  a  Public 
Ministry  prosecutor.   In  these  cases,  a  court  indictment  must 
be  sought  within  15  days  of  arrest  or  the  prisoner  must  be 
released.   Reliable  reports  of  violations  of  these  standards 
occur  frequently  in  the  emergency  zones. 

Many  victims  of  Sendero  terrorism  also  show  signs  of  having 
been  tortured  before  death.   Torture  of  those  victims  often 
follows  a  brief  "popular  trial,"  normally  held  in  the  presence 
of  rural  villagers  as  a  method  of  intimidation.   Sendero  uses 
particularly  brutal  methods  to  torture  victims  to  death, 
including  slitting  throats,  strangulation,  stoning,  and 
burning.   Mutilation  of  the  body  is  common  both  before  and 
after  death. 

Peruvian  prison  conditions  are  appalling.   Prisoners  are 
exposed  to  unsanitary  facilities,  poor  nutrition  and  health 
care,  as  well  as  harsh  treatment  by  both  prison  staff  and 
fellow  prisoners.   In  contrast  with  1990,  when  more  than  65 
inmates  in  Lima's  prisons  died  due  to  severe  malnutrition,  no 
such  deaths  occurred  in  1991.   Corruption  is  rampant  among 
prison  staff,  who  have  been  implicated  in  a  multitude  of 
offenses,  from  sexual  blackmail  and  the  selling  of  narcotics 
and  weapons  to  inmates,  to  arranging  prison  escapes.   Certain 
prison  cellblocks  have  fallen  under  Sendero  or  MRTA  control  and 
guards  refuse  to  venture  into  them.   President  Fujimori 
continued  his  program  of  phased  release  of  unconvicted  prison 
inmates  awaiting  trial,  especially  those  who  have  already  been 
in  custody  for  a  time  greater  than  the  sentence  of  the  crime 
with  which  they  have  been  charged. 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

The  Constitution,  the  Penal  Code,  and  antiterrorist  legislation 
clearly  delineate  the  arrest  and  detention  process.   However, 
most  if  not  all  of  these  protections  are  suspended  in  practice 
in  those  areas  under  a  state  of  emergency. 

In  areas  not  subject  to  a  state  of  emergency,  a  warrant 
approved  by  a  judge  typically  is  required  for  arrest,  unless  a 
perpetrator  is  caught  in  the  act.   Persons  arrested  must  be 
arraigned  within  24  hours,  except  in  cases  of  drug  trafficking, 
terrorism,  or  espionage,  for  which  the  limit  is  15  days. 
Detainees  have  the  right  to  choose  their  own  attorney,  or  the 


713 


PERU 

Government  must  provide  counsel  at  no  cost.   Arrested  persons 
are  entitled  to  have  an  attorney  present  when  they  make 
statements  to  the  police.   Under  the  1987  terrorism  law,  police 
must  also  notify  the  detainee's  family  and  human  rights  groups 
of  an  arrest,  although  in  practice  this  is  not  consistently 
done.   Police  detention  centers  do  not  maintain  publicly 
available  registers  detailing  detentions,  charges,  transfers 
and  releases  of  detainees.   The  ICRC,  however,  has  access  to 
local  police  detention  records  and  to  the  national  military 
registry  of  detainees.   It  is  expected  that  a  national  listing 
of  detainees  held  by  both  the  military  and  police  for  terrorism 
and  other  security  crimes  will  be  operational  within  the  next 
year.   There  is  no  functioning  bail  system;  a  form  of 
provisional  liberty  is  available,  more  in  theory  than  in 
reality,  for  persons  not  accused  of  terrorism,  espionage,  or 
narcotics  offenses. 

Arrest  procedures  are  different  in  the  emergency  zones.  The 
armed  forces  do  not  need  an  arrest  warrant,  and  detainees  are 
often  denied  access  to  an  attorney  during  interrogation  and  to 
family  members  during  their  imprisonment.   All  detainees, 
including  those  in  the  emergency  zones,  have  the  right  to  seek 
judicial  determination  of  the  legality  of  their  detention,  but 
this  right  is  often  disregarded  by  military  commanders  in  the 
emergency  zones.   Of  the  detainees  held  by  the  military  inside 
the  emergency  zones,  human  rights  groups  know  of  very  few  who 
were  turned  over  to  civilian  authorities  for  prosecution. 
Incommunicado  detention  of  suspects  was  a  common  practice  by 
combatant  forces — Government  and  terrorist  alike — operating  in 
the  emergency  zones.   Dozens  of  persons  of  whose  detention  the 
government's  security  forces  had  denied  knowledge  nonetheless 
later  were  found  to  have  been  held  in  military  detention 
centers. 

In  August  the  Government  issued  a  legislative  decree  granting 
civilian  public  prosecutors  access  to  all  military  barracks  and 
detention  centers,  including  those  in  the  emergency  zones.   The 
decree  specifies  that  the  prosecutor  may  privately  interview  a 
detainee  immediately  upon  his  detention  and  examine  him  or  her 
for  signs  of  physical  abuse.   Where  applicable,  the  prosecutor 
may  order  the  prisoner  remanded  into  the  civilian  court 
system.   If  remanded  to  the  courts,  the  prosecutor  is  to 
accompany  the  prisoner  and  require  a  formal  medical  examination 
upon  delivering  him  into  civilian  judicial  custody.   A  public 
prosecutor  must  be  present  at  the  release  of  any  prisoner  from 
military  detention.   By  year's  end,  public  prosecutors  had 
entered  a  number  of  military  installations  in  the  emergency 
zones  checking  for  detainees,  but  none  were  found.   In 
September  ICRC  personnel  began  unannounced  visits  to  numerous 
military  and  police  places  of  detention  following  the 
Government's  decision  to  permit  such  access.   In  August  the 
Ministry  of  Defense  instituted  a  national  registry  of  detainees 
held  by  the  military  forces. 

The  Constitution  prohibits  forced  involuntary  exile,  and  there 
have  been  no  known  cases  of  it  in  the  past  10  years. 

e.   Denial  of  Fair  Public  Trial 

The  legal  system  is  based  generally  on  the  Napoleonic  Code. 
Defendants  have  the  right  to  be  present  at  the  trial,  at  which 
verdicts  are  rendered  by  a  judge  or  a  panel  of  judges  following 
an  investigation  and  the  filing  of  charges.   Sentences  may  be 
appealed,  and  judges  may  send  cases  back  to  lower  courts  for 
additional  investigation.   Supreme  Court  judges,  28  in  all,  are 


714 


PERU 

nominated  by  the  President  from  slates  supplied  by  an  advisory 
committee  and  must  be  approved  by  the  Senate.   Many  judges  on 
the  Superior  and  Supreme  Courts  are  active  in  political 
parties,  and  there  are  occasional  claims  that  decisions  have 
been  politically  motivated. 

Courts  face  severe  backlogs,  a  product  of  inefficiency,  archaic 
case  law  and  criminal  procedural  law,  and  the  sharp  increase  in 
terrorism  cases.   There  are  too  few  public  defenders  for  the 
large  caseloads.   There  is  an  estimated  backlog  of  between 
250,000  and  300,000  criminal  cases.   Human  rights  groups  have 
documented  hundreds  of  cases  of  persons  who  have  been  detained 
without  bail  while  awaiting  trial  for  periods  of  up  to  4 
years — in  a  few  cases  more  than  twice  that  long.   There  were 
also  widespread  charges  of  corruption  and  the  suborning  of 
judges,  police  and  witnesses  at  all  stages  of  the  judicial 
process . 

The  vast  majority  of  human  rights  complaints  made  to  the  Public 
Prosecutor's  office  during  the  past  10  years  have  not  been 
investigated  adequately  due  to  lack  of  police  and  military 
cooperation,  resources  and  official  support.   Provincial 
prosecutors  attempting  to  investigate  complaints  in  the 
emergency  zones  have  been  threatened,  obstructed,  and  refused 
information  by  members  of  the  armed  forces.   Following  a 
presidential  decree  in  September,  access  and  support  for  human 
rights  prosecutors  has  improved,  but  the  security  forces 
cooperation  with  civilian  prosecutor  investigations  is  still 
limited.   The  prosecutors  themselves  have  sometimes  not  been 
aggressive  in  pressing  investigations. 

Senders  and  MRTA  threats  and  intimidation  of  judges  handling 
terrorism  cases  also  account  in  part  for  the  low  conviction 
rate  of  accused  terrorists.   Since  1981  only  492  people  have 
been  tried  and  convicted  for  terrorism;  according  to  the  Public 
Ministry,  this  represents  a  conviction  rate  of  only  10 
percent.   The  extremely  low  rate  of  conviction  in  terrorism 
cases  contributes  to  police/military  frustration  with  the 
judicial  process  and  to  public  tolerance  of  abuses  committed  by 
security  forces  operating  against  presumed  terrorists.   In 
September  President  Fujimori  announced  a  human  rights  policy 
that  mandated  the  establishment  of  special  courts,  personnel 
and  security  measures  for  terrorist  cases,  but  by  year's  end 
there  had  been  little  implementation. 

The  Supreme  Court  decides  whether  military  or  police  offenders 
are  tried  in  civilian  courts  or  in  a  separate  military  court 
system.   The  military  generally  asserts  its  jurisdiction  in 
cases  involving  its  personnel,  and  the  Supreme  Court  typically 
rules  in  its  favor.   Under  Peruvian  law,  those  tried  in 
military  courts  may  not  be  retried  for  the  same  offense  in 
civilian  courts.   Military  courts  have  usually  failed  to 
investigate  and  convict  military  personnel  implicated  in  human 
rights  violations.   Army  Sergeant  Jhonny  Zapata  Zcuna 
("El  Centurion")  was  charged  in  civilian  court  for  the  October 
1990  massacre  of  17  persons  at  Chilcahuaycco,  Ayacucho. 
However,  the  civilian  court  trial  remained  blocked  as  of  year's 
end  while  a  parallel  process  proceeds  in  the  military  courts. 
Army  captain  Amador  Vidal  Sambento  and  Comandante  Victor  la 
Vera  Hernandez  were  charged  in  civilian  court  for  the  November 
1988  killing  of  journalist  Hugo  Bustios  Saavedra,  but  military 
courts  asserted  jurisdiction  and  found  the  accused  not  guilty. 
In  February  the  Supreme  Court  annulled  a  habeas  corpus  petition 
in  the  Ernesto  Castillo  disappearance  case  (see  Section  l.b.); 


715 


PERU 

This  was  one  of  the  few  such  petitions  that  had  been  upheld  by 
the  lower  courts  since  1983. 

There  were  two  notable  cases  in  1991  in  which  the  security 
forces  cooperated  with  proceedings  to  hold  several  of  their 
members  accountable  for  serious  human  rights  violations.   Five 
noncommissioned  police  officers  were  arrested  and  charged  in 
civilian  courts  "with  the  killing  in  July  of  three  youths  in 
Callao.   Detention  orders  against  four  superior  officers  and 
one  noncommissioned  officer  involved  in  the  cases  were  vacated 
by  order  of  a  civilian  court  judge,  although  the  four  remained 
under  investigation.   Five  noncommissioned  officers  and  an 
officer  were  charged  in  military  court  variously  with  murder, 
torture  and  rape  in  the  Santa  Barbara  case  (see  Section  l.a.) 
following  a  military  investigation.   Proceedings  were  still 
pending  at  year's  end.   Military  trials  may  be  closed  to  the 
public  at  the  discretion  of  the  ruling  magistrate,  and  little 
is  known  about  specific  cases.   In  January  1990  both  military 
and  civilian  courts  closed  the  investigation  into  the  1988 
Coyara  massacre  case  of  28  villagers.   In  late  1991,  the 
Inter-American  Court  of  Human  Rights  agreed  to  take  the  case. 
The  Government  has  indicated  that  it  will  respect  the  Court's 
ruling.   A  December  1990  government  decree  requiring  that 
security  personnel  charged  with  crimes  in  connection  with  their 
service  in  the  emergency  zones  be  tried  in  military  courts  was 
subsequently  overturned  by  Congress. 

f.  Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

The  Constitution  stipulates  that  the  police  need  a  judicial 
warrant  to  enter  a  private  dwelling,  and  this  requirement  is 
generally  respected.   The  requirement  is  suspended  in  the 
emergency  zones,  however,  and  security  forces  in  those  areas 
routinely  conduct  searches  of  private  homes  without  warrants. 
Credible  reports  of  illegal  telephone  wiretaps  remain  common 
and  the  subject  politically  controversial. 

With  army  training  and  encouragement,  a  number  of  rural 
communities  organized  rondas  to  protect  themselves  against 
terrorist  and  bandit  incursions.   While  in  parts  of  the  nation 
rondas  have  existed  for  centuries  as  a  form  of  social 
organization  and  to  protect  residents  from  invaders  and 
rustlers,  many  of  the  newer  rondas  were  actively  organized,  and 
sometimes  imposed,  under  the  directions  of  the  military 
authorities.   Many  peasants  joined  rondas  voluntarily  to  defend 
against  Sendero,  and  many  leaders  are  locally  elected. 
However,  in  some  areas  there  were  credible  reports  of  peasants 
forced  to  join  rondas.   Sendero  was  also  credibly  accused  of 
regularly  forcing  peasants  to  join  its  military  ranks,  often 
for  extended  periods,  requiring  their  involvement  in  terrorist 
attacks  and  executions. 

g.  Use  of  Excessive  Force  and  Violations  of  Humanitarian 
Law  in  Internal  Conflicts 

Peru  has  signed  the  two  protocols  additional  to  the  Geneva 
Conventions  relating  to  the  protection  of  victims  of 
international  and  noninternational  armed  conflict  in  July 
1989.   In  September  1991,  the  Government  authorized  access  of 
the  ICRC  to  all  military  facilities  engaged  in  antisubversive 
operations.   The  authorization  includes  the  right  to  interview 
detainees  privately.   By  year's  end,  the  ICRC  had  made  114 
visits  to  75  police  stations  and  95  visits  to  77  military 
installations  without  hindrance. 


716 


PERU 

According  to  the  Senate's  Bernales  Commission,  3,180  people, 
including  combatants  and  civilians,  were  killed  in  terrorist- 
related  violence  in  1991.   This  is  an  8  percent  decrease  in 
terrorist-related  violence  from  1990 's  all-time  high.   The 
Beruales  figure  includes  334  police  and  military,  1,287 
civilians,  1,522  terrorists,  and  37  narcotics  traffickers.   Of 
the  3,180  deaths,  Sendero  killed  1,314,  the  military  1,049,  the 
police  346,  MRTA  139,  urban  and  rural  rondas  109, 
narcotraf f ickers  31,  antiterrorist  paramilitary  groups  9,  and 
unknown  perpetrators  177. 

Local  human  rights  groups  maintain  that  a  significant  but 
unknown  number  of  captured  terrorists  and  innocent  civilians 
were  summarily  executed  by  the  military  in  1991.   Sendero ' s 
disregard  for  the  rules  of  war  and  humanitarian  law  are  also 
well  known  (see  Section  l.a.)   Sendero  routinely  tortures, 
mutilates  and  murders  its  captives. 

There  were  widespread  abuses  by  both  security  and  terrorist 
forces  of  the  rights  of  prisoners,  able-bodied,  wounded,  and 
sick  alike.   The  military's  violations  of  international  norms 
ranged  from  the  routine  blindfolding  of  prisoners,  to  the 
frequent  refusal  to  admit  that  certain  persons  were  being 
detained,  to  the  less  frequent  summary  execution  of  unarmed 
prisoners.   For  its  part,  Sendero  does  not  acknowledge  holding 
any  government  prisoners;  it  executes  government  prisoners  as  a 
matter  of  policy. 

Section  2  Respect  for  Civil  Liberties,  Including: 

a   Freedom  of  Speech  and  Press 

The  Constitution  provides  for  freedom  of  speech  and  the  press. 
With  8  television  stations,  1  cable  television  system,  72  radio 
stations,  and  18  daily  newspapers  in  Lima  alone,  Peruvians  have 
access  to  a  very  broad  range  of  opinion  and  information.   The 
Government  owns  one  of  the  three  national  television  networks, 
a  radio  network,  and  two  newspapers.   Most  major  opposition 
parties  boast  their  own  newspapers,  and  opposition  figures  also 
have  frequent  access  to  the  government  media. 

There  were  relatively  few  complaints  during  1991  of  government 
pressure  on  the  media  or  of  restrictions  on  journalists.   There 
were,  however,  charges  that  a  popular  television  newsmagazine 
program  was  canceled  due  to  military  pressure  after  the  program 
revealed  the  draft  of  a  military  document  authorizing  summary 
executions  under  certain  circumstances.   The  Minister  of 
Defense  publicly  repudiated  the  draft  proposal,  and  those 
involved  in  its  preparation  were  administratively  punished. 
The  television  station  management  stated  that  the  program  was 
canceled  due  to  economic  considerations  and  not  as  a  response 
to  military  pressure. 

In  separate  actions  MRTA  and  Sendero  forces  occupied  the 
offices  of  several  radio  stations  and  wire  services,  forcing 
the  media  outlets  to  transmit  political  propaganda  messages. 
Sendero  also  bombed  several  rural  radio  stations.   Sendero  used 
threats  to  intimidate  radio  stations,  journalists  and 
publications . 

Journalists  were  sometimes  the  victims  of  violence  and 
threats.   The  College  of  Peruvian  Journalists  reported  that  as 
many  as  33  journalists  have  been  killed  in  the  11  years  of 
Sendero  violence.   Radio  journalist  Luis  Antonio  Morales 
Ortega,  whom  Sendero  later  acknowledged  as  one  of  their 


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PERU 

political  cadre,  was  assassinated  on  July  13.   Only  days  before 
his  death,  he  had  received  death  threats  from  a  group  calling 
itself  the  Anti-Terrorist  Liberation  Command,  and  earlier  had 
received  similar  threats  from  the  Rodrigo  Franco  Command 
(CRF) .   Melissa  Alfaro,  the  23  year-old  news  editor  of 
MRTA-linked  Cambio  newspaper,  was  killed  on  October  10  when  she 
opened  a  letter  bomb  addressed  to  Cambio  editor  Carlos  Arroyo 
Reyes.   Ayacucho  journalist  Cirilo  Ore  Enric[uez  was 
assassinated  by  Sendero  on  October  27.   Ore  had  received  death 
threats  and  his  name  had  appeared  on  Sendero  black  lists 
circulated  in  Ayacucho  in  the  weeks  prior  to  his  death. 
Ayacucho  journalist  Magno  Sosa  Rojas  received  threats  from  the 
Anti-Terrorist  Liberation  Command.   He  was  arrested  on  August 
23  and  charged  with  terrorism,  but  a  civil  judge  released  him 
one  week  later  for  insufficient  evidence. 

Academic  freedom  is  generally  respected,  but  professors  and 
students  are  sometimes  the  victims  of  threats  and  abuses. 
Sendero  and  MRTA  resort  extensively  to  threats  and  abuse 
against  faculty,  staff,  and  students  in  a  number  of 
universities  which  they  strive  to  control.   Army  units  entered 
San  Marcos  and  La  Cantuta  Universities  in  May  to  paint  out 
Sendero  propaganda  and  "restore  university  freedom"  with  a  show 
of  military  presence. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

These  rights  are  expressly  provided  for  in  the  Constitution  and 
are  normally  respected  in  practice  except  in  areas  under  a 
state  of  emergency  (where  the  right  of  assembly  is  suspended) . 
Public  meetings  in  plazas  or  streets  require  advance 
permission,  which  may  be  denied  only  for  reasons  of  public 
safety  or  health.   Municipal  authorities  usually  approved 
permits  for  demonstrations  in  lima  and  nonemergency  zones. 
Many  unauthorized  demonstrations  also  occurred,  and,  for  the 
most  part,  the  Government  dealt  with  them  in  a 
nonconf rontational  manner.   On  a  number  of  occasions,  however, 
police  on  the  scene  resorted  to  clubs,  tear  gas,  buckshot,  and 
truck-mounted  water  cannons  to  break  up  marches  or  to  disperse 
large  crowds.   These  tactics  were  freqijently  used  against 
striking  public  service  workers,  including  nurses,  school 
teachers,  and  social  security  workers  on  various  occasions 
during  1991. 

c.  Freedom  of  Religion 

Roman  Catholicism  predominates  in  Peru,  and  the  Constitution 
formally  recognizes  the  Church  "as  an  important  element  in  the 
historical,  cultural,  and  moral  development"  of  the  nation. 
The  Constitution  also  establishes  the  separation  of  church  and 
state  and  ensures  freedom  of  religion  and  conscience.   These 
rights  are  respected  in  practice. 

Members  of  various  religious  organizations  report  having 
received  death  threats  from  Sendero  during  1991.   Sendero  is 
becoming  increasingly  antagonistic  to  organized  religion  in 
general  and  to  foreign  clergy  in  particular;  several  religious 
workers  were  killed  by  Sendero  (see  Section  l.a.).   During 
February  and  March  MRTA  bombed,  or  tried  to  bomb,  15  Mormon 
churches . 


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d.   Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

The  Constitution  provides  for  the  right  of  free  movement,  and 
there  are  no  political  or  legal  constraints  on  foreign  travel 
or  emigration.   Freedom  of  movement  is  legally  suspended  within 
the  emergency  zones,  and  travelers  may  be  detained  by 
authorities  at  any  time.   Other  domestic  and  international 
travel  is  not  restricted  by  the  government  for  political 
reasons . 

Sendero  called  for  numerous  "armed  strikes"  in  various  parts  of 
the  country,  during  which  civilians  were  obliged  to  stay  at 
home  or  risk  violence  if  they  traveled. 

Section  3  Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

Peru  is  a  democracy  governed  by  a  freely  elected  president  and 
congress.   The  political  process  is  open  and  subject  to 
monitoring  by  an  autonomous  national  elections  board,  and 
elections  are  vigorously  contested  by  parties  ranging  from 
conservative  to  Marxist-Leninist.   Elections  are  held  every  5 
years  for  a  president  and  two  vice  presidents,  as  well  as  for 
the  Senate  and  Chamber  of  Deputies.   The  President  is  barred 
from  running  for  consecutive  terms  of  office.   Suffrage  is  both 
universal  and  mandatory  for  persons  18  to  70  years  of  age, 
except  for  active  duty  police  or  military,  who  are  barred  from 
voting  or  holding  public  office.   Balloting  is  direct  and 
secret. 

Sendero  Luminoso  persistently  sought  to  deny  citizens  their 
political  rights — particularly  in  the  more  remote  areas — by 
killing  candidates  and  elected  officials  and  threatening  voters 
(see  Section  l.a.).   Sendero  applied  these  tactics  in  the 
August  1991  supplemental  elections.   Due  to  Sendero  intimidation 
there  were  no  candidates  in  123  districts,  which  constituted  25 
percent  of  those  districts  holding  elections  in  August  1991. 

Section  4  Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

A  number  of  local  private  human  rights  organizations  constitute 
the  Independent  National  Coordinating  Committee  for  Human 
Rights.   These  include  the  Commission  for  Human  Rights 
(COMISEDH),  the  Institute  for  Legal  Defense  (IDL),  the 
Association  for  Human  Rights  (APRODEH),  the  Church's  Episcopal 
Commission  for  Social  Action  (CEAS),  and  the  Center  for  Studies 
and  Action  for  Peace  (CEAPAZ) .   A  number  of  other,  smaller 
groups  work  in  the  departmental  capitals  and  other  cities. 
These  groups  are  generally  credible  observers,  investigating 
and  reporting  on  human  rights  abuses  to  the  extent  possible, 
regardless  of  the  perpetrator. 

However,  violence  against  human  rights  activists  continued  in 
1991,  including  the  letter  bomb  attack  on  Dr.  Augusto  Zuniga 
Paz,  legal  counsel  for  the  Commission  for  Human  Rights 
(see  Section  l.a.).   Local  human  rights  organizations  complain 
that  they  are  limited  by  the  military  in  their  efforts  to 
investigate  human  rights  abuses  in  the  emergency  zones  and  that 
their  requests  to  the  Government  for  information  are  usually 
ignored.   Legitimate  fears  of  attacks  by  Sendero  also  greatly 
limit  the  ability  of  human  rights  monitors  to  investigate 
reported  cases  of  abuse.   Porfirio  Suni  Quispe,  the  President 


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of  a  regional  human  rights  commission,  was  assassinated  by 
Sendero  on  February  14,  in  Puno . 

President  Fujimori  regularly  spoke  out  demanding  greater 
respect  for  human  rights.   At  an  Army  Day  celebration  in 
September,  the  President  told  an  audience  of  military  officers 
that  Peru  would  continue  to  fight  the  armed  insurgents  with 
discipline  and  respect  for  human  rights.   He  added,  however, 
that  some  human  rights  groups  had  not  been  evenhanded,  failing 
to  condemn  equally  the  human  rights  offenses  committed  by  the 
terrorists,  and  had  thus  served  the  ends  of  terrorism.   Local 
human  rights  groups  vigorously  denied  these  allegations  and 
expressed  concern  that  this  remark  could  endanger  the  lives  of 
their  members. 

Several  foreign  nongovernmental  human  rights  organizations  sent 
representatives  to  Peru  during  1991  to  investigate  the  human 
rights  situation.   Various  of  these  visitors  met  with  such 
officials  as  President  Fujimori,  the  Minister  of  Defense,  the 
Attorney  General  and  military  authorities.   Some  visited  sites 
in  the  emergency  zones.   The  Inter-American  Human  Rights 
Commission  visited  Peru  in  October  1991  to  investigate  the 
human  rights  situation.   Representatives  of  the  military  joint 
command  met  with  representatives  of  human  rights  monitoring 
groups.   Several  human  rights  groups  were  invited  to 
participate  in  seminars  and  to  offer  human  rights  instruction 
at  military  and  police  academies.   The  ICRC  has  regular  access 
to  prison  and  detention  facilities  and  to  a  military  registry 
of  detainees. 

Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

The  Constitution  grants  women  equality  with  men,  and  laws  on 
marriage,  divorce,  and  property  rights  do  not  discriminate 
against  women.   Nevertheless,  tradition  impedes  the  access  of 
women  to  leadership  roles  in  major  social  and  political 
institutions . 

Sexual  violence,  including  spouse  abuse,  is  a  chronic  problem. 
A  special  police  center,  staffed  by  policewomen,  operates  in 
Lima  to  provide  legal,  medical,  and  psychiatric  assistance  to 
abused  spouses  and  children.   Police  in  Lima  receive 
approximately  100  formal  complaints  of  rape  daily.   Police 
estimate,  however,  that  less  than  10  percent  of  all  rape  cases 
are  reported.   Of  the  2,800  rape  cases  tried  in  Lima  in  1991, 
only  340  resulted  in  convictions.   A  number  of  women's 
organizations  and  feminist  groups  are  active  in  Peru. 

Peru's  large  indigenous  population  and  its  small  black 
population  are  subject  to  pervasive  social  discrimination.   The 
former  group,  mostly  speakers  of  Quechua,  Aymara,  and  other 
native  languages,  traditionally  has  lacked  access  to  public 
services.   Peru  is  a  classic  case  of  differential  development, 
with  public  investment  traditionally  focused  on  the  coast, 
drawing  migrants  to  the  cities,  especially  Lima.   Recognizing 
this  fact,  the  Government  has  attempted  to  redirect  the  flow  of 
resources  and  services  to  poor,  largely  Indian,  rural  areas. 
Development  efforts,  however,  have  been  impeded  by  the 
difficulty  and  cost  of  providing  services  to  remote  areas  and 
by  the  continued,  targeted  disruption  of  these  efforts  by 
Sendero.   As  a  result  of  current  problems,  as  well  as  historic 
and  continued  prejudice,  the  economic  and  social  needs  of 
Peruvians  of  European  ancestry  continued  to  be  met  to  a  far 


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greater  extent  than  those  of  Peruvians  of  black,  mixed,  or 
Indian  heritage. 

Section  6  Worker  Rights 

a.   The  Right  of  Association 

The  Constitution  provides  for  freedom  of  association  and, 
except  for  the  judiciary,  police,  military,  and  military 
parastatals,  the  right  to  form  labor  unions  without  previous 
authorization.   However,  there  are  some  legal  restrictions  on 
the  right  to  form  a  union.   There  is,  for  example,  a 
requirement  to  register  with  the  Ministry  of  Labor  before  the 
union  can  become  a  legal  entity  capable  of  performing  its 
functions.   Suspension  or  dissolution  of  labor  unions  is 
forbidden  by  the  Constitution  except  through  the  civil  court 
system  at  the  request  of  the  union  itself  or  by  Labor  Ministry 
cancelation  of  the  union's  registration.   Unions  may  form 
industrywide  federations  which  may,  in  turn,  form 
confederations,  all  of  which  may  affiliate  with  international 
labor  organizations  and  such  affiliations  are  commonplace. 
Private  and  public  sector  unions  of  workers  performing  the  same 
type  of  work  may  not  join  together  as  a  confederation  at  any 
level.   In  late  December  1990,  the  Government  issued  a  new 
decree  that  allows  the  formation  of  new  unions  with  a  minimum 
of  20  members  and  allows  multiple  unions  within  the  same 
workplace.   The  measure  also  attempts  to  limit  the  power  of  the 
politically  affiliated  leadership  of  the  existing  labor 
organizations  by  allowing  any  two  unions  to  form  a 
confederation. 

Only  about  15  percent  of  the  labor  force  is  organized,  although 
some  labor  organization  is  found  in  industries  responsible  for 
about  70  percent  of  Peru's  gross  national  product.   The 
majority  of  unorganized  workers  are  in  the  countryside  and 
involved  in  the  vast  underground  "informal"  sector  which  works 
outside  government  regulations.   Although  a  significant 
percentage  of  organized  labor  belongs  to  independent  unions  and 
federations,  those  unions  with  a  political  party  affiliation 
are  routinely  manipulated  to  serve  partisan  political  interests. 

The  Constitution  provides  for  the  right  to  strike  "according  to 
law."  There  is  no  strike  law,  however,  even  though  Congress 
has  considered  various  implementing  bills  since  the 
Constitution  was  promulgated  in  1979.   By  Supreme  Executive 
Decree  (which  defines  some  strike  behavior  in  the  absence  of  a 
formal  law),  workers  in  the  private  sector  must  give  72-hour 
notice  to  the  employer  and  the  Ministry  of  Labor  before  going 
on  strike.   When  direct  negotiations  between  workers  and 
employers  break  down,  the  Government  can  intervene  and 
constitute  a  tripartite  (government,  management,  labor)  board 
to  review  the  situation.   If  no  agreement  is  reached,  the 
Government  weighs  the  overall  economic  implications  of  the 
employer's  and  the  workers'  positions  and  makes  a  decision 
(which  may  be  appealed  administratively) .   A  government 
determination  that  a  strike  is  illegal  can  lead  to  the 
dismissal  of  workers  or  union  leaders  and  permits  employers  to 
hire  strikebreakers  legally.   There  are  no  norms  regulating 
strikes  in  the  public  sector  and  all  such  strikes,  common 
though  they  are,  are  open  to  legal  challenge. 

In  spite  of  the  constitutional  right  to  strike,  nearly  all 
strikes  in  Peru  are  declared  illegal.   However,  the  workers  who 
strike  illegally  are  seldom  penalized.   Following  a  series  of 
disruptive  public  sector  strikes  in  late  1990,  the  Government 


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issued  a  supreme  decree  restricting  the  right  of  government 
workers  in  essential  services  to  strike.   Although  the  right  to 
strike  remains,  a  minimum  level  of  essential  services  must  be 
maintained.   Essential  services  were  broadly  defined  by  the 
decree,  which  generated  a  complaint  to  the  International  Labor 
Organization  (ILO).   Despite  these  restrictions,  several  major 
strikes  in  essential  public  services  took  place  in  1991. 

In  1991  the  ILO's  Committee  on  Freedom  of  Association 
considered  three  cases  involving  government  failure  to 
prosecute  military  and  other  officials  allegedly  responsible 
for  the  illegal  detention,  torture,  disappearance,  and  murder 
of  workers,  peasants,  and  union  officials  in  1989;  and  called 
for  an  independent  judicial  inquiry.   Other  ILO  bodies 
acknowledged  some  improvement  in  the  trade  union  law,  for 
example  in  terms  of  permitting  greater  pluralism,  but  called 
for  further  lifting  of  restrictions  dealing  with  public 
employee  rights,  free  choice  of  representatives,  freedom  to 
participate  in  political  activity  and  collective  bargaining. 

b.  The  Right  to  Organize  and  Bargain  Collectively 

The  right  to  bargain  collectively  is  provided  for  by  the 
Constitution,  but  there  are  restrictions  on  what  can  be 
negotiated.   In  the  public  sector,  however,  only  working 
conditions  may  be  negotiated,  and  then  only  if  the  changes  do 
not  involve  expenses  greater  than  the  funds  already  budgeted. 
In  the  private  sector,  collective  bargaining  can  cover  both 
working  conditions  and  pay. 

By  law,  employers  cannot  discriminate  against  union  members  or 
organizers.   In  practice,  however,  union  activists  are 
sometimes  harassed  by  employers  who  threaten  to  fire  them. 
Others  are  paid  off  to  leave  the  enterprise.   Workers  may 
appeal  their  cases  through  the  Ministry  of  Labor  or,  if  a 
decision  is  not  acceptable  to  both  parties,  through  the  civil 
courts.   In  some  cases,  a  worker  is  kept  on  the  company's 
payroll  until  a  final  legal  ruling  is  obtained.   In  other 
cases,  a  worker  may  be  awarded  back  pay  in  a  final  settlement. 
There  were  several  reported  incidents  during  the  year  of 
serious  harassment  and  intimidation  of  labor  union  activists. 
Sendero  threatened  leaders  of  the  Teachers  Union  in  order  to 
protract  a  5  month  strike  in  the  public  education  sector. 

Labor  laws  and  regulations  are  applied  uniformly  throughout  the 
country,  including  the  free  trade  zone  of  Tacna,  and  an  area  of 
the  Amazon  Basin,  granted  in  a  Peru/Colombia  border  agreement, 
which  is  analogous  to  a  free  trade  zone. 

c.  Prohibition  of  Forced  or  Compulsory  Labor 

The  Constitution  prohibits  compulsory  labor,  and  this 
prohibition  is  usually  respected  in  practice.   There  have  been 
a  few,  unverified  reports  of  compulsory  labor  on  plantations  in 
remote  areas  of  the  country  where  law  enforcement  is  all  but 
nonexistent.   Sendero  has  also  been  accused  of  forcibly 
recruiting  peasants  to  either  join  its  ranks  or  render  support 
services.   There  were  also  credible  complaints  that  the 
military  used  coercion  to  recruit  peasants  to  join  self-defense 
militias  (see  Section  l.f.). 

d.  Minimum  Age  for  Employment  of  Children 

The  law  prohibits  the  employment  of  children  under  14  years  of 
age.   In  the  formal  sector  of  the  economy,  the  law  allows  for 


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the  employment  of  older  children  in  some  jobs,  for  a  limited 
period  of  time,  and  for  a  curtailed  workweek  at  full  pay. 
According  to  a  1987  Senate  report,  however,  1.1  Million 
children  6  to  14  years  of  age  work,  mostly  in  the  informal 
sector.   Unofficial  sources  estimate  that  about  half  a  million 
children  work  in  the  Lima  area  alone.   A  June  1989  survey  of 
133  working  children  by  the  Agrarian  University  in  Lima  showed 
that  78  percent  of  them  were  between  10  and  12  years  old.   Some 
40  percent  sold  assorted  merchandise  as  street  vendors,  and  53 
percent  went  to  school  only  occasionally  or  not  at  all. 
One-third  worked  7  days  a  week,  and  57  percent  of  the  total 
worked  between  2  and  5  days  a  week.   There  were  confirmed 
reports  of  children  working  in  conditions  approaching  slavery 
in  the  placer-mining  gold  fields  of  Madre  de  Dios  department. 
In  this  remote  area,  where  there  is  virtually  no  government 
presence,  the  children  were  overworked  and  ill-fed.   Graves  of 
children  discovered  in  1991  brought  the  issue  to  public  notice. 

e.   Acceptable  Conditions  of  Work 

The  administratively  set  minimum  wage  was  last  increased  by  the 
Government  in  January  1991.   It  continues  to  lag  behind 
inflation  and  is  not  sufficient  to  provide  a  decent  standard  of 
living  for  a  worker  and  family.   The  Government  implicitly 
recognized  the  inadequacy  of  wages  paid  to  government  workers, 
often  below  the  minimum  wage  when  it  reduced  the  required  work 
week  to  24  hours  in  order  to  allow  government  workers, 
including  police  and  military,  to  seek  secondary  employment  to 
supplement  their  incomes.   However,  many  Peruvians  are  paid 
more  than  the  minimum  wage,  and  many  others  supplement  their 
income  through  multiple  jobs  or  subsistence  farming,  or  both. 
Nonetheless,  according  to  a  September  1990  World  Bank  report, 
55  percent  of  all  Peruvians  live  in  extreme  poverty. 

The  Labor  Code  provides  for  an  8-hour  workday  and  an  official 
48-hour  workweek  for  men,  and  a  4  5-hour  workweek  for  women,  but 
its  provisions  concerning  conditions  of  work  are  routinely 
ignored  by  most  employers.   All  workers  are  legally  entitled  to 
30  days'  paid  annual  vacation.   Those  in  the  private  sector 
have  to  work  a  minimum  of  260  days  (excluding  30  days'  sick 
leave)  or  forfeit  their  vacation.   In  an  economy  where 
unemployment  and  underemployment  total  an  estimated  80  percent, 
however,  vacation  benefits  and  other  conditions  of  work  are 
readily  sacrificed  in  exchange  for  steady  or  even  temporary 
employment . 

There  are  government  standards  for  industrial  health  and 
safety,  but  these  are  rarely  enforced,  either  by  employers  or 
by  the  Government  (which  has  no  inspectors).   Accidents  are 
common,  and  there  is  usually  no  emphasis  on  prevention;  once 
accidents  occur,  employers  normally  make  compensation 
voluntarily,  however  minimal. 


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ST.  KITTS  AND  NEVIS 


St.  Kitts  and  Nevis,  a  member  of  the  Commonwealth  of  Nations, 
is  a  small  two-island  state  with  a  democratic,  parliamentary 
form  of  government.   The  Constitution  provides  the  smaller 
island  of  Nevis  considerable  self-government,  as  well  as  the 
right  to  secede  from  the  federation  if  certain  enumerated 
procedures  are- followed.   The  country  is  governed  by  a  prime 
minister,  a  cabinet,  and  a  legislative  assembly.   The  Governor 
General,  with  largely  ceremonial  duties,  is  the  titular  Head  of 
State.   The  Constitution  requires  general  elections  at  least 
every  5  years.   Elections  were  last  held  in  1989,  retaining 
Prime  Minister  Dr.  Kennedy  Simmonds  and  his  People's  Action 
Movement  in  power . 

Security  forces  consist  of  a  small  police  force,  which  includes 
a  50-person  Special  Service  Unit  that  receives  some  light 
infantry  training,  and  a  small  coast  guard. 

St.  Kitts  and  Nevis  has  a  mixed  economy  based  on  sugar  cane, 
tourism,  and  light  industry.   Most  commercial  enterprises  are 
privately  owned,  but  the  sugar  industry  (the  country's  largest 
economic  enterprise)  and  85  percent  of  all  arable  land  are 
owned  by  a  state  corporation.   Economic  growth  continued  to 
slow  in  1991,  but  the  opening  of  a  major  tourist  resort  in 
Nevis  and  the  ground  breaking  for  two  new  resorts  on  the 
southeast  peninsula  have  the  potential  for  tourist-generated 
economic  growth. 

Human  rights  continued  to  be  respected  during  1991,  although 
limited  access  to  government-controlled  media  remained  a 
concern. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1   Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.  Political  and  Other  Extrajudicial  Killing 

There  were  no  reports  of  political  or  extrajudicial  killings. 

b.  Disappearance 

There  were  no  reports  of  disappearances. 

c.  Torture  and  Other  Cruel,  Inhuman,  or  Degrading 
Treatment  or  Punishment 

Law  enforcement  authorities  abide  by  the  constitutional 
prohibitions  against  the  use  of  torture  or  other  forms  of 
inhuman  or  degrading  treatment  or  punishment.   Family  members, 
attorneys,  and  clergy  are  permitted  to  visit  detainees 
regularly. 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

The  Constitution  prohibits  arbitrary  arrest  and  detention,  and 
this  provision  is  respected  in  practice.   The  law  recjuires  that 
persons  detained  be  brought  before  a  court  within  48  hours. 
There  were  no  reported  cases  of  exile. 

e.  Denial  of  Fair  Public  Trial 

The  Constitution  provides  that  every  person  accused  of  a  crime 
must  receive  a  fair,  speedy,  and  public  trial,  and  these 


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ST.  KITTS  AND  NEVIS 

requirements  are  generally  adhered  to.   The  judiciary,  a  part 
of  the  Eastern  Caribbean  legal  system,  is  highly  regarded  and 
independent.   Final  appeal  may  be  made  to  the  Queen's  Privy 
Council  in  the  United  Kingdom.   There  are  no  military  or 
political  courts.   Legal  assistance  is  available  for  indigent 
defendants . 

f.   Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

Neither  the  Government  nor  the  police  interfere  arbitrarily  in 
the  private  lives  of  individuals.   Judicially  issued  warrants 
are  rec[uired  to  search  private  homes. 

Section  2  Respect  For  Civil  Liberties,  Including: 

a.  Freedom  of  Speech  and  Press 

The  Constitution  provides  for  freedom  of  speech  and  of  the 
press.   The  Government  owns  the  only  radio  and  television 
station  on  St.  Kitts.   There  is  a  religious  television  station 
and  a  privately  owned  radio  station  on  Nevis.   The  Government- 
owned  radio  and  television  stations  on  St.  Kitts  generally  do 
not  publicize  adequately  rallies  and  conventions  held  by  the 
opposition  political  party.   It  is  difficult  for  opposition 
party  leaders  to  gain  access  to  the  government-owned  electronic 
media. 

St.  Kitts  and  Nevis  does  not  have  a  daily  newspaper,  although 
each  of  the  major  political  parties  publishes  a  weekly  or 
biweekly  newspaper.   The  papers  are  free  to  criticize  the 
Governnient  and  do  so  regularly  and  vigorously.   International 
news  publications  are  readily  available. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

The  Constitution  provides  for  the  right  of  peaceful  assembly. 
Organized  demonstrations,  rallies,  and  public  meetings 
sponsored  by  political  parties  occur  regularly,  usually  taking 
place  without  government  interference. 

c.  Freedom  of  Religion 

The  Constitution  provides  for  the  free  exercise  of  religion, 
and  religious  practices  are  not  restricted.   Most  church 
members  belong  to  Protestant  denominations.   All  groups  are 
free  to  maintain  links  with  coreligionists  in  other  countries. 

d.  Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

Travel  inside  and  outside  of  the  country  is  unrestricted. 

Section  3  Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

Citizens  are  able  to  change  their  government  by  peaceful 
means.   A  vigorous  multiparty  political  system  exists  in  which 
political  parties  are  free  to  conduct  their  activities. 
Periodic  elections  are  held  in  which  all  citizens  18  years  of 
age  and  older  may  register  and  vote  by  secret  ballot. 

The  People's  Action  Movement  (PAM)  of  Prime  Minister  Kennedy 
Simmonds  holds  a  majority  of  seats  in  the  Parliament.   PAM  has 
worked  closely  with  the  Nevis  Reformation  Party  (NRP)  of  Nevis 


725 


ST.  KITTS  AND  NEVIS 

Premier  Simeon  Daniel.   Since  the  March  1989  national  election, 
the  two  parties  have  held  8  of  11  elected  seats  in  the 
Parliament . 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

While  there  are  no  governmental  restrictions,  no  local  human 
rights  groups  have  been  formed  to  date. 

There  were  no  requests  for  investigations  or  visits  by 
international  human  rights  groups  in  1991. 

Section  5  Discrimination  Besed  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

There  were  no  reports  of  systematic  discrimination  based  on 
race,  sex,  creed,  language,  or  social  status.   The  role  of 
women  in  society  is  not  restricted  by  law.   However,  the  role 
of  most  women  in  the  country  is  still  circumscribed  by  culture 
and  tradition.   The  Government  created  the  Ministry  of  Women's 
Affairs  to  help  redefine  the  role  of  women  in  society  and  to 
ensure  that  women's  rights  are  promoted.   According  to  a 
Ministry  official,  violence  against  women  is  a  problem,  but 
gauging  the  extent  of  the  problem  is  difficult  because  many 
women  are  reluctant  to  file  a  complaint  or  pursue  their 
complaints  in  the  courts.   Despite  this  reluctance,  there  were 
publicly  reported  cases  of  both  domestic  violence  and  rape  in 
1991  and  a  few  convictions.   According  to  the  Women's  Affairs 
Ministry,  a  special  police  unit  works  closely  with  the  Ministry 
to  investigate  domestic  violence  and  rape  cases. 

The  Ministry  of  Women's  Affairs,  headed  by  Constance  Mitchum,  a 
lawyer  and  St.  Kitts '  only  female  Member  of  Parliament, 
continues  to  be  active  in  counseling  abused  women,  as  well  as 
in  other  aspects  of  women's  rights.   The  Ministry  in  September 
submitted  to  the  Cabinet  a  new  national  policy  statement  for 
women  that  included  sections  on  job  discrimination  and  domestic 
violence. 

Section  6  Worker  Rights 

a.   The  Right  of  Association 

The  Constitution  provides  for  the  right  of  all  workers  to  form 
and  belong  to  trade  unions.   The  major  labor  union,  the  St. 
Kitts  Trades  and  Labour  Union,  is  affiliated  with  the 
opposition  St.  Kitts  Labour  Party  and  is  organized  in  all 
sectors  of  the  economy.   Membership  appears  to  be  declining,  as 
the  Government  assumes  some  of  the  social  welfare  roles 
formerly  played  by  unions.   There  is  also  an  independent 
teachers'  union,  a  union  representing  dockworkers  in  the 
capital  city,  and  a  taxi-drivers  association. 

The  right  to  strike,  while  not  specified  by  law,  is  well 
established  and  respected  in  practice.   There  were  no  major 
strikes  in  1991.   Unions  are  free  to  form  federations  or 
confederations,  and  to  affiliate  with  international 
organizations.   The  islands'  unions  maintain  a  variety  of 
international  ties. 


726 


ST.  KITTS  AND  NEVIS 

b.  The  Right  to  Organize  and  Bargain  Collectively 

Labor  unions  are  free  to  organize  and  to  negotiate  for  better 
wages  and  benefits  for  union  members.   There  is  no  legislation 
governing  the  organization  and  representation  of  workers,  and 
employers  are  not  legally  bound  to  recognize  a  union,  but  in 
practice  employers  do  so  if  a  majority  of  workers  polled  wish 
to  organize.   The  Labor  Commission  attempts  to  mediate  disputes 
between  labor  and  management  on  an  ad  hoc  basis.   If  neither 
the  Labor  Commission  nor  the  Minister  of  Labor  can  resolve  the 
dispute,  legislation  allows  for  a  case  to  be  brought  before  a 
civil  court.   There  are  no  areas,  such  as  export  processing 
zones,  where  union  organization  or  collective  bargaining  are 
discouraged  or  impeded. 

c.  Prohibition  of  Forced  or  Compulsory  Labor 

The  Constitution  forbids  slavery  and  forced  labor,  and  they  do 
not  exist  in  practice. 

d.  Minimum  Age  for  Employment  of  Children 

The  minimum  legal  working  age  is  14.   The  Labor  Ministry  relies 
heavily  on  school  truant  officers  and  the  Community  Affairs 
Division  to  monitor  compliance,  which  they  do  effectively. 
Local  law  mandates  compulsory  education  up  to  the  age  of  16. 

e.  Acceptable  Conditions  of  Work 

Minimum  wage  rates  for  domestic  servants  and  retail  store 
employees  were  established  by  law  in  1984  and  updated  in  1989. 
These  provide  an  adequate,  though  Spartan,  living  for  a  wage 
earner  and  family;  many  workers  supplement  wages  by  keeping 
small  animals  such  as  goats  and  chickens.   Most  people  live  in 
extended  families  where  there  may  be  more  than  one  wage 
earner.   The  Labor  Commission  undertakes  regular  wage 
inspections  and  special  investigations  when  complaints  are 
received;  employers  found  in  violation  are  required  to  pay  back 
wages . 

The  standard  workweek,  although  not  legally  mandated,  is  40 
hours  in  5  days.   Workers  are  guaranteed  a  minimum  annual 
vacation  of  2  weeks.   While  there  are  no  specific  health  and 
safety  regulations,  the  Factories  Law  provides  general  health 
and  safety  guidance  to  Labor  Ministry  inspectors. 


727 


ST.  LUCIA 


St.  Lucia  is  a  multiparty,  parliamentary  democracy  and  a  member 
of  the  Commonwealth  of  Nations.   For  almost  a  decade,  it  has 
been  led  by  incumbent  Prime  Minister  John  Compton,  who  was 
reelected  in  1987.   His  United  Workers  Party  currently  holds  a 
small  majority  of  seats  in  Parliament.   Elections  must  be  held 
by  July  1992  but  can  be  called  earlier  by  the  Prime  Minister. 

The  Royal  St.  Lucia  Police,  which  is  the  only  security  force  in 
the  country,  includes  a  small  Special  Service  Unit  with  some 
paramilitary  training  and  a  coast  guard  unit.   The  police,  who 
have  traditionally  demonstrated  a  high  degree  of  respect  for 
human  rights,  are  controlled  by  and  responsive  to  elected 
government  officials. 

St.  Lucia,  after  experiencing  several  years  of  sustained 
economic  growth,  began  to  feel  the  effects  of  the  world 
recession  during  1991.   Its  economy  is  largely  based  on  the 
export  of  bananas,  which  also  represent  the  major  source  of 
foreign  exchange  earnings.   St.  Lucia  is  gradually  diversifying 
into  other  types  of  agriculture,  tourism,  and,  more  recently, 
into  light  manufacturing  and  construction.   Economic 
performance  in  all  sectors  was  relatively  strong  during  1991. 

Human  rights  continued  to  be  respected  during  1991. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1   Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.  Political  and  Other  Extrajudicial  Killing 

There  were  no  confirmed  reports  of  political  or  other 
extrajudicial  killings.   According  to  the  regional  human  rights 
organization  Caribbean  Rights,  in  1991  there  was  a  reduction  of 
outright  police  abuse,  but  there  were  occasional  instances 
where  detainees'  rights  were  not  respected.   One  such  case 
which  came  to  public  attention  during  the  year  involved  the 
1990  incarceration  of  a  first  time  offender  with  dangerous 
criminals;  the  victim  was  killed  by  inmates  in  the  Castries 
prison.   This  case  led  to  a  public  outcry  concerning  the  old, 
severely  overcrowded  prison  and  unsanitary  conditions  there. 
The  regional  human  rights  organization  stationed  in  Barbados, 
Caribbean  Rights,  expressed  its  concern  over  conditions  in  the 
Castries  prison,  but  St.  Lucian  Community  Development  and 
Social  Affairs  Minister  denied  that  St.  Lucia's  prison  problem 
was  unusually  bad. 

b.  Disappearance 

There  were  no  reports  of  disappearances  or  politically 
motivated  abductions. 

c.  Torture  and  Other  Cruel,  Inhuman,  or  Degrading 
Treatment  or  Punishment 

The  Constitution  specifically  prohibits  torture,  and  no  such 
incidents  were  reported.   However,  there  has  been  an  increase 
of  convictions  based  on  confessions  in  St.  Lucia  in  recent 
years.   This  reflects  the  efforts  to  force  confessions  in  lieu 
of  other  judicial  and  investigative  mechanisms.   There  have 
been  occasional  credible  allegations  of  harsh  treatment  of 
prisoners  by  law  enforcement  officials  prior  to  and  during 
incarceration.   Although  no  international  or  regional  human 


728 


ST.  LUCIA 

rights  organizations  filed  reports  or  requests  for 
investigations  in  1991,  a  1990  request  by  a  regional  human 
rights  organization  to  survey  the  prisons  in  St.  Lucia  was  not 
approved  by  the  government,  which  claimed  it  was  "not  ready" 
(see  Section  1 . a. ) . 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

The  Government  adheres  to  the  constitutional  provision 
prohibiting  arbitrary  arrest  or  imprisonment  and  requiring  a 
court  hearing  within  72  hours  after  detention.   There  were  no 
reports  of  arbitrary  arrest  or  other  forms  of  extralegal 
detention,  or  of  forced  exile. 

e.  Denial  of  Fair  Public  Trial 

The  Constitution  requires  public  trials  before  an  independent 
and  impartial  court,  and  the  provision  of  legal  counsel  for 
indigents.   Both  constitutional  and  statutory  requirements  for 
fair  public  trials  are  followed.   Criminal  defendants  are 
entitled  to  select  their  own  legal  counsel,  are  presumed 
innocent  until  proven  guilty,  and  have  the  right  of  appeal. 
The  regional  West  Indies  Court  of  Appeal,  a  circuit  court  long 
noted  for  its  impartiality,  serves  as  St.  Lucia's  appeals  court. 

f.  Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

There  were  no  reports  of  arbitrary  intrusion  by  the  State  into 
the  private  lives  of  individual  citizens.   Authorities 
consistently  observe  constitutional  prohibitions  against 
arbitrary  search,  seizure,  and  entry. 

Section  2  Respect  for  Civil  Liberties,  Including: 

a.  Freedom  of  Speech  and  Press 

Constitutional  provisions  for  free  speech  and  press  are 
respected  in  practice.   The  Government  neither  interferes  with 
the  operations  of  the  press  nor  censors  the  content  of  the 
three  privately  owned  major  newspapers,  which  cover  the 
spectrum  of  political  opinion  and  are  often  highly  critical  of 
the  Government.   The  one  local  television  station,  Helen 
Television  System,  is  also  privately  owned,  and  covers  a  wide 
spectrum  of  views.   Radio  St.  Lucia  is  government  owned  and 
operated,  but  the  programming  staff  has  been  allowed  a  large 
measure  of  autonomy. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

Freedom  of  association  and  of  assembly  are  provided  for  by  the 
Constitution.   Permits  are  usually  granted  for  public  meetings 
and  demonstrations.   Refusal  to  issue  a  permit  is  rare  and 
generally  stems  from  the  failure  of  the  organizers  to  request  a 
permit  in  a  timely  manner,  normally  defined  as  a  48-hour  notice. 

c.  Freedom  of  Religion 

The  majority  of  the  population  is  Roman  Catholic.   Other 
denominations  are  free  to  maintain  places  of  worship,  train 
clergy,  establish  religious  schools,  and  engage  in  the  full 
range  of  activities  normally  associated  with  religious 
organizations . 


729 


ST.  LUCIA 

d.   Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

These  rights  are  provided  for  in  the  Constitution  and  honored 
in  practice. 

Section  3  Respect  for  Political  Rights:   The  Right  of  Citizens 
to'  Change  Their  Government 

St.  Lucia's  parliamentary  system  provides  for  genuine  choices 
among  parties,  policies,  and  officials.   Although  currently 
there  are  two  main  parties,  several  other  political 
organizations  also  participate  in  free  elections,  which  are 
held  at  least  every  5  years  and  by  secret  ballot.   The 
opposition  St.  Lucia  Labor  Party  plays  a  significant  role  in 
the  country's  political  life,  and  presently  holds  7  of  17  seats 
in  the  House  of  Assembly. 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights. 

There  are  no  local  human  rights  groups  in  St.  Lucia.  There  are 
no  government  restrictions  which  would  impede  the  establishment 
of  human  rights  organizations. 

International  human  rights  organizations  filed  no  reports  or 
requests  for  investigations  in  1991. 

Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status. 

Government  policy  is  basically  nondiscriminatory  in  the  areas 
of  housing,  jobs,  education,  and  advancement  opportunities. 
There  are  no  legal  restrictions  on  the  role  of  women  or 
minorities  . 

Violence  directed  specifically  against  women,  including 
domestic  violence  such  as  wife  beating,  has  recently  become 
more  of  a  public  policy  issue  in  St.  Lucia.   Lack  of 
statistical  data  and  possible  reluctance  on  the  part  of  some 
victims  to  report  cases  or  to  press  charges  make  it  difficult 
to  gauge  its  true  extent.   Police  and  courts  do  enforce  laws  to 
protect  women  against  abuse,  although  police  generally  tend  to 
be  reluctant  to  intervene  in  domestic  disputes.   In  1989  a 
women's  rights  organization  called  the  "Crisis  Center"  was 
established  to  monitor  existing  abuses.   The  group  held  a 
number  of  public  meetings  to  publicize  the  plight  of  battered 
women,  and  staged  a  large  demonstration  to  protest  the  killing 
of  a  woman  who  was  beaten  to  death.   Extreme  cases  of  this  sort 
are  not  common,  but  the  Government  responded  by  establishing  a 
Women's  Affairs  Office  in  the  Ministry  of  Community 
Development.   That  office,  together  with  the  Crisis  Center 
(whose  staff  includes  female  Peace  Corps  volunteers)  developed 
a  National  Policy  Statement  on  Women  which  was  ratified, 
signed,  and  adopted  by  Parliament  in  March  1991.   The  Women's 
Office  then  commenced  work  on  implementation  of  the  policy, 
which  includes  among  its  objectives  protecting  the  rights  of 
women  in  domestic  violence  cases,  ensuring  no  discrimination 
against  women  according  to  international  conventions,  and 
ensuring  equal  treatment  in  employment  and  overall  equal  status 
with  men. 


730 

ST.  LUCIA 
Section  6  Worker  Rights 

a.  The  Right  of  Association 

The  Constitution  specifies  the  right  of  workers  to  form  or 
belong  to  trade  unions  under  the  broader  rubric  of  the  right  of 
association.   Unions  are  independent  of  the  Government  and  are 
free  to  choose  their  own  representatives.   Union  elections  are 
often  vigorously  contested.   All  unions  are  free  to  publicize 
their  views  and  choose  policies  to  advance  their  members' 
interests.   There  is  no  restriction  on  forming  a  national  labor 
federation,  and  several  of  the  major  unions  in  St.  Lucia  have 
joined  together  to  form  an  umbrella  grouping,  called  the 
Industrial  Solidarity  Pact.   Unions  are  free  to  affiliate  with 
international  organizations,  and  some  have  done  so. 

Strikes  in  both  public  and  private  sectors  are  legal  if  efforts 
by  the  Government  to  resolve  disputes  fail.   Strikes  do  occur 
from  time  to  time.   In  1991  there  were  disputes  among  various 
unions  representing  the  Air  and  Sea  Authority  over  collective 
bargaining  agreements.   The  Windward  Islands  Packaging  Company, 
which  manufactures  banana  cartons  for  export,  locked  out 
production  workers  after  they  staged  a  work  slowndown  in 
February.   A  temporary  settlement  was  reached  in  negotiations 
which  included  the  Ministry  of  Labor  and  the  Employers' 
Federation,  and  a  final  collective  bargaining  agreement  was 
signed  in  October.   When  an  American  garment  factory,  "Belle 
Fashions,"  the  largest  employer  in  St.  Lucia,  gave  notice  in 
August  that  it  might  close  due  to  financial  difficulties,  the 
union  representing  its  workers  called  on  the  Government  to 
intervene.   With  the  intervention  of  the  Prime  Minister  the 
company  agreed  to  stay  open  for  the  time  being,  and  a  number  of 
employees  were  rehired. 

b.  The  Right  to  Organize  and  Bargain  Collectively 

Unions  have  the  legal  right  to  engage  in  collective  bargaining 
and  fully  exercise  that  right.   The  majority  of  wage  and  salary 
earners  belong  to  unions.   During  1989  the  Government 
negotiated  a  6-year  wage  agreement  with  6  unions  representing 
public  servants,  resulting  in  unusually  harmonious 
government-labor  relations.   In  the  private  sector,  some 
companies  offer  packages  of  benefits  with  terms  of  employment 
better  than,  or  comparable  to,  what  a  union  can  offer.   This  is 
especially  true  in  export  processing  or  industrial  free  zones 
(EPZ's).   Antiunion  discrimination  by  employers  against  union 
members  is  prohibited  by  law,  and  there  are  effective 
mechanisms  for  resolving  complaints.   Union  organizing  and 
collective  bargaining  are  neither  legally  nor  administratively 
discouraged  in  the  EPZ's. 

Although  labor  law  is  applicable  in  the  EPZ's,  in  practice  many 
firms  do  not  welcome  union  efforts  to  organize  in  the  EPZ's. 
Some  of  these  firms  are  under  foreign  management  and  employ 
young,  female,  labor  forces  with  relatively  low  wages. 
Occasionally  a  persistent  union  is  successful  in  winning  a  poll 
in  an  EPZ,  in  which  case  labor  law  applies  to  collective 
bargaining  agreements  in  that  company. 

c.  Prohibition  of  Forced  or  Compulsory  Labor 
Forced  or  compulsory  labor  is  illegal  and  does  not  exist. 


731 

ST.  LUCIA 

d.  Minimum  Age  for  Employment  of  Children 

The  minimum  legal  working  age  is  14  years,  as  stipulated  by  the 
Women  and  Young  Persons  Act.   The  law  is  enforced  effectively 
by  Labor  Ministry  officials. 

e.  Acceptable  Conditions  of  Work 

St.  Lucia  has  legislated  minimum  wage  rates  set  by  the  Wages 
Regulations  (Clerks)  Orders,  effective  since  February  1985. 
The  wage  rates  are  divided  by  employment  category  (e.g.  clerks, 
switchboard  operators,  cashiers,  janitors,  and  messengers.) 
The  minimum  wage  rates  are  not  sufficient  to  provide  a  decent 
standard  of  living  for  a  worker  and  family,  but  almost  all 
categories  of  workers  are  paid  much  more  than  this  legislative 
minimum,  which  is  used  only  as  a  guide. 

There  is  no  legislated  maximum  workweek,  although  common 
practice  is  40  hours  in  5  days.   Occupational  health  and  safety 
regulations  are  relatively  well  developed.   The  Labor  Ministry 
periodically  inspects  health  and  safety  conditions  at  places  of 
employment  under  the  Employees  Occupational  Safety  and  Health 
Act  of  1985.   The  Act  is  enforced  through  threat  of  closure  of 
the  business  if  violations  are  discovered  and  not  corrected. 


732 


ST.  VINCENT  AND  THE  GRENADINES 


A  member  of  the  Commonwealth  of  Nations,  St.  Vincent  and  the 
Grenadines  is  a  parliamentary  democracy  with  an  established 
tradition  of  respect  for  the  rights  of  the  individual.   After 
defeating  the  incumbent  St.  Vincent  Labor  Party  in  1984 
elections,  James  F.  Mitchell  and  his  New  Democratic  Party  won 
all  15  parliamentary  seats  in  general  elections  held  in  May 
1989.   Although  some  concern  was  voiced  about  the  absence  of 
any  parliamentary  opposition,  the  elections  were  judged  to  be 
free  and  fair. 

The  Royal  St.  Vincent  Police,  the  only  security  force  in  the 
country,  includes  a  coast  guard  and  a  small  Special  Service 
Unit  with  some  paramilitary  training.   The  force  is  controlled 
by  and  responsive  to  the  civilian  Government  and  traditionally 
maintains  standards  of  professionalism  that  place  a  high  value 
on  respect  for  human  rights.   In  1991,  however,  there  was  a 
public  demand,  led  by  the  major  opposition  political  party,  for 
the  resignation  of  Police  Commissioner  Toussaint,  who  was 
alleged  to  have  been  involved  in  various  criminal  activities. 
An  official,  one-man  commission  of  inquiry  was  assigned  by  the 
Government  to  investigate  allegations  of  corruption  and  other 
misconduct,  but  did  not  find  any  evidence  against  the 
Commissioner.   On  December  23,  1991,  Prime  Minister  Mitchell 
announced  the  reinstatement  of  Commisioner  Toussaint,  but  the 
issue  remains  controversial. 

St.  Vincent  has  a  young  population,  a  relatively  high  rate  of 
illiteracy,  and  serious  unemployment,  possibly  as  high  as  35 
percent.   St.  Vincent's  major  export  product  is  bananas,  which 
also  represents  the  major  source  of  foreign  exchange  earnings. 
St.  Vincent  has  embarked  on  a  path  of  nontraditional  economic 
diversification,  with  some  success  in  new  agricultural  products 
and  in  industrial  sectors. 

Citizens  of  St.  Vincents  have  and  exercised  a  wide  range  of 
freedoms  and  rights  in  1991  although  the  administration  of 
justice  is  weak,  including  the  treatment  of  the  prisoners  by 
law  enforcement  officials'. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1  Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.  Political  and  Other  Extrajudicial  Killing 

Human  rights  groups  and  the  Vincentian  media  called  for  a 
further  investigation  into  the  June  27  shooting  of  a 
21-year-old  man  by  police  in  St.  Vincent's  capital  city  of 
Kingstown.   A  coroner's  inqiiest  was  held,  but  the  jury  ruled 
that  it  was  misadventure  on  the  part  of  the  policeman,  and  that 
he  was  not  guilty  of  criminal  activity.   This  was  not  an 
isolated  incident,  as  several  people  were  killed  by  police  in 
1991. 

b.  Disappearance 

There  were  no  reports  of  disappearance. 


733 


ST.  VINCENT  AND  THE  GRENADINES 

c.  Torture  and  Other  Cruel,  Inhuman,  or  Degrading 
Treatment  or  Punishment 

The  Constitution  prohibits  torture  and  other  forms  of  cruel, 
inhuman,  or  degrading  treatment  or  punishment,  and  there  were 
no  reports  of  such  practices  in  1991. 

However,  a  very  high  percentage  of  convictions  (estimated  at  95 
percent  by  the  regional  group  Caribbean  Rights)  are  based  on 
confessions  in  St.  Vincent.   This  has  led  to  credible  charges 
that  harsh  treatment  by  law  enforcement  officials  during 
incarceration  is  used  to  extract  confessions. 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

According  to  the  Constitution,  persons  detained  for  criminal 
offenses  must  be  provided  legal  representation  and  have  their 
cases  reviewed  promptly.  However,  there  is  a  serious  delay  in 
hearing  cases  and  a  large  backlog  of  cases  pending,  including 
preliminary  inquiries,  coroner's  inquests,  and  appeals.  This 
slow  administration  of  justice  is  due  to  the  presence  of  only 
one  judge,  plus  one  appointed  on  a  part-time  basis. 

e.  Denial  of  Fair  Public  Trial 

The  Constitution  provides  for  public  trials  before  an 
independent  and  impartial  court.   Criminal  defendants  are 
entitled  to  select  their  own  legal  counsel;  alternatively,  if 
the  defendant  is  indigent,  counsel  may  be  provided  by  the 
court.   Defendants  are  presumed  innocent  until  proven  guilty 
and  may  appeal  cases  to  a  regional  high  court  system  and 
ultimately  to  the  Privy  Council  in  London.   There  are  no 
separate  security  or  military  court  systems. 

f.  Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

The  Constitution  prohibits  arbitrary  search  and  seizure  or 
other  government  intrusions  into  the  private  life  of  individual 
citizens.   In  1991  there  were  no  reports  of  such  abuses. 

Section  2  Respect  for  Civil  Liberties,  Including: 

a.   Freedom  of  Speech  and  Press 

The  Constitution  provides  for  freedom  of  speech  and  of  the 
press.   There  are  two  major  newspapers  and  numerous  smaller, 
partisan  publications;  all  are  privately  owned,  and  most  are 
openly  critical  of  the  Government's  policies.   In  general,  the 
Government  does  not  censor  or  otherwise  interfere  with  the 
operation  of  the  press.   In  1990,  however,  the  Government 
withdrew  its  own  advertisements  and  official  notices  from  the 
country's  leading  newspaper  to  protest  the  newspaper's  critical 
treatment  of  government  officials.   In  1988  the 
government -owned  radio  station  canceled  a  program  that  the 
Government  considered  provocative;  the  station,  with  the 
Government's  approval,  agreed  late  in  1989  to  reinstate  the 
program,  but,  as  of  the  end  of  1991,  the  program  had  not  been 
reinstated.   The  Government  heavily  supervises  the  content  of 
the  station's  programming,  a  fact  which  is  often  noted  by 
opposition  political  parties. 


734 


ST.  VINCENT  AND  THE  GRENADINES 

b.  Freedom  of  Peaceful  Assembly  and  Association 

These  freedoms  are  provided  for  in  the  Constitution  and  are 
respected  in  practice. 

c.  Freedom  of  Religion 

All  religions  are  free  to  practice  and  proselytize. 

d.  Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

These  rights  are  provided  for  by  law  and  honored  in  practice. 

Section  3  Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

Notwithstanding  the  New  Democratic  Party's  clean  sweep  of  all 
15  parliamentary  seats  in  the  May  1989  elections,  St.  Vincent 
has  a  genuine  multiparty  political  system,  with  four  active 
parties.   In  the  previous  election  the  opposition  garnered  over 
30  per  cent  of  the  total  vote,  but  failed  to  earn  a  majority  of 
votes  in  any  single  constituency,  needed  in  order  to  win  a 
seat.   Although  Prime  Minister  Mitchell's  commanding  majority 
and  high  visibility  in  society  have  obscured  opposition 
political  activity,  there  is  nothing  in  legislation  or  practice 
to  prevent  a  change  in  government  to  favor  the  opposition. 
Constitutionally,  elections  must  be  held  at  least  every  5 
years,  by  secret  ballot,  with  universal  suffrage. 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

Opposition  political  groups  and  the  Vincentian  press  often 
comment  on  human  rights  matters  of  local  concern.   The  St. 
Vincent  Human  Rights  Association  closely  monitors  government 
and  police  activities,  especially  in  the  area  of  treatment  of 
prisoners,  publicizing  any  cases  of  abuse.   In  1990  it 
published  a  booklet  on  the  administration  of  justice  in  St. 
Vincent  and  the  Grenadines  which  focused  on  the  delay  in  the 
court  system  and  offered  a  number  of  recommendations.  The 
Government's  response  was  to  appoint  an  additional  (part-time) 
j  udge . 

The  Government  is  generally  responsive  to  public  and  private 
inquiries  about  its  human  rights  practices. 

Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

The  Constitution  provides  for  ec[ual  treatment  under  law 
regardless  of  race,  sex,  or  religion,  and  the  Government 
adheres  to  this  provision.   In  1989  the  Government  took  a 
significant  step  forward  in  terms  of  wage  scales  for  women  by 
adopting  a  new  minimum  wage  law  calling  for  equal  pay  for  equal 
work.   The  law  went  into  effect  during  1990. 

Violence  against  women  occurs  in  St.  Vincent,  but  there  are  no 
studies  indicating  its  extent.   Penalties  for  violent  crimes 
against  women  are  identical  to  those  involving  acts  of  assault 
perpetrated  against  men.   For  rape,  depending  on  the  magnitude 
of  the  offense  and  the  age  of  the  victim,  the  penalty  is 
generally  10  or  more  years  in  prison.   However,  the  House  of 
Assembly  in  1989  considered  legislation  specifically  addressing 


735 


ST.  VINCENT  AND  THE  GRENADINES 

penalties  for  violent  acts  against  women,  and  subsequently 
agreed  to  the  imposition  of  more  severe  penalties  for  acts  of 
domestic  violence;  while  the  legislation  is  still  not 
officially  approved,  many  provisions  are  in  fact  in  force. 
Although  some  victims  of  domestic  violence  such  as  wife  beating 
are  reluctant  to  press  charges,  women  are  increasingly  willing 
to  report  such  incidents  to  the  police  and  the  National  Council 
of  Women.   The  "Government ' s  Ministry  of  Education,  Youth,  and 
Women's  Affairs  has  a  Women's  Desk  which  assists  the  National 
Council  of  Women  with  seminars,  training  programs,  and  public 
relations. 

Section  6  Worker  Rights 

a.  The  Right  of  Association 

By  law,  Vincentians  have  the  right  to  form  unions,  organize 
employees,  and  strike;  these  rights  are  generally  respected  in 
practice.   Unions  are  independent  of  the  Government  and  of 
political  parties.   Somewhat  more  than  10  percent  of  the  labor 
force  is  unionized.   No  new  unions  were  formed  in  1991.   Unions 
are  free  to  form  federations  and  confederations  and  to 
affiliate  with  international  labor  bodies  and  do  so. 

The  only  major  strike  during  the  year  began  in  July  when  the 
National  Workers'  Movement  (NWM)  pressed  for  recognition  at  a 
hotel  and  construction  company  on  Palm  Island  in  the  southern 
Grenadines.   When  faced  with  a  lengthy  strike  by  some  70 
long-time  workers  over  dismissal  of  two  employees,  the  American 
owner  hired  half  the  number  to  replace  them,  with  written 
contracts  and  higher  wages.   Prime  Minister  Mitchell  intervened 
in  the  dispute  in  October.   The  Labor  Department  mediated  the 
dispute  and  supervised  disbursement  of  severance  payments  to 
some  workers.   While  the  hotel  management  considers  the  case 
resolved,  the  NWM  plans  to  initiate  legal  proceedings  against 
the  hotel  for  unfair  dismissal. 

b.  The  Right  to  Organize  and  Bargain  Collectively 

There  are  no  legal  obstacles  to  organizing  unions;  however, 
employers  are  not  legally  bound  to  recognize  a  particular  union 
as  an  exclusive  bargaining  agent.   Some  companies  offer 
packages  of  benefits  with  terms  of  employment  better  or 
comparable  to  what  a  union  can  offer.   The  law  prohibits 
antiunion  discrimination  by  employers  against  union  members  and 
organizers.   Generally  effective  mechanisms  exist  for  resolving 
complaints.   There  are  no  export  processing  zones. 

c.  Prohibition  of  Forced  or  Compulsory  Labor 
Forced  or  compulsory  labor  is  illegal  and  does  not  exist. 

d.  Minimum  Age  for  Employment  of  Children 

The  law  sets  the  minimum  working  age  at  16,  although  a  worker 
must  be  18  to  receive  a  national  insurance  card.   This 
provision,  monitored  and  enforced  by  the  Ministry  of  Labor's 
Labor  Inspection  Office,  is  generally  respected  in  practice. 
There  are  no  known  instances  of  child  labor. 

e.  Acceptable  Conditions  of  Work 

There  is  no  legislation  concerning  the  length  of  the  workweek; 
however,  the  general  practice  is  to  work  40  hours  in  5  days. 
Workers  are  guaranteed  a  minimum  annual  vacation  of  2  weeks. 


736 


ST.  VINCENT  AND  THE  GRENADINES 

Minimum  wages,  which  are  set  by  law,  vary  by  sector  and  type  of 
work.   In  many  sectors  the  minimum  wage  is  not  sufficient  to 
provide  a  decent  standard  of  living  for  workers  and  their 
families,  but  most  workers  earn  more  than  the  minimum. 

According  to  the  Ministry  of  Labor,  legislation  concerning 
occupational  safety  and  health  is  outdated.   The  Factories  Act 
of  1955  has  some  regulations  concerning  only  factories,  but 
enforcement  of  these  is  ineffective  due  to  a  lack  of 
inspectors . 


737 


SURINAME 


Suriname's  difficult  democratization  process,  which  suffered  a 
severe  setback  on  December  24,  1990,  when  the  country's 
military  carried  out  its  second  coup  d'etat  in  slightly  more 
than  a  decade,  resumed  its  uneven  course  in  1991  with  the 
holding  of  general  elections  on  May  25  and  the  inauguration  of 
a  new,  democratically  elected  President  on  September  16. 
During  most  of ~ the  year,  however,  Suriname  was  governed  by  a 
Cabinet,  reportedly  handpicked  by  military  commander  Desi 
Bouterse,  and  a  President  and  Vice  President  installed  by  the 
National  Assembly  on  December  29,  1990,  under  pressure  from  the 
military.   The  interim  regime  successfully  administered  the  May 
election,  which  was  generally  judged  to  be  free  and  fair,  but 
also  used  the  powers  of  the  State,  including  public  expenditure 
and  manipulation  of  government-owned  media,  in  the  electoral 
interests  of  the  promilitary  National  Democratic  Party  (NDP). 
Nevertheless,  in  the  May  25  election  the  NDP  was  soundly 
defeated  by  a  coalition  of  prodemocracy  parties  known  as  the 
New  Front  for  Democracy  and  Development,  which  took  30  of  the 
Assembly's  51  seats.   On  September  6  a  constitutionally 
mandated  body  called  the  United  People's  Assembly  elected  by  an 
80-percent  majority  Ronald  Venetiaan,  the  New  Front's 
candidate,  as  Suriname's  new  President. 

It  is  estimated  that  real  gross  domestic  product  declined  in 
1990  and  will  do  so  again  in  1991.   The  causes  of  this  decline 
are  a  severe  foreign  exchange  shortage  with  a  consequent 
scarcity  of  essential  imported  inputs,  a  sagging  world  market 
for  the  products  of  the  key  bauxite  sector,  accelerating 
inflation,  and  a  burgeoning  black  market  in  which  over  80 
percent  of  all  goods  are  sold.   This  economic  crisis  was 
greatly  exacerbated  in  1991  by  vastly  increased  levels  of 
domestic  and  foreign  public  expenditure  under  the 
military-backed  interim  government. 

Human  rights  abuses  declined  in  1991.   This  was  attributable  in 
large  part  to  the  de  facto  end  of  the  Maroon  insurgency  in  the 
country's  interior  which  began  in  1986;  although  no  formal 
peace  agreement  was  reached,  the  last  hostilities  occurred  in 
September  1990.   In  addition,  the  military  was  anxious  to 
counteract  international  condemnation  of  the  December  1990  coup 
and  to  regain  much-needed  foreign  assistance  that  was  suspended 
following  the  coup.   Finally,  during  the  early  part  of  1991, 
the  promilitary  interim  government  prepared  for  the  May  25 
election  with  international  observers  present,  some  of  whom 
remained  in  Suriname  until  the  September  inauguration  of 
President  Venetiaan;  their  presence  also  helped  to  deter  the 
sort  of  violence  and  other  human  rights  abuses  which  punctuated 
1990. 

Principal  human  rights  abuses  in  1991  included  the  continuing 
impunity  of  military  personnel  in  regard  to  human  rights 
abuses,  widespread  illegal  arrests  by  the  military  police,  the 
harassment  of  critics  of  the  military,  manipulation  and 
intimidation  of  certain  sectors  of  the  media,  and  prison 
overcrowding.   The  promilitary  interim  regime  made  no  apparent 
effort  to  investigate  any  of  the  serious  human  rights 
violations  which  occurred  in  1990,  including  the  assassination 
of  Police  Inspector  Herman  Gooding  in  August. 


738 


SURINAME 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1  Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.  Political  and  Extrajudicial  Killing 

There  were  no  politically  motivated  killings  reported  in  1991. 
However,  early  in  the  year  human  rights  activists  reported  that 
the  fatal  shooting  during  the  night  of  December  25-26,  1990,  of 
a  village  official,  Jules  Indiaan,  at  the  Amerindian  village  of 
Bigi  Poika  was  probably  politically  motivated.   The  body  of  the 
76-year-old  Indiaan  reportedly  showed  signs  of  torture. 
Shortly  before  his  death,  Indiaan  had  been  involved  in  a 
dispute  with  members  of  the  illegal  armed  group  known  as  the 
Tucajana  Amazone  over  what  he  considered  the  undermining  of  his 
position  by  the  Tucajanas.   Villagers  informed  human  rights 
workers  that  Indiaan  frequently  had  been  threatened  with  death 
by  the  Tucajanas. 

There  was  no  progress  in  investigations  or  prosecutions  of 
suspects  in  past  murders  of  opponents  of  the  military  during 
the  era  of  military  rule  (1980-87)  and  the  3-year  period  of 
civilian  government  (1988-90)  which  followed.   Neither  the 
promilitary  interim  regime  nor  the  civilian  Government  which 
succeeded  it  offered  settlements  to  the  victims  of  the  families 
in  two  cases  under  investigation  by  the  Inter-American 
Commission  on  Human  Rights.   These  cases,  the  December  1987 
killings  of  seven  Maroons  near  the  village  of  Pokigron,  and  the 
November  1988  death  while  in  civilian  custody  of  a  Surinamese 
citizen  who  had  just  returned  from  the  Netherlands,  were 
scheduled  for  hearing  December  2  by  the  Inter-American  Human 
Rights  Court. 

b.  Disappearance 

During  1991,  further  information  came  to  light  on  a  number  of 
Amerindian  men  who  disappeared  during  a  failed  uprising  against 
the  promilitary  leadership  of  the  Tucajana  Amazone  group  in 
January-February  1990.   In  June  an  Amerindian  activist  claimed 
that  two  men,  in  addition  to  the  4  Amerindians  reported 
murdered  in  1990,  had  been  killed  by  an  army  firing  squad  near 
the  village  of  Matta  during  the  night  of  February  6-7,  1990,  on 
the  orders  of  a  senior  army  officer.   Human  rights  activists 
have  received  unconfirmed  reports  that  six  other  missing  men 
were  also  murdered  in  the  vicinity  of  Matta  at  around  the  same 
time.   Amerindian  women  had  protested  the  disappearances  and 
human  rights  organizations  took  up  the  case,  insisting  that  the 
interim  government  respond  to  the  charges  of  the  Amerindian 
activist  and  release  information  as  to  the  fate  of  the  missing 
men.   As  of  year's  end,  despite  assurances  in  January  from 
interim  president  Johan  Kraag  that  his  government  would  pursue 
an  investigation  into  the  fate  of  the  missing  men,  no  such 
action  had  been  taken.   In  September,  three  relatives  of  the 
missing  men  who  had  been  involved  in  protesting  the 
disappearances  applied  for  political  asylum  in  French  Guiana, 
claiming  that  their  lives  had  been  threatened  by  the  Tucajanas. 

c.  Torture  and  Other  Cruel,  Inhuman,  or  Degrading 
Treatment  or  Punishment 

There  were  no  charges  of  physical  torture  or  mistreatment  in 
1991.   The  severe  overcrowding  of  civilian  police  jail  cells 
continued  to  be  the  only  reported  serious  problem.   Social 
workers  reported  that  at  some  police  stations,  as  many  as  25 


739 


SURINAME 

detainees  regularly  inhabited  rooms  built  for  10,  and  at  others 
10  to  13  were  housed  in  cells  built  to  accommodate  4  persons. 
In  August  a  check  of  the  Nieuwe  Haven  station  in  Paramaribo 
revealed  270  inmates  incarcerated  in  cells  with  a  combined 
capacity  of  90. 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

According  to  law,  a  person  suspected  of  committing  a  crime  for 
which  the  sentence  is  longer  than  4  years  may  be  detained  by 
the  police  for  investigation  for  up  to  10  days  before  being 
brought  before  a  judge  to  be  charged.   The  detention  may  be 
extended  only  if  the  judge  decides  there  is  sufficient  evidence 
to  support  the  charge.   This  law  is  respected  in  practice. 
There  is  no  provision  for  bail  during  this  extended  period. 

A  law  enacted  in  May  1990  terminating  the  arrest  and  pursuit 
powers  of  the  military  police  in  civilian  cases  and  canceling 
the  function  of  the  military  police  commander  and  his  deputy  as 
"officers  of  justice"  continued  to  be  ignored  in  practice  by 
the  military  police,  who  routinely  arrested  civilian  suspects 
on  a  wide  range  of  charges  and  turned  them  over,  usually  within 
a  matter  of  days,  to  the  civilian  police.   The  courts  have  not 
chosen  to  enforce  this  1990  law. 

e.  Denial  of  Fair  Public  Trial 

Although  the  Constitution  provides  for  an  independent  judiciary 
and  the  right  to  a  fair  public  trial  in  which  defendants  have 
the  right  to  counsel,  the  effectiveness  of  both  the  civilian 
and  military  courts  is  limited.   Civilian  defendants  before  the 
military  court  do  not  receive  public  trials,  and  the  military 
is,  for  all  practical  purposes,  above  the  law.   Military 
personnel  are  not  subject  to  civilian  criminal  or  civil  law; 
under  Surinamese  military  law,  any  soldier  who  commits  a  crime 
immediately  comes  under  military  jurisdiction.   The  military 
police  are  charged  with  carrying  out  all  investigations 
involving  military  personnel.   Although  it  is  illegal  for  the 
army  command  to  interfere  with  investigations,  such 
interference  often  takes  place.   Judicial  officials  acknowledge 
that  obstruction  often  takes  place  on  the  civilian  side  of  the 
judicial  system  as  well,  at  the  investigative  and  prosecutorial 
levels,  in  politically  sensitive  criminal  cases. 

Another  factor  that  prevents  criminal  cases  involving  military 
personnel  or  drug  traffickers  from  reaching  the  courts  is  what 
judicial  officials  have  termed  a  pervasive  climate  of  fear  and 
intimidation.   A  number  of  criminal  investigations  are 
effectively  blocked  by  military  authorities  who  refuse  to 
cooperate  or  by  witnesses  who  are  afraid  to  come  forward. 
Cases  of  military  abuses  are  unlikely  to  be  solved  unless  the 
causes  of  the  atmosphere  of  fear  are  addressed. 

f.  Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

The  Constitution  provides  for  the  right  to  privacy.   However, 
there  were  an  increased  number  of  credible  reports  following 
the  December  24,  1990,  coup  concerning  the  illegal  monitoring 
of  telephone  calls  by  security  service  personnel.   There  were 
also  continuing  credible  reports  of  surveillance  of  the 
movements  of  human  rights  activists  and  critics  of  the 
military,  and  threats  by  letter  and  telephone  to  government 
officials,  policemen,  human  rights  workers,  and  journalists, 
presumably  made  by  the  military  and  its  allies.   One  member  of 


740 


SURINAME 

the  National  Assembly  fled  the  country  after  receiving  a  series 
of  anonymous  death  threats  which  followed  his  participation  in 
a  December  29,  1990,  protest  against  the  Assembly's 
installation  of  the  military's  candidates  for  president  and 
vice  president . 

Guyanese  citizens  entering  Suriname  at  its  western  border  or 
residing  in  the  country  either  legally  or  illegally  frequently 
complained  to  the  press  and  to  human  rights  organizations  of 
arbitrary  searches  and  harassment  by  military  and  civilian 
police  personnel.   There  were  several  complaints  by  Guyanese 
that  Surinamese  military  policemen  had  extorted  considerable 
amounts  of  money  and  goods  from  them  as  they  entered  the 
country  or  traveled  to  Paramaribo. 

g.   Use  of  Excessive  Force  and  Violations  of  Humanitarian 
Law  in  Internal  Conflicts 

Reports  in  1991  of  violations  of  humanitarian  law  in  the 
interior  diminished  significantly  following  the  de  facto  end  of 
the  Maroon  insurgency  in  1990,  the  withdrawal  of  the  army  from 
interior  and  upper  Suriname  River  areas,  and  an  unofficial 
alliance  between  the  army  and  the  Jungle  Commando.   Supplies  of 
medicine  and  foodstuffs  moved  freely  to  the  interior  for 
virtually  the  first  time  since  the  Maroon  insurgency  began  in 
1986.   However,  much  of  the  country's  interior  remained  under 
the  control  of  four  so-called  illegal  armed  groups:   the  Maroon 
Jungle  Commando,  the  promilitary  Tucajana  Amazone,  and  two 
smaller  promilitary  groups,  Mandela  and  Angula,  which  continued 
to  practice  banditry  despite  the  winding  down  of  the  conflict. 
Shortly  following  the  May  25  election,  the  leader  of  the 
Tucajana  Amazone  Amerindian  group  (in  reality  a  military 
"front"  group)  announced  that  the  Tucajanas'  "occupation"  of 
central  and  west  Suriname  would  continue  until  the  Government 
met  various  Tucajana  demands. 

Violations  of  humanitarian  law  persisted  in  the  ongoing 
conflict  in  the  interior.   Prior  to  the  May  25  election.  Maroon 
residents  of  the  upper  Suriname  river  area  of  the  interior 
pleaded  with  both  the  army  and  the  Jungle  Commando  to  leave  the 
area,  declaring  that  they  no  longer  saw  any  difference  between 
the  soldiers  and  the  Jungle  Commando  and  wished  to  vote  in  an 
atmosphere  free  of  intimidation.   However,  months  later, 
elements  of  both  the  army  and  the  Jungle  Commando  remained  in 
central,  eastern,  and  southeastern  Suriname.   The  Jungle 
Commando  reportedly  extorted  gold  from  miners  in  southeastern 
Suriname,  many  of  them  Brazilian,  and  its  members  frequently 
demanded  tribute  from  villages  they  passed  through.   On  June 
21,  armed  members  of  the  Mandela  group  kidnaped  four  Maroon 
gold  miners  in  the  vicinity  of  the  village  of  Kwakugron  in 
Brokopondo  district  and  held  them  for  ransom.   Three  days 
later,  after  protests  from  leading  Maroon  figures  and  human 
rights  groups,  the  four  men,  one  of  whom  had  become  seriously 
ill  while  in  captivity,  were  freed,  but  only  after  their 
relatives  paid  the  Mandela  group  ransom  in  gold. 

Despite  an  October  1990  promise  by  Army  Commander  Bouterse  that 
soldiers  responsible  for  the  September  25,  1990,  burning  of 
over  20  dwellings  in  the  Maroon  village  of  Botopasi  would  be 
punished  and  the  villagers  compensated  for  their  losses,  no 
such  action  was  taken  during  1991. 


741 


SURINAME 

Section  2  Respect  for  Civil  Liberties,  Including: 

a.   Freedom  of  Speech  and  Press 

Freedom  of  speech  and  of  the  press  are  provided  for  by  the 
Constitution,  but  these  rights  were  limited  for  various  reasons 
during  1991.   During  most  of  the  year  the  military-backed 
Government  exercised  firm  control  over  the  content  of  news 
broadcasts  on  state-owned  television  and  radio  stations. 
Furthermore,  during  the  tenure  of  the  interim  regime,  news 
about  government  activities  became  more  difficult  for  the  media 
to  obtain,  as  regime  Vice  President  Jules  Wijdenbosch  took  the 
decision  to  centralize  the  release  of  government  information  in 
his  office,  which  effectively  muzzled  the  various  ministries  as 
sources  of  news. 

In  February  the  news  director  of  one  of  the  country's  two 
television  stations,  both  of  which  are  government-owned,  was 
removed  from  her  position  and  replaced  by  a  relative  and 
supporter  of  the  interim  vice  president  following  the  news 
director's  airing  of  the  arrival  remarks  of  the  new  U.S. 
Ambassador,  which  included  criticism  of  the  December  military 
coup.   Manipulation  by  the  interim  Government  of  the 
state-owned  media  in  the  interests  of  the  promilitary  NDP  was 
extensive  during  the  political  campaign  that  led  up  to  the  May 
25  election.   During  all  but  the  last  few  days  of  the  campaign, 
the  television  stations  refused  to  run  political  advertisements 
other  than  those  of  the  NDP,  which  were  run  repeatedly. 

The  press  and  private  radio  stations,  while  occasionally 
critical  of  the  promilitary  interim  Government,  generally 
appeared  to  have  practiced  self-censorship.   This  was 
attributable,  at  least  in  part,  to  intimidation.   Journalists 
disclosed  that  they  were  aware  of  many  unfavorable  developments 
involving  either  the  military  or  the  interim  regime  it 
supported,  but  believed  they  could  not  report  them  for  fear  of 
reprisals.   For  example,  one  of  the  private  radio  stations 
received  a  "friendly"  telephone  call  from  a  military 
spokesperson,  warning  about  possible  trouble  due  to  the 
station's  broadcast  of  dispatches  from  a  correspondent  in  the 
Netherlands.   The  station  thereafter  dropped  the 
correspondent's  reports.   One  human  rights  organization 
reported  that  the  newspaper  De  West  refused  to  run  an 
advertisement  submitted  by  a  group  protesting  official 
involvement  in  drug  trafficking,  although  De  West  did  print 
other  advertisements  by  the  group  which  were  critical  of  the 
Government . 

b.   Freedom  of  Peaceful  Assembly  and  Association 

The  right  to  assemble  peaceably  and  to  form  associations  for 
nonviolent  purposes  is  protected  constitutionally,  and  these 
rights  are  respected  in  practice.   Official  registration  is 
required  in  many  instances  and  is  generally  granted.   Most 
large  public  meetings  require  a  permit,  and  these  are  routinely 
granted.   Electoral  campaign  rallies  by  all  parties  were 
permitted  and  held  without  incident,  with  the  exception  of  the 
cancellation  by  organizers  of  several  public  meetings  scheduled 
to  be  held  by  parties  other  than  the  promilitary  NDP  in  areas 
of  the  country  under  the  control  of  the  Tucajana  Amazone 
Amerindian  group,  due  to  Tucajana  intimidation  and  a  lack  of 
security. 


742 

SURINAME 

c.  Freedom  of  Religion 

Freedom  of  religion  is  respected  in  Suriname.   Foreign  clergy 
are  allowed  to  minister  to  both  local  and  expatriate 
congregations,  and  missionaries  enter  the  country  freely  to 
proselytize.   Religious  groups  maintain  international  contacts, 
freely  organize  trips  abroad,  and  publish  periodicals. 
Adherence  to  a  particular  faith  is  neither  a  bar  to,  nor 
advantage  in,  political,  economic,  or  social  activity. 

d.  Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

Surinamers  may  change  their  residence  and  workplace  freely  and 
travel  abroad  as  they  wish.   Political  dissidents  who  emigrated 
to  the  Netherlands  and  elsewhere  during  the  years  of  military 
rule  were  publicly  invited  by  a  political  adviser  of  the  Army 
Commander  to  return  to  Suriname,  and  the  names  of  a  number  of 
prominent  opponents  of  the  military  were  stricken  from  the  list 
of  those  wanted  by  the  authorities,  but  few  exiles  chose  to 
return.   Citizenship  is  not  revoked  for  political  reasons. 
There  were  no  known  instances  in  which  refugees  were  forced  to 
return  to  countries  in  which  they  feared  persecution. 

Travel  to  the  interior  remains  limited  in  practice  due  to  the 
precarious  security  situation,  although  many  areas  which  had 
been  virtually  inaccessible  to  travelers  opened  up  as  a  result 
of  the  interim  regime's  agreement  with  four  so-called  illegal 
armed  groups  to  allow  access  to  anyone  having  election-related 
business  in  the  interior.   Even  during  the  election  campaign, 
however,  access  to  areas  controlled  by  the  Tucajana  Amazone 
Amerindian  group,  chiefly  in  central  and  western  Suriname, 
remained  extremely  limited.   Despite  the  Tucaj anas'  formal 
adherence  to  the  agreement  cited  above,  members  of  political 
parties  other  than  the  NDP  and  some  election  observers, 
including  those  from  the  Organization  of  American  States,  were 
denied  access  to  these  areas  during  the  election  campaign. 
Local  government  officials  and  civilian  police  were  also  barred 
from  entering  Tucaj ana-control led  territory;  several  of  them, 
including  the  District  Commissioner  of  Para,  filed  official 
reports  detailing  incidents  of  harassment  and  intimidation  by 
the  Tucaj anas. 

Despite  the  cessation  of  fighting  in  the  interior,  the  removal 
of  several  army  checkpoints  on  major  roads  leading  to  interior 
areas,  and  a  public  relations  campaign  by  the  military  centered 
around  the  theme  of  "national  reconciliation,"  8,000-10,000 
Surinamese  refugees,  predominately  Maroon,  remained  in  French 
Guiana  along  the  Surinamese  border  throughout  1991;  of  these, 
6,400  resided  in  official  camps  administered  by  the  French 
Government  since  1986.   Some  refugees  reportedly  decided  to 
remain  in  the  camps  for  fear  of  losing  the  opportunity  to  apply 
for  permanent  resident  status  in  French  Guiana.   Others  remain 
fearful  of  what  they  believe  to  be  the  unstable  security 
situation  in  eastern  Suriname  and  of  possible  retaliation  by 
the  military  for  suspected  connections  with  the  insurgency. 

An  agreement  between  the  United  Nations  High  Commissioner  for 
Refugees  (UNHCR)  and  a  Dutch  Roman  Catholic  charitable 
organization  to  implement  a  pilot  project  of  support  for 
repatriates  was  signed  in  March.   Destruction  during  the 
internal  conflict  of  the  small  amount  of  infrastructure  that 
once  existed  in  eastern  Suriname  is  a  major  disincentive  to 
repatriation,  and  the  UNHCR  has  recognized  the  reconstruction 
of  basic  facilities  in  the  area  as  a  priority  need. 


743 


SURINAME 

In  November,  the  French  Government  announced  a  refugee 
resettlement  incentive  of  approximately  $800  for  adults  and 
$400  for  children  choosing  to  return  to  their  homeland. 

Section  3  Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

The  Constitution  stipulates  that  power  and  authority  rest  with 
the  people  and  provides  for  the  right  to  change  the  government 
peacefully  through  the  direct  election  by  secret  ballot  of  a 
National  Assembly  of  51  members  every  5  years.   This  right  was 
suspended  by  the  military  by  its  December  24,  1990,  coup 
d'etat.   Although  the  army  agreed  with  civilian  leaders  to 
permit  a  new  election  in  May,  the  fact  remains  that  the 
Government  democratically  elected  to  a  5-year  term  of  office  by 
a  popular  vote  in  November  1987  was  arbitrarily  terminated  by 
the  military. 

The  May  25  general  election  was  widely  praised  by  international 
observers  as  generally  free  and  fair.   However,  due  to  a 
lengthy  and  complex  process  of  verifying  the  result  and  failure 
by  the  new  National  Assembly  on  two  occasions  to  elect  a 
President  by  the  required  two-thirds  vote,  the  election  of  the 
President  by  the  United  People's  Assembly  did  not  occur  until 
September  6,  with  the  inauguration  of  the  President  taking 
place  10  days  later.   This  delay  meant  that  the  country  was 
ruled  by  a  nonelected,  interim  government  for  the  first  8  1/2 
months  of  the  year . 

The  interim  government  used  the  powers  of  office  to  promote  the 
electoral  campaign  of  the  ruling,  promilitary  NDP  by  dispensing 
government  largess  to  influence  voters  and  manipulating  the 
state-owned  media.   Some  observers  believe  this  was,  in  fact, 
the  strategy  behind  the  coup:  to  use  the  time  the  interim 
government  had  in  office  to  launch  a  populist  program  which 
would  make  the  previous  democratically  elected  government 
appear  ineffectual  by  comparison.   The  regime  carried  out  major 
public  works  projects,  granted  a  generous  wage  increase  to 
civil  servants,  attempted  to  enforce  price  controls  and 
restrain  the  black  market,  and  increased  imports  of  popular 
foodstuffs  at  subsidized  prices.   This  free-spending  approach 
proved  popular  with  many  voters,  particularly  in  poorer  areas, 
and  resulted  in  NDP  electoral  gains,  but  left  the  new 
democratic  Government  with  a  large  budget  deficit  and  an 
exhausted  foreign  exchange  reserve. 

The  Constitution  provides  for  the  existence  of  political 
parties,  and  16  parties  of  widely  differing  ideologies  and 
programs  competed  for  votes  on  the  May  25  ballot.   There  are  no 
special  conditions  or  restrictions  on  nationality  or 
citizenship  that  limit  participation  in  the  political  system. 
In  practice,  however,  the  less  educated  Maroons  and  Amerindians 
of  the  interior  are  largely  outside  the  legal  political  process. 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

Several  local  private  human  rights  groups  carried  on  their  work 
in  Suriname  during  1990.   Two  groups  were  especially  active  and 
vocal  in  their  criticism  of  the  military  coup  and  the  policies 
of  the  promilitary  regime — Moiwana  '86  headed  by  Suriname 's 
leading  human  rights  activist,  Stanley  Rensch,  and  the 
Organization  for  Justice  and  Peace.   The  official  National 
Institute  for  Human  Rights  was  not  very  active  during  the 


744 


SURINAME 

year.   Representatives  of  the  International  Committee  of  the 
Red  Cross  visited  Paramaribo  and  areas  of  the  interior  in  1991, 
as  did  a  team  from  Americas  Watch  and  Caribbean  Rights,  which 
published  a  lengthy  and  highly  critical  report  based  on  its 
findings . 

Although  the  authorities  have  repeatedly  expressed  a 
willingness  to  cooperate  with  international  and  domestic  human 
rights  groups,  there  has  been  little  if  any  progress  toward 
implementing  these  groups'  recommendations  to  investigate  past 
atrocities  and  disappearances,  owing  primarily  to  the 
unwillingness  of  the  army  to  permit  any  serious  inquiry.   Human 
rights  groups  renewed  these  recommendations  following  the 
return  to  democratic  government  in  September.   Since  the 
Government  had  reached  no  settlement  with  the  Inter-American 
Commission  on  Human  Rights  to  compensate  victims  of  past 
abuses,  the  Inter-American  Human  Rights  Court  was  expected  to 
hear  two  cases  dating  from  1987  and  1988  on  December  2  (see 
Section  1 . a.  )  . 

Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

Discrimination  is  prohibited  by  the  Constitution  and  is  rare  in 
Suriname's  multiracial  society.   Ethnic  consciousness  remains 
strong  among  all  groups,  however.   There  is  no  evidence  that 
Maroons  and  Amerindians  confront  overt  de  facto 
discrimination.   However,  because  of  inadequate  basic 
educational,  medical,  and  other  inf rastructural  facilities  in 
the  interior  of  the  country,  residents  such  as  Maroons  and 
Amerindians  are  likely  to  be  disadvantaged  from  an  early  age  in 
terms  of  integrating  into  Suriname's  urban  society. 

As  noted  in  Section  l.f.,  Guyanese  citizens  frequently 
complained  of  discrimination,  particularly  by  law  enforcement 
officials  but  also  in  the  areas  of  housing  and  employment. 
Guyanese  asserted  that  they  are  often  singled  out  for 
harassment  by  officials  due  to  their  language  (English)  and 
immigration  and  social  status. 

Women  have  a  legal  right  to  equal  access  to  education, 
employment,  and  property.   However,  social  pressures  and 
customs  inhibit  the  full  exercise  of  these  rights,  particularly 
in  the  areas  of  marriage  and  inheritance.   Surinamese  law  does 
not  differentiate  between  domestic  violence  and  general  assault 
cases,  and  the  Government  has  not  taken  steps  to  address  the 
problem  of  violence  against  women  in  Surinamese  society.   The 
privately  funded  Foundation  Home  for  Women  in  Crisis  Situations 
in  Paramaribo  has  rooms  for  battered  and  abused  women  and  their 
children,  who  are  brought  to  the  home  by  private  and  religious 
organizations.   The  home's  rooms  are  continually  filled  with 
women  from  all  the  major  ethnic  groups,  an  indication  that 
violence  against  women  is  prevalent.   Plans  to  expand  the 
facility  are  in  abeyance  due  to  lack  of  funds,  and  the 
Government  has  declined  requests  to  support  the  Foundation. 

Section  6  Worker  Rights 

a.   The  Right  of  Association 

Suriname's  Constitution  protects  the  right  of  workers  to 
associate  and  to  choose  their  representatives  democratically. 
This  right  is  exercised  energetically,  and  about  one  half  of 
the  work  force  is  organized.   Unions  are  independent  of  the 
Government  and  play  an  active  role  in  politics.   Though  not 


745 


SURINAME 

legally  protected,  strikes  and  other  labor  actions  by  civil 
servants  are  permitted  in  practice.   The  right  of  nongovernment 
employees  to  strike  is  protected  by  the  Constitution,  and 
during  1991  labor  officials  reported  no  instances  of 
interference  with  the  exercise  of  this  right.   Notable  strikes 
during  the  year  included  those  by  employees  of  the  stated-owned 
shipping  company  SMS  (in  May),  the  National  Aviation  Service 
(May),  the  Jarikaba  Banana  Company  (June),  and  the  state-owned 
lumber  company  Bruynzeel  (July) .   Surinamese  trade  unions  are 
permitted  to  maintain  contacts  with  regional  and  international 
labor  associations. 

The  labor  movement  is  a  powerful  political  force.   The  umbrella 
labor  organization  Ravaksur  (Council  of  Trade  Union  Federations 
of  Suriname)  issued  a  statement  strongly  condemning  the 
December  24,  1990,  military  coup.   The  Suriname  Labor  Party,  a 
relatively  small  political  party  which  is  independent  of  the 
union  movement  but  includes  the  chairmen  of  two  of  the  most 
influential  labor  federations  (C-47  and  the  Public  Service 
Unions)  in  its  leadership,  contested  the  May  general  election 
as  part  of  a  coalition  with  the  three  traditional,  ethnic-based 
parties  known  as  the  New  Front  for  Democracy  and  Development. 
Following  the  New  Front's  electoral  victory,  three  members  of 
the  Suriname  Labor  Party  were  named  to  the  Cabinet. 

b.  The  Right  to  Organize  and  Bargain  Collectively 

The  right  to  organize  and  bargain  collectively  is  explicitly 
recognized  by  the  Constitution  and  was  respected  in  practice  in 
1991.   Collective  bargaining  agreements  cover  approximately  50 
percent  of  the  labor  force.   Surinamese  law  prohibits  antiunion 
discrimination  by  employers,  and  there  are  effective  mechanisms 
for  resolving  complaints  of  such  discrimination.   There  are  no 
special  economic  zones  in  Suriname. 

c.  Prohibition  of  Forced  or  Compulsory  Labor 

Forced  or  compulsory  labor  is  prohibited  by  the  Constitution, 
and  there  were  no  known  instances  of  this  practice  in  1991. 

d.  Minimum  Age  for  Employment  of  Children 

The  legal  age  for  employment  of  children  is  15  years.   The 
Ministry  of  Labor  and  the  police  are  responsible  for  enforcing 
this  law.   There  were  few  complaints  of  violations  in  1991. 
Persons  under  age  15  are  occasionally  employed  as  street 
vendors,  newspaper  sellers,  and  shop  assistants.   Most  such 
employment  generally  occurs  after  school  hours.   Education  is 
compulsory  until  the  age  of  12. 

e.  Acceptable  Conditions  of  Work 

Suriname  has  no  legislated  private  sector  minimum  wage  rate. 
However,  the  Government  sets  a  minimum  wage  for  janitorial 
personnel  and  other  unskilled  labor,  which  does  not  provide  a 
decent  living  for  a  worker  and  family.   Work  in  excess  of  9 
hours  per  day  or  45  hours  per  week  on  a  regular  basis  requires 
special  government  permission,  which  is  routinely  granted. 
Such  overtime  work  is  payable  at  a  premium.   Occupational 
safety  and  health  regulations  are  set  by  law  and  sporadically 
enforced  by  a  small  inspectorate  of  the  Occupational  Health  and 
Safety  Division  of  the  Ministry  of  Labor.   Statistics  on 
accident  rates  in  local  industry  are  not  current,  but  the  level 
is  not  considered  to  be  high.   Occupational  safety  in  the  key 
bauxite  sector,  for  example,  is  considered  outstanding. 


746 


TRINIDAD  AND  TOBAGO 


Trinidad  and  Tobago,  a  member  of  the  Commonwealth  of  Nations, 
is  a  parliamentary  democracy  in  which  political  and  civil 
rights  are  provided  for  by  the  Constitution  and  generally 
respected  in  practice.   Free  and  fair  general  elections  have 
been  held  at  regular  intervals  since  independence  from  the 
United  Kingdom  in  1962.   The  country  is  governed  by  a  bicameral 
Parliament  and  a  Prime  Minister  from  the  lower  house. 

The  Police  Force  and  the  Defence  Force  are  under  the  control  of 
and  generally  responsive  to  civilian  authority.   However, 
credible  allegations  of  police  brutality  and  corruption 
continued  in  1991.   The  legal  system  provides  measures  for 
redress  for  the  complainants  in  such  cases. 

The  country's  mixed  economy  is  based  primarily  on  the 
hydrocarbon  sector,  but  efforts  continue  to  diversify  the 
economy  into  agriculture,  manufacturing,  and  tourism.   Many 
major  industries  are  either  wholly  or  partially  owned  by  the 
Government.   There  is  a  strong  parallel  tradition  of  private 
enterprise  and  ownership  of  property,  however,  and  the 
Government  is  committed  to  partial  divestiture  of  most  state 
enterprises . 

Trinidad  and  Tobago  citizens  have  and  exercise  a  wide  range  of 
freedoms  and  individual  rights,  but  there  continued  to  be 
incidents  of  the  use  of  excessive  force  and  other  abuses  by  the 
police. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1  Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.   Political  and  Other  Extrajudicial  Killing 

There  were  no  reports  during  1991  of  killings  for  political 
motives  by  the  Government  or  other  political  organizations. 
However,  there  were  credible  allegations  of  abuses  of 
authority.   In  the  first  11  months  of  1991  there  were  at  least 
15  police  shootings,  10  of  which  resulted  in  deaths.   In  one 
case,  charges  were  filed  against  a  police  officer  in  the 
shooting  death  of  David  Agard,  an  off-duty  security  guard,  in 
January.   In  November  a  witness  for  the  prosecution  reported 
receiving  death  threats  through  the  mail  prior  to  his  scheduled 
appearance  in  court.   Relatives  of  Agard  filed  a  civil  suit  for 
damages  against  the  Attorney  General  and  the  accused  officer. 
A  second  suit  for  damages  was  filed  against  the  Attorney 
General  by  relatives  of  a  man  (Deo  Ramlogan)  who  was  shot  dead 
by  police  on  October  2. 

The  law  requires  a  public  coroner's  inquest  in  a  case  of  death 
by  unnatural  causes  only  when  a  coroner  finds  the  circumstances 
warrant  it;  otherwise  it  is  not  mandatory.   In  practice, 
inc[uests  are  seldom  pursued.   There  is  an  internal 
investigations  unit  within  the  police  service.   However,  there 
are  no  mandatory  internal  police  investigations  of  police 
shootings  or  killings. 

Njisane  Omowale,  the  19-year-old  stepson  of  Yasin  Abu  Bakr 
(leader  of  the  Jamaat  al  Muslimeen,  who  launched  the  failed 
coup  in  July  1990)  died  from  gunshot  wounds  in  his 
grandmother's  house  the  day  the  coup  collapsed  (see  the  1990 
Country  Reports).   The  house  was  stormed  by  a  police  inspector 
and  eight  armed  officers,  and  Omowale  was  shot  in  the  leg  and 


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TRINIDAD  AND  TOBAGO 

died  on  the  scene  from  loss  of  blood.   Police  claimed  they  had 
opened  fire  in  response  to  shots  from  within;  however,  no 
weapons  or  ammunition  were  found  on  the  premises.   A  newspaper 
subsequently  reported  that  witnesses  in  neighboring  houses  had 
been  threatened  by  police  and  offered  passports  by  men  in 
uniform  so  that  they  could  leave  the  country  and  thus  not 
testify  at  a  preliminary  inquest.   After  several  days  of 
testimony,  the  magistrate  at  the  1990  preliminary  inquest 
dismissed  the  case,  stating  "there  are  no  grounds  for 
suspecting  anyone  is  guilty"  (of  Omowale's  death).   An  appeal 
to  reopen  the  inquest  was  filed,  and  a  judicial  review  was 
granted.   A  determination  of  whether  to  pursue  the  inquest  is 
not  expected  until  late  January. 

b.  Disappearance 

There  was  a  possible  disappearance  case  reported  by  the  media 
in  1991.   Doodnath  Dwarika,  a  24-year-old  man,  was  alleged  to 
have  been  detained  by  police  in  November  1990;  although  no 
charges  were  filed,  records  show  he  was  taken  to  several  area 
police  stations  for  questioning  and  that  he  was  treated  in  the 
casualty  department  of  the  local  hospital  after  an  apparent 
beating.   His  current  whereabouts  are  not  known,  and  police 
have  declined  to  provide  further  information  regarding  the 
case. 

c.  Torture  and  Other  Cruel,  Inhuman,  or  Degrading 
Treatment  or  Punishment 

The  Constitution  forbids  such  treatment,  and,  under  law,  any 
evidence  obtained  by  such  means  is  inadmissible  in  court. 
However,  during  1991  there  continued  to  be  credible  allegations 
and  charges  in  the  courts  that  some  police  officers  had 
physically  abused  detainees.   The  law  permits  victims  of  such 
treatment  to  sue  for  civil  damages  and  to  file  criminal  charges 
against  the  individual  police  officer  involved,  and  such  suits 
are  occasionally  initiated.   The  courts  sometimes  find  in  favor 
of  the  complainant,  in  which  case  damages  can  be  collected; 
police  officers  found  guilty  of  misconduct  are  subject  to 
disciplinary  action.   In  one  suit  filed  in  1991,  Edmund 
Phillips  alleged  that  while  he  was  in  police  custody  he  was 
kicked  and  beaten  about  the  head,  neck,  wrist,  abdomen,  and 
testicles  and  was  suspended  in  the  air  with  his  hands  tied.   In 
February  Phillips  filed  a  suit  against  two  police  officers  and 
the  Attorney  General.   For  undisclosed  reasons,  the  summons  has 
not  been  served  on  the  Attorney  General,  and  the  case  remained 
at  a  standstill  at  year's  end. 

Trinidad  and  Tobago  courts  sentence  convicted  felons  to 
corporal  punishment  as  well  as  prison  sentences  in 
approximately  50  cases  a  year.   Men  convicted  of  rape,  assault 
with  a  deadly  weapon,  or  aggravated  robbery  are  subject  to 
flogging  administered  in  private  by  prison  officials.   The 
naked  prisoner  is  secured  facedown  to  a  bench  and  whipped 
across  the  buttocks  with  a  freshly  cut  rod  of  tamarind  wood. 
Floggings  consist  of  10-20  strokes,  and  a  prison  doctor  is 
present  throughout  the  proceedings.   Severe  prison  overcrowding 
exists  in  the  Carrera  prison,  with  seven  prisoners  to  a  cell 
designed  for  two  in  many  cases.   Construction  of  a  new 
maximum-security  prison  was  under  way  at  year's  end,  and 
programs  for  community  service  in  lieu  of  incarceration  for 
minor  offenses  were  under  study. 


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TRINIDAD  AND  TOBAGO 

d.   Arbitrary  Arrest,  Detention,  or  Exile 

The  Constitution  specifies  that  a  suspect  has  the  right  to  be 
"informed  promptly"  of  the  reason  for  arrest  or  detention, 
which  in  practice  has  normally  meant  within  48  hours.   Court 
orders  may  be  obtained  by  the  police  to  hold  a  person  longer 
than  normal  to  gather  more  evidence.   However,  there  are 
recurring  credible  reports  that  persons  have  been  detained 
incommunicado  for  up  to  6  days  or  longer  prior  to  the  filing  of 
any  charges,  without  the  police  having  obtained  a  court  order. 
Arrests  without  a  warrant  are  permitted  when  a  person  is 
apprehended  committing  an  offense  or  when  reasonable  suspicion 
exists  that  an  offense  has  been  or  is  about  to  be  committed.   A 
court  ruling  in  1991  held  that  police  must  allow  a  person  in 
police  custody  to  contact  an  attorney  "as  early  as  possible, 
and  in  any  event  before  any  interrogation  takes  place." 

Detainees  generally  are  allowed  access  to  a  lawyer,  if  one  is 
requested,  and  to  family  members,  but  police  sometimes  deny 
access  if  they  believe  it  would  impede  an  investigation.   There 
continue  to  be  recurring  charges  in  the  courts  and  press  that 
the  police  have  violated  one  or  more  of  these  procedures  in 
several  cases.   Persons  arrested  have  the  right  to  a  judicial 
determination  of  the  legality  of  the  detention,  and  courts  have 
found  for  the  complainant  in  some  cases  of  illegal  detention. 

In  July  Elaine  Theodora  Bailey,  mother-in-law  of  Yasin  Abu  Bakr 
and  grandmother  of  Njisane  Omowale  (see  Section  l.a.),  sued  the 
Attorney  General  and  the  Police  Commissioner  for  damages  for 
personal  injuries,  wrongful  arrest,  false  imprisonment, 
detention  of  goods,  and  damage  to  property  caused  by  wrongful 
entry  into  her  home  relative  to  an  incident  in  April  1990  in 
which  she  was  taken  into  custody  by  police  and  interrogated 
over  a  period  of  44  hours  prior  to  being  released  without 
charge.   She  filed  a  second  suit  for  damages  relative  to  the 
incident  in  which  her  grandson  was  killed. 

Preventive  detention  may  be  authorized  by  the  Minister  of 
Justice  and  National  Security  in  order  to  prevent  actions 
prejudicial  to  public  safety,  public  order,  or  the  defense  of 
Trinidad  and  Tobago.   The  Minister  must  state  the  grounds  for 
the  detention.   A  detainee  under  this  provision  has  access  to 
counsel  and  may  have  his  detention  reviewed  by  a  three-member 
tribunal  established  by  the  Chief  Justice  and  chaired  by  an 
attorney.   The  Minister  must  provide  to  the  tribunal  the 
grounds  for  the  detention  within  7  days  of  the  detainee's 
request  for  review,  which  shall  be  held  "as  soon  as  reasonably 
practicable"  following  receipt  of  the  grounds.   The  Minister 
may  at  his  discretion  revoke  detention  orders  on  the  basis  of 
the  tribunal's  recommendations. 

There  were  no  instances  of  preventive  detention  in  1991; 
however,  in  the  case  of  the  Jamaat  al-Muslimeen,  the  group 
which  launched  the  July  1990  coup  attempt,  114  members  filed  a 
suit  claiming  that  their  detention  was  illegal  and  the  criminal 
charges  filed  against  them  were  unconstitutional  because  they 
were  granted  an  amnesty  prior  to  their  surrender.   The  case  was 
argued  before  the  Privy  Council  in  London  in  November;  the 
Privy  Council  determined  that  the  matter  of  the  amnesty  must  be 
heard  prior  to  proceeding  with  the  civil  and  criminal  cases 
against  the  Jamaat  al-Muslimeen. 

The  practice  of  exile  is  illegal  and  does  not  exist. 


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TRINIDAD  AND  TOBAGO 

e.  Denial  of  Fair  Public  Trial 

The  Constitution  specifies  that  accused  persons  receive  a  fair 
and  public  trial.   The  judiciary  is  independent  and  not  subject 
to  outside  interference.   Appeals  may  be  made  to  the  Court  of 
Appeals  and  eventually  to  the  Judicial  Committee  of  the  Privy 
Council  in  London.   Under  common  law  practice,  defendants  enjoy 
a  presumption  of  innocence  and  the  right  to  confront  witnesses 
and  present  evidence.   These  rights  are  generally  respected  in 
practice. 

All  accused  persons  have  the  right  to  an  attorney.   Legal 
assistance  is  available  from  attorneys  registered  with  the 
Legal  Aid  and  Advisory  Authority  (LAAA)  of  the  Ministry  of 
Social  Development  and  Family  Services  for  persons  who 
demonstrate  that  they  cannot  afford  representation.   Judges  may 
also  appoint  attorneys  in  the  courtroom  to  represent  defendants 
without  counsel.   The  attorneys  may  then  file  claims  for  their 
services  with  the  LAAA.   The  LAAA  provides  aid  and  advice  in 
criminal  as  well  as  civil  matters  to  both  adult  and  juvenile 
defendants . 

An  accused  person  may  be  freed  on  bail  pending  trial,  unless 
charged  with  murder  or  treason  or  detained  under  State  of 
Emergency  regulations.   The  presiding  magistrate  may  suspend 
bail  after  consultation  with  the  prosecution  and  defense. 
Despite  continuing  attention  by  government  officials,  the 
judiciary,  and  the  bar  association  to  the  large  backlog  of 
cases  awaiting  trial  or  appeal,  there  remain  significant  delays 
in  bringing  cases  to  trial  and  in  processing  appeals. 

There  are  no  political  prisoners  in  Trinidad  and  Tobago. 

f.  Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

The  Constitution  prohibits  such  interference,  a  prohibition 
generally  respected  in  practice.   By  law,  judicially  issued 
warrants  are  required  for  searches,  except  under  State  of 
Emergency  regulations;  in  practice,  this  procedure  is  not 
strictly  adhered  to. 

The  state-owned  telephone  company  has  the  ability  to  monitor 
telephone  calls,  and  informed  observers  believe  that  the  police 
use  this  facility  for  domestic  intelligence  purposes.   There 
are  no  laws  authorizing  such  taps,  however,  so  evidence 
obtained  in  this  manner  may  not  be  used  in  court.   Legislation 
is  being  considered  which  would  make  it  permissible  to  monitor 
telephone  conversations  under  certain  circumstances. 

Section  2  Respect  for  Civil  Liberties,  Including: 

a.   Freedom  of  Speech  and  Press 

The  Constitution  provides  for  freedom  of  expression,  and  this 
right  is  protected  in  practice  by  the  country's  independent 
judiciary,  a  democratic  and  pluralistic  political  system,  and 
independent  and  privately  owned  media.   Academic  freedom  is 
respected  and  is  protected  by  law. 

The  import  or  circulation  of  publications  may  be  prohibited 
under  the  Sedition  Act  if  they  are  deemed  to  have  a  seditious 
intention,  but  the  law  has  rarely  been  invoked  in  recent 
years.   A  Board  of  Film  Censors  is  authorized  to  ban  films  it 
considers  to  be  against  public  order  and  decency,  or 


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-  TRINIDAD  AND  TOBAGO 

contrary  to  the  public  interest.   This  includes  films  which  may 
be  controversial  in  matters  of  religion,  seditious  propaganda, 
or  race. 

Trinidad  and  Tobago  Television  (TTT)  is  government  owned.   Its 
coverage  is  generally  unbiased,  although  the  opposition  has 
claimed  in  the  past  that  programming  on  government-sponsored 
activities,  identified  as  NAR  (the  ruling  National  Alliance  for 
Reconstruction)  initiatives,  gives  the  NAR  an  unfair  political 
advantage.   An  award-winning  1989  documentary,  which  included 
allegations  of  corruption  within  the  previous  PNM 
administration,  was  broadcast  on  June  17,  prompting  opposition 
charges  of  political  motivation.   CCN,  a  privately  owned 
television  station,  commenced  broadcasting  on  September  15,  and 
another  station  was  scheduled  to  begin  operation  by  year's  end. 

Only  one  of  Trinidad  and  Tobago's  four  radio  stations  is 

government  owned.   Eleven  new  licenses  were  granted  in  1990, 

including  radio,  television,  and  cable  television;  one  cable 

franchise  plans  to  carry  30  channels.  Two  new  radio  stations 

are  scheduled  to  commence  broadcasting  by  year's  end. 

Some  journalists  have  complained  privately  that  the 
interlocking  directorates  of  local  corporations  results  in 
self-censorship  by  publishers.   The  two  major  daily  newspapers 
are  sometimes  critical  of  the  Government  in  their  editorials. 
Their  news  coverage  appears  to  report  accurately  criticism  by 
opposition  parties  and  trade  unions.   The  widely  read  tabloids 
are  extremely  critical  of  the  Government.   In  1990  the  High 
Court  ruled  that  the  Government  infringed  on  a  newspaper 
publisher's  right  to  freedom  of  the  press  through  its  refusal 
to  grant  foreign  exchange  for  the  purchase  of  sufficient 
newsprint.   The  newspaper  in  question  is  generally  critical  of 
the  Government.   The  Government  is  appealing  that  decision. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

These  freedoms  are  protected  by  law  and  respected  in  practice. 
Registration  of  private  organizations  is  not  required.   Permits 
are  required  in  advance  for  street  marches,  demonstrations,  or 
other  public  outdoor  meetings,  and  are  routinely  granted. 

c.  Freedom  of  Religion 

The  right  to  practice  one's  religion  is  provided  for  by  the 
Constitution  and  is  respected  in  practice.   There  is  no  state 
religion  and  no  religious  test  for  public  office.   There  are 
large  groups  of  Christians,  Hindus,  and  Muslims  in  the 
population,  and  these  and  other  religious  groups  are  allowed  to 
maintain  association  with  organizations  and  persons  in  other 
countries  and  to  perform  religious  travel.   Religious  groups 
are  generally  free  to  establish  places  of  worship  and  to  engage 
in  religious  training,  education,  and  publishing.   A  perceived 
favoritism  in  the  appropriation  of  funding  for  Christian 
(primarily  Catholic  )  schools  to  the  neglect  of  Hindu  schools 
was  addressed  by  the  Government  during  the  year. 

Missionaries  are  permitted  to  enter  the  country  and 
proselytize.   Conversion  from  one  religion  to  another  is  not 
hindered.   Licensing  of  religious  organizations  is  not  required. 


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TRINIDAD  AND  TOBAGO 

d.   Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

There  are  no  arbitrary  restrictions  on  emigration  or  travel 
either  within  or  outside  the  country,  nor  on  the  changing  of 
residence  or  workplace. 

Section  3   Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

The  citizens  of  Trinidad  and  Tobago  choose  their  government  by 
secret  ballot  in  free  and  fair  multiparty,  multicandidate 
elections  held,  as  required  by  the  Constitution,  at  intervals 
not  to  exceed  5  years.   Elections  for  the  12-member  Tobago 
House  of  Assembly  are  held  every  4  years.   The  Constitution 
allows  citizens,  as  well  as  legal  residents  with  citizenship  in 
other  Commonwealth  countries,  who  are  at  least  18  years  of  age, 
to  vote;  there  are  no  restrictions  on  the  participation  of 
women  in  political  activities.   The  Government  is  formed  by  the 
party  holding  the  majority  of  seats  in  the  lower  house  of 
Parliament.   The  Parliament  consists  of  two  houses:   an  elected 
House  of  Representatives  whose  36  members  represent  individual 
voting  constituencies,  and  a  31-member  Senate  appointed  by  the 
President,  16  on  the  advice  of  the  Prime  Minister,  6  on  the 
advice  of  the  leader  of  the  opposition,  and  9  at  the 
President's  discretion.   The  Prime  Minister  is  the  Head  of 
Government;  the  President,  elected  by  Parliament,  is  the  Head 
of  State. 

Prior  to  December  1986,  each  election  had  been  won  by  the 
People's  National  Movement  (PNM).   The  election  of  the  National 
Alliance  for  Reconstruction  (NAR)  Government  on  December  15, 
1986  marked  the  first  change  in  political  power  in  24  years  of 
independence.   In  elections  held  December  16,  1991,  the  PNM 
(traditionally  identified  with  Af ro-Trinidadians)  won  21  of  the 
36  parliamentary  seats,  thus  returning  to  power  after  a  5-year 
hiatus.   The  United  National  Congress  (traditionally,  the 
Indo-Trinidadian  Party)  won  13  seats,  and  the  NAR  carried  only 
Tobago's  two  seats. 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

Besides  the  judiciary,  which  acts  on  legal  cases  involving 
charges  of  human  rights  violations,  there  is  an  Ombudsman,  an 
officer  of  Parliament,  who  is  empowered  to  investigate 
complaints  of  violations  of  law  or  policy  and  to  report  the 
findings  to  Parliament.   There  is  also  a  nongovernmental  Bureau 
of  Human  Rights,  which  was  established  by  a  local  attorney  and 
focuses  on  areas  of  interest  and  concern  to  him.   Founded  in 
1990,  Caribbean  Elections  Watch  promotes  free  and  fair 
elections  in  the  Caribbean.   The  Caribbean  Institute  for  the 
Promotion  of  Human  Rights  is  headquartered  in  Port  of  Spain. 
This  regional  organization  is  composed  of  human  rights 
activists  who  seek  to  collect  information  from  throughout  the 
region  and  report  on  Caribbean  human  rights  matters. 

International  human  rights  organizations  are  free  to  visit  and 
discuss  human  rights  with  governmental  and  nongovernmental 
representatives . 


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Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

There  is  no  evidence  of  systematic  official  discrimination 
based  on  race,  sex,  language,  or  social  status  in  Trinidad  and 
Tobago.   All  persons  are  fully  protected  under  provisions  of 
the  Constitution.   Trinidad  and  Tobago  includes  various  ethnic 
and  religious  groups  that  live  together  peacefully,  generally 
respecting  each  other's  beliefs  and  practices. 

There  is  occasional  racial  tension  between  Af ro-Tr inidadians 
and  Indo-Tr inidadians,  who  each  comprise  over  40  percent  of  the 
population.   The  private  sector  is  dominated  by  Indo- 
Trinidadians  and  people  of  European  descent.   Indo-Trinidadians 
also  predominate  in  agriculture.   Af ro-Trinidadians  are 
employed  in  disproportionate  numbers  in  the  civil  service, 
police,  and  military.   Until  the  NAR  came  to  power  in  1986, 
government  cabinets  had  been  predominantly  composed  of 
Af ro-Tr inidadians .   Since  Indo-Trinidadians  are  the  majority  in 
rural  areas  and  Af ro-Trinidadians  are  the  majority  in  urban 
areas,  competition  between  town  and  country  for  public  goods 
and  services  takes  on  racial  overtones.   Some  Indo-Trinidadian 
opposition  politicians  have  complained  that  Af ro-Tr inidadians 
receive  a  disproportionate  share  of  government  benefits. 

Discrimination  on  the  basis  of  sex  is  illegal.   Many  women  hold 
positions  in  the  government,  civil  service,  political  party 
leadership,  business,  and  the  professions.   Women's  groups 
speak  out  publicly  on  all  aspects  of  public  life.   Women  make 
up  approximately  36  percent  of  the  paid  labor  force,  and 
collective  bargaining  agreements  cannot  be  registered  with  the 
Industrial  Court  if  they  exhibit  wage  disparities  between  men 
and  women . 

Although  there  are  no  reliable  statistics,  physical  abuse  of 
women  by  family  members  appears  to  be  extensive,  as  does  child 
abuse.   Parliament  passed  a  domestic  violence  bill  in  August 
1991  to  address  these  issues;  among  other  things,  the  bill 
provides  for  the  filing  of  restraining  orders  on  abusive  family 
members,  a  court  hearing  within  7  days  of  filing,  and  criminal 
penalties  for  violation  of  restraining  orders.   There  are 
several  privately  operated  shelters  for  battered  women  which 
receive  a  minimal  amount  of  governmental  assistance. 

Section  6  Worker  Rights 

a.   The  Right  of  Association 

The  right  of  association  is  respected  in  law  and  practice.   An 
estimated  24  percent  of  the  work  force  is  organized  into  45 
labor  unions.   The  unions  are  independent  of  government  or 
political  party  control,  and  they  freely  represent  their 
members'  interests.   Union  members  are  free  to  choose  their  own 
representatives,  and  unions  are  free  to  publicize  their  views 
and  determine  their  own  programs  and  policies.   The  majority  of 
the  unions  are  grouped  into  two  labor  confederations,  the 
larger  of  which  is  the  Trinidad  and  Tobago  Labor  Congress 
(TTLC) .   In  June  the  TTLC  joined  with  the  Council  of 
Progressive  Trade  Unions  (CPTU),  which  is  affiliated  with  the 
Communist-dominated  World  Federation  of  Trade  Unions,  to  form 
the  National  Trade  Union  Center  (NATUC) .   Both  the  TTLC  and 
CPTU  have  committed  themselves  to  dissolve  by  June  1992,  but 
have  not  yet  resolved  the  question  of  international  affiliation. 


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TRINIDAD  AND  TOBAGO 

Workers  are  permitted,  upon  expiration  of  a  conciliation 
period,  to  strike,  and  employers  are  permitted  to  lock  workers 
out.   After  a  strike  or  lockout  has  gone  on  for  3  months, 
either  of  the  parties  involved  may  request  the  Minister  of 
Labor  to  refer  the  question  to  the  Industrial  Court,  which  is 
part  of  the  independent  judiciary,  for  a  binding  decision. 
Strikes  and  lockouts  are  not  permitted  in  essential  public 
services,  and  the  Minister  of  Labor  may  apply  for  an  injunction 
to  halt  any  labor  action  he  finds  contrary  to  the  national 
interest;  in  practice,  this  has  never  happened.   Workers  in 
essential  services  with  labor  grievances  may  call  on  the 
conciliation  services  of  the  Ministry  of  Labor  or  may  take 
their  cases  directly  to  the  Industrial  Court.   However,  such 
cases  are  not  generally  processed  any  more  quickly  than  those 
in  the  private  sector.   Workers  in  essential  services  may  also 
file  civil  suits  against  the  Government. 

During  the  year  there  were  numerous  strike  actions  and 
threatened  actions  by  various  unions  in  the  public  and  private 
sectors,  some  of  which  included  brief  episodes  of  violence. 
Public  sector  employees  pressed  for  reinstatement  of  cost  of 
living  allowances  and  payment  of  arrears,  in  some  cases  dating 
as  far  back  as  1983;  employees  in  the  private  sector  sought  to 
block  the  proposed  partial  divestment  of  state-owned 
enterprises,  particularly  in  the  hydrocarbon  sector.   While 
some  disputes  were  settled  through  arbitration  by  year's  end, 
resolution  of  other  outstanding  issues  was  held  in  abeyance 
pending  the  outcome  of  the  December  16  national  elections. 

b.  The  Right  to  Organize  and  Bargain  Collectively 

The  constitutional  right  of  workers  to  organize  and  bargain 
collectively  is  well  established  and  freely  practiced.   In 
fact,  collective  bargaining  is  the  predominant  method  by  which 
wage  levels  are  established  in  most  industries.   Antiunion 
discrimination  is  prohibited  by  law,  and  trade  union  property, 
as  other  private  property,  is  protected  under  law.   The 
Ministry  of  Labor  acts  as  an  impartial  conciliator  in 
collective  bargaining  impasses.   There  are  a  few  complaints 
each  year  to  the  Minister  of  Labor  about  private  antiunion 
activities,  usually  involving  the  suspension  or  dismissal  of  an 
employee  who  alleges  the  action  was  taken  at  least  in  part 
because  of  union  activity.   The  Ministry  of  Labor  is  generally 
able  to  resolve  those  cases  brought  to  it. 

Legislation  for  the  establishment  of  free  trade  zones,  enacted 
by  Parliament  in  1988,  is  currently  being  implemented.   The 
legislation  primarily  addresses  issues  such  as  exchange 
control,  customs  procedures,  duties  payable,  and  exemption  from 
the  Foreign  Investments  Act  in  free  trade  zones.   All  Trinidad 
and  Tobago  laws,  inclusive  of  those  affecting  working 
conditions  and  the  right  of  workers  to  organize  and  bargain 
collectively,  are  applicable  in  free  trade  zones. 

c.  Prohibition  of  Forced  or  Compulsory  Labor 

There  is  no  forced  labor  in  Trinidad  and  Tobago.   Although 
there  is  no  domestic  legislation  on  this  matter,  Trinidad  and 
Tobago  is  a  party  to  the  relevant  International  Labor 
Organization  conventions. 

d.  Minimum  Age  for  Employment  of  Children 

Legislation  prohibits  the  employment  of  children  under  the  age 
of  12  years,  and  children  aged  12  to  14  years  are  permitted  to 


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TRINIDAD  AND  TOBAGO 

work  only  in  family  businesses.   Children  may  begin 
apprenticeships  at  age  15  and  regular  employment  at  age  17. 
The  probation  service  within  the  Ministry  of  Social  Development 
and  Family  Services  is  the  entity  responsible  for  compliance. 
Education  is  compulsory  until  the  age  of  12  years.   Enforcement 
of  these  restrictions  appears  lax.   School-age  children  are 
often  seen  vending  on  the  streets.   In  practice,  if  parents  do 
not  have  the  funds  to  buy  books  and  uniforms,  their  children  do 
not  attend  school. 

e.   Acceptable  Conditions  of  Work 

There  are  minimum  wage  rates  for  selected  service  sectors — 
domestic  employees,  retail  assistants,  gasoline  station 
attendants,  and  hotel  and  restaurant  employees.   New 
legislation  is  under  consideration  which  would  broaden  the 
slate  of  workers  covered  by  minimum  wage  standards.   Wage 
levels  in  other  sectors  are  covered  under  collective  bargaining 
agreements  and  provide  a  decent  living  for  workers  and  their 
families.   The  poorest  paid  workers  usually  have  secondary 
sources  of  support,  often  from  their  families.   The  standard 
workweek  in  Trinidad  and  Tobago  is  40  hours;  the  minimum  wage 
law  defines  a  40-hour  week  for  workers  who  fall  within  its 
jurisdiction,  while  collective  bargaining  agreements  set  the 
standards  in  other  industrial  and  service  sectors.   Additional 
hours  are  considered  overtime  and  remunerated  at  a  negotiated 
rate.   Daily  rest  periods  and  paid  annual  leave  form  part  of 
most  employment  agreements.   There  are  no  legal  restrictions  on 
overtime  work. 

Occupational  health  and  safety  is  governed  by  the  1948 
Factories  Ordinance  Bill,  which  sets  requirements  for  health 
and  safety  standards  in  certain  industries  and  provides  for 
inspections  to  monitor  and  enforce  compliance.   The  Government 
enforces  compliance  with  health  and  safety  regulations, 
although  such  enforcement  is  sporadic  due  to  a  shortage  of 
inspectors.   Trade  union  representatives  also  monitor 
compliance.   Workers  who  file  complaints  with  the  Ministry  of 
Labor  regarding  illegal  or  hazardous  working  conditions  are 
protected  under  the  Industrial  Relations  Act  of  1972  to  the 
extent  that,  should  it  be  determined  upon  inspection  that 
conditions  exist  in  the  workplace  which  present  hazards  to  life 
or  limb,  the  worker  is  absolved  in  refusing  to  comply  with  an 
order  which  would  have  placed  him  or  her  in  harm's  way.   Beyond 
that,  it  is  the  right  of  management  "to  manage  and  to  manage 
effectively."   Government  inspectors  investigate  complaints  of 
hazardous  working  conditions. 


755 


URUGUAY 


Uruguay  is  a  constitutional  republic  governed  by  an  elected 
president  and  a  bicameral  legislature  with  an  independent 
judicial  branch.   Its  longstanding  democratic  tradition  was 
interrupted  by  12  years  of  military  rule  from  1973  to  1985.   On 
March  1,  1990,  following  a  free  and  fair  election  in  November 
1989,  power  was  transferred  from  one  elected  civilian  president 
to  another  for  the  first  time  since  the  return  to 
constitutional  government  in  1985.   Political  parties,  the 
press,  labor  unions,  private  interest  groups,  and  other 
nongovernmental  groups  function  freely,  and  political  debate  is 
vigorous  and  unrestricted. 

Uruguay's  small  military  establishment  consists  of  an  army,  air 
force,  and  navy.   It  is  under  the  supervision  of  the  Ministry 
of  Defense.   The  military  does  not  participate  in  domestic 
security  matters  unless  ordered  to  do  so  by  the  civilian 
authorities.   Domestic  security  and  public  safety  matters  are 
under  the  jurisdiction  of  the  Interior  Ministry,  which 
administers  all  the  country's  police  departments. 

Uruguay  is  a  middle  income  country  with  a  per  capita  gross 
domestic  product  of  $2,751  in  1990.   Its  economy  is  heavily 
dependent  on  agricultural  exports  and  agroindustry .   The 
economy  is  a  mixture  of  private  enterprise  and  state  entities. 
Private  property  rights  are  respected.   Following  a  short 
period  of  rapid  growth  in  the  mid-1980s,  the  economy,  which 
subsequently  experienced  negligible  growth  for  several  years, 
revived  slightly  and  grew  an  estimated  2.5  percent  in  gross 
national  product  in  1991.   In  an  attempt  to  reverse  long-term 
economic  stagnation,  the  Administration  of  President  Luis 
Alberto  Lacalle  is  trying  to  implement  sweeping  reforms 
designed  to  increase  investment,  reduce  the  fiscal  deficit, 
contain  inflation,  and  privatize  certain  government-owned 
companies . 

Uruguayans  continue  to  enjoy  a  broad  range  of  individual  rights 
and  liberties.   Violence  against  women  attracted  increasing 
public  attention,  while  latent  discrimination  against  the  black 
minority  remained  a  largely  unrecognized  and  unaddressed 
problem. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1  Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.  Political  and  Other  Extrajudicial  Killing 

No  cases  of  politically  motivated  killing  were  reported,  but 
there  was  one  instance  of  alleged  extrajudicial  killing 
(see  Section  I.e.). 

b.  Disappearance 

No  known  or  reported  incidents  of  politically  motivated 
abductions  or  disappearances  occurred  in  1991. 

c.  Torture  and  Other  Cruel,  Inhuman,  or  Degrading 
Treatment  or  Punishment 

The  Constitution  prohibits  brutal  treatment  of  prisoners. 
However,  there  were  recurrent  but  unsubstantiated  reports  of 
physical  abuse  of  detainees  by  police  officers.   In  July  a 
detainee  who  had  implicated  three  police  officers  as 


50-726  -  92  -  25 


756 


URUGUAY 

accomplices  in  a  series  of  robberies  was  found  hanged  in  the 
bathroom  of  the  jail  where  the  accused  officers  worked.   An 
administrative  error  had  led  to  his  return  to  jail  after  he  had 
testified  against  the  officers;  the  judge  investigating  the 
case  had  ordered  that  the  detainee  be  transferred  to  another 
jail.   Following  an  internal  affairs  investigation  and  autopsy, 
details  of  which  were  publicized,  Uruguayan  authorities 
concluded  that  the  death  was  a  suicide.   The  dead  man's  family 
and  friends  claimed  that  he  was  murdered.   It  remained  unclear 
whether  they  would  pursue  legal  action.   As  a  result  of  alleged 
physical  torture  and  mistreatment  in  connection  with  an  arrest 
occurring  on  November  1,  police  arrested  and  charged  two  agents 
of  the  narcotics  brigade,  who  remained  under  administrative  and 
judicial  investigation  at  year's  end.   Authorities  also 
suspended  the  agents'  immediate  supervisor  and  ordered  the 
temporary  removal  of  the  chief  of  the  narcotics  brigade. 

Generally  poor  conditions  in  the  Uruguayan  prison  system  have 
given  rise  to  charges  of  prisoner  neglect  and  mistreatment. 
Prisoners  suffer  from  inadeguate  professional  supervision, 
insufficient  exercise  and  rehabilitation  training,  and  lack  of 
medical  attention.   Although  conditions  in  the  maximum  security 
prison  of  Libertad  improved  after  the  appointment  of  a  new 
warden  in  December  1990,  there  were  2  suicides  and  at  least  20 
attempted  suicides  during  the  first  8  months  of  1991  in  the 
juvenile  detention  system  .   In  addition,  deficiencies  in  the 
state  psychiatric  hospital  system  have  led  to  claims  of  patient 
neglect.   Uruguayan  authorities  recognize  the  problems  in  the 
penal  system  and  have  made  efforts  to  correct  them,  but 
available  resources  have  been  insufficient  to  provide 
significant  improvement. 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

The  Constitution  reguires  the  police  to  have  a  written  warrant 
issued  by  a  judge  before  they  can  make  an  arrest.   The  only 
exception  is  when  the  accused  is  apprehended  during  the 
commission  of  a  crime.   The  Constitution  also  guarantees  an 
accused  the  right  to  a  judicial  determination  of  the  legality 
of  detention  and  reguires  that  the  detaining  authority  explain 
and  justify  to  the  judiciary  the  legal  grounds  for  the 
detention.   A  detainee  may  be  held  incommunicado  by  the  police 
for  a  period  of  24  hours  before  being  presented  to  a  judge,  at 
which  time  he  or  she  has  a  right  to  counsel.   If  the  detainee 
cannot  afford  a  lawyer,  a  public  defender  is  appointed.   The 
judge  must  begin  the  judicial  process  within  48  hours  of  an 
arrest.   Failure  to  comply  with  this  48-hour  rule  has  led  to 
the  release  of  accused  persons.   If  the  crime  carries  a  penalty 
of  at  least  2  years  in  prison,  the  accused  person  is  confined 
during  the  judge's  investigation  unless  the  authorities  agree 
to  release  him  or  her  on  bail,  or  until  the  case  is  closed. 
These  constitutional  provisions  are  generally  respected  in 
practice . 

e.  Denial  of  Fair  Public  Trial 

The  Constitution  provides  for  an  independent  judiciary,  headed 
by  a  Supreme  Court,  which  in  turn  supervises  the  work  of  the 
lower  courts.   There  is  a  parallel  military  court  system  under 
the  Military  Justice  Code,  and  the  law  provides  for  two 
military  justices  on  the  Supreme  Court  who  participate  only  in 
cases  involving  the  military.   Military  justice  is  applicable 
to  civilians  only  during  a  state  of  war  or  insurrection.   The 
independence  of  the  judiciary  is  well  respected  in  practice. 


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URUGUAY 

All  trials  must  open  with  a  public  statement  of  the  charge  by 
the  prosecutor  or  the  complainant.   Trial  proceedings  are  based 
on  written  arguments,  which  are  not  normally  made  public,  and 
the  defense  attorney  has  access  to  all  documents  that  form  part 
of  the  written  record.   Beginning  in  1990  the  Uruguayan  legal 
system  began  to  introduce  oral  arguments  into  court 
proceedings.  .Under  Uruguayan  law,  there  is  no  provision 
against  self-incrimination,  and  the  defendant  may  be  compelled 
to  answer  any  questions  posed  by  the  judge.   All  sentences  may 
be  appealed  by  the  defense  attorney  or  prosecutor  to  a  higher 
court  which  may  acquit  the  person  of  the  crime,  let  the 
sentence  stand,  or  reduce  or  increase  the  sentence. 

Uruguay  has  no  political  prisoners. 

f.   Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

The  Constitution  protects  the  right  to  privacy.   It  states  that 
the  home,  absolutely  inviolable  at  night,  may  be  entered  and 
searched  only  with  a  legal  warrant  during  the  day.   Protection 
for  private  papers  and  correspondence  is  equally  strong,  and  a 
warrant  is  required  for  confiscation.   These  rights  and 
safeguards  are  generally  respected  in  practice. 

Section  2  Respect  for  Civil  Liberties,  Including: 

a.  Freedom  of  Speech  and  Press 

The  Constitution  provides  for  freedom  of  speech  and  press.   All 
elements  of  the  political  spectrum  freely  express  their 
viewpoints  in  both  the  print  and  broadcast  media.   Montevideo 
has  5  daily  newspapers  and  10  important  weeklies;  there  are 
approximately  115  weekly  newspapers  in  the  interior  of  the 
country.   Montevideo  has  3  commercial  television  stations  and 
about  30  radio  stations,  while  Uruguay  as  a  whole  has 
approximately  110  radio  stations  and  20  television  stations. 

The  National  University  is  autonomous,  and  academic  freedom  is 
generally  respected. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

Freedom  of  assembly  and  association  are  protected  by  law. 
Formerly  banned  groups,  such  as  the  Tupamaros,  freely  organize 
and  express  their  opinions.   Public  marches  and  demonstrations 
are  allowed  with  permits  from  the  Ministry  of  the  Interior  and 
occur  without  official  harassment  or  intimidation. 

c.  Freedom  of  Religion 

Freedom  of  religion,  provided  for  by  the  Constitution,  is 
respected  in  practice.   Most  Uruguayans  who  practice  a  religion 
are  Roman  Catholic.   Members  of  other  religious  groups  exercise 
their  faiths  unhindered,  and  missionaries  are  free  to 
proselytize.   Uruguayans  who  profess  agnosticism  or  atheism 
express  their  views  freely. 

d.  Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

Internal  and  foreign  travel  and  emigration  are  unrestricted. 
Uruguayans  who  left  the  country  during  the  military  regime  and 
wish  to  return  are  encouraged  to  do  so.   All  of  the  prominent 
political  figures  exiled  by  the  military  regime  have  returned. 


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URUGUAY 

Section  3  Respect  for  Political  Rights:  The  Right  of  Citizens 
to  Change  Their  Government 

Uruguayan  citizens  have  the  right  and  ability  peacefully  to 
change  their  government.   Uruguay  is  a  multiparty  democracy 
with  mandatory  universal  suffrage  for  those  18  years  of  age  or 
older.   Voting  is  not  restricted  by  race,  sex,  religion,  or 
economic  status.   The  Colorado  Party,  the  National  (Blanco) 
Party,  a  coalition  known  as  the  Broad  Front,  and  the  New  Space 
Coalition  are  the  four  major  political  groupings.   Each  allows 
ideological  divisions  within  the  party,  and  each  such  division 
may  field  its  own  slate  of  candidates  in  general  elections. 
The  electoral  system  combines  a  primary  and  a  general  election 
in  a  double  simultaneous  vote.   Each  party  fields  different 
lists  of  candidates;  in  essence,  voters  express  a  preference 
for  a  list  rather  than  an  individual  candidate  as  well  as  vote 
for  a  party. 

The  winning  list  of  the  party  that  gets  the  most  votes  wins  the 
Presidency  and  a  proportion  of  seats  in  the  Senate  and  Chamber 
of  Deputies  corresponding  to  the  percentage  of  votes  that  the 
party  as  a  whole  received.   A  party  therefore  may  run  multiple 
presidential  candidates,  each  with  his  or  her  own  slate  of 
legislative  candidates.   National  and  provincial  elections  are 
held  simultaneously  every  5  years. 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

Local  human  rights  groups,  some  of  which  could  not  operate 
openly  under  military  rule,  now  function  freely  and  without 
restriction.   A  prominent  local  human  rights  group.  Peace  and 
Justice  Service  (SERPAJ),  was  legalized  in  early  1985  after 
operating  underground  for  2  years  during  the  military  regime. 
SERPAJ  investigates  cases  involving  killing,  torture,  and 
disappearances  which  occurred  during  the  military  regime  and 
has  also  become  involved  in  investigating  current  prison 
conditions  in  Uruguay. 

The  Government  is  open  to  inquiries  from  such  organizations  and 
does  not  restrict  the  activities  of  human  rights 
investigators.   The  Government  has  also  fully  complied  with 
U.N.  Human  Rights  Commission  inquiries  dating  from  the  military 
regime  period  and  is  a  strong  supporter  of,  and  participant  in, 
human  rights  activities  in  international  forums  such  as  the 
United  Nations  and  Organization  of  American  States. 

Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

Discrimination  based  on  race,  sex,  religion,  language,  or 
social  status  is  prohibited  by  the  Constitution  and  by  law,  and 
there  is  no  evidence  of  officially  sanctioned  discrimination. 

Approximately  4  percent  of  Uruguay's  population,  or  120,000  to 
130,000  people,  belong  to  the  country's  black  minority.   Blacks 
are  underrepresented  among  elite  groups  and  are  almost 
completely  absent  from  the  professional,  bureaucratic, 
political,  and  academic  sectors  of  society.   They  lack  the 
educational  opportunities  and  social  and  political  connections 
necessary  for  entry  into  these  groups.   The  Government  has  not 
addressed  this  issue  because  most  Uruguayans  do  not  believe 
that  racial  discrimination  is  a  problem  in  Uruguay. 


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Uruguayan  women  enjoy  equality  under  the  law  but  face  a  number 
of  forms  of  discrimination  stemming  from  traditional  attitudes 
and  practices.   For  example,  in  the  labor  force,  service 
sectors  tend  to  be  sexually  segregated  with  only  women  working 
as  supermarket  cashiers  and  only  men  employed  as  waiters  or 
taxi  drivers.   Women  make  up  approximately  one-third  of  the 
work  force.   Some  pursue  professional  careers.   Women  attend 
the  National  University  in  large  numbers.   However,  they  are 
underrepresented  in  traditionally  male  professions  such  as 
engineering  or  architecture.   Women  are  found  at  the  highest 
levels  of  the  Uruguayan  private  or  public  sectors,  but  their 
numbers  are  relatively  limited.   Conscious  of  this,  the  Lacalle 
Administration  initiated  discussions  with  legislative 
authorities  on  establishing  a  "National  Institute  for  Women" 
which  could  more  effectively  address  these  issues. 

Uruguayan  society  is  becoming  sensitized  to  the  question  of 
violence  against  women.   A  strong  women's  rights  movement  in 
Uruguay  is  bringing  increased  attention  to  the  problem,  and  a 
statistical  base  is  being  developed.   The  issue  of  violence 
against  women  is  closely  linked  in  the  public  eye  with  that  of 
child  abuse,  and  the  Government  is  expressing  increasing 
concern  about  both  problems.   A  Women's  Division  in  the  police 
force,  concerned  exclusively  with  crimes  directed  agianst 
women,  has  been  in  existence  for  3  years.   In  late  1991  the 
Interior  Minister  announced  plans  to  merge  this  division  with  a 
counterpart  activity  established  for  cases  involving  minors  in 
order  to  create  a  more  effective  division  responsible  for 
family  matters  within  the  police  force.   The  penal  code 
mandates  a  sentence  of  from  3  months  in  jail  to  3  years  in 
prison  for  the  crime  of  "private  violence."   A  government 
agency,  the  Commission  of  Women,  receives  the  complaints  of 
abused  women,  but  many  women  are  unable  to  make  and  sustain 
such  a  complaint,  especially  those  who  continue  to  reside  with 
their  partners. 

Section  6  VJorker  Rights 

a.   The  Right  of  Association 

The  Constitution  guarantees  the  right  of  workers  to  organize 
freely  and  encourages  the  formation  of  trade  unions.   Civil 
servants  may  join  unions,  as  may  employees  of  state-run 
enterprises.   All  labor  unions  are  independent  of  government 
and  political  party  control. 

Uruguayan  workers,  including  some  civil  servants,  have  the 
right  to  strike  and  many  unions  did  so  during  1991.   No 
institutionalized  mechanism  for  arbitration  or  mediation 
exists,  but  the  Ministry  of  Labor  and  Social  Security  does 
assume  the  role  of  mediator  on  an  ad  hoc  basis. 

The  Government  may  legally  compel  workers  to  work  during  a 
strike  if  their  work  is  considered  an  essential  service.   The 
definition  of  an  essential  service  is  relatively  limited, 
although  in  some  cases  it  may  exceed  International  Labor 
Organization  (ILO)  guidelines.   In  1991  the  "essential 
services"  provision  was  invoked  to  maintain  services  at 
Montevideo's  airport  during  a  January  general  strike.   The 
essential  services  provision  was  invoked  twice  again  during 
December  strikes  at  the  ANCAP  petroleum  conglomerate  and  at  the 
Montevideo  port.   ANCAP  workers  suspended  their  strike 
immediately  after  the  decrees;  at  the  port,  workers  remained  on 
strike  for  several  days  afterward,  and  replacement  workers 
resumed  some,  but  not  full,  port  operations. 


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There  are  no  restrictions  on  a  union's  right  to  affiliate  with 
international  trade  union  bodies.   The  largest  trade  union 
confederation,  the  Inter-Union  Workers  Assembly-National 
Workers  Association  (PIT-CNT),  is  by  choice  not  officially 
affiliated  with  any  of  the  three  world  federations.   Many 
individual  unions  are  affiliated  with  international  trade 
secretariats . 

b.  The  Right  to  Organize  and  Bargain  Collectively 

Collective  bargaining  ceased  during  military  rule.   Since  the 
return  of  civilian  government,  industrial  contracts  have  been 
negotiated  on  a  sector-wide  rather  than  pi ant -by-plant  basis. 
These  negotiations  take  place  under  the  auspices  of  a  salary 
council,  a  tripartite  organization  composed  of  representatives 
from  government,  labor,  and  management.   Each  industrial  sector 
has  its  own  council.   The  role  played  by  the  Government  can 
vary  from  council  to  council.   In  some  councils,  the  government 
representatives  see  themselves  primarily  as  arbitrators  or 
mediators  and  participate  in  the  negotiations  only  when  there 
is  an  impasse.   In  others,  the  government  representative  is  an 
active,  equal  participant  in  all  phases  of  the  negotiations. 

The  Government  must  approve  labor  contracts  before  they  become 
legally  binding  on  the  parties.   Most  employers  like  the 
security  gained  from  the  council  system;  most  unions  like  the 
eqiaity  of  wages  that  result  from  sector-wide  negotiations. 
Although  the  Labor  Ministry  had  stated  publicly  that  the 
Government  would  leave  contract  negotiations  strictly  to  labor 
and  management  beginning  in  January  1991,  the  Government 
continued  to  participate  in  these  discussions  during  the  year. 

While  no  institutionalized  mechanism  exists  in  Uruguay  for 
resolving  complaints  against  employers,  discrimination  by 
employers,  including  arbitrary  dismissal  for  union  activity, 
generally  is  prohibited.   If  a  proposed  labor  reform  law  now 
under  consideration  is  approved  by  Parliament,  workers  could 
legally  be  dismissed  for  participating  in  an  illegal  strike. 

Workers  employed  in  the  two  special  export  zones  are  fully 
covered  by  all  labor  legislation.   There  are  no  unions  in 
either  zone,  but  there  are  as  yet  relatively  few  workers  in 
traditionally  organizable  occupations. 

c.  Prohibition  of  Forced  or  Compulsory  Labor 

Forced  or  compulsory  labor  is  prohibited  by  law,  and  there  is 
no  evidence  that  would  indicate  its  existence  in  practice. 

d.  Minimum  Age  for  Employment  of  Children 

Children  are  protected  by  a  child  labor  code.   Violations  of 
the  Code  are  punishable  by  fines  of  up  to  $500.   Children  under 
the  age  of  15  generally  are  not  employed,  but  children  as  young 
as  12  may  be  employed  if  they  have  a  special  government  work 
permit.   Children  under  the  age  of  18  may  not  perform 
dangerous,  fatiguing,  or  night  work,  apart  from  domestic 
employment.   Salaries  and  hours  for  children  are  controlled 
more  strictly  than  for  adults.   Children  over  the  age  of  16  may 
sue  in  court  for  payment  of  wages,  and  children  have  the  legal 
right  to  dispose  of  their  own  income.   Children  working  in  the 
expanding  informal  sector  as  street  vendors  or  others  with  no 
fixed  place  of  work,  or  in  the  agrarian  sector,  are  generally 
less  strictly  regulated  and  receive  lower  pay. 


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e.   Acceptable  Conditions  of  Work 

A  legislated  minimiam  wage  is  in  effect  in  both  the  public  and 
private  sectors.   The  minimum  wage  appears  to  be  effectively 
enforced  and  adhered  to.   Currently,  the  minimum  wage  for  the 
public  sector  is  adjusted  every  4  months,  while  private  sector 
wages  are  adjusted  on  the  basis  of  an  inflation  "trigger."   The 
Government  is  now  considering  abolishing  the  linking  of  wage 
increases  to  the  past  rate  of  inflation  and  instead  basing 
calculations  on  an  expected  declining  inflationary  trend.   A 
family  dependent  on  one  minimum  wage  would  be  living  below  the 
"poverty  line"  and  would  be  in  the  poorest  20  percent  of  the 
population. 

The  standard  workweek  is  48  hours  for  a  6-day  week.   Industrial 
workers  receive  overtime  compensation  for  work  in  excess  of  48 
hours.   Workers  are  entitled  to  20  days  of  paid  vacation  after 
a  year  of  employment.   Workers  are  protected  by  legislation 
regulating  the  health  and  safety  of  working  conditions;  it  is 
enforced  by  the  Ministry  of  Labor  and  Social  Security  in  a 
generally  effective  manner.   Some  labor  regulations  cover 
urban,  industrial  workers  more  adequately  than  rural  and 
agricultural  workers. 


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Venezuela  is  a  republic  with  an  active  multiparty  democratic 
system,  a  free  press,  strong  labor  unions,  and  a  longstanding 
commitment  to  democracy.   For  more  than  30  years,  power  has 
passed  peacefully  between  the  two  major  political  parties 
through  open  elections.   In  1988  a  third  party  emerged  as  a 
significant  political  factor. 

The  security  apparatus  has  civilian  and  military  elements,  both 
of  which  are  held  accountable  to  popularly  elected 
authorities.   Although  the  military  services  focus  on 
conventional  war,  one  of  its  branches,  the  National  Guard,  has 
arrest  authority  and  supplies  the  top  leadership  for  one  of  the 
country's  police  forces.   There  were  a  few  instances  in  1991 
when  the  National  Guard  was  called  upon  to  restore  public  order 
following  rioting.   Both  police  and  National  Guard  personnel 
were  responsible  for  human  rights  abuses  during  the  year. 

Venezuela's  economy  is  dominated  by  the  public  sector.   The 
state-owned  petroleum  industry  currently  accounts  for  some  23 
percent  of  the  gross  domestic  product,  more  than  any  other 
industry.   The  Government  is  in  the  process  of  a  major  economic 
restructuring  to  reduce  its  dependence  on  oil  exports,  to 
privatize  many  public  sector  firms,  and  to  enable  domestic 
business  to  compete  more  effectively  in  the  international 
market.   Human  rights  groups  are  concerned  that  the  removal,  in 
the  context  of  a  wide-ranging  government  austerity  program,  of 
most  subsidies  for  basic  foods,  medicine,  and  transportation, 
has  aggravated  poverty.   The  Government  has  attempted  to 
redirect  its  welfare  programs  toward  the  neediest  segments  of 
the  population. 

Venezuelans  have  generally  enjoyed  a  wide  range  of  freedoms  and 
individual  rights,  including  a  free  press,  active  unions,  and 
free  elections.   There  are,  however,  serious  human  rights 
abuses.   In  1991  they  included:   arbitrary  and  excessively 
lengthy  detentions;  frequent  abuse  of  detainees;  extrajudicial 
killings  by  the  police  and  military;  the  failure  to  punish 
police  and  security  officers  accused  of  abuses;  corruption  and 
gross  inefficiency  in  the  judicial  and  law  enforcement  systems; 
deplorable  prison  conditions;  and  violence  and  discrimination 
against  women.   Increased  crime  rates  have  led  to  demands  for 
greater  police  protection,  and  police  have  responded  with  the 
tactic  of  periodic  "sweeps"  through  poor,  crime-ridden 
neighborhoods.   Incidents  of  extrajudicial  killings  and 
arbitrary  arrests  appear  to  increase  during  these  "sweeps." 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1  Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.   Political  and  Other  Extrajudicial  Killing 

There  were  no  reports  of  political  killings  in  1991.   Instances 
of  extrajudicial  killings,  however,  continue.   The  press 
routinely  reported  cases  of  the  police  shooting  and  killing 
criminal  suspects  apparently  without  appropriate  justification, 
of  security  forces  killing  civilians,  and  of  arrested  persons 
dying  while  in  police  custody.   Charges  are  rarely  brought 
against  the  perpetrators  of  such  killings.   If  perpetrators  are 
prosecuted,  the  sentences  issued  are  usually  light,  or,  more 
commonly,  overturned  in  the  appeals  process. 


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A  case  in  point  was  the  "suicide"  in  1990  of  a  young  man  in  a 
police  station.   An  autopsy  performed  in  1991  indicated  that 
the  young  man  died  from  severe  beatings  to  the  chest,  head,  and 
neck.   Several  similar  cases  were  reported  in  the  press  during 
1991.   Some  of  those  killed  had  been  picked  up  during  police 
sweeps  of  high-crime  neighborhoods;  others  were  known 
criminals.   One  murderer,  reported  by  the  police  to  have  died 
during  a  shoot-out,  was  found  to  have  broken  bones  and  a  broken 
back.   His  funeral  attracted  4,000  people,  most  of  whom 
attended  to  protest  police  violence  and  abuse  of  human  rights. 

There  have  been  credible  reports  of  women  who  were  picked  up  as 
illegal  aliens  and  who  were  then  abused  or  even  killed  by 
policemen.   An  example  is  the  murder  of  Eldrys  Josefina  Brito, 
a  22-year-old  woman  operating  a  small  business  in  downtown 
Caracas.   According  to  witnesses  who  saw  her  last,  she  was 
arrested  by  policemen.   Her  body  was  found  burned  beyond 
recognition,  and  an  autopsy  revealed  she  had  been  raped  and 
repeatedly  beaten.   Preliminary  police  investigations  indicated 
that  members  of  an  urban  security  unit  of  the  National  Guard 
arrested  her.   Further  investigations  showed  that  the  young 
woman  was  turned  over  to  the  Caracas  Metropolitan  Police,  who 
are  alleged  to  have  committed  the  murder.   The  case  was  still 
being  investigated  at  year's  end. 

In  early  1991  a  military  court  dismissed  all  charges  against  19 
security  force  members  accused  in  the  1988  shooting  deaths  of 
14  persons  by  Venezuelan  security  forces  in  the  town  of  El 
Amparo,  near  the  Colombian  border.   Several  of  the  victims  and 
their  families  are  not  Venezuelan  citizens,  and  the  military 
court  interpreted  Article  177  of  the  Military  Justice  Code  as 
clearly  stating  that  only  Venezuelans  could  accuse  military 
personnel.   The  lawyers  of  the  victims  argued  unsuccessfully 
that  international  conventions  signed  by  Venezuela  prohibit 
judicial  discrimination  based  on  national  origin. 
Nevertheless,  14  of  the  accused  remain  under  detention  while  a 
military  procurator  investigates  the  case. 

Numerous  cases  of  extrajudicial  killings  and  other  abuses  by 
security  forces  and  the  police  during  the  riots  of  February- 
March  1989  remained  stalled  during  1991  in  both  military  and 
civilian  courts.   Of  approximately  300  cases  involving  charges 
of  extrajudicial  killings,  abuse  of  authority,  indiscriminate 
shooting,  and  similar  violations,  only  1  case  has  been 
adjudicated:   a  police  officer  was  found  guilty  of  homicide  and 
sentenced  to  1  year's  imprisonment.   The  Committee  of  Family 
Members  of  Victims  of  the  riots  (COFAVIC),  formed  in  1989  to 
support  riot  victims'  family  members,  continues  to  call  for  a 
thorough  investigation  and  prosecution  of  the  cases. 

b.   Disappearance 

There  continue  to  be  reports  of  persons  disappearing  without 
explanation.   Some  persons  reportedly  have  disappeared  while  in 
police  custody.   Human  rights  groups  cite,  as  an  example,  the 
case  of  Fidel  Jimenez,  who  disappeared  in  March  1990  and  whose 
remains  were  found  in  a  lake  in  early  October  1991.   Jimenez 
was  detained  by  the  police  for  possessing  goods  for  which  he 
did  not  have  sales  slips.   According  to  witnesses,  he  was 
beaten  and  freed.   Human  rights  groups  charge  that  Jimenez  was 
rearrested  and  that  the  authorities  are  responsible  for  his 
disappearance.   The  case  remained  unresolved  at  year's  end.   At 
least  16  persons  disappeared  during  the  1989  riots; 
investigations  of  these  cases  have  so  far  not  resulted  in  any 
clarifications.   Witnesses,  however,  claimed  that  law 


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VENEZUELA  ' 

enforcement  authorities  were  involved. 

Progress  in  exhuming  the  bodies  of  1989  riot  victims  buried  in 
a  mass  grave  in  Caracas  was  stopped  officially  by  a  judicial 
order  in  November  1991.   However,  no  examinations  had  taken 
place  since  November  1990.   Local  human  rights  organizations 
have  initiated  legal  action  to  overturn  the  judge's  negative 
ruling.   Before  the  judge's  unexpected  action,  human  rights 
organizations  attributed  the  delay  to  a  lack  of  political  will 
and  public  interest  in  resolving  the  killings,  poor 
coordination  between  judges  and  experts  overseeing  the 
exhumations,  and  the  failure  of  forensic  officials  to  expedite 
the  identification  process.   During  an  earlier  judicial  review 
of  the  Caracas  burial  site,  other  cadavers  were  found  buried  on 
top  of  those  of  the  riot  victims.   Human  rights  groups  charge 
that  these  were  also  victims  of  disappearance  and  killing  by 
police  forces. 

c.   Torture  and  Other  Cruel,  Inhuman,  or  Degrading 
Treatment  or  Punishment 

Torture  is  prohibited  by  law,  but  physical  abuse  of  detainees 
and  prisoners  is  prevalent  and  includes  cases  of  electric 
shock,  beatings,  and  rape.   The  Venezuelan  Program  for 
Education  and  Action  in  Human  Rights  (PROVEA),  a  local  human 
rights  group,  reported  25  cases  of  torture  in  the  first  7 
months  of  1991.   The  Government  routinely  fails  to  investigate 
and  prosecute  the  police  officials  responsible  for  these 
abuses.   Of  16  Judicial  Technical  Police  (PTJ)  officers 
detained  in  late  1990  and  accused  of  torture,  10  were  released 
in  early  1991,  and  no  trial  had  taken  place  as  of  year's  end. 

A  young  man  accused  members  of  DISIP  (the  Investigation  and 
Intelligence  police)  of  torturing  him  to  force  him  to  confess 
to  the  murder  of  a  wealthy  businessman.   In  reports  to  the 
press  following  his  release,  the  young  man  claimed  he  was 
subjected  to  electrical  shocks  to  the  testicles,  suffocation 
with  a  plastic  bag  over  his  head  filled  with  an  unidentified 
chemical  substance  that  inhibited  breathing,  and  beatings.   He 
was  subsequently  released  when  PTJ  officers  proved  his 
innocence.   Two  teachers  accused  members  of  the  PTJ  of 
torturing  them  in  prison,  where  they  had  been  taken  after  being 
stopped  in  a  routine  traffic  check.   One  of  the  two  teachers 
was  confined  to  a  wheelchair  for  4  months  following  the 
beatings . 

Prison  conditions  are  appalling  and  are  strongly  condemned  by 
human  rights  groups  and  government  officials.   The  Public 
Prosecutor  (Fiscal  General),  in  his  latest  report  to  the 
Congress,  said  that  "the  situation  of  prisons  in  Venezuela  is 
pathetic,  and  in  fact  became  worse  during  1990.   There  are  two 
vital  problems  for  prisoners:   their  physical  mistreatment  and 
the  abominable  mismanagement  of  funds  for  these  centers." 
Sporadic  prison  riots  occurred  during  1991,  sparked  by 
persistent  complaints  of  poor  prison  conditions — notably, 
overcrowding,  contaminated  food,  and  physical  abuse  both  by  the 
guards  and  among  prisoners. 

During  the  course  of  the  year,  the  Ministry  of  Justice's  office 
of  prisons  submitted  a  report  to  Congress  suggesting  ways  and 
means  to  improve  prison  services.   The  report  was  reportedly 
rejected  by  a  congressional  subcommittee  for  a  number  of 
reasons,  including  lack  of  detail  and  a  supposed  failure  to 
deal  adequately  with  the  overall  problems  faced  by  prisoners. 
Prison  conditions  remains  the  subject  of  active  public  debate. 


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but  concrete  actions  to  improve  conditions  do  not  appear 
imminent . 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

While  the  right  to  judicial  determination  of  the  legality  of 
detention  is  provided  by  law,  arrested  persons  or  persons  under 
investigative  "detention  legally  can  be  held  up  to  8  days 
without  a  formal  detention  order,  during  which  time  they  may  be 
held  incommunicado.   Arbitrary  arrests  and  arrests  with 
improper  warrants  are  common,  and  the  time  limits  for  holding 
persons  are  frequently  exceeded.   Even  if  a  person  is  detained 
under  a  proper  order,  the  time  of  detention  pending  trial  often 
exceeds  the  amount  of  time  the  person  would  have  been  required 
to  serve  had  he  or  she  been  found  guilty. 

During  prison  riots  in  mid-1991,  prisoners  vociferously 
complained  about  being  charged  by  prison  officials  for 
transportation  to  judicial  proceedings;  detainees  who  lacked 
the  money  to  pay  were  unable  to  get  to  their  judicial 
hearings.   Bail  is  permitted  only  for  relatively  minor  crimes. 
Venezuela's  bail  laws  continued  under  review  by  the  Congress; 
the  Government  hopes  that  an  increase  in  the  applicability  of 
bail  provisions  will  contribute  to  relieving  overcrowded 
prisons. 

e.  Denial  of  Fair  Public  Trial 

Although  the  right  to  a  fair  trial  is  provided  by  law  and  some 
procedural  safeguards  exist,  the  burden  of  proof  is  on  the 
accused  to  prove  his  or  her  innocence.   Because  of  corruption 
and  inefficiency,  lengthy  pretrial  detention  and  case  backlogs 
are  the  norm. 

The  justice  system  is  overburdened.   The  law  provides  public 
defenders  for  those  unable  to  afford  competent  defense; 
however,  the  number  of  public  defenders  in  the  country  is 
insufficient  to  meet  this  obligation.   The  Judicial  Council, 
the  governing  body  of  the  judicial  branch,  indicated  during 
1991  that  there  are  some  150  public  defense  attorneys  with  an 
average  of  170  active  cases  each.   Because  of  the  unequal 
distribution  of  cases,  however,  some  defenders  handle  as  many 
as  250  cases . 

Delays  of  2  or  3  years  in  normal  cases  are  not  infrequent.   The 
judicial  process  is  almost  exclusively  a  written  one,  requiring 
costly  and  time-consuming  production  of  voluminous  reports  by 
judges,  attorneys,  and  witnesses  at  every  stage.   Some 
Venezuelan  leaders  and  legal  experts  also  blame  delays  and 
other  irregularities  on  corruption  and  the  use  of  personal 
influence.   The  civilian  judiciary  is  legally  independent,  but 
connections  to  the  two  major  political  parties  are  important  in 
the  judicial  selection  process. 

Civilians  charged  with  armed  subversion  are  tried  by  military 
courts  as  insurgents.   There  is  neither  a  statute  of 
limitations  nor  a  requirement  of  speedy  trial  for  cases  in 
military  courts,  although  persons  convicted  under  the  military 
justice  system  have  the  same  right  to  appeal  to  the  Supreme 
Court  as  those  prosecuted  under  the  civilian  system.   Military 
judges  are  appointed  by  the  Supreme  Court.   Besides  the  lack  of 
deadlines  in  the  military  system,  the  system's  secrecy  and 
tendency  to  close  ranks  make  it  unlikely  that  defendants 
undergo  an  impartial  or  timely  prosecution  and  can  result  in 
offenders  being  shielded  from  responsibility  for  human  rights 


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abuses.   For  example,  although  the  case  of  19  security  agents 
implicated  in  the  October  1988  El  Amparo  incident  has  been  sent 
back  and  forth  between  the  military  court  system  and  the 
Supreme  Court  for  more  than  2  years  and  by  the  end  of  the  year 
no  verdict  had  been  issued.   Attempts  by  human  rights  groups 
and  attorneys  for  the  two  survivors  of  the  incident  to  shift 
the  proceedings  to  the  civilian  courts  were  unsuccessful. 

f.   Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

Venezuela  has  constitutional  safeguards  protecting  citizens 
against  arbitrary  interference  with  privacy,  family,  home,  and 
correspondence.   In  general,  these  safeguards  are  effective, 
but  there  were  several  charges  of  wiretapping  during  1991.   A 
former  chief  of  DISIP  stated  publicly  that  wiretapping  is  only 
possible  through  the  collaboration  of  government  security 
agencies.   A  bill  to  further  protect  the  right  to  private 
communication  has  been  under  consideration  by  the  Congress 
since  1990. 

Section  2  Respect  for  Civil  Liberties  Including: 

a.  Freedom  of  Speech  and  Press 

The  Constitution  provides  for  freedom  of  the  press  and  free 
speech.   These  liberties,  along  with  academic  freedom,  are 
almost  universally  honored.   Venezuela  has  a  free  and  lively 
press,  which  frequently  criticizes  the  Government  and  denounces 
instances  of  government  interference  in  the  media.   However, 
serious  questions  about  attitudes  toward  freedom  of  the  press 
were  raised  by  a  break-in  apparently  perpetrated  by  military 
intelligence  agents.   In  June  the  home  of  well-known  journalist 
Rafael  Poleo  was  burglarized,  and  documents  said  to  link 
prominent  political  and  military  figures  with  current  scandals 
were  stolen.   The  outspoken  editor  accused  the  former' director 
of  Military  Intelligence  (DIM)  as  the  instigator  of  the 
break-in.   Three  DIM  agents  were  subsequently  arrested, 
although  one  of  the  three  died  in  detention.   His  death  is 
officially  registered  as  a  suicide,  but  it  is  widely  believed 
that  he  was  murdered  in  order  to  silence  him.   The  press 
reported  the  Poleo  case  extensively;  no  intimidation  or 
self-censorship  was  evident.   In  November,  however,  a  judge 
issued  a  warrant  for  Poleo 's  arrest  to  face  charges  of  illegal 
possession  of  a  submachinegun.   Some  politicians  and 
journalists  criticized  the  action  as  politically  motivated. 

Venezuela  has  4  nationwide  television  networks,  2  of  which  are 
government -owned;  3  regional  television  stations;  168  radio 
stations;  and  numerous  newspapers  and  magazines,  with  9  dailies 
in  Caracas  alone.   The  Government  is  a  significant  source  of 
advertising  revenue  for  the  media,  but  there  appear  to  be  no 
recent  instances  in  which  government  advertising  was  channeled 
for  political  ends. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

Freedom  of  peaceful  assembly  and  association  is  normally 
respected  in  Venezuela.   Public  meetings,  including  those  of 
all  political  parties,  are  held  without  interference.   Permits 
are  required  for  public  marches  but  are  not  denied  for 
political  reasons.   Professional  and  academic  associations 
operate  without  interference.   Public  protests  that  turn 
violent  have  sometimes  been  met  with  police  force.   In  October 
and  November,  during  protests  against  increased  bus  fares  and 


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the  Government's  economic  reform  package,  at  least  six  students 
were  killed  by  the  military  and  the  police.   For  example,  on 
November  20  two  students  and  an  off-duty  soldier  were  killed  by 
police  officers,  despite  a  government  order  banning  security 
forces  from  using  live  ammunition.   Due  to  a  prompt 
investigation  by  the  Attorney  General,  police  authorities 
within  24  hours  identified  five  officers  who  apparently  removed 
the  plastic  antiriot  bullets  from  their  ammunition  cartridges, 
replaced  them  with  marbles,  and  allegedly  fired  them  at  the 
students  and  the  off-duty  soldier,  causing  their  death.   The 
policemen  were  under  arrest  and  the  investigations  were 
proceeding  at  year's  end. 

c.  Freedom  of  Religion 

The  population  is  predominantly  Roman  Catholic,  although  other 
religious  groups  enjoy  freedom  of  worship  and  proselytize 
actively.   Foreign  missionaries,  both  Catholic  and  Protestant, 
are  active  throughout  the  country. 

d.  Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

Citizens  and  legal  residents  generally  have  freedom  to  travel 
within  the  country  and  to  go  abroad  and  return.   Venezuela 
traditionally  has  been  a  haven  for  refugees,  exiles,  and 
displaced  persons  from  many  European,  Caribbean,  and  Latin 
American  countries.   Refugees  are  given  normal  residence  status 
and  may  be  expelled  only  because  of  criminal  activities. 

Section  3  Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

Venezuela  is  a  multiparty  democracy,  with  a  government  freely 
elected  by  secret  ballot.   Suffrage  is  mandatory  for  all  those 
18  years  of  age  or  older,  and  the  political  process  is  open  to 
all.   Elections  for  the  President,  Congress,  and  state 
legislative  assemblies  are  held  every  5  years.   Governors  and 
mayors  were  elected  for  the  first  time  in  Venezuelan  history  in 
1989,  and  voters  also  were  able  to  choose  individual  candidates 
by  name,  rather  than  selecting  only  from  among  party  slates. 

Political  views  are  freely  expressed,  and  persons  from  the 
entire  political  spectrum  contend  for  positions  ranging  from 
municipal  council  seats  to  the  presidency.   The  two  largest 
parties  are  centrist:   the  Social  Democratic  (Democratic 
Action,  AD)  and  the  Social  Christian  (COPEI)  parties.   The 
Movement  Toward  Socialism  (MAS)  party,  founded  by  disenchanted 
members  of  the  Venezuelan  Communist  party,  has  increased  its 
share  of  the  total  vote  in  recent  elections. 

Women  and  minorities  participate  fully  in  government  and 
politics,  if  in  smaller  percentages  than  their  proportionate 
representation  in  society.   There  are  no  de  jure  impediments  to 
their  free  participation,  but  traditional  attitudes  produce 
some  de  facto  impediments;  women  and  minorities  are  promoted 
into  high-level  positions  at  a  slower  rate  than  men. 

Section  4  Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

A  considerable  number  of  local  human  rights  groups  are  active 
and  vigorously  criticize  perceived  government  inadequacies  in 
redressing  grievances.   Some  of  the  groups  complain  of  police 


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harassment,  including  the  disruption  of  legitimate  protests, 
unlawful  entry  into  the  homes  of  activists,  and  surveillance. 
Two  regional  groups — the  Latin  American  Foundation  for  Human 
Rights  and  Social  Development,  and  the  Federation  of  Families 
of  Disappeared  Persons — have  offices  in  Caracas..  These  human 
rights  organizations  are  able  to  operate  free  of  government 
restriction. 

Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

Venezuelan  law  prohibits  discrimination  based  on  ethnic 
origin.   However,  the  country's  indigenous  population, 
comprised  of  an  estimated  140,500  persons,  frequently  suffers 
from  inattention  to,  and  violation  of,  its  human  rights. 
Venezuela  is  home  to  seven  major  indigenous  ethnic  groups, 
including  the  Yanomami ,  who  live  mainly  in  the  state  of 
Amazonas  bordering  Brazil,  and  the  Goajiros,  settled  in  the 
western  state  of  Zulia  along  Venezuela's  border  with  Colombia. 

Many  of  the  country's  indigenous  people  live  entirely  isolated 
from  modern  civilization  and  thus  lack,  for  example,  access  to 
health  and  educational  facilities  theoretically  available  to 
all  Venezuelans.   However,  even  groups  that  are  more  integrated 
into  the  social  fabric  complain  of  lack  of  access  to  medical 
facilities  and  care.   In  May  representatives  of  the  Warao 
communities  stated  that  only  1  doctor  was  available  for  30 
indigenous  communities  and,  as  a  result,  105  people  had  died  in 
the  preceding  2  weeks  from  an  outbreak  of  diarrhea  and 
vomiting.   The  Warao  representatives  also  denounced  actions  by 
a  government  development  organization  that  had  resulted  in  a 
diversion  of  water  from  their  area  with  a  resultant  destruction 
of  crops.   The  same  group  complained  of  frec[uent  beatings  by 
personnel  of  the  National  Guard.   The  Attorney  General's  office 
is  conducting  an  investigation. 

In  response  to  frequent  allegations  from  local  and  foreign 
anthropologists  and  environmental  groups  alleging  mistreatment 
of  Venezuela's  approximately  14,000  Yanomami  Indians,  the 
Government  during  the  year  inaugurated  the  upper  Orinoco- 
Casiquiane  biospheric  reserve.   The  32, 038-sc[uare  mile  reserve 
is  designed  to  prevent  development  of  and  incursions  into 
Yanomani  territory.   No  mining,  farming,  colonization,  or 
proselytizing  will  be  permitted.   The  creation  of  this  reserve 
is  widely  seen  as  an  important  step  toward  preserving 
indigenous  culture  and  rights,  affecting  about  one-tenth  of 
Venezuela's  Indian  peoples.   Yet  the  Government  must  still 
confront  problems  facing  Venezuela's  other  indigenous  groups, 
which  often  suffer  human  rights  abuses  and  de  facto  exclusion 
from  the  social  and  economic  benefits  of  citizenship. 

The  Constitution  prohibits  discrimination  on  the  basis  of  sex. 
According  to  women's  groups,  among  the  most  serious  problems 
facing  Venezuelan  women  are:   rape  and  assault  (including  by 
police  officers — see  Section  l.a.);  lack  of  access  to  education 
and  medical  care;  and  culturally  ingrained  discrimination  that 
results  in  women's  comparative  exclusion  from  leadership 
positions  in  the  political  structure,  trade  unions,  and  the 
private  sector.   The  first  two  problems  especially,  but  not 
exclusively,  impinge  on  women  from  the  lower  economic  strata. 
The  perpetrators  of  acts  of  aggression  against  women  are  rarely 
punished. 

During  the  Second  Venezuelan  Women's  Conference,  held  in  1991 
and  attended  by  women  from  all  major  political  parties. 


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suggestions  were  made  to  revise  sections  of  the  Penal  Code  that 
discriminate  against  women,  as  well  as  to  provide  greater 
protection  for  women  under  the  Labor  Code.   Although  no  changes 
have  been  made  in  the  Penal  Code,  labor  laws  were  revised  in 
1990,  and  the  changes  became  effective  in  1991.   The  new  Labor 
Code  specifies  that  women  may  not  be  discriminated  against  with 
regard  to  remuneration  or  working  conditions,  may  not  be  fired 
during  pregnancy  and  for  a  year  after  giving  birth,  are 
entitled  to  unpaid  leave  (and  compensation  from  the  social 
security  agency)  for  6  weeks  before  the  birth  of  a  child  and  12 
weeks  after,  and  are  due  10  weeks  of  unpaid  leave  if  they 
legally  adopt  children  under  3  years  of  age. 

Section  6  Worker  Rights 

a.   The  Right  of  Association 

Both  constitutional  and  labor  law  recognize  and  encourage  the 
right  of  unions  to  exist.   The  comprehensive  Labor  Code  enacted 
in  1990  extends  to  all  public  sector  and  private  sector 
employees  (except  members  of  the  armed  forces)  the  right  to 
form  and  join  unions  of  their  choosing.   There  are  no 
restrictions  on  this  right  in  practice  and  no  special  rules  or 
laws  governing  labor  relations  in  export  processing  zones.   The 
1990  Code  mandates  registration  of  unions  with  the  Ministry  of 
Labor  but  reduced  the  Ministry's  discretion  by  specifying  that 
registration  may  not  be  denied  if  the  proper  documents  (a 
record  of  the  founding  meeting,  the  statutes,  and  the 
membership  list)  are  submitted.   Only  a  judge  may  dissolve  a 
union,  and  then  only  for  reasons  listed  in  the  law,  such  as  the 
dissolution  of  a  firm  or  by  agreement  of  two-thirds  of  the 
membership.   One  major  union  confederation,  the  Venezuelan 
Confederation  of  Workers  (CTV),  and  three  small  ones,  as  well 
as  a  number  of  independent  unions,  operate  freely  in 
Venezuela.   About  25  percent  of  the  national  labor  force  is 
organized. 

There  are  no  restrictions  on  affiliation  with  international 
labor  organizations,  and  many  union  organizations  play  active 
international  roles.   The  CTV ' s  top  leadership  includes  members 
of  several  political  parties.   The  majority  are  affiliated  with 
the  country's  largest  party,  AD,  and  both  reciprocally 
influence  each  other.   The  CTV,  however,  has  repeatedly 
demonstrated  its  independence  from  both  the  Governinent,  in 
which  AD  holds  the  presidency  and  a  plurality  of  the  seats  in 
the  Congress,  and  the  parties,  as  evidenced  by  its  frequent 
criticism  of  the  Government's  economic  policies. 

The  right  of  private  sector  and  public  sector  employees  to 
strike  is  recognized  legally  and  upheld  in  practice.   The  Labor 
Code  extended  the  right  to  strike  to  all  government  employees 
(except  members  of  the  armed  services),  but  stated  that  it  may 
only  be  exercised  by  public  servants  if  it  does  not  cause 
"irremediable  damage  to  the  population  or  to  institutions."   It 
also  allowed  the  President  to  order  public  or  private  sector 
strikers  back  to  work  and  to  submit  their  dispute  to 
arbitration  if  the  strike  "puts  in  immediate  danger  the  lives 
or  security  of  all  or  part  of  the  population."  .  In  recent 
years,  Venezuelan  workers  seldom  have  resorted  to  strikes,  but 
a  decline  in  living  standards  has  increased  the  willingness  of 
workers  to  use  them.   During  1991  most  strikes  occurred  among 
government  employees. 

The  International  Labor  Organization  (ILO)  Committee  on  Freedom 
of  Association  in  March  asked  the  Government  to  assure  that 


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internal  union  disputes  are  settled  by  a  vote  of  the  members, 
and  that  settlement  of  strikes  by  compulsory  arbitration  only 
occur  when  essential  services  are  involved. 

b.  The  Right  to  Organize  and  Bargain  Collectively 

Collective  bargaining  is  protected  and  encouraged  by  the  Labor 
Code  and  is  freely  practiced  throughout  Venezuela.   According 
to  the  Code,  employers  "must  negotiate"  a  collective  contract 
with  the  union  that  represents  the  majority  of  their  workers. 
It  contains  a  provision  stating  that  wages  may  be  raised  by 
administrative  decree  provided  that  the  Congress  approves  the 
decree,  and  this  procedure  was  followed  in  June  to  grant 
increases  of  17-21  percent  to  persons  not  covered  by  collective 
contracts.  (Employees  with  collective  contracts  did  not  receive 
the  increase  but  were  authorized  to  reopen  contracts  to 
negotiate  similar  pay  levels.)   In  April  the  Vice  Minister  of 
Labor  stated  that  "only  25  or  26  percent"  of  all  employed 
workers  are  covered  by  collective  contracts. 

The  law  prohibits  employers  from  interfering  with  the  formation 
of  unions  or  with  their  activities  and  from  stipulating  as  a 
condition  of  employment  that  new  workers  must  abstain  from 
union  activity  or  must  join  a  specified  union.   Complaints 
regarding  violations  of  these  articles  of  the  law  are  heard  by 
Ministry  of  Labor  inspectors,  who  may  impose  a  maximum  fine  of 
twice  the  monthly  minimum  wage,  or  about  $200,  for  a  first 
infraction. 

Union  officials  have  special  protection  against  dismissal  under 
the  Code.   If  a  judge  determines  that  any  worker  was  fired  for 
union  activity,  the  worker  is  entitled  to  back  pay  plus  either 
reinstatement  or  payment  of  a  substantial  sum  of  money,  which 
varies  according  to  years  of  seniority.   The  ILO's  Committee  of 
Experts  in  1991  questioned  the  adequacy  of  the  sanctions 
provided  for  violations  of  the  antiunion  discrimination 
provisions . 

c.  Prohibition  of  Forced  or  Compulsory  Labor 

There  is  no  forced  or  compulsory  labor  in  Venezuela.   The  Labor 
Code  states  that  no  one  may  "obligate  others  to  work  against 
their  will .  " 

d.  Minimum  Age  for  Employment  of  Children 

The  Labor  Code  allows  children  between  the  ages  of  12  and  14  to 
work  if  given  special  permission  by  the  National  Institute  for 
Minors  or  the  Labor  Ministry.   Children  between  the  ages  of  14 
and  16  may  work  if  given  permission  by  their  legal  guardians. 
Minors  may  not  work  in  mines,  smelters,  or  in  occupations  "that 
risk  life  or  health",  in  occupations  that  could  damage 
intellectual  or  moral  development,  or  in  "public  spectacles." 

For  those  under  age  16  the  workday  may  not  exceed  6  hours  or 
the  workweek  30  hours.   Minors  under  18  may  work  only  during 
the  hours  between  6  a.m.  and  7  p.m.   The  law  is  enforced 
effectively  by  the  Ministry  of  Labor  and  the  National  Institute 
for  Minors  in  the  formal  sector  of  the  economy,  but  much  less 
so  in  the  informal  sector,  which  by  the  end  of  1990  accounted 
for  an  estimated  41  percent  of  total  employment. 

Although  education  is  technically  compulsory  until  age  15,  many 
students  drop  out  of  school  before  they  reach  that  age.   Some 
children  work  as  street  vendors;  there  is  no  other  occupation 


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in  which  employment  of  children  is  believed  to  be  substantial. 

e.   Acceptable  Conditions  of  Work 

Venezuela  has  a  national  urban  minimum  wage  rate  and  a  national 
rural  minimum  wage  rate.   To  this  minimum  wage  provision  should 
be  added  mandatory  fringe  benefits  that  vary  with  the  workers' 
individual  circumstances  but  in  general  would  increase  wages  by 
about  one-third.   Only  domestic  workers  and  concierges  are 
legally  excluded  from  coverage  under  the  minimum  wage  decrees. 
Under  the  Labor  Code,  the  rates  are  set  by  administrative 
decree,  but  the  decree  is  then  sent  to  Congress,  which  may 
suspend  or  ratify  it  but  may  not  modify  the  decree.   Minimum 
wages  are  enforced  effectively  in  the  formal  sector  of  the 
economy  by  the  Ministry  of  Labor.   There  is  no  reliable 
information  regarding  compliance  in  the  informal  sector.   No 
current,  widely  accepted  statistics  on  poverty  are  available, 
but  the  World  Bank,  using  1989  data  provided  by  the  Government, 
calculated  that  54  percent  of  households  lived  in  poverty  at 
that  time.   The  percentage  is  generally  believed  to  have 
increased  since  then.   Concern  about  rising  poverty  prompted 
the  Government  in  May  to  increase  the  urban  minimum  wage  rate 
by  50  percent  and  the  rural  minimum  wage  rate  by  80  percent. 

The  1990  Labor  Code  reduced  the  standard  workweek  to  a  maximum 
of  44  hours.   Some  unions,  such  as  the  petroleum  workers,  have 
negotiated  a  40-hour  week.   Overtime  may  not  exceed  2  hours 
daily,  10  hours  weekly,  or  100  hours  annually,  and  may  not  be 
paid  at  a  rate  less  than  time  and  a  half.   These  standards  are 
effectively  enforced  by  the  Ministry  of  Labor  in  the  formal 
sector . 

A  health  and  safety  law  was  passed  in  1986,  but  its  enforcement 
awaits  implementing  regulations.   The  delays  are  largely  due  to 
concern  over  the  fact  that  the  law  provides  penal  sanctions 
against  management  when  violations  of  health  and  safety  occur 
and  ambiguity  in  the  law  over  what  constitutes  a  violation. 
The  1990  Labor  Code  states  that  employers  are  obligated  to  pay 
specified  amounts  (up  to  a  maximum  of  25  times  the  minimum 
salary)  to  workers  for  accidents  or  occupational  sicknesses 
regardless  of  who  is  responsible  for  negligence.   It  also 
requires  that  workplaces  must  maintain  "sufficient  protection 
for  health  and  life  against  sicknesses  and  accidents,"  and  it 
imposes  fines  of  from  one-quarter  to  two  times  the  minimum 
salary  for  first  infractions.   Labor  Ministry  inspectors 
enforce  the  law  and  appear  to  be  generally  effective. 


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Australia  has  a  federal  system  of  government  and  a  long  history 
as  a  multiparty  parliamentary  democracy.   National  elections 
were  held  on  March  24,  1990  and  must  take  place  again  by  July 
10,  1993. 

Federal,  state,  and  local  police  carry  out  their  functions  in 
accordance  with  civil  law,  which  respects  and  safeguards 
individual  human  rights.   The  law  is  observed  in  practice. 

Australia  has  a  developed  economy,  largely  based  on  mining  and 
agriculture  but  with  growing  manufacturing  and  service  sectors, 
which  provides  most  Australians  with  a  high  per  capita  income. 
A  wide  range  of  government  programs  offers  assistance  for  the 
minority  of  relatively  disadvantaged  citizens,  but  fiscal 
constraints  are  affecting  the  amount  of  that  assistance. 
Persons  are  free  to  hold  private  property,  pursue  their 
economic  and  personal  interests,  associate  with  others,  and 
organize  trade  unions. 

Basic  human  rights  are  assured  by  law  and  respected  in  practice 
in  Australia,  except  in  some  external  territories.   The 
colonial  legacy  in  some  of  the  external  territories  has 
resulted  in  outdated  and  indecipherable  laws  which  do  not 
protect  some  basic  human  rights.   This  is  particularly  true  of 
Christmas  Island  and  the  Cocos  Islands,  which  have  a  combined 
population  of  about  3,600.   Government  efforts  are  under  way  to 
reform  these  laws  to  bring  them  in  line  with  the  rest  of 
Australian  law  by  July  1,  1992.   The  Government  is  firmly 
committed,  both  domestically  and  internationally,  to  the 
promotion  of,  and  respect  for,  human  rights. 

While  Aboriginals  and  Torres  Strait  Islander  (ATSI)  peoples 
remained  the  most  economically  and  socially  disadvantaged 
minorities,  they  now  have  the  possibility  of  managing  their  own 
affairs  through  a  nationwide  framework  of  elected  councillors 
and  commissioners.   The  final  report  of  the  Royal  Commission 
into  Aboriginal  deaths  in  custody,  released  in  April  1991, 
found  that  while  ATSI  deaths  could  not  be  considered  genocide, 
the  callous  indifference  and  negligence  of  officials  in  charge 
of  the  prisoners  contributed  to  the  deaths.   ATSI  deaths  in 
custody  have  decreased  significantly  as  a  result  of  increased 
public  scrutiny  and  the  adoption  of  some  legislative  and 
procedural  measures  suggested  by  the  Commission's  1988  interim 
report.   The  imprisonment  rate  of  ATSI  peoples,  however,  is 
extraordinarily  high — 29  times  that  of  the  general  community  in 
Australia.   The  Australian  federal  and  state  governments  have 
been  either  unable  or  unwilling  to  implement  the  necessary 
steps  to  curb  this  rate,  which  continues  to  grow  in  some  states. 

Federal  and  state  officials  in  August  announced  a  plan  for 
increasing  cooperation  and  streamlining  ATSI  affairs  programs 
to  provide  more  efficient  service.   During  1991  several 
Aboriginal  groups  gained  expanded  land  ownership  and  legal 
rights  from  state  and  local  governments. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1   Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.   Political  and  Other  Extrajudicial  Killing 

Killing  for  political  motives  by  the  Government  or  by  political 
organizations  does  not  occur. 


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The  Royal  Commission  investigating  ATSI  deaths  in  custody  found 
that  although  the  deaths  were  not  deliberately  caused,  police 
and  prison  officials  showed  callous  indifference  and  remarkable 
insensitivity,  which  contributed  significantly  to  the  deaths. 
The  Commission  found  that  although  ATSI  peoples  died  at 
approximately  the  same  rate  as  non-ATSI  peoples  in  prison,  ATSI 
peoples  were  arrested  at  a  rate  29  times  that  of  whites. 

b.  Disappearance 

There  have  been  no  instances  of  political  disappearances. 

c.  Torture  and  Other  Cruel,  Inhuman,  or  Degrading 
Treatment  or  Punishment 

Australian  law  prohibits  all  these  practices,  and  this 
prohibition  is  generally  respected.   There  is,  however, 
credible  evidence  that  Aboriginals  and  Torres  Strait  Islanders 
in  custody  are  frequently  mistreated.   According  to  human 
rights  investigators,  ATSI  peoples  in  prison  have  been  subject 
to  solitary  confinement,  beatings,  use  of  leg  irons,  and 
deprivation  of  light.   Federal  and  state  authorities  continued 
efforts  to  address  the  problem  of  deaths  and  mistreatment  of 
Aboriginals  in  custody.   The  Royal  Commission  report  on 
Aboriginal  deaths  in  custody  recommended  several  steps  to 
reduce  the  number  of  arrests  and  improve  the  treatment  of  ATSI 
prisoners  to  avoid  further  deaths. 

A  March  1991  report  by  the  House  of  Representatives  Standing 
Committee  on  Legal  and  Constitutional  Affairs  found  that  in 
Australia's  external  territories  of  Christmas  Island  and  Cocos 
Islands,  whipping  is  still  a  sentencing  option,  which  the 
report  held  to  be  violation  of  basic  human  rights.   The  report 
also  stated  that  these  territories  lack  an  appropriate  range  of 
sentencing  options  and  continue  to  apply  a  mandatory  life 
imprisonment  sentence  for  murder.   The  Federal  Government 
announced  in  September  1991  plans  to  reform  such  laws  in  the 
external  territories  by  July  1,  1992. 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

Australian  law  prohibits  arbitrary  arrest  and  imprisonment. 
This  prohibition  is  respected  in  practice. 

e.  Denial  of  Fair  Public  Trial 

Although  Australia  in  law  and  practice  gives  defendants  rights 

to  due  process,  including  a  presumption  of  innocence,  a  right 

to  confront  witnesses,  and  a  right  to  appeal,  the  State  is  not 
required  to  pay  for  an  indigent  defendant's  lawyer. 

In  practice,  all  states  except  New  South  Wales  oblige  people 
involved  in  criminal  cases  to  meet  a  merit  test  before 
qualifying  for  legal  aid.   The  purpose  of  the  merit  test  is  to 
save  the  government  from  "wasting  funds  on  unwinnable  cases." 
The  local  Legal  Aid  Commission  evaluates  a  case  and  determines 
whether  the  case  is  worth  pursuing.   The  Commission  also  weighs 
the  chances  of  winning  a  case  against  the  gravity  of  the  likely 
penalty. 

Most,  but  not  all,  serious  criminal  cases  merit  legal  counsel. 
If  the  case  is  deemed  futile,  the  defendant  is  denied  counsel 
at  public  expense.   An  unfavorable  decision  may  be  appealed  to 
a  panel  of  independent  lawyers  and  social  workers  appointed  by 
the  Legal  Aid  Commission.   Defendants  appearing  before  a 


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Defense  Force  Magistrate  are  exempt  from  the  merit  test.   Also, 
ATSI  peoples,  who  comprise  about  1.5  percent  of  Australia's 
population,  are  able  to  receive  legal  aid  without  a  merit  test 
from  special  legal  counsel  offices  set  up  specifically  for  them. 

Negative  economic  conditions  are  affecting  the  states'  ability 
to  provide  legal  aid.   In  the  State  of  Victoria,  the  Legal  Aid 
Commission  announced  in  May  that  it  would  not  grant  aid  in 
criminal  cases  likely  to  cost  the  state  government  more  than 
$157,356  unless  it  received  extra  funding  for  such  cases. 
Despite  these  problems,  the  Australian  High  Court  is  expected 
to  decide  in  1992  whether  a  legal  right  to  counsel  has  been 
created  under  international  law. 

According  to  the  House  of  Representatives  Standing  Committee  on 
Legal  and  Constitutional  Affairs'  report  on  the  legal  regimes 
of  Australia's  external  territories,  the  laws  of  Australia's 
external  territory  of  the  Cocos  Islands  do  not  provide  for  a 
right  to  trial  by  jury.   Christmas  Island  recently  changed  its 
laws  to  allow  trial  by  jury  and  held  its  first  such  trial  in 
October . 

The  report  also  stated  that,  as  no  formal  arrangement  for  legal 
aid  exists  in  either  the  Cocos  Islands  or  Christmas  Island, 
residents  of  these  islands  are  denied  equality  before  the 
courts  and  equal  protection  of  the  law.   The  Government  issued 
a  response  to  the  report  in  September  and  pledged  to  reform 
these  laws  by  July  1,  1992. 

f.   Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

Under  Australian  law  and  in  practice,  no  search  may  be 
conducted  without  a  judicially  issued  warrant.   The  Government 
does  not  interfere  with  the  privacy  of  family,  home,  or 
correspondence . 

Section  2  Respect  for  Civil  Liberties,  Including: 

a.  Freedom  of  Speech  and  Press 

The  democratic  political  system,  an  effective  judiciary,  and 
diverse,  vigorous,  and  independent  news  media  combine  to  ensure 
freedom  of  speech  and  press  and  full  academic  freedom. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

Australia  does  not  have  a  bill  of  rights,  but  it  is  a  party  to 
the  International  Covenant  on  Civil  and  Political  Rights,  which 
provides  for  freedom  of  assembly  and  expression.   These 
freedoms  are  respected  in  practice. 

c.  Freedom  of  Religion 

Australians  have  complete  freedom  of  religion.   A  provision  in 
the  Constitution  precludes  the  adoption  of  an  official  state 
religion. 

d.  Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

Australia  imposes  no  restrictions  on  movement  within  or  outside 
of  the  country.   The  rights  of  emigration  and  repatriation  are 
also  protected.   The  legal  status  of  some  350  Cambodian  boat 


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people  who  applied  for  refugee  status  remained  unresolved.   At 
least  28  have  appealed  the  Immigration  Department's  initial 
decision  in  May  to  deny  their  asylum  applications.   If  their 
appeals  fail,  they  will  be  subject  to  deportation  as  illegal 
immigrants.   In  the  meantime,  all  boat  people  remain  in 
detention  at  various  centers  around  the  country. 

Section  3  Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

Australians  elect  representatives  to  a  two-chamber  Federal 
Parliament  as  well  as  to  numerous  state  and  local  bodies 
through  free  and  open  elections. 

Candidates  are  drawn  from  three  major  parties  and  a  nvmiber  of 
minor  parties.   Voting,  by  secret  ballot,  is  compulsory  in 
general  elections  for  Australians  18  years  of  age  and  older; 
persons  may  abstain  or  invalidate  their  ballots,  but  eligible 
voters  who  do  not  at  least  collect  ballots  may  be  fined. 
Elections  are  held  at  varying  intervals  as  prescribed  by 
federal,  state,  and  local  laws. 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

A  wide  range  of  local  nongovernmental  organizations  concerned 
with  human  rights  operate  freely  and  the  Government  permits 
unimpeded  access  to  all  international  groups  investigating 
alleged  human  rights  violations.   As  a  matter  of  policy,  the 
Government  responds  to  any  communication  from  the  United 
Nations  alleging  violations  of  human  rights  in  Australia. 
Australia  actively  promotes  human  rights  on  the  international 
level  as  a  reelected  member  of  the  United  Nations  Human  Rights 
Commission  and  as  a  member  of  the  United  Nations  Working  Group 
on  Indigenous  Populations. 

Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

By  law  Australians  have  ecjual  access  to  government  services 
without  reference  to  race,  sex,  religion,  language,  or  social 
status.   Basic  food,  shelter,  health  care,  education,  and 
social  security  benefits  are  guaranteed  for  all.   The  Racial 
Discrimination  Act  of  1975  prohibits  discrimination  on  grounds 
of  race,  color,  descent,  or  national  or  ethnic  origin. 
However,  Aboriginals  and  Torres  Strait  Islanders,  who  comprise 
about  1.5  percent  of  the  nation's  population,  continue  to 
suffer  widespread  discrimination. 

Acknowledging  that  the  Aboriginal  population  is  the  most 
disadvantaged  group  in  terms  of  education,  housing,  health,  and 
employment,  the  federal  and  state  governments  provide  services, 
in  addition  to  the  broad  range  of  programs  available  to  all 
Australians,  specifically  aimed  at  improving  Aboriginal 
socioeconomic  conditions.   Thus  far,  however,  these  services 
have  not  been  able  to  reverse  the  deteriorating  social 
conditions  of  ATSI  peoples. 

The  Federal  Government's  Aboriginal  and  Torres  Strait  Islander 
Commission  (ATSIC),  established  by  Parliament  in  late  1989, 
replaced  the  department  of  Aboriginal  Affairs  and  the 
Aboriginal  Development  Commission  in  March  1990.   ATSIC  was 
designed  to  give  ATSI  peoples  greater  control  over  many 
government  programs  intended  for  their  benefit.   In  late  1990, 


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a  special  nationwide  election  filled  800  all-Aboriginal  and 
Torres  Strait  Islanders  positions  on  the  60  ATSIC  regional 
councils.   The  newly  elected  councillors  selected  17  national 
commissioners  in  March  1991  and  the  Federal  Minister  for 
Aboriginal  Affairs  appointed  the  chairman  and  two  other 
commissioners . 

In  1990,  the  Federal  Government  and  the  federal  opposition  both 
expressed  interest  in  a  more  formal  delineation  of  Aboriginal 
rights.   The  Government  continued  to  include  funds  in  its 
1991-1992  budget  to  pursue  an  as  yet  undefined  instrument  of 
reconciliation  with  Aboriginals  and  Torres  Strait  Islanders 
with  an  informal  deadline  of  the  centennial  of  federation  in 
2001.   Toward  this  end,  the  Government  passed  legislation  at 
midyear  to  establish  a  Council  for  Aboriginal  Reconciliation. 
The  Council  is  to  coordinate  a  10-year  multimillion  dollar 
program,  which  aims  to  promote  better  understanding  between 
ATSI  peoples  and  other  Australians. 

On  land  rights  issues.  Aboriginal  land  councils  gained  control 
of  four  national  parks  in  the  state  of  New  South  Wales  in  April 
under  state  legislation  calling  for  more  "sympathetic 
management  of  ancient  rock  art  sites."   In  addition. 
Aboriginals  won  a  claim  to  2,300  square  kilometers  in  the 
Northern  Territory  in  May.    However,  they  lost  a  13-year  legal 
battle  for  the  Cox  Peninsula  in  the  Northern  Territory — 
mainly  because  many  of  the  traditional  owners  died  while 
waiting  for  the  claim  to  be  settled.   In  April  Aboriginals  made 
their  first  official  claim  for  land  rights  in  the  state  of 
Queensland.   They  have  asked  for  freehold  title  to  Aboriginal 
reserves,  crown  land,  and  national  parks;  limited  access  to 
pastoral  lease;  and  veto  power  over  licensing  mining,  tourism, 
and  commercial  fishing. 

The  Royal  Commission  on  Aboriginal  Deaths  in  Custody  issued  its 
final  11-volume  report  after  spending  3  years  investigating  99 
deaths.   Although  the  Commission  found  that  ATSI  peoples  died 
in  custody  at  the  same  rate  as  non-ATSI  peoples,  ATSI  peoples 
were  incarcerated  at  a  rate  29  times  higher  than  that  of 
non-ATSI  peoples.   The  Commission  found  that  the  most 
significant  factor  in  the  higher  incarceration  rate  was  the 
disadvantaged  and  unec[ual  position  ATSI  peoples  hold  in 
Australian  society. 

The  report's  339  recommendations  fall  into  two  categories — 
first,  the  relationship  between  ATSI  people  and  the  criminal 
justice  system,  and  second,  the  underlying  factors  which  lead 
to  a  higher  rate  of  ATSI  peoples  in  police  custody.   The  first 
category  recommends  that  states  pass  laws  to  ensure  that  prison 
is  used  only  as  a  last  resort,  especially  for  public 
intoxication;  that  police  take  all  possible  steps  to  eliminate 
violent  or  rough  treatment  and  use  of  racist  language  with  ATSI 
peoples;  that  police  review  their  use  of  paramilitary  forces  to 
avoid  their  unnecessary  use  in  Aboriginal  communities;  and  that 
a  coroner  investigate  not  only  the  cause  and  the  circumstances 
of  a  death  in  custody  but  also  the  care,  treatment,  and 
supervision  of  the  deceased  before  death. 

The  second  category's  recommendations  include:   establishment 
of  a  national  task  force  on  alcohol  abuse;  a  review  of  liqijor 
licensing  legislation  to  reduce  the  availability  of  alcohol 
while  still  meeting  ATSI  communities'  needs;  the  promotion  by 
all  political  leaders  and  parties  of  the  process  of 
reconciliation  between  Aboriginal  and  non-Aboriginal 
communities;  a  national  survey  of  the  Aboriginal  population  and 


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infrastructure;  and  a  requirement  that  governments  and  agencies 
devise  strategies  to  reduce  the  number  of  Aboriginal  juveniles 
involved  in  the  welfare  and  criminal  justice  systems.   The 
Federal  Government  called  on  all  of  its  departments  to  issue 
plans  in  late  1991  for  the  implementation  of  many  of  the 
recommendations.   Because  of  the  structure  of  Australian 
federal  and  state,  politics,  however,  only  the  states  can  change 
many  of  the  most  crucial  laws,  particularly  those  which  would 
reduce  the  high  imprisonment  rates  of  ATSI  peoples. 

Overall  domestic  violence,  mainly  against  females,  may  involve 
as  many  as  one  in  three  Australian  families.   The  problem 
continues  to  attract  government  and  public  concern.   The 
National  Domestic  Violence  Education  Program,  which,  according 
to  government  research  and  women's  rights  organizations, 
successfully  raised  overall  awareness  about  the  problem  in 
1989,  continued  its  emphasis  in  1991  on  changing  attitudes  in 
particular  socioeconomic  groups  (e.g..  Aboriginals,  who  have  a 
higher  incidence  of  domestic  violence) .   Improving  training  for 
law  enforcement  and  community  workers  and  expanding  crisis 
support  services  were  also  emphasized. 

The  Sex  Discrimination  Act  of  1984  prohibits  discrimination  on 
the  basis  of  sex,  marital  status,  or  pregnancy.   In  1986  the 
Government  passed  affirmative  action  legislation  obliging 
employers  to  provide  equal  employment  and  promotion 
opportunities  for  female  employees.   Women's  rights  and  welfare 
are  promoted  by  a  number  of  women's  rights  groups  and  the 
Federal  Government's  Office  of  the  Status  of  Women. 

A  March  1991  report  of  the  House  of  Representatives  Standing 
Committee  on  Legal  and  Constitutional  Affairs  concerning  the 
legal  regimes  of  Australia's  external  territories  found  family 
law  in  the  Cocos  Islands  and  Christmas  Island  is  "outdated  and 
discriminatory  in  many  respects."   The  report  recommended  that 
the  1975  Australian  Family  Law  Act  be  extended  to  these 
islands.   In  doing  so,  however,  the  report  recommended  that 
proper  recognition  be  given  to  local  customs  and  institutions 
insofar  as  they  do  not  violate  human  rights. 

In  1991  the  Federal  Government  continued  its  commitment  to 
promote  intercultural  understanding  and  t^  better  address  the 
needs  of  ethnic  groups  through  a  national  multicultural  agenda. 

Section  6  Worker  Rights 

a.   The  Right  of  Association 

Australian  law  and  practice  provide  workers,  including  public 
servants,  full  freedom  to  establish  and  join  trade  unions,  to 
choose  their  union  representatives,  to  formulate  union 
programs,  to  associate  directly  with  their  counterparts  in 
other  nations  and  to  participate  in  international  labor 
organizations.   The  Australian  Council  of  Trade  Unions,  the 
principal  labor  organization  in  Australia,  is  affiliated  with 
the  International  Confederation  of  Free  Trade  Unions.   A  few 
individual  unions  are  also  affiliated  with  the  Communist- 
dominated  World  Federation  of  Trade  Unions. 

Unions  represent  about  40.5  percent  of  the  work  force  and  are 
extremely  active  and  influential.   Union  representatives 
constitute  60  percent  of  the  delegates  at  national  conferences 
of  the  governing  Australian  Labor  Party  (ALP).   However,  unions 
remain  independent  of  both  government  and  ALP  control. 


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Australian  workers  enjoy  the  right  to  strike,  which  is  well 
established  in  practice.   However,  a  1989  ruling  of  the 
Victoria  State  Supreme  Court,  which  declared  the  airline  pilots 
union  liable  for  damages  arising  from  the  pilots'  dispute  with 
the  airlines,  underscored  that  the  right  to  strike  is  not 
protected  under  domestic  law.   In  its  review  of  this  case,  the 
Committee  on  Freedom  of  Association  (CFA)  of  the  International 
Labor  Organization  (ILO)  expressed  its  concern  "about  the  scope 
of  the  common  law  liabilities  which  appear  to  attach  to 
industrial  action  in  Australia." 

Strikes  are  frequent  although  generally  of  short  duration.   In 
general,  industrial  disputes  are  resolved  either  through  direct 
employer-union  negotiations  or  under  the  auspices  of  the 
various  state  and  federal  industrial  relations  commissions 
whose  mandate  includes  resolution  of  disputes  through 
conciliation  and  arbitration. 

b.  The  Right  to  Organize  and  Bargain  Collectively 

Australian  workers  are  granted  the  right,  by  law  and  in 
practice,  to  organize  and  bargain  collectively,  and  to  be 
represented  in  negotiating  the  prevention  and  settlement  of 
disputes  with  employers.   Workers  are  also  protected  by  law  and 
in  practice  from  antiunion  discrimination.   A  pattern  of 
centralized  wage  negotiations  with  quasi-judicial  arbitration 
and  settlement,  supplemented  by  industry-wide  or  company- 
by-company  collective  bargaining,  has  generally  prevailed  since 
the  establishment  of  the  Commonwealth  Conciliation  and 
Arbitration  Commission  in  1904.   The  Industrial  Relations  Act 
of  1988  made  important  technical  changes  in  the  basic  system, 
creating  a  new  Industrial  Relations  Commission  with  expanded 
scope  for  performing  essentially  the  same  tasks  as  its 
predecessor  . 

According  to  an  Australian  Bureau  of  Immigration  research 
report  released  in  May,  Chinese  contract  workers  in  the 
Northern  Territory's  Trade  Development  Zone  (TDZ)  were 
"extremely  underpaid.  '   Moreover,  their  right  to  join  a  trade 
union  was  restricted  by  their  employers  as  a  condition  of 
employment.   As  a  result,  the  Special  Immigration  Agreement  for 
the  zone  was  canceled.   Except  for  these  Chinese  workers,  there 
were  no  restrictions  on  freedom  of  association  in  the  TDZ. 
Minimum  wages  in  the  zone  are  determined  by  the  same  system  of 
federal  awards  described  in  Section  6.e.  below.   However, 
employers  and  unions  are  fre-^  to  negotiate  "over-award"  wages, 
where  market  conditions  warrant. 

c.  Prohibition  of  Forced  or  Compulsory  Labor 

Australia  has  ratified  and  fully  respects  ILO  Convention  105 
concerning  forced  labor. 

d.  Minimum  Age  for  Employment  of  Children 

Although  no  federally  mandated  minimum  age  for  employment 
exists,  state-imposed  compulsory  education  requirements, 
monitored  and  enforced  by  state  educational  authorities, 
prevent  most  children  from  joining  the  work  force  until  they 
are  15  to  16  years  old.   In  addition.  Federal  and  State 
Ministries  of  Labor  monitor  and  enforce  a  complicated  network 
of  legislation  (which  often  varies  from  state  to  state) 
governing  such  interactive  factors  as  minimum  school-leaving 


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age,  minimum  age  to  claim  unemployment  benefits,  and  minimum 
age  to  engage  in  specified  occupations. 

e.   Acceptable  Conditions  of  Work 

Australia  has  long  had  a  tradition  that  workers  should  be 
guaranteed  a  decent  standard  of  living.   Although  a  formal 
minimum  wage  exists,  it  is  not  used.   Instead,  most  workers  are 
covered  by  differing  minimum  wage  rates  for  individual  trades 
and  professions  which  are  embodied  in  a  comprehensive  system  of 
"awards,"  determined  by  the  various  quasi-judicial  state  and 
federal  industrial  relations  commissions  after  submissions  by 
union,  employer,  and  government  representatives.   In  many  cases 
involving  individual  business  enterprises,  the  commissions 
approve  wage  rates  previously  negotiated  and  agreed  upon  by 
employer  and  union  representatives.   Where  market  conditions 
warrant,  higher  wages  than  those  provided  for  in  industrywide 
awards  ("over-award  payments")  are  common.   The  lowest  current 
federal  award  of  $314  per  38-hour  week  is  for  clothing 
workers.   Combined  with  other  regularly  provided  benefits  and 
government  entitlements  for  low-income  families,  this  wage 
provides  a  decent  standard  of  living. 

A  complex  body  of  federal  and  state  regulatory  and  commission 
decisions  prescribes  a  40  hour  (or  less)  workweek,  paid 
vacations,  sick  leave,  and  health  and  safety  standards  in  the 
workplace,  as  well  as  other  benefits  for  the  overwhelming 
majority  of  Australian  workers.   Compliance  with  these  and 
other  regulations  is  actively  monitored  and  enforced  by  federal 
and  state  Ministries  of  Labor.   A  tripartite  body  called 
"Worksafe  Australia"  conducts  periodic  assessments  of  these 
issues.   The  Occupational  Health  and  Safety  Act  of  1991  gives 
employees  the  legal  right  to  cease  work  if  they  believe  there 
is  an  immediate  threat  to  their  health  or  safety. 


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Brunei  is  a  small,  wealthy  monarchy  located  on  the  north  coast 
of  Borneo.   Although  the  population  of  roughly  250,000  is 
predominantly  Malay,  there  are  substantial  Chinese  and  other 
minorities.   Brunei  is  a  hereditary  and  traditional  sultanate 
that  has  been  ruled  by  the  same  family  for  over  500  years.   It 
became  a  British  Protectorate  in  1888  and  achieved  internal 
self-government  in  1959.   It  became  independent  in  1984. 

The  1959  Constitution  provided  for  the  first  delegation  of 
political  power  by  the  Sultan  to  a  Legislative  Council  and  a 
Council  of  Ministers,  but  it  permitted  the  Sultan  to  override 
the  decisions  of  legislative  and  executive  bodies  in  most 
instances.   In  1962  tensions  over  policy  differences  with  the 
Sultan  led  to  an  armed  uprising  that  was  put  down  by  British 
troops.   After  suspending  some  provisions  of  the  Constitution 
and  repealing  others  authorizing  the  election  of  members  of  the 
Legislative  Council,  the  Sultan  invoked  an  article  of  the 
Constitution  that  allowed  him  to  assume  emergency  powers  for  2 
years.   These  have  been  renewed  14  times  and  remain  in  force. 
Although  not  all  of  the  articles  of  the  Constitution  are 
suspended,  the  state  of  emergency  places  few  limits  on  the 
Sultan's  power.   He  also  serves  as  Prime  Minister. 

The  police  force,  which  has  responsibility  for  internal 
security,  reports  to  the  Prime  Minister's  office  and  is  firmly 
under  the  control  of  civil  authorities. 

Brunei  produces  about  150,000  barrels  of  oil  per  day  and 
slightly  over  5  million  tons  of  liquefied  natural  gas  per 
year.   This  combination  gives  Bruneians  one  of  the  world's 
highest  per  capita  gross  national  products. 

Bruneians  do  not  engage  in  activities  to  exercise  the  freedoms 
of  speech  press  and  association  contained  in  the  Constitution. 
The  right  of  citizens  to  change  their  government  does  not 
exist.   Mandatory  flogging  of  prisoners  for  a  host  of  offenses, 
discrimination  against  women,  and  repression  of  religious 
freedom  are  additional  problems.   The  Government  increased  its 
efforts  in  1991  to  strengthen  observance  of  traditional 
Bruneian  and  Muslim  values  by  emphasizing  a  sociopolitical 
ordering  of  society  known  as  "Malay  Muslim  Monarchy."   The 
resulting  increased  Islamization  of  Bruneian  society  placed 
significant  constraints  on  the  religious  freedom  of  non-Muslims 
provided  for  in  the  1959  Constitution. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1   Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from; 

a.  Political  and  Other  Extrajudicial  Killing 
There  were  no  reports  of  politically  motivated  killings. 

b.  Disappearance 

There  were  no  reports  of  disappearances. 

c.  Torture  and  Other  Cruel,  Inhuman,  or  Degrading 
Treatment  or  Punishment 

In  1988  whipping  became  mandatory  punishment  for  42  criminal, 
and  drug-related  crimes  and  vandalism.  Since  then,  sentences 
of  whipping  occasionally  have  been  handed  down  and  carried  out 


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in  the  presence  of  a  doctor  who  monitors  the  condition  of  the 
prisoner  and  has  the  authority  to  interrupt  and  postpone  the 
punishment  for  medical  reasons.   Hong  Kong  provides  judges  for 
Brunei's  High  Court  and  Court  of  Appeal  under  a  Treaty  of 
Friendship  between  Brunei  and  the  United  Kingdom.   A  small 
group  of  Hong  Kong  judges  requested  that  they  not  be  considered 
for  duty  on  the  Brunei  High  Court  and  Court  of  Appeal  because 
the  mandatory  natUre  of  whipping  as  punishment  for  some 
offenses  denied  them  discretion  in  cases  in  which  they  might 
believe  extenuating  circumstances  existed. 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

The  Constitution  has  no  provision  for  habeas  corpus.   While 
legislative  provisions  granting  the  right  of  habeas  corpus 
exist,  those  provisions,  like  the  Constitution  itself,  can  be 
superseded,  either  partially  or  wholly,  through  invocation  of 
the  emergency  powers,  which  remain  in  effect.   Under  normal 
circumstances,  a  magistrate  must  "endorse"  a  warrant  for 
arrest.   On  rare  occasions,  warrants  are  issued  without  this 
endorsement . 

The  Internal  Security  Act  (ISA)  permits  the  Government  to 
detain  suspects  without  trial  for  renewable  2-year  periods. 
Since  the  abortive  rebellion  in  1962,  the  Government  has 
occasionally  used  the  ISA  to  detain  persons  suspected  of 
antigovernment  activity. 

While  political  detentions  were  not  uncommon  in  previous  years, 
the  last  detainees  were  released  in  1990.   At  the  end  of  the 
year,  there  were  no  known  political  detainees  remaining.   None 
of  the  detainees  was  ever  charged  with,  any  crime. 

e.  Denial  of  Fair  Public  Trial 

The  Bruneian  judicial  system  consists  of  five  levels  of  courts: 
magistrate,  intermediate,  high,  and  appellate,  with  final 
recourse  available  through  the  Privy  Council  in  London. 
Although  there  is  no  trial  by  jury,  procedural  safeguards, 
including  the  right  to  defense  counsel,  the  right  to  an 
interpreter,  the  right  to  a  speedy  trial,  and  the  right  to 
confront  accusers,  are  available.   Because  Brunei  has  no  senior 
judiciary  of  its  own,  the  Chief  Justice  of  the  Brunei  High 
Court  is  a  judge  seconded  from  Hong  Kong.   There  were  no  known 
instances  of  interference  with  the  judiciary  by  the  Government 
in  1991  and  no  trials  of  political  opponents. 

f .  Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

Although  the  Government  is  empowered  by  law  to  intrude  into  the 
privacy  of  individual  persons,  families,  or  homes,  it  has  not 
been  known  to  do  so,  except  in  drug  cases. 

Section  2  Respect  for  Civil  Liberties,  Including: 

a.   Freedom  of  Speech  and  Press 

Freedom  of  speech  and  freedom  of  the  press  are  not  restricted 
by  law,  but  there  is  no  organized  political  opposition  in 
Brunei.   The  independently  owned  newspaper  avoids  controversial 
issues;  and  the  only  television  station  is  governmentowned  (the 
broadcasts  of  two  Malaysian  television  stations  can  also  be 
received) .   Because  of  the  almost  total  absence  of  criticism  or 
opposing  views,  the  Government's  tolerance  of  political 


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criticism  has  not  been  effectively  tested  recently.   In  the 
past  it  has  not  hesitated  to  arrest  those  who  attempted  to 
espouse  unwelcome  political  views. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

Freedom  to  assemble  for  political  purposes  also  has  not  been 
seriously  tested  in  recent  years.   In  1985  the  Government 
allowed  establishment  of  the  Brunei  National  Democratic  Party 
(BNDP),  the  first  political  party  to  be  formed  since  party 
activity  was  prohibited  in  1967.   Just  before  its  first  public 
meeting,  the  Government  announced  that  government  employees 
could  not  attend  party  meetings,  become  members  of  political 
parties,  or  otherwise  engage  in  organized  political  debate. 
Since  the  Government  employs  over  half  the  labor  force,  these 
restrictions  severely  inhibit  the  recruiting  efforts  of  any 
political  partyy.   In  February  1988,  the  Government  dissolved 
the  BNDP  and  detained  two  of  its  leaders,  charging  that  the 
party's  contacts  with  the  International  Democratic  Union  were 
in  violation  of  the  Societies  Act.   While  one  of  the  two  BNDP 
leaders  released  from  detention  in  March  1990  died  shortly 
thereafter  (from  natural  causes),  the  other  remains  banned. 

In  1986  the  Government  approved  the  establishment  of  a  second 
political  party,  the  Brunei  National  Solidarity  Party  (BNSP), 
which  continues  to  function,  albeit  at  a  very  limited  level 
with  only  a  few  dozen  active  members.   The  Government  requires 
the  registration  of  private  economic,  recreational,  religious 
or  other  organizations. 

c.  Freedom  of  Religion 

Islam  is  the  state  religion  of  Brunei,  and  the  Sultan  serves  as 
the  country's  chief  religious  leader.   Section  III  of  the  1959 
Constitution  provides  for  freedom  of  religion  for  Muslims  and 
non-Muslims  alike. 

In  1991  the  Government  began  to  emphasize  the  legitimacy  of  the 
hereditary  monarchy  and  the  observance  of  traditional  Bruneian 
and  Muslim  values  by  developing  and  promulgating  a 
sociopolitical  ordering  of  society  described  as  "Malay  Muslim 
Monarchy."   The  resulting  Islamization  of  Bruneian  society  has 
increasingly  infringed  upon  the  constitutional  rights  of 
non-Muslims  to  worship  freely. 

Both  Anglican  and  Roman  Catholic  communities  have  experienced 
great  difficulty  in  obtaining  government  permission  to  retain 
or  replace  expatriate  clergy,  despite  repeated  requests. 
Currently,  only  one  Roman  Catholic  priest  is  available  to 
minister  to  three  Catholic  congregations  totaling  some  15,000 
persons.   Members  of  the  Anglican  community  have  experienced 
similar  difficulties  and  for  a  period  of  almost  1  year  were 
without  an  ordained  priest.   In  addition,  despite  a 
constitutional  right  of  freedom  of  worship,  non-Muslims  are 
prohibited  from  proselytizing,  except  in  their  own  homes  and 
among  non-Muslims. 

During  1991  the  Government  closed  most  Buddhist  temples  and 
shrines  in  the  country  on  the  grounds  that  they  were  not 
registered  as  such  with  the  Government.   Buddhist  leaders 
respond  that  the  reason  for  the  many  nonregistered  temples  and 
shrines  is  the  Government's  refusal  to  acknowledge  applications 
for  building  permits  for  new  temples  and  shrines. 


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d.   Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

While  the  movement  of  certain  released  former  political 
prisoners  is  restricted,  there  are  no  restrictions  on  freedom 
of  movement  in  the  country  for  most  citizens,  permanent 
residents,  and  expatriates.   The  Government  places  some 
contractual  restrictions  on  foreign  travel  for  certain  of  its 
expatriate  employees.   Travel  to  Communist  nations  is 
restricted,  and  travel  to  China  by  Brunei's  ethnic  Chinese 
citizens  and  ethnic  Chinese  residents  is  tightly  controlled. 
Brunei  has  not  been  willing  to  accept  asylum  seekers,  has  not 
agreed  to  the  Comprehensive  Plan  of  Action  (CPA)  adopted  by  the 
1989  International  Conference  on  Indochinese  Refugees,  and  in 
1989  pushed  off  at  least  one  boatload  of  Vietnamese  after 
refueling  and  reprovisioning  the  boat.   According  to  Bruneian 
immigration  officials,  there  were  no  pushoffs  in  1991. 

Section  3   Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

Bruneian  citizens  are  unable  to  change  their  government  through 
established  democratic  processes.   Under  the  continuing  state 
of  emergency,  there  are  no  representative  bodies  at  the 
national  or  local  level  and,  since  the  dissolution  of  the  BNDP 
in  1988,  only  the  BNSP  continues  to  function  in  spite  of 
government- imposed  impediments.   Citizens  may  seek  to  influence 
the  Government  by  working  through  appointed  village  headmen  and 
district  officers,  who  meet  regularly  with  their  constituents. 
They  may  also  attempt  to  effect  change  by  petitioning  the 
Sultan  directly. 

Section  4  Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

There  are  no  government  or  private  organizations  in  Brunei  that 
deal  specifically  with  the  protection  of  human  rights.   Amnesty 
International  (AI)  reports  that  on  several  occasions  it 
appealed  to  the  Sultan  for  the  release  of  a  number  of  political 
prisoners,  who  at  the  time  were  being  held  by  the  Government, 
some  for  many  years  without  trial,  but  received  no  reply.   In 
1988  the  Government  appeared  before  the  U.N.  Human  Rights 
Commission  to  answer  AI  allegations  of  human  rights  violations 
relating  to  ISA  detentions.   The  Government  acknowledged  the 
detentions  but  defended  them  on  the  grounds  of  national 
security.   As  noted  in  Section  l.d.,  the  Government  released 
all  known  detainees  in  1990. 

Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

Women  are  denied  equal  status  with  men  in  a  number  of  important 
areas  such  as  divorce,  inheritance,  and  custody  of  children. 
Men  are  eligible  for  permanent  positions  in  government  service 
whether  or  not  they  hold  university  degrees;  women  are  eligible 
to  hold  government  positions  only  on  an  impermanent, 
month-to-month  basis  unless  they  are  university  graduates. 
Women  in  month-to-month  positions  do  not  qualify  for  government 
pensions,  receive  fewer  allowances,  and  get  less  annual  leave 
than  their  male  counterparts  in  permanent  positions.   While 
there  are  no  separate  pay  scales  for  women  and  men,  women  in 
the  work  force  traditionally  have  been  concentrated  in  lower 
paying  clerical  and  secretarial  jobs  and  have  been  less  likely 
to  find  positions  offering  rapid  advancement.   In  recent 


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years,  however,  employment  opportunities  for  women  have  greatly 
improved,  largely  due  to  a  chronic  labor  shortage.   A  growing 
number  of  women  hold  senior-level  professional  positions,  and 
the  number  of  female  university  graduates  is  also  increasing. 
Religious  authorities  strongly  encourage  Brunei  Muslim  women  to 
wear  the  tudong,  a  traditional  head  covering,  and  a  growing 
number  do  so.   There  is  no  pressure  on  non-Muslim  women  to  wear 
the  tudong,  and  few,  if  any,  choose  to  wear  it. 

The  incidence  of  domestic  violence  against  women  is  extremely 
low.   Rape  cases  are  similarly  rare.   Because  of  the  close-knit 
nature  of  Bruneian  society,  such  behavior  would  be  difficult  if 
not  impossible  to  conceal  and  would  not  be  tolerated.   The 
criminal  penalty  for  a  minor  domestic  assault  is  1  to  2  weeks 
in  jail  and  a  fine.   An  assault  resulting  in  serious  injury, 
such  as  broken  bones,  would  be  punished  by  whipping  and  a 
longer  jail  sentence. 

Few  of  the  substantial  Chinese  minority  are  citizens;  those 
having  no  claims  to  other  nationalities  were  "British-protected 
persons"  prior  to  independence  and  are  now  either  stateless 
permanent  or  temporary  residents.   Even  permanent  residents  may 
not  own  land,  but  they  are  permitted  to  hold  property  through 
7-year  leases,  the  maximum  term  for  lease  agreements  in 
Brunei.   The  process  of  obtaining  citizenship  in  Brunei  is  long 
and  difficult.   Many  aspirants  complain  that  the  Malay  language 
test,  which  one  must  pass  to  obtain  citizenship,  is 
administered  so  rigorously  that  it  is  virtually  impossible  for 
a  non  native  speaker  to  pass.   In  general,  however,  the  Chinese 
community  has  prospered  in  Brunei,  and  much  of  the  country's 
commercial  activity  is  conducted  by  Chinese.   While  the  Chinese 
have  done  well  economically,  many  are  now  reevaluating  their 
position  in  Brunei,  especially  the  prospects  of  their  children 
in  a  society  in  which  ethnic  Malay  citizens  are  favored  in  such 
areas  as  government  employment.   Some  Chinese  are  emigrating. 

Section  6  Worker  Rights 

a.  The  Right  of  Association 

Trade  unions  are  legal  in  Brunei  but  must  be  registered  with 
the  Government.   Signatures  of  seven  members  are  required  for 
registration.   There  are  four  registered  trade  unions,  all  of 
them  in  the  oil  sector,  with  a  total  membership  amounting  to 
less  than  5  percent  of  the  work  force.   All  workers,  including 
civil  servants  other  than  those  serving  in  the  military  and 
police,  are  able  to  form  or  join  trade  unions.   Unions  are 
independent  of  the  Government.   The  Trade  Unions  Act  of  1962 
permits  the  formation  of  trade  union  federations  in  Brunei  but 
forbids  affiliation  of  Brunei  trade  unions  with  labor 
organizations  outside  Brunei.   An  individual  contract  is 
required  between  an  employer  and  each  employee,  but  legal  trade 
union  activities  cannot  be  deemed  to  violate  employee 
contracts.   Local  legal  experts  interpret  this  provision  as 
conferring  the  right  to  strike,  but  there  have  been  none. 

b.  The  Right  to  Organize  and  Bargain  Collectively 

The  Government  has  not  prevented  the  legal  registration  of 
trade  unions,  nor  has  it  dissolved  any.   There  is  no  government 
interference  with  lawful  union  activity.   It  is  illegal  to 
refuse  employment  or  discriminate  against  an  employee  on  the 
basis  of  membership  or  nonmembership  in  a  trade  union.   While 
unions  are  legal  and  easy  to  register,  conditions  in  Brunei  are 
not  conducive  to  the  development  of  trade  unions;  there  is 


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little  interest  on  the  part  of  workers  in  forming  trade  unions; 
and  existing  unions  are  inactive.   Brunei  law  is  silent  on 
collective  bargaining,  which  occurs  in  only  a  few  industries. 
Wage  and  benefit  packages  far  exceed  those  of  neighboring 
nations;  there  is  a  lack  of  those  kinds  of  industries  in  which 
unions  have  traditionally  developed;  and  there  is  a  long 
cultural  tradition  favoring  consensus  over  confrontation.   Wage 
and  benefit  packages  are  arrived  at  through  direct  negotiations 
between  employer  and  employee,  usually  based  on  a  standard 
contract  in  use  by  the  employer . 

There  are  no  export  processing  zones. 

c.  Prohibition  of  Forced  or  Compulsory  Labor 
Forced  labor  is  prohibited  and  not  practiced. 

d.  Minimum  Age  for  Employment  of  Children 

Employment  of  children  below  the  age  of  16  is  prohibited  and 
below  the  age  of  18  requires  parental  consent  and  approval  by 
the  Labor  Commission.   Women  under  18  may  not  work  at  night  or 
on  offshore  oil  platforms.   Laws  on  the  employment  of  children 
are  effectively  enforced  by  the  Labor  Department,  which  is  a 
part  of  the  Ministry  of  Home  Affairs. 

e.  Acceptable  Conditions  of  Work 

Labor  is  in  short  supply,  and  market  forces  enable  most 
citizens  of  Brunei  to  command  high  wages.   Brunei  has  a 
government-established  minimum  wage  which  is  more  than  adequate 
to  provide  a  worker  and  his  family  with  a  decent  standard  of 
living.   Overtime  is  paid  for  work  in  excess  of  48  hours,  and 
double  time  is  paid  for  work  performed  on  legal  holidays. 

Occupational  health  and  safety  standards  are  established  by 
government  regulation.   Working  conditions  are  subject  to 
inspection  on  a  routine  basis  and  in  response  to  complaints  by 
Department  of  Labour  (DOL)  officials,  working  under  the 
supervision  of  the  Commissioner  of  Labor  (who  heads  the  DOL) . 
Labor  regulations  are  generally  effectively  enforced  by  the 
DOL,  however,  at  the  lower  range  of  the  labor  sector 
enforcement  is  lax,  especially  for  foreign  laborers.   The  Labor 
Department  is  empowered  to  close  any  workplace  where  health, 
safety,  or  working  conditions  are  unsatisfactory. 


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Burma  is  a  military  dictatorship  ruled  by  the  19-member  State 
Law  and  Order  Restoration  Council  (SLORC),  which  seized  power 
in  September  1988  after  suppressing  massive,  countrywide, 
prodemocracy  demonstrations.   These  demonstrations  had  led  to 
the  resignation  of  long-time  military  ruler  Ne  Win,  whose 
policies  had  isolated  Burma  from  the  international  community 
and  engendered  economic  decline.   The  military  imposed  martial 
law  and  established  the  SLORC,  headed  by  the  armed  forces 
commander-in-chief,  as  Burma's  governing  body.   Members  of  this 
council  are  all  senior  military  leaders.   Although  the  military 
held  a  relatively  free  election  in  May  1990,  it  did  not 
transfer  power  to  the  victorious  party,  which  was  headed  by  the 
leaders  of  the  1988  demonstrations.   Moreover,  it  took  further 
steps  in  1991  to  prolong  its  rule  until  a  constitution  and 
civilian  leadership  acceptable  to  the  military  can  be 
produced.   Such  preconditions  could  well  take  years  to  fulfill. 

The  military  Government  enforces  martial  law  by  posting  troops 
in  major  urban  centers  and  by  a  pervasive  security  apparatus 
composed  of  the  military's  Directorate  of  Defense  Services 
Intelligence  (DDSI)  as  well  as  several  police  intelligence 
agencies  under  the  Ministry  of  Home  and  Religious  Affairs.   An 
11  p.m.  to  4  a.m.  curfew;  surveillance  of  government  employees 
and  private  citizens;  restrictions  on  contact  with  foreigners; 
arrests,  harassment,  and  torture  of  political  activists;  and 
repeated  denunciations  of  agitators  and  foreign  interference 
buttress  the  military's  control. 

The  military  Government  justifies  its  security  apparatus  as 
necessary  to  maintain  law  and  order  and  to  combat  numerous 
ethnic  insurgencies,  though  in  recent  years  these  have  posed  no 
threat  to  the  country's  major  population  centers.   Insurgent 
groups  engage  in  small-scale  fighting,  mostly  in  remote  areas, 
in  hopes  of  lessening  domination  by  the  ethnic  Burman  majority. 
Apart  from  the  Karen  National  Union  (KNU),  these  groups  are 
financed  mostly  through  trafficking  in  and/or  producing 
narcotics . 

After  Ne  Win's  26-year  rule  reduced  what  was  once  Southeast 
Asia's  richest  land  to  a  U.N. -designated  "least  developed 
country",  the  new  military  Government  formally  abandoned  his 
"Burmese  Way  to  Socialism,"  opening  up  the  economy  to  permit 
modest  expansion  of  the  private  sector  and  attract  foreign 
investment  as  well  as  badly  needed  foreign  exchange.   It  has 
failed,  however,  to  address  fundamental  problems:   highly 
centralized  decisionmaking;  significant  restrictions  on  private 
commercial  activity;  an  overvalued  currency;  rapid  monetary 
expansion;  a  timid,  bloated  bureaucracy;  and  disproportionate 
funding  for  military  purposes. 

Politically  motivated  arrests  decreased  in  1991,  perhaps  due  to 
reduced  activity  by  opposition  groups  that  had  been  previously 
devastated  by  arrests  of  their  members.   Burma's  deplorable 
human  rights  situation  did  not  otherwise  measurably  improve. 
Politically  motivated  arrests  continued  throughout  the  year, 
particularly  after  the  award  of  the  1991  Nobel  Peace  Prize  to 
opposition  leader  Aung  San  Suu  Kyi.   Torture,  arbitrary 
detentions,  and  compulsory  labor  persisted.   The  military 
Government's  program  for  ralocating  many  urban  poor  continues 
to  wreak  hardship,  though  some  experts  believe  it  also  may 
serve  legitimate  long-term  objectives.   Freedom  of  speech,  the 
press,  assembly,  and  association  remain  practically  nonexistent. 
The  military  continued  to  negate  the  right  of  the  people  to 
change  their  government  by  failing  to  implement  the  results  of 


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the  1990  elections,  in  which  the  opposition  National  League  for 
Democracy  (NLD)  won  over  80  percent  of  the  seats  in  a  new 
National  Assembly.   The  new  Assembly  has  never  been  allowed  to 
meet,  70  of  its  485  members  have  been  arrested  on  political 
charges,  nearly  20  have  fled  the  country,  at  least  6  have 
resigned,  and  a,t  least  1  has  died  in  custody. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1  Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.  Political  and  Other  Extrajudicial  Killing 

There  were  no  verifiable  reports  of  government-directed 
political  or  extrajudicial  killings  in  1991.   There  were 
sufficient  credible  reports,  however,  to  suggest  that  a  few 
civilian  deaths  resulted  from  brutality  in  prison,  including 
denial  of  medical  treatment.   Several  political  prisoners, 
including  elected  National  Assembly  member  U  Tin  Maung  Win  and 
writer  Ba  Thaw  (also  known  as  Maung  Thawka) ,  died  under 
circumstances  aggravated  by  poor  treatment  in  custody.   There 
were  also  credible  reports  that  over  100  political  prisoners 
and  common  criminals  died  while  performing  forced  labor  under 
inhumane  conditions. 

While  there  was  no  clear  evidence  that  any  summary  executions 
were  carried  out  against  civilians  in  1991,  some  knowledgeable 
observers  believe  that  secret  extrajudicial  killings 
occasionally  occur.   A  number  of  death  sentences  were  publicly 
announced  after  trials  which  fell  far  short  of  international 
standards.   However,  well-placed  observers  believe  that  none 
was  actually  carried  out. 

b.  Disappearance 

The  number  of  people  who  disappeared  during  1991  seems  to  be 
far  smaller  than  in  1988  and  1989,  but  accurate  estimates  are 
again  impossible.   Family  and  friends  assume  that  those  who 
have  disappeared  are  under  detention  or  have  died  in  jail. 
Some  who  disappeared  were  later  reported  as  arrested.   Others 
may  have  dropped  out  of  sight  or  quietly  attempted  to  leave  the 
country  for  fear  of  arrest.   A  handful  of  youths  continued  to 
join  student  insurgent  groups  fighting  the  regime,  while  others 
were  impressed  as  army  porters. 

Authorities  seldom  responded  to  inquiries  from  embassies  or 
from  families  concerning  the  whereabouts  and  welfare  of 
disappeared  or  jailed  people.   The  few  replies  routinely 
consisted  of  only  general  statements  that  such  people  were 
arrested  for  violations  of  existing  laws. 

c.  Torture  and  Other  Cruel,  Inhuman,  or  Degrading 
Treatment  or  Punishment 

Substantial  evidence  documents  that  torture,  beatings  and 
mistreatment  of  political  detainees  continued  to  take  place  in 
Burmese  prisons  and  detention  centers  operated  by  the  DDSI . 
Maltreatment  includes  sleep  and  food  deprivation;  beatings  of 
prisoners  severe  enough  to  cause  permanent  injury;  suffocation; 
cigarette  burns;  electrical  shocks  to  the  genitals  and 
elsewhere;  and  forcing  prisoners  to  squat  or  assume  unnatural 
positions  for  lengthy  periods.   Techniques  designed  to 
intimidate  and  disorient  prisoners  prior  to  interrogation  are 
also  routinely  practiced.   Prisoners  assigned  to  forced  labor. 


50-726  -  92  -  26 


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such  as  sugarcane  harvesting  and  road  construction  in  remote 
areas,  were  reportedly  given  inadequate  food,  water,  medical 
care,  and  protection  from  the  elements. 

Guards  and  prison  physicians  also  have  deprived  political 
prisoners  of  needed  medical  treatment.   Imprisoned  antiregime 
activists  have  received  beatings  after  requesting  medical 
attention,  according  to  several  well-sourced  reports.   Despite 
repeated  expressions  of  concern  by  foreign  governments  and 
international  hiiman  rights  organizations,  the  regime  made  no 
apparent  effort  to  investigate  charges  of  torture  or  to  punish 
members  of  the  security  forces  involved.   The  military 
Government  routinely  denied  that  it  engaged  in  torture  or 
condoned  the  practice. 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

The  regime  arbitrarily  detained  or  arrested  hundreds  of  people 
during  1991,  though  exact  figures  are  not  available.   Most  were 
held  only  a  short  time  and  released  after  interrogation,  but 
significant  numbers  were  subsequently  rearrested.   Detainees 
were  commonly  accused  of  violating  criminal  statutes,  although 
some  were  simply  held  without  trial.   Detention  and 
interrogation  of  political  party  officials  occurred  regularly, 
either  as  harassment  or  reprisals  for  antigovernment  statements 
or  actions.   In  connection  with  the  insurgent  activity  in  the 
Irrawaddy  Delta  and  the  award  of  the  Nobel  Peace  Prize  to  Aung 
San  Suu  Kyi,  for  example,  the  military  Government  arrested  9 
Members  of  Parliament,  over  a  dozen  leaders  of  small  political 
parties,  and  well  over  200  rank  and  file  members  of  opposition 
groups.   While  most  detainees  were  members  of  political  parties 
or  people  involved  in  distributing  antigovernment  literature, 
businessmen  and  other  private  citizens  were  also  subject  to 
arbitrary  detention. 

In  July  the  military,  without  public  announcement,  extended  by 
6  months  the  house  arrest  of  National  League  for  Democracy 
General  Secretary  Aung  San  Suu  Kyi,  who  in  October  was  awarded 
the  1991  Nobel  Peace  Prize.   The  decision  was  taken  under  the 
provisions  of  the  "Law  to  Safeguard  the  State  From  the  Dangers 
of  Subversive  Elements" — also  the  basis  for  her  initial  year  of 
house  arrest  which  began  in  1989.   In  August  the  military 
Government  amended  this  law  to  authorize  further  1-year 
extensions  of  arbitrary  detention  without  charge  or  trial  for 
up  to  5  years.   Aung  San  Suu  Kyi  has  never  been  formally 
charged.   Similarly,  former  Prime  Minister  U  Nu  has  been  held 
under  house  arrest  since  December  1989. 

Even  before  the  establishment  of  martial  law,  there  was  no 
provision  in  Burmese  law  for  judicial  determination  of  the 
legality  of  detention.   Under  martial  law  people  have  no 
pretrial  rights.   There  is  also  no  bail  for  defendants  in 
martial  law  proceedings,  though  bail  may  be  granted  by  civilian 
courts. 

e.  Denial  of  Fair  Public  Trial 

Burma  remained  under  martial  law  throughout  1991.   Official 
spokesmen  on  numerous  occasions  emphasized  that  the  military 
Government  rules  according  to  martial  law  and  is  not  bound  by 
any  constitutional  restrictions.   Military  tribunals  continue 
to  exercise  jurisdiction  over  all  cases  involving  defiance  of 
orders  issued  by  the  SLORC  or  local  military  commanders. 
Tribunals  can  mete  out  the  death  penalty,  a  life  sentence,  or  a 


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minimum  of  3  years'  imprisonment  with  labor  irrespective  of 
existing  legal  provisions. 

The  tribunals  are  free  to  svmunon  or  reject  witnesses,  and  to 
consider  or  ignore  evidence.   The  accused  is  not  presumed 
innocent  and  has  no  right  to  a  defense  attorney.   When  allowed 
to  participate,,  a  defense  attorney's  role  is  severely  limited. 
Lawyers  have  been  warned  that  an  overly  aggressive  defense 
could  jeopardize  both  attorney  and  client.  Subject  to  certain 
conditions,  appeal  is  possible.   Sentences  of  3  years' 
imprisonment  may  be  appealed  to  the  regional  commander  within 
30  days.   In  cases  involving  the  death  sentence,  life 
imprisonment,  or  sentences  of  over  3  years,  appeals  may  be 
lodged  within  30  days  with  the  army  commander-in-chief. 
Significantly,  among  dozens  of  cases  known  to  be  tried  by 
military  tribunals,  there  have  been  no  reports  of  acquittals  or 
of  any  convictions  being  overturned  on  appeal. 

In  1991  the  military  courts  continued  to  hand  out  heavy 
sentences  to  political  prisoners,  ranging  up  to  25  years' 
imprisonment  for  peaceful  opposition  activity.   Also  in  1991, 
some  political  sentences  were  arbitrarily  extended.   For 
example,  opposition  leaders  Chit  Khine  and  Kyi  Maung  had  been 
sentenced  in  1990  to  7  and  10  years'  imprisonment,  respectively, 
but  in  1991  their  prison  terms  were  each  extended  by  an 
additional  10  years. 

The  number  of  political  prisoners  in  Burma  remains  impossible 
to  estimate,  but  credible  sources  suggest  that  as  many  as  2,000 
may  be  in  jail.   Rangoon's  Insein  Prison  as  well  as  prisons  in 
Mandalay,  Tharrawaddy,  Kalemyo,  and  at  least  three  other 
locations  reportedly  hold  political  prisoners.   The  military 
Government  denies  holding  any  political  prisoners  and  maintains 
that  all  those  jailed  are  common  lawbreakers  and  insurgent 
"terrorists."   However,  the  military  Government's  own 
propaganda  makes  clear  that  it  considers  such  acts  as 
possession  of  opposition  literature  and  tape  recordings  to  be 
tantamount  to  "terrorism."   Despite  martial  law,  civil  suits 
and  common  crimes  of  no  interest  to  the  State  are  left  to 
civilian  courts.   Though  corruption  remains  widespread  and 
judges  are  vulnerable  to  pressure  from  military  authorities, 
some  informed  sources  report  that  these  civilian  courts  have 
become  somewhat  more  professional  and  fair  in  handling 
nonpolitical  cases  since  1988.   Most  political  cases  are 
handled  by  military  courts.   Some  basic  due  process  rights, 
including  the  right  to  a  public  trial  and  to  be  represented  by 
a  defense  attorney,  are  generally  respected  by  civilian  judges. 

f.   Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

The  State  continued  to  intrude  extensively  into  the  lives  of 
private  citizens  during  1991.   Forced  entry  and  warrantless, 
unannounced  searches  of  private  homes  were  often  conducted. 
The  military  Government  strictly  monitored  the  travel, 
whereabouts,  and  activities  of  many  Burmese,  including 
political  leaders  elected  in  1990.   A  ubiquitous  system  of 
neighborhood  informers  reported  on  dissidents  and  critics  of 
the  military  Government.   Civil  servants  and  political  party 
officials  were  also  ordered  to  report  whether  any  of  their 
relatives  had  fled  the  country  or  contacted  insurgent 
organizations.   Security  personnel  selectively  monitored 
private  correspondence  and  telephone  calls.   Contacts  or 
communications  involving  foreigners  were  subject  to  especially 
intense  scrutiny,  and  government  employees  were  generally 


790 


BURMA 

required  to  obtain  advance  permission  from  higher  authorities 
before  meeting  with  foreigners. 

The  military  Government  continued  a  program  of  forced 
resettlement,  involving  an  estimated  half-million  people 
throughout  the  country  since  1989.   While  the  military 
Government  described  all  those  forced  to  move  as  "squatters," 
some  people  had  been  living  on  these  properties  for  many  years 
and  had  constructed  permanent  houses.   Persons  who  protested 
resettlement  were  subject  to  arrest,  and  there  were  credible 
reports  that  the  authorities  continued  to  use  intimidation  and 
threats  of  force  against  reluctant  neighborhoods.   Unconfirmed 
reports  also  allege  official  involvement  in  land  speculation  in 
areas  vacated  through  the  resettlement  program.   The  military 
Government  has  resettled  people,  almost  totally  at  their  own 
expense,  to  "new  towns"  which  are  far  from  their  previous 
residences.   Occupants  cjuite  often  live  on  abandoned  rice  paddy 
land,  subject  to  flooding  in  the  rainy  season,  without  adequate 
transportation,  medical  facilities,  or  sanitation.   However, 
conditions  at  some  resettlement  sites  were  generally  improving 
in  1991,  and  some  outside  experts  accept  the  military 
Government's  explanation  that  the  resettlement  program  serves 
legitimate  long-term  urban  planning  objectives.   They  do  not, 
however,  endorse  the  forceful  methods  often  used  to  move  people. 

g.   Use  of  Excessive  Force  and  Violations  of  Humanitarian 
Law  in  Internal  Conflicts 

There  were  no  confirmed  reports  in  1991  of  deaths  from  the  use 
of  excessive  government  force  to  put  down  peaceful  opposition 
demonstrations.   There  was,  however,  one  credible  report  that 
at  least  two  people  suffocated  to  death  in  an  overcrowded 
police  van  immediately  after  wholesale  arrests  on  suspicion  of 
insurgent  activity. 

The  Burmese  Army  has  battled  diverse  insurgencies  for-  more  than 
four  decades.   These  conflicts  have  resulted  in  numerous  human 
rights  violations  on  both  sides,  including  mistreatment  and 
killing  of  prisoners,  neglect  of  sick  and  wounded,  impressment 
of  civilians  for  porter  duty,  and  indiscriminate  attacks  on 
civilians . 

In  1991  there  were  some  reliable  reports  of  deaths  of  impressed 
Burmese  army  porters.   The  Burmese  military  continues  to  use 
civilian  corvee  labor  and  prison  labor  in  combat  areas.   There 
were  reliable  reports,  for  example,  that  several  hundred 
prisoners  were  sent  from  Rangoon's  Insein  prison  to  work  as 
porters  in  the  military's  Irrawaddy  Delta  campaign.   Credible 
reports  from  multiple  sources  indicate  that  porters  carry 
ammunition,  supplies,  and  wounded  under  the  harshest 
conditions.   Other  well-placed  sources  also  note  that  they  are 
subject  to  hostile  fire  as  well  as  maltreatment  at  the  hands  of 
Burmese  soldiers.   They  are  placed  at  the  head  of  columns  to 
detonate  mines  and  booby  traps  and  to  spring  ambushes.   When 
porters  are  wounded,  fall  ill,  or  become  unable  to  continue 
their  work,  they  are  left  unattended  to  die.   At  the  end  of 
their  service,  survivors  often  must  find  their  own  means  to 
return  home. 

Government-controlled  media  routinely  cited  numerous  examples 
of  insurgent  violence  causing  civilian  and  military  deaths, 
including  several  reports  that  the  KNU  and  other  insurgent 
organizations  killed  civilians  during  attacks  on  villages  and 
ambushes  along  transportation  routes.  There  were  also  credible 
reports  that  the  KNU  executed  two  people  accused  of  spying  for 


791 


BURMA 

the  military  Governraent  after  a  "trial"  by  the  opposition 
Democratic  Alliance  of  Burma. 

As  in  past  years,  Burmese  authorities  denied  impartial 
observers  permission  to  travel  to  areas  of  heavy  insurgent 
activity  ostensibly  for  security  reasons.   Information  about 
human  rights  abuses  by  either  side  in  those  areas  is  therefore 
all  but  impossible  to  verify. 

Section  2  Respect  for  Civil  Liberties,  Including: 

a.   Freedom  of  Speech  and  Press 

Severe  restrictions  on  freedom  of  speech  persisted  throughout 
1991.   Though  the  degree  of  enforcement  varied,  the  military 
Government  did  not  tolerate  opposing  views  and  criticism. 
Private  citizens  remained  reluctant  to  express  opinions  for 
fear  of  government  informers.   The  military  Government 
continued  to  ban  publications  which  criticized  its  programs  and 
policies . 

Government  propaganda  repeatedly  denounced  various  foreign  news 
organizations  for  interference  in  Burma's  affairs.   Censors 
occasionally  banned  issues  of  newsmagazines  with  articles 
criticizing  regime  practices  or  reporting  activities  of 
opposition  figures  or  groups.   While  the  military  Government 
continued  to  discourage  listening  to  foreign  radio  broadcasts, 
these  remained  a  major  source  of  information  for  the  Burmese 
people  and  even  the  military. 

The  military  Government  continues  to  operate  the  mass  media, 
including  television,  radio,  and  the  only  newspapers,  the 
Working  People's  Daily  and  Rangoon's  City  News.   Military 
officials  appoint  newspaper  editors  and  approve  editorials  in 
advance.   Especially  for  domestic  news,  journalists  must 
observe  strict  publishing  and  broadcast  guidelines.   The 
military  Government  receives  the  product  of  several  wire 
services,  but  selects  and  edits  international  news  before 
publication  or  broadcast.   All  forms  of  communication — domestic 
and  imported  books  and  periodicals,  stage  plays,  motion 
pictures,  and  musical  recordings — are  officially  controlled  and 
censored.   Criticism  of  the  military  Government,  its  officials, 
or  sectors  of  the  economy  it  controls  or  partially  controls  is 
not  permitted. 

In  1991  the  official  media  spearheaded  the  military 
Government's  determined  propaganda  campaign  against  "decadent" 
Western  culture.   Burmese  were  discouraged  from  adopting 
Western  styles  of  music,  dance,  and  dress.   Nevertheless, 
foreign  audio  and  video  recordings,  as  well  as  modern  Western 
clothing,  remained  widely  available  and  extremely  popular  in 
Burma . 

University  teachers  and  professors  are  subject  to  the  same 
restrictions  on  freedom  of  speech,  political  activities,  and 
publications  as  other  government  employees.   These  include 
freguent  warnings  against  criticism  of  the  military  Government; 
repeated  instructions  not  to  discuss  politics  while  at  work; 
and  strictures  against  joining  or  supporting  political  parties, 
engaging  in  political  activity,  and  meeting  foreign  officials. 
The  military  Government  began  a  purge  of  civil  servants  and 
teachers  in  September,  accusing  them  of  lack  of  political 
loyalty  and  "deceptive  practices."   At  least  several  hundred, 
and  perhaps  thousands,  were  fired  from  their  jobs. 


792 


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Virtually  the  entire  Burmese  university  system  was  closed  from 
the  time  of  the  1988  disturbances  until  May  1991.   Prior  to  the 
opening  of  the  new  academic  year  in  October  1991,  all  educators 
were  required  to  complete  questionnaires  concerning  their 
loyalty  to  the  military  Government  and  their  personal  political 
views.   In  actions  separate  from  the  purge  described  above, 
several  dozen  teachers  and  administrators  were  reportedly 
dismissed  because  the  authorities  deemed  their  answers 
insufficiently  supportive  of  official  policy.   Similar 
mandatory  questionnaires  were  distributed  during  1991  to  other 
civil  servants  and  political  party  officials,  who  were  then 
faced  with  a  choice  between  renouncing  their  political  views  or 
likely  arrest.   Students  were  allowed  to  return  to  viniversity 
only  after  they  and  their  parents  signed  promises  not  to  engage 
in  any  ant i government  activity.   When  Rangoon  and  Mandalay 
students  nevertheless  staged  prodemocracy  demonstrations  on 
December  10  and  11,  the  military  Government  once  again 
announced  the  indefinite  closure  of  all  universities,  colleges, 
and  technical  schools. 

b.   Freedom  of  Peaceful  Assembly  and  Association 

The  military  Government  does  not  respect  the  right  to  freedom 
of  peaceful  assembly.   A  martial  law  edict  prohibiting  outdoor 
assemblies  of  more  than  five  people  was  again  unevenly 
enforced,  but  political  demonstrations  were  strictly  banned. 
Political  parties  were  required  to  request  permission  from 
military  authorities  even  to  hold  internal  meetings  of  their 
own  membership.   The  military's  intimidation  generally  served 
to  discourage  public  expressions  of  antigovernment  sentiments. 
However,  on  December  10  and  11,  hundreds  of  university  students 
demonstrated  peacefully  in  Rangoon  and  Mandalay  in  support  of 
detained  Nobel  Peace  Prize  winner  Aung  San  Suu  Kyi  and  for 
democracy.   The  military  Government  responded  by  sending  in 
large  numbers  of  heavily  armed  troops,  arresting  well  over  100 
people,  and  closing  all  of  the  country's  higher  education 
institutions  for  an  indefinite  period.   In  a  few  other  reported 
instances  of  opposition  political  activity,  security  forces 
intervened  swiftly  to  arrest  participants  in  unauthorized 
meetings  and  to  halt  distribution  of  antigovernment  leaflets. 

The  right  of  association  exists  only  for  those  organizations 
permitted  by  law  and  duly  registered  with  the  military 
Government.   Moreover,  the  military  Government  severely 
restricts  the  activities  of  even  these  organizations. 
Seventy-five  political  parties  remained  formally  legal  at  the 
end  of  1991,  but  they  were  effectively  paralyzed  through 
arrests,  intimidation,  and  constant  surveillance.   Under 
intense  government  pressure,  the  leading  opposition  National 
League  for  Democracy  (NLD)  dropped  several  detained  leaders 
from  its  Central  Executive  Committee  and  expelled  General 
Secretary  Aung  San  Suu  Kyi  from  the  party. 

Trade  associations  and  professional  bodies,  like  other 
organizations,  are  permitted  only  if  sanctioned  by  the  military 
Government,  which  strictly  monitors  their  activities.   Members 
are  not  free  to  discuss  politics  or  criticize  the  regime.   The 
military  Government  took  steps  during  1991  to  establish  tight 
control  over  the  hitherto  independent  Burmese  Chamber  of 
Commerce.   The  old  chamber  was  dissolved  and  replaced  by  an 
association  packed  with  government  officials. 


793 

BUEMA 

c.   Freedom  of  Religion 

Freedom  of  religion  is  provided  for  in  law  and  widely  observed 
in  practice.   The  great  majority  of  Burmese  are  Buddhist,  and 
the  military  Government  frequently  proclaims  its  commitment  to 
Buddhism  in  seeking  to  establish  its  own  legitimacy.   Sizable 
numbers  of  Christians,  Muslims,  and  animists  exist  among 
various  minority  ethnic  groups.   While  generally  allowing  these 
groups  to  practice  freely,  security  services  monitor  the 
activities  of  some  religious  communities.   The  military 
Government  recpaires  all  religious  organizations  to  register, 
and  subjects  religious  publications  to  the  same  control  and 
censorship  imposed  on  secular  ones.   In  1991  there  were 
numerous,  but  often  unsubstantiated,  reports  that  government 
troops  committed  abuses  against  Muslim  populations  in  Arakan 
State,  including  destroying  of  mosques  and  Muslim  cemeteries 
and  carrying  out  several  hundred  arrests  and  beatings,  and 
dozens  of  rapes.   While  the  area  is  inaccessible  to  independent 
observers  and  many  of  the  accusations  appear  exaggerated, 
credible  sources  report  that  upwards  of  20,000  Muslim  refugees 
fled  from  Arakan  State  to  Bangladesh.   The  military  Government 
has  denied  allegations  of  abuse  while  acknowledging  that  a 
relatively  small  number  of  arrests  were  made,  largely  for 
illegal  currency  transactions  and  smuggling.  Some  refugees  have 
claimed  that  the  Burmese  Army  forcibly  uprooted  civilian 
populations,  an  apparent  response  to  actions  of  at  least  two 
insurgent  groups  in  Arakan  State  that  seek  to  achieve  autonomy 
through  armed  struggle. 

In  the  fall  of  1990,  the  authorities  arrested  upwards  of  100 
politically  active  Buddhist  clerics,  outlawed  several  groups  of 
opposition  monks,  and  took  other  repressive  measures  in 
reaction  to  organized  passive  opposition  by  monks  in  Mandalay 
and  elsewhere.   While  only  a  handful  of  monks  were  reportedly 
arrested  in  1991,  little  information  emerged  on  the  whereabouts 
or  fate  of  those  monks  previously  detained.   Restrictions  on 
unauthorized  religious  groups  remained  in  force,  and  military 
authorities  continued  to  monitor  activities  in  and  around 
Buddhist  monasteries  and  pagodas. 

Religious  groups  can  and  do  establish  links  with  coreligionists 
in  other  countries,  although  such  links  are  reportedly 
monitored  by  the  military  Government.   The  Catholic  Church,  for 
example,  maintains  ties  to  the  Vatican.   Foreign  religious 
representatives  are  usually  allowed  only  tourist  visas  and  are 
not  permitted  to  preach,  proselytize,  or  remain  to  carry  out 
missionary  activities.   Permanent  missionary  establishments 
have  not  been  permitted  since  the  1960 's. 

As  part  of  its  large-scale  "urban  development"  program  in 
recent  years,  the  military  Government  has  taken  control  of 
several  Christian  and  Muslim  properties  throughout  Burma.   In 
1991  credible  sources  report  that  more  than  10  Muslim  mosques 
were  seized  by  the  military  Government  nationwide.   Muslim 
cemeteries  were  reportedly  destroyed  in  Mandalay,  Moulmein,  and 
Pegu. 

d.   Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

Although  Burmese  citizens  have  the  legal  right  to  live  anywhere 
in  the  country,  an  estimated  500,000  poor  urban  residents  have 
been  -forcibly  relocated  to  rural  areas  since  1989.   Except  for 
limitations  in  areas  of  insurgent  activity,  Burmese  citizens 
may  travel  freely  within  the  country  but  must  inform  local 


794 


BURMA 

authorities  of  their  temporary  place  of  residence.   People  who 
fail  to  report  either  guests  or  intentions  to  stay  overnight  to 
the  authorities  are  subject  to  a  jail  term,  and  arrests  are 
occasionally  made.   Throughout  the  year,  the  military 
Government  imposed  an  11  p.m.  to  4  a.m.  curfew  on  the  entire 
country.   In  most  cases,  the  curfew  was  strictly  enforced. 
Burmese  authorities  do  not  recognize  the  right  of  everyone  to 
leave  his  or  her  own  country.   Passport  applicants  must  justify 
the  reason  for  each  trip  abroad,  generally  supported  by  an 
employment  offer  or  similar  document.   Legal  requirements, 
bureaucratic  procedures,  and  corruption  cause  long  delays  in 
obtaining  passports.   Emigrants  must  reimburse  the  military 
Government  for  "educational  expenses"  before  receiving  exit 
permission  and  are  severely  limited  in  what  they  may  take  with 
them.   Those  who  leave  the  country  illegally  may  return  but 
must  go  through  judicial  proceedings. 

Burmese  citizens  who  leave  the  country  legally  are  generally 
allowed  to  return  to  visit  relatives.   However,  the  law  does 
not  recognize  dual  citizenship,  and  acquiring  citizenship  in 
another  country  results  in  loss  of  Burmese  nationality.   While 
those  who  take  citizenship  in  another  country  are  legally 
banned  from  returning,  the  military  Government  has  shown 
flexibility  within  the  last  2  years  in  permitting  some  former 
Burmese  to  visit  for  brief  periods.   Emigrants  wishing  to 
return  permanently  are  required  to  reapply  for  Burmese 
citizenship,  and  approval  is  not  guaranteed.   Noncitizen 
residents,  including  ethnic  Indians  and  Chinese  born  in  Burma 
who  hold  foreigners'  registration  cards,  must  obtain  prior 
permission  to  travel. 

Foreign  refugees  or  displaced  people  may  not  resettle  or  seek 
safe  haven  within  Burma.   The  military  Government  treats  people 
claiming  to  be  refugees  as  illegal  immigrants  and  expels  or 
imprisons  them. 

Section  3   Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

Burma  is  governed  solely  by  the  military,  and  the  Burmese 
people  do  not  have  the  right  or  the  ability  peacefully  to 
change  their  government.   In  the  past  3  years,  active  duty 
military  officers  replaced  civilians  in  important  positions 
throughout  the  bureaucracy.   The  military  occupied  every 
cabinet-level  position  except  that  of  foreign  minister, 
numerous  director  general  and  subordinate  posts,  and  key 
positions  previously  held  by  technocrats  in  the  economic 
ministries . 

On  May  27,  1990,  the  military  Government  held  Burma's  first 
national  election  involving  multiple  parties  in  30  years. 
While  the  election  campaign  was  severely  restricted  and  several 
leading  opposition  figures  were  barred  from  participation, 
election  day  procedures  were  free  and  fair. 

In  the  election,  the  National  League  for  Democracy  (NLD) 
received  nearly  60  percent  of  valid  votes  cast  and  over  80 
percent  of  the  parliamentary  seats.   By  the  end  of  1991, 
however,  the  military  Government  still  had  not  transferred 
power.   Meanwhile,  it  arrested  most  of  the  leadership  of  the 
NLD.   In  late  1991,  the  military  Government  exerted  pressure 
against  NLD  leaders  at  the  national,  state,  division,  and 
township  levels  by  querying  them  about  whom  they  considered  to 
be  the  leader  of  their  party.   The  leaders  were  given  to 
understand  that  neither  the  name  of  jailed  NLD  Chairman  Tin  Oo 


795 


BURMA 

nor  that  of  detained  General  Secretary  Aung  San  Suu  Kyi  would 
be  appropriate  answers.   By  the  end  of  1991,  a  total  of  over  90 
elected  opposition  parliamentarians  were  either  in  custody,  in 
exile,  or  dead.   Dozens  of  politically  active  people,  including 
parliamentarians  and  leaders  of  minor  opposition  parties,  were 
detained  and  pressured  to  denounce  the  Nobel  Prize.   In  July 
the  military  Government  also  retroactively  amended  the  election 
law  to  provide  for  disqualification  of  elected  parliamentarians 
on  a  wide  range  of  grounds,  including  conviction  for  vaguely 
defined  crimes  involving  "moral  turpitude."  The  authorities 
now  insist  that  transfer  of  power  to  a  civilian  government  can 
occur  only  after  completion  of  a  protracted  constitution- 
drafting  process  under  its  control.   The  conditions  it  has 
imposed  effectively  negate  the  election  results  and  ensure 
indefinite  military  rule. 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

No  internal  human  rights  organizations  are  allowed  to  exist.   A 
group  called  Amnesty  International  of  Burma,  established  during 
the  1988  prodemocracy  demonstrations,  was  subsequently  denied 
registration  as  a  legal  organization.   The  military  Government 
resents  outside  scrutiny  of  its  human  rights  record.   It  is 
only  selectively  willing  to  discuss  human  rights  problems  with 
foreign  governments  or  nongovernmental  organizations  and 
routinely  denies  visas  to  foreign  officials  other  than  U.N. 
experts  concerned  with  human  rights.   The  military  consistently 
denies  charges  of  abuses  and  criticizes  other  governments  and 
independent  organizations  for  interfering  in  its  affairs. 

Many  nongovernmental  organizations  and  governments  have 
repeatedly  and  publicly  expressed  concern  over  various  human 
rights  abuses  in  Burma.   The  February  1990  meeting  of  the 
United  Nations  Human  Rights  Commission  (UNHRC)  appointed  an 
"independent  expert"  who  visited  Burma  to  examine  Burma's  human 
rights  situation  and  who  subsequently  presented  a  confidential 
report  to  the  UNHRC ' s  1991  session.   The  UNHRC  decided  to  keep 
the  case  of  human  rights  in  Burma  under  review  for  another 
year,  and  a  new  independent  expert  visited  Burma  in  October. 
While  the  expert  met  with  senior  Burmese  officials  and  visited 
Insein  prison,  the  government-arranged  and  supervised  program 
provided  little  scope  for  interaction  with  the  Burmese  people. 
In  November  the  U.N.  General  Assembly  adopted  a  resolution 
urging  Burma's  government  to  establish  a  democratic  state  and 
to  allow  all  citizens  to  participate  freely  in  the  democratic 
process.   The  resolution,  which  Burma's  U.N.  representative 
rejected  as  "interference"  in  Burma's  internal  affairs,  also 
expressed  concern  about  Burma's  "grave"  human  rights  situation 
and  recalled  an  appeal  by  the  U.N.  Secretary  General  for  the 
release  of  detained  opposition  leader  Aung  San  Suu  Kyi. 

Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

Burma's  numerous  ethnic  minorities  have  been  underrepresented 
in  the  military  Government  and  largely  excluded  from  the 
military  leadership.   These  minorities  have  their  own  distinct 
cultures  and  languages.   Despite  recently  increased  government 
attention  to  the  problem,  economic  development  among  minorities 
continued  to  lag  and  many  still  live  at  the  subsistence  level. 
This  is  due  in  part  to  geographic  factors  which  impede  economic 
development  in  the  rugged,  isolated,  border  areas  populated  by 
minorities.   People  of  nonethnic  Burmese  ancestry,  primarily 


796 


BURMA 

Indians  and  Chinese,  are  denied  full  citizenship  and  excluded 
from  government  positions.   In  addition,  some  have  been  denied 
national  identity  cards,  especially  in  Arakan  State.   Indian 
and  Chinese  minorities  continue  to  play  an  important  role  in 
the  economy — a  situation  resented  by  many  Burmans .   Social 
prejudice  against  the  country's  Muslim  community  has  in  the 
past  erupted  into  violence  and  prompted  official  actions 
infringing  on  the  practice  of  Islam.   Multiple,  reliable 
sources  indicate  that  the  military  occasionally  requires 
minority  populations  to  provide  without  compensation  vehicles, 
equipment,  and  lodging  for  soldiers. 

Women  in  Burma  have  traditionally  enjoyed  a  relatively  high 
status.   They  exercise  the  same  basic  rights  as  men  and  have  an 
active  role  in  business.   They  keep  their  own  names  after 
marriage  and  often  control  family  finances.   Female 
participation  is  low  in  the  minuscule  industrial  sector  and  in 
the  bureaucracy.   There  are  no  women's  rights  organizations  in 
Burma . 

There  is  no  violence  directed  specifically  against  women  and 
authorities  appeared  generally  to  treat  detained  women  better 
than  men.   Although  Burmese  culturally  view  rape  with  great 
abhorrence,  there  were  nonetheless  widespread  unconfirmed 
reports  of  rapes  committed  in  1991  by  Burmese  soldiers  against 
Muslim  women  in  Arakan  State,  as  well  as  some  allegations  of 
such  incidents  elsewhere  in  the  country. 

Section  6  Worker  Rights 

a.  The  Right  of  Association 

After  seizing  power  in  1988,  the  military  banned  the  workers' 
and  peasants'  organizations  established  by  the  previous 
Government.   Several  political  parties  established  workers' 
organizations  or  committees  to  consider  labor  issues,  but  there 
continue  to  be  no  trade  unions  and  no  independent  labor 
movement  in  Burma.   Workers  are  not  free  to  form  or  join  trade 
unions  of  their  own  choosing,  and  leaders  of  unofficial  labor 
associations  are  subject  to  arrest.   Workers  do  not  have  the 
right  to  strike  and  none  did  so  in  1991. 

In  April  1989,  the  United  States  suspended  Burma's  eligibility 
for  trade  concessions  under  the  Generalized  System  of 
Preferences  program  (GSP)  pending  steps  to  afford  its  labor 
force  internationally  recognized  worker  rights.   In  1990  a 
United  States  interagency  government  committee  declined  a 
formal  request  to  reconsider  the  suspension. 

b.  The  Right  to  Organize  and  Bargain  Collectively 

Workers  have  no  right  to  organize  and  bargain  collectively. 
Military  authorities  are  the  sole  arbiter  of  workers'  issues. 
The  regime  abolished  labor  arbitration  boards  which,  while 
government  controlled,  at  least  theoretically  provided  means 
for  airing  labor  disputes.   No  special  export  processing 
economic  zones  exist. 

c.  Prohibition  of  Forced  or  Compulsory  Labor 

Burma's  legal  code  does  not  prohibit  forced  labor.   The 
military  Government  routinely  employs  corvee  labor  on  its 
myriad  building  projects  and,  according  to  credible  reports, 
officials  at  times  accept  bribes  to  excuse  people  from  work. 


797 


BURMA 

The  Burmese  army  has  for  decades  conscripted  civilian  males  to 
serve  as  porters.   According  to  numerous  eyewitness  reports 
this  past  year,  the  army  continued  to  take  youths  off  the 
streets  in  various  cities  in  minority  areas.   Women  are  now 
also  being  impressed  as  cooks  and  launderers  for  soldiers  in 
front-line  areas,  according  to  one  report.   Military 
authorities  commonly  permit  conscripted  persons  and  their 
families  to  pay  money  in  lieu  of  serving  as  porters. 

d.  Minimum  Age  for  Employment  of  Children 

Children  aged  13  to  15  may  work  4  hours  a  day.   The  penalty  for 
employers  who  disregard  this  regulation,  2  years  in  prison, 
generally  is  not  enforced.   In  cities,  working  children  are 
highly  visible.   Many  spend  their  nights  on  the  street, 
according  to  numerous  reliable  sources.   They  are  hired  at 
lower  rates  than  adults  for  the  same  kind  of  work,  and  economic 
pressure  forces  them  to  work  not  only  for  their  survival  but 
also  to  support  their  families. 

Burmese  law  requires  children  to  attend  school  through  the 
fourth  standard,  usually  reached  between  the  ages  of  12  and 
15.   The  Department  of  Basic  Education  estimates,  however,  that 
38  percent  of  children  aged  5  to  9  never  enroll  in  school.   Of 
those  who  do,  less  than  30  percent  complete  the  fourth  grade. 
Two-thirds  of  Burma's  primary  school  children,  primarily  in 
rural  areas,  leave  school  for  economic  reasons.   In  the  higher 
grades,  the  drop-out  rate  for  girls  is  double  that  of  boys. 

e.  Acceptable  Conditions  of  Work 

There  is  a  legally  prescribed  5-day,  35-hour  workweek  for 
employees  in  the  public  sector  and  a  6-day,  44-hour  workweek 
for  private  and  parastatal  sector  employees,  with  overtime  paid 
for  additional  work.   Workers  have  21  paid  holidays  a  year. 
While  there  is  a  government  mandated  minimum  wage,  it  is 
insufficient  to  provide  a  decent  standard  of  living.   The 
actual  average  wage  rate  for  casual  laborers  in  Rangoon  is 
about  twice  the  official  minimum.   Wages  continue  to  lag  far 
behind  inflation.   There  are  numerous  provisions  to  protect 
health  and  safety  at  workplaces,  pertaining  to  room  size, 
ventilation,  fire  hazards,  and  the  availability  of  latrines  and 
drinking  water.   In  practice,  these  are  seldom  enforced, 
particularly  in  the  private  sector. 


798 


CAMBODIA 


The  year  1991  was  marked  by  major  political  changes  in 
Cambodia.   The  four  warring  factions  finally  signed  a 
Comprehensive  Settlement  Agreement  in  Paris  in  October  calling 
on  the  United  Nations  to  supervise  the  cease-fire,  cantonment, 
and  demobilization  of  forces,  and  to  prepare  for  and  conduct 
free  and  fair  elections  in  Cambodia.   In  November  the  U.N. 
Advance  Mission  was  deployed,  and  Prince  Sihanouk  returned  to 
set  up  the  Supreme  National  Council  in  Phnom  Penh.   Meanwhile, 
the  Phnom  Penh  regime  endorsed  multiparty  and  free  market 
policies  in  an  Extraordinary  Party  Congress  called  in  advance 
of  the  Paris  Conference.   Before  the  year  ended,  Cambodians  had 
begun  speaking  out  and  expressing  some  of  their  frustrations  in 
a  number  of  anti-Khmer  Rouge  and  anticorruption  demonstrations. 
This  report  thus  attempts  to  describe  human  rights  conditions 
in  Cambodia  as  they  have  changed  over  the  course  of  the  year. 

The  regime  in  Phnom  Penh  has  called  itself  the  State  of 
Cambodia  (SOC)  since  1989,  but  it  is  still  freqiaently  referred 
to  by  its  former  name,  the  People's  Republic  of  Kampuchea 
(PRK).   Headed  by  Party  Chairman  and  National  Assembly 
President  Chea  Sim,  Council  of  Ministers  Chairman  Hun  Sen,  and 
Honorary  Party  Chairman  and  Council  of  State  Chairman  Heng 
Samrin,  the  regime  was  installed  by  the  Vietnamese  army  which 
drove  the  Communist  Khmer  Rouge  from  Phnom  Penh  in  1979. 
Although  Vietnam  withdrew  most  of  its  forces  from  Cambodia  in 
1989,  Hanoi  continues  to  exert  some  influence  over  the  Phnom 
Penh  regime's  policies. 

Between  1975  and  1979,  when  the  Khmer  Rouge  held  power  in 
Cambodia,  it  compiled  one  of  the  worst  records  of  human  rights 
violations  in  history  as  a  result  of  a  thorough  and  brutal 
attempt  at  restructuring  Cambodian  society.   More  than  1 
million  people,  out  of  a  total  population  of  7  million,  were 
killed  or  died  under  the  Khmer  Rouge's  murderous  reign. 

The  current  Phnom  Penh  regime,  although  controlling  most  of  the 
territory  of  Cambodia,  is  not  recognized  by  the  majority  of  the 
international  community.   In  fact,  with  the  postsettlement 
establishment  in  Phnom  Penh  of  the  Cambodian  Supreme  National 
Council  (SNC)  under  Prince  Sihanouk,  those  governments  which 
had  recognized  the  Hun  Sen  regime  have  generally  switched  their 
accreditation  to  the  SNC.   Under  the  1989  Phnom  Penh  regime's 
Constitution,  power  is  wielded  by  the  Communist  Kampuchean 
People's  Revolutionary  Party  (KPRP)  as  the  "sole  leader  of  the 
entire  Cambodian  society."   The  KPRP  held  an  Extraordinary 
National  Congress  in  October  to  prepare  for  participation  in 
the  postsettlement  elections.   It  changed  its  name  to  the 
Cambodian  People's  Party  (CPP)  and  endorsed  a  free  market  and 
multiparty  system. 

Prior  to  the  signing  of  the  Comprehensive  Settlement  Agreement 
on  October  23,  the  KPRP ' s  control  over  Cambodia  was  challenged 
by  the  National  Government  of  Cambodia  (NGC) ,  formerly  known  as 
the  Coalition  Government  of  Democratic  Kampuchea  (CGDK) .   This 
resistance  coalition  was  composed  of  the  Communist  Khmer  Rouge 
and  two  factions  making  up  the  non-Communist  resistance  (NCR) . 
The  first  NCR  faction  is  the  National  United  Front  for  an 
Independent,  Neutral,  Peaceful,  and  Cooperative  Cambodia 
(FUNCINPEC),  whose  leader  is  now  Prince  Ranariddh,  son  of 
Prince  Sihanouk.   FUNCINPEC s  military  force  is  the  National 
Army  of  Independent  Cambodia  (ANKI).   The  second  is  the  Khmer 
People's  National  Liberation  Front  (KPNLF)  led  by  former  Prime 
Minister  Son  Sann.   The  KPNLF  armed  forces  are  commanded  by 
General  Sak  Sutsakhan  and  operate  independently  of  the  KPNLF 


799 


CAMBODIA 

political  leadership.   The  forces  of  the  three  resistance 
groups  had  each  been  waging  war  against  the  Phnom  Penh  regime 
from  enclaves  in  western  and  northern  Cambodia  and  areas  along 
the  Thai-Cambodian  border.   A  voluntary  cease-fire  has  been  in 
place  since  May,  however,  and  the  coalition  has  effectively 
been  dissolved  since  the  settlement  in  October. 

As  part  of  international  efforts  to  negotiate  a  settlement 
ending  the  conflict,  the  four  Cambodian  factions — including  the 
Phnom  Penh  regime — established  the  SNC,  which  is  to  represent 
Cambodia  during  the  transitional  period  before  the  formation  of 
a  new  and  legitimate  government.   According  to  the  settlement, 
the  U.N.  Transitional  Authority  in  Cambodia  (UNTAC)  is  to 
organize,  conduct,  and  supervise  free  and  fair  elections  which 
are  now  expected  in  the  spring  of  1993.   UNTAC  will  also 
monitor  and  supervise  the  cease-fire,  withdrawal  of  foreign 
forces,  and  cantonment  and  demobilization  of  factional  forces. 
Prince  Sihanouk  returned  on  November  14  to  set  up  the  SNC  in 
Phnom  Penh,  and  the  U.N.  Advance  Mission  in  Cambodia  (UNAMIC) 
is  now  in  Cambodia  preparing  for  the  deployment  of  UNTAC.   U.S. 
diplomats  opened  the  U.S.  Mission  in  Phnom  Penh  on  November  11. 

In  light  of  Cambodia's  tragic  recent  history,  the  settlement 
agreement  noted  the  need  for  special  measures  to  assure 
protection  of  human  rights,  charged  UNTAC  with  guaranteeing 
oversight  of  human  rights,  and  proposed  that  the  U.N.  Human 
Rights  Commission  [UNHRC]  closely  monitor  human  rights  in 
Cambodia . 

Cambodia's  economic  system  continued  its  transition  to  a  market 
economy  in  1991.   Despite  continued  growth  of  the  private 
sector,  which  led  to  a  marginal  increase  in  the  living 
standards  of  Cambodians,  the  country  again  experienced  severe 
shortages  of  goods.   Agricultural  production  was  below  normal 
due  to  severe  flooding  and  lack  of  farm  equipment  and  draft 
animals.   Widespread  corruption  by  officials  of  the  Phnom  Penh 
regime  continued  to  exacerbate  economic  problems,  as  did  the 
elimination  of  assistance  from  Eastern  European  countries  and 
the  Soviet  Union. 

As  in  previous  years,  accurate  information  on  the  Phnom  Penh 
regime's  human  rights  record  is  scarce.   Travelers  to  Cambodia 
and  Cambodians  who  have  left  the  country  indicate  that  human 
rights  violations — including  the  absence  of  due  process;  the 
continued  imprisonment  of  large  numbers  of  political  prisoners; 
restrictions  on  freedom  of  speech,  press,  assembly  and 
association,  and  religion;  and  an  almost  complete  lack  of 
worker  rights — continued  to  occur  in  sections  of  the  country 
under  the  control  of  the  Phnom  Penh  regime,  despite  recent 
evidence  of  substantial  improvements.   As  in  previous  years,  it 
has  been  easier  to  obtain  information  on  the  NCR's  human  rights 
practices  than  on  either  the  Phnom  Penh  regime  or  the  Khmer 
Rouge . 

Serious  human  rights  violations  by  the  Khmer  Rouge,  including 
attacks  on  civilians  and  communications,  disappearances,  and 
curbs  on  freedom  of  religion  and  other  personal  freedoms, 
continued  to  be  reported  during  1991,  although  there  were  fewer 
reports  of  egregious  abuses.   There  were  reports  of  Khmer  Rouge 
distributions  of  food,  clothing  and  other  forms  of  assistance 
within  Cambodia  in  an  attempt  to  win  the  loyalty  of  the  rural 
population  in  particular.   The  Khmer  Rouge  top  leadership  from 
1975-79  remains  in  place  however,  (albeit  behind  the  scenes), 
and  there  continue  to  be  reliable  reports  that  these  leaders 
retain  their  ultimate  goal  of  regaining  power  in  Cambodia. 


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There  were  credible  reports  of  human  rights  abuses  by  members 
of  both  non-Communist  groups  during  1991.   As  in  previous 
years,  lack  of  discipline  in  the  KPNLF  ranks  resulted  in  acts 
of  banditry  against  some  Thai  villagers  and  Cambodians  in  the 
border  area  and  inside  Cambodia.   Some  ANKI  and  KPNLF  troops 
were  responsible  for  acts  of  violence  against  civilians  living 
in  the  non-Communist  displaced  persons  camps  in  Thailand  at 
Site  B  and  Site  2.   An  increase  in  the  seriousness  and  violence 
of  such  incidents  on  the  part  of  NCR  troops  idled  since  the 
cease-fire  was  reported  in  1991.   Respect  for  human  rights  by 
residents  of  displaced  persons  camps  of  all  three  resistance 
factions  continued  to  improve,  however,  due  largely  to  U.N. 
training  of  Khmer  police,  the  presence  of  U.N.  security  liaison 
officers,  and  the  expansion  of  the  justice  and  court  systems, 
programs  begun  under  U.N.  auspices  in  1989.   The  camp 
administration  opened  a  prison  under  the  supervision  of  the 
United  Nations  at  Site  2. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1  Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.  Political  and  Other  Extrajudicial  Killing 

While  there  have  been  reports  of  political  killing  by  the  Phnom 
Penh  regime  in  recent  years,  there  were  no  such  reports  in 
either  1990  or  1991. 

Although  there  were  no  reports  of  political  killings  by  the 
Khmer  Rouge  during  1991,  a  credible  report  in  May  stated  that 
the  Khmer  Rouge  executed  30  persons  in  July  1990  for  advocating 
greater  personal,  economic,  religious,  and  travel  freedoms. 
Despite  the  Khmer  Rouge  effort  to  improve  its  image  and  obtain 
popular  support  in  advance  of  the  elections,  civilians 
continued  to  be  killed  during  attacks  by  the  Khmer  Rouge  on 
towns,  trains,  and  lines  of  communication  during  the  first  few 
months  of  the  year  prior  to  the  commencement  of  an  informal 
cease-fire  in  May. 

The  non-Communist  factions  were  not  directly  accused  of 
extrajudicial  killings  during  1991.   However,  in  June  the 
bodies  of  nine  persons  were  discovered  north  of  Site  2.   The 
media  reported  that  the  persons  were  executed  as  part  of  a 
factional  struggle  within  the  KPNLF.   Other  sources  have 
indicated  that  those  executed  were  bandits.   There  have  been 
other  unconfirmed  reports  that  the  KPNLF  and  ANKI  have 
summarily  executed  alleged  bandits. 

b.  Disappearance 

Reports  of  disappearances  in  Cambodia  continued  during  1991. 
As  in  previous  years,  many  of  these  cases  involved  conscription 
into  the  Phnom  Penh  armed  forces.   Khmer  Rouge  defectors 
reported  that  Khmer  Rouge  soldiers,  rather  than  killing  Phnom 
Penh  regime  and  village  officials,  often  abducted  them  for 
"reeducation."   Defectors  from  the  Khmer-controlled  Pailin  area 
also  reported  that  the  Khmer  Rouge  sometimes  abducted  gem 
miners,  forcing  them  to  serve  as  porters  for  Khmer  Rouge 
units.   The  Khmer  Rouge  abducted  three  persons  from  the  O'Trau 
refugee  camp  in  Thailand  in  1991.   They  later  were  seen  by  U.N. 
border  relief  workers  imprisoned  in  another  Khmer  Rouge  camp. 
Residents  of  the  camp  reported  that  the  three  were  accused  of 
selling  guns  and  artifacts. 


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c.  Torture  and  Other  Cruel,  Inhuman,  or  Degrading 
Treatment  or  Punishment 

Article  35  of  the  1989  Phnom  Penh  Constitution  specifically 
prohibits  the  use  of  coercion  or  physical  abuse  against 
prisoners.   In  past  years,  physical  torture  by  regime 
authorities  had  been  reported  both  in  rural  areas  and  in  Phnom 
Penh  at  facilities  under  the  control  of  both  the  Ministry  of 
Interior  (and  its  subordinate  civil  police  forces)  and  the 
armed  forces.   Beginning  in  1989,  however,  a  few  prisoners  who 
escaped  or  were  released  from  regime  prisons  reported  that  the 
regime  had  reduced  its  use  of  torture.   Reports  of  torture 
persisted  in  1990,  but  there  were  no  such  incidents  reported  in 
1991. 

There  were  unconfirmed  reports  of  KPNLF  mistreatment  of 
Vietnamese  prisoners  held  inside  Cambodia.   Most  former  Phnom 
Penh  regime  prisoners,  whether  political  or  criminal,  report 
being  beaten  at  some  stage  during  their  confinement.   In 
previous  years,  some  detainees  reported  being  held 
incommunicado  in  small  and  completely  dark  solitary  confinement 
cells  that  were  poorly  ventilated  and  unsanitary.  They  were 
constantly  immobilized  by  shackles  on  both  legs  and  were 
sometimes  handcuffed.   Former  prisoners  reported  that  prison 
officials  often  withheld  food,  water,  and  medical  attention 
from  detainees  during  their  interrogations.   While  there  were 
no  specific  reports  in  1991,  there  is  no  evidence  that  this 
practice  has  changed.   There  are  no  known  cases  of  any 
officials  being  prosecuted  by  the  Phnom  Penh  regime  for  torture 
or  other  mistreatment  of  prisoners.   Reports  of  conditions 
inside  regime  prisons  are  sparse.   The  Interior  Ministry 
refused  Asia  Watch's  request  to  visit  two  prisons  in  Phnom  Penh 
to  speak  confidentially  to  prisoners  about  conditions.   Despite 
a  request  dating  from  1981  for  access  to  the  regime's  prisons, 
the  International  Committee  of  the  Red  Cross  (ICRC)  has  not  yet 
been  permitted  access.   The  U.S.  Mission  in  Phnom  Penh 
reported,  however,  that  senior  regime  officials  have  recently 
promised  the  ICRC  access  to  prisons. 

There  were  significant  improvements  in  the  conditions  of  jails 
run  by  the  United  Nations  in  the  displaced  persons  camps  in 
Thailand.   This  was  due  primarily  to  training  and  monitoring  of 
prison  wardens  by  the  United  Nations  as  part  of  the  institution 
of  a  legal  justice  system  and  the  construction  of  a  prison  at 
Site  2.   There  were  reliable  reports,  however,  that  at 
locations  outside  these  camps  soldiers  from  the  ANKI  and  KPNLF 
continue  to  beat  people  suspected  of  spying  for  Phnom  Penh. 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

The  Phnom  Penh  Constitution  forbids  unlawful  "accusation, 
arrest,  detention,  or  imprisonment."   However,  the  virtual 
absence  of  legal  process  under  the  Phnom  Penh  regime  remains. 
There  are  reliable  reports  that  the  regime  is  trying  to 
establish  at  least  the  structure  of  a  legal  system,  but  a 
severe  lack  of  trained  personnel  has  crippled  the  attempt. 
Regime  authorities  often  detain,  interrogate,  and  jail  common 
criminals  and  resistance  sympathizers  for  extended  periods 
without  formal  charges.   This  seems  to  be  the  rule  rather  than 
the  exception.   In  September  Phnom  Penh  regime  Foreign  Minister 
Hor  Namhong  announced  that  political  prisoners  will  be  released 
once  a  settlement  agreement  is  signed,  and  the  regime 
subsequently  announced  that  442  political  prisoners  were 
released  in  October.   It  has  been  corroborated  that  at  least 
some  regime  officials  arrested  in  1990  for  espousing  democratic 


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ideas  were  indeed  released.   In  December  members  of  Amnesty 
International  were  received  by  Prince  Sihanouk  in  Phnom  Penh 
and  permitted  to  visit  prison  offices  in  the  country. 

A  major  obstacle  to  reducing  the  arbitrariness  of  the  Phnom 
Penh  legal  system  is  the  role  of  the  Interior  Ministry. 
According  to  one  reliable  report,  the  Interior  Ministry  remains 
a  law  unto  itself  without  check  by  other  branches  of  the 
regime.   Among  its  other  extrajudicial  powers,  the  Interior 
Ministry  has  authority  to  overturn  all  court  rulings  and 
controls  the  regime's  prison  system. 

In  each  displaced  persons  camp  in  Thailand,  the  United  Nations 
has  worked  closely  with  Khmer  administrators  to  implement  a 
judicial  system,  incorporating  both  traditional  Khmer  and 
Western  legal  procedures  and  codes.   Under  this  system,  a 
judicial  committee  presides  over  trials  open  to  the  public,  and 
the  accused  has  the  right  to  address  the  court  and  the  right  to 
legal  counsel.   In  late  1991  the  United  Nations  initiated  a 
program  to  inform  the  Khmer  camp  populations  of  their  basic 
human  rights. 

e.   Denial  of  Fair  Public  Trial 

The  1989  Phnom  Penh  Constitution  recognizes  the  presumption  of 
innocence  and  provides  for  a  lawyer  at  every  trial,  if  the 
defendant  requests  one.   It  also  provides  for  open  trials  but 
permits  secret  trials  if  provided  for  by  law. 

In  past  years,  political  prisoners  held  by  the  Phnom  Penh 
regime  were  regularly  denied  fair  trials.   The  situation  does 
not  appear  to  have  changed.   Former  prisoners  reported  in  1990 
that  the  role  of  the  regime's  court  system  appeared  to  be 
limited  to  determining  a  suspect's  sentence,  not  deciding 
whether  the  suspect  was  innocent  or  guilty.   The  regime  has 
used  trials  for  propaganda  and  public  intimidation.   There  are 
few  procedural  rights  for  defendants.   Defendants  have  been 
required  to  memorize  carefully  and  rehearse  in  advance  all  the 
questions  and  answers  to  be  presented  in  court,  even  in  cases 
where  the  interrogators  have  already  decided  to  release  them; 
if  these  defendants  satisfactorily  recited  their  testimony  as 
rehearsed,  they  were  released.   Other  reports  indicated  that 
prisoners  who  had  been  arrested  by  regime  authorities  for 
alleged  cooperation  with  the  resistance  were  incarcerated,  not 
as  a  result  of  judicial  proceedings,  but  rather  because  they 
confessed  to  their  crimes  under  interrogation. 

Recently  released  political  prisoners  estimate  that  there  are 
between  1,000  and  2,000  political  prisoners  held  by  the  regime, 
none  of  whom  received  fair  trials.   (Note:  This  was  before  the 
announcement  of  the  release  of  442  political  prisoners  in 
October.)   Regulations  of  the  regime  provide  for  the  arrest  and 
"reeducation"  of  "any  person  carrying  out  propaganda  campaigns 
to  sabotage  internal  unity  and  Kampuchea-Laos-Vietnam 
solidarity."   Such  "reeducation"  means  indefinite  detention  to 
force  a  change  in  political  values.   Cambodians  who  left  the 
country  in  1991  reported  that  the  regime  still  operates 
reeducation  centers  for  political  prisoners  in  various  parts  of 
the  country.   Imprisonment  as  a  form  of  extortion  is  also 
reportedly  practiced. 


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f .  Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

Phnom  Penh  regime  authorities  search  whenever  and  wherever  they 
wish  and  maintain  extensive  surveillance  operations. 
Cambodians  who  departed  the  country  in  1991  reported  that  the 
regime  continues  to  maintain  networks  of  informers  who  report 
to  the  secret  police.   Visitors  to  Cambodia  reported  that 
regime  militia  and  soldiers  regularly  extort  money  from 
travelers  along  the  roads.   The  Phnom  Penh  regime  also  opens 
and  censors  mail.   In  addition,  since  July  1990,  the  regime  has 
required  that  Cambodians  wishing  to  marry  foreigners  or 
overseas  Khmer  must  obtain  permission  from  the  regime's  Council 
of  Ministers. 

The  Khmer  Rouge  continued  to  regulate  strictly  the  social 
activity  of  those  under  its  control.   Khmer  Rouge  defectors 
reported  that  the  Khmer  Rouge  still  strongly  discourages  its 
members  and  civilians  under  its  control  from  marrying  freely. 
Those  who  do  not  obtain  permission  before  marriage  can  be 
punished.   Many  Khmer  Rouge  defectors,  however,  reported  a 
relaxation  of  some  restrictions  in  1991.   For  example,  Khmer 
Rouge  civilians  who  moved  into  Cambodia  in  1991  reported  that 
obtaining  permission  to  seek  medical  treatment  in  a 
U.N. -assisted  camp  in  Thailand  is  relatively  easy.   Although 
the  Khmer  Rouge  became  more  relaxed  about  contacts  between  its 
populations  and  foreigners,  visitors  to  Site  K  note  that  camp 
leaders  there  still  seem  reluctant  to  allow  foreigners  private 
access  to  camp  residents. 

g.  Use  of  Excessive  Force  and  Violations  of  Humanitarian 
Law  in  Internal  Conflicts 

Until  the  cease-fire  took  effect  in  May,  troops  from  all 
factions,  but  especially  those  from  the  Phnom  Penh  forces, 
shelled  targets  indiscriminately,  causing  civilian  casualties. 
There  were  frequent  incidents  of  banditry  along  the  border  by 
NCR  troops  against  Thai  and  Cambodian  residents,  some  of  whom 
died  in  these  attacks.   In  an  August  attack  on  Site  2,  between 
60  and  70  bandits  killed  9  persons.   In  September  Thai  troops 
reacting  to  a  bandit  attack  on  Site  2  fired  a  mortar  round  into 
the  camp,  killing  1  person  and  wounding  10.   In  addition,  all 
factions  have  indiscriminately  laid  millions  of  mines 
throughout  Cambodia. 

Section  2.   Respect  for  Civil  Liberties,  Including: 

a.   Freedom  of  Speech  and  Press 

Freedom  of  speech  and  press  is  severely  restricted.   The  press 
and  radio  in  Cambodia  are  wholly  controlled  by  the  Phnom  Penh 
regime.   The  regime  reserves  the  right  to  deny  publication  of 
material  that  does  not  "express  reality  properly."   Criticism 
of  the  regime  is  not  generally  tolerated,  though  some  persons 
have  reported  seeing  in  Phnom  Penh  underground  leaflets 
critical  of  the  regime.   In  May  1990,  dozens  of  regime 
officials  were  reportedly  arrested  for  attempting  to  publish  a 
manifesto  of  a  nascent  opposition  party.   Some  of  these  have 
since  reportedly  been  released  (see  Section  l.d.).   The  editor 
of  the  leading  newspaper  was  removed  from  his  position, 
apparently  for  his  association  with  this  group.   Possession  of 
foreign  books  and  periodicals  can  result  in  arrest,  but  it  is 
doubtful  that  such  regulations  are  strictly  enforced. 


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In  some  parts  of  the  country,  people  who  repeatedly  listen  to 
foreign  radio  broadcasts  after  being  warned  not  to  do  so  are 
detained  without  charge  for  a  day  or  two.   In  other  areas, 
however,  people  may  listen  to  the  radio  freely.   The  Phnom  Penh 
regime  attempts  to  control  what  types  of  movies  the  population 
sees,  but  widespread  smuggling  of  video  tapes  has  made  movie 
censorship  virtually  impossible.   During  1990  the  regime  denied 
visas  to  several  foreign  reporters  and  asked  another  to  leave 
the  country,  apparently  because  they  had  written  articles 
critical  of  the  regime.   Similarly,  in  1991  a  foreign 
journalist  was  expelled,  reportedly  also  for  writing  articles 
critical  of  the  regime. 

Freedom  of  speech  in  camps  and  areas  controlled  by  the 
resistance  varies  considerably.   In  Site  2,  residents  often 
speak  their  minds  freely.   However,  credible  sources  report 
that  residents  of  Sok  Sann  (KPNLF)  and  Site  B  (FUNCINPEC)  have 
little  freedom  to  criticize  their  leaders.   Residents  of 
U.N. -assisted  camps,  including  those  run  by  the  Khmer  Rouge, 
have  access  to  a  wide  range  of  foreign  publications.   They  also 
may  listen  to  the  radio  or  watch  television  freely.   Unlike  in 
past  years,  Khmer  Rouge  defectors  reported  in  1991  that 
residents  of  most  of  these  camps  may  now  listen  to  foreign 
radio  and  Thai  television  broadcasts. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

The  only  associations  permitted  by  the  Phnom  Penh  regime  are 
those  created  to  support  the  regime,  such  as  those  for  farmers, 
women,  and  youth.  These  are  usually  headed  by  ranking  party  or 
regime  officials.  Since  the  settlement,  however,  there  were 
public  demonstrations  in  Phnom  Penh  against  corruption  which 
have  in  fact  resulted  in  the  dismissal  of  certain  high-level 
officials . 

c.  Freedom  of  Religion 

Article  6  of  the  1989  Phnom  Penh  Constitution  makes  Buddhism 
the  state  religion  of  Cambodia.   The  regime  also  announced  in 
May  1989  that  all  men  were  free  to  enter  the  monkhood,  provided 
the  ordination  was  approved  by  the  regime  and  carried  out  by 
designated  senior  monks.   However,  the  Buddhist  hierarchy  is 
controlled  by  the  Phnom  Penh  authorities,  and  the  curriculum  of 
temple  schools  is  set  by  the  Ministry  of  Education,  which  also 
provides  the  teachers.   Cambodians  who  left  the  country  in  1991 
indicate  that,  in  most  parts  of  the  country,  there  has  been  a 
pronounced  relaxation  of  the  regime's  restrictions  on  religious 
activity  and  there  is  now  considerable  freedom  to  practice 
Buddhism  and  enter  the  monkhood.   The  regime  authorities  still 
attempt  to  use  the  Buddhist  hierarchy  as  one  of  a  number  of 
organizations  for  "mass  mobilization"  to  implement  party 
policies.   Increasingly  in  1991,  the  regime  media  widely 
publicized  the  appearances  by  senior  Phnom  Penh  leaders  at 
Buddhist  ceremonies,  which  they  often  used  to  make  political 
speeches.   The  Phnom  Penh  regime  allows  Protestant  and  Roman 
-Catholic  communities  in  Phnom  Penh  to  meet  and  hold  services. 
In  January  a  Catholic  church  opened  in  Phnom  Penh,  reportedly 
staffed  by  three  foreign  priests.   Four  Cambodian  nuns  have 
also  returned  to  Cambodia.   Muslims  continue  to  be  able  to 
practice  their  religion.   The  October  National  Congress,  while 
recognizing  Buddhism  as  the  state  religion,  provided  for 
guarantees  of  religious  freedom. 

When  in  power  in  Phnom  Penh,  the  Khmer  Rouge  actively  sought  to 
exterminate  religion.   However,  as  part  of  its  "united  front" 


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campaign,  the  Khmer  Rouge  now  permits  the  construction  of 
temples  in  its  camps  and  permits  men  to  become  monks. 
Christianity  and  Islam  were  ruthlessly  suppressed  by  the  Khmer 
Rouge  when  they  controlled  Cambodia  and  are  not  known  to  have 
been  revived  in  Khmer  Rouge-controlled  areas.   Residents  of  all 
camps  affiliated  with  the  non-Communist  factions  are  free  to 
practice  any  religion. 

d.   Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

The  Phnom  Penh  regime  has  eased  controls  on  travel  within 
Cambodia,  and  travel  has  become  easier  despite  regime  attempts 
to  maintain  systems  of  neighborhood  surveillance,  family 
registration,  and  identification  documents.   The  Interior 
Ministry  has  issued  identity  cards  which  permit  Cambodians 
holding  them  to  travel  within  the  country  without  a  travel 
pass.   Recent  arrivals  in  Thailand  from  Cambodia  report  that 
traders  and  other  Cambodians  can,  either  through  bribing 
officials  at  checkpoints  or  avoiding  the  checkpoints  entirely, 
move  around  the  country  freely. 

Permission  is  required  to  travel  abroad.   Those  traveling  on 
official  business,  including  training  programs  abroad,  have 
little  difficulty  obtaining  exit  visas.   However,  those  without 
official  reasons  for  travel  have  difficulty  obtaining 
permission  and  often  must  pay  bribes,  reportedly  between  $500 
and  $2,000  per  person.   Other  Khmer  seeking  to  leave  the 
country  flee  to  the  Thai  border  either  to  escape  the  conflict 
or  in  the  hope  they  can  enter  U.N. -supported  refugee  camps  in 
Thailand.   Mines  and  bandits  are  endemic  dangers  in  the  border 
areas  and,  increasingly,  within  Cambodia.   Regime  and 
resistance  soldiers  often  extort  money  from  those  fleeing 
Cambodia  before  permitting  them  to  cross  into  Thailand. 

Most  of  the  several  hundred  thousand  Cambodian  refugees  who 
fled  to  Thailand  before  1980  have  been  approved  for 
resettlement  and  have  departed  for  Western  countries.   However, 
13,000  Cambodians  accorded  refugee  status  but  rejected  for 
resettlement  by  third  countries — generally  because  of  close 
contacts  with  the  Khmer  Rouge  regime  before  1979 — remain  at  the 
Khao-I-Dang  holding  center  in  Thailand. 

An  additional  350,000  Cambodians — generally  those  who  have  fled 
since  1980 — are  in  other  camps  on  the  Thai -Cambodian  border. 
They  have  not  been  accorded  legal  refugee  status  and  are 
considered  "displaced  persons"  who  will  eventually  return  home 
when  security  conditions  permit.   They  are  generally  not 
eligible  for  resettlement  in  third  countries.   The  Phnom  Penh 
regime  has  agreed  in  principle  to  accept  returning  displaced 
persons  from  camps  in  Thailand.   It  is  also  obliged  under  the 
settlement  agreement  to  honor  the  freedom  of  these  displaced 
persons  to  settle  anywhere  and  to  move  about  freely  in 
Cambodia.   During  1991,  16  displaced  persons  were  voluntarily 
repatriated  from  Thailand. 

In  past  years,  some  villages  close  to  the  Thai -Cambodian 
border,  especially  those  near  known  infiltration  points,  were 
relocated  by  the  Phnom  Penh  regime.   During  1990  the  regime 
also  relocated  several  thousand  persons  living  far  from  the 
border  in  Kompong  Speu,  moving  them  away  from  areas  under  the 
influence  of  the  Khmer  Rouge.   Recent  reports  indicate  that 
these  villagers  were  moved  to  protect  them  from  the  fighting. 
These  persons  remained  displaced  during  1991,  although  there 
were  no  reports  of  additional  displacement  of  villagers  in 


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1991.   As  many  as  174,000  people  within  Cambodia  had  been  moved 
by  the  regime  to  relocation  camps  or  had  fled  there  because  of 
increased  military  activity.   Cambodian  refugees  reported  that 
conditions  in  relocation  camps  were  often  primitive,  without 
clean  water  or  sanitation. 

Residents  of  the  KPNLF ' s  Site  2  and  Sok  Sann  camps  often 
crossed  the  border  to  and  from  Cambodia  during  1991.   Residents 
of  the  three  U.N. -assisted  Khmer  Rouge  camps  were  able  to 
depart  their  camps  to  farm  (Site  8  and  Au  Trao)  or  to  mine  for 
gems  (Site  K) .   Many  former  Khmer  Rouge  camp  residents  now  in 
Cambodia  frequently  visit  relatives  in  U.N. -assisted  camps  in 
Thailand,  but  they  report  that  not  all  people  under  Khmer  Rouge 
control  are  permitted  to  do  so. 

Section  3  Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

The  Cambodian  people  do  not  enjoy  the  right  to  change  their 
government  through  democratic  means.   The  Kampuchean  People's 
Revolutionary  Party  (KPRP),  now  the  Cambodian  People's  Party, 
controls  political  life  in  the  areas  of  the  country  governed  by 
the  Vietnamese-installed  Phnom  Penh  regime  and  allows  no 
competitors . 

The  only  national  election  in  the  area  controlled  by  the  Phnom 
Penh  regime  in  1981  did  not  allow  genuine  political 
participation,  but  rather  was  staged  by  the  regime  to  attempt 
to  demonstrate  legitimacy.   The  regime's  party  was  the  only  one 
allowed  to  field  candidates.   Although  National  Assembly 
members  were  supposed  to  serve  terms  of  4  years,  no  election 
has  been  held  since  the  original  election.   The  regime 
announced  in  1989  that  an  election  would  take  place  before  the 
end  of  the  year,  but  none  was  held.   The  October  National 
Congress  endorsed  liberal  democracy  and  a  multiparty  system,  as 
well  as  the  Universal  Declaration  on  Human  Rights. 

An  integral  part  of  the  Cambodian  settlement  agreement  is  the 
staging  of  "free  and  fair  elections."   With  the  signing  of  a 
comprehensive  settlement  agreement  on  Cambodia,  the  way  was 
opened  for  the  first  genuinely  free  elections  since  the 
1950 's.   If  held  as  planned,  they  will  permit  Cambodians  to 
choose  their  own  representatives  and  lead  to  a  freer,  more 
democratic  society.   On  October  31,  however,  officials 
prevented  a  Cambodian-American  from  announcing  plans  to  create 
a  new  political  party  in  Phnom  Penh. 

Section  4  Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

Independent  local  human  rights  groups  do  not  exist. 

Human  rights  violations  in  Cambodia  have  been  the  subject  of 
intense  international  attention  since  1978,  when  the  UNHRC  and 
its  Subcommission  on  the  Prevention  of  Discrimination  and 
Protection  of  Minorities  began  investigating  the  Khmer  Rouge 
record  of  atrocities. 

In  previous  years  the  Phnom  Penh  regime  refused  to  allow 
investigations  of  alleged  human  rights  abuses,  though  the 
regime  did  permit  a  brief  visit  to  Cambodia  in  August  1989  by 
the  Cambodia  Documentation  Commission.   In  1990  the  regime 
allowed  Asia  Watch  to  study  some  aspects  of  the  human  rights 
situation  in  Cambodia,  although  the  regime  refused  its  requests 


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to  visit  prisoners.   The  ICRC  has  been  unable  to  visit 
political  prisoners,  despite  an  agreement  in  principle,  because 
of  the  Phnom  Penh  regime's  insistence  on  limiting  visits  to 
only  a  few  of  the  regime's  prisons.   Phnom  Penh  informed  U.S. 
diplomats  in  December,  however,  that  they  are  about  to  permit 
ICRC  prison  visits.   The  regime  has  local  Red  Cross 
organizations,  but  neither  they  nor  any  other  groups  within 
regime-controlled  areas  have  a  role  in  the  protection  of  human 
rights . 

The  monitoring  of  human  rights  conditions  required  by  the 
comprehensive  settlement  should  substantially  improve  the 
ability  of  international  human  rights  organizations  to 
investigate  the  human  rights  situation  and  may  lead  to 
conditions  in  which  local  human  rights  groups  might  function. 

All  U.N. -assisted  camps  affiliated  with  the  resistance  allow 
education  in  human  rights  issues  as  well  as  investigations  of 
human  rights  complaints.   The  Khmer  Rouge  do  not  permit 
investigations  of  human  rights  issues  in  areas  under  their 
control,  except  in  U.N. -assisted  camps. 

Section  5   Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

Directives  issued  by  the  Phnom  Penh  regime  in  1982  seemed  to 
accord  a  privileged  status  to  Vietnamese  immigrants  as  compared 
with  Cambodian  residents,  and  there  were  many  reports  over  the 
years  of  Vietnamese  taking  advantage  of  their  privileged  status 
to  force  Cambodians  from  desirable  jobs  or  land.   However,  with 
the  announced  departure  of  Vietnamese  troops  from  Cambodia  in 
1989,  some  Vietnamese  merchants  and  settlers  left  Cambodia  for 
Vietnam.   Travelers  returning  from  Cambodia  see  little 
indication  that  those  Vietnamese  who  stayed  have  maintained 
their  privileged  status.   With  the  virtually  complete 
withdrawal  of  Vietnamese  troops,  there  have  so  far  been  no 
reports  of  Cambodian  reprisals  against  Vietnamese  civilians. 

The  resistance  repeatedly  claimed  in  1990  that  there  are  more 
than  1  million  Vietnamese  settlers  in  Cambodia,  but  there  is  no 
independent,  verified  information  on  the  number  of  Vietnamese 
settlers  in  Cambodia.   The  resistance  has  dropped  its  demand 
that  all  Vietnamese  settlers  must  depart  the  country  before  a 
peace  settlement  can  be  reached. 

There  is  no  specific  information  available  on  discrimination  of 
other  types,  including  violence  against  women,  although 
international  relief  workers  in  the  border  camps  have  noted 
that  there  appears  to  be  significant  physical  abuse  against 
women  and  children  in  some  of  the  camps. 

Section  6  Worker  Rights 

a.   The  Right  of  Association 

Workers  in  Cambodia  do  not  enjoy  the  right  of  association. 
Organized  labor  is  totally  under  the  Phnom  Penh  regime's 
control,  and  industries  have  organized  branches  of  the 
"Kampuchean  Federation  of  Trade  Unions"  (KFTU),  which  is  an 
official  mass  organization  headed  by  a  member  of  the  CPP ' s 
standing  committee.   As  far  as  can  be  determined,  there  is  no 
right  to  strike. 


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b.  The  Right  to  Organize  and  Bargain  Collectively 

There  is  no  right  to  collective  bargaining  in  Cambodia.   Wage 
scales  for  the  few  industrial  and  regime  workers  are  set  by 
Phnom  Penh.   The  KFTU  claims  to  have  successfully  demanded  pay 
increases  and  subsidies  on  nine  basic  commodities  in  1983  from 
the  Phnom  Penh  regime.   The  regime  has  not  established  any 
economic  incentive  zones,  although  the  October  National 
Congress  called  for  a  free  market  economy  and  free  trade. 

c.  Prohibition  of  Forced  or  Compulsory  Labor 

Although  Cambodia  has  ratified  International  Labor  Organization 
Convention  29  on  the  abolition  of  forced  labor,  such  practice 
by  the  Phnom  Penh  regime  is  common,  although  not  primarily  as  a 
sanction  or  means  of  racial,  social,  or  other  discrimination. 
Although  the  use  of  forced  labor  has  appeared  to  decrease  in 
recent  years,  the  regime  still  conscripted  thousands  of 
laborers  to  clear  brush,  cut  timber,  and  build  roads. 

The  decrease  in  the  number  of  forced  laborers  since  early  1989 
was  partly  the  result  of  the  institution  of  a  nationwide 
military  draft,  which  led  to  the  forcible  seizure  of  young  men 
from  their  farms,  schools,  and  movie  and  video  halls  and  their 
transfer  directly  to  the  front,  with  minimal  or  no  training. 
This  mass  conscription  policy  resulted  in  many  of  those  drafted 
fleeing  to  Thailand. 

The  Khmer  Rouge  also  reejuires  labor  from  all  persons  under  its 
control,  including  women,  children,  and  the  handicapped. 
Defectors  continued  to  report  in  1991  that  Khmer  Rouge  leaders 
forced  some  people  to  carry  supplies  and  ammunition  into  the 
interior  of  Cambodia  in  support  of  military  operations,  though 
these  defectors  insisted  that  most  porters  worked  voluntarily. 
However,  the  increasing  use  of  trucks  for  transport  and  the 
lessened  logistics  demand  since  the  cease-fire  commenced  in  May 
reduced  the  Khmer  Rouge's  need  for  porters  in  1991.   There  were 
no  reports  during  1991  that  the  ANKI  or  KPNLF  used  forced  labor 
to  carry  supplies  for  their  troops. 

d.  Minimum  Age  for  Employment  of  Children 

The  Phnom  Penh  regime  has  no  known  minimum  age  for  the 
employment  of  children.   Children  are  regularly  employed  as 
soon  as  they  are  physically  able  to  perform  the  tasks  required, 
either  in  agriculture  or  industry.   In  past  years,  the 
resistance  forces  have  been  reported  to  employ  children  as 
porters . 

e.  Acceptable  Conditions  of  Work 

No  attention  appears  to  have  been  given  by  Phnom  Penh 
authorities  to  ensuring  acceptable  conditions  of  work,  and 
there  is  little  information  on  this  subject.   The  wage  scales 
set  by  the  regime  are  universally  regarded  as  insufficient, 
forcing  employees  to  supplement  their  wages  through  part-time 
jobs  or  other  means. 


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The  People's  Republic  of  China  (PRO  is  a  one-party  state 
adhering  to  Marxist-Leninist  principles,  in  which  the  Chinese 
Communist  Party  (CCP),  backed  by  the  military  and  security 
forces,  monopolizes  decisionmaking  authority.   A  closed  inner 
circle  of  a  few  senior  leaders  holds  the  right  of  ultimate 
power.   Some  of  these  party  elders  hold  positions  within  the 
Politburo,  the  Central  Military  Commission,  and  other  organs. 
Others  hold  no  formal  positions  of  authority  but  still  wield 
decisive  influence  by  virtue  of  their  seniority  in  the 
Communist  movement. 

The  party  maintains  control  through  its  widespread  apparatus 
and  traditional  societal  pressure  as  well  as  through  a 
nationwide  security  network  which  includes  the  People's 
Liberation  Army;  the  Ministry  of  State  Security;  the  Ministry 
of  Public  Security;  the  People's  Armed  Police;  and  the  state 
judicial,  procuratorial ,  and  penal  systems.   The  security 
forces  have  been  responsible  for  human  rights  abuses  including 
torture  and  arbitrary  arrest  and  detention. 

More  than  a  decade  of  impressive  economic  growth  and  the  spread 
of  market  forces  have  resulted  in  a  reduction  of  the  center's 
span  of  economic  control.   Although  China's  per  capita 
income — estimated  at  roughly  $300 — is  one  of  the  world's 
lowest,  wide  disparities  exist,  with  the  living  standards  of 
some  coastal  residents  approaching  those  found  in  more 
developed  countries.   China's  leaders,  with  their  overwhelming 
emphasis  on  stability,  continued  to  be  concerned  about 
excessive  growth  rates  and  inflationary  pressures  but  also 
continued  to  be  willing  to  move  toward  greater  reliance  on 
markets  to  determine  prices  and  allocation  of  resources. 

China's  human  rights  practices  remained  repressive,  falling  far 
short  of  internationally  accepted  norms.   After  some  loosening 
of  repression  during  the  first  half  of  1991,  heightened  alarm 
following  the  failed  Soviet  coup  attempt  in  August  resulted  in 
another  effort  by  Beijing  to  strengthen  central  control, 
reinforce  ideological  propaganda,  and  repress  dissent,  coupled 
with  efforts  to  bolster  political  stability  by  intensifying 
economic  reform.   Serious  human  rights  abuses  persisted.   The 
early  1991  trials  of  several  dozen  persons  detained  in  the  1989 
crackdown  were  characterized  by  hasty  verdicts,  the  defendants' 
inadequate  access  to  legal  counsel,  and  the  Government's 
refusal  to  allow  independent  observers  to  attend  the  trials. 
Several  were  sentenced  to  lengthy  terms  merely  for  expressing 
views  critical  of  the  ruling  regime.   Despite  statements  that 
these  proceedings  were  "basically  completed,"  the  Government 
acknowledged  in  mid-1991  that  21  democracy  movement  cases  had 
still  not  been  brought  to  trial.   Some  of  these  persons  were 
being  tried  as  the  year  ended,  but  no  verdicts  had  been 
announced . 

Other  serious  human  rights  abuses  continued,  including 
persistent  abuses  in  Tibet,  documented  cases  of  torture  and 
mistreatment  of  those  accused  of  crimes,  and  the  repression  of 
Catholics  and  Protestants  who  refused  to  affiliate  with 
officially  sponsored  religious  organizations  and  were  charged 
with  conducting  "illegal"  religious  services,  proselytizing,  or 
maintaining  illegal  liaison  with  foreign  groups.   Although 
Chinese  media  emphasized  implementation  of  a  new  law  allowing 
citizens  to  sue  officials  for  abuse  of  authority  or 
malfeasance,  enforcement  remained  problematic  and  there  was 
little  progress  on  political  and  legal  reforms  offering  real 
protection  for  individual  rights.   Severe  restrictions  on 


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CHINA 

freedom  of  assembly,  expression,  and  the  press  were 
maintained.   Independent  reports  generated  international 
concern  about  Chinese  prison  labor  practices. 

On  the  more  positive  side,  the  Government  released  some 
detainees  and  in  late  1990  began  a  limited  dialog  on  human 
rights  with  its  foreign  critics  which  led  to  a  number  of 
serious  exchanges  with  government  and  parliamentary 
delegations.   The  Chinese  were  exposed  to  a  greater  range  of 
views  on  human  rights  practices,  and  modest  progress  was  made 
in  resolving  a  small  number  of  human  rights  cases.   Beijing 
issued  a  comprehensive  white  paper  in  November  which  laid  out 
in  considerable  detail  its  self-congratulatory  views  on  Chinese 
human  rights.   Beijing  nevertheless  continued  to  reject  the 
applicability  under  "special  Chinese  conditions"  of  many  widely 
accepted  international  human  rights  concepts,  arguing  that 
economic  development  should  be  the  main  measure  of  China's 
human  rights  progress. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1   Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.'  Political  and  Other  Extrajudicial  Killing 

There  were  no  documented  instances  of  extrajudicial  killings  in 
the  PRC  in  1991 . 

b.  Disappearance 

There  were  no  reported  cases  of  disappearance  in  1991.   There 
has  not  yet  been  an  overall  public  accounting  by  the  Government 
of  the  fate  of  those  detained  during  and  after  the  suppression 
of  the  1989  demonstrations  (See  Section  l.d.). 

c.  Torture  and  Other  Cruel,  Inhuman,  or  Degrading 
Treatment  or  Punishment 

Despite  legal  safeguards,  the  use  of  torture  and  degrading 
treatment  of  persons  detained  and  imprisoned  has  persisted. 
There  were  credible  reports  in  1991  of  police  having  illegally 
detained  and  tortured  suspects,  particularly  those  held  outside 
formal  detention  centers  in  "shelter  and  investigation 
centers."   The  Government  has  not  yet  made  public  its  1991 
statistics  regarding  investigation  of  such  abuses,  but  in  April 
the  Chief  Procurator  indicated  that  in  1990,  472  cases  of 
confession  by  torture  were  filed  for  investigation  and 
prosecution.   These  figures  cannot  be  confirmed.   Punishment  of 
abusers  has  rarely  been  reported,  although  severe  punishments 
have  been  imposed  in  at  least  a  few  cases. 

The  August  hunger  strikes  of  Wang  Juntao  and  Chen  Ziming 
focussed  international  attention  on  the  poor  prison  conditions 
and  medical  care  endured  by  many  prisoners.   After  the 
international  community  expressed  strong  concern  about  these 
cases,  government  officials  confirmed  that  Wang  and  Chen  had 
been  held  in  solitary  confinement  in  cells  originally  designed 
to  punish  prisoners  who  had  violated  prison  regulations,  and 
admitted  that  both  prisoners  had  health  problems.   Wang  was 
eventually  hospitalized  and  Chen  removed  from  solitary 
confinement,  but  the  Government  refused  to  allow  impartial 
observers  to  visit  the  prisoners.   Released  prisoners  and 
detainees,  however,  have  reported  abuses.   Democracy  activist 
brothers  Li  Lin  and  Li  Zhi  (see  Section  2.d.)  told  of  having 


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CHINA 

been  tortured  during  their  imprisonment  in  Hunan  province. 
Other  former  prisoners  and  detainees  have  indicated  that 
ordinary  workers  and  unemployed  youths  suffer  even  worse 
treatment  than  well-known  prisoners  like  Wang,  Chen,  and  the  Li 
brothers,  with  more  frequent  instances  of  torture  and  degrading 
treatment.   Workers  are  also  more  likely  to  be  sentenced  to 
prison,  reeducation  through  labor,  or  execution  than  are 
students  and  intellectuals.   According  to  one  credible  report, 
six  political  prisoners  in  Liaoning  Province,  including  student 
leaders  Liu  Gang  and  Zhang  Ming,  attempted  to  launch  hunger 
strikes  during  Secretary  Baker's  November  visit  to  China  to 
protest  the  harsh  prison  conditions  they  faced.   According  to 
the  report,  Liu's  arm  was  broken  by  prison  officials  trying  to 
force-feed  him.   This  report  could  not  be  independently 
confirmed. 

Conditions  in  all  types  of  Chinese  penal  institutions  are  harsh 
and  frec[uently  degrading.   The  emphasis  on  obtaining 
confessions  leads  to  widespread  abuses,  particularly  in 
detention  centers.   Former  detainees  have  reported  the  use  of 
cattle  prods,  electrodes,  prolonged  periods  of  solitary 
confinement  and  incommunicado  detention,  beatings,  shackles, 
and  other  forms  of  abuse  against  detained  women  and  men.   Both 
before  and  after  trial,  prisoners  are  subject  to  severe 
pressure  to  confess  their  "errors.  "   Despite  official  media  and 
other  reports  that  indicate  that  coerced  confessions  have  led 
to  erroneous  convictions,  the  fact  that  a  confession  was 
coerced  does  not  in  itself  prevent  or  invalidate  a  conviction. 
According  to  judicial  officials,  however,  confessions  without 
corroborating  evidence  are  an  insufficient  basis  for  conviction. 

There  have  been  frequent  credible  reports  from  Tibetan  refugees 
of  torture  and  mistreatment  in  penal  institutions  in  Tibet.   In 
February  officials  confirmed  that  Lhakpa  Tsering,  a  young 
Tibetan  who  had  been  imprisoned  in  Lhasa  (Drapchi)  prison,  had 
died  on  December  15,  1990.   The  Government  denied  reports  that 
his  death  resulted  from  torture,  asserting  that  he  died  from  a 
ruptured  appendix.   Chinese  officials  have  not,  however, 
responded  to  outside  requests  that  they  release  autopsy 
findings.   Tibetan  authorities  have  reportedly  returned  Sonam 
Wangdu  to  Drapchi  prison  in  spite  of  his  continued,  serious 
health  problems.   His  family  has  been  denied  permission  to 
visit  and  assist  him.   Sonam  is  serving  a  life  sentence  for  his 
involvement  in  a  1988  riot  which  led  to  the  death  of  a 
policeman . 

d.   Arbitrary  Arrest,  Detention,  or  Exile 

China's  Criminal  Procedure  Law  proscribes  arbitrary  arrest  or 
detention  and  limits  the  amount  of  time  a  person  can  be  held  in 
custody  without  being  charged.   According  to  the  law, 
interrogation  should  take  place  within  24  hours  of  detention, 
and  the  detainee's  family  and  work  unit  should  be  informed  of 
the  circumstances  of  the  detention  within  48  hours.   Articles 
43  and  50  of  the  Criminal  Procedure  Law,  however,  permit  the 
police  to  delay  notifying  the  family  and  work  unit  "in 
circumstances  where  notification  would  hinder  the 
investigation. " 

A  formal  arrest  under  the  Criminal  Procedure  Law  of  a  suspect 
detained  by  the  Public  Security  Bureau  should  be  approved  by 
the  procuratorate  within  10  days  of  the  original  detention. 
Public  security  authorities,  however,  often  detain  people  for 
long  periods  of  time  under  various  informal  mechanisms  not 
covered  by  the  criminal  procedure  law.   These  include 


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CHINA 

regulations,  some  unpublished,  on  "taking  in  for  shelter  and 
investigation"  and  "supervised  residence"  as  well  as  other 
methods  not  requiring  procurator ial  approval.   These 
administrative  forms  of  detention  were  purportedly  abolished  by 
a  1980  State  Council  document,  but  are  still  used.   In  April 
the  Government  indicated  that  3,509  cases  of  unlawful  detention 
were  filed  for  investigation  and  prosecution  in  1990.   These 
figures  cannot  be  confirmed.   The  Government  has  not  indicated 
if  or  how  those  responsible  for  such  cases  have  been  punished. 

A  we 11 -documented  estimate  of  the  total  number  of  arbitrary 
arrests  and  detentions  in  1991  is  not  possible.   There  are 
credible  estimates,  however,  that  hundreds  of  thousands  of 
people,  such  as  vagrants,  the  unemployed,  and  migrants,  have 
been  arbitrarily  detained.   In  addition,  dozens  of  persons 
involved  in  small  demonstrations  throughout  the  year  have  been 
detained.   For  example,  according  to  credible  reports, 
authorities  in  Beijing  in  late  December  detained  several 
persons  overnight  after  they  tried  to  organize  a  peaceful 
memorial  ceremony  commemorating  the  death  of  1989  democracy 
activist  Wen  Jie.   In  March  the  Government  provided  new 
information  on  detentions  in  Tibet  in  1989,  confirming  that  400 
people  were  detained  by  Tibetan  public  security  and  judicial 
organs  between  March  and  November  of  that  year.   More  than  300 
were  later  released  and  about  60  were  brought  to  trial, 
according  to  these  figures,  which  cannot  be  independently 
confirmed. 

Several  hundred  persons  detained  for  activities  related  to  the 
1989  demonstrations  were  held  in  "detention  during 
investigation"  or  "administrative  detention"  status.   These 
persons  were  not  formally  arrested  or  charged  with  any  crime, 
although  authorities  began  in  late  1990  and  1991  to  press 
charges  against  at  least  some  of  these  detainees.   Chinese 
authorities  have  begun  to  respond  to  international  inquiries 
about  those  detained  since  June  1989,  although  the  responses 
have  not  yet  provided  complete  information.   During  the 
November  visit  of  U.S.  Secretary  of  State  Baker,  the  Chinese 
provided  a  response  by  individual  name  to  a  list  of  political 
prisoners  that  the  United  States  had  earlier  given  them  and 
agreed  to  continue  a  dialog  on  human  rights  with  the  United 
States . 

Repeated  requests  for  information  on  Zhu  Mei  (or  Sha  Zhumei), 
reported  to  have  been  arrested  in  1987  and  sentenced  to  5 
years'  imprisonment  on  "counterrevolutionary"  charges  for 
religious  activities,  have  been  met  by  denials  from  Shanghai 
municipal  authorities  that  such  a  person  is  imprisoned  in  that 
city.   Officials  have  also  declined  to  provide  information  on 
many  Tibetans  detained  since  1989  or  on  many  members  of 
unofficial  Catholic  and  Protestant  churches  who  have  been 
detained  for  months  before  being  charged  or  released,  according 
to  credible  reports. 

"Crimes  of  counterrevolution"  are  dealt  with  under  articles 
90-104  of  the  Criminal  Law.   Counterrevolutionary  offenses, 
which  range  from  treason  and  espionage  to  spreading 
counterrevolutionary  propaganda,  are  defined  by  the  Government 
in  light  of  its  four  basic  principles:   upholding 
Marxism-Leninism-Mao  Zedong  thought,  the  people's  democratic 
dictatorship,  the  Socialist  system,  and  the  leadership  of  the 
Chinese  Communist  Party. 

These  principles  are  interpreted  by  the  Government  as 
circumscribing  the  various  rights  provided  for  in  the 


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Constitution.   As  a  result,  despite  constitutional  guarantees 
of  free  expression,  people  who  have  tried  to  exercise  this 
right  have  in  some  cases  been  charged  with  counterrevolution 
under  Articles  90-104  of  the  Criminal  Law.   These  articles  have 
also  been  used  to  punish  persons  who  organized  demonstrations, 
disrupted  traffic,  disclosed  official  information  to 
foreigners,  or  formed  associations  outside  state  control. 
Those  detained  for  committing  "crimes  of  counterrevolution"  are 
in  theory  treated  the  same  as  those  detained  for  other  crimes, 
and  their  cases  are  supposed  to  be  handled  in  accordance  with 
the  criminal  procedure  law.   In  practice,  the  law's  provisions 
limiting  length  of  detention  and  requiring  family  notification 
are  often  ignored  in  "counterrevolutionary"  cases. 

Sentences  imposed  by  criminal  courts  may  be  served  in  prisons 
or  in  reform  through  labor  camps.   Many  labor  reform  camps  are 
in  remote  areas  such  as  Xinjiang  or  Qinghai.   Some  former 
inmates  have  been  denied  permission  to  return  to  their  homes. 
(See  Section  6 .c  .  ) 

The  Government  provided  in  1991  a  more  complete  accounting  of 
the  number  of  persons  detained  in  Beijing  in  connection  with 
the  1989  democracy  movement.   According  to  these  figures,  1,804 
were  originally  detained,  of  whom  970  have  been  released,  715 
convicted  on  nonpolitical  charges,  and  72  convicted  on 
political  charges  through  the  end  of  1990.   At  year's  end  some 
21  cases  remained  in  pretrial  detention.   These  figures  seem 
generally  credible  but  cannot  be  independently  verified.   They 
apparently  exclude  those  detained  in  other  parts  of  China, 
those  held  only  briefly  for  questioning  in  1989,  and  at  least 
1,000  participants  in  the  1989  demonstrations  assigned  without 
trial  to  reeducation  through  labor  camps.   Additional 
statistics  released  by  the  Justice  Ministry  in  July  indicated 
that  at  least  37  people  detained  for  taking  part  in  the  1989 
democracy  movement  had  been  tried,  served  their  sentences,  and 
released.   This  figure  cannot  be  confirmed. 

The  1990  report  mentioned  Bao  Tong,  Gao  Shan,  Li  Minqi,  Liu 
Gang,  Peng  Rong,  Wang  Zhixin,  Xiong  Yan,  Yang  Wei,  Zhai  Weimin, 
and  Zhang  Weiguo  as  among  the  prominent  political  detainees  not 
formally  arrested  or  charged  by  the  end  of  1990.   In  1991  Xiong 
Yan,  Yang  Wei,  Wang  Zhixin,  and  Zhang  Weiguo  were  released. 
(Section  2. a.  discusses  Zhang's  subsequent  detention.)   Liu 
Gang  was  sentenced  to  6  years  in  prison.   Li  Minqi,  as  well  as 
journalist  Wu  Xuecan,  was  brought  to  trial  in  December,  but  at 
year's  end  the  outcome  of  these  trials  was  not  known.   The 
cases  of  Peng  Rong  and  Zhai  Weimin  were  described  by  the 
Government  in  November  as  "under  investigation."   The  status  of 
Bao  Tong  and  Gao  Shan  remained  unclear.   Labor  activist  Han 
Dongfang  was  given  medical  parole  from  prison.   Following 
Secretary  Baker's  visit  in  November,  charges  against  him  were 
dropped.   Hong  Kong  resident  Luo  Haixing,  imprisoned  in  March 
for  attempting  to  aid  fleeing  democracy  movement  activists,  was 
given  medical  parole  and  allowed  to  return  to  Hong  Kong. 

e.   Denial  of  Fair  Public  Trial 

Officials  insist  that  China's  judiciary  is  independent  but 
acknowledge  that  it  is  subject  to  the  policy  guidance  of  the 
CCP.   In  addition,  there  are  credible  reports  that  party  and 
government  leaders  predetermine  verdicts  and  sentences  in  some 
sensitive  cases. 

According  to  the  Constitution,  the  court  system  is  equal  in 
authority  to  the  State  Council  and  the  Central  Military 


814 


CHINA 

Conunission,  the  two  most  important  government  institutions. 
All  three  organs  are  nominally  under  the  supervision  of  the 
National  People's  Congress.   The  Supreme  People's  Court  stands 
at  the  apex  of  the  court  system,  followed  in  descending  order 
by  the  Higher  People's  Court  (province),  the  Intermediate 
People's  Court  (prefecture),  and  the  Basic  People's  Court 
(county).   Separate  and  special  military,  maritime,  and  railway 
courts  function  directly  under  the  Supreme  People's  Court.   The 
judiciary,  however,  falls  under  the  policy  control  of  the 
party's  Political  and  Legal  Commission,  headed  by  Politburo 
Standing  Committee  member  Qiao  Shi. 

During  the  1980 's  the  Government  moved  haltingly  toward  the 
establishment  of  a  more  autonomous  and  less  arbitrary  legal 
system.   There  were  efforts  to  clarify  which  offenses  are 
criminally  indictable  by  defining  more  precisely  or  even 
eliminating  broad,  general  laws,  including  the  legal  provisions 
for  "crimes  of  counterrevolution."   Programs  were  set  up  to 
provide  professional  training  for  judges  through  overseas 
training  courses  to  acquaint  them  with  foreign  legal 
procedures.   As  a  result  of  the  1989  crackdown,  however,  the 
tightening  of  political  and  ideological  controls  seriously 
undermined  these  reforms,  closed  off  debate  on  the  relative 
merits  of  "rule  by  man"  and  "rule  by  law,"  and  set  back  China's 
modest  efforts  to  build  a  modern  and  more  autonomous  judicial 
system.   Official  directives  to  the  courts  to  produce  quick 
judgments  during  the  anticrime  campaign  begun  in  1990  further 
undermined  the  integrity  of  the  court  system.   A  Justice 
Ministry  official  acknowledged  in  September  to  a  European 
Parliament  delegation  that  trials  in  China  were  conducted  too 
rapidly.   He  blamed  a  shortage  of  lawyers,  of  which  there  are 
an  estimated  40,000  to  50,000  in  China.   An  Australian  human 
rights  delegation  that  visited  Shanghai  in  July  found  that  of 
the  16,000  criminal  cases  filed  in  that  city  in  1990  fewer  than 
half  of  the  accused  had  a  defense  lawyer  and  only  30  were 
acquitted.   Defense  lawyers,  like  other  Chinese,  generally 
depend  on  their  work  units  for  employment,  housing,  and  many 
other  aspects  of  their  lives.   As  a  result,  they  are  often 
reluctant  to  be  seen  as  overzealous  in  defending  individuals 
accused  of  political  offenses. 

Due  process  rights  are  stipulated  under  the  Constitution  but 
often  ignored  in  practice.   The  Criminal  Procedure  Law  requires 
that  all  trials  be  held  "in  public,"  except  those  involving 
state  secrets,  juveniles,  and  "personal  secrets,"  but  details 
of  cases  involving  "counterrevolutionary"  charges  have 
frequently  been  kept  secret,  even  from  relatives  of  the 
defendants,  under  this  provision.   Even  when  trials  are 
nominally  open,  in  many  cases  the  only  "public"  allowed  to 
attend  are  officially  selected  "representatives  of  the  people" 
and  immediate  relatives  of  the  accused.   Numerous  requests  by 
independent  foreign  observers  to  attend  1991  trials  of 
democracy  activists  were  all  turned  aside.   The  Government 
asserted  that  foreign  observers  were  not  permitted  to  attend 
trials  unless  the  alleged  crime  directly  involved  a  foreigner 
or  a  Chinese  related  to  a  foreigner. 

The  law  states  that  a  defendant  may  be  held  in  custody  for  a 
maximum  of  2  months  during  investigation,  although  a  1-month 
extension  may  be  requested  from  the  next  higher  procuratorate. 
The  procuratorate  then  has  up  to  1-1/2  months  to  decide  whether 
or  not  to  prosecute  the  case.   An  additional  month  is  permitted 
if  "supplementary  investigation"  is  needed.   Any  delay  beyond 
5-1/2  months  theoretically  requires  approval  of  the  Standing 
Committee  of  the  National  People's  Congress,  but  amendments  to 


815 


CHINA 

the  Criminal  Procedure  Law  in  1984  allowed  for  further 
-extensions  of  these  periods  without  higher  level  approval, 
including  possible  indefinite  extensions  while  a  suspect  is 
under  "mental"  examination.   In  politically  sensitive  cases, 
the  period  of  pretrial  detention  has  often  been  much  longer 
than  5-1/2  months;  many  of  the  democracy  activists  tried  in 
early  1991  had  bQen  detained  over  18  months,  and  some,  who 
still  await  trial,  have  been  detained  for  30  months.   The 
procuratorate  sends  to  trial  those  persons  it  determines  are 
guilty  on  the  basis  of  the  police  investigations,  supplemented 
if  necessary  by  its  own  inquiries.   The  pretrial  process, 
during  which  the  question  of  guilt  or  innocence  is  essentially 
decided,  does  not  give  the  defense  adequate  time  and 
opportunity  to  prepare  its  case.   Defense  lawyers  may  be 
retained  only  7  days  before  the  trial.   In  some  cases  even  this 
period  has  been  shortened  under  regulations  issued  in  1983  to 
accelerate  the  adjudication  of  certain  serious  criminal  cases. 

Persons  appearing  before  the  court  are  not  presumed  innocent; 
trials  are  generally,  in  effect,  sentencing  hearings. 
Conviction  rates  average  over  99  percent.   Defense  lawyers  may 
be  retained  privately,  but  most  are  appointed  by  the  court. 
They  virtually  never  contest  their  clients'  guilt;  rather, 
their  function  is  generally  confined  to  requesting  clemency. 
There  is  an  appeal  process,  but  initial  decisions  are  rarely 
overturned.   Defendants  are  expected  to  "show  the  right 
attitude"  by  confessing  their  crimes,  and  those  who  fail  to 
confess  are  typically  sentenced  more  harshly. 

Three  sets  of  trials  involving  the  1989  democracy  movement  took 
place  in  early  1991.   The  first  set  of  trials,  which  began  on 
January  5,  resulted  in  the  sentencing  of  seven  dissidents  from 
2  to  4  years'  imprisonment  and  the  release  of  two  dissidents. 
The  second  set  of  trials,  which  began  on  January  26,  decided  71 
cases.   Among  those  sentenced  to  prison  were  student  leaders 
Wang  Youcai  (sentenced  to  4  years  but  since  released),  Wang  Dan 
(4  years),  and  Guo  Haifeng  (4  years),  activist  Ren  Wanding  (7 
years),  and  intellectual  Bao  Zunxin  (5  years).   Intellectual 
Liu  Xiaobo  and  65  others  were  released.   The  third  set  of 
trials  began  on  February  12  and  involved  four  cases.   Law 
professor  Chen  Xiaoping  was  released.   Student  leader  Liu  Gang 
was  sentenced  to  6  years.   Intellectuals  Chen  Ziming  and  Wang 
Juntao  were  given  13  years  each  for  allegedly  masterminding  the 
demonstrations.   In  April  the  President  of  the  Supreme  People's 
Court  announced  that  the  trials  of  cases  related  to  the  June 
1989  demonstrations  had  been  "basically  completed."   In 
November,  however,  the  Government  released  the  names  of  21 
persons  involved  in  the  1989  demonstrations  who  remained  in 
pretrial  detention.   At  year's  end,  another  series  of  trials 
began,  though  no  verdicts  have  been  announced. 

The  Government  characterized  the  trials  as  public  and  fair, 
resulting  in  lenient  sentences.   It  has  steadfastly  defended 
its  right  to  try  and  sentence  any  who  transgress  Chinese  law, 
rejecting  the  contention  that  "counterrevolutionary  crime"  is 
an  inappropriate,  vaguely  defined  article  which  allows 
punishment  for  peaceful  dissent.   Moreover,  the  speed  of  the 
verdicts,  the  limited  opportunity  afforded  defendants  to 
prepare  a  defense,  and  the  inability  of  independent  observers 
to  attend  the  trials  raise  serious  concerns  as  to  justice, 
fairness,  and  due  process. 

In  addition,  a  number  of  political  prisoners  jailed  in  previous 
cycles  of  repression,  notably  1979  Democracy  Wall  activist  Wei 
Jingsheng,  remain  in  prison.   Press  reports  claimed  that  Wei's 


816 


CHINA 

health  had  deteriorated  during  prolonged  solitary  confinement, 
but  authorities  asserted  Wei  was  in  good  health  and  received 
family  visits.   A  July  press  report  quoted  Vice  Minister  of 
Justice  Jin  Jian  as  having  said  that  Wei  remained  in  solitary 
confinement  but  had  been  transferred  from  Qinghai  province  to 
Hebei  province.   These  reports  on  Wei's  status  cannot  be 
independently  confirmed. 

In  the  northeast,  five  workers  from  Changchun  (Jilin)  received 
sentences  ranging  from  2  to  20  years  in  prison  for  their 
participation  in  June  1989  demonstrations.   All  were  convicted 
under  Articles  98  and/or  102  of  the  Chinese  Criminal  Code.   The 
verdict  was  reached  in  a  lower  court  in  November  1990,  but  the 
result  of  a  superior  court  review  was  not  released  until  April 
1991.   In  Tibet  authorities  continued  to  impose  harsh  sentences 
for  political  activities.   Hotel  bookkeeper  Tseten  Norgye  was 
sentenced  in  February  to  about  4  years  (exact  sentence  unknown) 
in  prison  for  counterrevolutionary  propaganda  and  incitement 
and  distributing  leaflets  on  Tibetan  independence,  according  to 
credible  reports.   Officials  in  Tibet  said  in  July  that  since 
1987  there  had  been  50  convictions  for  counterrevolutionary 
activity  in  Tibet  and  that  all  of  those  convicted  were  still  in 
prison. 

In  1990  China,  citing  a  sharp  increase  in  the  crime  rate 
(though  one  still  low  by  Western  standards),  launched  an 
anticrime  campaign  that  continued  into  1991.   The  CCP 
leadership  ordered  public  security,  procuratorate,  and  court 
officials  to  speed  the  process  of  investigation,  trial,  and 
sentencing,  raising  serious  due  process  concerns.   Chinese 
officials  refuse  to  provide  comprehensive  statistics  on  death 
sentences  or  executions,  but  according  to  figures  compiled  from 
press  reports,  from  January  to  July  1991  at  least  449  people 
were  executed,  with  an  additional  176  sentenced  to  death.   The 
actual  numbers  may  be  much  higher.   One  Western  source  with 
access  to  Chinese  criminologists  estimated  the  total  number  of 
executions  in  China  in  1991  might  have  been  as  high  as  5,000  or 
6,000.   This  report  could  not  be  independently  confirmed.   All 
death  sentences  are  reviewed  by  a  higher  court,  but  such 
reviews  are  often  very  rapid,  with  some  completed  within  a  few 
days  after  initial  sentencing. 

Under  a  set  of  regulations  governing  reeducation  through  labor 
originally  issued  in  1957  and  revised  in  1979,  government 
authorities  can  assign  persons  accused  of  minor  public  order 
offenses  (e.g.,  disturbing  the  peace,  fabricating  rumors, 
hindering  government  officials  from  performing  their  official 
duties)  to  reeducation  through  labor  camps  without  judicial 
review.   This  allows  security  authorities  to  deal  with 
political  and  other  offenders  without  need  for  recourse  to  even 
the  nominal  procedures  and  protections  offered  by  the  formal 
criminal  process.   Reeducation  through  labor  sanctions  were 
used  to  circumvent  the  formal  criminal  process  in  the  cases  of 
some  1979  Democracy  Wall  activists  and  appear  to  have  been  used 
in  the  same  way  to  deal  with  some  persons  involved  in  the 
spring  1989  demonstrations. 

In  1990  Chinese  officials  stated  that  869,934  Chinese  citizens 
had  been  assigned  to  these  camps  since  1980,  with  about  80,000 
assigned  each  year  and  160,000  undergoing  reeducation  through 
labor  at  that  time.   Justice  Ministry  officials  reiterated  the 
160,000  figure  in  July  1991.   It  is  not  possible  to  verify 
these  official  statistics;  other  estimates  of  the  number  of 
inmates  are  considerably  higher.   Terms  of  assignment  run  from 
a  normal  minimum  of  1  year  to  a  maximum  of  3,  although  the 


817 


CHINA 

labor  reeducation  committee  may  subsequently  extend  an  inmate's 
sentence  for  a  maximum  of  1  year  if  his  "reform  attitude"  is 
not  good. 

The  number  of  persons  in  Chinese  penal  institutions  who  would 
be  considered  political  prisoners  by  international  standards  is 
impossible  to  estimate  accurately.   While  Government  officials 
deny  that  the  PRC  has  any  "political"  prisoners,  they  have 
stated  that  there  are  just  over  1.1  million  inmates  in  Chinese 
prisons  and  reform  camps,  and  that  0.5  percent  of  these  were 
convicted  of  "counterrevolutionary  crimes,"  for  a  total  of 
roughly  5,500  "counterrevolutionary"  convicts.   This  figure 
includes  a  substantial  number  convicted  of  crimes  such  as 
"espionage"  that  are  internationally  recognized  criminal 
offenses;  the  secrecy  surrounding  espionage  cases  prevents 
foreign  observers  from  determining  the  validity  of  such 
charges.   On  the  other  hand,  the  figure  excludes  the  remaining 
1989  detainees,  at  least  1,000  in  labor  reeducation  camps,  and 
an  undetermined  number  sentenced  nominally  for  various  criminal 
offenses  including  religious  activities  (such  as  receiving 
funds  from  abroad  without  authorization  or  changing  such  funds 
on  the  black  market).   Estimates  by  some  foreign  researchers  of 
the  number  of  political  prisoners  are  much  higher  but  cannot  be 
confirmed. 

f.   Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence . 

Personal  and  family  life  in  China  is  extensively  monitored  and 
regulated  by  the  authorities.   Most  persons  depend  on  their 
work  unit  for  employment,  housing,  ration  coupons,  permission 
to  marry  or  have  a  child,  and  other  aspects  of  ordinary  life. 
The  work  unit,  along  with  the  neighborhood  watch  committee, 
monitors  activities  and  attitudes.   Since  the  1989 
demonstrations,  Chinese  authorities  have  strengthened  the 
surveillance  functions  of  neighborhood  watch  committees, 
requiring  them  to  work  more  closely  with  the  police.   Search 
warrants  are  required  by  law  before  security  forces  may  search 
premises,  but  this  provision  is  often  ignored.   Daily  life  is 
monitored  in  a  variety  of  ways.   Some  telephone  conversations 
are  recorded,  and  mail  is  frequently  opened  and  censored,  in 
spite  of  the  provision  in  the  1982  Constitution  that  "freedom 
and  privacy  of  correspondence  of  citizens ...  are  protected  by 
law."   One  purpose  of  this  Government  surveillance  is  to 
regulate  and  limit  contact  between  PRC  citizens  and  foreigners, 
who  are  generally  required  to  live  in  segregated  and  monitored 
compounds  or  dormitories. 

The  compounds  in  which  foreign  diplomats,  journalists,  and 
business  people  live  are  under  close  physical  surveillance, 
have  conspicuously  placed  television  cameras  in  elevators,  and 
are  presumed  to  be  universally  electronically  monitored. 
Chinese  wishing  to  visit  foreigners  are  deterred  by  this 
pervasive  system  of  monitoring.   Since  the  1989  crackdown,  the 
Government  has  intensified  its  efforts  to  restrict  contact 
between  Chinese  citizens  and  foreigners. 

China's  population  has  roughly  doubled  in  the  past  40  years, 
seriously  complicating  the  country's  economic  development.   In 
the  early  1980 's  the  Government  set  a  goal  of  limiting  the 
population  to  1.2  billion  by  the  year  2000.   To  meet  this 
target,  it  adopted  a  comprehensive  and  highly  intrusive  family 
policy  for  Han  Chinese  in  urban  areas.   Numerous  exceptions  are 
allowed  for  Han  in  rural  areas.   Ethnic  minorities  are  either 
exempted  or  subject  to  less  stringent  population  controls.   In 


818 


CHINA 

September  1991,  Foreign  Minister  Qian  Qichen  said  the 
population  of  China  had  reached  1.15  billion;  the  State  Family 
Planning  Commission  indicated  in  October  that  China's  revised 
target  for  the  year  2000  is  now  1.294  billion.   Individual  and 
family  decisions  about  bearing  children  are  regulated  by  the 
State,  with  economic  rewards  for  those  who  cooperate  with  it, 
and  sanctions  against  those  who  deviate  from  official 
guidelines.   The  Government  sets  an  annual  nationwide  goal  for 
the  number  of  authorized  births,  apportioned  down  to  the  local 
level  and,  ultimately,  to  each  work  unit.   Fujian  province,  for 
example,  has  implemented  the  national  family  planning  policy 
through  a  system  of  contracts  setting  population  growth  targets 
which  extend  from  the  provincial  Governor  through  provincial 
leaders  and  work  units  to  individual  workers.   Work  units 
exercise  pressure  to  control  births,  and  fines  may  be  imposed 
to  penalize  those  who  violate  the  terms  of  the  contract.   Birth 
statistics  reflected  the  widespread  ineffectiveness  of  these 
measures  in  limiting  couples  to  only  one  child.   In  1990,  21 
percent  of  all  births  were  at  least  a  family's  third  child,  32 
percent  were  second  children,  and  47  percent  of  births  in 
Fujian  were  first  children.   In  urban  areas,  couples  are 
encouraged  to  delay  marriage  until  well  after  the  legal  minimum 
age  of  22  for  men  and  20  for  women,  and  to  defer  childbirth 
until  at  least  their  mid-20 's.   For  most  urban  couples, 
obtaining  permission  to  have  a  second  child  is  very  difficult, 
although  the  policy  is  sometimes  evaded. 

China's  population  control  policy  relies  on  education, 
propaganda,  and  economic  incentives,  as  well  as  more  coercive 
measures  including  psychological  pressure  and  severe  economic 
penalties.   Rewards  for  couples  who  adhere  to  the  policy 
include  monthly  stipends  and  preferential  medical,  food,  and 
educational  benefits.   Disciplinary  measures  against  those  who 
violate  the  policy  include  stiff  fines,  withholding  of  social 
services,  demotion,  and  other  administrative  punishments. 
Local  family  planning  officials  are  also  subject  to  penalties 
for  "excess  births"  in  their  units.   In  Shanghai,  in  addition 
to  145  publicized  cases  of  couples  being  fined  for  having  an 
unauthorized  child,  there  were  3  publicized  cases  in  1991  in 
which  the  offenders  (2  women  and  a  couple)  were  not  only  fined 
but  also  fired  from  their  jobs. 

Chinese  family  planning  officials  have  become  increasingly 
concerned  about  the  ability  of  itinerant  workers,  whose  numbers 
are  estimated  to  range  from  70-100  million  persons,  to 
circumvent  family  planning  regulations.   More  than  50  percent 
of  these  persons  are  in  their  prime  child-bearing  years. 
Accordingly,  in  November  the  State  Council  passed  new 
regulations  aimed  at  bringing  this  population  more  directly 
into  family  planning  programs. 

Although  the  Government  officially  opposes  physical  compulsion 
to  submit  to  abortion  or  sterilization,  the  practice  has 
continued  to  occur  as  officials  strive  to  meet  population 
targets.   Chinese  officials  acknowledge  privately  that  there 
are  still  instances  of  forced  abortions  and  sterilizations  in 
remote,  rural  areas,  although  the  number  of  such  cases  is  well 
below  levels  of  the  early  1980 's.   While  recognizing  that 
abuses  occur,  officials  maintain  that  China  does  not  condone 
forced  abortion  or  sterilization  and  that  abuses  by  local 
officials  are  punished.   They  admit,  however,  that  punishment 
is  rare  and  have  yet  to  provide  documentation  of  any 
punishments.   In  part,  they  explain,  there  is  a  bureaucratic 
disinclination  to  punish  those  doing  the  difficult,  socially 


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unpopular,  but  economically  necessary  task  of  enforcing 
national  population  policy. 

According  to  officials  in  East  China,  local  family  planning 
workers  are  penalized  not  only  for  "excess  births,"  but  also 
for  "excess  abo-rtions."   Family  planning  workers  receive 
negative  performance  evaluations  for  "excessively  high" 
abortion  rates.   Officials  have  not  publicly  defined  the  term 
"excessively  high." 

Enforcement  of  the  family  planning  policy  is  inconsistent, 
varying  widely  from  place  to  place  and  year  to  year.   The  1990 
census  data  indicate  that  the  average  number  of  children  per 
family  (2.3)  and  the  population  growth  rate  (1.5  percent) 
remain  significantly  higher  than  would  be  produced  by 
comprehensive  national  enforcement  of  official  policy.   In  many 
areas,  couples  apparently  are  able  to  have  several  children 
without  incurring  any  penalty,  while  in  other  areas  enforcement 
has  been  more  stringent.   Local  officials  have  great  discretion 
in  how,  and  how  strictly,  the  policy  is  implemented.   Because 
penalties  for  "excess  births"  can  be  levied  against  local 
officials  and  the  mothers'  work  units,  many  people  are 
personally  affected,  providing  an  additional  potential  source 
of  pressure. 

Female  infanticide  has  persisted  in  some  impoverished  rural 
areas.   Insistence  that  local  units  meet  population  goals  has 
contributed  to  the  persistence  of  this  traditional  practice, 
generally  by  parents  who  hope  to  have  more  sons  without 
incurring  official  punishment.   The  Government  strongly  opposes 
infanticide  and  has  prosecuted  offenders;  it  has  been  able  to 
reduce  but  not  eradicate  the  practice.   In  order  to  discourage 
the  abortion  of  female  fetuses,  the  Government  has  issued 
regulations  prohibiting  medical  personnel  from  using  ultrasound 
equipment  to  determine  the  sex  of  a  fetus  or  from  disclosing 
the  sex  of  a  fetus  as  determined  by  testing  conducted  for 
medical  reasons,  according  to  information  Chinese  officials 
provided  in  July  to  an  Australian  human  rights  delegation.   In 
recent  years,  regulations  with  eugenics  provisions  have  been 
implemented  in  at  least  five  provinces,  beginning  with  Gansu. 
These  regulations  seek  to  prevent  people  with  severe  mental 
handicaps  from  having  children  and  include  provisions  for 
mandatory  sterilization  before  permission  to  marry  is  granted 
and  compulsory  abortion  in  the  event  of  pregnancy.   National 
family  planning  officials  reportedly  have  discouraged  the 
enactment  and  enforcement  of  such  eugenics  laws,  though  the 
central  Government  has  not  overridden  these  provincial  laws. 

Section  2  Respect  for  Civil  Liberties,  Including: 

a.   Freedom  of  Speech  and  Press 

Freedom  of  speech  and  self-expression  are  severely  restricted. 
Limited  tolerance  of  some  criticism  of  government  policies  and 
officials  had  generally  increased  through  the  1980 's,  but  after 
June  1989  this  trend  was  abruptly  reversed.   The  party  has 
reasserted  complete  control  over  the  press;  the  media's  role  of 
transmitting  the  views  of  the  people  to  the  leadership  has  been 
limited  and  carefully  regulated.   Citizens  are  not  permitted  to 
criticize  senior  leaders  or  to  express  opinions  contrary  to  the 
"four  cardinal  principles,"  which  provide  for  a  Socialist  state 
under  the  Communist  Party's  exclusive  control.   Persons  who 
violate  these  guidelines  are  punished. 


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Television  and  radio  broadcasting  has  remained  under  strict 
party  and  government  control  and  been  used  to  propagate  an 
orthodox  ideological  line.   Programming  has  been  heavily  laced 
with  party  propaganda.   As  part  of  its  control  of  citizens' 
access  to  information,  the  Government  has  continued  to  jam  many 
Chinese  language  broadcasts  of  the  Voice  of  America  (VOA)  and 
British  Broadcasting  Corporation.   The  leadership  has  attacked 
VOA,  claiming  it  is  part  of  a  Western  conspiracy  to  subvert 
China.   Despite  the  effort  to  jam  VOA,  the  effectiveness  of  the 
jamming  varies  considerably  by  region,  with  audible  signals 
reaching  most  parts  of  China.   Cable  News  Network  satellite 
transmissions  to  international  hotels  were  banned  in  Beijing 
during  the  1991  anniversary  of  the  Tiananmen  repression.   Many 
foreign  journalists  have  reported  episodes  of  surveillance  and 
harassment . 

The  party  has  ordered  the  domestic  press  to  support  the  party 
line  and  not  question  the  "four  cardinal  principles."   A 
Communist  Party  Central  Committee  document  called  for  renewed 
prepublication  censorship  of  all  major  state-run  media, 
according  to  credible  reports.   A  number  of  Chinese  journalists 
have  been  detained  and  the  ranks  and  leadership  of  many 
newspapers  and  journals  purged.   Tightened  distribution  has 
enabled  authorities  to  control  foreign  language  material  more 
effectively.   The  September  23  issue  of  Newsweek,  which 
contained  investigative  reports  on  prison  labor,  was  not 
distributed  to  the  few  newsstands  (mostly  located  in 
international  hotels)  that  sell  foreign  magazines  and 
newspapers . 

The  Government  has  attempted  to  curb  publications  advocating 
"bourgeois  liberalization"  (Western  social,  political,  and 
cultural  ideas).   Numerous  publications  have  been  closed, 
heavy-handed  ideological  controls  reimposed,  and  ideologically 
suspect  journalists  replaced.   The  Government  has  banned 
publications  by  authors  considered  politically  unacceptable 
such  as  Liu  Binyan,  Su  Xiaokang,  Su  Shaozhi,  Bao  Tong,  Liu 
Xiaobo,  Yan  Jiaqi,  and  Fang  Lizhi  and  his  wife  Li  Shuxian. 

The  party  has  continued  to  impose  tight  controls  on  colleges, 
universities,  and  research  institutes.   The  entering  freshmen 
classes  at  Beijing  University  and  Shanghai's  Fudan  University 
were  again  sent  to  military  camps  for  a  year  of  training  and 
ideological  indoctrination.   Numerous  textbooks  and  scholarly 
works  have  been  either  censored  or  prohibited  by  the  State 
Education  Commission.   At  all  levels,  the  quantity  of  political 
study  has  increased. 

The  heavy  ideological  control  of  academic  institutions  and  the 
censorship  of  the  media  have  forced  many  Chinese  journalists 
and  scholars  to  exercise  great  caution.   Some  researchers 
engaged  in  work  regarded  as  sensitive  were  prohibited  from 
accepting  graduate  students.   Many  scholars,  including  some  of 
China's  most  prominent,  have  declined  opportunities  to  publish 
or  present  papers  on  subjects  that  could  be  construed  as 
sensitive.   More  vigorous  public  debate  on  some  subjects,  such 
as  economic  policy,  has  been  tolerated. 

b.   Freedom  of  Peaceful  Assembly  and  Association 

Freedom  of  peaceful  assembly  and  association  is  severely 
restricted  in  practice.   The  Constitution  has  provisions  for 
the  right  "of  assembly,  of  association,  of  procession,  and  of 
demonstration,"  but  such  activities  may  not  infringe  "upon  the 
interests  of  the  state."   A  "law  governing  assemblies,  parades. 


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CHINA 

and  demonstrations"  was  implemented  in  1990.   Like  the 
Constitution,  it  provides  for  the  right  to  assemble  and 
demonstrate  but  stipulates  that  parades  and  demonstrations  may 
not  "infringe  on  the  interests  of  the  state,  society,  and 
collectives  or  the  legitimate  freedoms  and  rights  of  other 
citizens."   This  provision  would  proscribe  any  protests  against 
Communist  Party  rule,  socialism,  or  the  leadership  and  can  be 
used  to  ban  protests  that  disrupt  traffic,  interfere  with 
business,  occupy  public  places,  or  that  could  be  interpreted  as 
"infringing"  on  the  freedoms  of  other  citizens. 

Procedures  for  obtaining  a  parade  permit  discourage  and 
effectively  prevent  the  exercise  of  the  right  of  assembly 
insofar  as  that  right  might  challenge  the  perceived  interests 
of  the  State.   The  Government  said  that  some  demonstrations  had 
been  authorized,  claiming  that  13  applications  for 
demonstrations  in  1990  were  approved  in  Sichuan  Province 
alone.   Officials  provided  no  additional  details  on  these 
demonstrations,  which  attracted  minimal  press  attention.   At 
any  rate,  such  demonstrations  must  by  law  have  been  perceived 
by  the  State  as  consistent  with  its  interests.   The  law  does 
not  apply  to  "traditional  cultural,  recreational,  or  sports 
activities"  and  "normal  religious  activities,"  but  local 
authorities  retain  the  power  to  determine  what  are  legitimate 
"traditional"  or  "normal"  religious  activities. 

Professional  and  other  mass  associations  are  for  the  most  part 
organized  and  controlled  by  the  Communist  Party.   Regulations 
issued  in  1990  require  all  organizations  to  be  officially 
registered  and  approved.   Ostensibly  aimed  at  secret  societies 
and  criminal  gangs,  the  regulations  also  prevent  the  formation 
of  unauthorized  political,  religious,  or  labor  organizations, 
such  as  the  student  and  worker  groups  that  emerged  briefly 
before  and  during  the  1989  democracy  movement.   They  have  also 
been  used  to  disband  groups,  such  as  unregistered  "house 
churches"  (religious  congregations  which  gather  in  private 
residences),  deemed  potentially  subversive.   Security  forces 
maintain  a  close  watch  on  groups  formed  outside  the  party 
establishment,  particularly  unauthorized  religious  groups. 
Associations  recognized  by  the  State  are  permitted  to  maintain 
relations  with  recognized  international  bodies,  but  these 
contacts  are  carefully  monitored  and  limited. 

The  Government  monitors  and  discourages  contacts  between 
dissidents  and  foreigners.   In  Shanghai,  after  dissidents  Wang 
Ruowang  and  Zhang  Weiguo  were  released  from  detention,  they 
were  subsequently  accused  of  unauthorized  contact  with 
foreigners  (particularly  the  foreign  media),  detained,  and 
questioned  several  times  for  brief  periods.   During  a  visit  in 
November  by  U.S.  Secretary  of  State  James  Baker,  two  prominent 
dissidents,  Dai  Qing  and  Hou  Xiaotian,  were  detained  to  prevent 
any  contact  with  the  Secretary's  party.   Dai  Qing  was  forcibly 
removed  from  a  hotel,  sent  out  of  Beijing,  and  held  until  after 
the  Secretary's  visit  was  over.   Hou  Xiaotian  was  briefly 
detained  near  Beijing.   No  charges  were  filed  against  either 
Dai  or  Hou,  and  Chinese  authorities  denied  that  they  had  been 
arrested.   Dai  was  later  allowed  to  leave  the  country. 

c.   Freedom  of  Religion 

Religious  freedom  in  China  is  subject  to  restrictions  of 
varying  severity.   While  the  Constitution  affirms  toleration  of 
religious  beliefs,  the  Government  places  restrictions  on 
religious  practice  outside  officially  recognized  and 
government-controlled  religious  organizations.   Religious 


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CHINA 

proselytizing  is  restricted  to  officially  registered  and 
sanctioned  places  of  worship,  although  some  discreet 
proselytizing  and  distributing  of  religious  texts  seems  to  be 
tolerated.   The  management  and  control  of  religion  is  the 
responsibility  of  religious  affairs  bureaus  across  China, 
staffed  primarily  by  party  members.   Buddhists  are  by  far  the 
largest  body  of  religious  believers  in  China.   The  Government 
estimates  that  there  are  100  million  Chinese  Buddhists,  most  of 
whom  belong  to  the  dominant  Han  ethnic  group.   Other  Buddhists 
belong  to  Tibetan,  Mongolian,  and  other  ethnic  groups.   Han 
Buddhist  leaders  generally  cooperate  with  the  Government  and 
have  experienced  few  reported  difficulties.   In  Tibet,  however, 
where  Buddhism  and  Tibetan  nationalism  are  closely  intertwined, 
relations  between  Buddhists  and  secular  authorities  have  been 
tense.   Daoism,  widely  practiced  in  southern  coastal  provinces, 
is  officially  respected  as  an  important  part  of  traditional 
Chinese  culture,  but  some  of  its  practices  conflicting  with 
Government  strictures  against  superstition  and  waste  of  arable 
land  have  been  sharply  criticized. 

China  permits  Moslem  citizens  to  make  the  hajj  to  Mecca,  but 
limited  state  financing  effectively  constrains  the  number  of 
hajj is.   Nongovernment  sources  indicated  that  about  1,500 
Chinese  made  the  hajj  in  1991,  roughly  the  same  number  as  in 
1990.   Officially  sanctioned  religious  organizations  are 
permitted  to  maintain  international  contacts  as  long  as  these 
do  not  entail  foreign  control,  but  proselytizing  by  foreign 
groups  is  forbidden.   The  Three-Self  Patriotic  Movement,  the 
official  Protestant  church,  and  its  Buddhist  and  Moslem 
counterparts  have  established  extensive  networks  of 
international  support.   While  the  Catholic  Patriotic 
Association  has  no  official  ties  to  the  Roman  Catholic  Church, 
its  leaders  frequently  visit  Catholic  and  other  religious 
leaders  abroad.   The  Association  ordains  its  own  bishops  and 
priests,  generally  follows  pre-Vatican  II  practices,  and 
rejects  papal  authority.   Sources  in  Rome  publicly  indicated, 
however,  that  20  to  30  of  the  more  than  60  Catholic  Patriotic 
Association  bishops  had  been  recognized  by  the  Vatican. 

The  Government,  after  forcefully  suppressing  all  religious 
observances  during  the  1966-76  Cultural  Revolution,  began  in 
the  late  1970  s  to  restore  or  replace  confiscated  churches, 
temples,  mosques,  and  monasteries.   The  official  religious 
organizations  administer  more  than  a  dozen  Catholic  and 
Protestant  seminaries,  nine  institutes  to  train  imams  and 
Islamic  scholars,  and  institutes  to  train  Buddhist  monks. 
Students  who  attend  these  institutes  must  demonstrate 
"political  reliability,"  and  all  graduates  must  pass  an 
examination  of  theological  and  political  knowledge  to  qualify 
for  the  clergy.   The  Government  supervises  the  publication  of 
religious  material  for  distribution  to  ensure  religious  and 
political  conformity. 

Only  those  Christian  churches  affiliated  with  either  the 
Catholic  Patriotic  Association  or  the  Three-Self  Patriotic 
Movement  may  operate  openly,  but  active  unofficial  religious 
movements  pose  an  alternative  to  the  state-regulated  churches 
and  temples.   The  unofficial  Catholic  Church  claims  a 
membership  far  larger  than  the  3.6  million  registered  with  the 
official  church,  though  actual  figures  are  unknown.   It  has  its 
own  bishops  and  priests  and  conducts  its  own  services.   A  large 
number  of  Protestants  worship  privately  in  "house  churches" 
that  are  independent  of  government  control.   There  is  a  dynamic 
house  church  movement  in  many  cities  and,  like  their  unofficial 
Catholic  counterparts,  house  churches  often  attract  more 


823 


CHINA 

followers  than  the  official  Three-Self  Patriotic  Movement 
churches . 

The  Government  generally  tolerates  the  existence  of  unofficial 
Catholic  and  Protestant  churches  as  long  as  they  remain  small 
and  discreet.   -In  some  parts  of  south  and  east  China,  official 
and  underground  churches  seem  to  coexist  and  even  cooperate. 
In  other  parts  of  the  country,  however,  authorities  have 
sporadically  continued  efforts  to  rein  in  activities  of  the 
unapproved  Catholic  and  Protestant  movements,  raiding  and 
closing  a  number  of  unregistered  churches.   The  Government 
suspects  many  leaders  of  unofficial  churches  of  harboring 
criminal  or  dissident  intentions  and  has  imprisoned  scores  of 
them  in  recent  years.   There  have  been  numerous  credible 
reports  in  recent  years  of  raids  on  house  churches  and 
detentions  of  members,  particularly  in  southern  and  coastal 
provinces  and  in  Inner  Mongolia,  Hebei,  and  Henan  provinces. 
While  China  remains  a  nominally  secular  society,  the  active 
expression  of  religious  belief  has  continued  to  grow. 

Growth  in  expression  of  belief  has  been  accompanied  by 
continued  Government  pressure  on  believers.   In  February  the 
Communist  Party  reportedly  issued  a  secret  document  reflecting 
heightened  official  suspicion  of  religious  activities  and 
urging  greater  vigilance  by  the  party  in  controlling  such 
activity.   Shanghai  Catholic  Bishop  Fan  Zhongliang  was  arrested 
in  mid-June  in  Zhejiang  Province,  where  he  had  reportedly 
attempted  to  contact  underground  Chinese  Catholic  leaders.   He 
was  returned  to  Shanghai  where  he  remained  in  detention  until 
mid-August,  when  he  was  released  pending  further 
investigation.   According  to  Catholic  sources,  many  other 
bishops,  priests  and  lay  people  remained  in  detention  or 
reeducation.   Bishop  Joseph  Fan  Xueyan,  with  the  exception  of  a 
period  from  1979  through  1981,  has  been  imprisoned  or  under 
house  arrest  since  1958.   The  Government  said  in  November  that 
Bishop  Fan  had  been  released.   According  to  credible  reports  at 
least  23  Catholics  were  detained  in  Hebei  in  December  1990, 
including  Bishops  Simon  An  Shi 'en,  Peter  Chen  Jianzhang,  Cosmas 
Shi  Enxiang  and  Song  Weill.   One  bishop  from  the  group,  Paul 
Shi  Chunjie,  reportedly  died  in  November.   Another,  John  Han 
Dingxian,  was  described  by  the  Government  in  November  as  "under 
investigation."   A  third  bishop  from  the  group,  Paul  Liu  Shuhe, 
was  reportedly  sent  for  reeducation  through  labor.   Bishop 
Casimir  Wang  Milu  continued  to  serve  a  10-year  reform  through 
labor  sentence.   Cangzhou  Bishop  Paul  Li  Zhenrong  and  several 
other  people  reportedly  were  arrested  on  December  11  in  Tianjin. 

Protestants  faced  the  same  sort  of  pressure.   Members  of  the 
Guangzhou  house  church  of  Pastor  Samuel  Lamb  (Lin  Xiangao) 
continued  to  be  harassed  by  local  authorities,  but  the  church 
remained  open.   According  to  Protestant  sources,  many 
Protestants  remained  in  detention  or  reeducation  for  their 
religious  activities.   These  included  Reverend  Sun  Ludian, 
Reverend  Song  Yude,  and  Reverend  Xu  Guoxing.   Many  Tibetan 
Buddhists  and  Xinjiang  Moslems  have  continued  to  oppose  Chinese 
rule,  and  Chinese  authorities  have  taken  a  harsh  attitude 
toward  both.   The  Government  tightly  controls  and  monitors 
Tibetan  Buddhism  and  does  not  tolerate  religious  manifestations 
that  advocate  Tibetan  independence.   It  has  recognized  the 
Dalai  Lama  as  a  major  religious  figure  but  condemns  his 
political  activities  and  his  leadership  of  a  "government  in 
exile."  A  1990  law  sharply  limits  religious  freedom  for 
Tibetan  Buddhists.   It  provides  for  government  regulation  of 
many  religious  activities,  from  burning  incense  to  holding 
ceremonies . 


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CHINA 

The  practice  of  religion  in  Tibet  is  also  hampered  by  the 
limits  the  Government  imposes  on  religious  education  and  by  the 
small  size  of  the  religious  community  compared  to  traditional 
norms.   Access  to  religious  sites,  however,  does  not  appear  to 
be  a  major  problem,  and  large  amounts  of  money  are  being 
devoted  to  reconstruction  of  the  main  sacred  sites  including 
the  Potala  Palace  in  Lhasa.   In  areas  with  large  Moslem 
populations,  particularly  Xinjiang,  Qinghai,  and  Ningxia,  there 
continues  to  be  concern  regarding  the  sharp  restrictions  on  the 
building  of  mosques  and  the  religious  education  of  youths  under 
age  18  mandated  by  the  1988  religion  law.   Following  the  1990 
unrest  in  Xinjiang,  the  authorities  issued  additional 
regulations  further  restricting  religious  activities  and 
teaching. 

d.   Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

The  Government  uses  an  identification  card  system  to  control 
and  restrict  residence  patterns  within  the  country.   Citizens 
are  required  to  carry  their  cards  at  all  times  when  out  of 
doors  (many  apparently  ignore  this  rule)  and  to  present  them  to 
authorities  on  demand.   Individuals  are  registered  as  residents 
of  a  particular  jurisdiction  and  assigned  to  a  specific  work 
unit.   Change  of  residence  or  workplace  is  very  difficult  and, 
in  most  cases,  is  possible  only  with  government  permission  and 
agreement  by  the  work  unit.   The  Government  has  placed  travel 
restrictions  on  several  released  detainees  and  religious 
figures. 

Authorities  try  to  limit  unauthorized  migration  to  urban  areas, 
but  they  estimate  there  are  at  least  a  million  unregistered 
persons  each  in  Shanghai,  Guangzhou,  and  Beijing. 
Authoritative  Chinese  estimates  of  the  itinerant  population  for 
the  entire  country  range  from  70  to  100  million.   Official 
tolerance  of  this  itinerant  population  has  varied  with  the 
economic  need  for  a  supplemental  work  force  in  the  big  cities. 

Foreign  travel  is  controlled,  although  Chinese  citizens  have, 
and  many  exercise,  the  right  to  emigrate  upon  the  Government's 
review  of  their  circumstances.   Tiananmen  hunger  striker  Gao 
Xin  was  released  and  allowed  to  leave  China  for  the  United 
States  in  March.   Former  University  of  Arizona  student  Yang 
Wei,  several  other  dissidents,  and  the  families  of  some 
dissidents  residing  in  the  United  States  were  also  allowed  to 
leave  China  in  1991.   Secretary  of  State  Baker  was  assured  in 
November  in  Beijing  that  any  person  against  whom  no  criminal 
proceedings  were  pending  would  be  allowed  to  leave  China  after 
completing  the  usual  formalities.   At  year's  end,  intellectuals 
Dai  Qing  and  Li  Zehou  had  received  their  passports;  Dai  left 
China  for  the  United  States  in  mid-December,  and  Li  was 
planning  to  leave  in  early  January.   Other  dissidents  and 
religious  figures,  however,  were  still  encountering  problems  in 
acc[uiring  PRC  travel  documentation. 

The  State  Education  Commission  has  stated  on  a  number  of 
occasions  that  a  proper  political  attitude  is  a  major  criterion 
in  selecting  people  to  go  abroad  for  government-sponsored 
study.   The  State  Education  Commission  has  also  made  efforts  to 
restrict  administratively  the  number  of  privately  sponsored 
students  going  abroad.   Regulations  implemented  in  1990  require 
those  college  and  university  graduates  who  received  free 
postsecondary  education  to  repay  the  cost  of  their  education  to 
the  state  by  working  for  5  years  or  more  before  being  eligible 
for  passports  to  go  abroad  to  study.   For  those  who  have 


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CHINA 

overseas  Chinese  relatives  or  have  not  yet  graduated,  the 
regulations  provide  a  sliding  scale  of  tuition  reimbursement 
exempting  them  from  the  work  requirement.   Students  who  must 
pay  the  full  amount  are  reportedly  charged  about  $500  for  each 
year  of  study.   Implementation  of  these  regulations  has  varied 
from  place  to  place,  and  many  students  still  managed  to  obtain 
passports.   Persons  subject  to  the  regulations  on  study  abroad 
appear  to  have  had  little  trouble  obtaining  passports  to  visit 
Chinese  relatives  overseas. 

The  Government  has  relaxed  some  restrictions  on  internal  travel 
by  foreigners.   Tibet  and  Xinjiang  have  allowed  tourists  and 
some  diplomats  to  visit,  although  with  significant 
restrictions.   Senior  officials  have  stated  that  students  and 
scholars  returning  from  overseas  have  not  been  and  will  not  be 
punished  for  participation  in  prodemocracy  activities  while 
abroad.   It  is  not  clear  whether  this  guarantee  applies  to 
leaders  of  student  dissident  organizations.   Officials  have 
indicated  that  if  such  persons  wanted  to  return  to  China  they 
would  have  to  express  "repentance,"  disassociate  themselves 
from  "reactionary"  organizations,  and  refrain  from  "subversive" 
activities  once  they  returned. 

The  Government  indicated  in  September  that  since  1989  between 
6,000  and  7,000  students  had  returned  to  China  from  the  United 
States  on  holiday.   Another  several  thousand  had  returned  to 
work.   None  had  been  punished  or  refused  permission  to  go 
abroad  again.   None  of  the  approximately  150  students 
interviewed  by  the  U.S.  American  Consulate  General  in  Shanghai 
reported  experiencing  any  difficulties  with  the  Chinese 
Government  when  they  returned  on  holiday  from  the  United  States 
to  China  in  1991 . 

Although  no  instance  of  government  harassment  has  been  reported 
with  regard  to  returning  students,  nonstudent  democracy 
activist  brothers  Li  Lin  and  Li  Zhi  were  arrested,  tortured, 
and  held  for  5  months  when  they  returned  in  February  to  their 
native  Hunan  province.   They  had  fled  to  Hong  Kong  after 
participating  in  the  June  1989  democracy  movement  but  returned 
to  China  after  the  central  Government  announced  that  it  was 
safe  for  dissidents  who  had  broken  their  ties  to  counter- 
revolutionary organizations  to  come  home.   Upon  return,  they 
were  arrested  by  local  authorities,  but  following  appeals  by 
former  President  Jimmy  Carter  and  Hong  Kong-based  American 
businessman  John  Kamm,  a  compromise  between  central  and  local 
authorities  was  apparently  struck  whereby  they  were  convicted 
merely  of  illegally  crossing  the  Chinese  border,  then  released 
and  allowed  to  return  to  Hong  Kong. 

The  Li  brothers'  case  is  the  only  known  instance  of  activists 
having  been  arrested  after  returning  to  China  from  abroad. 
There  have,  however,  been  reports  since  1989  of  harassment  of 
Chinese  students  overseas,  although  the  number  of  such  reports 
dropped  off  in  1991.   Chinese  officials  indicated  in  September 
that  they  intended  to  "be  helpful"  with  regard  to  overseas 
students'  passport  problems.   Privately  funded  students  could 
have  their  passports  extended  as  long  as  they  had  an  academic 
reason  to  remain  overseas.   Publicly  funded  students  could 
change  their  passport  status  to  private  by  making  a  financial 
settlem.ent  with  the  work  unit  that  had  financed  their  studies. 
It  is  too  early  to  assess  the  implementation  of  this  policy. 

The  Government  accepts  repatriation  of  citizens  who  have 
departed  China  without  authorization,  in  most  cases  apparently 
without  punishing  them.   For  example,  some  3,000  Fujianese 


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CHINA 

"boat  people"  who  left  China  without  authorization  and  entered 
Japan  illegally  were  repatriated  in  1990  and  1991.   Although 
China  accepted  more  than  280,000  refugees,  mostly  ethnic  Han 
Chinese,  from  Vietnam  and  Laos  between  1978  and  1982,  in  recent 
years  it  has  adopted  a  stricter  policy  of  no  new  admissions. 
China  has  cooperated  with  Hong  Kong  to  reduce  the  flow  of 
Vietnamese  refugees  into  the  colony.   Although  China  has  signed 
the  Comprehensive  Plan  of  Action  negotiated  at  the 
International  Conference  on  Indochinese  Refugees  held  in  Geneva 
in  June  1989,  it  is  unclear  whether  China  considers  itself  a 
participating  state.   Credible  reports  suggest  the  PRC  has 
repatriated  persons  of  other  nationalities  seeking  refugee 
status . 

Section  3  Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

Citizens  cannot  peacefully  and  legally  change  their 
government.   Chinese  citizens  can  neither  freely  choose  nor 
change  the  laws  and  officials  that  govern  them.   China  is  ruled 
by  the  Communist  Party,  the  paramount  source  of  political 
authority,  on  Marxist-Leninist  principles.   Within  the  party,  a 
closed  inner  circle  of  a  few  senior  leaders  exercises  ultimate 
power  over  the  nation.   Some  hold  key  positions  within  the 
six-member  Standing  Committee  of  the  Politburo,  the  Central 
Military  Commission,  or  other  organs.   Others  are  nominally 
retired  but  continue  to  exercise  great  political  influence 
despite  holding  no  formal  positions  in  party  or  government. 
Although  at  age  87  he  is  less  actively  engaged  in  day-to-day 
issues,  Deng  Xiaoping  remains  first  among  equals  in  this  latter 
group.   These  senior  party  leaders  broadly  determine  policy, 
which  is  then  implemented  by  the  Government. 

According  to  the  1982  Constitution,  the  National  People's 
Congress  (NPC)  is  the  highest  organ  of  state  power.   It 
nominally  selects  the  President  and  Vice  President,  decides  on 
the  choice  of  the  Premier,  and  elects  the  Chairman  of  the 
Central  Military  Commission.   During  the  1980 's,  the  NPC  had 
begun  to  exercise  increasing  independence  and  influence. 
Debates  had  become  much  more  open,  and  several  important 
Government  proposals  were  sent  back  for  revisions.   After  1989, 
however,  the  NPC  reverted  to  its  more  traditional  role  of 
docilely  ratifying  decisions  already  made  by  the  senior 
leadership.   There  is  no  longer  any  real  debate  in  the  NPC 
public  sessions,  though  debate  in  closed-door  committee 
sessions  on  certain  issues  is  still  reportedly  fairly  vigorous. 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

There  are  no  organizations  within  China  which  monitor  or 
comment  on  human  rights  conditions.   The  Government  has  made  it 
clear  that  it  will  not  tolerate  the  existence  of  such  groups. 
In  Shanghai,  Fu  Shenqi,  Gu  Bin,  and  Yang  Zhou  were  detained  in 
the  spring  for  "violating  Chinese  law"  and  held  by  public 
security  authorities  pending  investigation  of  their  alleged 
involvement  in  the  establishment  of  a  human  rights  society  and 
newsletter . 

Despite  the  Chinese  Government's  adherence  to  the  United 
Nations  Charter,  which  mandates  respect  for  and  promotion  of 
human  rights,  Chinese  officials  do  not  accept  the  principle 
that  human  rights  are  universal.   The  State  Council  Information 
Office's  unprecedented  November  "white  paper"  on  human  rights 


827 


CHINA 

argued  that  each  nation  has  its  own  concept  of  human  rights, 
grounded  in  its  political,  economic,  and  social  system  and  its 
historical,  religious,  and  cultural  background.   Foreign 
Minister  Qian  Qichen  said  in  his  September  address  to  the  U.N. 
General  Assembly  that  the  human  rights  forums  of  the  United 
Nations  had  been  used  by  certain  countries  to  wage  "cold  war." 
Although  officials  no  longer  dismiss  all  discussion  of  human 
rights  as  interference  in  the  country's  internal  affairs,  they 
remain  reluctant  to  accept  criticism  of  China's  human  rights 
situation  by  other  nations  or  international  organizations. 
They  reject  reports  by  Amnesty  International,  Asia  Watch,  and 
other  international  human  rights  monitoring  groups  on  torture 
and  other  human  rights  violations.   The  Chinese  Foreign 
Ministry  publicly  criticized  the  Department  of  State's  1990 
report  on  human  rights  practices  in  China,  charging  that  the 
report  had  "cited  false  rumors  to  distort  and  attack  China"  and 
was  therefore  "entirely  unacceptable."   Chinese  officials  have 
stepped  up  their  criticism  of  human  rights  problems  in  other 
countries  while  arguing,  paradoxically,  that  foreigners  had  no 
right  to  criticize  human  rights  abuses  in  China. 

In  1991  Chinese  officials  initiated  efforts  to  promote  academic 
study  and  discussion  of  Chinese  concepts  of  human  rights. 
Articles  in  the  official  press  argued  that  "Marxist  human 
rights"  emphasizing  collective  economic  entitlements  were 
superior  to  "capitalist  human  rights"  stressing  individual 
civil  and  political  liberties.   The  Law  Institute  of  the 
Chinese  Academy  of  Social  Sciences  (CASS)  held  a  symposium  in 
June  on  theories  of  human  rights.   A  CASS  delegation  visited 
North  America  in  September  and  October  to  study  international 
concepts  of  human  rights.   In  November  the  Government 
published,  and  publicized  widely,  a  report  on  human  rights  in 
China  which  acknowledged  the  need  for  improvements,  but 
otherwise  presented  a  one-sided  and  highly  complimentary  view 
of  individual  rights  in  China,  attempting  to  establish  a 
dichotomy  between  economic  development  and  personal  and 
political  liberties.   The  publication  of  the  report  and  other 
human  rights  activities  appear  to  have  originated  in  a  desire 
to  improve  China's  image  abroad  and  strengthen  the  Government's 
ability  to  respond  to  criticism  of  its  human  rights  record. 
Whatever  the  motivation,  this  process  of  study  and  dialog  has 
exposed  more  Chinese  to  alternate  concepts  of  human  rights. 

Chinese  authorities  continued  to  broaden  their  dialog  with  the 
United  States  and  other  governments  on  certain  human  rights 
issues,  including  judicial  and  penal  systems,  amnesties, 
accounting  for  prisoners,  emigration  policy,  and  family 
planning.   Beijing  also  received  several  U.S.  Congressional 
delegations  with  a  particular  concern  for  Chinese  human  rights 
problems.   An  Australian  human  rights  delegation  visited  China 
in  July.   A  European  Parliament  delegation  with  an  emphasis  on 
human  rights  made  a  September  visit.   Both  the  Australian  and 
European  delegations  visited  Tibet.   Other  prominent  visitors, 
including  a  high-level  U.S.  delegation  led  by  the  Secretary  of 
State,  also  focused  on  human  rights  issues  with  Chinese 
leaders.   All  of  these  delegations  found  restrictions  imposed 
by  the  Government  which  severely  limited  their  contacts  and 
travel . 

Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

While  laws  exist  to  protect  minorities  and  women,  in  practice 
discrimination  based  on  ethnicity,  sex,  and  religion  persists 
in  housing,  jobs,  education,  and  other  aspects  of  life. 


828 


CHINA 

The  economic  progress  of  minorities  is  viewed  by  the  Government 
as  one  of  its  significant  achievements.   Minorities  benefit 
from  a  policy  of  "privileged  treatment"  in  marriage,  family 
planning,  university  admission,  and  employment,  as  well  as 
disproportionate  infrastructure  investment  in  some  minority 
areas.   In  practice,  however,  discrimination  based  on  ethnic 
origin  persists.   The  concept  of  a  largely  homogeneous  Chinese 
people  pervades  the  general  thinking  of  the  Han  ethnic 
majority.   The  55  designated  ethnic  minorities  constitute  just 
over  8  percent  of  the  PRC ' s  population.   Most  minority  groups 
reside  in  areas  they  have  traditionally  inhabited,  with 
standards  of  living  often  well  below  the  national  average. 
Government  economic  development  policies  have  had  some  success 
in  raising  living  standards  but  have  at  the  same  time  disrupted 
traditional  patterns  of  living. 

The  Communist  Party's  avowed  policy  of  increasing  minority 
representation  in  the  Government  and  the  CCP  has  resulted  in 
members  of  minority  groups  accounting  for  15  percent  of  the 
deputies  in  the  NPC.   Among  the  19  chairmen  and  vice  chairmen 
of  the  NPC  Standing  Committee,  6,  or  32  percent,  are  of 
minority  nationality.   Such  statistics,  however,  obscure  the 
reality  that  ethnic  minorities  are  effectively  shut  out  of  all 
but  a  few  positions  of  real  political  and  decisionmaking 
power.   Some  minorities  resent  Han  officials  holding  key 
positions  in  minority  autonomous  regions.   Ethnic  minorities  in 
Tibet,  Xinjiang,  and  elsewhere  have  demonstrated  against  Han 
Chinese  authority,  and  the  underlying  causes  of  unrest  continue 
to  fester.   While  martial  law  in  Lhasa,  Tibet's  capital,  was 
lifted  in  1990,  foreign  visitors  to  Tibet  in  1991  observed  that 
there  was  still  a  pervasive  armed  police  and  military  presence 
there.   Reports  reaching  the  West  in  1991  suggested  the 
existence  of  smoldering  ethnic  tension  in  Inner  Mongolia. 
Central  authorities  have  made  it  clear  that  they  will  not 
tolerate  opposition  to  Beijing's  rule  in  minority  regions. 

The  Government  has  tried  in  some  instances  to  adopt  policies 
responsive  to  minority  sensitivities,  but  in  doing  so  has 
encountered  the  dilemma  of  how  to  respect  minority  cultures 
without  damaging  minority  interests.   In  Tibet  and  Xinjiang, 
for  example,  there  are  two-track  school  systems  using  standard 
Chinese  and  minority  languages.   Students  can  choose  which 
system  to  attend.   One  side  effect  of  this  policy  to  protect 
and  maintain  minority  cultures  has  been  a  reinforcement  of  a 
highly  segregated  society.   Under  this  separate  education 
system,  those  graduating  from  minority  schools  are  at  a 
disadvantage  in  competing  for  jobs  in  government  and  business, 
which  require  good  spoken  Chinese.   These  graduates  must  take 
remedial  language  instruction  before  attending  universities  and 
colleges . 

The  1982  Constitution  states  tha.t  "women  in  the  People's 
Republic  of  China  enjoy  equal  rights  with  men  in  all  spheres  of 
life,"  and  promises,  among  other  things,  equal  pay  for  equal 
work.   In  fact,  women  experience  many  inecjualities .   Most  women 
employed  in  industry  work  in  lower  skilled  and  lower  paid  jobs, 
women  hold  relatively  few  positions  of  -  significant  influence 
within  the  party  or  government  structure,  and  there  was  no 
notable  improvement  in  women's  rights  or  working  conditions  in 
1991.   Women  have  often  been  the  unintended  victims  of  reforms 
designed  to  streamline  enterprises  and  give  workers  greater  job 
mobility.   Many  employers  prefer  to  hire  men  to  avoid  the 
expense  of  maternity  leave  and  child  care.   Reports  by  women  of 
discrimination,  unfair  dismissal,  demotion,  or  wage  cuts  when 
they  needed  maternity  leave  have  continued. 


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CHINA 

The  gap  in  the  education  levels  of  men  and  women  has  narrowed; 
women  now  maKe  up  over  one-third  of  both  high  school  and 
university  students.   Men  continue,  however,  to  constitute  the 
majority  of  the  educated,  particularly  the  highly  educated,  and 
a  disproportionate  number  of  government-funded  scholarships  for 
overseas  study  go  to  men. 

The  Government  strongly  condemns  and  is  working  hard  to  curb 
traditional  abhorrent  practices  against  women  such  as  the 
abduction  and  selling  of  women  for  wives  or  prostitution,  abuse 
of  female  children,  violence  against  women,  and  female 
infanticide.   In  September  the  NPC's  Standing  Committee,  in  an 
effort  to  curb  such  practices,  adopted  laws  on  protection  of 
minors,  curbing  of  prostitution,  and  punishment  of  abductors  of 
women  and  children.   Many  discriminatory  practices  are  rooted 
in  traditional  rural  attitudes  and  values.   Rural  parents  tend 
to  view  girls  as  liabilities  because  they  are  less  productive 
income  earners  and  leave  home  without  providing  assistance  for 
their  parents'  retirement;  boys  are  more  highly  valued  as 
prospective  income  earners  and  as  future  caretakers  for  elderly 
parents.   A  number  of  provinces  have  sought  to  reduce  the 
perceived  higher  economic  value  of  boys  in  providing  old  age 
support  by  establishing  more  retirement  homes  and  improving  the 
quality  of  those  homes  already  in  existence. 

Finally,  there  is  discrimination  in  China  on  the  basis  of 
religion.   Communist  Party  officials  state  that  party 
membership  and  religious  belief  are  incompatible.   This  places 
a  serious  limitation  on  religious  believers,  since  party 
membership  is  required  for  almost  all  high  positions  in 
government  and  commerce.   While  there  are  some  religious 
believers  in  the  party,  especially  in  minority  autonomous 
regions,  few  hold  important  leadership  positions.   Most 
government  officials  responsible  for  religious  affairs  work  are 
not  religious  believers. 

Section  6  Worker  Rights 

a.   The  Right  of  Association 

The  PRC's  1982  Constitution  provides  for  "freedom  of 
association,"  but  the  guarantee  is  heavily  qualified  by 
references  to  the  interest  of  the  State  and  the  leadership  of 
the  CCP.   Though  trade  union  officials  recognize  that  workers' 
interests  may  not  always  coincide  with  those  of  the  party,  they 
claim  their  role  encompasses  both  passing  CCP  demands  and 
propaganda  down  to  the  workers  and  channeling  workers'  demands 
upward  to  the  enterprises,  the  party,  and  the  Government. 

While  union  membership  is  voluntary  for  individual  employees, 
enterprises  are  generally  required  to  have  a  union.   Workers  in 
Chinese-foreign  joint  ventures  are  guaranteed  the  right  to  form 
unions,  which  then  must  affiliate  with  the  All-China  Federation 
of  Trade  Unions  (ACFTU),  and  joint  venture  managers  report 
significant  union  activity  and  the  need  to  bargain  with  these 
unions  over  wages  and  benefits.   Union  officials  indicate  that 
about  20  percent  of  joint  ventures  have  unions,  and  attribute 
the  lack  of  unions  in  other  joint  ventures  to  the  newness  of 
the  firms.   However,  officials  report  that  union  membership  is 
much  larger  among  large  joint  ventures,  which  include  the 
majority  of  U.S.  company  participation.   They  state  that  they 
are  actively  organizing  unions  in  those  joint  ventures  that  do 
not  have  them,  and  report  little  opposition  from  foreign  owners. 


830 


CHINA 

The  right  to  strike,  which  had  been  included  in  China's  1975 
and  1978  Constitutions,  was  removed  from  the  1982 
Constitution.   In  1983,  however,  the  Chairman  of  the  ACFTU 
stated  that,  if  a  trade  union  and  its  labor  protection  safety 
officers  found  that  a  workplace  was  too  dangerous,  the  union 
should  organize  the  workers  to  leave  the  hazardous  areas. 
Thus,  Chinese  authorities  usually  view  strikes  as  justified 
only  when  they  respond  to  problems  such  as  a  sudden 
deterioration  in  safety  conditions.   While  Ministry  of  Labor 
officials  deny  that  there  have  been  any  recent  strikes,  there 
were  scattered  press  reports  of  strikes  and  other  labor  unrest 
in  1991.   Many  of  these  continue  to  relate  to  the  issue  of 
benefits  for  laid-off  workers. 

The  ACFTU,  nominally  an  independent  organization,  is  in  fact 
closely  controlled  by  the  Communist  Party.   There  have  been 
credible  reports  of  Communist  Party  harassment  through  union 
channels  of  workers  with  close  working  relationships  with 
foreigners.   Virtually  all  state  sector  workers  and  nearly  90 
percent  of  all  urban  workers  belong  to  ACFTU  chapters. 
Unemployed  workers  are  not  considered  union  members. 

The  Government  does  not  allow  independent  trade  unions,  and 
none  operates  openly.   In  1983  the  ACFTU  added  a  new  clause  to 
its  Constitution  requiring  that  any  attempt  to  set  up  or 
dissolve  a  union  be  endorsed  by  its  membership  and  approved  by 
higher  bodies  in  the  national  trade  union  structure.   While 
this  clause  appears  to  allow  for  the  existence  of  nonunion 
worker  groups,  no  such  groups  appear  to  be  legally  tolerated. 
The  Workers  Autonomous  Federations  that  were  formed  briefly  in 
the  Spring  of  1989  were  all  eliminated  by  arrests  of  their 
leaders.   Worker  leader  Han  Dongfang  was  released  and  all 
charges  dropped  in  1991,  and  the  Government  told  the 
International  Labor  Organization  (ILO)  that  Liu  Qiang  had  also 
been  released,  but  a  number  of  other  worker  leaders  who 
attempted  to  form  independent  unions  remain  in  detention. 
Reports  from  several  sources,  however,  indicated  that 
underground  worker  organizations  exist  in  China.   The  Hong  Kong 
press  has  reported  that  these  organizations  were  subject  to 
official  harassment. 

ACFTU  international  activities  are  subject  to  policy  guidance 
from  the  CCP.   The  ACFTU  currently  claims  to  have  contacts  with 
trade  unions  in  over  120  countries,  without  regard  to  whether 
the  foreign  union  is  affiliated  with  the  International 
Confederation  of  Free  Trade  Unions,  the  Communist-dominated 
World  Federation  of  Trade  Unions,  or  other  organizations. 

b.   The  Right  to  Organize  and  Bargain  Collectively 

Under  the  labor  contract  system  that  now  covers  approximately 
10  percent  of  China's  work  force,  individual  workers  may 
negotiate  with  management  over  contract  terms.   In  practice, 
only  the  very  few  workers  with  highly  technical  skills  are  able 
to  negotiate  effectively  on  salary  and  fringe  benefits  issues. 

The  Government  does  not  permit  collective  bargaining.   Without 
legal  status  as  a  collective  bargaining  body,  the  ACFTU' s  role 
has  been  restricted  to  a  consultative  one  in  the  decisionmaking 
process  over  wages  and  regulations  affecting  labor.   Most  of 
the  terms  and  conditions  of  employment  continue  to  be 
determined  unilaterally  by  management  in  most  cases.   In  joint 
ventures  and  some  small  collectives,  workers  have  greater 
influence.   The  ACFTU  has  shown  itself  increasingly  concerned 
about  protecting  workers'  basic  living  standards  and. 


831 


CHINA 

occasionally,  protesting  unsafe  working  conditions;  it  has 
organized  petitions  and  even  sit-ins  demanding  that  laid-off 
workers'  living  wages  be  protected.   Other  than  in  cases  where 
it  believes  workers'  basic  welfare  is  severely  threatened  (such 
as  inadequate  unemployment  benefits),  the  ACFTU  generally  acts 
simply  as  a  channel  for  workers'  complaints  to  the  management 
of  individual  enterprises  and  municipal  labor  bureaus,  or  as  a 
channel  for  passing  CCP  demands  and  propaganda  to  workers. 

A  1988  law  states  that  trade  unions  in  private  enterprises  have 
the  right  to  represent  employees  and  to  sign  collective 
bargaining  agreements  with  the  enterprises.   The  significance 
of  this  is  muted  by  the  fact  that  the  work  force  of  private 
enterprises  now  accounts  for  less  than  1  percent  of  Chinese 
urban  workers.   Moreover,  there  have  been  no  reports  of 
instances  in  which  unions  in  private  enterprises  have 
undertaken  collective  bargaining  over  wage,  contract  or  safety 
issues.   Worker  congresses,  organized  in  most  Chinese 
enterprises,  technically  have  the  authority  to  remove 
incompetent  managers  and  approve  major  decisions  affecting  the 
enterprise  (notably  wage  and  bonus  distribution  systems). 
Worker  congresses  generally  meet  only  once  a  year,  however,  and 
appear  to  act  primarily  as  rubber  stamps  on  agreements  worked 
out  among  factory  managers,  party  secretaries,  and  union 
representatives . 

In  addition,  a  dispute  settlement  procedure  has  been  in  effect 
since  1987.   According  to  the  procedure,  workers  who  wish  to 
contest  a  dismissal  or  other  unfair  practice  must  first  appeal 
to  an  arbitration  committee  within  the  factory.   If  they  are 
not  satisfied  with  the  committee's  decision  they  can  appeal  to 
a  local  arbitration  committee,  chaired  by  a  local  labor  bureau 
official  with  representatives  from  the  union  and  the 
enterprise.   If  not  satisfied  with  this  committee's  decision, 
the  worker  can  bring  the  matter  to  court,  though  in  practice, 
this  has  rarely,  if  ever,  been  done. 

Laws  governing  working  conditions  in  China's  Special  Economic 
Zones  are  not  significantly  different  from  those  in  the  country 
at  large.   While  the  Government  has  regulations  limiting  wages 
for  joint  venture  employees  to  120  percent  of  state  enterprise 
employees'  wages  (or  150  percent  in  highly  profitable 
ventures),  these  regulations  are  not  uniformly  enforced. 

c.   Prohibition  of  Forced  or  Compulsory  Labor 

While  China  has  generally  abandoned  its  traditional  use  of 
massive  corvee  labor  for  construction  of  infrastructure 
projects  and  public  facilities,  workers  are  still  "mobilized" 
for  public  works  projects  and  to  augment  public  security 
forces.   Imprisonment  in  China,  except  for  those  in  detention 
centers,  generally  entails  compulsory  labor.   Almost  all  those 
sentenced  by  the  courts  to  prison  or  labor  reform  camps, 
including  political  prisoners,  are  required  to  work,  usually 
for  little  compensation.   In  addition,  China  maintains  a 
network  of  reeducation  through  labor  camps  (see  Section  I.e.) 
with  an  officially  reported  inmate  population  of  160,000,  not 
sentenced  by  a  court,  who  also  must  work. 

Under  the  "staying  at  prison  employment"  system,  some  prisoners 
are  denied  permission  to  return  to  their  homes  after  release 
and  instead  are  forced  to  remain  and  work  in  the  vicinity  of 
the  prison.   For  those  assigned  to  camps  far  from  their 
residences,  this  constitutes  a  form  of  internal  exile.   While 
the  Ministry  of  Justice  claims  that  only  200  to  300  former 


832 


CHINA 

prisoners  are  currently  held  under  this  system,  most  outside 
observers  contend  that  the  true  number  is  far  higher,  although 
numbers  are  impossible  to  verify.   Chinese  penal  policy 
emphasizes  "reform  first,  production  second,"  but  labor  is  an 
integral  part  of  the  system  both  for  rehabilitation  and  in 
order  to  help  support  the  facilities.   Prisoners  in  both  labor 
reform  and  labor  reeducation  reportedly  spend  a  maximum  of  6 
hours  per  day  working  and  3  hours  per  day  studying.   Most 
reports  indicate  that  work  conditions  in  the  export-oriented 
light  manufacturing  factories  are  similar  to  those  in  ordinary 
factories,  but  conditions  on  labor  farms  and  in  coal  mines  are 
exceedingly  harsh  gnd  in  the  mines  possibly  more  dangerous  than 
in  ordinary  mines.   Various  Chinese  newspapers  have  reported 
that  Chinese  prison  labor  is  used  for  many  types  of  production 
(examples  in  parenthesis):   infrastructure  (roads),  heavy 
industry  (coal,  steel),  light  manufacturing  (clothing,  shoes, 
small  machine  tools)  and  agriculture  (grain,  tea,  sugar  cane). 

The  U.S.  Customs  Service  has  issued  orders  barring  a  number  of 
products  which  were  reported  to  be  made  by  prisoners  from 
entering  the  United  States  and  has  detained  several  shipments 
of  such  goods.   On  October  10,  1991,  the  Chinese  Government 
published  a  reiteration  of  its  regulations  barring  the  export 
of  prison-made  goods.   It  also  reported  to  the  U.S.  Embassy  on 
the  results  of  several  investigations,  including  one  where  a 
factory  manager  was  relieved  of  his  administrative  duties.   At 
year's  end,  the  U.S.  Government  was  actively  negotiating  a 
memorandum  of  understanding  with  the  Chinese  Government  on 
obtaining  the  necessary  information  to  enforce  U.S.  law  and 
halt  these  exports. 

d.  Minimum  Age  for  Employment  of  Children 

Regulations  promulgated  in  1987  prohibit  the  employment  of 
school-age  minors  who  have  not  completed  the  compulsory  9  years 
of  education.   Statistics  on  school  attendance  indicate  that 
approximately  20  percent  of  school-age  children  in  the  cities 
and  villages  do  not  attend  school,  and  therefore  are  likely  to 
be  working.   The  number  may  well  be  higher  in  poorer  and 
isolated  areas,  where  child  labor  in  agriculture  is  assumed  to 
be  widespread.   In  connection  with  a  crackdown  on  vices,  there 
were  reports  in  the  press  and  by  public  security  officials  of 
female  minors  being  sold  into  prostitution  or  to  factories  as 
laborers . 

In  September  1988,  the  Ministry  of  Labor  issued  a  circular 
designed  to  curb  child  labor  problems;  it  reiterated  those 
policies  this  year.   It  calls  for  severe  fines,  withdrawal  of 
business  licenses,  or  jail  for  employers  who  hire  child 
laborers  under  16  years  old.   Enforcement  appears  to  have  been 
haphazard.   Provincial  officials  in  Guangdong,  where  the 
problem  of  child  labor  is  particularly  serious,  were  unable  to 
say  how  many  enterprises  have  been  prosecuted  for  child  labor 
violations . 

e.  Acceptable  Conditions  of  Work 

China  does  not  have  a  labor  code.   A  draft  is  apparently 
circulating,  but  it  remains  unclear  whether  it  will  be 
published  or  made  into  law. 

There  is  no  minimum  wage  in  China. 


833 


CHINA 

The  legal  maximum  workweek  excluding  overtime  is  48  hours,  of 
which  3  to  12  hours  are  generally  spent  in  political  study  or 
"education"  on  current  social  issues. 

At  factories  and  construction  sites,  occupational  health  and 
safety  are  constant  themes  of  posters  and  campaigns.   Every 
work  unit  must-  designate  a  health  and  safety  officer;  the 
International  Labor  Organization  has  established  a  training 
program  for  these  officials.   Despite  this,  general  health  and 
safety  conditions  in  the  workplace  are  poor.   Both  workers  and 
managers  often  disregard  safety  procedures.   State  procurators 
deal  annually  with  thousands  of  negligence  and  accident  cases 
involving  criminal  or  civil  liability.   The  absence  of  a 
national  labor  code  makes  enforcement  of  safety  regulations  by 
labor  bureaus  extremely  difficult.   Most  of  the  cases  mentioned 
above  involve  physical  injuries  caused  by  machinery  or 
transport  of  materials.   Chinese  epidemiological  officials  have 
only  recently  become  aware  of  the  threat  to  workers  from 
chemicals  and  are  currently  only  beginning  to  monitor  such 
threats . 


834 


TAIWAN 


Taiwan's  transition  from  a  legacy  of  authoritarian  rule  by  the 
Nationalist  Party  (KMT)  toward  democracy  advanced  significantly 
in  1991,  as  the  authorities  completed  the  first  stage  of  a  two- 
stage  constitutional  reform  plan.   In  April  the  old  National 
Assembly  (NA) — Taiwan's  electoral  college  and  constitution- 
amending  body — composed  largely  of  KMT  elders  ostensibly 
representing  Chinese  mainland  districts,  enacted  the  legal  basis 
for  President  Lee's  May  1  end  to  the  "Period  of  Mobilization" 
and  abolition  of  the  "temporary  provisions"  to  the  Constitution 
in  effect  since  1948.   Presidential  emergency  powers  were 
continued,  however,  with  a  sunset  provision.   The  election  of 
new  members  from  Taiwan  constituencies  in  December  created  a 
new  NA  basically  representative  of  the  island's  population. 

As  with  the  NA,  senior  mainland  members  of  the  Legislative  Yuan 
(LY) — Taiwan's  lawmaking  body — were  retired  at  the  end  of  1991. 
With  LY  elections  scheduled  for  late  1992,  the  NA  and  LY  will 
no  longer  be  constituted  under  a  representational  formula 
ensuring  KMT  dominance.   The  LY's  role  in  politics  became  more 
pronounced  through  opposition  and  KMT  legislators' 
interpellations . 

The  transition  to  majority  rule  inevitably  has  eroded  the 
disproportionate  role  of  Chinese  mainlanders  who  have  dominated 
politics  and  government  on  the  island  since  1949,  and  who  still 
hold  a  majority  of  important  government  and  military  positions. 
The  military's  role  in  politics  and  civil  administration  has 
diminished  considerably  since  the  lifting  of  martial  law  on 
Taiwan  in  1987.   However,  the  Taiwan  Garrison  General 
Headquarters  (TGGH) — the  principal  enforcement  mechanism  for 
martial  law  rule  until  1987 — continued  to  play  a  role  in  law 
enforcement.   Its  handling  of  reformatory  education  centers  for 
"hoodlums"  came  under  scrutiny  in  1991  following  reports  of  a 
fatal  beating  and  hunger  strikes. 

Taiwan  has  basically  a  free  market  economy,  but  major  sectors — 
including  finance,  transportation,  utilities,  shipbuilding, 
steel,  petrochemicals,  and  telecommunications — remain  dominated 
by  state-run  enterprises.   Taiwan's  economy  continued  to  shift 
toward  the  service  sector  and  capital/technology-intensive 
industries.   Shortages  of  unskilled  labor  resulted  in  the  exodus 
abroad  of  many  labor-intensive  manufacturers,  as  well  as  new 
pressures  to  admit  foreign  workers. 

In  addition  to  advances  in  political  reform,  progress  on  human 
rights  in  1991  included:   a  new  Law  for  the  Maintenance  of 
Social  Order,  which  replaced  the  Police  Offense  Punishment  Law 
declared  unconstitutional  over  a  decade  ago;  abolition  of  the 
Sedition  Punishment  Law  (although  other  sedition  statutes 
remain);  abolition  of  the  Statute  for  Eradication  of  Communist 
Bandit  Spies;  and  the  end  of  review  of  junior  judges'  decisions. 

Although  human  rights  continued  to  expand  in  Taiwan's  more  open 
political  environment,  significant  restrictions  remain — 
including  restrictions  on  freedom  of  speech,  the  electronic 
press,  movement  and  association,  as  well  as  on  worker  and 
women's  rights.   Other  problems  included  politically  motivated 
prosecutions,  selective  enforcement  of  the  laws,  and  unfair 
political  practices,  including  restrictions  on  access  to  the 
electronic  media. 

While  the  authorities'  responses  to  increasingly  visible  Taiwan 
independence  activities  have  been  more  moderate  than  in  the 
past,  they  are  still  restrictive.   Several  independence 


835 


TAIWAN 

activists  were  prosecuted  for  allegedly  seditious  actions, 
although  mere  individual  advocacy  of  independence  was  no  longer 
deemed  sufficient  basis  for  prosecution.   Sedition  statutes,  a 
border-entry  "blacklist,"  and  other  methods  continue  to  be  used 
against  independence  activists,  particularly  those  who  organize 
outside  Taiwan  and  those  who  advocate  or  use  violence. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1  Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.  Political  and  Other  Extrajudicial  Killing 

There  were  no  reports  of  political  killings  but  an  inmate  of  a 
reformatory  died  after  being  beaten  (see  Section  I.e.). 

b.  Disappearance 

There  were  no  reports  of  persons  being  abducted  or  secretly 
arrested  by  the  authorities. 

c.  Torture  and  Other  Cruel,  Inhuman,  or  Degrading 
Treatment  or  Punishment 

Although  Taiwan  law  expressly  prohibits  the  use  of  torture, 
there  continued  to  be  credible  reports  of  physical  abuse  of 
persons  in  police  custody.   Ministry  of  Justice  officials  claim 
that  all  interrogations  are  recorded  and  that  an  attorney  may 
be  present.   They  add  that  all  allegations  of  mistreatment  are 
investigated.   However,  one  of  the  attorneys  for  alleged 
seditionist  Lin  Ying-fu,  arrested  in  connection  with  the 
"Independent  Taiwan  Association"  case,  claimed  the  authorities 
interrogated  Lin  for  20  hours  in  a  24  hour  period;  an  attorney 
was  not  present  much  of  this  time  (See  Section  2.a.).   Criminal 
lawyers  and  legal  scholars  note  that  abuses  most  often  occur  in 
local  police  stations  where  interrogations  are  not  recorded  and 
that  most  persons  do  not  have  attorneys  present  at  the 
interrogation  stage. 

The  handling  of  alleged  "hoodlums"  in  a  reformatory  education 
camp  under  the  jurisdiction  of  the  Eastern  Taiwan  Garrison 
Command  came  under  scrutiny  after  the  death  in  June  of  an  inmate 
at  the  reformatory  education  institute  at  Yenwan,  Taitung 
County.   According  to  press  reports,  an  autopsy  disclosed  that 
the  inmate,  Chen  Ching-chi,  had  been  beaten  severely  before  he 
died.   The  Ministries  of  National  Defense  and  Interior  have 
announced  plans  to  transfer  most  of  the  TGGH ' s  law  enforcement 
function  to  the  civilian  police. 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

Police  may  legally  arrest  without  a  warrant  anyone  they  suspect 
of  committing  a  crime  for  which  the  punishment  would  be  5  years 
or  more  in  prison  and  may  call  in  persons  for  questioning 
without  a  formal  summons.   The  authorities  must,  within  24 
hours  after  detention,  give  notice  in  writing  to  the  detained 
person,  or  a  designated  relative  or  friend,  stating  the  reason 
for  the  arrest  or  questioning.   The  Code  of  Criminal  Procedure 
specifies  that  the  authorities  may  detain  an  accused  person  for 
up  to  2  months  during  the  investigation  phase  prior  to  filing  a 
formal  indictment,  and  for  up  to  3  months  during  the  trial. 
The  prosecuting  officer  may  apply  once  to  the  court  to  extend 
the  investigative  detention  for  2  months,  and  twice  while  in 
detention  during  trial.   The  authorities  generally  have  followed 


836 


TAIWAN 

these  procedures  in  extending  periods  of  detention,  although 
trials  usually  take  place  within  3  months  of  indictment. 

Persons  indicted  for  relatively  minor  criminal  offenses  can  be 
released  on  bail  at  the  judge's  discretion.   The  right  to  have 
a  lawyer  present  during  the  investigation  phase  is  generally 
respected,  but  defense  lawyers  complain  that  persons  often  are 
not  advised  of  their  right  to  have  legal  representation  during 
police  interrogation,  and  there  is  no  legal  requirement  that 
indigent  persons  be  provided  with  counsel  during  police 
interrogation. 

In  July  1985,  the  Legislative  Yuan  passed  the  "antihoodlvini" 
law,  which  accords  law  enforcement  authorities  broad  powers, 
including  the  power  to  determine  whether  a  person  should  be 
designated  as  a  "hoodlum."  The  courts  approve  or  deny  requests 
for  reformatory  education  of  designated  hoodlums.   Human  rights 
organizations  and  defense  attorneys  criticize  the  law  as  an 
extreme  departure  from  appropriate  standards  of  due  process. 
Attorneys  for  persons  charged  under  the  law  have  no  right  to 
examine  documents  or  to  cross-examine  witnesses.   While  a 
decision  to  commit  a  designated  hoodlum  to  reformatory 
education  can,  in  principle,  be  appealed  to  the  High  Court, 
critics  say  that  courts  simply  rubberstamp  police  decisions. 

Reformatory  education  for  "hoodlums"  remains  under  the 
jurisdiction  of  the  TGGH .   The  law  does  not  authorize  the 
courts  to  determine  the  length  of  reformatory  education;  police 
and  prison  authorities  decide.   The  usual  term  is  3  to  6  months 
for  a  first  offense.   Repeat  offenders  are  detained  for  longer 
periods,  and  detention  may  be  extended  up  to  3  years,  depending 
on  behavior  in  custody. 

Until  the  June  1991  passage  of  the  Law  for  the  Maintenance  of 
Social  Order,  many  minor  crimes  on  Taiwan  were  handled  under  the 
Police  Offenses  Law,  which  had  empowered  the  police  not  only  to 
arrest  but  also  to  prosecute,  convict,  and  punish  offenders  with 
incarceration  for  up  to  2  weeks.   The  Council  of  Grand  Justices 
in  1980  declared  this  statute  unconstitutional,  and  in  1990 
upheld  this  ruling  and  imposed  a  1-year  deadline  for  abolishing 
this  law.   To  assure  that  suspects  would  not  be  detained  without 
charge  for  over  24  hours,  the  new  law  establishes  a  series  of 
"simple  courts"  which  operate  24  hours  a  day.   These  courts — 
not  the  police — now  determine  penalties  (up  to  3  days' 
imprisonment)  for  suspects  arrested  for  minor  offenses.   The  new 
law  also  gives  civilian  police  jurisdiction  in  cases  involving 
military  personnel. 

e.   Denial  of  Fair  Public  Trial 

The  right  of  fair  public  trial  is  provided  by  law  and  generally 
respected  in  practice.   Taiwan's  legal  system  does  not  provide 
for  trial  by  jury.   In  a  typical  court  case,  parties  and 
witnesses  are  interrogated  by  a  single  judge  but  not  directly  by 
a  defense  attorney  or  prosecutor.   The  judge  may  decline  to  hear 
witnesses  or  to  consider  evidence  a  party  wishes  to  submit.   All 
judges  are  appointed  by,  and  responsible  to,  the  Judicial  Yuan. 
Informed  observers  have  characterized  the  judiciary  as  not 
fully  independent  and  as  susceptible  to  political  and  personal 
pressure.   Since  the  lifting  of  martial  law  on  July  15, 
1987,  civilians  may  no  longer  be  tried  in  military  courts. 

Although  trials  are  public,  attendance  at  trials  involving 
juveniles  or  politically  sensitive  issues  may  require 
permission  from  the  court.   Defendants  have  a  right  to  an 


837 


TAIWAN 

attorney;  if  the  defendant  is  suspected  of  committing  a  crime 
for  which  the  penalty  is  3  or  more  years'  imprisonment,  or  if 
the  defendant  is  handicapped  or  elderly,  the  judge  may  assign  an 
attorney.   Criminal  law  specifically  provides  the  defendant  with 
protection  from  self-incrimination.   Court  cases  generally  are 
heard  in  several  brief  court  sessions,  often  separated  by  weeks 
or  months .   Persons  convicted  in  cases  in  which  the  sentence 
exceeds  3  years  have  a  right  to  appeal  to  a  High  Court  and  the 
Supreme  Court.   The  Supreme  Court  limits  its  review  to  the 
legal  aspects  of  the  case  and  to  specific  procedural  aspects. 

The  authorities  on  April  1,  1991,  abolished  the  practice  of 
review  of  decisions  of  junior  judges  by  senior  judges.   While 
intended  to  correct  errors  of  law  and  terminology,  some  critics 
said  the  practice  had  increased  the  possibility  of  outside 
interference  with  the  judicial  process. 

The  Legislative  Yuan  in  May  abolished  the  42-year  old  Sedition 
Punishment  Law  and  the  41-year  old  Statute  for  the  Elimination 
of  Communist  Bandit  Spies,  after  unrest  over  the  arrest  of  4 
alleged  members  of  the  Tokyo-based  Dutaihui  (Independent  Taiwan 
Organization)  on  May  9  (also  see  Section  2.b.). 

Antisedition  provisions  still  exist  in  both  the  National 
Security  Law  and  the  Criminal  Code.   The  opposition  has  called 
for  abolition  of  Article  100  of  the  Criminal  Code,  which  allows 
for  punishment  of  individuals  who  prepare  for  or  conspire  to 
commit  sedition.   The  KMT  has  agreed  to  revise  this  section  to 
eliminate  penalties  for  "preparation  for  sedition"  but  has 
refused  to  accede  to  opposition  demands  to  abolish  this  law 
altogether.   Critics  say  the  law  is  vague  and  inconsistent  with 
Taiwan's  constitutional  guarantees  of  freedom  of  speech.   It 
was  involved  in  a  number  of  sedition  trials  in  1991  of  persons 
advocating  Taiwan's  independence. 

f.   Arbitrary  Interference  With  Privacy,  Family,  Home,  or 
Correspondence 

Warrantless  searches,  common  before  the  lifting  of  martial  law, 
are  unusual  now.   A  warrant  must  be  obtained  before  a  search, 
except  when  the  search  is  incidental  to  arrest.   The  exception 
is  car  searches,  which  are  routinely  conducted  at  roadblocks. 

Although  the  right  to  privacy  is  generally  respected,  members 
of  opposition  political  parties  and  other  political  dissidents 
allege  that  their  correspondence  and  telephone  calls  are 
routinely  intercepted  and  that  they  are  subject  to  surveillance. 
The  Ministry  of  Justice  is  drafting  a  telecommunications 
monitoring  law  to  provide  a  new  legal  basis  for  the  Ministry  of 
Justice,  Ministry  of  National  Defense,  and  the  intelligence 
authorities  to  monitor  telephone  calls  and  correspondence. 

In  June  an  agent  of  the  Ministry  of  Justice  Investigation 
Bureau  (MJIB)  was  observed  collecting  information  on  campus 
activists  while  posing  as  a  Chiaotung  University  student. 
After  students  protested  to  the  MJIB,  the  Bureau  announced  that 
the  agent's  actions  were  in  violation  of  regulations  and  that 
the  evidence  would  not  be  used.   Also  in  June,  opposition 
legislators  caught  an  undercover  MJIB  agent — posing  as  a 
volunteer  legislative  assistant — attempting  to  obtain  from  the 
Legislative  Yuan  a  list  of  members  of  an  organization 
investigating  human  rights  abuses  in  the  military. 


838 


TAIWAN 

Section  2  Respect  for  Civil  Liberties,  Including: 

a.   Freedom  of  Speech  and  Press 

While  the  Constitution  provides  for  freedom  of  speech  and 
press,  these  rights  continue  to  be  circumscribed  by  sedition 
laws.   Security  agencies  continue  to  monitor  political 
expression,  both  in  Taiwan  and  overseas,  and  the  authorities 
continued  selectively  to  prosecute  opposition  activists  on 
charges  ranging  from  "sedition"  to  "harming  public  order." 
"Sedition"  is  defined  to  include  expressing  sympathy  with 
Communists,  espousing  views  contrary  to  the  authorities'  claim 
to  represent  all  of  China,  and  supporting  an  independent  legal 
status  for  Taiwan.   Nevertheless,  the  authorities  have 
demonstrated  increasing  tolerance  for  open  debate,  even  on 
sensitive  issues. 

None  of  the  sedition  cases  initiated  in  1991  was  based  on  mere 
individual  advocacy  of  Taiwan  independence,  although  the 
authorities  continued  to  draw  the  line  at  actions  that  went 
beyond  mere  speech,  such  as  joining  or  establishing 
organizations  deemed  subversive  because  of  such  advocacy.   The 
authorities  in  some  cases  have  investigated  alleged  seditious 
actions  but  later  declined  to  prosecute.   Critics  say  such 
investigations  were  intended  to  harass  and  intimidate  the 
opposition.   The  Taiwan  High  Court  prosecutor's  office  in 
August  and  October'  began  investigations  to  determine  whether  an 
opposition  Democratic  Progressive  Party  (DPP)  "Draft 
Constitution  of  the  Republic  of  Taiwan"  and  its  call  for  a 
plebiscite  on  "Taiwan  independence"  justified  criminal 
prosecution  for  sedition.   In  addition,  the  authorities 
referred  the  plebiscite  plank  case  to  the  Executive  Yuan ' s 
Political  Party  Screening  Committee  for  possible  sanctions, 
which  range  from  issuance  of  a  warning  to  ordering  the  DPP  to 
disband.   Decisions  were  held  in  abeyance  until  after  the 
December  21  National  Assembly  election,  and  no  decisions  had 
been  made  by  year's  end. 

Various  sedition  prosecutions  were  initiated  by  the  authorities 
in  1991.   In  one  case,  5  members  of  the  Dutaihui  (Independent 
Taiwan  Association)  were  tried;  4  were  found  guilty  and  1  was 
acquitted.   Several  persons  were  arrested  from  August  through 
December  on  various  sedition  charges  as  members  of  the  World 
United  Formosans  for  Independence  (WUFI) — an  organization 
banned  by  the  Taiwan  authorities.   Some  of  them  were  also 
charged  with  violation  of  the  National  Security  Law  (passport 
fraud)  in  evading  the  "blacklist"  to  enter  Taiwan.   They  were 
denied  bail  on  grounds  that  they  might  flee  prosecution  and 
their  cases  remain  in  the  courts.   Several  other  cases 
initiated  in  1990  and  earlier  also  remain  in  the  courts. 

The  authorities  can  censor  publications  through  provisions  of 
the  Publications  Law  which  empower  the  police  to  seize  or  ban 
printed  material  that  commits  or  instigates  others  to  commit 
sedition,  treason,  sacrilege,  offenses  of  interference  with  the 
lawful  exercise  of  public  functions,  or  offenses  against  public 
order  or  morals.   Cases  of  censorship,  however,  are  rare  today, 
although  critics  say  the  existence  of  this  statute  continues  to 
be  a  source  of  indirect  control  over  the  press.   Reporter  Chang 
Yu-hua  and  publisher  Hsu  Ting-hsin  of  the  Economics  political 
magazine  were  indicted  in  March  1991  by  the  Taipei  district 
prosecutor's  office  for  "jeopardizing  military  secrets"  in 
connection  with  an  article  in  an  October  1990  issue  on  military 
deployments  in  Quemoy  (Kinmen) .   Chang  was  sentenced  to  19 
months'  imprisonment,  but  the  sentence  was  later  suspended. 


839 


TAIWAN 

Hsu  was  acquitted.   Chang  has  appealed  his  sentence  to  the  High 
Court . 

In  contrast  with  the  relatively  unrestrained  and  highly 
competitive  environment  in  which  the  print  media  now  operate, 
television  and  radio  remain  tightly  controlled.   The  authorities 
are  major  stockholders  in  all  three  television  stations. 
Television  coverage  of  sensitive  political  subjects,  such  as 
opposition  demonstrations,  is  restricted  and  slanted.   Moreover, 
while  authorities  claim  only  12  of  33  radio  stations  are  owned 
by  military  or  civil  authorities,  they  count  am9ng  ostensibly 
"private"  radio  stations  the  KMT-controlled  Broadcasting 
Corporation  of  China,  which  operates  a  number  of  stations 
throughout  Taiwan.   Moreover,  no  requests  to  open  new  radio  and 
television  stations  have  been  approved  since  1969,  although 
illegal  cable  television  networks  are  pervasive. 

In  August  the  opposition  DPP  issued  a  statement  protesting  the 
authorities'  crackdown  on  unlicensed  cable  television  stations, 
charging  that  the  ban  was  intended  to  disconnect  its  "democratic 
cable-television  network"  during  the  National  Assembly  campaign. 
Authorities  said  the  crackdown  was  motivated  by  intellectual 
property  and  safety  concerns.   Owners  of  competing  movie 
theaters  and  video  rental  stores,  however,  protested  that  the 
crackdown  was  not  thorough  enough. 

The  authorities  for  the  first  time  agreed  to  allow  television 
campaigning  during  the  December  National  Assembly  elections. 
Any  political  party  fielding  more  than  10  candidates  in  a 
national  election  was  entitled  to  access  to  television 
campaigning.   The  party  had  to  pay  a  deposit,  which  would  not  be 
returned  if  less  than  one-tenth  of  its  candidates  were  elected. 
Legislators  from  both  the  KMT  and  the  opposition  DPP  have 
criticized  a  recjuirement  that  all  campaign  materials  be  approved 
by  a  censor  prior  to  broadcast.   Other  critics  say  the 
regulations  discriminate  against  smaller  political  parties. 

Restrictions  on  academic  freedom  have  diminished  in  recent 
years,  and  the  trend  has  been  to  allow  greater  expression  of 
dissenting  political  views.   Student  demonstrations  occur  and 
are  tolerated,  at  least  within  university  campuses.   Colleges 
and  universities  have  "education  officers,"  who  are  military 
officers  seconded  to  the  Ministry  of  Education  for  the  purpose 
of  teaching  the  "Thought  of  Sun  Yat-sen,"  but  who  also  monitor 
student  attitudes  and  behavior.   Teachers  are  sometimes 
pressured  to  discourage  students  from  taking  part  in 
demonstrations  and  risk  being  disciplined  and  harming  their 
careers  if  they  express  unorthodox  views  themselves.   There  is 
no  system  of  tenure  to  protect  teachers  who  express  such  views. 
However,  the  overall  trend  has  been  to  remove  political  loyalty 
from  professional  consideration.   The  effect  has  been  to  enhance 
the  independence  of  the  faculty  from  KMT  political  control. 

b.   Freedom  of  Peaceful  Assembly  and  Association 

Freedom  of  assembly  is  provided  for  in  the  Constitution  but  is 
restricted  in  practice.   In  1987  the  LY  passed  the  Parade  and 
Assembly  Law,  which  allows  peaceful  demonstrations  if  they  are 
approved  by  the  authorities  and  do  not  violate  the  Constitution, 
advocate  Communism  or  advocate  Taiwan's  separation  from  China. 
The  DPP  and  other  opposition  groups  have  organized  and  carried 
out  numerous  demonstrations  under  the  Law.   The  Parade  and 
Assembly  Law  provides,  however,  that  demonstration  organizers 
may  be  held  responsible  for  the  behavior  of  participants. 
Oppositionists  have  been  prosecuted  for  alleged  harm  to  public 


840 


TAIWAN 

order  and  interference  with  public  functions  (usually  the 
police)  resulting  from  demonstrations  they  organized,  as  well  as 
for  holding  "illegal  demonstrations"  without  a  permit. 

Prosecutors  deny  that  politics  plays  a  part  in  decisions  to 
bring  charges  under  the  Parade  and  Assembly  Law,  but  the 
authorities  did  not  assert  that  those  being  prosecuted 
personally  either  advocated  or  engaged  in  violence. 

c.  Freedom  of  Religion 

The  constitutional  provision  for  freedom  to  practice  religion  is 
generally  observed  in  practice.   Most  Taiwan  inhabitants  adhere 
to  Confucianism,  Taoism,  Buddhism,  animism,  or  a  combination  of 
these  beliefs.   Other  religions  include  Christianity  and  Islam. 
There  is  no  established  or  favored  religion. 

d.  Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

Except  for  military  and  other  restricted  areas,  there  is  general 
freedom  of  internal  travel.   An  exit  permit  is  required  for 
travel  abroad  and  may  be  refused  for  a  number  of  reasons, 
including  failure  to  complete  compulsory  military  service.   Such 
refusals  are  now  rare.   There  are  now  no  countries  to  which 
civilian  residents  of  Taiwan  may  not  travel.   Entry  permits  for 
overseas-resident  Taiwan  passport  holders,  as  well  as  visas  for 
foreigners,  also  may  be  refused  for  a  variety  of  reasons, 
including  political  activities  outside  Taiwan.   Under  the 
National  Security  Law,  however,  reasons  for  entry  and  exit 
permit  refusals  must  be  given,  and  appeals  may  be  made  to  a 
special  board.   The  authorities  claim  to  recognize  the  right  of 
Chinese  who  hold  Taiwan  passports,  and  who  normally  reside  in 
Taiwan,  to  return  from  abroad.   Nonresident  Taiwan  citizens, 
however,  are  usually  issued  "overseas  Chinese"  passports  and 
require  entry  permits  to  travel  to  Taiwan.   The  authorities  will 
not  authorize  the  entry  of  Chinese  residents  outside  Taiwan 
between  the  ages  of  16  and  70,  even  those  who  have  long  held 
Taiwan  passports,  if  they  have  lived  in  Communist-controlled 
areas  within  the  preceding  5  years.   Exceptions  are  made, 
including  for  persons  deemed  to  be  of  outstanding  merit  and  for 
mainland  residents  coming  because  of  the  serious  illness  or 
death  of  close  relatives.   There  is  no  longer  a  requirement  for 
these  persons  to  renounce  prior  membership  in  the  Chinese 
Communist  Party.   In  September  the  Bureau  of  Entry  and  Exit 
announced  plans  to  liberalize  entry  rules  to  allow 
mainland-Chinese  spouses  of  Taiwan  citizens  to  enjoy  permanent 
resident  status,  provided  that  they  have  been  legally  married 
for  2  years. 

Increasing  numbers  of  Taiwan-citizen  dissidents  previously 
denied  entry  permits  are  now  being  permitted  to  return  to 
Taiwan;  however,  a  number  of  overseas  dissidents  still 
considered  "undesirable"  by  the  authorities  have  been  denied 
entry  into  Taiwan  under  the  1984  Law.   The  authorities'  refusal 
to  allow  the  return  of  overseas-based  Taiwan-citizen  dissidents 
has  become  the  subject  of  political  debate  and  interpellations 
in  the  Legislative  Yuan.   The  Premier  stated  April  2  in  the  LY 
that,  in  order  to  protect  the  security  of  Taiwan  residents,  the 
authorities  will  not  permit  the  return  to  Taiwan  of  citizens 
advocating  "Taiwan  independence." 

The  Taiwan  authorities  have  indicated  that  they  will  reduce  the 
number  of  persons  on  this  so-called  blacklist  of  persons  denied 
admission  because  of  their  activities  abroad.   Entry  and  Exit 


841 


TAIWAN 

Services  Bureau  statistics  indicate  that  296  persons  of  one 
proscribed  organization  alone,  the  World  United  Formosans  for 
Independence  (WUFI),  were  restricted  from  entering  Taiwan  in 
1991.   Opposition  estimates  put  the  total  number  of  blacklisted 
people  at  around  500.   Entry  and  Exit  Services  Bureau 
statistics  indicate  that  the  National  Security  Law  was  used  as 
the  basis  for  the  denial  of  179  applications  for  entry  and  490 
applications  for  exit  between  January  and  October  (including 
criminal  suspects  and  persons  who  visited  the  Chinese  mainland 
without  approval). 

The  Taiwan  authorities  also  continue  to  monitor  and,  in  some 
cases,  interfere  with  the  activities  of  political  dissidents 
abroad.   In  March  five  Taiwan  independence  activists  were 
initially  denied  entry  into  the  Philippines  for  a  meeting  of 
Taiwan  independence  activists  there.   The  Taiwan  authorities 
provided  a  list  of  names  to  Philippine  immigration  officials, 
and  oppositionists  charge  that  a  security  agent  from  Taiwan 
assisted  Philippine  immigration  officials  in  screening  inbound 
Taiwan  tourists. 

A  1984  law  allows  the  authorities  to  detain  persons  or  revoke 
their  passports,  for  behavior  that  harms  the  interests  of 
Taiwan,  or  endangers  security,  public  order,  tradition,  or 
Taiwan's  economic  interests.   Critics  of  the  law  claim  that  it 
gives  the  authorities  the  power  to  revoke  the  passport  of  any 
Taiwan  citizen  who  makes  remarks  overseas  that  are  deemed 
inimical  to  the  political  interests  of  the  authorities,  and 
that  this  violates  the  right  of  all  citizens  to  return  to  their 
homeland.   This  law  is  not  used  frequently. 

Section  3  Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

Taiwan  has  taken  significant  steps  away  from  its  authoritarian 
political  system  to  a  more  pluralistic  one.   The  KMT,  which 
established  itself  in  Taiwan  after  the  surrender  of  the  Japanese 
in  1945  and  has  exercised  political  power  since  then,  achieved 
a  decisive  victory  in  open  and  democratic  elections  in 
December.   Reflecting  their  constitutional  claim  to  be  the 
government  of  all  of  China,  the  authorities  maintain  not  only  a 
provincial  and  local  government  system  but  also  an  array  of 
central-level  political  bodies  identical  to  those  found  on  the 
mainland  prior  to  1949.   In  the  past,  centers  of  power  on  Taiwan 
have  been  the  Presidency,  the  Executive  Yuan,  the  military  and 
security  apparatus,  and  the  KMT  Central  Standing  Committee. 

Both  the  President  and  Vice-President  are  elected  by  the 
National  Assembly,  although  changes  in  the  mode  of  election  are 
under  consideration.   The  Premier  is  appointed  by  the  President 
with  the  approval  of  the  Legislative  Yuan  (LY) .   A  lively 
debate  is  taking  place  in  ruling  party  and  opposition  circles 
over  the  merits  of  direct  versus  indirect  presidential 
elections.   Power  also  is  increasingly  being  shared  with  the 
LY,  which  itself  is  increasingly  representative.   The  Control 
Yuan,  the  highest  government  supervisory  organ,  continues  to  be 
elected  indirectly  under  a  voting  system  that  guarantees  KMT 
domination. 

Major  changes  are  occurring  in  the  two  most  important  elective 
bodies  at  the  central  level — the  LY  and  the  National  Assembly 
(NA)  .   Senior  representatives  elected  on  the  mainland  over  four 
decades  ago  retired  at  the  end  of  1991.   New  elections  for  the 
NA — which  under  the  present  Constitution  has  jurisdiction  over 
constitutional  revisions  and  meets  every  6  years  to  elect  the 


842 


TAIWAN 

President  and  Vice-President — took  place  in  December  1991.   The 
new  NA  has  403  members,  225  elected  in  1991  from  Taiwan 
constituencies,  100  elected  from  party  slates  in  proportion  to 
the  1991  Taiwan  constituency  election  results  (80  "national" 
seats  and  20  overseas  Chinese  seats),  and  78  incumbents  elected 
in  Taiwan  in  supplemental  elections  in  1986. 

The  KMT  won  71  percent  of  the  popular  vote  and  78  percent  of 
the  seats  in  the  new  NA,  giving  the  KMT  the  three-fourths 
majority  needed  to  control  constitutional  changes.   The  KMT 
holds  318  seats  in  the  new  NA,  while  the  DPP  holds  75,  the  other 
10  seats  being  held  by  third  parties.   LY  elections  will  take 
place  in  late  1992.   There  had  been  no  general  elections  to 
these  two  bodies  since  1948.   Universal  suffrage  exists  for 
citizens  20  years  of  age  and  over.   Voting  is  voluntary  and  by 
secret  ballot. 

The  KMT  continues  to  be  the  dominant  political  party  in  Taiwan, 
as  has  been  the  case  since  1945.   Originally  composed 
overwhelmingly  of  mainlanders,  its  membership  of  over  2  million 
is  now  more  than  70  percent  Taiwanese.   (Native  Taiwanese  of 
southern  Fujian  and  Hakka  origin  comprise  an  estimated  85 
percent  of  Taiwan's  population,  with  Chinese  mainlanders 
arriving  since  1949  and  their  offspring  comprising  most  of  the 
remainder.)   The  KMT's  structure  and  control  mechanisms  are 
based  on  Leninist  models;  however,  the  party's  operations  are 
considerably  more  flexible.   In  1988  the  KMT  began  to  remove 
formal  party  organs  from  the  military  and  the  school  systems 
and  to  democratize  its  party  structure. 

The  passage  of  the  Civic  Organizations  Law  in  January  1989 
legalized  the  organization  of  additional  political  parties.   At 
present,  there  are  68  registered  parties.   The  major  opposition 
party,  the  DPP,  was  formed  in  1986  in  defiance  of  martial  law; 
it  registered  as  a  political  party  in  April  1989.   The  DPP 
claims  a  membership  of  25,000.   The  other  opposition  parties  are 
much  smaller.   The  role  of  the  opposition,  however,  is  greater 
than  its  small  numbers  might  indicate.   Opposition  members  are 
very  vocal,  sometimes  even  violent,  in  elective  bodies  and 
frequently  use  interpellation  sessions  to  raise  controversial 
or  sensitive  issues.   Their  activities  have  spurred  some  KMT 
legislators  to  criticize  the  authorities'  policies  as  too 
lenient  toward  critics.   The  opposition  parties  still  face 
several  disadvantages,  principally  the  authorities'  virtual 
monopoly  of  television  and,  to  a  lesser  extent,  radio.   (For  a 
discussion  of  opposition  access  to  mass  media,  see  Section  2. a.) 

Oppositionists  also  charge  that  the  election  code  passed  by  the 
Legislative  Yuan  in  July  1991  increases  the  KMT's  overwhelming 
organizational  advantages  over  smaller  parties.   The  statute 
bars  defeated  candidates  from  being  appointed  to  at-large 
proportional  representation  seats  in  the  bodies,  and  adopts  a 
one-vote  system  under  which  voters  cast  a  single  vote  for  both 
candidate  and  party.   With  the  exception  of  those  whose  rights 
were  restored  by  presidential  amnesty,  persons  convicted  of 
sedition  under  martial  law  were  often  given  additional, 
time-limited  sentences  depriving  them  of  civil  rights  such  as 
voting  and  holding  public  office.   (Further,  restrictions  on 
practicing  certain  professions  such  as  the  law,  medicine, 
pharmacy,  accountancy,  and  company  management  are  not  limited 
by  time  but  may  be  curtailed  by  an  amnesty.)   The  benefits  that 
the  KMT  enjoys  in  terms  of  access  to  public  and  private  funds 
and  assistance  from  administrative  and  security  agencies  also 
give  it  a  significant  advantage. 


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Section  4  Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

Taiwan  has  two  principal  human  rights  organizations:   the 
Chinese  Association  of  Human  Rights  (CAHR)  and  the  Taiwan 
Association  for  Human  Rights  (TAHR) .   CAHR,  staffed  mostly  by 
retired  officials,  is  regarded  as  the  establishment-oriented 
human  rights  organ.   TAHR  is  aligned  with  the  opposition. 
Coordination  between  the  two  bodies  is  limited;  they  generally 
have  contact  only  when  representatives  of  international  human 
rights  organizations  visit  Taiwan. 

The  Taiwan  authorities  permit  representatives  of  most 
international  human  rights  organizations,  including  Amnesty 
International  and  Asia  Watch,  to  visit  Taiwan  and  meet  citizens 
freely.   However,  the  staff  of  the  publication  Taiwan 
Communique,  published  by  the  International  Committee  for  Human 
Rights  in  Taiwan,  is  denied  entry. 

Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

Taiwan's  only  non-Chinese  minority  group,  slightly  more  than  1 
percent  of  Taiwan's  total  population,  consists  of  the  aboriginal 
descendants  of  Malayo-Polynesians  already  established  in  Taiwan 
when  the  first  Chinese  settlers  arrived.   They  face  no  official 
discrimination  but  encounter  significant  cultural  and  economic 
barriers.   Specially  designated  seats  in  both  central  and 
provincial  legislatures  are  reserved  for  representatives  of 
these  aboriginal  people,  and  the  authorities  have  instituted  a 
number  of  social  programs  to  help  them  assimilate  into  the 
dominant  Chinese  society.   The  aboriginal  people  complain  that 
they  are  prevented  from  owning  ancestral  lands  in  mountain  areas 
under  the  control  of  the  authorities.   Furthermore,  they  are  not 
allowed  to  use  non-Chinese  personal  names  on  legal  documents. 
The  sale  of  aboriginal  children  into  prostitution  is  a  serious 
social  problem.   Although  aborigines  constitute  under  2  percent 
of  Taiwan's  population,  nearly  20  percent  of  the  child 
prostitute  population  consists  of  aborigines,  according  to 
reliable  statistics. 

In  June  aborigine  rights  activists  clashed  with  police  and 
occupied  the  offices  of  the  Tibetan  and  Mongolian  Affairs 
Commission,  demanding  that  a  similar  agency  be  established  for 
them.   They  claimed  the  authorities  placed  undue  emphasis  on 
Tibetan  and  Mongolian  affairs,  despite  the  fact  that  only  a 
handful  of  Tibetans  and  Mongolians  reside  on  Taiwan,  while  only 
a  small  section  within  the  Interior  Ministry  handles  the  affairs 
of  over  340,000  aborigines  on  Taiwan. 

The  law  prohibits  sex  discrimination,  but  it  exists  both  in  fact 
and  in  law.   There  are  still  some  laws  that  discriminate  against 
women,  relating  mostly  to  divorce  and  child  custody  issues,  but 
a  revised  civil  code  passed  by  the  LY  in  March  1985  provides  for 
more  equal  treatment  of  women  in  the  areas  of  marriage  and 
divorce.   The  law,  for  example,  provides  for  joint  ownership  of 
property  acquired  after  marriage.   Previously,  property  obtained 
after  marriage  would  go  to  the  husband  upon  divorce.   A  January 
1989  revision  of  the  juvenile  welfare  law  now  allows  a  public 
prosecutor  to  appeal  on  behalf  of  the  mother  or  a  third  party  in 
child  custody  cases.   This  revised  law,  however,  applies  only  to 
children  between  12  and  18  years  of  age,  and  custody  of  children 
under  12  generally  is  given  to  the  father  upon  divorce.   Women 
have  complained  of  being  forced  to  quit  jobs  because  of  age  or 


844 


TAIWAN 

childbearing  restrictions,  and  restrictive  quotas  exist  within 
certain  ministries  to  control  the  number  of  female  government 
employees.   A  women's  rights  movement  is  active  and  growing. 

Although  official  data  on  violence  against  women  are  not 
available,  women  active  in  politics,  human  rights,  and  women's 
organizations  single  out  intrafamily  violence  as  a  serious 
problem,  especially  wife  beating.   Strong  social  pressure  is 
sometimes  exerted  on  abused  wives  to  conceal  their  treatment  to 
avoid  "disgracing"  their  families.   The  critics  of  this  violence 
believe  that  greater  mobility,  education,  and  job  opportunities 
are  making  women  less  inclined  to  tolerate  such  abuse  and  more 
willing  to  complain  of  mistreatment,  but  it  is  not  known  if  the 
number  of  actual  complaints  filed  increased  in  1991.   A  somewhat 
similar  situation  exists  with  regard  to  rape,  since  the  victims 
are  still  socially  stigmatized.   Under  Taiwan  law,  the 
authorities  may  not  undertake  a  prosecution  for  rape;  only  the 
victim  may  make  a  complaint.   Because  rape  trials  are  public, 
women  are  reluctant  to  prosecute  their  attackers.   However, 
feminist  and  human  rights  organizations  have  assisted  rape 
victims,  and  victims  are  now  more  willing  to  come  forward  and 
press  charges . 

The  problem  of  child  prostitutes  continues  to  receive 
considerable  public  attention  in  Taiwan.   Reliable  estimates  say 
there  are  currently  around  100,000  women  under  age  18  employed 
as  prostitutes.   Preliminary  police  statistics  for  1991  indicate 
police  located  1,152  child  prostitutes;  of  these,  204  were  under 
14  years  old,  880  were  between  the  ages  of  14  and  16,  and  224 
were  aborigines.   Police  in  recent  years  have  established 
antichild  prostitution  task  forces  in  response  to  public 
pressure.   Women's  rights  activists  have  also  hailed  the  January 
1989  passage  of  a  juvenile  welfare  law,  which  enables  juvenile 
welfare  bodies,  prosecutors,  and  victims  to  apply  to  courts  for 
termination  of  guardianship  of  parents  and  the  appointment  of 
qualified  guardians  in  cases  where  parents  have  forced  their 
children  into  prostitution.   In  cases  where  children  are  engaged 
in  prostitution  of  their  own  free  will  and  the  parents  are 
incapable  of  taking  safe  custody,  the  courts  may  order  competent 
authorities  to  provide  counseling  education  for  not  less  than  6 
months  and  not  more  than  2  years.   However,  legal  loopholes  and 
cultural  barriers  remain  as  obstacles  to  prosecution.   For 
example,  in  cases  where  both  parents  have  sold  a  child  into 
prostitution,  the  current  law  requires  the  victim  to  lodge  a 
complaint  before  prosecution  is  undertaken.  In  many  cases,  the 
child  is  reluctant — or  afraid — to  do  so.   According  to  some 
reports,  violence,  drug  addiction,  and  other  forms  of  coercion 
are  used  by  brothel  owners  to  prevent  girls  from  escaping. 

Although  the  Taiwanese  dialect  is  the  mother  tongue  of  most 
inhabitants  of  Taiwan,  dialect  television  and  radio  programming 
is  limited.   Taiwan  currently  has  television  broadcasts  in 
Mandarin,  Taiwanese,  and  Hakka,  as  well  as  radio  broadcasts  in 
Mandarin,  Taiwanese,  Hakka,  and  aboriginal  dialects.   The 
authorities  say  that  the  percentage  of  non-Mandarin  dialect 
programming  is  now  determined  entirely  by  the  marketplace. 
However,  the  current  broadcasting  and  television  law  still 
mandates  that  "Stations  shall  mainly  use  Mandarin  in  domestic 
broadcasts  and  shall  decrease  gradually  the  use  of  dialects. 
The  proportion  between  Mandarin  and  dialect  broadcasts  shall  be 
determined  by  the  Government  Information  Office  according  to 
actual  requirements."   In  July,  21  KMT  and  DPP  legislators 
proposed  removing  dialect  use  restrictions  from  regulations 
governing  radio  and  television  broadcasts. 


845 

TAIWAN 

Section  6  Worker  Rights 

a.   The  Right  of  Association 

Labor's  right  of  association  is  seriously  limited  by  a  number 
of  laws  and  regulations.   The  Civic  Organizations  Law,  revised 
in  January  1989,-  requires  all  civic  organizations,  including 
labor  unions,  to  register  with  the  authorities.   Labor  unions 
may  draw  up  their  own  rules  and  constitutions,  but  these  must 
be  submitted  to  the  authorities  for  review.   Unions  may  be 
dissolved  by  the  authorities  if  they  do  not  meet  legal 
reqijirements  for  certification,  or  if  their  activities  disturb 
public  order.   According  to  official  sources,  no  unions  have 
been  dissolved,  although  certification  has  been  denied  if  there 
were  competing  unions.   In  the  latter  cases,  the  unions  were 
asked  to  reconcile  their  differences  and  file  as  a  single  union. 
Civil  servants,  teachers,  defense  industry  workers,  and 
administrators  acting  on  behalf  of  employers  are  prohibited 
from  organizing  labor  unions.   The  Labor  Union  Law  reqiiires 
that  union  leaders  be  elected  regularly  by  their  respective 
membership  by  secret  ballot,  and  in  recent  years  workers  have 
sometimes  rejected  KMT  or  management-endorsed  union  slates. 

Revisions  of  the  law  governing  labor  disputes,  effective  June 
1988,  recognize  labor's  right  to  strike  but  impose  serious 
restrictions  that  make  legal  strikes  very  difficult.   Both  labor 
and  management  are  forbidden  from  disrupting  the  "working  order " 
when  either  mediation  or  arbitration  is  in  progress.   Before  a 
strike  can  be  called,  it  must  be  approved  by  a  majority  vote  of 
the  full  membership  of  the  union.   The  authorities  have 
required  official  approval  before  such  a  meeting  can  be 
called.   Applications  for  arbitration  may  be  made  to  the  local 
government.   Stiff  penalties  may  be  levied  should  no-strike/ 
no-retaliation  clauses  be  violated,  but  critics  say  that 
employers  have  ignored  the  law  and  dismissed  or  locked  out 
workers  without  any  legal  action  being  taken  against  them. 
However,  the  number  of  such  incidents  is  believed  to  be  minimal. 

Observers  also  cite  prosecution  of  labor  activists  as  a  factor 
in  inhibiting  Taiwan's  labor  movement.   In  August  1991,  nine 
labor  activists,  including  Workers  Party  Chairman  Lo  Mei-wen, 
received  sentences  ranging  from  5  months'  imprisonment  to  20 
days  for  holding  a  strike  at  the  Far  Eastern  Textile  Company 
without  a  proper  permit.   Their  sentences  were  later  reduced. 
Prosecutors  sought  sentences  under  an  obscure  1938  statute 
governing  agricultural,  mining,  industrial,  and  commercial 
sectors  during  the  emergency  period;  the  law  prohibited 
instigating  strikes  among  workers  of  enterprises  producing 
"designated  products,"  including  cotton,  fiber,  and  wool. 

Even  well-established  unions  have  adopted  a  cautious  stance 
towards  confrontation  with  employers  and  authorities.   During  a 
dispute  over  bonus  payments  involving  the  petroleum  workers' 
union  in  January,  the  Executive  Yuan  warned  employees  of  the 
Chinese  Petroleum  Corporation  (CPC)  not  to  carry  out  a 
threatened  stoppage  of  overtime  work  during  the  Chinese  Lunar 
New  Year  (February  13)  holiday  and  ordered  the  concerned 
authorities  to  arrest  workers  if  they  participated  in  the 
protest.   The  union  later  called  off  the  threatened  stoppage 
after  the  company  increased  its  bonus  offer. 

Unions  may  form  confederations  but  no  administrative  district, 
including  cities,  counties,  and  provinces,  can  have  competing 
labor  confederations,  which  effectively  means  there  can  only  be 
one  Taiwan-wide  labor  federation.   The  Chinese  Federation  of 


846 


TAIWAN 

Labor  is  closely  associated  with  the  KMT  and  also  is  affiliated 
with  the  International  Confederation  of  Free  Trade  Unions.   Some 
workers  have  established  independent  unions  and  federations 
under  other  names,  such  as  "friendship  organizations"  and 
"brotherhood  alliances."   These  groups  remain  technically 
illegal  under  present  regulations. 

b.  The  Right  to  Organize  and  Bargain  Collectively 

As  of  September  1991,  2.895  million  workers,  or  approximately 
33.5  percent  of  Taiwan's  work  force,  belonged  to  3,622 
officially  registered  labor  unions.   Under  the  Labor  Union  Law, 
employers  may  not  refuse  employment  to,  dismiss,  or  otherwise 
unfairly  treat  workers  because  they  are  union  members.   Labor 
laws  governing  union  activities  apply  equally  within  export 
processing  zones.   The  drive  for  independent  labor  unions  lost 
momentum  in  recent  years  due  to  tougher  tactics  on  the  part  of 
employers  and  the  slowing  of  Taiwan's  economy. 

Collective  bargaining  is  provided  for  under  the  Collective 
Agreements  law  but  is  not  mandatory.   Only  295  formal  collective 
agreements  were  in  force  as  of  September  1991,  down  from  329  the 
previous  year .   Since  such  agreements  are  made  only  in 
large-scale  enterprises,  and  less  than  5  percent  of  Taiwan's 
enterprises  fall  into  this  category,  the  proportion  of  workers 
covered  by  them  is  small.   Legal  restrictions  on  the  right  to 
strike  and  provisions  for  involuntary  mediation  or  arbitration 
seriously  weaken  collective  bargaining.   Most  collective  actions 
by  workers  consist  of  such  technically  illegal  actions  as  work 
stoppages  and  mass  leave-taking. 

c.  Prohibition  of  Forced  or  Compulsory  Labor 

Under  the  Labor  Standards  Law,  forced  or  compulsory  labor  is 
prohibited.   Violation  is  punishable  by  a  maximum  jail  sentence 
of  5  years.   Except  for  allegations  concerning  prostitution  (see 
Section  5),  there  were  no  reports  of  violations  of  the  section 
of  the  Labor  Standards  Law  prohibiting  forced  labor. 

d.  Minimum  Age  for  Employment  of  Children 

The  Labor  Standards  Law  stipulates  that  the  minimum  age  for 
employment  is  15  (i.e.,  after  compulsory  education  ends),  and 
interaction  between  this  law  and  a  compulsory  education  law 
effectively  keeps  child  labor  at  a  very  low  level. 

e.  Acceptable  Conditions  of  Work 

The  Taiwan  Labor  Standards  Law  was  enacted  in  1984  to  provide 
minimum  labor  standards.   According  to  Taiwan's  labor  ministry, 
the  Council  of  Labor  Affairs  (CLA),  it  currently  covers  some 
3.3  million  of  Taiwan's  5.6  million  paid  workers.   The  Law  has 
enjoyed  only  limited  success  in  several  areas,  and  there  is  a 
growing  sentiment  that  it  and  other  labor  laws  should  be 
strengthened  and  extended  to  cover  additional  workers.   By  law, 
the  workweek  is  limited  to  48  hours  (8  hours  per  day,  6  days 
per  week)  with  certain  provisions  for  overtime. 

There  is  general  agreement  that  the  legally  established  minimum 
wage  is  less  than  that  needed  to  assure  a  decent  standard  of 
living;  however,  the  average  manufacturing  wage  is  more  than 
double  the  legal  minimum  wage.   In  addition,  most  large  firms 
provide  their  employees  with  allowances  for  transportation, 
meals,  housing,  and  other  benefits  which  can  amount  to  another 
60  to  80  percent  of  base  salary. 


847 


TAIWAN 

While  there  is  a  new  Occupational  Safety  and  Health  Law  which 
enlarges  coverage  of  the  old  law  to  include  workers  in 
agriculture,  fishing,  and  forestry  industries  and  strengthens 
penalties  for  safety  violations,  it  still  provides  only  minimum 
standards  for  working  conditions  and  health  and  safety 
precautions.   Rising  labor  consciousness  and  continuing  labor 
shortages  have  resulted  in  improvements  in  working  conditions. 

Despite  the  establishment  of  the  CLA,  many  workplace  laws  and 
regulations  are  not  effectively  enforced  because  of  a  shortage 
of  inspectors.   As  of  December  1991,  there  were  267  inspectors 
for  approximately  90,000  enterprises  covered  by  the  Labor 
Standards  Law.   In  1990,  7.8  percent  of  all  enterprises  were 
inspected.   Since  most  enterprises  are  small,  family  owned 
operations  employing  relatives  who  will  not  report  violations, 
actual  adherence  to  the  hours,  wage,  and  safety  sections  of 
various  labor  laws  is  hard  to  document  but  is  thought  to  be 
minimal.   Taiwan's  occupational  injury  rate,  however,  has 
declined  steadily  from  1980  to  1990  by  over  50  percent. 

Given  Taiwan's  acute  labor  shortage,  there  has  been  an  influx 
of  illegal  foreign  workers  into  Taiwan  in  recent  years.   Earlier 
estimates  of  the  number  of  illegal  workers  on  Taiwan  ranged  from 
40,000  to  over  200,000.   Authorities  launched  a  crackdown  on 
illegal  workers  after  a  58-day  special  amnesty  ending  on 
February  28,  1991.   The  amnesty  allowed  illegal  workers  to 
depart  Taiwan  voluntarily  without  penalty.   By  June  nearly 
30,000  illegal  workers  had  left  Taiwan  voluntarily  or  were 
deported.   Authorities  say  illegal  workers  are  entitled  to  the 
same  protection  as  native  workers  so  far  as  work  conditions  are 
concerned.   In  many  cases,  however,  illegal  foreign  workers  are 
given  board  and  lodging  but  have  no  medical  coverage,  accident 
insurance,  or  other  benefits  enjoyed  by  local  workers. 
Conditions  in  many  small-  and  medium-sized  factories  which 
employ  illegal  labor  are  poor,  with  old  and  poorly  maintained 
equipment  resulting  in  a  high  rate  of  industrial  accidents. 
Press  reports  suggest  these  illegal  workers  are  vulnerable  to 
exploitation,  including  confiscation  of  passports,  imposition 
of  involuntary  deductions  from  wages,  and  extension  of  working 
hours  without  overtime  pay. 


848 


FIJI 


Fiji's  system  of  parliamentary  democracy,  inherited  when  the 
country  gained  independence  from  Great  Britain  in  1970,  ended 
in  October  1987  with  the  installation  of  a  military  regime 
following  two  bloodless  coups.   An  interim  government, 
initially  formed  in  December  1987,  remains  in  office  and  is 
headed  by  Prime  Minister  Ratu  Sir  Kamisese  Mara,  who  held  that 
position  for  17  years  prior  to  the  April  1987  elections.   In 
July  1991,  Maj .  Gen.  Sitiveni  Rabuka,  who  had  become  Fiji 
Military  Forces  (FMF)  commander,  resigned  from  the  military  and 
accepted  a  dual  appointment  in  the  Cabinet  as  co-deputy  Prime 
Minister  and  Minister  for  Home  Affairs.   A  month  earlier, 
however,  fears  of  a  third  coup  were  widespread  when  Rabuka 
publicly  called  on  the  interim  regime  to  resign,  charging  the 
Cabinet  with  having  lost  touch  with  the  people.   Rabuka 
resigned  from  the  Cabinet  on  December  1,  1991  following  his 
election  as  President  of  the  new  Fijian  Political  Party  (FPP) . 
He  is  an  FPP  candidate  for  the  general  election  planned  for 
1992  and  is  considered  one  of  the  front-runners  to  succeed 
Prime  Minister  Ratu  Mara. 

Fiji's  multiracial  society  is  about  evenly  divided  between 
indigenous  Fijians  and  ethnic  Indians.   Indians  dominate  the 
economy  and  professions  and  are  well  represented  in  the  lower 
and  mid-levels  of  the  public  service.   Ethnic  Fijians  make  up 
the  bulk  of  the  nation's  military  services  and  control  the 
political  structures. 

The  small  but  professional  FMF  include  a  naval  division  and  an 
air  wing.   Fiji  also  has  a  separate  police  force.   The  military 
report  to  and  are  under  the  control  of  the  Minister  for  Home 
Affairs  and,  ultimately,  the  President.   Control  over  the 
police  currently  rests  with  the  Prime  Minister.   In  1990  the 
Government  also  established  a  new  Fiji  intelligence  service, 
with  wide-ranging  powers  to  search  people  and  property,  tap 
telephones,  and  open  mail. 

Sugar  and  tourism  constitute  the  mainstays  of  the  economy, 
accounting  for  almost  half  of  the  nation's  foreign  exchange 
earnings.   The  economy  has  recovered  from  the  effects  of  a 
severe  decline  following  the  1987  coups,  despite  a  series  of 
strikes  and  other  industrial  actions  which  often  reflect 
political  motives.   The  Government  is  promoting  light 
manufacturing  for  export  to  diversify  the  economy  and  lessen 
its  dependence  on  sugar  and  tourism. 

The  Government  took  two  important  steps  to  restore  Fiji  to 
elected  government:   completion  of  the  work  on  defining  the  new 
electoral  boundaries  by  the  Electoral  Boundaries  Commission  and 
the  undertaking  of  voter  registration  by  the  Electoral 
Commission,  which  is  expected  to  lead  to  a  general  election  by 
mid-1992.   Principal  human  rights  problems  in  1991  included  the 
new  Constitution's  unecjual  representation  features;  several 
incidents  of  discrimination  against  ethnic  Indians  and  women; 
inhibitions  on  freedom  of  speech  and  press;  continued  delays  in 
bringing  cases  to  trial;  and  the  Government's  footdragging  in 
choosing  a  president  for  the  Court  of  Appeal.   In  December  the 
Government  finally  appointed  an  Australian  judge  to  head  the 
Court  of  Appeal . 


849 

FIJI 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1  Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.  Political  and  Other  Extrajudicial  Killing 

There  were  no  reports  of  political  killings  by  the  Government 
or  any  political  group. 

b.  Disappearance 

There  were  no  reports  of  disappearances  in  1991. 

c.  Torture  and  Other  Cruel,  Inhuman,  or  Degrading 
Treatment  or  Punishment 

Police  sometimes  physically  abuse  detainees;  the  offending 
officers  have  been  punished  in  some  instances.   In  September 
the  new  Police  Commissioner  announced  the  creation  of  a  new 
internal  affairs  unit  to  expedite  the  investigation  of  such 
cases.   In  November  1990,  five  members  of  the  military  pleaded 
guilty  to  the  abduction  and  beating  of  a  University  of  the 
South  Pacific  (USP)  professor  (see  Section  l.b.).   Corporal 
punishment  is  permitted  by  law;  strokes  of  the  cane  are 
administered  lander  medical  supervision. 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

In  Fiji,  the  law  of  arrest  and  detention  broadly  follows  the 
British  model.   Generally,  a  person  may  be  arrested  only  if 
there  is  a  reasonable  belief  that  a  breach  of  the  criminal  law 
has  been  or  is  about  to  be  committed.   Arrested  persons  must  be 
brought  before  a  court  without  "undue  delay."   This  is  taken  to 
mean  within  24  hours,  with  48  hours  as  the  exception  (such  as 
when  an  arrest  is  made  over  the  weekend) .   Rules  governing 
detention  are  designed  to  insure  fair  questioning  of  suspects. 
The  writ  of  habeas  corpus  obtains  in  Fiji.   In  urgent  cases, 
application  may  be  made  ex-parte  to  a  judge  at  any  time, 
whether  he  is  sitting  or  not.   Incommunicado  and  arbitrary 
detention  are  illegal  according  to  Fijian  law,  and  there  have 
been  no  known  cases  in  Fiji  since  the  events  of  1987  and  the 
subsecjuent  lifting  of  the  Internal  Security  Decree. 

In  1990  police  arrested  three  journalists  in  connection  with  an 
article  stating  that  the  USP  staff  and  students  would  stage  a 
repeat  burning  of  the  Constitution  to  protest  the  abduction  and 
beating  of  a  USP  professor.   The  three  were  charged  with  the 
"malicious  act"  of  publishing  a  fabricated  story  under  the 
Public  Order  Act  (POA).   Released  on  bail,  they  were  scheduled 
to  appear  for  trial  in  January  1991.   Several  other  staffers 
were  taken  in  for  questioning  and  released.   However,  the 
Department  of  Public  Prosecutions  dropped  the  charges  against 
the  journalists  in  August.   The  case  of  seven  others,  including 
five  USP  lecturers,  arrested  and  charged  with  sedition  and 
unlawful  assembly  for  participating  in  the  constitution-burning 
demonstration  in  1990  is  still  pending.   In  December  the  High 
Court  turned  down  an  appeal  by  the  seven  defendants  to  have 
their  cases  heard  by  that  court  rather  than  a  lower  court, 
which  would  normally  handle  such  a  case.   Unlike  the  High 
Court,  cases  in  the  lower  courts  are  decided  by  a  magistrate 
without  benefit  of  a  jury. 

Exile  is  not  practiced  formally.   The  authorities  reportedly 
have  a  short  list  of  Fiji  citizens  who  are  denied  the  right  to 


850 


FIJI 

return  to  Fiji,  but  this  remains  unconfirmed.   No  Fiji  citizens 
were  denied  reentry  in  1991. 

e.  Denial  of  Fair  Public  Trial 

The  judicial  structure  has  been  slightly  reorganized  under  the 
1990  Constitution  but  remains  similar  to  the  British  system. 
The  principal  courts  in  Fiji  are  the  High  Court,  the  Court  of 
Appeal,  and  the  Supreme  Court,  which  now  becomes  the  court  of 
final  appeal  because  Fiji  is  no  longer  a  member  of  the 
Commonwealth  of  Nations.   Hence,  appeals  to  the  Privy  Council 
in  London  are  no  longer  available.   However,  the  Court  of 
Appeal  faces  an  enormous  backlog  of  cases  because  it  has  been 
unable  to  convene  due  to  the  Government's  failure  to  decide  on 
the  appointment  of  the  president  to  this  court,  created  under 
the  1990  Constitution.   This  problem  was  resolved  on  December 
19  when  the  Government  announced  that  an  Australian  judge  will 
head  the  Court  of  Appeal  from  January  2,  1992. 

There  are  no  special  courts;  military  courts  try  only  men±>ers 
of  the  armed  forces.   Magistrates'  courts  continue  to  try  the 
large  majority  of  cases.   In  addition  to  its  jurisdiction  in 
serious  civil  and  criminal  cases,  the  High  Court  is  granted 
special  interest  jurisdiction  on  behalf  of  the  public  and  is 
empowered  to  review  alleged  violations  of  individual  rights 
guaranteed  under  the  Constitution. 

The  judiciary  remains  independent  under  the  new  Constitution. 
Rights  of  due  process  are  similar  to  those  found  under  English 
common  law.   The  right  to  public  trial  is  guaranteed  and 
defendants  have  the  right  to  counsel.   In  lesser  litigation, 
there  is  a  public  legal  advisor  who  is  concerned  mainly  with 
assistance  to  indigents  in  the  domestic  or  family  law  court. 
The  right  of  appeal  exists  despite  increasing  delays.   In  1991 
both  the  Chief  Justice,  Sir  Timoci  Tuivaga,  and  High  Court 
Justice  Michael  Scott  voiced  concern,  pointing  out  that  justice 
delayed  is  justice  denied.   Normal  bail  procedures  mean  that 
most  defendants  do  not  experience  any  pretrial  detention. 
There  are  no  political  prisoners. 

f .  Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

In  general,  privacy  of  the  home  is  respected.   However,  the  new 
Fiji  Intelligence  Service  has  wide-ranging  powers  to  search 
people  and  property,  open  mail,  and  tap  telephones.   It  is  not 
yet  clear  to  what  extent  these  powers  will  be  used. 
Surveillance  of  persons  believed  to  represent  a  security  threat 
is  carried  out  to  some  degree.   Many  political  dissidents 
believe  their  telephones  and  mail  are  monitored,  but  concrete 
evidence  is  lacking.   In  1991  the  President  promulgated  an 
antiterrorism  decree  giving,  inter  alia,  airport  and  other 
police  special  authority  to  cope  with  potential  threats 
connected  with  the  Gulf  War. 

Section  2  Respect  For  Civil  Liberties,  Including; 

a.   Freedom  of  Speech  and  Press 

Freedom  of  speech  has  largely  been  restored.   Political  figures 
and  private  citizens  can  and  do  speak  out  against  the 
Government.   No  arrests  for  making  any  kind  of  public  statement 
were  reported  in  1991.   As  noted  above,  several  people  who 
participated  in  a  constitution-burning  protest  were  arrested  in 
1990.   At  year's  end,  the  police  were  investigating  a  1991 


851 


FIJI 

repeat  burning  of  the  Constitution  by  some  100  university 
students  that  took  place  on  November  5,  the  anniversary  of  the 
original  protest  and  an  Indian  holiday.   There  have  been  no 
arrests  to  date,  and  allegations  that  police  illegally  searched 
students'  rooms  on  campus  have  been  refuted  by  the 
Vice-chancellor  ., 

Although  there  are  no  legal  restrictions  on  press  freedom,  the 
Government  has  broad  discretionary  powers  to  impose 
restrictions,  and  it  has  sometimes  done  so.   Legislation 
pertaining  to  the  press  is  contained  in  the  Newspaper 
Registration  Act  (NRA)  and  the  Press  Correction  Act  (PCA) . 
Under  the  NRA,  all  newspapers  which  are  sold  and  published  in 
Fiji  must  be  registered  with  the  Government  before  they  can 
begin  publishing.   The  Press  Corrections  Act  gives  the  Minister 
of  Information  sole  discretionary  power  to  order  a  newspaper  to 
publish  a  "correcting  statement"  if,  in  his  opinion,  a  false  or 
distorted  article  has  been  published.   Should  the  newspaper 
refuse  to  publish  the  Minister's  correction,  it  can  be  taken  to 
court  and,  if  found  guilty,  fined  $700  (individual  persons 
convicted  under  the  act  may  be  fined  $150  and/or  imprisoned  for 
6  months).   The  PCA  allows  the  Government  to  arrest  anyone  who 
publishes  "malicious"  material.   This  includes  any  false  news 
which  could  create  or  foster  public  alarm  or  result  in  the 
"detriment  of  the  public.  " 

Privately  owned  broadcast  and  print  media  operate  without  prior 
censorship  but  with  considerable  self-censorship.   Newspapers 
usually  refrain  from  printing  editorials  severely  critical  of 
the  Government  and  do  little  investigative  reporting. 
Statements  about  the  political  situation  by  opposition  figures 
and  foreign  governments  are  reported,  however.   Journals  such 
as  the  Fiji  Labor  Sentinel  are  often  highly  critical  of  the 
Government.   In  March  1991,  the  opposition  coalition  publicly 
launched  the  publication  of  a  critique  of  the  1990  Constitution 
entitled  "A  Fraud  on  the  Nation"  to  which  two  overseas 
academics.  Dr.  Yash  Ghai  and  Sir  Y.  K.  Pao,  contributed.   This 
report  was  freely  available  in  local  bookstores.   The  coalition 
has  also  promised  publication  of  an  alternative  constitution. 
The  letters  column  of  the  two  dailies  also  frequently  carry 
political  statements  from  members  of  the  deposed  government  and 
other  persons  and  from  groups  which  are  highly  critical  of  the 
Government,  its  programs,  and  the  Constitution. 

In  August  1991,  the  Minister  for  Information  revived  talk  of 
requiring  registration  and  licensing  of  the  press,  a  plan  which 
was  supposedly  dropped  in  1990.   This  possibility  continues  to 
have  some  dampening  effect  on  the  press . 

The  Government  dropped  all  charges  against  the  three 
journalists  detained  and  charged  in  October  1990  for  an  article 
about  a  planned  protest  rally  at  the  university.   Several 
foreign  journalists  were  denied  visas  in  1991,  and  the  Fiji 
office  of  the  Pacific  Islands  News  Service,  closed  in  1990 
ostensibly  for  contractual  violations,  remained  closed. 

Prior  to  the  1987  coups  and  immediately  thereafter,  the 
University  of  the  South  Pacific  (USP)  was  a  center  of 
opposition  political  activity.   The  Government  has  made  it 
clear  that  it  objects  to  the  mixing  of  university  employment 
and  participation  in  Fijian  domestic  politics.   In  1991  the  USP 
Council  issued  new  rules  governing  staff  involvement  in 
politics.   Under  the  rules,  staff  members  must  take  leave  if 
they  run  for  public  office  and  must  resign  from  their 
university  posts  if  elected;  senior  staff  cannot  hold  office  in 


852 


FIJI 

political  parties;  also,  ser^iar  staff  must  refrain  from  public 
involvement  in  politics.   A'"*  leading  academic  and  opposition 
politician.  Dr.  Tupeni  Baba,  has  chosen  to  relinquish  his 
position  as  head  of  the  Humanities  Department  in  favor  of  his 
previous  position  as  a  Reader  in  the  Education  Department. 
This  has  allowed  him  to  be  active  in  the  Fijian  Labor  Party 
(FLP)  and  left  him  free  to  address  public  rallies  and  give 
media  interviews.   However,  he  is  prevented  from  holding  a 
full-time  executive  position  in  the  party. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

Assembly  for  political  purposes  is  allowed  but  subject  to 
restriction  in  the  interest  of  public  order.   Public  gatherings 
require  permission  from  the  Government's  district  officers, 
which  may  obtain  prior  assessment  and  advice  from  the  police  on 
the  anticipated  crowd  size  and  the  ability  of  the  police  to 
ensure  public  safety.   Permits  for  large  outdoor  political 
meetings  or  demonstrations  are  not  always  granted.   In  December 
1991,  the  Fiji  Mine  Workers'  Union,  whose  members  have  been  on 
strike  since  February,  were  refused  permission  to  march  in 
Suva.   The  union  secretary  alleged  political  bias  against  the 
union  as  the  reason. 

In  1990  the  Government  invoked  the  POA  to  prevent  any  rally 
from  taking  place  on  the  USP  campus.   However,  permits  were 
issued  during  1991  for  several  rallies  organized  by  political 
parties,  religious  groups,  and  groups  opposed  to  the 
Government.   Several  new  parties  were  created  in  1991.   Party 
headquarters,  including  those  of  the  deposed  coalition  parties, 
remain  open.   Political  organizations  are  allowed  to  operate 
and  issue  public  statements.   They  have  done  so  repeatedly  and 
openly  throughout  1991. 

c.  Freedom  of  Religion 

Freedom  of  religion  is  provided  for  in  the  Constitution  and 
honored  in  practice.   The  Preamble  to  the  Constitution  declares 
the  importance  of  Christianity  to  the  Fijian  people  but 
guarantees  protection  for  all  religions.   After  the  1987  coups, 
most  commercial  and  social  activities  on  Sundays  were  banned. 
The  Sunday  bans  were  relaxed  substantially  in  mid-1989  to  allow 
public  transportation  and  restaurants  to  operate  and  to  allow 
agricultural  activities  to  continue.   All  forms  of  unorganized 
sporting  activity  are  permitted  on  Sundays.   Religious  pressure 
for  restoration  of  sweeping  Sunday  bans  has  dissipated 
somewhat.   No  significant  restrictions  affect  foreign  clergy, 
missionary  activity,  charitable  work,  religious  publishing  and 
education,  or  other  typical  nonpolitical  activities  of 
religious  organizations.   In  July  news  that  a  Muslim  secondary 
school  had  invited  its  non-Muslim  students  to  view  a  film 
entitled  "Crucifixion  or  Crucif iction"  led  to  major  religious 
protests  by  religious  groups.   The  Fiji  Muslim  League  issued  an 
apology,  and  the  Government  banned  the  film  from  being  shown  in 
schools . 

d.  Freedom  of  Movement  Within  the  "Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

There  are  no  restrictions  on  freedom  of  movement  within  the 
country  or  abroad.   Occasional  detentions  at  the  airport  occur, 
but  the  courts  do  not  hesitate  to  order  redress  where  this  is 
warranted.   Fiji  citizens  are  free  to  emigrate.   According  to 
the  best  available  estimates,  about  30,000  have  done  so  since 
May  1987.   Most  of  the  emigrants  are  Indians,  many  of  them 


853 


FIJI 

professionals,  but  Fijians  and  others  also  have  left.   Several 
thousand  have  claimed  refugee  status,  especially  when  applying 
for  admission  to  Canada,  but  neither  the  U.N.  High  Commissioner 
for  Refugees  (UNHCR)  nor  any  Government  has  recognized  those 
claims.   The  increased  emigration  rate  of  Indians  since  the 
1987  coups,  coupled  with  a  recent  upsurge  in  the  birthrate  of 
ethnic  Fijians,  has  reversed  the  precoup  racial  composition 
rankings.   Fijians  once  again  make  up  the  single,  largest 
ethnic  group  with  48.9  percent  of  the  population  compared  to 
46.2  percent  for  Indo-Fi jians . 

Increasingly,  Fiji  is  receiving  applications  from  Chinese 
immigrants.   Reportedly  the  Government  is  encouraging  this 
trend  to  compensate  for  the  departure  of  skilled  Indo-Fi j ians . 
There  are  no  refugees  in  Fiji,  and  no  forced  resettlement 
programs.   In  1991  a  diplomat  from  the  Peoples  Republic  of 
China  Embassy  recjuested  and  was  granted  temporary  asylum  in 
Fiji  until  such  time  as  the  UNHCR  can  process  his  case. 

Section  3   Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

The  right  of  citizens  to  change  their  government  is  abridged  by 
the  provision  of  the  new  Constitution  ensuring  political 
dominance  by  ethnic  Fijians.   Moreover,  the  Constitution  was 
promulgated  by  an  unelected  interim  government  and  was  never 
approved  by  a  national  referendum.   In  January  1990,  the  term 
of  the  first  interim  government  came  to  an  end,  and  the 
President  announced  a  second  interim  government,  with  a  reduced 
17-member  Cabinet,  devoid  of  active  duty  military  officers.   In 
July  1990,  this  Government  implemented  the  first  part  of  its 
announced  mandate  with  the  promulgation  of  the  new 
Constitution.   In  1991  the  Constituency  Boundaries  Commission 
completed  its  work  of  delimiting  new  boundaries.   Voter 
registration  was  also  undertaken  with  an  estimated  83  percent 
of  eligible  voters  registered.   National  elections  are  expected 
to  take  place  in  the  first  half  of  1992. 

There  are  currently  about  a  dozen  political  parties  that  have 
declared  themselves  prepared  to  contest  the  elections.   Several 
of  these  are  Indian-based.   One,  the  National  Federation  Party 
(NFP),  has  pledged  to  continue  its  opposition  to  the 
Constitution  in  the  Parliament,  once  elected  to  it.   According 
to  the  Government,  the  new  Constitution  is  intended  to  ensure 
political  dominance  by  the  indigenous  Fijians,  while 
reinstating  a  form  of  parliamentary  democracy  and  ensuring 
protection  for  basic  human  rights  and  Indian  communal 
interests.   The  Constitution  thus  provides  that  indigenous 
Fijians  are  to  hold  37  of  70  seats  in  the  elected  lower  house 
of  Parliament  with  the  ethnic  Indians  accorded  27  seats, 
Rotumans  (culturally  distinct  Polynesians)  1,  and  other  races 
5.   In  the  Senate,  an  appointed  body  with  essentially  review 
powers  and  the  right  to  veto  legislation,  indigenous  Fijians 
are  to  hold  24  of  the  34  seats,  Rotumans  1,  and  the  other 
groups  9.   Other  constitutional  features  designed  to  ensure 
indigenous  Fijian  political  dominance  include  procedures  and 
requirements  governing  the  selection  of  the  President  and  the 
Prime  Minister. 

The  Constitution  also  incorporates  a  Bill  of  Rights,  providing 
for  freedom  of  speech,  assembly,  religion,  and  other  rights  and 
freedoms.   The  section  setting  forth  these  rights  provides  that 
they  may  not  be  altered  by  Parliament  except  with  the  approval 
of  two-thirds  of  the  lower  house.   However,  elsewhere  in  the 
Constitution,  Parliament  is  also  given  the  authority  to  pass 


854 


FIJI 

special  acts  to  deal  with  certain  specified  emergency 
situations,  notwithstanding  human  rights  guarantees  found  in 
other  sections  of  that  document.   The  Attorney  General's  office 
has  taken  the  view  that  any  legislation  introduced  under  the 
emergency  powers  provision  would  require  two-thirds  approval  by 
the  lower  house,  but  critics  of  the  Constitution  maintain  that 
only  a  simple  majority  would  be  needed.   Critics  thus  claim 
that  indigenous  Fijians  in  the  lower  house  would  be  able, 
solely  on  the  strength  of  their  own  numbers,  to  abrogate 
constitutional  human  rights  protections.   The  Labor  Party 
faction  of  the  opposition  coalition  continues  to  cite  this 
concern,  along  with  the  lack  of  proportional  parliamentary 
representation  for  all  races,  as  major  factors  in  its  announced 
decision  to  boycott  any  elections  held  under  the  new 
Constitution. 

The  President  is  to  be  selected  (as  are  the  Fijian  members  of 
the  Senate)  by  the  Great  Council  of  Chiefs  (GCC),  a  traditional 
Fijian  leadership  body.   The  Prime  Minister,  who  along  with  the 
Cabinet  will  hold  most  executive  authority,  is  to  be  chosen  by 
the  President  from  among  the  Fijian  members  of  the  lower  house 
on  the  basis  of  his  ability  to  command  majority  support  within 
that  body. 

Elections  are  to  be  held  by  secret  ballot,  with  voting  only  by 
communal  constituencies.   The  complex  system  of  cross-voting  in 
the  1970  constitution,  allowing  Indians  a  say  in  the  selection 
of  some  Fijians  and  vice  versa,  has  been  abolished.   The 
Constitution  calls  for  elections  every  5  years,  but  the 
Government  may  call  an  election  at  any  time.   A  significant 
feature  of  the  1990  Constitution  provides  for  a  formal  review 
of  its  provisions  before  the  end  of  7  years  and  every  10  years 
thereafter . 

Section  4  Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

There  are  no  local  human  rights  groups  as  such  in  Fiji,  but  the 
women's  rights  movement,  the  labor  movement,  and  various 
political  groups  are  involved  in  promoting  a  number  of  human 
rights  causes.   There  are  also  several  small  foreign-based 
organizations  that  purport  to  advance  human  rights  causes  in 
Fiji,  including  the  Coalition  for  Democracy  in  Fiji  (with 
offices  in  New  Zealand  and  Australia)  and  two  U.K. -based 
groups,  the  International  Fiji  Movement  and  the  Movement  for 
Democracy  in  Fiji. 

While  the  Government  holds  a  very  strong  view  on  external 
interference  in  its  domestic  affairs  and  has  invoked  this 
principle  in  the  past  to  inhibit  certain  investigations  of  the 
political  and  human  rights  situation  by  such  organizations  as 
Amnesty  International,  it  did  allow  representatives  from 
several  such  organizations  to  attend  the  sedition  trial  of  six 
Rotumans  in  1991.   The  Rotumans  won  a  reversal  of  their  1988 
conviction . 

Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

The  stated  purpose  of  the  1987  military  coups  was  to  ensure  the 
political  supremacy  of  the  indigenous  Fijian  people  and  to 
protect  their  traditional  way  of  life  and  communal  control  of 
land.   To  this  end,  a  number  of  measures  have  been  taken  that 
favor  the  Fijian  community  over  the  other  ethnic  groups.   The 


855 


FIJI 

most  obvious  is  the  reapportionment  of  the  new  Parliament  to 
guarantee  a  preponderance  of  Fijians.   The  Government  is  also 
committed  to  raising  the  proportion  of  Fijians  and  Rotumans  in 
the  public  service  to  50  percent  or  more  at  all  levels.   Many 
Fijians  felt  that  the  public  service  prior  to  the  coup 
discriminated  in  favor  of  Indians,  who  controlled  most  of 
middle  managem,ent  because  of  their  higher  educational 
achievements.   Current  promotion  and  hiring  policies  in  the 
public  service  favor  ethnic  Fijians.   The  new  Constitution  also 
provides  specific  affirmative  action  provisions  to  improve  the 
conditions  of  those  disadvantaged  as  a  result  of  race,  sex, 
place  of  origin,  political  opinion,  color,  religion,  or  creed. 

Control  of  land  is  a  highly  sensitive  issue  in  Fiji.   About  85 
percent  of  the  land  is  held  communally  by  indigenous  Fijians. 
Most  cash  crop  farmers  are  Indians,  who  lease  their  land  from 
the  Fijian  villages.   Freehold  land  title  is  not  an  indigenous 
concept;  lands  owned  currently  by  the  State  (6  percent)  and  by 
individuals  (9  percent)  were  transferred  from  customary  owners 
during  the  colonial  period.   The  present  land  ownership 
arrangements  were  instituted  by  the  British  to  protect  the 
interests  of  the  indigenous  Fijians.   Many  Indians, 
particularly  farmers,  feel  that  the  absence  of  secure  land 
tenure  discriminates  against  them.   The  military  coups  were 
prompted,  in  part,  by  Fijians'  fears  that  Indians  sought  to 
take  away  their  land. 

Indians  are  subject  to  occasional  harassment  and  crime  based  on 
race,  which  is  compounded  by  inadequate  police  protection. 
More  rarely,  similar  acts  of  vandalism  have  been  reported 
against  Chinese  farmers  in  remote  rural  areas.   There  have  been 
no  credible  allegations  of  government  involvement  in  such 
incidents,  and  the  police  have  investigated  and,  where 
possible,  arrested  lawbreakers. 

Women  in  both  the  Fijian  and  Indian  communities  have  functioned 
primarily  in  traditional  roles,  although  some  women  rise  to 
high  places  in  the  public  service,  politics,  and  business. 
Women  can  also  attain  high  status  in  Fiji's  traditional  chiefly 
system.   The  Prime  Minister's  wife  is,  in  her  own  right,  Fiji's 
second  highest  ranking  traditional  chief.   In  general,  women  in 
the  Fijian  community  are  more  likely  to  rise  to  prominence  in 
their  own  right  than  are  women  in  the  Indian  community.   Women 
have  full  rights  of  property  ownership  and  inheritance,  and  a 
number  have  become  successful  entrepreneurs.   Women  are 
generally  paid  less  than  men,  a  discrepancy  that  is  especially 
notable  in  the  garment  industry.   Garment  workers,  most  of  whom 
are  female,  are  subject  to  a  special  minimum  wage  considerably 
lower  than  that  in  other  sectors.   In  December  1991,  the  leader 
of  the  women's  wing  of  the  local  labor  confederation  charged 
that  women  in  the  garment  industry  are  being  sexually  harassed 
at  the  workplace,  especially  when  tasked  by  their  superiors  to 
work  overtime. 

There  is  a  small  but  active  women's  rights  movement,  which  has 
pressed  for  more  serious  treatment  of  rape  in  the  courts.   The 
crime  tends  to  draw  prison  sentences  of  only  a  few  years. 
Continued  admonitions  by  the  Chief  Justice  in  1991  resulted  in 
some  increase  in  the  average  prison  term  of  rape.   The  law 
allows  corporal  punishment  for  rape,  but  this  is  generally  used 
only  in  cases  of  offenses  against  minors.   Domestic  violence  is 
also  a  problem  in  Fiji  and  is  a  second  major  focus  of  the 
women's  movement.   This  problem  appears  more  commonplace  within 
Fiji's  Indian  community  where,  for  instance,  the  use  of  the 
"danda"  (stick)  is  seldom  questioned.   The  authorities  are 


856 


FIJI 

generally  reluctant  to  intervene  in  cases  of  domestic  violence 
unless  it  is  necessary  to  save  the  woman's  life.   Few  cases 
result  in  prosecution,  as  the  victim  generally  does  not  press 
charges.   The  Government  has  not  been  active  in  dealing  with 
domestic  violence.   Suva,  the  capital,  has  a  privately  funded 
women's  crisis  center  which  offers  counseling  and  assistance  to 
women  in  cases  of  rape,  domestic  violence,  and  other  problems, 
such  as  child  support  payments.   There  is,  overall,  a  growing 
awareness  that  women's  issues  are  deserving  of  greater 
attention,  but  the  issue  has  been  overshadowed  by  the  political 
events  stemming  from  the  1987  coups. 

Section  6  Worker  Rights 

a.  The  Right  of  Association 

Workers'  rights  to  form  and  join  unions,  elect  their  own 
representatives,  publicize  their  views  on  labor  matters,  and 
determine  their  own  policies  are  protected  by  law.   Strikes  are 
legal . 

Vigorous  strike  action  occurred  throughout  1991,  delaying  the 
sugar  harvest  once  again  and  severely  impairing  operations  at 
the  nation's  gold  mine.   A  national  strike  was  narrowly  averted 
by  Maj .  Gen.  Rabuka  bringing  labor  union  leaders  and  the 
President  together.   This  resulted  in  the  suspension  of  two 
draconian  decrees  promulgated  to  protect  the  sugar  and  other 
key  industries  from  strike  action.   The  Government  continued  to 
charge  that  union  activism  was  driven  by  a  political  agenda. 

All  unions  must  register  with,  but  are  not  controlled  by,  the 
Government.   The  only  central  labor  body,  the  Fiji  Trade  Union 
Congress  (FTUC) ,  is  closely  associated  with  the  opposition  FLP 
and  the  deposed  Bavadra  Government.   The  labor  movement  is  led 
largely  by  ethnic  Indians.   Persons  with  close  ties  to  the 
Government  have  started  rival  unions  primarily  for  ethnic 
Fijians;  these  unions  are  more  amenable  to  political 
cooperation  with  the  Government.   During  the  national  economic 
summit  in  May,  the  Government  publicly  discussed  plans  to 
reform  the  role  of  the  labor  unions.   These  plans  included 
strict  definition  of  valid  conditions  for  a  strike, 
establishment  of  separate  machinery  for  settlement  of  labor 
disputes  and  other  guidelines  to  control  union  activity.   On 
November  1,  the  Government  passed  decrees  42,  43,  and  44  which 
effectively  brought  these  measures  into  effect.   The  more 
militant  wing  of  the  FTUC  has  called  for  international  support 
for  a  general  strike.   In  response,  the  Australian 
Confederation  of  Trade  Unions  has  pledged  a  1-day  ban  on  trade 
and  transport.   On  December  10,  FTUC  National  Secretary 
Mahendra  Chaudhry  filed  a  writ  challenging  some  of  these 
decrees  on  the  ground  that  they  contravene  certain  sections  of 
the  1990  Constitution.   Other  elements  of  the  FTUC  leadership 
reportedly  are  disposed  to  negotiate  with  the  Government  over 
the  reforms.   The  FTUC  is  free  to  associate  internationally. 

The  Committee  on  Freedom  of  Association  of  the  International 
Labor  Organization  (ILO),  at  its  1990  session,  again  asked  the 
Government  to  reconsider  its  ban  on  Sunday  meetings,  including 
union  meetings.   The  ban  had  been  relaxed  previously;  however, 
permits  for  such  meetings  are  often  not  granted. 

b.  The  Right  to  Organize  and  Bargain  Collectively 

The  law  recognizes  the  right  to  organize  and  bargain 
collectively.   Employers  are  required  to  recognize  a  union  if 


857 


FIJI 

more  than  half  the  employees  in  a  workplace  have  joined  it. 
Recognition  is  determined  by  union  membership  numbers  rather 
than  by  an  election.   The  Government  has  the  power  to  order 
recalcitrant  employers  to  recognize  unions,  although  union 
leaders  accused  the  Government  of  failing  to  apply  the  law 
correctly  in  one  recent  case.   Key  sectors  of  the  economy, 
including  sugar  and  tourism,  are  organized,  and  collective 
bargaining  is  the  norm.   In  1991  the  Government  lifted  wage 
guidelines.   These  guidelines  had  been  devised  to  replace  a 
mandatory  wage  cut  and  freeze  put  into  effect  after  the  1987 
coups.   Fiji's  practice  for  wage  bargaining  has  been  to  set 
national  wage  guidelines  after  consultations  among  the 
Government,  employers,  and  unions. 

Wage  negotiation  on  an  industry-by-industry  basis  is  not 
practiced,  and  a  government  proposal  to  introduce  such 
negotiations  has  been  resisted  by  employers  and  unions.   Union 
leaders  fear  that  straight  market-based  wage  bargaining  would 
open  unacceptably  large  wage  gaps  between  skilled  and  unskilled 
workers.   Until  1984  a  tripartite  forum  of  employers,  unions, 
and  government  oversaw  labor  negotiations.   In  that  year, 
however,  labor  withdrew  from  the  forum  and  it  was  abolished. 
The  restoration  of  the  body  is  now  a  key  demand  of  the  FTUC, 
reiterated  in  1990  at  its  33rd  Biennial  Delegates  Conference 
and  on  several  occasions  in  1991.   While  the  Government  has 
reportedly  agreed  to  consider  the  request,  it  is  believed  to 
favor  the  current  format  of  an  annual  national  economic  summit 
as  the  forum  for  dealing  with  labor  matters. 

The  1990  Constitution  expressly  protects  the  right  of  persons 
"to  form  or  belong  to  trade  unions"  but  permits  restrictions  to 
be  applied  on  public  officers;  in  the  interests  of  defense, 
public  safety,  public  order,  public  morality,  or  public  health, 
or  to  protect  the  rights  and  freedoms  of  other  persons.   The 
unions  are  generally  successful  in  preventing  discrimination 
against  workers  for  union  activities.   In  1990  FTUC  Women's 
Wing  Secretary  Ema  Druavesi  reported  some  progress  in 
organizing  women  in  the  garment  industry  despite  what  she  said 
were  the  fears  of  many  women  regarding  victimization  and 
intimidation  for  union  activity.   Some  20  garment  factories  out 
of  the  total  55  operating  in  Fiji  are  reportedly  now 
unionized.   Fiji's  export  processing  zones  are  subject  to  the 
same  laws  as  the  rest  of  the  country,  and  many  of  their  firms 
have  unions  which  have  negotiated  collective  bargaining 
agreements . 

c.  Prohibition  of  Forced  or  Compulsory  Labor 

Forced  labor  does  not  exist  in  Fiji.   The  1990  Constitution 
specifically  prohibits  such  practices. 

d.  Minimum  Age  for  Employment  of  Children 

Children  under  12  may  not  be  employed  in  any  capacity. 
Children  (under  age  15)  and  "young  persons"  (ages  15-17)  may 
not  be  employed  in  industry  or  work  with  machinery. 
Enforcement  by  the  Ministry  of  Employment  and  Industrial 
Relations  generally  is  effective,  except  in  the  case  of  family 
members  working  on  family  farms  or  businesses. 

e.  Acceptable  Conditions  of  Work 

No  national  minimum  wage  has  been  established.   Certain  sectors 
have  minimum  wages  set  by  the  Ministry  for  Employment  and 
Industrial  Relations.   The  minimum  wage,  which  is  effectively 


858 


FIJI 

enforced,  will  generally  support  a  barely  adequate  standard  of 
living  in  all  sectors  except  the  garment  industry.   In  the 
garment  industry,  the  starting  wage  is  based  on  the  assumption 
that  workers  are  young  people  or  married  women  living  at  home 
and  not  expecting  to  support  a  household. 

Fiji  has  no  regulation  specifying  maximum  hours  of  work  for 
adult  males.   Women  are  prohibited  from  night  work  in  industry 
and  underground  work  in  mines.   Certain  industries,  notably 
transportation  and  shipping,  have  problems  with  excessive  hours 
of  work.   A  number  of  fatal  bus  accidents  have  been  attributed 
to  excessive  working  hours  for  drivers.   Indians,  who  generally 
rec[uire  a  cash  income  to  survive,  are  more  vulnerable  to 
pressure  to  work  long  hours  than  Fijians.   Many  Fijians  can  and 
will  return  to  their  villages  rather  than  work  what  they 
consider  excessive  hours. 

Fiji  has  workplace  safety  regulations,  a  workmen's  compensation 
act,  and  an  accident  compensation  plan.   Awards  for  workers 
injured  on  the  job  are  set  by  a  tribunal.   Government 
enforcement  of  safety  standards  under  the  direction  of  the 
Employment  Ministry  suffers  from  a  lack  of  trained  enforcement 
personnel,  but  the  unions  do  a  reasonable  job  of  monitoring 
safety  standards  in  organized  workplaces.   A  1989  study  of 
working  conditions  in  the  garment  industry  resulted  in  the 
Government  ordering  many  employers  to  improve  working 
conditions.   Union  leaders  complained  that  the  Government's 
action  was  too  mild  and  that  the  employers  should  have  been 
subject  to  criminal  prosecution. 


859 


INDONESIA 


Indonesia  is  the  fifth  most  populous  country  in  the  would  and 
the  largest  in  Southeast  Asia.   Since  independence,  Indonesian 
leaders  have  sought  to  create  a  national  identity  and  to 
accommodate  ethnic,  religious,  linguistic,  and  geographical 
diversities,  while  fostering  cohesion,  internal  security,  and 
development.   The  Soeharto  Government  actively  promotes 
allegiance  to  "Pancasila,"  five  broad,  guiding  principles  of 
national  life:   belief  in  one  supreme  God,  a  just  and  civilized 
humanity,  Indonesian  national  unity,  democracy,  and  social 
justice. 

President  Soeharto  and  the  military  wield  predominant  political 
power;  opposition  groups  exist  but  in  fact  have  no  real  chance 
to  obtain  power.   Since  the  mid-1960 's,  after  an  abortive  coup 
backed  by  the  Communist  Party,  retired  and  active-duty  military 
officers  and  civilian  technocrats  have  exercised  centralized 
executive  authority  under  President  Soeharto 's  leadership.   The 
partly  elected,  partly  appointed  Parliament  (DPR)  considers  but 
does  not  initiate  legislation,  although  it  has  the 
constitutional  right  to  do  so.   The  people's  consultative 
assembly  (MPR) — consisting  of  500  appointed  members  and  the  500 
DPR  members — meets  every  5  years  to  approve  guidelines  for 
government  policy  and  to  elect  the  President  and  Vice  President. 

The  armed  forces  (ABRI) — which  include  the  military  services 
and  the  police — number  about  445,000.   The  army  constitutes 
about  half  of  the  armed  forces  and  focuses  mainly  on  internal 
security.   Under  a  "dual  function"  concept,  many  military 
officers  serve  in  the  civilian  bureaucracy  at  all  levels  and  in 
Parliament.   The  military  continued  operations  against 
separatist  groups  in  East  Timor  and  Irian  Jaya,  although  at 
reduced  levels,  and  intensified  operations  in  the  special 
district  of  Aceh.   Security  forces  were  responsible  for 
numerous  human  rights  abuses,  including  killings  and  torture  of 
civilians . 

Although  Indonesia's  mixed  economy  involves  the  state  in  nearly 
all  sectors,  government  policies  are  expanding  the  role  and 
freedom  of  the  private  sector.   Ongoing  deregulation  efforts 
helped  the  economy  to  continue  its  strong  expansion  in  1990, 
when  Indonesia's  inflation-adjusted  gross  domestic  product 
(GDP)  grew  between  7.0  and  7.5  percent.   Nonoil  export  growth 
slowed  due  to  softening  prices  for  Indonesia's  major  nonoil 
commodities,  but  exports  of  manufactured  goods  remained 
strong.   The  economy's  growth  was  expected  to  diminish  in  1991, 
but  still  to  maintain  a  real  GDP  growth  rate  of  between  5  and  6 
percent.   Despite  substantial  increases  in  real  incomes  and  in 
the  standard  of  living  of  most  Indonesians  in  the  past  20 
years,  the  country  is  poor,  there  is  significant  unemployment, 
and  wide  disparities  in  wealth  exist.   Corruption  and  influence 
peddling  are  endemic  and  distort  growth  and  economic 
opportunity. 

Insurgent  sentiment  and  activity  in  Aceh  led  to  the  deaths  of 
hundreds  of  civilians,  dozens  of  subversion  trials  in  which  the 
rights  of  the  defendants  were  limited,  and  numerous  credible 
reports  of  torture  at  the  hands  of  the  police  and  military. 
Abuses  in  Irian  Jaya  also  continued,  although  at  a  reduced  rate 
from  past  years.   In  East  Timor,  security  forces  opened  fire  on 
November  12  on  a  demonstration  protesting  Indonesian  rule  over 
East  Timor  at  the  Santa  Cruz  cemetery  in  the  capital  of  Dili. 
The  demonstration  followed  a  memorial  service  for  a  Timorese 
killed  on  October  28  during  a  clash  between  Timorese  for  and 
against  integration  with  Indonesia.   Available  evidence 


860 


INDONESIA 

indicates  the  violence  employed  by  secuci-ty^. forces  on  November 
12  was  clearly  disproportionate  to  the  Situation.   Many  believe 
the  death  toll  was  far  higher  than  the  officially  acknowledged 
nximber  of  19.   A  national  investigatory  commission  was 
appointed  to  examine  the  incident.   The  commission  issued  an 
advance  report  on  December  26  (see  Section  l.a.). 

While  the  DPR  held  several  well-publicized  hearings  on  freedom 
of  the  press  and  on  the  restricted  civil  rights  of  some  of 
Indonesia's  prominent  dissidents,  the  hearings  failed  to  reduce 
abuses  in  these  areas.   The  DPR  remained  subordinate  to  the 
executive  and  the  right  of  citizens  to  change  their  government 
remained  significantly  restricted.   Official  and  informal 
discrimination  against  ethnic  Chinese  persisted.   Indonesian 
workers  were  less  hesitant  about  exercising  their  right  to 
strike,  especially  to  demand  compliance  with  minimum  wage 
standards.   The  Government  continued  its  generous  policy  toward 
Indochinese  refugees,  allowed  foreign  parliamentary  groups  to 
visit  East  Timor,  and  released  several  long-time  political 
prisoners.   It  also  granted  the  International  Committee  of  the 
Red  Cross  (ICRC)  access  to  prisoners  in  Aceh  and  to  imprisoned 
Muslim  extremists. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1   Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.   Political  and  Other  Extrajudicial  Killing 

Hundreds,  perhaps  thousands,  of  people  have  died  in  the  special 
district  of  Aceh  since  mid-1989  as  a  result  of  a  struggle 
between  separatist  rebels  and  government  troops.   The 
casualties,  whose  numbers  have  so  far  been  impossible  to 
establish  with  precision,  have  included  police  and  army  troops 
as  well  as  rebel  forces.   A  significant  number  of  those  killed 
in  1991,  however,  appear  to  have  been  civilians.   During  the 
first  6  months  of  1991,  dozens  of  bodies  were  found  along 
roadsides,  in  market  places,  and  in  rivers.   The  military  and 
other  government  leaders  have  claimed  that  rebel  forces,  which 
are  called  GPK  (Security  Disturbing  Gangs)  by  the  Government 
and  Aceh  Merdeka  (Free  Aceh)  by  their  supporters,  were 
responsible  for  these  deaths.   However,  the  ability  of  the 
rebel  forces  to  inflict  significant  civilian  casualties  was 
severely  limited  in  1991  since,  by  the  military's  own 
assessment,  most  of  the  armed  rebel  elements  had  been 
eliminated  or  rendered  ineffective.   In  fact,  there  are 
credible  reports  of  a  pattern  of  abuse  against  the  civilian 
population  of  Aceh  by  security  forces.   Human  rights  groups 
have  charged  the  security  forces  with  serious  violations  of 
human  rights  in  their  anti-insurgency  campaign  in  Aceh, 
especially  during  the  first  half  of  1991.   These  include 
summary  executions  of  suspected  Aceh  Merdeka  supporters — part 
of  an  effort  to  intimidate  or  eliminate  potential  rebel 
sympathizers — as  well  as  the  incitement  of  villagers  to 
summarily  kill  suspected  guerrillas.   Substantiation  of 
individual  cases  is  often  lacking,  and  rebel  forces  doubtless 
have  caused  some  civilian  deaths,  but  government  forces  clearly 
appear  responsible  for  the  majority  of  these  civilian  deaths. 
While  some  military  commanders  have  acknowledged  privately  that 
excessive  force  was  sometimes  employed  by  their  troops,  the 
Government  has  denied  a  pattern  of  abuse,  and  no  charges  have 
been  brought  against  members  of  the  security  forces  in 
connection  with  the  civilian  deaths. 


861 


INDONESIA 

In  East  Timor,  where  a  shift  from  security  operations  to  civic 
action  projects  by  the  armed  forces  had  brought  about  a  gradual 
reduction  in  human  rights  abuses,  the  situation  deteriorated 
sharply  beginning  in  October.   On  October  28,  shortly  after  a 
proposed  visit  by  Portuguese  parliamentarians  was  canceled,  a 
clash  between  youths  for  and  against  integration  with  Indonesia 
resulted  in  tJtie  deaths  of  two  youths,  one  from  each  faction. 
After  a  memorial  service  for  the  anti-integration  youth  on 
November  12  in  Dili,  a  procession  formed  to  go  to  the  cemetery 
where  he  had  been  buried.   Some  demonstrators  carried  flags  of 
the  Fretilin  guerrilla  group  and  chanted  ant i- Indonesia 
slogans.   During  the  course  of  the  march  to  the  cemetery  an 
army  major  was  stabbed.   After  the  procession  reached  the 
cemetery,  security  forces  opened  fire  on  the  crowd,  killing  and 
wounding  scores  of  civilians.   There  is  no  evidence  that  the 
use  of  such  deadly  force  was  justified.   In  addition,  the 
acknowledged  19  killed  were  buried  in  unmarked  graves  and,  for 
12  days  after  the  incident,  the  army  denied  the  ICRC  access  to 
the  military  hospital  to  which  the  dead  and  wounded  had  been 
taken. 

Within  a  week.  President  Soeharto  appointed  senior  government 
officials  to  a  national  commission  to  investigate  the  incident, 
the  first  such  commission  in  Indonesian  history.   The 
commission  spent  more  than  2  weeks  investigating  in  East 
Timor.   In  a  preliminary  report  presented  on  December  26,  the 
commission  concluded  that  "about"  50  had  been  killed  and 
acknowledged  some  eyewitness  reports  that  the  total  was  over 
100.   The  commission  said  that  more  than  the  previous  official 
figure  of  91  were  wounded.   The  report  went  on  to  state  that 
"the  acts  of  a  number  of  armed  forces  members  exceeded  the 
bounds  of  appropriateness,"  and  called  for  legal  measures  to  be 
taken  against  all  those  suspected  of  violating  Indonesian  law. 

Two  days  after  the  issuance  of  the  report.  President  Soeharto 
ordered  that  the  military  commanders  in  East  Timor  and  the 
larger  region  which  includes  East  Timor  be  relieved.   He  also 
ordered  the  Army  Chief  of  Staff  to  form  an  "honorary  council" 
to  investigate  how  security  forces  handled  the  incident. 

In  Irian  Jaya,  a  leader  of  the  banned  Free  Papua  Organization 
(OPM),  Malkianus  Salosa,  was  found  dead  in  the  jungle  3  weeks 
after  allegedly  escaping  from  a  military  prison.   Salosa  was 
convicted  in  March  of  involvement  in  a  1988  attack  on 
transmigrants  in  Irian  Jaya  and  sentenced  to  life  in  prison. 
Salosa  was  buried  on  the  spot  by  the  military,  allegedly  with 
his  family's  approval.   There  reportedly  was  no  autopsy  or 
independent  observation  of  the  body. 

b.  Disappearance 

Security  forces  periodically  took  persons  for  interrogation, 
usually  without  notification  to  families,  resulting  in  at  least 
their  temporary  disappearance.   This  was  especially  true  in 
Aceh,  where  people  would  sometimes  disappear  for  months  after 
being  taken  into  police  custody. 

c.  Torture  and  Other  Cruel,  Inhuman,  or  Degrading 
Treatment  or  Punishment 

The  use  of  torture  to  extract  information  from  criminal 
suspects  or  witnesses  is  prohibited  under  the  Indonesia 
Criminal  Procedures  Code  (KUHAP) .   Nonetheless,  credible 
reports  of  torture  and  mistreatment,  including  rape,  of 
criminal  suspects,  detainees,  and  prisoners  were  frequent. 


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This  was  especially  true  in  Aceh,  where  there  were  numerous 
credible  reports  of  systematic  torture  of  suspected  rebel 
syinphathizers  while  in  military  or  police  custody. 

Police  often  resort  to  physical  abuse,  even  in  minor  incidents, 
and  prison  conditions  in  Indonesia  tend  to  be  harsh.   Pretrial 
maltreatment  to  obtain  confessions  is  reportedly  common.   The 
practice  in  Medan  of  "shooting  to  wound"  criminal  suspects 
allegedly  attempting  to  escape  capture,  and  efforts  by  police 
in  Jakarta  to  cope  with  increasingly  brutal  crimes  raised 
concerns  about  excessive  use  of  force  against  suspects.   In 
August,  for  example,  credible  press  reports  indicate  that  17 
suspects  were  shot  by  police  in  metropolitan  Jakarta,  8  of  whom 
died  from  their  wounds.   Nine  other  criminal  suspects  were 
reportedly  killed  by  mobs  who  caught  the  suspects  in  the  act  of 
committing  a  crime. 

Officials  have  publicly  acknowledged  and  condemned  police 
brutality  and  harsh  prison  conditions  and  occasionally 
instigate  disciplinary  action,  including  transfer,  dismissal, 
trial,  and  sentencing  to  prison  terms.   However,  there  were  no 
known  instances  in  1991  of  officials  being  punished  for 
mistreatment  of  political  prisoners  or  detainees. 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

While  the  KUHAP  contains  protections  against  arbitrary  arrest 
and  detention  and  specifies  the  right  of  prisoners  to  legal 
counsel  and  notification  of  family,  these  safeguards  are  often 
disregarded  in  practice.   Detainees  in  cases  of  alleged 
subversion  may  be  held  up  to  a  year  without  charges.   Security 
agencies  detain  and  arrest  persons,  including  students  and 
intellectuals,  to  intimidate  them  and  inhibit  activities  judged 
undesirable.   Legal  mechanisms  for  redress  of  such  actions  are 
inadequate.   The  number  of  persons  detained  without  trial  is 
unknown,  but  in  the  Special  District  of  Aceh  the  Government 
during  the  year  released  more  than  600  people  who  had  been  held 
without  trial  for  periods  of  up  to  several  months  on  suspicion 
of  subversive  activity  or  knowledge  thereof,  and  up  to  100  more 
were  believed  to  still  be  in  custody  at  year's  end.   People 
were  detained  in  East  Timor  for  days  or  weeks  and  subseqiaently 
released  without  charges.   Application  of  a  1987  presidential 
decree  on  remission  of  prison  terms  leaves  uncertain  the  status 
of  some  prisoners,  including  several  reportedly  still  in  jail 
despite  apparent  expiration  of  their  sentences.   Two  convicted 
members  of  the  banned  Communist  Party  of  Indonesia  (PKI)  were 
released  in  July,  several  years  after  their  sentences  were 
supposed  to  have  expired. 

The  Agency  for  Coordination  of  Assistance  for  the  Consolidation 
of  National  Security  ( BAKORSTANAS )  operates  outside  the  KUHAP 
and  has  wide  discretion  to  detain  and  interrogate  persons 
thought  to  threaten  national  security.   Indonesian  law  does  not 
provide  for  the  right  to  judicial  review  of  such  actions  or  for 
the  right  to  protection  or  legal  aid  for  the  detainees.   Their 
cases  are  rarely  if  ever  publicized. 

e.  Denial  of  Fair  Public  Trial 

A  quadripartite  judiciary  of  general,  religious,  military,  and 
administrative  courts  exists  below  the  Supreme  Court.   The 
right  of  appeal  from  District  Court  to  High  Court  to  Supreme 
Court  exists  in  all  four  systems  of  justice.   The  Supreme 
Court,  with  a  current  backlog  of  some  17,000  cases,  does  not 
consider  factual  aspects  of  a  case,  only  the  lower  courts' 


INDONESIA 

application  of  law.   Initial  judgments  are  rarely  reversed  in 
the  appeals  process,  although  sentences  are  sometimes  increased 
or  reduced.   A  three-judge  panel  conducts  most  trials,  poses 
questions,  hears  evidence,  decides  guilt  or  innocence,  and 
assesses  punishment.   The  judiciary  is  not  independent.   While 
judges  receive  guidance  from  the  Supreme  Court  on  legal 
matters,  they  are  civil  servants  employed  by  the  executive 
branch.   The  Supreme  Court  cannot  annul  laws  passed  by 
Parliament.   Most  court  sessions  are  open  to  the  public,  and 
most  defendants  have  access  to  counsel  although  such  access  is 
sometimes  significantly  delayed.   Destitute  defendants  can 
obtain  private  legal  help,  such  as  that  provided  by  the  Legal 
Aid  Institute  (LBH) .   Courts  also  can  provide  a  limited  amount 
of  aid  for  those  unable  to  afford  legal  assistance,  but  in 
practice  such  aid  is  limited  to  defendants  facing  charges 
carrying  sentences  of  5  years  or  more.   The  State  must  ensure 
legal  assistance  in  capital  cases. 

Corruption  permeates  the  Indonesian  legal  system.   In  civil  and 
criminal  cases,  the  payment  of  bribes  can  influence  decisions, 
prosecution,  conviction,  and  sentencing.   The  use  in  trials  of 
forced  confessions  and  limitations  on  the  presentation  of 
defense  evidence  are  reportedly  common.   The  Government  has 
occasionally  taken  action  against  flagrant  offenders,  but  by 
and  large  these  abuses  continue  unchecked.   The  Government 
supports  programs  to  improve  legal  awareness,  training,  and 
research.   Conviction  is  virtually  automatic  in  cases  involving 
Indonesia's  broad  1963  antisubversion  law.   Advocacy  or  actions 
in  support  of  secession  or  creation  of  an  Islamic  state, 
criticism  of  Pancasila,  and  smuggling  are  classified  as 
subversive  offenses  subject  to  a  maximum  penalty  of  death. 
Although  the  Government  does  not  provide  data  on  the  number  of 
persons  serving  subversion  sentences,  the  best  informed 
estimates  suggest  a  total  of  more  than  500.   This  figure 
includes  persons  sentenced  for  involvement  in  the  1965 
Communist  coup  attempt,  alleged  Muslim  extremists,  and  those 
convicted  of  subversion  in  connection  with  separatist 
activities  in  Aceh,  East  Timor,  and  Irian  Jaya,  some  of  whom 
advocated  or  employed  violence.   In  August  the  Government 
reduced  the  sentences  of  and  released  four  persons  convicted  of 
subversion,  including  three  Muslims  accused  of  delivering 
inflammatory  sermons  in  connection  with  the  Tanjung  Priok  riots 
of  1984. 

More  than  30  subversion  trials  were  conducted  in  1991,  the 
majority  of  them  in  Sumatra,  where  more  than  two  dozen  people 
were  tried  in  connection  with  separatist  activities  in  Aceh. 
All  were  found  guilty  and  received  sentences  of  up  to  20  years 
in  prison.   Although  the  fact  that  public  trials  were  held 
represented  an  improvement  over  an  earlier  situation  in  which 
accused  Aceh  separatists  were  held  without  trial,  the 
proceedings  were  in  many  cases  seriously  flawed.   There  are 
credible  reports  that  many  of  the  defendants  had  been  tortured 
to  elicit  confessions,  were  arrested  without  warrants,  and  were 
not  clearly  told  the  crimes  with  which  they  were  charged.   Some 
of  the  defendants  were  unable  to  select  their  defense  counsel 
freely,  as  guaranteed  under  KUHAP .   The  LBH,  for  example,  had 
received  powers  of  attorney  from  the  families  of  13  of  the 
defendants  asking  for  representation  but  was  prevented  by  the 
authorities  from  doing  so  in  all  but  one  case.   When  other 
attorneys  were  found  to  represent  them,  they  often  met  their 
clients  on  the  day  of  the  trial,  and  therefore  had  inadequate 
time  to  prepare  a  defense. 


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f .   Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

Judicial  warrants  for  searches  are  required  except  for  cases 
involving  suspected  subversion,  economic  crimes,  and 
corruption.   However,  forced  or  surreptitious  entry  by  security 
agencies  reportedly  occurs  regularly.   Security  agencies 
intimidate  by  conducting  surveillance  of  persons  and 
residences,  and  they  are  believed  to  monitor  selectively  local 
and  international  telephone  calls  without  legal  restraint. 
Correspondence  generally  is  not  monitored.   Government  security 
officials  monitor  the  movements  and  activities  of  former 
members  of  the  Indonesian  Communist  Party  (PKI)  and  its  front 
organizations,  especially  persons  the  Government  believes  were 
involved  in  the  abortive  1965  Communist-backed  coup.   The 
Government  stated  in  late  1990  that  this  latter  group  then 
totaled  1,410,333  people.   These  persons  and  sometimes  their 
relatives  are  subject  to  surveillance,  required  check-ins,  and 
arbitrary  actions  by  officials,  including  removal  from 
government  employment  and  threats  of  removal  from  such 
employment . 

Section  2   Respect  for  Civil  Liberties,  Including: 

a.   Freedom  of  Speech  and  Press 

Significant  restrictions  on  freedom  of  speech  and  press  exist. 
Government  agencies  exercise  broad  discretionary  authority  in 
applying  laws  concerning  the  rights  of  persons,  and  effective 
judicial  review  is  lacking.   Public  statements  or  publications 
which  criticize  the  Government  or  are  perceived  as  critical  of 
Pancasila,  top  leaders,  their  families,  or  particular  religious 
and  ethnic  groups  are  often  harshly  punished.   For  example,  a 
young  Moslem  intellectual,  M.H.  Ainun  Nadjib,  was  banned  by 
authorities  in  central  Java  from  holding  lectures  in  the 
province  apparently  because  of  comments  he  made  during  a  public 
discussion  about  the  effectiveness  of  a  government -run  civics 
course  on  Pancasila.   Earlier  in  the  year,  two  students  were 
detained  and  others  questioned  for  their  part  in  distributing  a 
"land  for  the  people"  calendar  that  contained  caricatures  of 
President  Soeharto,  his  wife,  and  other  government  officials. 

The  Government  operates  the  nationwide  television  network. 
Private  television  companies  broadcasting  in  Jakarta  and 
Surabaya  expanded  to  other  areas,  and  a  private  educational 
channel  began  operating  nationally.   Some  537  private  radio 
broadcasting  companies  exist  in  Indonesia  in  addition  to  the 
Government's  national  radio  network.   Private  television  and 
radio  stations,  which  have  considerable  programming  latitude, 
are  subject  to  official  scrutiny  and  are  required  to  use 
government-provided  news  programs.   Private  radio  stations 
frequently  supplement  such  news  programs  with  their  own 
reports.   Foreign  television  and  radio  broadcasts  are 
accessible  to  those  who  can  afford  the  technology. 

The  print  media  are  largely  privately  owned.   Officials  state 
that  the  press  is  "free"  but  also  "responsible."   It  is 
expected  to  support  national  development  and  stability,  be 
educational,  and  uphold  professional  standards.   The  Government 
limits  the  number  of  newspaper  licenses,  the  amount  of 
advertising,  and  the  number  of  pages,  and  exercises  strong 
control  over  the  press  through  its  control  of  publishing 
permits,  known  by  their  Indonesian  acronym,  SIUPP.   The  power 
of  the  Government  to  revoke  a  newspaper's  SIUPP  was  the  topic 
of  a  parliamentary  hearing  in  June.   Editors  who  testified 


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INDONESIA 

protested  that  the  Minister  of  Information  has  revoked  SIUPP's 
in  the  past  without  giving  the  offending  publications  an 
adequate  chance  to  defend  themselves.   They  also  protested 
punishing  an  entire  organization  for  the  alleged  sins  of  one  or 
several  individuals.   The  Minister  later  told  Parliament  he  had 
no  intention  of  modifying  his  control  over  the  SIUPP.   A 
newspaper  edit,or  whose  newspaper  lost  its  SIUPP  in  1990  for 
publishing  a  poll  which  was  judged  insulting  to  the  Prophet 
Muhammad  was  sentenced  in  April  to  5  years  in  prison,  later 
reduced  by  6  months,  on  criminal  charges  of  insulting  a 
religion. 

The  Government  occasionally  censors  publications  and  continues 
the  practices  of  telephoning  editors  to  suppress  stories  and 
censoring  foreign  periodicals.   An  article  about  East  Timorese 
workers  in  Java  that  was  to  appear  in  the  prominent  news  weekly 
TEMPO,  for  example,  was  censored  in  early  September  at  the 
insistence  of  military  officers  who  came  to  the  magazine's 
offices . 

The  Government  closely  regulates  access  to  Indonesia  by 
visiting  and  resident  foreign  correspondents  and  occasionally 
reminds  the  latter  of  its  prerogative  to  deny  requests  for  visa 
extensions.   The  Australian  Broadcasting  Corporation,  for 
example,  was  allowed  to  reopen  a  bureau  in  Jakarta  after  a 
lengthy  break  caused  by  controversy  over  Australian  media 
coverage  of  Indonesia.   The  importation  of  foreign  publications 
and  video  tapes,  which  must  be  reviewed  by  government  censors, 
requires  a  permit.   Importers  usually  avoid  foreign  materials 
critical  of  the  Government  or  dealing  with  topics  considered 
sensitive,  such  as  human  rights.   Foreign  periodicals  and 
newspapers,  readily  available  in  Indonesia,  are  subject  to 
censorship  prior  to  distribution.   The  International  Herald 
Tribune  was  allowed  to  resume  distribution  in  March  after  a 
4-month  hiatus  caused  by  a  1990  article  critical  of  the 
business  dealings  of  members  of  the  President's  family.   When 
the  Government  expressed  outrage  at  the  article,  the 
newspaper's  Indonesian  distributor  ceased  distribution. 

The  risk  of  official  sanctions  and  informal  government 
instructions  generally  influence  the  media  to  avoid  or  exercise 
great  caution  in  disseminating  views  of  government  critics. 
However,  coverage  of  opposition  views  conveyed  to  the 
Parliament  in  July  during  a  meeting  with  the  Petition  of  50 
dissident  group  was  extensive.   Lack  of  clear  guidelines  on 
what  is  permissible  has  generated  a  significant  degree  of 
self-censorship  both  in  public  speaking  and  in  the  press. 
However,  as  in  1990,  the  limits  of  government  tolerance  were 
regularly  tested  in  1991  in  published  editorials,  opinion 
pieces,  cartoons,  and  public  statements. 

While  academic  freedom  is  provided  for  in  law,  constraints 
exist  on  the  activities  of  scholars.   They  sometimes  refrain 
from  producing  materials  which  they  believe  might  provoke 
government  displeasure.   Publishers  are  often  unwilling  to 
accept  manuscripts  dealing  with  controversial  issues,  and  those 
that  do  sometimes  find  works  banned  long  after  they  have  been 
published.   For  example,  an  Indonesian  translation  of  a 
Japanese  scholar's  work  on  Indonesia  was  banned  in  September,  a 
year  after  its  publication,  because  the  Government  felt  it 
discredited  President  Soeharto.   This  was  one  of  at  least  15 
books  the  Government  banned  in  1991. 


866 


INDONESIA 

b.  Freedom  of  Peaceful  Assembly  and  Association 

All  organizations  must  have  government  permission  to  hold 
regional  and  national  meetings.   Local  jurisdictions  often 
require  prior  approval  for  smaller  gatherings  as  well.   While 
obtaining  such  approvals  is  fairly  automatic,  authorities 
occasionally  withhold  permission.   The  Indonesian  Lawyers 
Association,  for  example,  was  unable  to  get  government 
permission  to  hold  its  national  meeting.   Meetings  of 
nongovernmental  organizations  are  sometimes  subject  to 
substantial  official  efforts  to  produce  specific  outcomes. 
Student  gatherings  have  often  been  the  target  of  disapprovals, 
and  ostensible  political  activity  at  universities  remains 
forbidden  under  the  "Campus  Life  Normalization"  (NKK)  law  of 
1978.   The  Government  also  banned  political  campaigning  from 
university  campuses  in  connection  with  the  1992  parliamentary 
elections . 

The  1985  Social  Organizations  (ORMAS)  Law  requires  all 
organizations,  including  recognized  religions  and  associations, 
to  adhere  to  Pancasila.   This  provision,  which  limits  political 
activity,  is  widely  understood  as  prohibiting  groups  which  seek 
to  make  Indonesia  an  Islamic  state.   The  law  empowers  the 
Government  to  disband  any  organization  it  believes  to  be  acting 
against  Pancasila  and  requires  prior  government  approval  for 
any  organization's  acceptance  of  funds  from  foreign  donors. 
Government  attitudes  towards  human  rights  groups  varied. 
Jakarta  police  in  August  entered  a  private  home  without  a 
warrant  and  broke  up  a  gathering  of  members  of  the  dissident 
group  known  as  the  Petition  of  50.   The  meetings  had  been  held 
weekly  in  the  same  home  for  nearly  11  years  without  prior 
incidents.   At  the  same  time,  three  new  discussion  groups 
concerned  with  promoting  democracy  and  human  rights  were  formed 
and  operated  without  government  interference. 

c.  Freedom  of  Religion 

The  Constitution  recognizes  and  provides  for  religious  freedom 
for  Islam,  Christianity,  Buddhism,  and  Hinduism,  and  permits 
practice  of  the  mystical,  animistic  beliefs  of  "Aliran 
Kepercayaan. "   Although  the  population  is  overwhelmingly 
Muslim,  the  practice  and  teachings  of  the  other  recognized 
faiths  are  respected.   The  Catholic  Church,  for  example, 
operates  widely  in  East  Timor,  but  the  activities  of  some  of 
its  clergy  are  carefully  monitored  by  security  forces  concerned 
with  their  political  sympathies.   Various  restrictions  on 
religious  activity  nonetheless  exist.   According  to  official 
statistics,  nearly  400  "misleading  religious  cults"  are  banned, 
including  some  Islamic  groups  considered  heretical.   Existing 
bans  affect  many  thousands  of  adherents,  and  new  bannings  by 
national  or  local  authorities  occur  periodically.   Ten  of  the 
books  banned  by  the  Government  in  1991  concerned  religious 
topics . 

Although  banned,  several  thousand  Jehovah's  Witnesses  are 
believed  to  practice  in  Jakarta  alone.   Adherents  are 
periodically  detained  and  their  religious  materials 
confiscated.   A  1963  ban  on  the  Baha ' i  faith  continues  in 
force.   The  private  practice  of  banned  religions  is  often 
tolerated,  although  authorities  periodically  harass  adherents 
or  pressure  them  to  convert  to  the  recognized  faiths.   Because 
the  first  tenet  of  Pancasila  is  belief  in  a  supreme  being, 
atheism  is  forbidden.   The  legal  requirement  to  adhere  to 
Pancasila  extends  to  all  religious  and  secular  organizations. 


867 


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The  Government  strongly  opposes  Muslim  groups  which  advocate 
establishing  an  Islamic  state  or  acknowledging  only  Islamic 
law,  both  of  which  are  outlawed.   Over  300  and  possibly  many 
more  alleged  Muslim  extremists  are  estimated  to  be  serving 
prison  terms  on  subversion  charges.   Visiting  Muslim 
fundamentalist  teachers  have  been  particularly  susceptible  to 
deportation. 

There  is  no  legal  bar  to  conversion  between  faiths,  and 
conversions  occur.   However,  proselytizing  between  the 
recognized  religions  or  in  areas  heavily  dominated  by  one 
recognized  religion  or  another  is  considered  potentially 
disruptive  and  is  discouraged.   Foreign  missionary  activities 
are  relatively  unimpeded.   In  recent  years,  however,  some 
foreign  missionaries  have  had  difficulty  renewing  visas  or 
residence  permits — a  few  on  unspecified  "security  grounds." 
Laws  and  decrees  from  the  1970 's  do  not  allow  foreign 
missionaries  to  spend  more  than  10  years  in  Indonesia,  with 
extensions  to  15  in  exceptional  circumstances  only.   With  rare 
exceptions,  enforcement  of  this  policy  does  not  discriminate  by 
sect  or  nationality.   Exceptions  to  the  10-year  rule  have  been 
granted  to  foreign  religious  workers  since  late  1987  in  the 
remote  areas  of  Irian  Jaya  and  Kalimantan  and,  more  recently, 
in  other  parts  of  the  country.   The  Government  says  it  intends 
over  time  to  reduce  the  number  of  foreign  missionaries  in  order 
to  encourage  employment  of  Indonesians.   Foreign  missionary 
work  is  subject  to  the  funding  stipulations  of  the  ORMAS  law 
discussed  above.   Indonesians  practicing  the  recognized 
religions  maintain  active  links  with  coreligionists  inside  and 
outside  Indonesia  and  travel  abroad  for  religious  gatherings. 
The  Government  permits  a  set  number  of  pilgrims  to  make  the 
hajj  annually. 

d.   Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

Restrictions  on  freedom  of  movement  exist.   Permits  to  seek 
work  in  a  new  location  are  required  in  certain  areas,  primarily 
to  control  further  population  movement  to  crowded  cities. 
Previously  some  ethnic  Chinese  encountered  legal  and 
bureaucratic  obstacles  to  obtaining  citizenship,  although  the 
Government's  stated  policy  was  to  encourage  them  to  apply.   In 
connection  with  the  1990  renewal  of  diplomatic  ties  between 
Indonesia  and  China,  officials  announced  that  stateless 
Chinese — currently  estimated  to  number  300,000 — must  adopt  the 
citizenship  of  one  country  or  the  other  and  that  Indonesia's 
procedures  would  be  simplified  and  shortened.   Restrictions  on 
travel  to  China  were  lifted  by  the  Government  in  August. 

Government  officials  acknowledged  that  some  17,000  Indonesians 
are  under  an  absolute  foreign  travel  ban.   Included  in  this 
group  are  former  political  prisoners  and  government  critics 
such  as  some  members  of  the  Petition  of  50.   Officials  also 
acknowledged  that  a  second  list  exists  of  persons  whose 
permission  to  travel  is  decided  only  when  they  apply  for  an 
exit  permit.   Some  critics,  however,  are  free  to  travel  abroad, 
and  a  person  prohibited  at  one  time  may  be  permitted  to  travel 
subsequently.   Students  wishing  and  able  to  do  so  can  generally 
go  abroad  for  study.   Restrictions  exist  on  movement  by 
Indonesian  and  foreign  citizens  to  and  within  parts  of  Irian 
Jaya.   Security  checks  affecting  transportation  and  travel  in 
Aceh  occurred  sporadically  in  early  1991,  and  permission  was 
required  to  visit  certain  districts  considered  sensitive  for 
security  reasons.   Curfews  were  sometimes  in  force  in 
connection  with  military  operations  in  parts  of  East  Timor  and 


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Aceh.   Family  visits  back  to  East  Timor  by  East  Timorese  now 
living  in  Australia  continued.   Former  political  detainees, 
including  those  associated  with  the  abortive  1965  coup,  must 
notify  authorities  of  their  movements  and  may  not  change  their 
place  of  residence  without  official  permission. 

Indonesia  continued  its  generous  attitude  regarding  Indochinese 
asylum  seekers.   It  has  granted  first  asylum  to  over  123,000 
Indochinese  asyliom  seekers  since  1975,  and  the  population  of 
its  Galang  Island  facility  was  about  20,000  through  most  of 
1991.   Galang 's  Cambodian  population  was  about  1,750. 
Indonesia  considers  the  Cambodians  illegal  entrants  rather  than 
asylum  seekers.   Nevertheless,  Cambodians  have  been  allowed  to 
remain  in  Indonesia,  pending  an  international  decision  on  how 
to  resolve  their  situation.   Indonesia  also  continued  its 
cooperation  with  the  U.N.  High  Commissioner  for  Refugees 
(UNHCR)  and  the  ICRC  on  the  return  of  residents  of  Irian  Jaya 
who  had  fled  to  Papua  New  Guinea  during  separatist  violence  in 
the  eastern  portion  of  the  province. 

Section  3   Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

Parliament,  political  organizations,  and  the  general  public 
have  only  limited  ability  to  influence  government  decisions, 
and  citizens  cannot  change  the  system  of  government  or  its 
leadership.   President  Soeharto  and  a  small  group  of  active 
duty  and  retired  military  officers  and  civilian  officials 
exercise  governmental  authority.   The  military  has 
responsibility  under  a  "dual  function"  doctrine  for  national 
defense  and  security  plus  sociopolitical  affairs.   The  military 
is  predominant  in  the  political  and  security  fields.   The 
Constitution  provides  Parliament  a  mechanism  to  call  the 
President  to  account  in  extraordinary  circumstances. 

The  Parliament  considers  bills  presented  to  it  by  government 
departments  and  agencies  but  does  not  draft  laws  on  its  own, 
although  it  has  the  constitutional  right  to  do  so.   The 
Government  seeks  to  resolve  potential  parliamentary  concerns 
before  bills  are  officially  presented.   Parliament  makes 
technical  and  (occasionally)  substantive  alterations  to  bills 
it  reviews.   Through  consultations  and  hearings  with  ministers 
and  other  executive  branch  officials,  press  statements,  and 
field  trips.  Parliament  is  contributing  more  actively  to  the 
content  and  execution  of  government  policy  than  previously. 
This  was  especially  true  in  1991,  when  debates  over  "openness," 
press  control,  land  tenure,  travel  restrictions,  and  the  role 
of  Parliament  itself  were  given  wide  publicity.   Nonetheless, 
Parliament  remains  clearly  subordinate  to  the  executive 
branch. 

Only  three  political  organizations  are  allowed  by  law.   GOLKAR, 
a  government-sponsored  organization  of  diverse  functional 
groups,  dominates.   Two  small  political  parties — the  United 
Development  Party  (PPP)  and  the  Indonesian  Democratic  Party 
(PDI) — also  operate.   By  law  they  embrace  Pancasila.   They  are 
not  considered  opposition  parties  and  seldom  espouse  policies 
much  different  from  those  of  the  Government.   The  leaders  of 
all  these  organizations  are  approved,  if  not  chosen,  by  the 
Government,  and  their  activities  are  closely  scrutinized  and 
often  guided  by  government  authorities.   GOLKAR  maintains  close 
institutional  links  with  the  armed  forces  and  KORPRI ,  the 
nonunion  association  to  which  all  civil  servants  automatically 
belong.   Civil  servants  may  join  either  of  the  political 
parties  with  official  permission,  but  most  are  members  of 


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GOLKAR.   Former  members  of  the  PKI  and  some  other  banned 
parties  may  not  run  for  office  or  be  active  politically. 

General  elections  for  Parliament  and  for  provincial  and 
district  assemblies  are  held  every  5  years.   GOLKAR  won  73 
percent  of  the  national  vote  in  the  1987  elections.   New 
elections  are  scheduled  to  be  held  in  June  1992.   All  adult 
citizens  are  eligible  to  vote,  except  active-duty  members  of 
the  armed  forces,  convicted  criminals  serving  prison  sentences, 
and  36,345  former  PKI  members.   Voters  may  choose  by  secret 
ballot  between  the  three  approved  political  organizations,  who 
field  candidate  lists  in  each  electoral  district.   Those  lists 
must  be  screened  by  BAKORSTANAS  (see  Section  l.d.  above),  which 
determines  whether  candidates  were  involved  in  the  abortive 
1965  Communist  coup  or  adhere  to  other  banned  ideologies. 
Critics  charge  these  screenings  are  unconstitutional,  since 
there  is  no  way  to  appeal  the  results,  and  note  that  they  can 
be  used  to  eliminate  government  critics  from  Parliament. 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

The  Government  generally  ignores  calls  by  domestic  human  rights 
groups  and  activists  for  investigations  of  alleged  human  rights 
incidents.   While  various  domestic  organizations  and  persons 
interested  in  human  rights  operate  energetically,  the 
Government  discourages  public  human  rights  activities.   Some 
human  rights  activists  have  complained  of  government  harassment. 

The  Government  considers  outside  investigations  of  alleged 
human  rights  violations  to  be  interference  in  its  internal 
affairs.   Amnesty  International,  for  example,  is  banned  from 
Indonesia.   Nonetheless,  the  Government  granted  the  ICRC  access 
to  political  prisoners  arrested  in  connection  with  the 
insurgency  in  Aceh  and  to  jailed  Muslim  extremists.   Under  a 
1985  agreement,  the  ICRC  is  authorized  by  the  Government  to 
visit  persons  held  for  security  reasons  in  East  Timor. 
Nonetheless,  the  ICRC  experienced  significant  delays  in  gaining 
access  to  those  wounded  or  imprisoned  in  the  November  12  East 
Timor  incident,  and  in  getting  permission  to  revisit  prisoners 
in  Aceh  first  seen  in  July.   The  ICRC  annually  visits  and 
interviews  the  prisoners  convicted  of  participation  in  the 
abortive.  Communist-backed  coup  in  1965. 

Various  foreign  parliamentary  groups  visited  trouble  spots  such 
as  Aceh  and  East  Timor,  although  a  November  visit  by  Portuguese 
parliamentarians  to  East  Timor  was  canceled  at  the  last  minute 
because  of  a  dispute  over  the  inclusion  of  a  foreign  journalist 
the  Indonesian  Government  considered  biased.   The  prospects  for 
a  Portuguese  visit  were  unclear  at  year's  end.   The  U.N. 
Special  Rapporteur  for  Torture  visited  Jakarta  and  East  Timor 
in  November,  but  a  workshop  on  human  rights  jointly  sponsored 
by  the  Government  and  the  United  Nations  was  postponed  at  the 
latter 's  initiative  in  December. 

Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

Indonesians  exhibit  considerable  tolerance  for  ethnic,  racial, 
and  major  religious  differences,  with  the  important  exception 
of  official  and  informal  discrimination  against  ethnic 
Chinese.   Since  1959  noncitizen  ethnic  Chinese  have  been  denied 
the  right  to  run  businesses  in  rural  Indonesia.   Regulations 
prohibit  the  operation  of  all-Chinese  schools  for  ethnic 


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INDONESIA 

Chinese  citizens,  formation  of  exclusively  Chinese  cultural 
groups  or  trade  associations,  and  public  display  of  Chinese 
characters.   Chinese-language  publications,  with  the  exception 
of  one  officially  sanctioned  daily  newspaper,  can  neither  be 
imported  nor  produced  domestically.   Private  instruction  in 
Chinese  is  discouraged  but  takes  place  to  a  limited  extent.   No 
laws  prohibit  speaking  Chinese,  but  the  Government  lays  heavy 
stress  on  the  learning  and  use  of  the  national  language,  Bahasa 
Indonesia . 

Many  people  of  Chinese  ancestry  have  nonetheless  been 
successful  in  business  and  the  professions,  and  the  enforcement 
of  restrictions  is  often  haphazard.   Some  ethnic  Chinese  have 
enjoyed  particular  government  favor.   Social  and  religious 
groups  exist  which  are,  in  effect,  all-Chinese  and  not 
proscribed.   Jakarta  authorities  have  ended  the  practice  of 
marking  local  identification  cards  to  indicate  Chinese 
ethnicity.   However,  1991  saw  a  rise  in  anti-Chinese  feeling  in 
many  quarters  of  Indonesian  society,  particularly  against  the 
affluent  Chinese. 

Under  the  law,  and  as  President  Soeharto  and  other  officials 
periodically  affirm,  women  are  equal  to  and  have  the  same 
rights,  obligations,  and  opportunities  as  men.   Some  Indonesian 
women  enjoy  a  high  degree  of  economic  and  social  freedom  and 
occupy  important  mid-level  positions  in  the  civil  service, 
educational  institutions,  labor  organizations,  the  military, 
the  professions,  and  private  business.   Although  women 
constitute  one  quarter  of  the  civil  service,  they  occupy  only  a 
small  fraction  of  the  service's  top  posts.   Women  make  up  about 
40  percent  of  the  overall  work  force,  with  the  majority  in  the 
rural  sector.   Despite  legal  guarantees  of  equal  treatment, 
women  seldom  receive  equal  pay  for  equal  work  and 
disproportionately  experience  illiteracy,  poor  health,  and 
nutrition.   Traditional  attitudes  which  limit  women's 
aspirations,  activities,  and  status  undercut  state  policy  in 
some  areas.   Several  voluntary,  private  groups  work  actively  to 
advance  women's  legal,  economic,  social,  and  political  rights 
and  acknowledge  some  success  in  gaining  official  cognizance  of 
their  concerns. 

Violence  against  women  is  an  acknowledged  though  inadequately 
documented  problem.   The  Government  has  recognized  domestic 
violence  as  a  problem  in  Indonesian  society  and  provides  some 
counseling,  as  do  several  private  organizations.   However, 
cultural,  social,  psychological,  and  other  factors  inhibit 
reporting  of  such  abuse  and  recourse  by  victims  to  counseling 
and  legal  protection. 

Section  6  Worker  Rights 

a.   The  Right  of  Association 

Private  sector  workers,  including  those  in  export-processing 
zones,  are  free  to  form  or  join  unions  without  previous 
authorization,  but  in  order  to  bargain  on  behalf  of  employees  a 
union  must  meet  the  requirements  for  legal  recognition  and 
register  with  the  Ministry  of  Manpower.   The  requirements  for 
legal  recognition  are  representation  in  at  least  20  of  the  27 
provinces,  branch  offices  in  at  least  100  districts,  and  1,000 
local  units  at  plant  level.   The  unions  draw  up  their  own 
constitutions  and  rules  and  elect  their  representatives  while 
under  close  government  scrutiny  and  subject  to  government 
approval  prior  to  registration.   Less  than  6  percent  of  the 
estimated  78-mi 11  ion-member  work  force  is  organized.   The  All 


871 


INDONESIA 

Indonesia  Workers  Union  (SPSI),  which  groups  together  private 
sector  workers,  is  the  only  recognized  intersectoral  trade 
union  body.   In  1990  the  SPSI  reorganized  into  13  autonomous 
divisions,  covering  broad  industrial  sectors  and  specialized 
institutes.   It  has  about  10,000  local  units  at  the  plant  level 
and  claims  over  3  million  members,  although  only  about  900,000 
actually  pay  dues • 

In  November  1990,  a  number  of  human  rights  campaigners  created 
the  Setia  Kawan  (Solidarity)  free  trade  union,  alleging  that 
the  SPSI  had  failed  to  defend  worker  interests  adequately. 
While  the  Coordinating  Minister  for  Political  and  Security 
Affairs  initially  stated  that  the  Government  would  not  approve 
the  new  trade  union  when  it  sought  to  register  because  to  do  so 
would  violate  the  Government's  single-trade  union  policy,  he 
later  indicated  that  the  Government  would  tolerate  the  new 
organization  if  it  did  not  do  anything  illegal.   The  Government 
has  made  no  formal  move  to  ban  Setia  Kawan.   However,  the  Setia 
Kawan  is  not  able  to  function  as  a  labor  union  since  it  does 
not  meet  the  requirement  for  legal  recognition  referred  to 
above.   Setia  Kawan  organizers  have  been  harassed,  and  in  June 
Secretary  General  Saut  Aritonang  reported  he  was  abducted  by 
armed  men  and  detained  for  several  days.   Prior  to  this 
incident,  Aritonang  had  indicated  he  would  be  going  to  Geneva 
to  bring  Setia  Kawan  s  case  before  the  International  Labor 
Organization  (ILO)  during  the  ILO's  annual  International  Labor 
Conference  at  which  the  Indonesian  Minister  of  Manpower  would 
be  president  of  the  conference.   The  Indonesian  Government  has 
denied  responsibility  for  Aritonang' s  disappearance,  and 
Aritonang  has  not  publicly  speculated  on  the  identity  of  his 
abductors . 

Prior  to  the  1990  SPSI  National  Congress,  the  Joint  Secretariat 
of  Industrial  Unions  carried  out  certain  limited  trade  union 
functions  which  excluded  collective  bargaining.   At  the  1990 
Congress,  however,  a  number  of  its  principal  leaders  rejoined 
the  SPSI  and,  while  the  Joint  Secretariat  continues  to  exist  in 
name,  it  is  not  a  functioning  organization. 

In  1990  the  Teachers'  Association  (PGRI)  was  allowed  to 
register  as  a  trade  union  with  exclusive  jurisdiction  for  this 
sector.   The  PGRI,  which  consists  of  1.3  million  teachers, 
including  teachers  in  religious,  private,  and  public  schools, 
has  representation  in  all  27  provinces.   It  has  not,  however, 
attempted  to  bargain  over  wages  and  working  conditions, 
preferring  its  traditional  role  of  working  with  the  Government 
to  pursue  the  interests  of  its  members.   Some  PGRI  officials 
are  employees  of  the  Ministry  of  Education. 

State  enterprise  employees  and  civil  servants,  including  public 
school  teachers,  must  belong  to  KORPRI ,  a  nonunion  association 
whose  Central  Development  Council  is  chaired  by  the  Minister  of 
Home  Affairs.   In  1990,  for  the  first  time,  a  KORPRI  subunit 
successfully  negotiated  four  collective  bargaining  agreements 
with  the  state-owned  coal  company. 

The  Government  and  employers  have  considerable  influence  over 
SPSI  affairs;  a  retired  military  lieutenant  colonel  and  GOLKAR 
district  chairman  with  some  prior  union  experience  is  chairman 
of  the  largest  provincial  branch  of  the  SPSI,  primarily  due  to 
government  backing.   The  Minister  of  Manpower  is  a  member  of 
the  SPSI  Consultative  Council.   SPSI  officials  are  pressured  to 
join  GOLKAR,  and  GOLKAR  members  dominate  the  SPSI  leadership. 
Several  SPSI  leaders  are  in  the  DPR  and  are  members  of  the 
GOLKAR  faction. 


872 


INDONESIA 

Under  the  ORMAS  law  (see  Section  2.b.),  government  approval  is 
needed  for  meetings  outside  union  headquarters.  Permission  is 
routinely  given.  A  union  may  be  dissolved  if  the  Government 
believes  it  is  acting  against  Pancasila.  There  are  no  laws  or 
regulations  laying  out  the  procedures  for  the  dissolution  of  a 
union,  and  there  have  been  no  cases  of  union  dissolution.  The 
SPSI  is  free  to  maintain  international  contacts. 

While  Pancasila  principles  call  for  labor -management 
differences  to  be  settled  by  consensus,  all  organized  workers, 
with  the  exception  of  civil  servants,  have  a  legal  right  to 
strike.   However,  before  a  strike  can  occur  in  the  private 
sector,  the  law  requires  intensive  mediation  by  the  Ministry  of 
Manpower  and  prior  notice  regarding  the  intent  to  strike.   Most 
disputes  are  settled  through  negotiation  and  consensus,  due  in 
part  at  least  to  fear  of  police  and  employer  retaliation.   In 
1991  there  was  a  significant  increase  in  the  number  of  strikes, 
especially  on  the  part  of  workers  demanding  employer  compliance 
with  the  legal  minimum  wage.   In  a  number  of  instances,  the 
military  or  police  were  called  to  the  scene  of  the  strike.   The 
nature  of  military  and  police  involvement  at  work  stoppage 
sites  has  been  varied.   Most  often  the  security  forces  have 
limited  themselves  to  protecting  property  and  preventing 
violence,  although  there  have  been  reports  of  conscious 
attempts  to  intimidate  strikers.   Their  mere  presence  has  no 
doubt  had  a  dampening  effect  on  the  willingness  of  workers  to 
pursue  strike  or  other  protest  activity.   However,  there  have 
also  been  reports  that  military  officers  have  attempted  to 
mediate  at  strike  sites  and  worked  to  settle  disputes  to  which 
they  were  called. 

The  largest  strike,  involving  approximately  12,000  workers 
engaged  in  the  manufacture  of  automobile  tires  in  the 
industrial  area  west  of  Jakarta,  prompted  the  Minister  of 
Political  Affairs  and  Security  to  charge  that  "would-be  heroes" 
and  other  unnamed  parties  were  behind  the  recent  strikes.   On 
several  occasions  the  Minister  of  Manpower  stated  the  strikes 
were  the  result  of  workers'  increasing  awareness  of  their  legal 
rights.   During  the  first  11  months  of  1991,  there  were  112 
officially  recorded  strikes  compared  to  45  for  all  of  1990. 
Most  of  these  strikes  were  wildcat  and  so  technically  illegal, 
but  there  were  no  reports  of  strike  leaders  or  workers  being 
prosecuted  for  conducting  them.   Many  strikes  occur  suddenly 
and  without  prior  attempts  to  resolve  problems  and  may  not  be 
included  in  official  statistics.   There  have  been  a  few  reports 
of  employer  retaliation  against  strike  leaders,  but  this  seems 
to  be  the  exception  and  not  the  rule.   Most  strikes  are  settled 
relatively  quickly  and  all  workers  return  to  work. 

Strike  outcomes  varied.   In  some  cases  employers  have  quickly 
complied  with  worker  demands  that  salaries  be  increased  to  the 
legal  minimum  wage.   Others  have  been  less  successful  with 
workers  returning  to  work  with  only  partial  gains  or  none  at 
all. 

In  practice  there  are  no  clear,  established  procedures 
regarding  the  settlement  of  disputes.   If  the  parties  cannot 
settle  the  matter,  it  is  usually  submitted  to  the  Ministry  of 
Manpower's  Mediation  and  Conciliation  Service.   If  the  parties 
do  not  accept  the  mediator's  decision,  the  mediator  or  either 
party  may  submit  the  matter  to  tripartite  (government, 
employers,  employees)  administrative  tribunals  or  to 
arbitration.   The  Minister  of  Manpower  may  nullify  the 
decisions  of  administrative  tribunals  on  legal  or  national 
interest  grounds.   Although  technically  the  Minister's 


873 


INDONESIA 

decisions  may  be  appealed  to  the  courts,  in  practice  it  is 
rarely  done. 

Indonesia  has  for  many  years  been  the  subject  of  complaints  in 
the  ILO  regarding  the  ban  on  organizing  public  sector  unions, 
insufficient  protection  against  antiunion  discrimination, 
restrictions -on  the  registration  of  trade  unions  and  collective 
bargaining,  and  the  exercise  of  the  right  to  strike.   The  ILO 
Conference  in  June  again  regretted  that  Indonesian  law  was 
still  not  in  conformity  with  the  requirements  of  ILO  Convention 
98,  which  Indonesia  has  ratified. 

b.   The  Right  to  Organize  and  Bargain  Collectively 

Collective  bargaining  is  provided  for  by  law,  but  only 
registered  trade  unions  can  engage  in  it.   The  Ministry  of 
Manpower  vigorously  promotes  collective  bargaining  as  an 
instrument  of  industrial  relations  in  accordance  with 
Pancasila.   The  overwhelming  majority  of  the  SPSI's  collective 
bargaining  agreements  are  negotiated  and  concluded  bilaterally 
with  employers.   Once  notified  that  25  employees  have  joined  a 
registered  union,  the  employer  is  under  an  obligation  to 
bargain.   As  a  transitional  stage  to  encourage  collective 
bargaining,  regulations  rec[uire  that  every  company  which  has  25 
or  more  employees  must  issue  company  regulations  defining  the 
terms  and  conditions  of  employment.   Before  a  company  can 
register  or  renew  its  company  regulations,  it  must  demonstrate 
that  it  has  consulted  with  a  committee  consisting  of  employer 
and  employee  representatives,  in  the  absence  of  a  union.   Of 
the  approximately  10,000  SPSI  units,  only  about  half  have 
collective  bargaining  agreements.   The  degree  to  which  these 
agreements  are  freely  negotiated  between  unions  and  management 
without  government  interference  varies.   By  regulation, 
negotiations  are  to  be  concluded  within  30  days.   If  not,  the 
matter  is  submitted  to  the  Ministry  of  Manpower  for  mediation 
and  arbitration.   In  practice,  most  negotiations  are  concluded 
within  the  30-day  period.   Agreements  are  for  2  years  and  can 
be  extended  for  l  more. 

Labor  law  applies  equally  in  export  processing  zones.   While 
some  companies  in  these  zones  have  SPSI  units,  none  have 
negotiated  collective  bargaining  agreements.   Regulations 
expressly  forbid  employers  prejudging  or  harassing  employees 
because  of  union  membership,  and  employees  are  urged  to  report 
harassment  to  the  Government.   The  SPSI  claims  that  some 
employers  discriminate  against  its  members  and  those  wishing  to 
form  SPSI  units. 

Many  strikes  and  protests  take  place  in  support  of  fired  union 
officials.   Charges  of  antiunion  discrimination  are  handled  by 
the  administrative  tribunals.   Many  union  members  believe  that 
the  tribunals  generally  side  with  the  employer.   Because  of 
this  perceived  partiality,  many  workers  reject  or  avoid  the 
process  and  present  their  disputes  before  the  Parliament  and 
other  agencies.   Workers  can  organize  without  restriction  in  a 
private  enterprise,  even  if  it  is  designated  vital  by  the 
Government,  subject  to  the  recognition  procedures  discussed 
above.   If  the  State  has  a  partial  interest,  the  enterprise  is 
considered  to  be  in  the  public  service  domain,  but  this  does 
not  legally  limit  organizing.   There  are  a  significant  number 
of  government /private  joint  enterprises  which  have  labor  unions 
and  which  bargain  collectively. 


874 


INDONESIA 

c.  Prohibition  of  Forced  or  Compulsory  Labor 

Forced  labor  is  prohibited  by  law.   However,  in  1990  credible 
reports  asserted  that  military  and  civilian  officials  in  Irian 
Jaya  cooperate  with  Jakarta-based  timber  companies  to  compel 
Asmat  tribespeople  to  cut  down  trees  and  transport  them 
downstream  to  waiting  ships,  and  that  the  Government 
resettlement  program  raises  serious  questions  of  informed 
consent.   There  are  also  documented  reports  of  labor 
contractors  in  Jakarta  selling  girls  as  domestic  servants  or  to 
brothels  near  plantations,  and  of  men  sold  as  agricultural 
workers.   The  Government  responded  that  it  was  investigating 
the  allegations.   The  Government  did  not  release  the  results  of 
this  investigation,  however,  in  1990  or  1991. 

d.  Minimum  Age  for  Employment  of  Children 

Child  labor  continues  to  be  a  major  problem.   The  Ministry  of 
Manpower  acknowledges  that  there  is  a  class  of  children  under 
age  14  who,  for  socioeconomic  reasons,  must  work  and  notes  that 
the  child  labor  laws,  which  provide  detailed  safeguards,  have 
not  been  fully  enforced. 

Employers  are  supposed  to  report  in  detail  on  every  child 
employed,  and  the  Ministry  of  Manpower  is  supposed  to  carry  out 
periodic  inspections.   Employers  not  complying  with  the  law  and 
regulations  are  legally  subject  to  fines  of  $65  and/or  up  to  3 
months  in  jail  for  each  infraction,  but  the  Government  still 
relies  on  persuasion  and  teaching  employers  rather  than 
penalizing  them.   The  Ministry  of  Manpower  continues  to  admit 
that  employer  compliance  with  the  regulations  is  inadequate 
(less  than  50  percent  of  companies  employing  children  have 
registered),  and  that  it  still  lacks  enough  qualified 
inspectors  to  carry  out  inspections.   Observers  claim  that  over 
2  million  children  under  the  age  of  14  are  working  half-  to 
full-time,  mostly  in  family-run  businesses  in  the  informal 
sector  and  at  agricultural  sites,  where  enforcement  is 
difficult.   Efforts  to  control  child  labor  focus  primarily  on 
instituting  educational  programs  for  working  children. 

e.  Acceptable  Conditions  of  Work 

The  law  establishes  7-hour  workdays  and  40-hour  workweeks,  with 
one-half  hour  of  rest  for  each  4  hours  of  work.   It  provides 
for  a  24-hour  rest  period  each  week.   Regulations  allow 
employers  to  deviate  from  the  normal  work  hours  upon  request  to 
the  Minister  of  Manpower  with  the  agreement  of  the  employees. 
In  the  absence  of  a  national  minimum  wage,  minimum  wages  are 
established  by  regional  wage  councils  working  under  the 
supervision  of  the  National  Wage  Council.   This  is  a 
c[uadr ipartite  body  consisting  of  representatives  from  labor, 
management,  government,  and  universities.   It  also  establishes 
a  basic  needs  figure  for  each  province — a  monetary  amount 
considered  sufficient  to  enable  a  single  worker  or  family  to 
meet  the  basic  needs  of  nutrition,  clothing,  and  shelter.   The 
minimum  wage  rates  constantly  lag  far  behind  the  basic  needs 
figures  and  fall  short  of  providing  a  decent  standard  of 
living. 

Observance  of  minimum  wage  and  other  laws  regulating  benefits 
and  labor  standards  varies  from  sector  to  sector  and  from 
region  to  region.   Employer  violations  of  these  guarantees  are 
considered- to  be  fairly  common  and  often  the  subject  of  strikes 
and  employee  protests.   Government  supervision  and  enforcement 
have  been  weak  or  nonexistent.   In  May  1989,  the  Manpower 


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Minister  issued  regulations  giving  ministry  officials  a  legal 
basis  to  carry  out  periodic  inspections  and  providing  for  fines 
or  imprisonment  for  employers  who  do  not  comply.   In  March 
1990,  spurred  on  by  an  Asian-American  Free  Labor  Institute/SPSI 
minimum  wage  compliance  project,  which  showed  that  50  to  70 
percent  of  employers  in  three  targeted  areas  in  Jakarta  were 
paying  less  than  the  minimum  wages,  the  Manpower  Minister  began 
to  prosecute  softie  employers  for  violating  minimum  wage 
regulations  in  order  to  set  an  example. 

Both  law  and  regulations  provide  for  minimum  standards  of 
industrial  health  and  safety.   In  the  more  profitable  and 
largely  Western-operated  oil  sector,  safety  and  health  programs 
function  reasonably  well.   However,  safety  and  health  programs 
in  the  country's  over  100,000  large,  registered  companies  in 
the  nonoil  sector  are  still  hampered  by  the  limited  number  of 
qualified  inspectors  from  the  Ministry  of  Manpower  (less  than 
1,300),  the  slowness  wij;h  which  the  firms  establish  the 
required  plant-safety  committees,  the  need  for  more  and  better 
training  of  government  inspectors  and  plant-safety  personnel, 
and  the  lack  of  employee  appreciation  for  sound  health  and 
safety  practices.   A  National  Health  and  Safety  Council,  an 
advisory  body  established  under  the  Ministry  of  Manpower,  was 
created  in  1990  to  oversee  the  enforcement  efforts  of  over 
6,000  company  safety  committees.   Workers  are  obligated  to 
report  hazardous  working  conditions,  and  employers  are 
prevented  by  law  from  retaliating  against  those  who  do,  but  in 
practice  enforcement  is  weak. 


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Japan  is  a  parliamentary  democracy  based  on  a  constitution 
adopted  in  1947.   Sovereignty  is  vested  in  the  people,  and  the 
Emperor  is  defined  as  the  symbol  of  state.   On  the  national 
level,  power  is  divided  among  executive,  legislative,  and 
judicial  branches.   Executive  power  is  vested  in  a  cabinet, 
composed  of  a  prime  minister  and  ministers  of  state  responsible 
to  the  Diet,  Japan's  two-house  parliament.   The  Diet,  elected 
by  universal  suffrage  and  secret  ballot,  designates  the  prime 
minister,  who  must  be  a  member  of  that  body.   Nearly  70  percent 
of  the  electorate  usually  votes  in  general  elections,  contested 
by  six  political  parties  covering  a  broad  ideological  spectrum. 
For  the  last  36  years  the  ruling  Liberal  Democratic  Party  (LDP) 
has  held  a  parliamentary  majority.   The  judicial  system  has 
several  layers  of  courts,  with  the  Supreme  Court  as  final 
authority. 

A  well-organized  and  disciplined  police  force  generally 
respects  the  human  rights  of  the  populace.   However,  there 
continued  to  be  reports  of  harsh  treatment  of  suspects  in 
custody.   The  police  force  is  firmly  under  the  control  of  the 
civil  authorities.   The  Civil  Liberties  Bureau  in  the  Ministry 
of  Justice  and  the  Human  Rights  and  Refugee  Division  in  the 
Ministry  of  Foreign  Affairs  monitor  problems  relating  to  human 
rights  practices  in  Japan. 

Japan's  free  market  economy  has  the  world's  second  largest 
gross  national  product.   Increased  consumer  demand  and  capital 
investment  have  maintained  the  economy's  steady  expansion  over 
the  last  5  years. 

The  Constitution  states:  "All  of  the  people  are  equal  under  the 
law  and  there  shall  be  no  discrimination  in  political, 
economic,  or  social  relations  because  of  race,  creed,  sex, 
social  status,  or  family  origin."   The  human  rights  assured  by 
the  Constitution  and  Bill  of  Rights  are  secured  by  a  just  and 
efficient  legal  system.   However,  the  "Burakumin"  (a  group 
traditionally  treated  as  outcasts),  the  Ainu  (Japan's 
indigenous  people),  women,  and  alien  residents  experience 
varying  degrees  of  discrimination.   Current  laws  against 
discrimination  contain  virtually  no  penalties  for  offenders. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1   Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.  Political  and  Other  Extrajudicial  Killing 

There  were  no  known  cases  of  political  or  other  extrajudicial 
killing. 

b.  Disappearance 

There  were  no  known  cases  of  abductions,  secret  arrests, 
clandestine  detention,  or  hostage  holding  by  security  forces  or 
any  other  organization. 

c.  Torture  and  Other  Cruel,  Inhuman,  or  Degrading 
Treatment  or  Punishment 

Freedom  from  torture,  cruel,  inhuman,  or  degrading  treatment  or 
punishment  is  provided  for  in  the  Constitution.   According  to 
reports  by  several  Japanese  bar  associations,  police  often  use 
physical  violence,  including  kickings  and  beatings,  to  obtain 


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confessions  from  suspects  in  custody.   While  such  abuse  remains 
a  problem,  several  courts  have  overturned  convictions  obtained 
by  forced  confession.   No  such  cases  were  reported  in  1991. 

d.   Arbitrary  Arrest,  Detention,  or  Exile 

Freedom  from  art^itrary  arrest  or  imprisonment  is  provided  for 
in  the  Constitution  and  respected  in  practice.   Japanese  law 
provides  for  judicial  determination  of  the  legality  of 
detention.   Persons  cannot  be  detained  without  charge,  and 
prosecuting  authorities  must  be  prepared  to  demonstrate  before 
trial  that  probable  cause  exists  to  detain  the  accused.   Under 
the  Criminal  Procedure  Code,  a  suspect  may  be  held 
incommunicado  in  police  custody  for  up  to  72  hours  without 
representation  by  defense  counsel.   This  period  may  be  extended 
by  a  judge  for  up  to  25  days  if  necessary.   If  an  indictment 
follows,  the  suspect  is  transferred  to  a  criminal  detention 
facility.   This  practice,  referred  to  as  the  "substitute  prison 
system,"  was  the  subject  of  critical  testimony  by  Japanese 
nongovernmental  organizations  (NGO's)  before  the  U.N. 
Subcommission  on  Prevention  of  Discrimination  and  Protection  of 
Minorities.   The  NGO's  criticized  in  particular  the  fact  that 
the  police  may  hold  a  person  in  custody  for  up  to  28  days, 
thus,  they  say,  allowing  the  detention  itself  to  be  used  as  an 
interrogation  tool.   Furthermore,  since  the  system  does  not 
allow  appointment  of  a  pro  bono  attorney  until  an  indictment 
has  been  filed,  those  who  cannot  afford  legal  counsel  may  be  up 
to  28  days  without  it . 

The  length  of  time  before  a  suspect  is  brought  to  trial  depends 
on  the  nature  of  the  crime  but  rarely  exceeds  2  months;  the 
average  is  1  to  2  months.   By  law  there  is  no  right  to  legal 
representation  during  interrogation.   However,  the  Ministry  of 
Justice  has  stipulated  that  a  detained  person  should  be  able  to 
meet  with  counsel  within  48  hours  of  the  accused's  request. 
This  time  limit  is  sometimes  ignored.   Counsel  is  provided  at 
government  expense  when  the  arrested  person  cannot  afford  one. 
Preventive  detention  does  not  exist. 

e.   Denial  of  Fair  Public  Trial 

The  Constitution  provides  for  the  right  to  a  speedy  and  public 
trial  by  an  impartial  tribunal  in  all  criminal  cases,  and  this 
right  is  respected  in  practice.   The  defendant  is  informed  of 
charges  upon  arrest  and  assured  a  public  trial  by  an 
independent  civilian  court  with  defense  counsel  and  the  right 
to  cross-examination.   The  Constitution  assures  defendants  the 
right  not  to  be  compelled  to  testify  against  themselves  as  well 
as  free  and  private  access  to  counsel,  although  the  right  to 
such  access  is  sometimes  abridged  in  practice.   Defendants  are 
also  protected  from  the  retroactive  application  of  laws  and 
have  the  right  of  access  to  incriminating  evidence  after  a 
formal  indictment  has  been  made.   Judges  are  appointed  by  the 
Cabinet  for  a  10-year  term  which  can  be  renewed  until  the  age 
of  65.   Justices  of  the  Supreme  Court  can  serve  until  the  age 
of  70,  but  face  periodic  review  through  popular  referendum.   A 
defendant  who  is  dissatisfied  with  the  decision  of  a  trial 
court  of  first  instance  may,  within  the  period  prescribed  by 
law,  appeal  to  a  higher  court.   There  are  several  levels  of 
courts,  with  the  Supreme  Court  serving  as  the  highest  judicial 
authority.   There  is  no  trial  by  jury  in  Japan.   There  are  no 
political  prisoners. 


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f.   Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

Under  the  Constitution,  each  search  or  seizure  must  be  made 
upon  separate  warrant  issued  by  a  judicial  officer.   Standards 
for  issuing  such  warrants  exist  to  guard  against  arbitrary 
searches.   There  were  no  reports  that  the  Government  or  any 
other  organization  arbitrarily  interfered  with  privacy,  family, 
home,  or  correspondence. 

Section  2   Respect  for  Civil  Rights,  Including: 

a.  Freedom  of  Speech  and  Press 

The  Constitution,  an  independent  press  and  judiciary,  and  a 
functioning  democratic  political  system  combine  to  ensure 
freedom  of  speech  and  press. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

These  freedoms  are  provided  for  in  the  Constitution  and 
respected  in  practice. 

c.  Freedom  of  Religion 

Freedom  of  religion  is  provided  for  in  the  Constitution  and 
respected  in  practice.   While  Buddhism  and  Shintoism  remain  the 
two  major  religions,  there  are  many  others,  including  several 
Christian  denominations.   Foreign  missionaries  are  welcome  and 
gain  admission  to  Japan  through  a  specific  visa  category  for 
foreign  religious  workers.   Some  temples  and  shrines  receive 
public  support  as  treasured  national  properties. 

d.  Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

Japanese  citizens  have  the  right  to  travel  freely,  both  within 
Japan  and  abroad,  to  change  their  place  of  residence,  to 
emigrate,  and  to  repatriate  voluntarily.   Japanese  nationality 
can  be  lost  by  naturalization  in  a  foreign  country  or  failure 
to  elect  Japanese  nationality  at  the  proper  age.   Immigrants 
reportedly  face  police  harassment  and  widespread  discrimination 
in  obtaining  housing,  jobs,  and  health  care. 

Section  3   Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

Japanese  citizens  have  the  right  and  ability  peacefully  to 
change  their  government.   A  parliamentary  democracy,  Japan  is 
ruled  by  the  political  party  or  parties  able  to  form  a  majority 
in  the  lower  house  of  its  bicameral  Diet.   The  Liberal 
Democratic  Party  (LDP)  has  been  in  power  on  the  national 
level — through  control  of  the  lower  house — continuously  since 
its  establishment  in  1955.   The  political  system  is  open, 
however.   The  LDP  owes  its  longevity  primarily  to  pragmatic  and 
effective  governance  and  to  the  fragmentation  of  the  opposition 
parties.   Local  and  prefectural  governments  are  often 
controlled  by  coalitions.   Elections  on  all  levels  are  held 
frequently,  suffrage  is  universal,  and  ballots  are  secret. 

Postwar  population  movements  have  left  some  parliamentary 
electoral  districts  disproportionately  large;  some  districts 
have  more  than  three  times  the  population  of  others.   The 
Supreme  Court  has  called  for  greater  equality  in  the  value  of 


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votes,  but  the  lack  of  a  nonpartisan  mechanism  to  make  such 
changes  has  slowed  the  process  of  adjustment. 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigations  of  Alleged  Violations 
of  Human  Rights 

A  number  of  local  human  rights  organizations  exist.   They  do 
not  face  any  governmental  restrictions  or  impediments  to  their 
work.   The  Government  does  not  obstruct  or  inhibit  the 
investigative  activities  of  international  nongovernmental 
organizations . 

Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

The  exclusive  nature  of  Japanese  society,  reinforced  by 
cultural  and  ethnic  homogeneity  and  a  history  of  isolation  from 
other  cultures,  has  impeded  the  integration  of  minority 
groups.   Despite  improvements  in  Japan's  legal  system,  Korean 
permanent  residents  (most  of  whom  were  born,  raised,  and 
educated  in  Japan)  and  the  Burakumin  (descendants  of  feudal-era 
"outcasts"  who  practiced  so-called  unclean  professions  such  as 
butchering  and  undertaking)  are  frequently  the  victims  of 
entrenched  social  discrimination  which  has  restricted  the 
access  of  both  groups  to  private  housing,  employment,  and 
marriage  opportunities.   The  Ainu,  descendants  of  the  original 
inhabitants  of  Japan,  are  also  subject  to  discrimination, 
especially  regarding  employment  opportunities. 

Beginning  in  1969,  the  Government  introduced  a  number  of 
social,  economic,  and  legal  programs  designed  to  improve 
conditions  for  the  Burakumin  and  hasten  their  assimilation  into 
the  mainstream  of  Japanese  society.   While  the  Government  has 
approved  funding  for  these  programs  through  1992,  organizations 
representing  the  interests  of  the  Burakumin  are  lobbying  for  a 
new  law  expanding  programs  and  specific  antidiscrimination 
legislation.   In  1991  the  Government  announced  plans  for  a  fund 
for  protecting  the  rights  of  the  Ainu  and  improving  their 
status  through  education  beginning  in  1993. 

The  legal  obligation  to  carry  an  alien  registration  card  and  to 
be  fingerprinted  have  been  leading  concerns  among  permanent 
resident  aliens  residing  in  Japan,  particularly  second  and 
third  generation  Korean  residents  who  constitute  82  percent  of 
all  such  aliens.   In  response  to  continued  appeals  from  the 
Republic  of  Korea,  the  Government  announced  in  January  a  number 
of  steps  to  improve  the  status  of  Korean  residents,  including 
ending  fingerprinting  within  2  years  and  easing  the  requirement 
to  carry  the  registration  card  at  all  times. 

In  addition,  Korean  permanent  residents  are  subject  to  various 
forms  of  entrenched  social  discrimination.   In  recent  years, 
the  Government  has  enacted  several  laws  and  regulations 
extending  to  permanent  resident  aliens  equal  access  to  public 
housing  and  loans,  social  security  pensions  for  those 
qualified,  and  certain  public  employment  rights.   Employment 
rights  were  recently  extended  to  technical  positions  in  local 
government,  but  fell  short  of  allowing  resident  aliens 
employment  as  full-time  teachers  in  public  schools  and  in 
administrative  positions  in  public  service.   Private  sector 
employment  and  social  discrimination  are  still  common. 
Antidiscrimination  laws  affecting  Korean  residents  were 
initiated  as  government  guidance  and  are  not  backed  up  by 
penalty  provisions. 


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According  to  law,  aliens  with  5  years'  continuous  residence  are 
eligible  for  naturalization  and  the  simultaneous  acquisition  of 
citizenship  rights,  including  the  right  to  vote.   In  fact, 
however,  most  eligible  aliens  do  not  apply  for  citizenship,  in 
part  due  to  fears  that  their  cultural  identity  would  be  erased 
by  that  act . 

Estimates  of  Japan's  illegal  foreign  worker  population  range 
from  100,000  to  200,000  persons.   The  majority  of  these  workers 
are  from  South  and  Southeast  Asia  and  have  come  in  search  of 
better  paying  manufacturing  and  construction  jobs  created  by 
Japan's  labor  shortages.   Activist  groups  claim  that,  with 
little  or  no  knowledge  of  the  Japanese  language  or  their  legal 
rights,  foreign  workers  can  easily  be  discriminated  against  by 
employers.   Some  illegal  alien  workers  have  suffered 
exploitative  treatment,  but  there  is  no  evidence  that  it  is 
common.   The  total  number  of  illegal  aliens  is  unknown  and 
there  are  no  statistical  data  on  their  experiences.   Japanese 
media  have  reported  on  the  influx  of  foreign  workers  who  are 
doing  the  dirty,  difficult,  and  dangerous  work  that  Japanese 
now  disdain.   The  Government  has  tried  to  decrease  the  inflow 
of  illegal  foreign  workers  by  prosecuting  employers  under 
recent  revisions  of  the  immigration  law  and  assessing  penalties 
on  employers  of  undocumented  foreign  workers.   A  June  1991 
survey  published  by  the  Ministry  of  Justice  reported  record 
levels  of  deportation  of  foreigners,  totaling  13,934,  an 
increase  of  34  percent  since  1990.   The  Government  continues  to 
study  the  foreign  worker  issue  in  a  special  committee.   Several 
citizens'  groups  are  working  with  illegal  foreign  workers  to 
improve  their  access  to  information  on  worker  rights. 

Late  in  1990,  press  stories  criticized  Japan's  failure  to 
protect  adequately  Chinese  dissidents  in  Japan  by  extending  the 
visas  of  those  who  fear  persecution  in  China  or  by  preventing 
intimidation  by  Chinese  Embassy  officials.   Since  then,  the 
Japanese  Government  has  agreed  to  regularize  their  status  but 
has  not  granted  asylum  or  refugee  status.   In  some  cases,  the 
Government  has  extended  their  visas;  in  others,  it  has  issued 
special  activities  visas  giving  temporary  residence  status  for 
up  to  3  years  and  renewable.   The  Japanese  Government  continues 
to  believe  that  only  a  tiny  fraction  of  the  thousands  of 
Chinese  students  in  Japan  have  a  well-founded  fear  of 
punishment  by  the  Chinese  Government.   There  is  no  information 
that  any  Chinese  citizen  with  a  credible  claim  of  fear  of 
punishment  for  prodemocracy  activities  since  June  4,  1989,  has 
been  deported  by  the  Japanese  Government.   In  1991,  for  the 
first  time,  the  Government  deported  a  Chinese  citizen  who 
claimed  fear  of  persecution.   The  Japanese  Government 
considered  her  case  through  regular  procedures,  including 
consultation  with  the  office  of  the  U.N.  High  Commissioner  for 
Refugees,  before  returning  her  to  China  together  with  other 
Chinese  migrants.   There  were  reports  that  Chinese  students 
seeking  to  extend  their  visas  face  numerous  obstacles  and 
impediments,  although  such  problems  are  common  among  other 
foreign  students  as  well.   There  continue  to  be  credible 
reports  of  Chinese  officials  in  Japan  engaging  in  harassment 
and  intimidation  tactics  against  prodemocracy  students. 

The  position  of  women  in  society  and  the  home,  although 
significantly  improved  during  the  last  few  decades,  continues 
to  reflect  deep-seated  traditional  values  which  assign  women  a 
subordinate  role.   In  this  environment,  violence  against  women, 
particularly  domestic  violence,  often  goes  unreported  due  to 
social  and  cultural  concerns  about  shaming  one's  family  or 
endangering  the  reputation  of  one's  spouse  or  offspring. 


881 

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Typically,  victimized  women  more  often  return  to  the  home  of 
their  parents  rather  than  file  reports  with  authorities. 
Therefore,  Ministry  of  Justice  statistics  on  violence  against 
women  undoubtedly  understate  the  scope  of  the  current 
situation.   Many  local  governments  are  responding  positively  to 
a  need  for  confidential  assistance  by  establishing  special 
women's  consultation  departments  in  police  and  prefectural 
offices. 

Although  discrimination  by  private  employers  against  women  is 
prohibited  by  the  Constitution,  it  persists.   Women  comprise  40 
percent  of  the  employed  population.   Legislation  over  the  past 
30  years  has  been  adjusted  to  accord  them  the  same  legal  status 
as  men.   The  Equal  Employment  Opportunity  Law  of  1986  was  aimed 
at  eliminating  sex  discrimination  in  such  areas  as  recruitment, 
pay,  and  working  hours.   The  law  does  not  expressly  forbid 
discrimination;  it  merely  states  that  "employers  should 
endeavor"  to  avoid  it.   Under  this  law  and  other  regulations, 
the  Ministry  of  Labor  attempts  to  encourage  corporate 
compliance  with  its  objectives  by  positive  inducements, 
including  subsidies;  it  does  not  enforce  compliance  through 
fines  or  other  punitive  measures.   Under  these  circumstances, 
significant  disparities  in  pay  and  access  to  managerial 
positions  persist.   There  were  two  1990  court  cases  of 
discrimination  against  women.   In  one  landmark  case,  the  court 
found  violations  of  Article  14  of  the  Constitution  and  the 
Labor  Standards  Law,  which  resulted  in  national  media  coverage, 
and  awarded  compensation  to  the  victims.   The  other  case  is 
still  pending  in  a  Fukuoka  court.   Public  awareness  of 
discrimination  against  women  and  sexual  harassment  in  the 
workplace  has  increased.   Some  government  entities  have  also 
established  hotlines  and  designated  ombudsmen  to  handle 
complaints  of  discrimination  and  sexual  harassment. 

Section  6  Worker  Rights 

a.   The  Right  of  Association 

The  right  of  workers  to  organize,  bargain,  and  act  collectively 
is  assured  by  the  Constitution.   Approximately  25  percent  of 
the  active  work  force  belongs  to  unions.   Unions  are  free  of 
government  control  and  influence.   The  Japanese  Trade  Union 
Confederation  (Rengo),  which  represents  8  million  Japanese 
workers,  was  formed  in  1989  through  the  merger  of  several 
confederations  and  is  Japan's  largest  labor  organization. 
There  is  no  requirement  for  a  single  trade  union  structure,  and 
there  are  no  restrictions  on  who  may  be  a  union  official. 
Members  of  the  armed  forces,  police,  and  firefighters,  however, 
are  not  permitted  to  form  unions  or  to  organize.   The 
International  Labor  Organization's  Committee  of  Experts  in  1991 
again  criticized  Japan's  denial  of  the  right  of  firefighters  to 
organize  as  unwarranted.   Japanese  law  allows  unions  to  lobby 
and  to  make  political  campaign  contributions,  and  most  unions 
are  involved  in  political  activity  as  well  as  labor  relations. 
Rengo  and  other  labor  groups  are  active  in  supporting  political 
parties  and  individual  candidates,  and  promoting  their 
political  and  social  agenda.   Organized  labor  generally 
supports  the  opposition  political  parties  and  provides  key 
funds  and  manpower.   Unions  are  active  in  international  bodies, 
most  notably  the  International  Confederation  of  Free  Trade 
Unions,  and  maintain  extensive  international  contacts.   The 
right  to  strike  is  implicit  in  the  Constitution,  and  it  is 
exercised.   During  1990,  144,000  working  days  were  lost  to 
strikes.   In  1991,  as  in  earlier  years,  a  disproportionately 
large  number  of  strikes  took  place  during  the  "spring  wage 


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offensive."   Public  employees,  however,  do  not  have  the  right 
to  strike,  although  they  do  have  recourse  to  mediation  and 
arbitration  in  order  to  resolve  disputes.   In  exchange  for  a 
ban  on  their  right  to  strike,  government  employees'  pay  raises 
are  determined  by  the  Government  based  on  a  recommendation  by 
the  independent  National  Personnel  Authority. 

b.  The  Right  to  Organize  and  Bargain  Collectively 

The  Constitution  states  that  unions  have  the  right  to  organize, 
bargain,  and  act  collectively,  and  these  rights  are  exercised 
in  practice.   Collective  bargaining  is  widely  practiced.   The 
annual  "spring  wage  offensive,"  in  which  individual  unions  in 
each  industry  conduct  negotiations  simultaneously  with  their 
firms,  attracts  national  attention.   Japanese  management 
usually  consults  closely  with  unions  on  issues.   However,  trade 
unions  are  independent  of  management  and  aggressively  pursue 
the  interests  of  their  workers.   Antiunion  discrimination  is 
prohibited  by  law  and  in  practice  does  not  take  place.   There 
are  no  export  processing  zones. 

c.  Prohibition  of  Forced  or  Compulsory  Labor 

The  Labor  Standards  Law  prohibits  the  use  of  forced  labor,  and 
there  are  no  known  cases  of  forced  or  compulsory  labor. 

d.  Minimum  Age  for  Employment  of  Children 

Under  the  revised  Labor  Standards  Law  of  1987,  minors  under  15 
years  of  age  may  not  be  employed  as  workers,  and  those  under 
the  age  of  18  years  may  not  be  employed  in  dangerous  or  harmful 
work.   Child  labor  laws  are  rigorously  enforced  by  the  Labor 
Inspection  Division  of  the  Ministry  of  Labor. 

e.  Acceptable  Conditions  of  Work 

Minimum  wages  are  administratively  determined  by  the  Minister 
of  Labor  or  the  Director  of  the  Prefectural  Labor  Standards 
Office  based  usually  on  the  recommendation  of  the  tripartite 
Minimum  Wage  Council.   Minimum  wage  rates  vary  by  industry  and 
region.   These  wage  rates  are  sufficient  to  provide  workers  and 
their  families  with  a  decent  living.   The  Labor  Standards  Law 
provides  for  the  phased  reduction  of  maximum  working  hours  from 
the  present  44-hour  6-day  workweek  to  40  hours  by  early  in  the 
1990 's.   The  Ministry  of  Labor  effectively  administers  various 
laws  and  regulations  governing  occupational  health  and  safety, 
principal  among  which  is  the  Industrial  Safety  and  Health  Law 
of  1972.   Standards  are  set  by  the  Ministry  of  Labor  and  issued 
after  consultation  with  the  Standing  Committee  on  Safety  and 
Health  of  the  tripartite  Labor  Standards  Commission.   Labor 
inspectors  have  the  authority  to  suspend  unsafe  operations 
immediately,  and  the  law  provides  for  workers  to  voice  concerns 
over  occupational  safety  and  to  remove  themselves  from  unsafe 
working  conditions  without  jeopardizing  their  continued 
employment . 


883 


KIRIBATI 


The  nation  of  Kiribati  comprises  some  72,500  people  occupying 
33  small  islands  widely  scattered  across  3.5  million  square 
kilometers  of  the  central  Pacific.   The  nation's  population  is 
primarily  Micronesian,  with  a  significant  remainder  of 
Polynesian  origin.   Kiribati  gained  full  independence  from  the 
United  Kingdom  in  1979  and  became  a  republic  within  the 
Commonwealth  of  Nations.   It  has  a  nationally  elected  president 
and  legislative  assembly,  with  39  members  elected  by  universal 
suffrage  and  2  ex-officio  members.   Local  affairs  are  handled 
in  a  manner  similar  to  that  followed  in  New  England  town 
meetings . 

The  only  security  apparatus  is  a  small  police  force, 
responsible  to  and  effectively  controlled  by  civilian  authority. 

The  economy  is  very  small;  most  people  are  engaged  in 
subsistence  agriculture  and  fishing.   The  islands'  isolation 
and  meager  resources,  including  poor  soil  and  limited  arable 
land,  severely  limit  prospects  for  economic  development. 

Kiribati  society  is  egalitarian,  democratic,  and  respectful  of 
human  rights.   There  were  no  reports  of  specific  human  rights 
abuses  in  1991,  but  in  the  traditional  culture  women  have 
occupied  a  subordinate  role,  with  limits  on  job  opportunities. 

RESPECT  FOR  HUMAN  RIGHTS 

section  1  Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  From: 

a.  Political  and  Other  Extrajudicial  Killing 
There  were  no  politically  motivated  killings. 

b.  Disappearance 

There  were  no  disappearances,  and  no  evidence  of  people  being 
abducted,  secretly  arrested,  or  clandestinely  detained. 

c.  Torture  and  Other  Cruel,  Inhuman,  or  Degrading 
Treatment  or  Punishment 

Torture  and  inhuman  or  degrading  punishment  or  other  such 
treatment  are  forbidden  by  the  Constitution,  and  there  were  no 
reported  instances  of  such  practices. 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

Constitutional  safeguards  against  arbitrary  arrest  and 
detention  are  observed  in  practice.   There  is  no  exile, 
internal  or  external. 

e.  Denial  of  Fair  Public  Trial 

The  right  to  a  fair  public  trial  is  assured  by  law  and  observed 
in  practice.   The  Constitution  provides  that  an  accused  person 
be  informed  of  the  nature  of  the  offense  for  which  charged  and 
be  provided  adecjuate  time  and  facilities  to  prepare  a  defense. 
The  right  to  confront  witnesses,  present  evidence,  and  appeal 
convictions  is  enshrined  in  law.   Procedural  safeguards  are 
based  on  English  common  law  and  are  generally  similar  to  those 
in  Western  democracies.   The  judiciary  is  independent  and  free 
of  governmental  interference.   Kiribati  has  no  political 
prisoners. 


en  Toc 


884 


KIRIBATI 


f.   Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

The  privacy  of  the  home  is  protected  in  law  and  respected  by 
the  Government.   There  is  no  arbitrary  intrusion  by  the  State 
or  political  organizations  into  the  private  life  of  the 
individual.   Membership  in  political  organizations  is  entirely 
voluntary. 

Section  2  Respect  for  Civil  Liberties,  Including: 

a.  Freedom  of  Speech  and  Press 

Freedom  of  speech  and  press  is  provided  for  in  the  Constitution 
and  observed  in  practice.   Kiribati's  radio  station  and  only 
newspaper  are  government  owned,  but  offer  a  variety  of  views. 
Churches  publish  newsletters  and  other  periodicals.   Academic 
freedom  is  respected. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

The  Constitution  provides  for  freedom  of  assembly  and 
association,  including  the  right  to  form  or  belong  to 
associations  for  the  advancement  or  protection  of  the  group's 
interests.   There  are  no  significant  restrictions  in  practice. 

c.  Freedom  of  Religion 

Complete  freedom  of  religion  prevails  in  Kiribati.   There  is  no 
state  or  preferred  religion.   Missionaries  are  free  to  seek 
converts  and  actively  do  so. 

d.  Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

Citizens  are  free  to  travel  within  the  country  and  abroad. 
There  are  no  restrictions  on  repatriation.   Kiribati  has  no 
refugees  or  displaced  persons. 

Section  3   Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

The  Government  is  chosen  by  the  people  in  free  and  open 
elections.   Executive  authority  is  exercised  by  the  President, 
who  is  elected  by  the  people.   No  less  than  three  and  no  more 
than  four  presidential  candidates  are  nominated  by  the  elected 
House  of  Assembly  from  among  its  members.   Under  the 
Constitution,  the  President  is  limited  to  three  terms.   Thus, 
President  Tabai,  who  had  been  in  power  since  independence  in 
1979,  was  required  to  step  down  in  1991.   He  was  succeeded  by 
his  former  vice  president,  Teatao  Teannaki . 

There  is  no  tradition  of  formally  organized  parties  in 
Kiribati.   However,  elections  do  bring  about  coalitions  of 
various  interest  groups,  around  specific  issues.   For  example, 
the  1991  election  campaign  saw  the  emergence  of  several  such 
interest  groups,  referred  to  by  the  following  names:   the 
Christian  Democratic  Party,  the  Liberal  Party,  the  National 
Progressive  Party,  and  the  New  Movement  Party.   These  groups  do 
not  seem  to  have  any  durable  distinguishing  characteristics  and 
they  have,  as  yet,  no  party  headquarters,  formal  platforms,  or 
party  structures. 


885 


KIRIBATI 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

There  have  been  no  reported  allegations  of  human  rights 
violations  by  the  Government  and  no  known  requests  for 
investigations.   There  are  no  restrictions  on  the  formation  of 
local  nongovernmental  organizations  that  concern  themselves 
with  human  rights  but  to  date  none  has  been  formed.   The 
Government  has  not  taken  an  active  interest  in  international 
human  rights  matters.   Kiribati  is  not  a  member  of  the  United 
Nations . 

Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

The  Constitution  prohibits  discrimination  on  the  basis  of  race, 
creed,  national  origin,  or  sex.   There  were  no  reports  of 
discrimination  in  the  provision  of  social  services  by  the 
Government.   Kiribati  has  no  significant  discrimination  based 
on  race,  religion,  language,  or  social  status.   Kiribati 
society,  being  fundamentally  egalitarian,  does  not  have  the 
privileged  chiefly  class  of  some  other  Pacific  island  societies. 

The  traditional  culture,  in  which  males  are  dominant,  has  been 
an  impediment  to  women  taking  a  more  active  role  in  the 
economy.   This  is  slowly  changing,  and  more  women  are  finding 
work  in  unskilled  and  semiskilled  occupations.   Women  have  full 
and  ecjual  access  to  education.   Statistics  on  the  participation 
of  women  in  the  work  force  and  comparative  wages  are 
unavailable.   Women  have  full  rights  of  ownership  and 
inheritance  of  property.   Violence  against  women  does  not 
appear  to  be  a  major  problem  in  this  isolated,  rural  society. 
Rape  is  a  crime  under  the  law  and  the  law  is  enforced  when 
charges  are  brought  to  court.   To  the  extent  that  it  exists, 
wife  beating  is  dealt  with  informally  and  in  a  traditional  way; 
frequently  communal  pressure  is  brought  to  bear. 

Section  6  Worker  Rights 

a.  The  Right  of  Association 

Freedom  of  association  is  provided  for  in  the  Constitution. 
Workers  are  free  to  organize  unions  and  choose  their  own 
representatives.   Over  90  percent  of  the  work  force  is  occupied 
in  fishing  or  subsistence  farming,  but  in  the  small  wage  sector 
Kiribati  has  a  relatively  strong  and  effective  trade  union 
movement.   The  Government  does  not  control  or  restrict  unions. 
In  1982  the  seven  trade  unions  registered  in  Kiribati  merged  to 
form  the  Kiribati  Trade  Union  Congress  (KTUC) .   It  has 
approximately  2,500  members,  most  of  them  drawn  from  the  public 
service.   The  KTUC  is  affiliated  with  the  International 
Confederation  of  Free  Trade  Unions. 

The  right  to  strike  is  provided  for  by  law.   However,  strikes 
are  rare,  the  last  one  having  taken  place  in  1980.   This  is 
probably  due  to  the  small  size  of  the  cash  economy. 

b.  The  Right  to  Organize  and  Bargain  Collectively 

Collective  bargaining  is  provided  for  in  legislation  under  the 
Industrial  Relations  Code.   Government  wage  setting  is  the  rule 
in  the  large  public  sector;  however,  in  a  few  statutory  bodies 
and  government-owned  companies,  employees  may  negotiate  about 
wages  and  other  conditions.   In  the  private  sector,  employees 


886 


KIRIBATI 

may  negotiate  about  wages  with  employers.   Negotiations  are 
generally  nonconf rontational  in  keeping  with  Kiribati 
tradition.   There  have  been  no  reports  of  antiunion 
discrimination.   Mechanisms  exist,  however,  for  resolving  any 
complaints  of  antiunion  discrimination.   Kiribati  has  no  export 
processing  zones. 

c.  Prohibition  of  Forced  or  Compulsory  Labor 

There  is  no  forced  or  compulsory  labor  in  Kiribati.   Both  are 
prohibited  under  the  Constitution. 

d.  Minimum  Age  for  Employment  of  Children 

Kiribati  law  prohibits  the  employment  of  children  under  age 
14.   Children  aged  15  are  prohibited  from  industrial  employment 
and  employment  aboard  ships.   Children  are  rarely  employed 
outside  the  traditional  economy. 

e.  Acceptable  Conditions  of  Work 

Although  legislation  authorizing  the  Government  to  set  minimum 
wages  exists,  it  has  not  yet  been  implemented.   There  is  no 
legislatively  prescribed  workweek.   Government  is  the  major 
employer  in  the  cash  economy. 

Employment  laws  provide  rudimentary  health  and  safety  standards 
for  the  workplace.   Employers,  for  example,  must  provide  an 
adequate  supply  of  clean  water  for  workers  and  must  ensure  the 
existence  of  sanitary  toilet  facilities.   Employers  are  liable 
for  the  expenses  of  workers  injured  on  the  job.   The 
Government's  ability  to  enforce  employment  laws  is  constrained 
by  a  lack  of  qualified  enforcement  personnel,  a  lack  it  is 
attempting  to  remedy  by  improvements  in  training  of  the 
relevant  personnel.   Women  may  not  work  at  night  except  under 
specified  circumstances  (generally  in  service  jobs  such  as 
hotel  clerks) . 


887 


DEMOCRATIC  PEOPLE'S  REPUBLIC  OF  KOREA* 


The  Democratic  People's  Republic  of  Korea  (DPRK)  is  a 
dictatorship  under  the  absolute  rule  of  the  Korean  Workers' 
Party  (KWP) .   The  party  exercises  power  on  behalf  of  its 
leader.  General  Secretary  Kim  II  Sung,  who  is  also  President  of 
the  DPRK.   Kim  II  Sung,  in  power  for  44  years,  has  largely 
turned  over  glsy-to-day  control  of  the  Government  to  his  son, 
Kim  Jong  II.   The  son  has  been  gradually  taking  a  higher  public 
profile  and  was  recently  named  Supreme  Commander  of  the  Korean 
People's  Army.   The  younger  Kim  ranks  second  in  the  party  and, 
together  with  his  father,  is  the  subject  of  a  personality 
cult. 

The  North  Korean  regime  subjects  its  people  to  rigid  controls. 
The  regime  establishes  security  ratings  for  each  individual 
which  determine  access  to  employment,  schools,  medical 
facilities,  and  stores  as  well  as  admission  to  the  KWP,  but 
this  loyalty  system  appears  to  have  been  relaxed  somewhat  in 
recent  years.   Individual  rights  remain  subordinated,  however, 
to  those  of  the  State  and  the  party. 

The  State  directs  all  significant  economic  activity.   The  North 
Korean  economy  has  contracted  significantly  due  to  the 
elimination  of  Soviet  concessional  trade  and  aid.   According  to 
a  Bank  of  Korea  estimate,  the  North  Korean  gross  national 
product  (GNP)  experienced  a  2.7  percent  contraction  in  1991. 
Moreover,  there  have  been  continuing  shortfalls  in  agricultural 
production  and  bottlenecks  throughout  the  economy  caused  by 
chronic  energy  shortages.   In  response,  the  Government  has 
haltingly  experimented  with  some  Chinese-style  economic  reforms 
— increased  enterprise  autonomy,  a  joint  venture  law,  and 
farmers'  markets — and  recently  announced  special  economic  zones 
in  the  far  Northeast.   It  has  also  exhorted  the  general 
population  to  endure  even  more  austerity,  and  especially  to 
make  do  with  less  food.   Economic  development  continues  to  be 
hindered  by  inadequate  distribution  facilities,  nonproductive 
allocation  of  resources,  and  a  bad  international  credit  rating 
stemming  from  the  DPRK ' s  default  on  its  foreign  debt,  as  well 
as  by  the  diversion  of  as  much  as  a  quarter  of  GNP  to  military 
expenditures . 

North  Korea  continues  to  deny  its  citizens  the  most  fundamental 
human  rights.   However,  the  Government  has  allowed  the  entry  of 
a  growing  number  of  foreign  visitors,  especially  overseas 
Koreans,  and  up  to  2,000  Korean-Americans  have  visited  the  DPRK 
for  family  reunions  in  the  past  few  years.   Furthermore,  the 
Agreement  on  Reconciliation,  Nonaggression,  Cooperation  and 
Exchange  Between  North  and  South  Korea,  signed  in  December, 
1991  calls  for  increased  family  exchanges  and  will  establish  a 
joint  committee  to  discuss  concrete  measures. 

The  North  Korean  Penal  Code  is  draconian,  stipulating  capital 
punishment  and  confiscation  of  all  assets  for  a  wide  variety  of 


*The  United  States  does  not  have  diplomatic  relations  with  the 
Democratic  People's  Republic  of  Korea.   North  Korea  does  not 
allow  representatives  of  foreign  governments,  journalists,  or 
other  invited  visitors  the  freedom  of  movement  that  would 
enable  them  to  assess  human  rights  conditions  there.   Most  of 
this  report,  therefore,  is  based  on  information  obtained  over  j 
period  of  time  extending  from  well  before  1991.   While  limited 
in  detail,  the  information  is  nonetheless  indicative  of  the 
human  rights  situation  in  North  Korea  today. 


888 


DEMOCRAT re  PEOPLE'S  REPUBLIC  OF  KOREA 

"crimes  against  the  revolution,"  including  defection,  slander 
of  the  party  or  state,  and  having  "reactionary"  printed 
matter.   The  regime  permits  no  independent  press  or 
associations,  and  little  outside  information  reaches  the 
public,  except  that  approved  and  disseminated  by  the  Government. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1   Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.  Political  and  Other  Extrajudicial  Killing 

The  regime  has  in  the  past  summarily  executed  some  political 
prisoners,  political  opponents  of  Kim  II  Sung  and  Kim  Jong  II, 
and  repatriated  defectors.   The  South  Korean  press  reported 
that  the  parents  of  a  North  Korean  judo  team  member  who 
defected  in  Spain  were  executed  in  1991  as  a  warning  to  other 
North  Korean  sports  team  members  who  might  travel  abroad,  but 
this  has  not  been  confirmed. 

North  Korea  has  intermittently  directed  terrorist  attacks 
against  South  Korea,  including  most  recently  the  bombing  of 
Korean  Air  Flight  858  off  the  coast  of  Burma  in  November  1987. 
There  has  been  no  indication  of  further  North  Korean 
involvement  in  terrorist  acts  since  then,  but  the  Government 
has  not  yet  provided  credible  assurances  that  it  forswears 
terrorism. 

b.  Disappearance 

There  is  no  information  available  on  disappearance  within  North 
Korea.   There  are  several  reports  that  over  the  past  10  years 
the  DPRK  has  kidnaped  South  Koreans,  Japanese,  and  other 
foreign  citizens  outside  of  its  borders.   In  August  1991, 
Japan,  in  the  course  of  normalization  talks  with  the  DPRK, 
raised  the  issue  of  a  Japanese  woman  kidnaped  from  Japan  and 
used  by  the  North  Koreans  to  teach  Japanese  language  and 
customs  to  the  surviving  terrorist  implicated  in  the  Korean  Air 
Line  Flight  858  bombing.   The  DPRK  vehemently  denied  the 
kidnaping  charge,  but  Japan  has  said  it  will  continue  to  press 
the  case.   The  Japanese  press  has  estimated  that  as  many  as  20 
Japanese  have  been  kidnaped  and  are  being  held  against  their 
will  in  North  Korea. 

c.  Torture  and  Other  Cruel,  Inhuman,  or  Degrading 
Treatment  or  Punishment 

There  is  no  information  on  recent  practices,  but  credible 
reports  indicate  that  during  the  1980 's  prisoners  were 
routinely  tortured  or  ill-treated  and  that  many  prisoners  died 
from  torture,  disease,  starvation,  or  exposure. 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

Little  information  is  available  on  specific  criminal  justice 
procedures  and  practices  in  North  Korea.   North  Korea  has 
refused  to  permit  outside  observation  of  its  legal  system  and 
practices . 

North  Korean  law  provides  that  prisoners  may  be  held  for 
interrogation  for  a  period  not  to  exceed  2  months.   This  period 
may  be  extended  indefinitely,  however,  if  the  Interrogation 
Department  obtains  the  approval  of  the  Chief  Prosecutor.   There 
are  reports  of  persons  being  detained  for  12  months  without 


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DEMOCRATIC  PEOPLE'S  REPUBLIC  OF  KOREA 

trial  or  charge.   Other  reports  note  that  it  is  very  difficult 
for  family  members  or  other  concerned  persons  to  obtain 
information  regarding  charges  being  leveled  against  a  person 
accused  or  even  detained.   Habeas  corpus  or  its  equivalent  does 
not  exist  in  law  or  in  practice. 

North  Korean  defectors  to  South  Korea  in  1989  estimated  that 
the  regime  holds  at  least  105,000  political  prisoners  and  their 
family  members  in  "concentration  camps,"  where  they  are 
prohibited  from  marrying  and  required  to  grow  their  own  food. 
Based  on  defector  testimony  and  other  sources,  the  Republic  of 
Korea  estimates  North  Korea  detains  about  150,000  political 
prisoners  and  family  members  in  maximum  security  camps  in 
remote,  isolated  areas.   North  Korean  officials  deny  the 
existence  of  such  gulags  or  prisons  but  admit  the  existence  of 
"education  centers"  for  people  who  "commit  crimes  by  mistake." 
One  credible  report  lists  12  such  prison  camps  believed  to 
exist  in  the  DPRK.   It  is  believed  that  several  former  high 
officials,  including  former  prime  ministers,  are  imprisoned  in 
the  camps,  and  that  most  maximum  security  prisoners  have  been 
confined  without  trial  or  formal  charges.   Visitors  and  any 
form  of  communication  with  detainees,  although  once  allowed, 
are  now  said  to  be  prohibited. 

In  a  July  newspaper  interview,  Cho  Kap  Chae,  a  North  Korean 
defector  who  had  been  a  high-ranking  official  in  the  DPRK 
Ministry  of  Public  Security,  said  that  there  were  two  types  of 
closed  areas  for  detention  of  prisoners.   One,  he  said,  is  a 
system  of  closed  camps  from  which  prisoners  never  emerge  and-  in 
which  conditions  are  extremely  difficult.   In  the  second  system 
of  camps,  prisoners  could  be  "rehabilitated,"  and  Cho  reported 
that  a  prisoner  he  knew  was  released  after  a  3-year  detention. 

e.  Denial  of  Fair  Public  Trial 

The  Constitution  states  that  courts  are  independent  and  that 
judicial  proceedings  are  to  be  carried  out  in  strict  accordance 
with  the  law,  which  contains  elaborate  procedural  guarantees. 
However,  credible  reports  indicate  that  these  safeguards  are 
not  followed  in  practice,  and  it  appears  the  party  exercises 
pervasive  control  over  the  criminal  justice  system.   Article 
138  of  the  Constitution  states  that  "cases  are  heard  in  public, 
and  the  accused  is  guaranteed  the  right  to  defense;  hearings 
may  be  closed  to  the  public  as  stipulated  by  law."  Numerous 
reports  exist,  however,  of  the  Public  Security  Ministry 
dispensing  with  trials  in  political  cases  and  referring  cases 
to  the  Ministry  of  State  Security  for  imposition  of  punishment. 

When  trials  are  held,  lawyers  are  apparently  assigned  by  the 
Government,  and  reports  indicate  that  defense  lawyers  are  not 
considered  representatives  of  the  accused  but  rather 
independent  parties  who  are  expected  to  help  the  court  by 
persuading  the  accused  to  confess  guilt.   Some  reports  note  a 
distinction  between  political  and  common  criminals  and  state 
that  the  Government  affords  trials  only  to  the  latter.   North 
Korea  equates  "political  criminals"  with  those  who  criticize 
the  regime.   Numerous  other  reports  suggest  that  in  the  past 
political  offenses  included  such  forms  of  lese  majesty  as 
sitting  on  newspapers  bearing  Kim  II  Sung's  picture. 

f.  Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

The  regime  subjects  the  people  to  a  pervasive  program  of 
indoctrination  designed  to  shape  and  control  individual 


890 


DEMOCRATIC  PEOPLE'S  REPUBLIC  OF  KOREA 

consciousness.   Preschool  children  are  drilled  in  homage  to  Kim 
II  Sung  and  his  family  while  school  age  children  are  subjected 
daily  to  extensive  indoctrination.   Youths  and  adults  are 
required  to  participate  in  daily  ideological  training  conducted 
during  school  or  at  places  of  employment.   Government-organized 
neighborhood  units  also  provide  indoctrination  for  persons  who 
neither  work  nor  go  to  school.   The  daily  indoctrination 
requires  rote  recitation  of  party  maxims  and  policies  and 
strives  for  ideological  purity.   Multiple  North  Korean  security 
organizations  enforce  these  controls. 

Koreans  with  relatives  who  fled  to  the  South  at  the  time  of  the 
Korean  War  appear  to  be  still  classified  as  part  of  the 
"hostile  class"  in  the  DPRK ' s  elaborate  loyalty  system. 
Because  approximately  10  million  families  were  separated  by  the 
end  of  the  Korean  War,  this  category  encompasses  a  significant 
percentage  of  the  North  Korean  population  The  defector  Cho  Kap 
Chae,  previously  cited,  notes  that  the  "impure"  or  hostile 
class  consists  of  25  to  30  percent  of  the  population.   Members 
of  this  class  may  still  be  subject  to  some  discrimination, 
although  Cho  claims  that  their  treatment  has  improved  greatly 
in  recent  years.   Although  the  Constitution  states  that 
"citizens  are  guaranteed  the  inviolability  of  person  and 
residence  and  the  privacy  of  correspondence,"  the  practice  is 
otherwise.   The  Government  has  developed  a  pervasive  system  of 
informers  throughout  the  society  and,  according  to  several 
sources,  electronic  surveillance  of  residences  is  also  common. 
In  school,  the  authorities  encourage  children  to  discuss  what 
their  parents  have  said  at  home.   The  Government  conducts 
monthly  "sanitation"  inspections  to  check  on  household 
activities.   Each  house  is  required  to  display  portraits  of  Kim 
II  Sung  and  Kim  Jong  II.   Reports  indicate  that  because  of  the 
pervasive  surveillance,  fear  is  the  hallmark  of  most  social 
relationships . 

Section  2  Respect  for  Civil  Liberties,  Including: 

a.   Freedom  of  Speech  and  Press 

Although  the  Constitution  states  that  "citizens  have  the 
freedoms  of  speech,  the  press,  assembly,  association,  and 
demonstration,"  the  regime  permits  such  activities  only  in 
support  of  government  objectives.   Other  articles  of  the 
Constitution  that  require  citizens  to  follow  the  "Socialist 
norms  of  life"  and  to  obey  a  "collective  spirit"  take 
precedence  over  individual  political  or  civil  liberties. 
Credible  reports  indicate  that  the  Government  strictly  curtails 
the  rights  of  freedom  of  expression  and  association  guaranteed 
under  the  International  Covenant  on  Civil  and  Political  Rights, 
to  which  North  Korea  became  a  party  in  1981.   Persons 
criticizing  the  President  or  his  policies  are  believed  liable 
to  punishment  by  imprisonment  or  "corrective  labor."   One 
defector  reported  in  1986  that  a  scientist,  whose  home  was 
bugged  through  his  radio  set,  was  arrested  and  executed  for 
statements  made  at  home  critical  of  Kim  II  Sung. 

The  Government  attempts  to  control  all  news  that  enters  and 
leaves  the  DPRK.   The  visits  of  Western  journalists  admitted 
into  the  country  are  carefully  managed.   Soviet  publications 
that  have  written  critically  of  North  Korea  have  had  access 
restricted,  and  during  1991  several  had  their  offices  closed. 
Domestic  media  censorship  is  strictly  enforced,  and  no 
deviation  from  the  official  government  line  is  tolerated.   The 
regime  prohibits  listening  to  foreign  media  broadcasts  except 
by  the  political  elite,  and  violators  reportedly  are  subject  to 


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DEMOCRATIC  PEOPLE'S  REPUBLIC  OF  KOREA 

severe  punishment.   Radio  and  television  sets  are  built  to 
receive  only  domestic  programming.   The  Government  controls 
artistic  and  academic  works,  and  visitors  report  that  the 
primary  function  of  plays,  movies,  operas,  and  books  is  to 
contribute  to  the  cult  of  personality  surrounding  "the  Great 
Leader,"  Kim  II  Sung,  and  "the  Dear  Leader,"  Kim  Jong  II. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

Government  authorization  is  required  for  public  meetings. 
There  appear  to  be  no  organizations  other  than  those  created  by 
the  Government.   The  State  even  prohibits  apolitical  groups 
such  as  neighborhood  or  alumni  organizations.   Professional 
associations  exist  solely  as  another  means  of  government 
control  over  the  members  of  these  organizations. 

c.  Freedom  of  Religion 

Although  the  Constitution  provides  that  "citizens  have 
religious  liberty  and  the  freedom  of  antireligious  propaganda," 
the  regime,  in  fact,  has  severely  persecuted  Christians  and 
Buddhists  since  the  late  1940 's  and  appears  to  discriminate 
against  persons  whose  family  or  relatives  once  had  a  strong 
religious  involvement. 

Despite  its  past  record,  the  regime  is  making  a  major  effort  to 
use  government-sponsored  religious  organizations  to  advance  its 
foreign  policy  goals.   The  DPRK  claims  to  have  10,000 
Christians  who  worship  in  500  home  churches,  and  the  Chondogyo 
Young  Friends  Party,  a  front  group  based  on  a  native  Korean 
religious  movement,  is  still  in  existence.   A  few  Buddhist 
temples  are  in  operation,  and  the  country's  first  two  Christian 
churches — one  Protestant  and  one  Catholic — were  built  in  late 
1988.   The  churches  are  included  in  the  fixed  itinerary  for 
many  foreign  visitors  to  Pyongyang.   Some  visitors  attest  to 
the  authenticity  of  the  church  services  and  to  the  faith  of  the 
several  dozen  worshipers  observed;  others  say  the  church 
activity  appears  staged. 

Kim  II  Sung,  his  family,  and  his  juche  (self-reliance)  ideology 
are  accorded  reverence  akin  to  worship,  and  the  cult  of  the  Kim 
family  is  functionally  akin  to  organized  religion.   No  North 
Korean  religious  official  is  ever  known  to  have  preached  that 
there  is  any  moral  authority  higher  than  that  of  Kim  II  Sung, 
and  the  regime  seems  to  be  trying  to  find  a  theological  basis 
for  melding  Kimilsungism  (as  it  is  called  by  North  Korean 
media)  and  Christianity. 

In  1991  a  North  Korean  Christian  delegation  (including  the 
pastor  of  one  of  the  two  chruches  established  in  1988,  divinity 
students.  Christian  lay  persons),  and  government  officials  in 
charge  of  religious  affairs  journeyed  to  the  United  States, 
meeting  Christian  groups  in  several  cities  over  a  3-week 
period.   Additionally,  a  number  of  Korean-American  pastors 
representing  a  number  of  different  churches  traveled  to  North 
Korea  in  1991,  meeting  Korean  pastors  as  well  as  government 
officials  in  charge  of  religious  affairs.   The  impression  of 
many  of  these  travelers  has  been  that  while  the  DPRK  is  trying 
to  accommodate  the  desires  of  the  overseas  Korean  Christian 
community  for  more  extensive  contact  with  coreligionists  in 
North  Korea,  it  continues  to  keep  an  extremely  tight  grip,  both 
organizationally  and  ideologically,  on  the  practice  of 
Christianity  (or  any  other  religion)  in  North  Korea. 


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DEMOCRATIC  PEOPLE'S  REPUBLIC  OF  KOREA 

d.   Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

The  DPRK  regime  strictly  controls  internal  travel,  requiring  a 
travel  pass  for  any  movement  outside  one's  home  village;  these 
passes  are  granted  only  for  rec[uired  official  or  certain 
personal  travel.   Personal  travel  is  usually  limited  to 
attending  the  wedding  or  funeral  of  a  close  relative.   Long 
delays  in  obtaining  the  necessary  permit  often  result  in  denial 
of  the  right  to  travel  even  for  these  limited  purposes.   State 
control  of  internal  travel  is  also  ensured  by  a  ration  system 
that  distributes  coupons  valid  only  in  the  region  issued. 
Worsening  economic  conditions,  particularly  energy  and  fuel 
shortages,  have  contributed  further  to  the  restriction  on  the 
freedom  of  movement  for  North  Korean  citizens. 

Reports,  primarily  from  defectors,  indicate  that  forced 
resettlement,  particularly  for  those  deemed  politically 
unreliable,  is  common.   Permission  to  reside  in,  or  even  enter 
Pyongyang,  the  capital,  is  strictly  controlled. 

Foreign  travel  is  limited  to  officials  and  trusted  artists, 
athletes,  and  academics.   The  regime  does  not  allow  emigration, 
and  only  1,000  or  so  defectors  have  succeeded  in  fleeing  the 
country  since  1953.   The  regime  retaliates  against  the 
relatives  of  those  few  persons  who  manage  to  escape. 
Involuntarily  repatriated  defectors  have  been  jailed  or,  in 
some  cases,  executed.   In  1991,  for  the  first  time,  an 
unmarried  North  Korean  citizen  was  allowed  to  travel  to  the 
United  States  to  visit  relatives.   He  was  accompanied  by  a 
government  official  and  returned  after  2  weeks. 

The  regime  does  not  allow  students  to  study  outside  of 
Communist  or  friendly  Third  World  countries  for  any  period.   It 
tightened  controls  over  DPRK  students  studying  abroad  when  six 
defected  from  Eastern  Europe  in  1989,  and  in  1990  called  back 
its  students  from  Eastern  Europe  and  the  U.S.S.R. 

From  1959  to  1982,  93,000  Korean  residents  of  Japan,  including 
6,637  Japanese  wives,  voluntarily  repatriated  to  North  Korea  in 
response  to  nationalistic  appeals.   Despite  DPRK  assurances 
that  the  wives,  1,828  of  whom  still  had  Japanese  citizenship, 
would  be  allowed  to  go  home  to  Japan  every  2  or  3  years,  none 
is  known  to  have  returned  to  Japan,  and  most  have  never  been 
heard  from  again.   Credible  reports  indicate  that  most  of  the 
returnees  and  their  families  were  categorized  in  the  "wavering 
class;"  given  poor  food,  clothing,  and  housing;  subjected  to 
hard  labor;  and  treated  with  contempt.   When  reports  of  their 
harsh  treatment  became  known  overseas,  voluntary  repatriation 
dried  up.   Recent  reports  suggest  that  the  treatment  of 
Japanese  spouses  has  improved,  since  they  have  access  to 
much-needed  hard  currency.   With  normalization  talks  with  Japan 
under  way,  the  DPRK  has  indicated  it  is  willing  to  respond  to 
incjuiries  about  individual  Japanese  spouses  on  a  case  by  case 
basis. 

North  Korea  has  permitted  entry  to  several  thousand  overseas 
Korean  residents  in  Japan,  China,  North  America,  and  elsewhere 
to  visit  their  relatives.   Recently  the  regime  has  granted 
entry  to  greater  numbers  of  other  visitors,  including 
journalists  and  tourists.   Large  groups  were  admitted  around 
the  time  of  Kim  II  Sung's  birthday  in  mid-April.   In  addition, 
several  thousand  delegates  and  press  representatives  were 
admitted  in  June  1991  for  the  Inter-Parliamentary  Union  meeting 
held  in  Pyongyang.   Visitors  are  closely  monitored  and 


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DEMOCRATIC  PEOPLE'S  REPUBLIC  OF  KOREA 

itineraries  are  usually  fixed,  although  some  visitors  reported 
they  were  allowed  to  walk  freely  around  the  vicinity  of  their 
hotels . 

Section  3  Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

There  is  no  mechanism  by  which  the  citizenry  can  effect 
transitions  in  leadership  or  changes  in  government.   The 
political  system  is  completely  dominated  by  Kim  II  Sung  and 
heir-designate  Kim  Jong  II.   The  legislature,  the  Supreme 
People's  Assembly,  which  meets  only  a  few  days  a  year,  serves 
only  to  rubberstamp  resolutions  presented  to  it  by  the 
leadership.   In  an  effort  to  create  an  appearance  of  democracy, 
the  DPRK  has  created  several  "minority  parties."   They  exist 
only  as  rosters  of  officials  who  have  token  representation  in 
the  People's  Assembly  and  completely  support  the  government 
line. 

Free  elections  do  not  exist  in  North  Korea.   Although  elections 
to  the  Supreme  People's  Assembly  and  to  provincial,  city,  and 
county  assemblies  are  all  regularly  held,  in  all  cases  the 
Government  approved  only  one  candidate  in  each  electoral 
district.   According  to  the  government-controlled  media,  over 
99  percent  of  the  voters  turned  out  to  elect  100  percent  of  the 
approved  candidates.   Such  "elections"  are  an  exercise  in  which 
people  are  forced  to  participate  to  mobilize  support  for  the 
regime.   Despite  the  long  and  rigorous  selection  process  for 
membership  in  the  KWP,  most  party  members  have  no  voice  in 
decisionmaking,  serving  only  to  carry  out  the  decrees 
promulgated  by  party  leader  Kim  II  Sung  and  other  top  officials. 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

No  organizations  are  permitted  to  exist  to  report  on  or  observe 
human  rights  violations.   North  Korea  does  not  belong  to  any 
international  or  regional  human  rights  organizations,  but  has 
for  some  years  sent  observers  to  the  U.N.  Commission  for  Human 
Rights. 

The  Government  has  not  allowed  Amnesty  International,  Asia 
Watch,  or  any  other  international  organization  to  visit  North 
Korea  to  monitor  human  rights  practices  and  has  fulminated 
against  reports  by  such  groups  as  being  "full  of  lies  and 
fabrications . " 

Section  5   Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

The  Constitution  states  that  "women  hold  equal  social  status 
and  rights  with  men."   However,  few  women  have  reached  high 
levels  of  the  party  or  the  Government.   Women  are  represented 
proportionally  in  the  labor  force,  with  the  exception  of  small 
factories  where  the  work  force  is  predominantly  female. 

The  regime  discriminates  against  the  physically  handicapped. 
Handicapped  persons,  other  than  war  veterans,  are  reportedly 
not  allowed  within  the  city  limits  of  Pyongyang.   According  to 
one  credible  report,  authorities  check  for  deformities  in  the 
capital  city  every  2  or  3  years  and  remove  the  disabled,  some 
of  the  elderly,  widows,  and  the  sick  to  the  countryside.   The 
dwarf  community  has  been  banished  to  a  remote  settlement. 


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DEMOCRATIC  PEOPLE'S  REPUBLIC  OF  KOREA 

Nothing  is  known  about  the  extent  to  which  violence  against 
women  is  practiced  or  tolerated. 

North  Korea  is  a  homogeneous  country  and,  except  for  a  small 
Chinese  community,  is  relatively  devoid  of  minority  groups. 

Section  6  Worker  Rights 

a.  The  Right  of  Association 

Free  labor  unions  do  not  exist  in  North  Korea.   Because  the 
party  by  definition  purports  to  represent  the  interests  of 
labor,  trade  unions  exist  in  form  only.   There  is  a  single 
labor  front,  called  the  General  Federation  of  Trade  Unions  of 
Korea,  which  is  affiliated  with  the  Communist-dominated  World 
Federation  of  Trade  Unions.   Operating  under  this  umbrella, 
unions  function  on  the  classical  Soviet  model,  with 
responsibility  for  mobilizing  workers  behind  productivity  goals 
and  state  targets,  and  for  providing  health,  education, 
cultural,  and  welfare  facilities.   They  do  not  have  the  right 
to  strike. 

b.  The  Right  to  Organize  and  Bargain  Collectively 

Workers  have  no  right  to  organize  or  to  bargain  collectively. 
Wages  are  set  by  government  ministries.   Workers  have  no  input 
into  management  decisions. 

c.  Prohibition  of  Forced  or  Compulsory  Labor 

There  is  no  prohibition  on  the  use  of  forced  or  compulsory 
labor.   The  Government  routinely  uses  military  conscripts  for 
construction  projects. 

d.  Minimum  Age  for  Employment  of  Children 

No  data  are  available  on  the  minimum  age  for  employment  of 
children. 

e.  Acceptable  Conditions  of  Work 

No  data  are  available  on  minimum  wages  or  occupational  safety 
and  health.   The  State  assigns  all  jobs;  ideological  purity  is 
as  important  as  professional  competence  in  deciding  who 
receives  a  particular  job.   Absence  from  work  without  a 
doctor's  certificate  results  in  a  reduction  in  a  worker's 
rations.   The  Constitution  stipulates  a  workday  limited  to  8 
hours,  but  several  sources  report  that  during  production 
campaigns  most  laborers  work  12  to  16  hours  daily.   The 
regime's  propaganda  euphemistically  refers  to  these  extra  hours 
as  "patriotic  labor"  done  on  a  "voluntary"  basis  by  the  workers. 


895 


REPUBLIC  OF  KOREA 


In  1991  the  Republic  of  Korea  (ROK)  continued  the  transition 
begun  in  1987  from  an  authoritarian  state  to  a  democracy.   The 
ROK  held  two  local  elections  in  March  and  June,  giving  Koreans 
the  right  to  choose  their  local  representatives  for  the  first 
time  in  over  30  years.   Defeated  by  the  ruling  party  in  these 
elections,  tfie  two  opposition  parties  merged  in  September. 
Despite  the  end  of  the  Cold  War  and,  although  high-level  talks 
between  South  and  North  Korea  produced  landmark  agreements  in 
December,  North  Korea  remained  a  military  threat.   Although 
progress  towards  democracy  has  been  made,  elements  of  the  ROK ' s 
authoritarian  past  survive. 

The  powerful  security  services  in  1991  continued  to  collect 
information  on  a  wide  variety  of  people,  including  opposition 
politicians,  student  radicals,  and  labor  activists,  and  to 
detain  people  who  held  views  the  Government  considered 
dangerous,  principally  those  who  advocated  approaches  to  North 
Korea  that  were  not  sanctioned  by  the  Government.   The  new 
National  Police  Administration  was  established  on  August  1  as 
an  "independent"  government  agency  no  longer  under  the  Interior 
Ministry. 

The  ROK  in  the  last  30  years  has  transformed  itself  into  a 
major  industrial  power  and  trading  nation.   Important  exports 
include  textiles,  footwear,  motor  vehicles,  electronics, 
petrochemicals,  and  industrial  machinery.   A  lack  of  important 
natural  resources,  especially  oil,  is  compensated  for  by  an 
industrious  and  literate  population.   Although  growth  of  the 
gross  national  product  was  near  10  percent  annually  in  both 
1990  and  1991,  Koreans  worried  about  the  declining 
international  competitiveness  of  their  exports,  brought  about 
in  part  by  wage  increases  that  in  real  terms  virtually  doubled 
in  the  last  3  years,  far  outpacing  productivity.   Urban  housing 
shortages,  continued  high  levels  of  rural  migration  to  the 
cities,  labor  shortages,  and  unbalanced  regional  development 
continued  to  pose  problems  for  the  Korean  economy. 

Although  Korea  is  a  markedly  more  tolerant  and  open  society 
than  in  the  mid-1980 's,  some  gaps  remain  between  democratic 
ideals  and  practices.   The  principal  remaining  areas  of  human 
rights  problems  are  continuing  instances  of  police  abuse  of 
detainees  (in  both  political  and  nonpolitical  cases)  and  the 
use  of  broad  security  laws  which,  although  designed  to  thwart 
subversion  by  forces  aligned  with  North  Korea,  are  sometimes 
used  to  punish  the  nonviolent  expression  of  opinion  or  the 
exercise  of  freedom  of  association.   Student  violence, 
including  firebomb  attacks  on  police,  continued,  resulting  in 
three  student  deaths,  and  injuries  to  numerous  riot  police. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1   Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.   Political  and  Other  Extrajudicial  Killing 

For  the  first  time  since  1987,  a  student  was  killed  during  a 
demonstration,  dying  after  being  beaten  by  riot  police  on 
April  26.   He  had  been  participating  in  a  violent  demonstration 
in  which  firebombs  were  thrown  at  police  to  protest  the  arrest 
of  the  university's  student  president  and  proposed  tuition 
increases.   In  the  appeals  court,  three  policemen  involved  got 
reduced  sentences  of  1  1/2  to  2  1/2  years,  while  two  others 
were  released  on  suspended  sentences.   After  the  April  26 


896 


REPUBLIC  OF  KOREA 

demonstration  authorities  issued  orders  to  prevent  similar 
incidents  and  riot  police  appeared  more  restrained  in  their 
crowd  control  tactics  during  student  demonstrations. 

Student  demonstrations  continued  throughout  the  year  and 
frequently  erupted  into  violence  because  demonstrators  came 
armed  with  firebombs.   Korean  police  figures  show  that  during 
the  first  8  months  of  1991  students  attacked  police  stations 
115  times.   Police  used  firearms  29  times  against  such  attacks. 

On  May  6  the  leader  of  the  Hanjin  Heavy  Industries  union.  Park 
Chang  Soo,  was  found  dead  after  plunging  from  the  roof  of  a 
10-story  hospital  where  he  was  undergoing  treatment.   Arrested 
in  February  for  violating  the  prohibition  on  third-party 
intervention  in  labor  disputes,  he  had  been  hospitalized  for  a 
cut  on  the  head  suffered  in  a  prison  soccer  game.   The 
authorities'  determination  that  the  death  was  a  suicide  was 
disputed  by  his  family  and  human  rights  groups,  who  noted  that 
there  was  neither  a  suicide  note  nor  any  witnesses  to  the  death. 

b.  Disappearance 

There  were  no  documented  cases  of  disappearance  during  1991. 

c.  Torture  and  Other  Cruel,  Inhuman,  or  Degrading 
Treatment  or  Punishment 

Credible  allegations  of  cruel  treatment  continued  in  1991. 
Although  political  cases  get  the  most  publicity,  mistreatment 
of  people  detained  or  arrested  for  nonpolitical  crimes  is  said 
to  be  common.   In  both  cases  the  mistreatment  reportedly 
includes  acute  sleep  deprivation,  being  forced  to  stand  during 
long  periods  of  questioning,  verbal  abuse,  and  beatings.   On 
July  31,  a  Seoul  Appellate  Court  judge  ruled  that  authorities 
tortured  two  pickpocket  suspects  arrested  in  October  1990, 
forcing  the  two  to  make  false  confessions.   The  judge 
overturned  the  lower  court's  guilty  verdict.   In  a  number  of 
poltical  cases,  most  involving  members  of  groups  which  the 
Government  views  as  "antistate,"  there  were  allegations,  some 
credible,  that  authorities  used  physical  and  mental  abuse 
during  the  investigation  phase  of  their  detention.   In  June  a 
policeman  was  arrested  in  Yosu  for  beating  a  detainee  who  later 
died.   On  December  30,  two  policemen  beat  to  death  a  19-year 
old  drunken  student  for  refusing  to  obey  their  instructions. 
Police  began  an  investigation  into  the  incident. 

There  appears  to  be  widespread  acceptance  of  the  use  of  force 
among  policemen.   A  survey  by  a  Korea  Institute  of  Criminology 
researcher  of  617  investigators  with  the  rank  of  sergeant  of 
below,  showed  that  60  percent  believed  that  inflicting  some 
degree  of  pain  on  criminal  suspects  to  obtain  a  confession  is 
justified.   Only  4  percent  said  that  torture  should  not  be  used 
under  any  circumstances.   After  the  Government  declared  a  "war 
on  crime"  in  the  fall  of  1990,  a  number  of  criminal  suspects 
charged  they  were  similarly  mistreated  by  police.   In  an 
important  ruling  on  January  30,  a  Seoul  court  convicted  four 
policemen  of  torturing  dissident  Kim  Kun  Tae  in  1985.   The  four 
were  sentenced  to  terms  of  between  2  and  5  years.   They  were 
set  free  pending  appeals. 

Throughout  the  year  students  and  police  clashed  frequently, 
exchanging  rocks,  firebombs,  and  tear  gas  canisters.   In 
general,  the  Korean  police  have  shown  restraint  and  discipline, 
often  in  the  face  of  severe  provocation.   Nevertheless,  there 
were  reports  of  beatings  by  combat  police  in  demonstrations 


897 


REPUBLIC  OF  KOREA 

outside  Seoul.   In  May,  8  policemen  were  indicted  for  beating 
Kwon  Chong  Soo,  an  unemployed  worker,  during  a  demonstration. 
Kwon  was  hospitalized  in  critical  condition  and  spent  3  months 
in  a  hospital.   In  September  a  judge  sentenced  the  eight 
policemen  to  2  1/2  to  3  1/2  years  in  jail  but  released  them  on 
suspended  sentences . 

Conditions  in  Korean  prisons  have  reportedly  improved  somewhat 
in  the  last  few  years.   Most  accusations  of  mistreatment 
involved  persons  detained  for  investigation  or  awaiting  trial 
in  detention  facilities,  rather  than  those  who  were  already 
convicted  and  serving  their  sentences  in  prison.   Authorities 
stated  that  as  of  August  1,  each  correctional  facility  was 
staffed  by  three  to  nine  medical  attendants;  they  denied  that 
prisoners  have  died  due  to  insufficient  medical  attention. 

d.   Arbitrary  Arrest,  Detention,  or  Exile 

Several  restrictive  laws  permit  the  Government  to  detain 
persons  whose  views  it  considers  dangerous,  particularly  people 
it  considers  involved  in  activities  in  support  of  North  Korea. 
These  include  the  National  Security  Law  (NSL),  the  Law  on 
Assemblies  and  Demonstrations,  the  Social  Surveillance  Law 
(SSL),  and  labor  laws.   Article  7  of  the  NSL  permits 
imprisonment  of  persons  who  "praise,  encourage,  or  cooperate 
with  antistate  organizations  or  their  members  or  persons  who 
received  orders  from  them,  or  by  other  methods  benefit 
antistate  organizations."   North  Korea  has  been  defined  as  an 
"antistate  organization."   (See  also  Sections  2.b.  and  6. a.) 

In  May  the  National  Assembly  amended  the  NSL  to  provide  that  a 
person  may  now  be  arrested  only  if  his  or  her  action  was  taken 
with  the  knowledge  that  it  was  destructive  to  the  "liberal 
democratic  system."   The  Assembly  also  shortened  the  list  of 
crimes  for  which  the  "tattletale"  clause  applies;  it  is  no 
longer  a  criminal  offense,  for  example,  to  fail'  to  inform  the 
authorities  if  one  has  knowledge  that  someone  has  made  an 
illegal  trip  to  North  Korea. 

In  May,  based  on  the  amendments  to  the  NSL,  the  Government 
dropped  NSL  charges  that  opposition  politicians  Kim  Dae  Jung, 
Kim  Won  Ki ,  and  Lee  Choi  Yong  knew  about  Assemblyman  Suh  Kyung 
Wen's  unauthorized  trip  to  North  Korea  in  1989  and  failed  to 
inform  the  authorities.   The  Government  also  announced  clemency 
for  258  people  convicted  or  arrested  for  violations  of  the 
NSL.   The  Government  continued  to  arrest,  indict,  and  bring  to 
trial  supporters,  mostly  students,  of  North  Korea's  "juche" 
ideology  (the  state  ideology  of  North  Korea),  and  also  to  bring 
to  trial  members  of  the  Advanced  Masses  Organization  and  the 
Socialist  Workers  Alliance  under  the  NSL.   Prosecutors 
requested  the  death  penalty  for  Park  Noh  Hae,  head  of  the 
Socialist  Workers  Alliance  on  charges  of  forming  an  antistate 
organization  and  instigating  illegal  demonstrations.   A  Seoul 
district  court  judge  on  August  l  sentenced  him  to  life  in 
prison  for  violating  the  NSL. 

There  are  credible  reports  that  in  separate  incidents 
throughout  the  summer  over  50  other  activists  were  arrested 
under  provisions  of  the  NSL,  among  them  Moon  Ik-Hwan  and  Prof. 
Park  Soon  Kyung.   In  September  the  Prosecutor  General's  office 
released  a  list  of  over  120  student  activists,  mostly 
supporters  of  juche  ideology  and  leaders  of  student  groups, 
wanted  for  violating  the  NSL  and  the  Law  on  Assemblies  and 
Demonstrations. 


898 


■  REPUBLIC  OF  KOREA 

In  January  an  appeals  court  reduced  from  3  years  to  2  the 
sentence  of  prominent  dissident  Kim  Keun  Tae,  who  was 
imprisoned  under  the  NSL  and  the  Law  on  Assemblies  and 
Demonstrations.   One  of  the  charges  against  Kim  was  of  aiding 
the  enemy  by  reading  his  organization's  charter  at  a  rally. 

The  Government  justifies  its  broad  security  laws  and  the 
resulting  restrictions  by  arguing  that  Korea  is  in  a  "special 
situation"  because  the  Korean  War  ended  with  the  signing  of  an 
armistice,  not  a  peace  treaty,  and  North  Korea  remains  a 
formidable  threat.   The  Government  asserts  that  unauthorized 
attempts  to  contact  North  Korea  threaten  the  Government's 
efforts  to  ensure  peaceful  reunification  on  the  basis  of 
democracy  and  respect  for  human  rights. 

Warrants  are  required  by  law  in  cases  of  arrest,  detention, 
seizure,  or  search,  unless  a  criminal  is  apprehended  while  in 
the  act  of  committing  a  crime.   The  Constitution  specifically 
provides  the  right  to  representation  by  an  attorney,  but  in 
practice  attorneys  are  not  allowed  to  be  present  during 
interrogation.   During  1991,  however,  the  courts  made  a  number 
of  important  rulings  to  protect  a  defendant's  right  to 
counsel.   In  an  important  decision,  the  Supreme  Court  upheld  on 
March  28  a  lower  court  ruling  that  it  is  illegal  for  the 
National  Security  Planning  Agency  (NSP)  to  bar  contact  between 
arrestees  and  their  lawyers  during  the  initial  investigation. 
There  is  a  functioning  system  of  bail  in  Korea.   The  right  to  a 
judicial  determination  of  the  legality  of  a  person's  detention 
was  deleted  from  the  Code  of  Criminal  Conduct  in  1973, 
partially  restored  in  1980,  and  then  fully  restored  in  late 
1987. 

e.   Denial  of  a  Fair  Public  Trial 

The  Constitution  provides  defendants  a  number  of  rights  in 
criminal  trials,  including  a  presumption  of  innocence, 
protection  against  self-incrimination,  freedom  from  ex  post 
facto  laws  and  double  jeopardy,  and  the  right  to  a  speedy 
trial.   When  a  person  is  physically  detained,  his  initial  trial 
must  be  completed  within  6  months  of  arrest.   These  rights  are 
generally  observed.   Trials  are  open  to  the  public,  but 
attendance  is  restricted  when  the  judge  believes  the  spectators 
would  seek  to  disrupt  the  proceedings. 

The  Chief  Justice  and  the  other  justices  of  the  Supreme  Court 
are  appointed  by  the  President  with  the  consent  of  the  National 
Assembly  for  a  term  of  6  years.   Lower  court  justices  are 
appointed  by  the  Chief  Justice  with  the  consent  of  the  other 
justices.   The  justices  of  the  Constitutional  Court  are 
appointed  by  the  President.   Judges  generally  allow 
considerable  scope  for  examination  of  witnesses  by  both  the 
prosecution  and  defense  counsel.   The  right  to  an  attorney  is 
frequently  ignored  in  political  cases  until  the  initial 
investigation  is  completed.   Political  and  criminal  cases  are 
tried  by  the  same  courts;  military  courts  do  not  try 
civilians.   Defendants  have  the  right  of  appeal.   Appeals  may 
result  in  reduced  or  lengthened  sentences.   Convictions  are 
rarely  overturned.   Death  sentences  are  automatically  appealed. 

Although  historically  the  executive  branch  has  exercised  great 
influence  on  judicial  decisions,  there  have  been  increasing 
indications  of  judicial  independence  in  recent  years. 
Nevertheless,  the  judiciary  remains  subject  to  executive 
influence  in  politically  sensitive  cases.   The  role  of  the 


899 


REPUBLIC  OF  KOREA 

Constitutional  Court,  which  began  operations  in  1988,  continued 
to  grow  in  1991 . 

In  February,  May,  and  December  the  Government  released  12 
long-term  "security"  prisoners  (22  were  released  in  1990),  most 
of  them  for  humanitarian  reasons  and  without  "conversion 
statements,"  which  involve  recantation  of  previous  political 
beliefs . 

It  is  difficult  to  estimate  the  number  of  political  prisoners, 
i.e,  those  jailed  for  exercising  their  political  rights 
unaccompanied  by  violence,  because  many  people  are  detained  and 
then  released  without  charges,  or  are  charged  and  then  released 
without  being  tried.   It  is  extremely  difficult  to  determine 
whether  particular  persons  were  arrested  for  merely  exercising 
the  right  of  free  association  or  were  detained  for  committing 
violent  acts  during  demonstrations  or  illegal  wildcat  strikes. 
Nonetheless,  by  the  end  of  1991,  it  appeared  that  the  number  of 
political  prisoners  and  detainees  as  defined  by  international 
human  rights  standards  remained  in  the  hundreds. 

f.   Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

In  general  the  Government  honors  the  integrity  of  the  home  and 
family.   Nevertheless,  many  political  and  religious  figures  are 
still  subjected  to  varying  degrees  of  government  surveillance. 
Security  officials  have  admitted  that  thousands  of  former  NSL 
detainees  remain  under  surveillance.   In  March  newspapers 
published  copies  of  fax  messages  from  the  Defense  Security 
Command  (DSC)  to  its  branches  ordering  them  to  conduct 
investigations  of  six  student  activists.   The  Government  said 
the  investigations  were  necessary  because  they  were  soon  to  be 
drafted.   In  April  an  NSP  employee  was  caught  spying  on  a  think 
tank  run  by  opposition  Assemblyman  Lee  Hae  Chan.   Authorities 
required  domestic  and  foreign  credit  card  companies  to  turn 
over  their  magnetic  tapes  recording  cardholders'  transactions 
without  those  persons'  authorization,  reflecting  the  lack  of 
legal  guarantees  for  a  person's  right  to  privacy. 

Because  of  often  violent  student  demonstrations,  the  security 
presence  in  city  centers,  near  university  campuses,  government 
buildings,  ruling  party  offices,  and  media  outlets  is  heavy. 
Citizens,  particularly  students  and  young  people,  are  sometimes 
stopped,  questioned,  and  searched.   Government  informants  are 
known  to  be  posted  on  and  around  university  campuses. 

Persons  thought  to  have  backgrounds  as  political  or  labor 
activists  are  still  denied  some  forms  of  employment  and 
advancement,  particularly  in  government,  the  broadcast  media, 
and  education.   In  September  a  1987  blacklist  on  computer 
diskette  of  over  8,000  dissidents  and  labor  and  student 
activists  was  found  in  the  Pusan-based  Kumho  Shoe  Company.   The 
blacklist  included  opposition  Assemblyman  and  party  spokesman 
Nho  Moo-hyun.   Nho  in  1987  was  a  lawyer  representing  labor 
unions.   A  source,  known  only  as  "Mr.  Kim,"  provided  reporters 
another  1987  blacklist  containing  1,925  names  from  Pusan's 
"local  personnel  management  committee  of  the  footwear 
industry."   The  source  claimed  that  member  firms  and  companies 
with  more  than  500  employees  received  the  lists,  exchanging  and 
adding  information  from  police  and  the  Labor  Ministry.   He  also 
claimed  Labor  Ministry  officials  were  present  when  the 
diskettes  were  distributed. 


900 


REPUBLIC  OF  KOREA 

Section  2   Respect  for  Civil  Liberties,  Including: 

a.   Freedom  of  Speech  and  Press 

Most  political  discourse  remains  unrestricted;  nonetheless, 
restrictions  on  the  expression  of  ideas  that  the  Government 
considers  Communist  or  pro-North  Korea  remain  severe.   Direct 
control  over  the  print  media  has  virtually  disappeared. 

However,  the  Government  continued  to  apply  the  NSL  against 
publishers,  printers,  and  distributors  who  produce  or  sell 
"subversive"  literature.   The  NSL  remains  the  Government's  main 
weapon  to  suppress  domestic  dissent  and  to  inhibit  unauthorized 
exchanges  with  North  Korea.   In  May  a  Seoul  court  ordered  the 
registration  of  the  monthly  Labor  Liberation  Literature  revoked 
because  the  magazine's  political  contents  were  at  variance  with 
the  literary  purposes  listed  by  the  publishers  when  they 
registered  the  magazine.   Listening  to  North  Korean  radio  is 
illegal  if  the  authorities  judge  it  is  for  the  purpose  of 
"benefiting  the  antistate  organization,"  i.e..  North  Korea. 
Reading  or  purveying  books  or  other  literature  considered  to  be 
subversive,  pro-Communist,  or  pro-North  Korean  is  also 
illegal.   In  April  police  entered  university  campuses  to 
prevent-  the  showing  of  the  student-made  film  "Mother,  Your 
Son,"  and  arrested  the  filmmaker,  who  received  a  2-year 
suspended  sentence. 

Despite  restrictions  on  the  production  or  sale  of  "subversive" 
literature,  the  Government  has  allowed,  within  its  guidelines, 
an  increase  in  media  coverage  of  North  Korea.   Both  television 
networks  broadcast,  on  a  weekly  basis,  edited  versions  of  North 
Korean  television  programs.   Newspapers  published  interviews  of 
ruling  and  opposition  National  Assemblymen  who  attended  the 
International  Parliamentary  Union  (IPU)  in  May.   The  Government 
has  also  allowed  somewhat  wider  public  access  to  selected  North 
Korean  publications.   The  December  13  agreement  between  South 
and  North  Korea  included  provisions  for  exchanges  and 
cooperation  in  publishing,  journalism,  radio,  and  television, 
which  South  Korea  has  long  advocated. 

Constraints  under  the  NSL  continued  to  limit  academic  freedom, 
both  directly  and  indirectly.   In  September  the  NSP  arrested  a 
student  who  had  studied  juche  ideology  in  Japan  and  met  with 
the  pro-North  Korean  group  for  Korean  residents  in  Japan 
(Chosen  Soren) .   In  June  police  and  the  DSC  arrested  six 
researchers  from  the  Seoul  Social  Science  Research  Institute 
under  the  NSL  for  writing  and  publishing  books  which  the 
Government  said  advocated  violent  revolution  to  overthrow  the 
government  and  build  a  Socialist  country.   By  the  end  of  1991, 
four  of  the  six  researchers  were  indicted,  two  of  whom  received 
suspended  sentences.   Two  others,  who  were  soldiers  completing 
their  military  service  obligations  when  they  were  arrested, 
received  8  months  in  prison  and  1  year  of  suspended  civil 
liberties.   There  is  also  a  threat  to  academic  freedom  from 
radical  leftist  students  who  attack  the  person  or  property  of 
professors  whose  lectures  or  writings  contradict  the  students' 
ideology.   For  example,  students  physically  hit  and  threw  eggs 
and  flour  at  Prime  Minister  Chong  Won-Sik  when  he  visited 
Hankuk  University  to  deliver  his  final  lecture.   Following  the 
spring  demonstrations,  presidents  of  Korea's  148  4-year 
colleges  and  universities  moved  to  take  measures  to  reduce 
radical  influence,  such  as  restoring  academic  standards  for 
continued  enrollment  and  removing  access  to  student  activity 
funds  from  radical  groups. 


901 


REPUBLIC  OF  KOREA 

b.  Freedom  of  Peaceful  Assembly  and  Association 

The  Law  on  Assembly  and  Demonstrations  prohibits  assemblies 
considered  likely  to  "undermine"  public  order  and  requires  that 
demonstrations  of  all  types,  including  political  rallies,  be 
reported  in  advance  to  the  police.   The  Government  continued  to 
use  these  and  oth6r  restrictive  laws  to  prosecute  protest 
organizers  and  to  block  many  gatherings  organized  by  dissidents 
and  particularly  students,  arguing  that  they  might  incite 
"social  unrest"  and  are  therefore  illegal.   Police  usually 
tried  to  prevent  student  demonstrations  from  moving  off 
campuses  into  the  streets,  and  confrontations  frequently 
ensued,  often  involving  violence  on  both  sides. 

c.  Freedom  of  Religion 

There  is  no  state  religion.   Full  freedom  prevails  for 
proselytizing,  doctrinal  teaching,  and  conversion.   Korea  both 
sends  and  receives  missionaries  of  various  faiths,  and  many 
religious  groups  in  Korea  maintain  active  links  with  members  of 
similar  faiths  in  other  countries.   The  Government  and  the 
public  do  not  discriminate  against  minority  sects.   Adherence 
to  a  particular  faith  confers  neither  advantages  nor 
disadvantages  in  civil,  military,  or  official  life. 

d.  Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

There  is  universal  freedom  of  movement  within  the  country. 
Foreign  travel  is  generally  unrestricted,  but  travel  to  North 
Korea  is  allowed  only  with  government  approval;  one  of  the 
conditions  is  that  the  trip  must  not  be  "political."   In  the 
first  civilian  contacts  at  Panmunjom  authorized  by  the 
Government,  South  Korean  students  met  their  North  Korean 
counterparts  in  August  and  September.   The  Government,  however, 
revoked  permission  when  they  agreed  to  undertake  trips  to  North 
Korea  that  the  Government  viewed  as  political.   Political 
opponents  are  sometimes  banned  from  overseas  travel,  even  if 
they  are  not  being  sought  by  the  authorities  for  the  commission 
of  a  crime. 

The  Government  continued  to  issue  arrest  warrants  for  those  who 
made  contact  with  North  Korea  without  government 
authorization.   As  of  September  30,  however,  143  South  Koreans, 
mostly  sports  teams,  had  visited  North  Korea  in  1991  with 
government  approval.   On  September  24  Rev.  Kwak  Sun-Hee  became 
the  first  South  Korean  citizen  to  visit  Pyongyang  with 
government  permission.   In  November  North  Korean  women  leaders 
visited  Seoul  to  attend,  with  their  South  Korean  and  Japanese 
counterparts,  a  seminar  at  which  reunification  and  other 
political  issues  were  discussed.   In  the  December  13  agreement. 
South  and  North  Korea  pledged  to  guarantee  "free  inter-Korean 
travel  and  contacts,"  as  well  as  "free  correspondence, 
reunions,  and  visits"  between  separated  family  members  and 
relatives . 

Authorities  blocked  several  U.S.  citizens  involved  in 
commercial  disputes  with  Koreans  from  leaving  Korea  by  imposing 
"exit  bans"  authorized  by  the  Exit  and  Entry  Control  Act.   The 
Act  gives  immigration  authorities  discretionary  powers  to  block 
the  departure  of  both  foreigners  and  Koreans  from  Korea. 


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REPUBLIC  OF  KOREA 

Section  3   Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

The  Korean  people  have  the  right  to  elect  their  own 
government.   In  1987  they  chose  their  president  in  an  open 
election,  and  the  next  year  they  elected  an  opposition  majority 
in  the  National  Assembly.   For  the  first  time  in  over  30  years, 
local  elections  were  held  in  March  and  June,  and  local 
assemblies  began  functioning  again.   In  September,  a  year  a 
half  after  the  ruling  party  and  two  opposition  parties  merged, 
two  other  opposition  parties  also  agreed  to  join  in  a  single 
party,  giving  Korea  a  two-party  political  system. 

The  Constitution,  as  amended  in  1987,  provides  for  the  direct 
election  of  the  President  and  for  a  mixed  system  of  direct  and 
proportional  election  of  legislators.   The  President  serves  a 
single  5-year  term  and  may  not  be  reelected.   The  Assembly's 
term  is  4  years.   There  is  universal  suffrage  for  all  citizens 
aged  20  or  above,  and  elections  are  held  by  secret  ballot. 

For  reasons  of  culture  and  discrimination,  women  occupy  few 
positions  in  government  and  the  professions.   There  are 
currently  6  women  in  the  299-seat  legislature,  all  of  whom  were 
appointed  to  proportional  representation  seats  based  on  their 
party's  showing  in  the  1988  elections.   There  are  two  women  on 
the  executive  committee  of  the  newly  merged  opposition  party. 
The  Second  Minister  for  Political  Affairs  is  the  only  woman  in 
the  cabinet.   Her  portfolio  is  women's  affairs. 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

The  National  Assembly  and  the  major  political  parties  all  have 
committees  concerned  with  various  aspects  of  human  rights.   In 
addition,  several  nonaffiliated  private  organizations  are 
active  in  promoting  human  rights.   These  groups  publish  reports 
on  the  human  rights  situation  in  Korea  and  make  their  views 
known  both  inside  and  outside  the  country.   Some  human  rights 
activists  have  alleged  government  harassment  and  surveillance. 

Government  and  ruling  party  officials  have  generally  been 
willing  to  meet  with  international  human  rights  groups, 
including  groups  from  Asia  Watch  and  Amnesty  International. 
The  Government  has  regularly  discussed  human  rights  with 
foreign  diplomats. 

Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

The  Republic  of  Korea  is  a  racially  homogeneous  country  with  no 
ethnic  minorities  of  significant  size.   Nonetheless,  regional 
rivalries  exist.   Persons  from  the  southwestern  region  (North 
and  South  Cholla  provinces)  have  traditionally  faced 
discrimination.   Many  Koreans  believe  that  successive 
governments  led  by  figures  from  the  southeastern  region  (North 
and  South  Kyongsang  provinces)  have  deliberately  neglected  the 
economic  development  of  the  Cholla  provinces  for  political 
reasons . 

Korea's  conservative  Confucian  tradition  has  left  women 
subordinate  to  men  socially,  economically,  and  legally.   Some 
progress  has  been  made  since  the  founding  of  the  republic. 
Women  may  and  do  vote,  become  government  officials,  hold 
elected  office,  and  enjoy  full  access  to  educational 


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REPUBLIC  OF  KOREA 

opportunities.   Nonetheless,  the  vestiges  of  Confucian 
traditions  remain  in  many  areas.   Most  married  women  do  not 
work  outside  the  home.   In  large  companies,  women  are  often 
expected  to  resign  upon  marriage,  or  no  later  than  the  birth  of 
their  first  child. 

The  National  Assembly  enacted  an  Equal  Employment  Opportunity 
(EEO)  Law  in  1988  and,  in  early  1991,  the  Government  issued 
"Guidelines  to  Eliminate  Sexual  Discrimination  in  Employment." 
So  far,  however,  the  law  and  guidelines  have  had  only  limited 
practical  effect. 

The  traditional  preference  for  male  children  continues  in  Korea 
today.   It  is  estimated  that  when  today's  children  reach 
marrying  age  there  will  be  400,000  "surplus  bachelors." 
Although  Korean  law  bans  sex  testing  and  abortions  except  when 
the  woman's  life  is  in  danger,  fetal  sex  testing  and  abortion 
of  female  fetuses  are  still  widely  performed. 

Korea's  amended  Family  Law  went  into  effect  in  January  1990. 
New  amendments  permit  women,  as  well  as  men,  to  head  a 
household,  recognize  a  wife's  right  to  a  portion  of  the 
couple's  property,  and  allow  a  woman  to  maintain  greater 
contact  with  her  offspring  after  a  divorce.   The  effect  of  the 
revised  law  on  actual  practice  is  still  uncertain.   For 
instance,  although  discrimination  in  the  distribution  of 
inherited  property  has  been  legally  abolished,  it  continued  to 
be  widespread  in  practice. 

Although  the  revised  Family  Law  contains  no  express  provisions 
regarding  wife  abuse,  it  provides  legal  protections  for  women 
in  terms  of  custody  of  their  children  and  division  of  the 
property  if  they  decide  to  file  for  divorce.   Before  the 
amended  Family  Law  went  into  effect,  a  woman  who  filed  for 
divorce,  even  if  it  was  based  on  charges  of  physical  or  mental 
abuse,  automatically  lost  custody  of  her  children  and  had  very 
limited  property  rights.   Although  the  revisions  gave  abused 
women  a  more  credible  option,  divorce  still  remains  a  social 
taboo.   Most  Koreans  remain  unaware  of  the  revised  law,  and 
there  is  little  government  or  private  assistance  for  divorced 
women.   These  factors,  plus  the  fact  that  employment 
opportunities  for  women  are  limited  and  that  divorced  women 
have  difficulty  remarrying,  leads  some  women  to  stay  in  abusive 
situations.   There  are  no  reliable  statistics  on  the  incidence 
of  wife  abuse,  although  some  observers  claim  it  is  widespread. 
Although  other  types  of  violent  crimes  are  directed  against 
women,  reliable  data  on  their  prevalence  are  not  available. 

Section  6  Worker  Rights 

a.   The  Right  of  Association 

The  Constitution  gives  workers,  with  the  exception  of  most 
public  service  employees  and  teachers,  the  right  to  free 
association.   There  are,  however,  unions  in  the  public  sectors 
of  railways,  telecommunications,  postal  workers,  and  the 
national  medical  center.   The  Trade  Union  Law  specifies  that 
only  one  union  is  permitted  at  each  place  of  work  and  all 
unions  are  required  to  seek  registration  with  the  authorities. 
The  Government  refuses  to  register  unions  if  they  are  not 
affiliated  with  one  of  the  country's  two  legally  recognized 
labor  groupings — the  FKTU  (Federation  of  Korean  Trade  Unions) 
and  the  independent  Korean  Federation  of  Clerical  and  Financial 
Workers.   There  is  no  minimum  number  of  members  required  to 
form  a  union.   Companies  have  in  the  past  taken  advantage  of 


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REPUBLIC  OF  KOREA 

this  provision  of  the  law  to  form  small,  company-controlled 
unions,  which  labor  organizers  have  often  found  difficult  to 
replace  with  more  representative  unions. 

Strikes  are  prohibited  in  government  agencies,  state-run 
enterprises,  and  defense  industries.   By  law,  enterprises  in 
public  interest  sectors  such  as  public  transportation, 
utilities,  public  health,  banking,  broadcasting,  and 
communications  must  submit  to  government -ordered  arbitration  in 
lieu  of  striking.   The  Labor  Dispute  Adjustment  Act  requires 
unions  to  notify  the  Ministry  of  Labor  of  their  intention  to 
strike  and  mandates  a  10-day  "cooling-off  period"  before  a 
strike  can  legally  begin.   The  cooling-off  period  is  15  days  in 
public  interest  sectors.   The  Government  continued  its 
crackdown  on  "illegal  labor  practices"  as  part  of  a  tougher 
stand  on  labor  disputes.   Measures  included  the  use  of  police 
intervention  and  detention  of  leaders.   In  May  a  union  leader 
allegedly  committed  suicide  while  in  custody  undergoing  medical 
treatment  (see  Section  l.a.). 

The  FKTU  has  approximately  1.7  million  members.   It  is 
affiliated  with  the  International  Confederation  of  Free  Trade 
Unions.   Most  of  the  FKTU's  constituent  unions  maintain 
affiliations  with  international  trade  secretariats.   The 
membership  of  Chonnohyop  (National  Association  of  Trade 
Unions),  a  fledgling  alternative  labor  center  founded  in  1990 
but  not  legally  registered,  reportedly  dropped  from  166,000 
workers  in  January  1990  to  90,000  in  June.   Chonnohyop  unions 
numbered  456  in  January  1990  and  232  in  1991.   Chonnohyop 
supporters  blame  hard-line  government  policies  for  their 
confederation's  decline  in  membership.   Critics  say  workers  are 
disenchanted  with  its  focus  on  a  leftist  political  agenda 
rather  than  economic  demands. 

The  Government  continued  its  hard-line  policy  against 
Chonnohyop  and  "the  Solidarity  Conference  of  Large  Firms' 
Unions"  ( "Yondae  Hwaywe"),  which  was  formed  in  December  1990  by 
16  large  company-based  unions  representing  100,000  workers, 
mostly  from  heavy  industry.   The  Government  describes 
Chonnohyop  and  Yondae  as  "radical  organizations."   In  February 
authorities  arrested  seven  Yondae  leaders  and  charged  them  with 
violating  the  prohibition  against  third-party  intervention  in 
labor  disputes.   In  August  the  Government  arrested  13  labor 
activists,  including  at  least  1  Chonnohyop  official,  and 
investigated  6  others  under  the  NSL  for  their  activities  in  a 
reportedly  Marxist-Leninist  group  called  the  Anti-imperialism, 
Antifascism  Group  for  People's  Democracy.   Authorities  also 
asked  for  a  1  1/2  year  prison  term  for  Choi  Jae  Ho,  president 
of  the  Korean  Federation  of  Clerical  and  Financial  Workers, 
the  only  non-FKTU  federation  legally  recognized  by  the 
Government,  for  violating  the  local  election  law  prohibiting 
political  participation  by  unions.   According  to  Chonnohyop, 
from  March  1988  to  July  1991,  the  authorities  arrested  1,736 
workers  and  union  staffers  for  their  involvement  in  the  labor 
movement . 

Another  group  of  unions  outside  the  FKTU,  Chonnohyop,  and 
Yondae  are  the  emerging  crafts  unions,  including  journalists, 
hospital  workers,  construction  workers,  and  teachers.   Some  of 
these  craft  federations  have  begun  to  move  toward  affiliation 
with  international  trade  secretariats.   The  officially 
recognized  Korean  Federation  of  Teachers'  Associations  (KFTA) 
claimed  a  new  law  gives  it  legal,  but  very  limited,  collective 
bargaining  rights.   The  Government  has  thwarted  efforts  to  form 
a  teachers'  union  popularly  called  Chonkyojo.   In  July  a 


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REPUBLIC  OF  KOREA 

majority  of  Constitutional  Court  justices  upheld  the  Private 
Schools  Law  (Articles  55  and  58)  barring  private  schoolteachers 
from  engaging  in  union  activities.   The  ruling  ended  a  2-year 
legal  battle  between  the  Government  and  the  banned  Chonkyojo, 
and  barred  1,500  teachers,  fired  for  refusing  to  quit  the 
union,  from  being  rehired.   Some  teachers  who  formed  a 
committee  to  promote  reinstatement  of  the  fired  teachers  have 
themselves  been  punished  with  expulsions  and  transfers.   The 
authorities  required  teachers  to  remove  their  signatures  from  a 
statement  criticizing  the  Government.   They  also  issued  a 
warrant  for  the  arrest  of  Chonkyojo 's  president  for  reportedly 
leading  a  violent  rally. 

In  addition  to  its  tough  policy  against  Chonnohyop,  the 
Government  took  a  hard  line  against  strikes  conducted  outside 
the  scope  of  the  law.   This  year  there  were  fewer  wildcat 
strikes  at  key  industries  and  media  outlets.   Labor  frequently 
avoided  government  intervention  by  changing  its  tactics,  using 
protest  measures  short  of  full-blown  strikes,  such  as  holding 
union  meetings  during  working  hours.   In  July  police 
interrupted  a  labor-management  negotiation  mediated  by  the 
Labor  Ministry  to  arrest  eight  union  negotiators. 

b.   The  Right  to  Organize  and  Bargain  Collectively 

The  Constitution  and  the  Trade  Union  Law  guarantee  the 
autonomous  right  of  workers  to  enjoy  freedom  of  association, 
collective  bargaining,  and  collective  action.   Due  to 
ambiguities  in  the  Trade  Union  Law,  the  Seoul  district  court 
ruled  in  September  that  union  members  cannot  reject  collective 
bargaining  agreements  signed  by  management  and  labor 
negotiators.   This  situation  has  in  the  past  led  to  repudiation 
of  contracts  and  wildcat  strikes.   Extensive  collective 
bargaining  is  practiced.   Korea's  labor  laws  do  not  extend  the 
right  to  bargain  collectively  to  government  employees, 
including  employees  of  state  or  public-run  enterprises,  and 
defense  industries.   Companies  operating  in  Korea's  two  export 
processing  zones  (EPZ'S)  have  been  considered  public  interest 
enterprises  whose  employees'  rights  to  organize  and  bargain 
collectively  face  restrictions.   In  practice,  however,  unions 
at  EPZ  companies  have  been  formed  and  workers  in  the  two  EPZ ' s 
exercise  the  right  to  organize  and  collectively  bargain  like 
other  private  sector  unions. 

Korea  has  no  independent  system  of  labor  courts.   The  central 
and  local  labor  committees  form  a  semi autonomous  agency  of  the 
Ministry  of  Labor  that  adjudicates  disputes  in  accordance  with 
the  Labor  Dispute  Adjustment  Law.   Each  labor  committee  is 
composed  of  equal  representation  from  labor,  management,  and 
"the  public  interest."   Local  labor  committees  are  empowered  to 
decide  on  remedial  measures  in  cases  involving  unfair  labor 
practices  and  to  mediate  and  arbitrate  labor  disputes.   Rulings 
by  the  various  labor  committees  are  sometimes  inconsistent. 

Many  major  employers  are  still  strongly  antiunion.   In 
September  a  dissident  newspaper  obtained  documents  showing  that 
Daewoo  Shipbuilding  planned  to  control  and  disrupt  union 
activities  by  infiltrating  company  agents  to  inform  on  the 
union  and  influence  elections  of  union  officers.   The  February 
arrests  of  Yondae  leaders  were  linked  to  their  involvement  in 
the  labor  dispute  there. 

In  1991  there  were  no  known  incidents  of  "save  the  company 
squads"  beating  up  union  organizers,  although  there  were  press 
reports  of  kidnaping  and  intimidation  of  workers.   In  1991,  as 


REPUBLIC  OF  KOREA 

in  the  past,  there  were  cases  of  violence  against  property  by 
workers.   Workers  at  the  Daewoo  automobile  factory  in  Inchon 
destroyed  finished  cars  during  a  demonstration.   There  were 
credible  reports  of  union  activists  harassing  and  physically 
intimidating  management  officials,  including  foreign 
businessmen,  during  labor  disputes. 

c.  Prohibition  of  Forced  or  Compulsory  Labor 

The  Constitution  provides  that  no  person  shall  be  punished, 
placed  under  preventive  restrictions,  or  subjected  to 
involuntary  labor,  except  as  provided  by  law  and  through  lawful 
procedures.   Forced  or  compulsory  labor  is  not  condoned  by  the 
Government . 

d.  Minimum  Age  for  Employment  of  Children 

The  Labor  Standards  Law  prohibits  the  employment  of  persons 
under  the  age  of  13  without  a  special  employment  certificate 
from  the  Ministry  of  Labor.   Because  there  is  compulsory 
education  until  the  age  of  13,  few  special  employment 
certificates  are  issued  for  full-time  employment.   Some 
children  are  allowed  to  do  part-time  jobs  such  as  selling 
newspapers.   In  order  to  gain  employment,  children  under  18 
must  have  written  approval  from  their  parents  or  guardians. 
Employers  may  require  minors  to  work  only  a  reduced  number  of 
overtime  hours  and  are  prohibited  from  employing  them  at  night 
without  special  permission  from  the  Ministry  of  Labor. 

e.  Acceptable  Conditions  of  Work 

Korea  implemented  a  minimum  wage  law  in  1988.   The  minimum  wage 
level  is  reviewed  annually.   Companies  with  fewer  than  10 
employees  are  exempt  from  this  law,  and  some  still  pay 
below-minimum  wages.   Due  to  Korea's  tight  labor  market, 
however,  firms  are  increasingly  paying  wages  in  excess  of  the 
minimum  wage  in  order  to  attract  and  retain  workers.   The  FKTU 
continued  to  claim  that  the  current  minimum  wage  does  not  meet 
the  minimum  requirements  of  urban  workers. 

The  Government  states  that  the  money  an  average  Korean 
blue-collar  worker  takes  home  in  overtime  and  bonuses 
significantly  raises  the  total  compensation  package.   In  the 
last  3  years,  wage  increases  in  real  terms  (i.e.,  after 
adjusting  for  inflation)  have  virtually  doubled,  far  outpacing 
productivity.   Wage  increases  (including  benefits)  in  the 
manufacturing  sector  for  1991  averaged  about  17  percent. 
According  to  the  Ministry  of  Health  and  Social  Affairs  5.2 
percent  of  the  population  lived  below  the  poverty  level  in  1991. 

The  labor  standards  and  industrial  safety  and  health  laws 
provide  for  a  maximum  60-hour  workweek.   Amendments  to  the 
Labor  Standards  Law  passed  in  March  1989  had  brought  the 
maximum  regular  workweek,  excluding  overtime,  down  to  46  hours 
in  companies  employing  fewer  than  300  employees,  and  44  hours 
in  companies  with  more  than  300.   According  to  the  Ministry  of 
Labor,  the  average  Korean  worker  worked  47.8  hours  per  week, 
including  overtime,  in  1991. 

The  Government  sets  health  and  safety  standards,  but  the 
Ministry  of  Labor  employs  few  inspectors,  and  the  standards  are 
not  effectively  enforced. 


907 


LAOS 


>  The  Lao  People's  Democratic  Repiablic  (LPDR)  is  a  Communist, 
one-party  state.   The  Lao  People's  Revolutionary  Party  (LPRP) 
is  the  only  party  and  the  primary  source  of  political  authority 
in  the  country;  the  party's  leadership  imposes  broad  controls 
on  Laos'  4  million  people. 

In  August  1991,  the  National  Assembly  (formerly  Supreme 
People's  Assembly),  driven  at  least  in  part  by  the  Government's 
economic  reform  efforts,  adopted  a  new  Constitution.   The 
Constitution  confers  substantial  powers  on  the  Assembly  and 
provides  for  many  basic  freedoms,  including  free  elections  of 
National  Assembly  members.   It  also  provides  the  possibility 
for  instituting  some  political  reforms.   The  Constitution  is 
silent  on  the  question  of  allowing  competing  political  parties, 
and  it  remains  to  be  seen  to  what  extent  the  human  rights  and 
political  reforms  it  promises  will  be  realized  in  practice. 
Also,  in  keeping  with  its  efforts  at  economic  development  and 
legal  reform,  the  Government  has  made  a  substantial  effort  to 
develop  a  legal  system  with  a  codified  body  of  laws  dealing 
with  contracts,  foreign  investment,  private  property,  labor, 
family  and  a  penal  code.   Elections  for  a  new  National  Assembly 
are  expected  in  1992. 

The  Ministry  of  the  Interior  (MOD  remains  the  main  instrument 
of  state  control.   The  MOI  police  monitor  Lao  society  and 
expatriates  who  live  in  Laos,  and  the  LPRP  also  has  its  own 
system  of  informants  in  workplaces  and  residential 
communities.   However,  the  extent  of  this  monitoring  seems  to 
be  lessening  as  political  change  continues. 

In  the  first  few  years  after  the  LPDR  came  to  power  in  1975,  at 
least  350,000  Lao  fled  the  country  to  escape  the  Government's 
harsh  political  and  economic  policies.   Since  1985,  the 
Government  has  abandoned  socialist  economic  policies  and 
instituted  a  series  of  sweeping  economic  reforms  that  have 
changed  the  country  from  a  centrally  planned  to  a  market- 
oriented  economy.   These  reforms  have  improved  the  economy, 
which  is  now  dominated  by  private  enterprise. 

There  were  continued,  if  limited,  improvements  in  important 
personal  freedoms  in  1991.   Lao  nationals  enjoyed  greater 
freedom  of  religion  and  travel,  and  the  expansion  of  economic 
reforms  and  contacts  with  the  international  community  created 
an  atmosphere  more  conducive  to  political  discourse.   Freedom 
of  speech  and  press,  freedom  of  assembly,  the  right  of  privacy, 
and  the  right  of  citizens  to  change  their  government  are  absent 
in  Laos.   To  be  sure,  the  new  Constitution,  with  its  provisions 
for  freedom  of  worship,  freedom  of  speech,  and  freedom  of  the 
press,  offers  the  possibility  of  moving  away  from  arbitrary  use 
of  power  toward  the  rule  of  law.   However,  it  has  yet  to  be 
tested,  and  the  extent  to  which  citizens  will  be  able  to 
practice  these  freedoms  remains  to  be  seen. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1   Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.   Political  and  Other  Extrajudicial  Killing 

The  small-scale  insurgency  that  has  existed  since  1975 
continued  in  1991,  but  at  a  much  lower  level  than  in  previous 
years.   Improved  relations  between  Laos  and  its  neighbors, 
especially  Thailand,  have  eroded  foreign  support  for  the  Lao 


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insurgency.   Most  of  the  insurgents  are  former  Royal  Lao  Army 
soldiers  and  Hmong  tribesmen,  who  conduct  small-scale  military 
operations  in  Laos,  occasionally  attacking  military  and 
civilian  vehicles.   Insurgents  have  claimed  repeatedly  that  the 
Lao  military  employs  chemical  weapons  against  them,  but 
considerable  investigative  efforts  in  recent  years  have 
revealed  no  evidence  of  chemical  weapons  use.   Both  sides  have 
reportedly  used  brutal  tactics  on  occasion,  with  the  insurgents 
occasionally  assassinating  military  and  local  officials  and 
ambushing  civilian  and  military  vehicles.   In  early  1991,  the 
Vice  President  of  the  Kasi  coal  mining  operation  in  northern 
Vientiane  province  was  assassinated,  allegedly  by  Hmong 
insurgents.   Later  in  the  year,  a  group  of  eight  loggers  were 
found  brutally  murdered  north  of  Vientiane.   Hmong  insurgents 
also  were  suspected  in  this  murder.   Official  policy  calls  for 
the  execution  of  insurgent  leaders,  but  no  such  actions  were 
taken  in  1991. 

b.  Disappearance 

No  disappearances  were  reported  in  1991. 

c.  Torture  and  Other  Cruel,  Inhuman,  or  Degrading 
Treatment  or  Punishment 

The  Lao  Penal  Code  prohibits  torture  or  mistreatment  of 
prisoners,  and  the  police  do  not  appear  to  use  torture  or  abuse 
during  arrest  and  detention. 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

In  April  the  Government  released  from  reeducation  camps  24 
detainees  who  had  been  held  since  1975,  and  a  25th  detainee  was 
released  in  November.   The  Government  still  holds  at  least 
eight  detainees — all  former  Royal  Lao  Government  officials  or 
military  officers — in  Houaphanh  Province.   The  Government 
admits  to  still  holding  these  eight  former  officials,  but 
maintains  they  committed  crimes  while  in  detention  and  are  now 
common  criminals  serving  fixed  terms.   There  is  no  evidence 
that  these  eight  prisoners  were  tried  for  crimes  committed 
while  in  detention,  nor  has  the  Government  given  specific 
information  on  the  purported  crimes.   The  Government  claims 
that  all  former  reeducation  camps  have  been  closed  and  that  the 
eight  remaining  detainees  are  free  to  travel  in  Houaphanh 
Province  but  not  to  other  provinces.  Reportedly,  they  receive 
mail  and  financial  assistance  from  outside,  and  their  families 
are  free  to  visit  or  to  stay  with  them. 

Those  accused  of  hostility  to  the  regime  or  of  what  the 
Government  calls  "socially  undesirable  habits"  such  as 
prostitution,  drug  abuse,  and  vagrancy  are  subject  to  arrest 
and  confinement  in  "rehabilitation"  centers,  usually  without 
public  trial.   Most  of  these  people  have  been  allowed  to  return 
to  their  homes  after  periods  ranging  from  a  few  months  tc 
several  years  of  forced  labor,  political  indoctrination,  and 
admission  of  guilt.   The  November  1989  Penal  Code  contains  some 
protection  for  those  accused  of  crimes,  such  as  a  statute  of 
limitations  and  public  trials  provisions.   The  Government  is 
setting  up  a  system  of  courts  to  a^inister  justice  publicly 
for  the  first  time  since  the  change  of  government  in  1975.   A 
number  of  foreign  lawyers,  including  some  from  the  United 
States,  are  assisting  the  Government  in  this  effort. 


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e.  Denial  of  Fair  Public  Trial 

The  National  Assembly  enacted  a  criminal  code  and  laws 
establishing  a  judiciary  in  November  1989,  but  these  steps  have 
been  implemented  slowly  and  have  not  yet  made  a  significant 
difference  in  the  administration  of  justice.   Under  the  new 
Constitution,  judges  and  prosecutors  are  independent  and  their 
decisions  are  not  subject  to  outside  scrutiny.   The  Government 
provides  legal  representation  to  the  accused,  but  almost  all 
the  practicing  lawyers  in  Laos  work  for  the  State. 

People  may  be  arrested  on  unsupported  accusations  and  without 
being  informed  of  the  charges  or  of  the  accusers'  identities. 
Although  regulations  call  for  judgment  to  be  given  in  public, 
this  amounts  to  a  public  announcement  of  the  sentence  and  not  a 
true  public  trial.   There  is  some  provision  for  appeal, 
although  there  is  reportedly  no  appeal  in  important  political 
cases  tried  by  "people's  courts".   The  Council  of  Ministers 
must  approve  death  sentences.   There  were  no  reports  of  capital 
sentences  in  1991. 

f.  Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

With  the  recent  liberalization  of  the  economy,  the  Government 
has  significantly  relaxed  most  elements  of  state  control, 
including  police  monitoring  of  personal  and  business  activities 
and  enforcement  of  the  nighttime  curfew.   In  addition,  the  new 
Constitution  prohibits  arrests  or  searches  in  homes  without 
warrants  or  authorization,  though  search  and  seizure  continue 
to  be  authorized  by  the  security  bureaus  themselves  rather  than 
by  judicial  authority.   Although  there  is  probably  still  some 
monitoring  of  international  mail  and  telephone  calls,  it  is 
much  less  than  in  the  past.   In  addition,  the  new  penal  code 
outlaws  listening  to  telephone  calls  without  proper 
authorization.   The  Government  has  lifted  restrictions  on  the 
sale  of  privately  owned  land  and  implemented  a  new  law  to 
return  property  confiscated  after  1975  to  the  original  owners. 
However,  a  November  1990  decree  provides  for  the  confiscation 
of  the  property  of  some  30  officials  of  the  former  Government 
who  were  convicted  in  absentia  in  1975  and  are  not  allowed  to 
return  to  Laos. 

The  Government  and  party  continue  to  monitor  some  aspects  of 
family  life  through  a  system  of  neighborhood  and  workplace 
committees.   The  neighborhood  committees  have  responsibility 
for  maintaining  public  order  in  their  neighborhood  and 
reporting  "bad  elements"  to  the  police. 

Section  2  Respect  for  Civil  Liberties,  Including: 

a.   Freedom  of  Speech  and  Press 

Despite  the  constitutional  guarantees  of  freedom  of  speech, 
freedom  of  the  press,  and  freedom  of  assembly,  the  exercise  of 
these  freedoms  is  broadly  controlled  by  the  Government.   In  the 
past,  the  Government  has  reacted  harshly  to  expressions  of 
political  dissent.   Three  officials  and  former  officials 
arrested  in  October  1990  for  reportedly  advocating  a  multiparty 
system  for  Laos  remain  under  internal  exile  in  Houaphanh 
Province,  with  no  date  fixed  for  a  trial  and  no  public  access 
to  them.   The  new  penal  code  bars  slandering  the  State, 
including  distorting  party  or  state  policies,  and  spreading 
false  rumors  conducive  to  disorder.   The  penal  code  also  bars 


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disseminating  books  and  other  materials  that  are  deemed 
indecent  or  would  infringe  on  the  national  culture. 

Newspapers  and  the  state  radio  and  television  are  instruments 
of  the  Government,  reflecting  its  views.   The  constitutional 
guarantee  of  freedom  of  the  press  leaves  open  the  possibility 
of  nongovernment  publications,  and  at  least  one  privately  owned 
publication  is  now  operating  in  Laos.   There  are  presently 
limitations  on  what  foreign  publications  may  be  imported, 
though  some  Thai  and  Western  newspapers  are  sold.   The 
Government  makes  no  effort  to  discourage  reception  of  Thai 
radio  or  television,  which  are  widely  watched  and  listened  to 
in  the  Mekong  River  valley.   The  Government  is  currently 
negotiating  with  Thai  broadcasters  to  install  transmitting 
equipment  in  the  interior  of  Laos  to  expand  the  Lao  audience 
for  Thai  television.   In  March  the  Government  disbanded  all 
videocassette  stores  for  distributing  tapes  opposing  the  policy 
of  the  State  and  required  stores  to  have  permits  to  distribute 
videocassettes .   This  decree  has  had  little  effect  in  practice, 
as  the  number  of  video  stores  has  actually  increased,  and 
distributors  continue  to  carry  a  large  selection  of  tapes. 
Academic  freedom  is  limited,  but  the  new  Constitution 
guarantees  scholars  the  right  to  conduct  academic  research  and 
to  associate  with  academic  institutions  in  other  countries. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

The  Government  controls  most  large  public  gatherings  and, 
except  for  religious,  athletic,  and  communal  events,  organizes 
them.   The  new  penal  code  expressly  prohibits  demonstrations  or 
protest  marches  aimed  at  causing  turmoil  and  social 
instability,  prescribing  penalties  of  from  1  to  5  years' 
imprisonment.   Unspecified  "destabilizing  subversive 
activities"  are  also  banned,  with  penalties  ranging  from  house 
arrest  to  death.   All  associations  are  party  controlled  and 
disseminate  official  policy.   The  Constitution  specifies  the 
right  of  Lao  citizens  to  organize  and  join  associations, 
although  presently  all  professional  groups  are  organized  and 
directed  by  the  LPRP . 

Contact  between  ordinary  Lao  and  foreigners  is  increasing  as 
restrictions,  such  as  the  rec[uirement  for  government  approval 
of  invitations  to  most  foreigners'  homes,  are  no  longer 
enforced  and  appear  changed.   The  prohibition  against 
foreigners  staying  with  Lao  families  has  likewise  been  eased  in 
urban  areas,  and  the  Government  allows  Lao  citizens  to  marry 
foreigners . 

c.  Freedom  of  Religion 

Nearly  all  lowland  Lao  are  Buddhists;  most  highland  Lao  are 
animists.   In  official  statements,  the  Government  has 
recognized  the  right  to  freedom  of  religion  as  well  as  the 
contributions  religion  can  make  to  the  development  of  the 
nation.   The  Constitution  contains  provisions  for  religious 
freedom. 

The  Government  has  openly  supported  Buddhist  organizations  in 
the  last  few  years.   It  no  longer  seeks  to  subvert  religion, 
and  even  high-level  government  officials  now  routinely  attend 
Buddhist  functions.   The  Government  now  tolerates  and 
encourages  the  open  practice  of  religion,  and  many  temples  are 
being  repaired  and  restored.   The  number  of  Buddhist  monks  is 
growing,  with  about  30,000  presently  practicing  in  Laos.   Monks 
remain  the  only  social  group  still  entitled  to  special 


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honorific  terms  of  address,  and  these  are  used  even  by  high 
party  and  governinent  officials.   Buddhist  clergy  are 
prominently  featured  at  important  state  and  party  functions. 

The  Government  permits  religious  festivals  without  hindrance. 
Links  with  coreligionists  and  religious  associations  in  other 
countries  require  Government  approval.   The  Government  does  not 
formally  ban  missionaries  from  entering  Laos  to  proselytize  but 
in  practice  almost  always  denies  them  permission  to  enter. 
Many  resident  foreigners  are  active  in  Lao  churches  and  provide 
assistance  setting  up  new  churches.   The  Government  welcomes 
nongovernmental  organizations  with  religious  affiliations  as 
long  as  they  contribute  to  national  development  and  do  not 
openly  proselytize. 

Roman  Catholics  and  Protestants  are  permitted  to  worship 
openly,  and  new  churches  have  opened  since  1990.   At  least  one 
Catholic  and  two  Protestant  churches  are  active  in  Vientiane, 
with  dozens  of  other  churches  scattered  throughout  the  country. 

d.   Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

Although  the  Government  retains  the  right  to  require  citizens 
to  obtain  official  permission  for  internal  travel,  it  has 
relaxed  this  requirement  considerably.   Foreign  residents  in 
Vientiane  must  obtain  permission  to  travel  outside  the  limits 
of  Vientiane  Prefecture,  though  this  requirement  is  not 
strictly  enforced.   The  Government  routinely  issues 
authorization  for  foreigners  to  visit  almost  all  regions  of  the 
country,  often  without  official  escort,  to  conduct  research  and 
to  work. 

Most  Lao  may  easily  obtain  government  permission  and  exit 
permits  to  travel  abroad.   The  function  for  issuing  passports 
and  exit  permits  has  been  transferred  from  the  Ministry  of  the 
Interior  to  the  Ministry  of  Foreign  Affairs,  facilitating 
issuance  of  travel  documents.   Border  crossing  permits  for 
Thailand  are  routinely  available  for  those  who  can  afford  the 
modest  issuance  fee.   Travel  to  the  United  States  and  other 
Western  countries  has  risen  dramatically  in  the  past  several 
years . 

In  recent  years,  the  number  of  Lao  emigrating  to  live  with 
relatives  abroad  has  increased  sharply,  and  the  Government 
appears  not  to  interfere  with  persons  desiring  to  emigrate. 

The  stated  government  policy  since  1977  has  been  to  welcome 
back  the  approximately  10  percent  of  the  population  who  fled 
after  the  change  of  governments  in  1975.   Since  1988,  thousands 
of  Lao  living  abroad  have  returned  to  visit  family  and  friends, 
and  the  Government  does  not  restrict  the  return  of  these 
people.   A  number  of  Lao  have  returned  to  investigate  business 
possibilities,  and  several  returned  Lao  have  remained  to 
operate  businesses.   Under  the  new  property  code,  many  returned 
Lao  have  successfully  petitioned  to  regain  their  property. 

Laos  has  also  agreed  , to  take  back  its  citizens  who  crossed  into 
Thailand,  mostly  to  seek  refugee  status,  but  who  now  wish  to 
return  home.   The  Government's  policy  is  to  return  any 
properties  that  were  confiscated,  but  some  who  fled  Laos  are 
excluded  from  this  policy.   Since  May  1980,  when  the  Government 
reached  agreement  on  a  repatriation  program  with  Thailand  and 
the  United  Nations  High  Commissioner  for  Refugees  (UNHCR), 
nearly  8,000  Lao  have  voluntarily  returned  to  Laos  under  UNHCR 


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auspices.   Lowland  Lao  have  made  up  the  majority  of  returnees, 
though  many  of  the  62,000  hilltribe  Lao  living  in  refugee  camps 
in  Thailand  have  expressed  an  interest  in  returning. 

In  July  1991,  Laos,  Thailand,  and  the  UNHCR  came  to  agreement 
on  a  phased  return  of  the  hilltribe  Lao  remaining  in  Thailand 
who  wish  to  return  to  Laos.   This  agreement  includes  provisions 
for  the  careful  monitoring  of  returnees  to  insure  they  are 
given  the  same  rights  and  treatment  as  resident  Lao.   Those  who 
return  are  generally  given  several  days  of  political 
instruction  and  then  sent  on,  usually  to  special  resettlement 
areas  provided  by  the  Government.   The  UNHCR  provides  basic 
necessities  and  is  given  regular  access  to  them  to  monitor 
treatment  of  the  returnees  and  living  conditions.   According  to 
the  UNHCR,  returnees  have  not  been  the  subject  of 
discrimination,  official  or  otherwise,  and  are  allowed  back 
with  all  the  belongings  they  accumulated  while  outside  of  Laos. 

In  addition  to  those  repatriated  under  the  UNHCR  program,  an 
estimated  30,000  people  have  repatriated  themselves  without 
official  involvement. 

Section  3  Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

Despite  constitutional  provisions  for  secret  ballots  and 
universal  suffrage  in  the  public  election  of  National  Assembly 
members,  in  practice  citizens  do  not  have  the  ability  to  change 
their  government.   Under  the  new  Constitution,  citizens  elect 
members  of  the  Assembly,  which  in  turn  elects  the  President. 
Because  the  LPRP  continues  to  dominate  government  and  politics, 
however,  there  is  no  structured  way  in  which  citizens  could 
remove  the  LPRP  from  power . 

The  National  Assembly,  which  ratified  the  Constitution  this 
year,  was  elected  by  secret  ballot  in  1989.   It  included  a 
number  of  legislators  who  were  not  members  of  the  LPRP,  though 
all  candidates  had  to  be  approved  by  the  party.   Some  121 
candidates  ran  for  a  total  of  79  seats.   No  other  parties  were 
permitted  to  organize,  and  voting  was  mandatory.   The 
Government  has  said  it  will  hold  National  Assembly  elections 
again  in  1992. 

The  new  Constitution  provides  for  basic  human  rights,  including 
freedom  of  religion,  freedom  of  the  press  and  of  speech, 
freedom  of  assembly,  freedom  to  work,  the  right  to  petition  the 
Government,  and  the  right  to  own  property.   It  also  provides 
for  elections  by  secret  ballot  of  many  important  officials. 
The  Constitution  stipulates  the  primacy  of  the  LPRP  but  does 
not  specifically  prohibit  other  parties.   It  remains  to  be  seen 
how  these  provisions  will  be  applied  in  practice. 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

There  are  no  domestic  human  rights  groups.   Any  organization 
wishing  to  investigate  and  publicly  criticize  the  Government's 
human  rights  policies  would  face  serious  obstacles,  if  it  were 
permitted  to  operate  at  all.   Laos  generally  does  not  cooperate 
with  international  human  rights  organizations.   The  Government 
characterized  the  "Country  Reports  on  Human  Rights  Practices 
for  1990"  as  "the  most  blatant  act  of  interference  in  internal 
affairs."   It  has,  however,  permitted  visits  by  officials  of 


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international  humanitarian  organizations  and  has  communicated 
with  them  by  letter . 

Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

Approximately  one-half  of  the  population  is  ethnic  Lao,  also 
called  "lowland  Lao,"  and  the  other  half  a  mosaic  of  upland 
hilltribes.   The  Government  is  attempting  to  integrate  these 
groups  through  voluntary  programs  and  to  overcome  traditional 
antagonisms  between  lowland  Lao  and  minority  groups.   The  new 
Constitution  specifically  provides  for  equal  rights  for  all 
minorities,  and  there  is  no  legal  discrimination  against  them. 
The  party  and  the  Government  continue  to  be  dominated  by 
lowland  Lao  males,  though  efforts  have  been  made  to  include 
minorities  in  the  political  and  governmental  elites.   Four 
women  and  four  members  of  minorities  were  elected  to  the 
55-person  Central  Committee  of  the  LPRP  in  April.   Ethnic 
minorities  occupy  many  important  government  positions, 
including  that  of  Minister  of  Interior. 

The  Hmong,  the  largest  highland  hilltribe,  are  split  along  clan 
lines.   During  the  years  of  insurgency,  many  were  strongly 
ant i -Communist  while  others  sided  with  the  Lao  Communists  and 
the  Vietnamese.   The  Government  has  repressed  many  of  those 
groups  who  fought  against  it,  especially  those  continuing  to 
resist  its  authority  by  force.   The  Hmong  tried  to  defend  some 
of  their  tribal  areas  after  1975,  and  some  continue  to  support 
insurgent  groups.   Lao  armed  forces  conduct  operations  against 
armed  insurgents,  most  of  whom  are  Hmong.   Many  Hmong  who 
supported  the  Lao  Communists  before  1975  today  occupy  important 
positions  in  the  Government. 

Traditionally,  women  in  Lao  society  have  been  subservient  to 
men  and  often  discouraged  from  obtaining  an  education.   Today, 
the  active  but  government-controlled  Lao  Women's  Federation  has 
as  one  of  its  stated  goals  the  achievement  of  equal  rights  for 
women,  and  equal  rights  for  women  are  provided  for  in  the  new 
Constitution.   The  Government  claims  a  higher  percentage  of 
women  are  in  school  now  than  before  1975  and  that  women  are 
being  encouraged  to  assume  a  greater  role  in  economic  and 
political  activity.   Women  occupy  responsible  positions  in 
government  and  private  business.   The  1990  Labor  Code  offers 
special  protection  for  women  and  children  in  the  workplace. 
There  is  no  pattern  of  widespread  domestic  or  culturally 
approved  violence  against  women,  but  both  lowland  Lao  and 
hilltribes  tend  to  hold  women  in  lower  esteem  than  men. 

Section  6  Worker  Rights 

a.   The  Right  of  Association 

An  estimated  85  percent  of  Lao  are  subsistence  farmers.   Among 
salaried  workers,  the  majority  are  employed  by  the  State, 
though  this  is  changing  rapidly.   In  November  1990,  the 
Government  adopted  a  Labor  Code  that  permits  labor  unions  to  be 
formed  in  the  workplace  but  does  not  allow  unions  outside  the 
officially  sanctioned  single  trade  union  system.   The  labor 
unions  that  do  exist  have  no  right  to  strike  and  are  controlled 
by  the  Federation  of  Lao  Trade  Unions  (FLTU) ,  which  in  turn  is 
controlled  by  the  LPRP.   The  FLTU  is  affiliated  with  the 
Communist-dominated  World  Federation  of  Trade  Unions.   The 
extent  to  which  the  FLTU  is  free  to  affiliate  internationally 
with  other  organizations  is  unknown. 


914 


LAOS 

b.  The  Right  to  Organize  and  Bargain  Collectively 

There  is  no  right  to  organize  and  bargain  collectively,  but  the 
new  Labor  Code  .stipulates  that  disputes  must  be  resolved 
through  the  formation  of  a  committee  in  the  workplace  composed 
of  employees  and  representatives  of  the  local  labor  union,  as 
well  as  representatives  of  the  FLTU.   Wages  and  salaries  for 
government  employees  are  set  by  the  Government,  while  wages  and 
salaries  for  private  business  employees  are  set  by  management. 
Most  salaried  employees  work  for  the  State.   There  are  no 
export  processing  zones. 

c.  Prohibition  of  Forced  Compulsory  Labor 

The  1990  Labor  Code  prohibits  forced  labor  except  in  time  of 
war  or  national  disaster,  when  the  State  may  conscript 
laborers.   Prisoners  in  prison  camps  are  expected  to  do  manual 
labor,  including  growing  their  own  food.   In  addition,  there 
are  reports  that  some  of  these  prisoners,  when  released,  are 
restricted  to  the  general  area  of  the  camp  and  expected  to  work 
there  on  state  enterprises. 

d.  Minimum  Age  for  Employment  of  Children 

Under  the  1990  Labor  Code,  children  under  15  may  not  be 
recruited  for  labor.   Because  many  children  younger  than  this 
help  their  families  on  farms  or  in  shops,  the  Labor  Code  allows 
for  younger  children  to  work  for  their  families,  provided  that 
they  are  not  engaged  in  dangerous  or  difficult  work. 
Employment  of  children  in  Laos'  small  but  growing  industrial 
sector  is  not  widespread,  although  it  is  common  in  urban 
shops.   The  Ministry  of  Interior  and  Ministry  of  Justice  are 
responsible  for  enforcing  these  provisions,  but  enforcement  is 
problematical  becaue  of  the  country's  lack  of  resources. 

e.  Acceptable  Conditions  of  Work 

Laos  is  one  of  the  world's  poorest  and  least  developed 
countries.   No  minimum  wage  exists,  but  the  1990  Labor  Code  has 
a  provision  for  establishing  one  which  is  expected  to  be 
implemented  in  1992. 

The  Labor  Code  guarantees  workers  a  broad  range  of 
entitlements,  including  a  workweek  limited  to  48  hours  (36  in 
dangerous  activities)  and  safe  working  conditions.   A  worker 
may  not  be  fired  without  cause. 

Workplace  conditions  are  not  systematically  exploitative  but 
often  fail  to  protect  workers  adequately  against  sickness  or 
accident.   The  Labor  Code  requires  employers  to  provide  a  safe 
work  environment  for  employees,  and  offers  special  compensation 
for  workers  engaged  in  dangerous  work.   An  employer  must 
provide  all  expenses  for  a  worker  injured  or  killed  while  at 
work.   The  Government  has  established  health  and  safety 
standards  for  workplaces  but  in  practice  has  no  mechanism  to 
insure  compliance  with  these  standards. 


915 


MALAYSIA 


Malaysia  is  a  federation  of  13  states  with  a  parliamentary 
system  of  government  based  on  periodic  multiparty  elections. 
The  ruling  National  Front  has  held  power  since  1957. 
Opposition  parties  actively  contested  these  elections  and 
currently  control  two  state  governments. 

The  Government  justifies  internal  security  laws  allowing 
preventive  detention  (and  arrests  under  such  laws)  by  citing  a 
Communist  insurgency  which  raged  between  the  1940 's  and  1960 's, 
as  well  as  longstanding  racial  tensions  and  endemic  narcotics 
trafficking  problems.   However,  it  applies  these  laws  very 
broadly  and  admits  that  it  uses  them  to  detain  persons  when 
available  evidence  is  insufficient  to  bring  formal  charges 
under  the  criminal  code.   The  Royal  Malaysian  Police  is  the 
lead  agency  for  internal  security  matters  and  reports 
ultimately  to  the  Minister  of  Home  Affairs.   Currently,  Prime 
Minister  Mahathir  also  holds  the  Home  Affairs  portfolio. 
Although  in  the  past  there  have  been  credible  reports  of 
mistreatment  of  prisoners  and  detainees  by  the  police  and 
prison  officials,  there  were  no  such  reports  in  1991. 

A  free  market  economy,  abundant  natural  resources,  and  a 
relatively  small  population  have  helped  Malaysia  become  one  of 
the  developing  world's  most  prosperous  countries.   Strong 
economic  performance  since  1988  has  resulted  in  reduced 
poverty,  a  rising  standard  of  living,  and  more  equal  income 
distribution,  thus  lessening  political  tensions  between  the 
races . 

Malaysia's  human  rights  record  was  mixed  during  1991,  although 
there  were  some  positive  developments,  such  as  the  registration 
of  a  human  rights  society.   Detention  without  trial, 
limitations  on  judicial  independence,  and  restrictions  on 
freedom  of  association  and  the  press  continued  to  be  the 
principal  human  rights  problems  in  Malaysia.   Detention  of 
three  political  critics  under  the  Internal  Security  Act  (ISA) 
undercut  an  otherwise  improved  human  rights  record  in  1991. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1  Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.  Political  and  Other  Extrajudicial  Killing 

There  were  no  reports  of  political  or  other  extrajudicial 
killings  by  the  Government  or  by  any  other  political 
organization. 

b.  Disappearance 

There  were  no  reports  of  disappearance  attributable  to  the 
Government  or  to  opposition  forces. 

c.  Torture  and  Other  Cruel,  Inhuman,  or  Degrading 
Treatment  or  Punishment 

In  the  recent  past,  there  have  been  allegations  of  cruel, 
inhuman,  or  degrading  treatment  or  punishment,  but  no  new 
allegations  of  such  abuses  were  made  in  1991.   Malaysian 
criminal  law  prescribes  whipping  as  an  additional  punishment  to 
imprisonment  for  those  convicted  of  narcotics  possession. 
Judges  routinely  include  whipping  in  sentencing  those  convicted 
of  such  crimes  as  kidnaping,  rape,  and  robbery.   The  whipping. 


916 


MALAYSIA 

which  is  normally  carried  out  with  a  one-half  inch  thick  wooden 
cane,  commonly  causes  welts  and  scarring. 

d.   Arbitrary  Arrest,  Detention,  or  Exile 

Three  laws  permit  the  Government  to  detain  suspects  without 
judicial  review  or  filing  formal  charges:   the  1960  Internal 
Security  Act  (ISA),  the  Emergency  (Essential  Powers)  Ordinance 
of  1969,  and  the  Dangerous  Drugs  Act  of  1985.   Long-term 
detentions  without  trial  continue  to  be  used  by  the  Government 
in  cases  alleged  to  involve  national  security,  as  well  as  in 
narcotics  trafficking  and  other  cases. 

According  to  the  Government,  the  goal  of  the  ISA  is  to  control 
internal  subversion.   This  act  empowers  the  police  to  hold  any 
person  who  may  act  "in  a  manner  prejudicial  to  the  security  of 
Malaysia"  for  up  to  60  days.   Security  authorities  sometimes 
wait  several  days  after  a  detention  before  informing  the 
detainee's  family.   The  Minister  of  Home  Affairs  may  authorize, 
in  writing,  further  detention  for  periods  up  to  2  years.   Even 
when  there  are  no  formal  charges,  the  authorities  must  inform 
detainees  of  the  accusations  against  them  and  permit  them  to 
appeal  to  an  advisory  board  for  review  every  6  months. 
Advisory  board  decisions  and  recommendations,  however,  are  not 
binding  on  the  Home  Minister,  are  not  made  public,  and  are 
often  not  shown  to  the  detainee.   A  number  of  ISA  detainees 
have  refused  to  participate  in  the  review  process  under  these 
circumstances . 

The  Emergency  (Essential  Powers)  Ordinance  was  instituted  after 
intercommunal  riots  in  1969.   Although  Parliament  regained  its 
legislative  power  in  1971,  the  state  of  emergency  declared  at 
the  time  of  the  riots  has  never  been  lifted.   According  to  the 
police,  189  persons  were  in  detention  under  the  Emergency 
Ordinance  at  the  end  of  1990;  statistics  for  1991  are  not 
available. 

The  1990  total  represented  a  decrease  from  previous  years, 
since  drug  suspects  are  now  detained  under  the  Dangerous  Drugs 
Act,  which  gives  the  Government  specific  power  to  detain 
suspected  drug  traffickers.   Many  of  these  detainees  are 
suspected  members  of  organized  crime  gangs  or  secret 
societies.   Suspects  may  be  held  without  charge  for  successive 
2-year  intervals,  with  periodic  review  by  an  advisory  board, 
whose  opinion  is  binding  on  the  Home  Minister.   However,  the 
review  process  contains  none  of  the  due  process  rights  that  a 
defendant  would  have  in  a  court  proceeding.   Approximately 
1,200  drug  suspects  were  in  detention  under  this  statute  at  the 
end  of  1990. 

There  have  been  some  cases  of  suspected  narcotics  traffickers 
and  firearms  offenders  being  rearrested  under  the  preventive 
measures  clauses  of  the  Dangerous  Drugs  Act  and  Internal 
Security  Act  after  an  acquittal  in  court  on  formal  charges 
under  separate  provisions  of  those  acts. 

The  Government  generally  does  not  publish  statistics  or  make 
available  authoritative  information  on  the  number  of  ISA 
detainees.   On  January  23,  however,  the  Deputy  Home  Affairs 
Minister  reported  to  Parliament  that  there  were  142  detainees 
at  the  end  of  1990.   While  the  Deputy  Minister  did  not  provide 
details  on  these  detentions,  the  figure  represented  an  slight 
decrease  from  the  155  detainees  he  acknowledged  in  a  similar 
parliamentary  session  in  early  December  1990.   The  Deputy 
Minister  categorized  the  detainees  as  follows:   117  alleged 


917 


MALAYSIA 

former  members  of  the  Communist  Party  of  Malaya  (CPM) 
undergoing  "rehabilitation;"  8  suspected  forgers;  7  held  for 
espionage;  5  religious  extremists;  4  detainees  from  the  East 
Malaysian  State  of  Sabah;  and  1  suspected  arsonist.   Assuming 
these  figures  were  accurate  when  announced,  approximately  20 
religious  extremists  would  have  been  released  in  late  1990  or 
early  1991,  while  an  additional  niomber  of  former  Communists 
were  detained  for  "rehabilitation."   The  Government  has  issued 
no  general  definition  of  what  constitutes  religious  extremism, 
but  in  this  use  it  is  generally  accepted  that  the  5  are 
persons,  largely  from  the  opposition  Islamic  Party,  who  were 
detained  in  1988  for  suspicion  of  involvement  in  politically 
motivated  cases  of  arson.   The  117  alleged  former  members  of 
the  CPM,  which  led  an  insurgency  active  from  the  late  1940 's 
until  it  ebbed  into  insignificance  during  the  1980 's,  are 
entitled  to  return  to  Malaysia  under  a  1989  peace  agreement. 
According  to  the  Government,  however,  the  agreement  stipulates 
that  they  satisfy  certain  conditions,  including  taking  a 
loyalty  oath  "to  King  and  country"  and  renouncing  the  CPM  in 
writing.   In  1990  and  1991,  approximately  421  former  CPM 
members  applied  for  return  to  Malaysia  under  the  agreement.   An 
unknown  number  of  these  turned  themselves  over  to  Malaysian 
security  authorities  for  "rehabilitation."   A  credible  report 
indicates  that  this  "rehabilitation"  consists  of  detention 
without  trial  under  the  ISA  at  the  Kamunting  Detention  Center 
in  Perak  State.   The  figures  for  ISA  detentions  provided  by  the 
Government  in  January  appear  to  support  this  conclusion.   In 
addition,  at  least  13  additional  former  CPM  members,  who 
returned  to  Malaysia  from  Thailand  under  the  accord  during 
August,  were  arrested  by  police  in  September  under  the  ISA  for 
failing  to  make  the  loyalty  pledge  and  written  renunciation  of 
the  CPM.   The  Government  subsequently  announced  that  all  13  had 
met  the  recjuisite  conditions  and  had  been  released.   A  CPM 
spokesman  in  Thailand  criticized  the  Government  for  insisting 
on  these  conditions,  arguing  that  the  agreement  neither 
reqxiires  former  CPM  members  to  sign  such  statements  nor  to 
undergo  rehabilitation.   The  Government  did  not  respond  to 
these  charges . 

During  1991  three  additional  Malaysians  from  the  east  Malaysian 
State  of  Sabah,  including  the  brother  of  the  Chief  Minister, 
were  detained  under  the  ISA.   Two  persons  detained  in  January 
were  held  under  Section  73  (1)  of  the  ISA,  which  permits  police 
to  detain  people  for  up  to  60  days.   One  was  released  in  March 
upon  expiration  of  the  initial  order;  a  2-year  detention  order 
under  Section  8  of  the  Act  (which  requires  the  approval  of  the 
Home  Minister)  was  not  sought  in  his  case.   The  other  person 
remains  in  detention  after  a  2-year  order  was  signed  in  March. 
The  Chief  Minister's  brother  was  detained  in  May  for  alleged 
involvement  in  a  "secessionist  plot."   A  2-year  detention  order 
was  signed  in  July,  and  he  remains  in  detention. 

In  1988  and  1989,  Parliament  amended  the  ISA,  as  well  as  the 
other  Acts  authorizing  preventive  detention,  to  place  severe 
limitations  on  judicial  review  of  detentions.   The  Government 
argued  that  the  amendments  were  necessary  to  prevent  the  courts 
from  usurping  the  authority  of  the  Executive  Branch  in  making 
decisions  on  national  security  matters.   Opposition  leaders  and 
the  Bar  Council  publicly  protested  these  amendments  as  a 
negation  of  recognized  due  process  and  accused  the  Government 
of  using  the  concept  of  "national  security"  too  broadly. 


918 


MALAYSIA 

e.  Denial  of  Fair  Public  Trial 

The  right  to  a  fair  trial  is  restricted  in  criminal  cases  where 
the  Essential  (Security  Cases)  Regulations  of  1975  are  invoked 
by  the  Attorney  General.   These  regulations  governing  trial 
procedure  normally  apply  only  in  firearms  cases.   In  cases 
tried  under  these  regulations,  the  standards  for  accepting 
self-incriminating  statements  by  defendants  as  evidence  are 
less  stringent  than  in  normal  criminal  cases.   Also,  the 
authorities  may  hold  the  accused  for  unspecified  periods  of 
time  before  formal  charges  are  made.   The  Attorney  General  also 
has  the  authority  to  invoke  these  regulations  in  other  criminal 
cases  if  the  Government  determines  the  crime  to  involve 
national  security  considerations,  but  such  cases  are  rare. 

Ordinary  civil  and  criminal  cases  are  tried  under  a  fair  and 
open  judicial  system  derived  from  the  British  model.   The 
accused  must  be  brought  before  a  judge  within  24  hours  of 
arrest,  and  charges  must  be  levied  within  14  days.   Defendants 
have  the  right  to  counsel,  bail  is  available,  and  strict  rules 
of  evidence  apply  in  court.   Defendants  may  appeal  court 
decisions  to  higher  courts  and,  in  criminal  cases,  may  also 
appeal  for  clemency  to  the  King  or  local  state  rulers  as 
appropriate.   Criminal  trials  are  heard  by  a  single  judge 
without  a  jury,  except  in  murder  trials  where  juries  are  the 
norm.   The  defense  in  both  ordinary  criminal  cases  and  the 
special  security  cases  described  above  is  not  entitled  to  a 
statement  of  evidence  prior  to  the  trial. 

The  public  and  the  legal  community  has  long  regarded  the 
Malaysian  judiciary  as  committed  to  the  rule  of  law.   The 
judicial  system  traditionally  exhibited  a  high  degree  of 
independence,  seldom  hesitating  to  rule  against  the  Government 
in  criminal,  civil,  or  occasionally  even  politically  sensitive 
cases.   For  example,  the  High  Court  ruled  in  February  1988  that 
the  dominant  party  in  the  Government  coalition  was  illegally 
constituted.   However,  the  Government's  dismissal  of  the 
Supreme  Court  Lord  President  and  two  other  justices  in  1988, 
along  with  a  constitutional  amendment  and  legislation 
restricting  judicial  review,  resulted  in  less  judicial 
independence  and  stronger  executive  influence  over  the 
judiciary.   These  developments  create  the  possibility  of  a 
chilling  effect  on  the  courts,  the  bar,  and  private  citizens 
who  might  otherwise  seek  legal  remedies  against  government 
actions.   The  1988  changes  have  also  resulted  in  less 
willingness  by  the  courts  to  challenge  the  Government's  legal 
interpretations  in  politically  sensitive  cases. 

The  Government  announced  late  in  the  year  that  it  was  studying 
proposals  to  give  it  greater  control  over  the  Malaysian  Bar 
Council,  which  has  been  critical  of  some  Government  policies. 
The  strong  tone  of  government  statements  raised  concerns  among 
local  and  international  observers  that  the  Bar  Council's 
freedom  of  expression  and  independence  were  being  threatened. 

f.  Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

These  rights  are  normally  respected  and  protected  by  law,  but 
provisions  in  the  security  legislation  described  in  Section 
l.d.  allow  the  police  to  enter  and  search  without  a  warrant  the 
homes  of  persons  suspected  of  threatening  national  security  and 
to  confiscate  evidence.   Under  these  acts,  police  have  searched 
homes  and  offices,  seized  books  and  papers,  monitored 
conversations,  and  taken  people  into  custody  without  a  warrant. 


919 


MALAYSIA 

Section  2  Respect  for  Civil  Liberties,  Including: 

a.   Freedom  of  Speech  and  Press 

Although  the  Constitution  provides  for  freedom  of  speech  and 
press,  some  important  limitations  exist.   For  example,  the 
Constitution  provides  that  freedom  of  speech  may  be  restricted 
by  legislation  "in  the  interest  of  security ... (or )  public 
order."   Thus,  the  Sedition  Act  Amendments  of  1970  prohibit 
public  comment  on  issues  defined  as  sensitive,  such  as 
citizenship  rights  for  non-Malays  and  the  special  position  of 
Malays  in  society.   The  Government  has  not  charged  anyone  under 
the  Sedition  Act  since  1986,  when  a  trial  court  acquitted  a 
former  president  of  the  Bar  Council. 

Press  freedom  is  subject  to  important  limitations  under  the 
Printing  Presses  and  Publications  Act  of  1984,  under  which 
domestic  and  foreign  publications  must  apply  annually  to  the 
Government  for  a  permit.   The  Act  was  amended  in  1987  to  make 
the  publication  of  "malicious  news"  a  punishable  offense, 
expand  the  Government's  power  to  ban  or  restrict  publications, 
and  prohibit  court  challenges  to  suspension  or  revocation  of 
publication  permits. 

In  practice,  press  freedom  is  restricted  by  the  fact  that  the 
Government  or  companies  controlled  by  the  leading  political 
parties  in  the  ruling  coalition  own  all  the  major  newspapers 
and  all  radio  and  television  stations.   The  Government- linked 
mass  media  gives  only  limited  and  selective  coverage  to 
opposition  political  views.   A  Commonwealth  election  observer 
team  reported  that  opposition  parties  were  denied  equal  access 
to  the  media  during  the  1990  general  election  campaign. 

Despite  government  control  of  major  publications,  small- 
circulation  publications  of  opposition  parties,  social  action 
groups,  unions  and  other  private  groups  actively  cover 
opposition  parties,  and  frequently  print  views  critical  of 
government  policies.   The  Government  exerts  significant 
influence  over  these  publications  by  requiring  annual  renewal 
of  publishing  permits.   At  least  two  new  independent  newspapers 
were  given  permission  to  begin  publication  during  1991,  but 
some  established  papers  faced  government  limitations  on  their 
publishing  licenses.   In  November  the  Government  warned  two 
newspapers  published  by  opposition  parties  that  the  terms  of 
their  licenses  limited  distribution  to  party  members  only.   One 
of  the  parties  brought  legal  action  to  quash  enforcement  of  the 
license  limitation.   This  plea  was  dismissed  by  the  High  Court 
on  December  31.   In  December  Prime  Minister  Mahathir,  acting  in 
his  capacity  as  Home  Minister,  revoked  the  license  of  the 
newsweekly  Mingguan  Waktu.   This  weekly  had  published  articles 
critical  of  Prime  Minister  Mahathir's  governance. 

In  June  1990,  Parliament  enacted  legislation  making  the 
Malaysian  News  Agency  (Bernama)  the  sole  distributor  of  foreign 
news  in  Malaysia,  formalizing  previous  practice.   The 
Parliamentary  opposition  opposed  the  bill,  arguing  that  it 
would  increase  Government  control  over  foreign  news.   Although 
this  law  has  not  restricted  foreign  news  coverage  or 
availability,  under  separate  legislation  the  Government  banned 
editions  of  two  prominent  international  weekly  newsmagazines  in 
July  and  September,  evidently  for  carrying  articles  and 
photographic  essays  critical  of  Government  policies.   In  both 
cases,  the  Minister  of  Information  did  not  explain  the 
rationale  for  the  prohibition  but  simply  cited  his  authority  to 


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MALAYSIA 

deny  circulation  under  Section  9  of  the  Press  and  Publication 
Act  amendments . 

b.  Freedom  of  Peaceful  Assembly  and  Association 

The  Constitution  provides  for  the  rights  of  freedom  of  peaceful 
assembly  and  association,  but  there  are  significant 
restrictions.   These  rights  can  be  limited  in  the  interest  of 
security  and  public  order,  and  the  1967  Police  Act  requires 
police  permits  for  all  public  assemblies. 

In  the  aftermath  of  the  intercommunal  riots  in  1969,  the 
Government  banned  political  rallies.   While  the  formal  ban  has 
not  been  rescinded,  both  government  and  opposition  parties  have 
held  large  indoor  political  gatherings  dubbed  "discussion 
sessions."   Government  and  opposition  candidates  campaigned 
actively  during  national  elections  in  October  1990  as  well  as 
in  local  and  state  elections  during  1991.   There  are,  however, 
some  restrictions  on  freedom  of  assembly  during  campaigns. 
During  the  actual  campaign  period,  political  parties  submit 
lists  of  times  and  places  for  their  "discussion  groups;"  no 
police  permit  is  reejuired.   Outside  of  the  campaign  period,  a 
permit  is  required,  with  most  applications  routinely  approved. 
In  past  campaigns,  however,  some  opposition  discussion  group 
meetings  have  been  canceled  for  lack  of  a  police  permit. 
During  the  September  election  campaign  in  Sarawak,  state 
immigration  officials  barred  Malay  opposition  politicians  from 
peninsular  Malaysia  from  entering  the  state  to  campaign. 
Government  coalition  members  suffered  no  such  exclusion. 
Sarawak  officials  stated  they  took  their  action  under 
Provisions  of  the  Immigration  Act  of  1959  but  did  not  explain 
the  rationale  behind  the  decision. 

Other  statutes  limit  the  right  of  association,  such  as  the 
Societies  Act  of  1966,  under  which  any  association  of  seven  or 
more  members  must  register  with  the  Government  as  a  society. 
The  Government  may  refuse  to  register  a  new  society,  and  has 
the  power  to  revoke  the  registration  of  an  existing  society, 
although  this  power  is  rarely  employed.   The  threat  of  possible 
deregistration  under  the  Societies  Act,  however,  may  inhibit 
political  activism  by  public  or  special  interest 
organizations.   Another  law  affecting  freedom  of  association  is 
the  Universities  and  University  Colleges  Act;  it  mandates 
government  approval  for  student  associations  and  prohibits 
student  associations,  as  well  as  faculty  members,  from  engaging 
in  political  activity.   Campus  demonstrations  must  be  approved 
by  a  university  vice-chancellor.   Although  spontaneous 
demonstrations  have  occurred  periodically  in  the  past  without 
permission,  no  unapproved  demonstrations  occurred  in  1991. 
University  authorities  did  approve  a  few  demonstrations  in 
January  by  students  protesting  the  Gulf  War. 

c.  Freedom  of  Religion 

Islam  is  the  official  religion.   Ethnic  Malays  are  legally 
bound  in  some  civil  matters,  such  as  family  relations  and  diet, 
by  Islamic  religious  laws  administered  by  state  authorities 
through  Islamic  courts.   An  Islamic  religious  establishment  is 
supported  with  government  funds,  and  it  is  official  policy  to 
"infuse  Islamic  values"  into  the  administration  of  Malaysia. 
At  the  same  time,  the  Constitution  provides  for  freedom  of 
religion,  and  the  Government  has  refused  to  accede  to  pressures 
for  the  imposition  of  Islamic  religious  law  beyond  the  Muslim 
community.   Religious  minorities,  which  include  large  Hindu, 


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MALAYSIA 

Buddhist,  Sikh,  and  Christian  communities,  are  permitted  to 
worship  freely. 

The  Government  opposes  what  it  consideres  extremist  or  deviant 
interpretations  of  Islam;  in  October  it  imposed  restrictions  on 
the  proselytizing  activities  of  the  Islamic  sect  Darul  Argam. 
These  included  enforcement  of  a  prohibition  on  using  government 
facilities  for  religious  activities. 

There  are  persistent  allegations  that  some  state  governments 
are  slow  in  approving  building  permits  for  non-Muslim  places  of 
worship.   The  Government  has  limited  the  circulation  of  a 
popular  Ma lay- language  translation  of  the  Bible,  and  some 
states  restrict  the  use  of  Christian  terms  in  the  Malay 
language.   In  1991  a  social  action  group  reported  the 
demolition  of  a  Christian  church  in  a  village  populated  by 
aboriginal  peoples.   According  to  the  report,  officials  argued 
that  the  church  building  was  erected  several  years  ago  without 
a  license.   Government  officials  refused  to  permit  the  church 
to  be  rebuilt. 

Conversion  to  religions  other  than  Islam  is  permitted  but  not 
encouraged.   Proselytizing  of  Muslims  has  long  been  proscribed 
by  law  in  some  states  and  strongly  discouraged  in  other  parts 
of  the  country. 

In  a  March  1990  decision,  the  Supreme  Court  upheld  the  primacy 
of  the  Constitution  over  inconsistent  state  laws  by  ruling  that 
parents  have  the  right  to  determine  the  religion  of  their  minor 
children  under  the  age  of  18.   The  decision  has  eased  fears  of 
the  non-Muslim  community  over  state  laws  which  in  religious 
conversion  cases  set  the  age  of  majority  at  puberty  based  on 
Islamic  law. 

d.   Freedom  of  Movement  Within  the  Country,  Foreign, 
Travel,  Emigration,  and  Repatriation 

Malaysians  generally  have  the  right  to  travel  within  the 
country  and  live  and  work  where  they  please,  but  the  Government 
restricts  these  rights  in  some  circumstances.   The  states  of 
Sabah  and  Sarawak  have  the  independent  right  to  control 
immigration  into  their  territories;  Malaysians  from  peninsular 
west  Malaysia  are  required  to  present  passports  for  entry. 
This  power  to  regulate  internal  movement  is  sometimes  exercised 
arbitrarily  for  political  purposes  (see  Section  2.b.). 

The  Government  does  not  restrict  emigration.   Although  in  some 
cases  the  Government  has  refused  to  issue  passports  on  security 
grounds,  Malaysians  generally  are  free  to  travel  abroad,  except 
to  Israel.   Former  restrictions  on  travel  to  South  Africa  and 
to  several  Communist  countries,  including  China,  were 
eliminated  in  1990  and  1991. 

Thousands  of  illegal  workers  from  Indonesia  arrive  in  Malaysia 
each  year  to  fill  entry-level  jobs  in  the  plantation  and 
construction  sectors  of  the  economy.   Although  some  ultimately 
are  able  to  regularize  their  immigration  status,  others  depart 
voluntarily  after  a  few  months,  while  some  are  formally 
deported  as  illegal  migrants.   Between  March  and  July,  however, 
separate  groups  of  asylum  seekers  from  the  Indonesian  province 
of  Aceh  (totaling  approximately  149)  arrived  in  northwestern 
Malaysia,  allegedly  fleeing  violence  stemming  from  a  separatist 
rebellion  in  Indonesia.   These  asylum  seekers  requested  refugee 
status.   Despite  expressions  of  concern  by  local  and 
international  human  rights  organizations  and  foreign 


922 


MALAYSIA 

governments,  the  Malaysian  Government  denied  their  requests, 
ruling  that  at  least  the  earliest  arrivals  were  "illegal 
immigrants"  subject  to  deportation. 

Intervention  in  court  proceedings  by  local  human  rights  lawyers 
evidently  halted — at  least  temporarily — a  formal  determination 
of  illegal  immigrant  status  for  a  group  of  40  Acehnese  asylum 
seekers  who  arrived  in  Malaysia  in  July.   Some  Acehnese  have 
returned  home;  others  remain  in  official  custody,  but  the 
Government  has  taken  no  steps  to  deport  them  or  repatriate  them 
against  their  will.   In  addition,  the  Foreign  Minister  said  in 
October  that  the  Government  would  not  force  Acehnese 
asylum-seekers  to  return  against  their  will  but  would  encourage 
them  to  repatriate  when  they  consider  it  safe  to  do  so. 

In  accordance  with  the  Compehensive  Plan  of  Action  (CPA)  on 
Indochinese  refugees  signed  in  1989,  Malaysia  continued  to 
screen  Vietnamese  boat  people  in  its  first-asylum  camps. 
Malaysian  military  officers  do  the  screening,  with  legal 
consultants  from  the  U.N.  High  Commissioner  for  Refugees 
(UNHCR)  present  during  each  interview.   The  Malaysian  screeners 
and  UNHCR  consultants  make  every  effort  to  develop  the  asylum- 
seekers'  claims  to  refugee  status.   The  Government  discusses 
all  disputed  cases  with  the  UNHCR  before  announcing  a 
decision.   An  administrative  appeal  is  available  to  denied 
cases . 

Having  provided  first  asylum  to  more  than  250,000  Vietnamese 
refugees  since  1975,  the  Government  began  to  deny  first  asylum 
to  some  arriving  Vietnamese  in  May  1989  in  contravention  of  its 
commitments  under  the  CPA;  10,473  have  been  denied  first  asylum 
since  May  1989.   Since  June  1990,  passengers  on  all  but  two 
Vietnamese  boats  have  been  denied  first  asylum,  and  no 
Vietnamese  were  granted  first  asylum  in  1991.   Credible  reports 
indicate  that  Malaysian  authorities  put  back  to  sea  about  110 
Vietnamese  asylum  seekers  from  4  vessels  during  1991.   There 
were  no  reports  of  new  landings  after  early  May  1991. 

Before  arrivals  ceased  in  May,  Malaysian  authorities  allowed 
Vietnamese  boats  to  land,  and  normally  held  asylum-seekers  in 
temporary  camps  closed  to  observers.  The  Government  provided 
life  jackets,  boats,  and  essential  supplies  to  asylum  seekers 
put  back  to  sea.  Government  authorities  have  not  responded 
positively  to  concerns  that  this  "redirection"  of  boat  people 
placed  them  in  additional  danger. 

There  have  been  some  credible  reports  of  abuses  in  the 
temporary  camps,  as  well  as  of  instances  in  which  Malaysian 
authorities  provided  inadequate  boats  to  asylum  seekers  put 
back  to  sea.   The  only  reported  deaths  resulting  from  the 
denial  of  first  asylum  in  recent  years  were  four  which  occurred 
in  mid-1989.   Interviews  with  asylum  seekers  indicate  that  the 
Government  takes  positive  steps  to  safeguard  the  lives  and 
welfare  of  those  denied  first  asylum  and  disciplines  personnel 
involved  in  abusive  behavior. 

Section  3   Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

By  law' and  in  practice,  Malaysians  have  the  right  to  change 
their  government  through  periodic  elections,  although  electoral 
irregularities  and  campaign  restrictions  sometimes  detract  from 
the  overall  fairness  of  the  process.   Malaysia  has  a 
Westminster-style  parliamentary  system  of  government.   National 
elections,  required  at  least  every  5  years,  have  been  held 


923 


MALAYSIA 

regularly  since  independence  in  1957.   Through  the  United 
Malays  National  Organization  (UMNO),  Malays  dominate  the  ruling 
National  Front  coalition  of  ethnic-based  parties  which  has 
controlled  Parliament  since  independence.   The  Governnient 
coalition  currently  controls  11  of  13  states.   Non-Malays  fill 
a  number  of  Cabinet  posts,  and  at  present  ethnic  Chinese 
leaders  of  a  member  party  of  the  government  coalition  hold 
executive  power  in  the  State  of  Penang.   In  Sabah,  the  party  in 
power  is  controlled  by  Sabah 's  ppedominant  indigenous  ethnic 
group  and  headed  by  a  Christian. 

A  new  Malay  political  party  called  Semangat  '46  (Spirit  of  '46) 
was  registered  in  July  1989.   Led  by  former  UMNO  leaders  who 
unsuccessfully  challenged  Prime  Minister  Mahathir  for  the  UMNO 
leadership  in  1987,  the  party  joined  the  Parti  Islam  Semalaysia 
(PAS)  and  two  small  Malay  opposition  parties  in  an  umbrella 
organization  to  contest  general  elections  in  1990. 
Subsequently,  the  Chinese-based  opposition  Democratic  Action 
Party  and  several  small  opposition  parties  formed  a  separate 
electoral  pact  with  Semangat  46,  called  the  People's  Front.   As 
a  result,  in  the  1990  elections,  the  Government  coalition  faced 
the  unprecedented  prospect  of  a  multiethnic,  multiparty 
opposition  linked  into  two  groups  which  fielded  single 
opposition  candidates  for  virtually  every  seat.   In  these 
elections,  the  opposition  won  53  seats  and  gained  control  of 
two  state  governments. 

Malaysian  elections  are  procedurally  free  and  fair,  with  votes 
cast  secretly  and  recorded  accurately.   General  elections  in 
1990  were  subject  to  intense  scrutiny  by  both  international  and 
domestic  observers.   Among  the  international  observers  was  a 
group  dispatched  by  the  Commonwealth  of  Nations,  which  reported 
that  the  elections  were  "properly  and  impartially"  carried 
out.   The  Commonwealth  observers  criticized  as  campaign 
"imperfections,"  however,  unequal  media  access  for  the 
opposition  and  irregularities  in  the  electoral  rolls.   A  local 
election  monitoring  group  called  Election  Watch  reported  that 
the  election  was  free,  but  criticized  unequal  opposition  access 
to  the  media,  problems  with  the  electoral  rolls,  and  subtle 
intimidation  of  voters  by  reference  to  the  1969  race  riots. 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

In  August  1989,  a  group  of  prominent  Malaysians,  including  two 
former  prime  ministers  (both  now  deceased),  formally  applied  to 
the  Registrar  of  Societies  to  establish  a  national  human  rights 
society,  the  National  Human  Rights  Association.   The  registrar 
delayed  ruling  on  the  application  because,  according  to  some 
observers,  the  Government  objected  to  the  prospect  of  having  a 
potentially  powerful  critic  of  certain  official  policies.   The 
application  was  approved  in  June  1991,  however,  and  the  society 
has  begun  to  operate  freely.   A  number  of  other  organizations, 
including  the  Bar  Council  and  public  interest  groups,  devote 
attention  to  human  rights  activities.   The  Government  tolerates 
their  activities,  but  rarely  responds  to  their  inquiries  or 
occasional  press  statements.   The  Government  has  not  acceded  to 
any  of  the  major  international  covenants  on  human  rights, 
generally  maintaining  that  such  issues  are  internal  matters. 

The  Government  rejects  criticism  of  its  human  rights  record  by 
international  human  rights  organizations  and  foreign 
governments.   The  Foreign  Minister  argued  in  a  speech  before 
the  nonaligned  movement  in  September  that  social  and  economic 


924 


MALAYSIA 

rights  are  as  important  as  civil  and  political  rights,  and  that 
Western  nations  must  not  be  allowed  to  impose  their  values  on 
developing  nations.   Malaysian  officials  criticize  local  groups 
for  collaborating  with  international  human  rights 
organizations.   Representatives  of  international  human  rights 
organizations  have  visited  and  traveled  in  Malaysia,  but 
frecjuently  have  no  access  to  government  officials. 

Foreign  government  officials  have  discussed  human  rights  with 
their  Malaysian  counterparts,  and  private  groups  occasionally 
have  done  so.   For  example,  in  1990  representatives  of  the 
American  Bar  Association  (ABA)  and  the  International  Council  of 
Jurists  attended  the  trial  of  the  Bar  Council  Vice  President 
mentioned  in  Section  I.e.   The  ABA  representative  met  privately 
with  the  Attorney  General  to  discuss  the  case. 

Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

The  Government  implements  extensive  programs  designed  to  boost 
the  economic  position  of  the  ethnic  Malay  majority,  which 
remains  poorer,  on  average,  than  other  Malaysians  despite  its 
political  dominance.   By  favoring  one  segment  of  society,  these 
government  programs  and  policies  limit,  in  varying  degrees, 
opportunities  for  non-Malays  in  higher  education,  government 
employment,  business  permits  and  licenses,  and  ownership  of 
newly  developed  agricultural  lands. 

There  are  no  laws  or  regulations  restricting  the  political  and 
economic  rights  of  women.   Government  policy  supports  women's 
full  and  ecjual  participation  in  government,  education,  and  the 
work  force.   Women  hold  high-level  political  positions  and 
judgeships  and  are  well  represented  in  the  professions. 
Literacy  rates  for  women  are  lower  than  for  men,  with  a  female 
literacy  rate  of  55  percent  compared  to  a  rate  of  76  percent 
for  the  total  adult  population. 

The  cultural  and  religious  traditions  of  Malaysia's  major 
ethnic  groups  heavily  influence  the  condition  of  women  in 
Malaysian  society.   In  family  and  religious  matters,  Muslim 
women  are  subject  to  Islamic  law.   Polygyny  is  allowed  and 
practiced,  and  inheritance  law  favors  male  offspring  and 
relatives.   The  Islamic  family  law  was  revised  in  1989  to 
provide  better  protection  for  the  property  rights  of  married 
Muslim  women,  and  to  make  more  equitable  a  Muslim  woman's  right 
to  divorce.   Non-Muslim  women  are  subject  to  civil  law. 
Changes  in  the  civil  Marriage  and  Divorce  Act  in  the  early 
1980 's  increased  protection  of  married  women's  rights, 
especially  those  married  under  customary  rites.   A  national 
women's  policy  was  adopted  by  the  Cabinet  in  late  1989  to 
upgrade  the  status  of  the  Government  department  responsible  for 
women's  affairs  and  monitor  the  implementation  of  national 
policies  to  insure  that  women's  rights  are  protected. 

While  statistics  on  domestic  violence,  including  wife  beating, 
are  sketchy,  both  the  Government  and  women's  organizations 
agree  that  the  problem  is  growing.   Currently  there  are  no 
specific  laws  on  domestic  violence;  cases  of  wife  beating  or 
child  abuse  normally  are  tried  under  provisions  of  the  penal 
code  governing  assault  and  battery,  which  carry  penalties  of  3 
months  to  1  year  in  prison  and  fines  up  to  $750.   During  1991 
child  abuse  became  a  major  focus  of  public  attention,  chiefly 
through  regular  news  media  reports  on  the  problem.   A  number  of 
social  and  political  organizations  have  urged  Parliament  to 
enact  legislation  addressing  the  problem  of  child  abuse. 


925 


MALAYSIA 

Women's  groups  continued  to  press  government  officials 
responsible  for  women's  affairs  to  issue  recommendations  on 
legislation  dealing  with  domestic  violence.   Problems  center  on 
the  definition  of  domestic  violence  and  how  Muslim  women,  whose 
family  and  marital  status  is  covered  by  Islamic  law,  should  be 
treated  in  -proposed  civil  legislation.    Women's  issues  were 
the  subject  of  a  number  of  seminars  during  1991,  and  a  Muslim 
women's  group.  Sisters  in  Islam,  published  two  widely 
distributed  pamphlets  on  the, rights  of  women  in  Islam. 

Section  6  Worker  Rights 

a.   The  Right  of  Association 

By  law,  workers,  with  certain  limitations,  have  the  right  to 
engage  in  trade  union  activity.   Unions  may  organize 
workplaces,  bargain  collectively  with  employers,  form 
federations,  and  join  international  organizations.   The 
Industrial  Relations  Act  specifically  prohibits  interfering 
with,  restraining,  or  coercing  a  worker  in  the  exercise  of  the 
right  to  form  trade  unions  or  participate  in  lawful  trade  union 
activities.   The  Trade  Unions  Act,  administered  by  the  Director 
General  of  Trade  Unions  (DGTU),  sets  rules  for  organization  of 
unions,  union  recognition  at  the  workplace,  the  content  of 
union  constitutions,  election  of  officers,  and  financial 
reporting.   However,  the  Act's  definition  of  a  trade  union 
restricts  a  union  to  representing  workers  in  a  "particular 
establishment,  trade,  occupation,  or  industry  or  within  any 
similar  trades,  occupations,  or  industries,"  contrary  to 
International  Labor  Organization  (ILO)  guidelines. 

The  DGTU  may  refuse  to  register  a  trade  union.   In  some 
circumstances,  he  also  has  the  power  to  withdraw  registration 
of  a  trade  union.   When  registration  has  been  refused, 
withdrawn,  or  canceled,  a  trade  union  is  considered  an  unlawful 
association. 

Dominated  by  American  and  Japanese  firms,  Malaysia's  electronic 
components  industry  has  been  the  focus  of  unsuccessful  union 
registration  efforts  since  the  late  1970 's.   The  Government  has 
used  its  power  to  prevent  electrical  industry  unions  from 
organizing  electronics  workers  and  permits  only  "in-house" 
unions  in  the  industry.   Five  such  unions  have  been  registered 
in  the  electronics  industry;  three  have  been  recognized  by  the 
companies  involved.   All  of  the  members  of  one  of  these  unions 
were  dismissed  in  1990  following  reorganization  of  the 
company's  structure.   The  union  charged  the  company  with 
union-busting  and  wrongful  dismissal.   The  case  was  filed  in 
September  1990.   Opening  motions  were  heard  in  June  1991,  and 
the  case  is  scheduled  to  be  heard  in  February  1992.   A 
complaint  about  the  case  was  also  presented  to  the  ILO.   In 
1991  the  ILO  examined  complaints  dealing  with  Japanese  and 
American  electronics  companies  and  again  asked  the  Government 
to  amend  the  legislation  to  bring  it  into  accord  with  the 
principles  of  freedom  of  association.   The  Government  has  given 
no  indication  of  its  intent  to  do  so. 

By  law,  federations  of  trade  unions  may  cover  only  a  single 
trade  or  industry  or  similar  trades  or  industries.   Only  three 
national  labor  federations  are  currently  registered:   one  for 
public  servants,  one  for  teachers,  and  one  consisting  of 
state-based  textile  and  garment  workers'  unions. 
The  Malaysian  Trades  Union  Congress  (MTUC),  the  main  labor  body 
in  the  country,  is  registered  as  a  society  under  the  Societies 
Act,  rather  than  under  the  Trade  Unions  Act.   The  Malaysian 


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MALAYSIA 

Labor  Organization  (MLO),  recently  set  up  as  a  rival  labor 
center  to  the  MTUC,  is  also  registered  as  a  society.   Previous 
MTUC  attempts  to  register  as  a  trade  union  federation  under  the 
Trade  Unions  Act  were  denied  because  its  membership  was  deemed 
too  broad.   In  November  1988,  Parliament  approved  legislation 
which  granted  both  societies  of  trade  unions  and  societies  of 
employers  the  status  and  rights  accorded  trade  unions,  despite 
their  status  as  societies.   This  legislation  was  intended  to 
give  the  MTUC  "standing"  to  represent  union  interests  before 
the  High  Court. 

Unions  maintain  independence  both  from  the  Government  and  from 
the  political  parties.  Individual  union  members  may  belong  to 
political  parties,  while  union  officers  are  forbidden  to  hold 
principal  offices  in  political  parties,  individual  trade  union 
leaders  have  served  and  currently  serve  in  Parliament. 

Malaysian  trade  unions  are  free  to  associate  with  international 
labor  bodies  and  have  actively  done  so. 

Although  strikes  are  legal  and  a  number  of  them  occurred  in 
1991,  the  right  to  strike  is  severely  restricted  in  practice. 
Malaysian  law  contains  a  list  of  "essential  services"  in  which 
unions  must  give  advance  notice  of  any  industrial  action.   The 
list  includes  sectors  that  do  not  normally  qualify  as 
"essential"  under  ILO  definitions.   The  Industrial  Relations 
Act  of  1967  requires  the  parties  to  notify  the  Ministry  of 
Human  Resources  that  a  dispute  exists  before  any  industrial 
action  (strike  or  lockout)  may  be  taken.   The  Ministry's 
Industrial  Relations  Department  may  then  become  actively 
involved  in  conciliation  efforts.   If  conciliation  fails  to 
achieve  a  settlement,  the  Minister  has  the  power  to  refer  the 
dispute  to  the  Industrial  Court.   The  result,  in  effect,  is 
compulsory  arbitration.   A  strike  or  lockout  is  prohibited 
while  the  dispute  is  before  the  Industrial  Court. 

b.   The  Right  to  Organize  and  Bargain  Collectively 

Malaysian  workers  have  the  legal  right  to  organize  and  bargain 
collectively.   Collective  bargaining  is  widespread  in  those 
sectors  where  labor  is  organized.   Designed  to  curb  disruptive 
strikes,  amendments  in  1980  to  Malaysia's  Labor  Law  contain 
provisions,  however,  which  the  MTUC  believes  erode  the  basic 
rights  of  workers,  restrict  union  activities,  and  result  in 
government  and  employer  interference  in  the  internal 
administration  of  unions.   Despite  subsequent  amendments,  the 
MTUC  believes  the  labor  law  is  still  deficient  by  ILO 
standards.   Many  union  leaders  also  believe  that  the  creation 
of  the  Industrial  Court  further  weakened  their  collective 
bargaining  rights. 

Labor  standards  in  free  trade  zones  (EPZ's)  are  identical  to 
those  in  the  rest  of  Malaysia.   Workers  at  many  companies 
located  in  the  EPZ's  are  unionized,  especially  in  the  textile 
and  electrical  products  sectors.   Enterprises  granted  "pioneer 
status"  (regardless  of  location)  are  protected  from  union 
demands  for  terms  of  employment  exceeding  those  specified  in 
the  Employment  Act  of  1955  during  the  period  of  their  "pioneer 
status"  (normally  5  years) .   The  restriction  does  not  apply  to 
wages  or  benefits  covered  by  the  Employment  Act  (see  Section 
6.e.).   In  1991  the  ILO  asked  the  Government  to  remove  legal 
restrictions  on  the  right  to  bargain  in  pioneer  industries,  in 
the  public  sector,  and  on  dismissals  without  notice.   Despite 
the  existence  of  antiunion  discrimination  laws,  there  have  been 
a  number  of  instances  in  which  union  activists  have  been 


927= 


MALAYSIA 

dismissed,  allegedly  for  engaging  in  union  activities.   The  ILO 
examined  two  such  complaints  in  1991  and  is  awaiting  the 
Government's  response.   Redress  through  the  Industrial  Court  is 
slow. 

c.  Prohibition  of  Forced  or  Compulsory  Labor 

Malaysia  laws  allow  the  use  of  imprisonment  with  required 
forced  labor  as  a  punishment  for  persons  expressing  views 
opposed  to  the  established  order  or  participating  in  strikes. 
The  Government  maintains  that  these  laws  have  no  force.   There 
is  no  indication  that  forced  or  compulsory  labor  is  practiced 
in  Malaysia. 

d.  Minimum  Age  for  Employment  of  Children 

The  Children  and  Young  Persons  (Employment)  Act  of  1966 
stipulates  that  no  child  under  the  age  of  14  may  be  engaged  in 
any  employment  except  light  work  in  a  family  enterprise,  in 
public  entertainment,  in  work  performed  for  the  Government  in  a 
school  or  training  institution,  or  in  employment  as  an  approved 
apprentice.   Children  may  not  work  more  than  6  hours  daily, 
more  than  6  days  weekly,  or  at  night.   Periodic  inspections  by 
the  Ministry  of  Human  Resources  effectively  provide  enforcement 
of  this  law. 

e.  Acceptable  Conditions  of  Work 

Malaysia  lacks  a  national  minimum  wage,  although  the  Wage 
Councils  Act  provides  for  a  minimum  wage  in  those  sectors  and 
regions  of  the  country  where  it  is  perceived  to  be  most 
needed.   Under  the  law,  workers  in  an  industry  who  believe  they 
need  the  protection  of  a  minimum  wage  may  ask  for  the 
establishment  of  a  wage  council.   The  Act  assumes  that  workers 
in  industries  where  unionization  is  widespread  can  bargain  for 
wages  directly  with  employers  and  do  not  need  the  protection  of 
a  minimum  wage.   Approximately  140,000  workers  in  the  over  7- 
mi 11  ion-member  labor  force  are  covered  by  minimum  wages  set  by 
wage  councils.   Minimum  wages  set  by  the  wage  council  have  not 
been  revised  for  many  years  and  do  not,  in  general,  provide  a 
decent  standard  of  living  for  a  worker  and  his  family. 
However,  prevailing  wages  in  Malaysia,  even  in  the  sectors 
covered  by  wage  councils,  are  higher  than  the  minimum  wages  set 
by  the  wage  councils. 

Contract  workers,  including  numerous  illegal  immigrants  from 
Indonesia,  increasingly  perform  plantation  work.   Working 
conditions  for  these  workers  often  are  significantly  below 
those  of  direct  hire  plantation  workers,  many  of  whom  belong  to 
the  National  Union  of  Plantation  Workers.   Additionally,  many 
immigrant  workers,  particularly  illegal  ones,  may  not  have 
access  to  Malaysia's  system  of  labor  adjudication.   The 
Government  has  investigated  this  problem  and  has  taken  a  number 
of  steps  to  eliminate  the  abuse  of  contract  labor.   For 
example,  it  has  expanded  its  programs  legalizing  immigrant 
plantation  workers;  it  investigates  complaints  of  abuses;  it 
endeavors  to  inform  workers  of  their  rights,  encourages  workers 
to  come  forward  with  their  complaints,  and  warns  employers  to 
end  abuses . 

The  Employment  Act  of  1955  sets  working  hours  not  to  exceed  8 
hours  daily  or  44  hours  weekly  (5  1/2  days).   This  Act  sets 
overtime  rates,  and  mandates  public  holidays,  annual  leave, 
sick  leave,  and  maternity  allowances.   Minimum  standards  of 
occupational  health  and  safety  are  patterned  after  the  British 


928 


MALAYSIA 


Factory  Act,  and  enforced  by  a  unit  of  the  Ministry  of  Human 
Resources.   All  factories  are  supposed  to  be  inspected  at  least 
once  every  15  months,  but  insufficient  personnel  precludes 
strict  enforcement. 


929 


MARSHALL  ISLANDS 


The  Republic  of  the  Marshall  Islands  is  a  nation  of  31  small, 
coral  atolls  scattered  over  a  large  area  of  the  Central 
Pacific,  comprising  a  total  land  area  of  about  70  square 
miles.   The  population,  of  Micronesian  origin,  is  estimated  at 
48,000  and  is  concentrated  primarily  on  Majuro  and  Kwajalein 
atolls.   The  Marshall  Islands  constituted  part  of  the  Trust 
Territory  of  the  Pacific  Islands,  administered  by  the  United 
States  from  1947  to  1986  pursuant  to  an  agreement  with  the 
United  Nations.   In  October  1986,  the  Republic  of  the  Marshall 
Islands  became  a  sovereign,  self-governing  nation  under  the 
Compact  of  Free  Association  with  the  United  States. 

Political  legitimacy  in  the  Marshall  Islands  rests  on  the 
popular  will  expressed  by  majority  vote  in  accordance  with  a 
constitution  uniquely  blending  British  and  American  precepts, 
including  a  strong,  American-style  bill  of  rights.   The 
legislature  consists  of  the  Parliament,  known  as  the  Nitijela, 
with  33  members  and  a  Council  of  Chiefs  (Iroij),  the  latter 
serving  largely  a  consultative  function  on  matters  dealing  with 
custom  and  traditional  practice.   The  executive  branch  of  the 
Government  consists  of  the  President  and  his  appointed  Cabinet, 
all  of  whom  are  elected  members  of  the  Nitijela.   The  President 
is  elected  by  majority  vote  from  among  the  membership  of  the 
Nitijela.   The  Constitution  calls  for  an  independent  judiciary. 

Under  the  Compact  of  Free  Association  the  United  States  is 
responsible  for  defense  and  national  security.   Consequently, 
the  Marshall  Islands  has  no  security  forces  of  its  own  aside 
from  national  and  local  police  forces,  which  are  firmly  under 
the  control  of  the  civil  authorities. 

The  economy  depends  mainly  on  transfer  payments  from  the  United 
States.   Coconut  oil  and  copra  exports,  a  small  amount  of 
tourism,  and  the  fishing  industry  generate  limited  revenues. 

No  human  rights  abuses  were  reported  in  1991. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1  Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.  Political  and  Other  Extrajudicial  Killing 
There  were  no  reports  of  such  killings. 

b.  Disappearance 

No  politically  motivated  disappearances  or  abductions  were 
reported. 

c.  Torture  and  Other  Cruel,  Inhuman,  or  Degrading 
Treatment  or  Punishment 

Torture  and  other  cruel,  inhuman,  or  degrading  treatment  or 
punishment  are  expressly  forbidden  by  the  Constitution;  the 
prohibition  is  observed  in  practice. 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

The  Constitution  contains  safeguards  against  arbitrary  arrest 
and  detention,  and  no  such  incidents  were  reported. 


930 


'  MARSHALL  ISLANDS 

e.  Denial  of  Fair  Public  Trial 

The  right  to  a  fair  public  trial  is  expressly  provided  for  in 
the  Constitution  and  observed  in  practice.   There  were  no 
reported  denials  of  fair  public  trial.   In  1991  the  Nitijela 
pressured  a  high  court  judge  to  resign  because  of  its 
unhappiness  with  the  way  he  was  running  a  trial.   Earlier  in 
1990,  Nitijela  interference  with  the  workings  of  the 
Independent  Nuclear  Claims  Tribunal  caused  two  of  the  judges  to 
resign.   It  is  unclear  at  this  point  if  the  court's  future 
independence  will  be  jeopardized  by  interference  from  the 
Cabinet  or  Nitijela. 

f.  Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

The  privacy  of  the  home  is  protected  by  law  and  respected  by 
the  Government.   There  was  no  known  instance  of  arbitrary 
intrusion  by  the  State  into  the  private  life  of  the  individual. 

Section  2  Respect  for  Civil  Liberties,  Including: 

a.  Freedom  of  Speech  and  Press 

The  Constitution  provides  for  freedom  of  speech  and  press,  and 
it  is  accorded  in  practice.   There  are  two  operating  radio 
stations,  one  government  owned  and  one  privately  owned,  and  one 
television  station  operated  by  the  national  museum. 

The  country's  sole  newspaper  is  privately  owned  and  operated  by 
U.S.  citizens  long  resident  in  the  Marshall  Islands. 

At  one  point  in  1991  the  Government,  displeased  with  editorial 
criticism,  put  pressure  on  the  privately  owned  newspaper  by 
canceling  all  government  printing  orders,  which  are  a  major 
source  of  income  for  the  company  that  puts  out  the  newspaper . 
After  a  few  weeks,  the  order  was  rescinded.   The  newspaper 
printed  advertisements  and  letters  to  the  editor  from  the 
opposition  party  during  the  1991  election  campaign. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

Freedom  of  peaceful  assembly  and  association  is  provided  for  in 
the  Constitution  and  observed  in  practice. 

c.  Freedom  of  Religion 

Free  exercise  of  religion  is  provided  for  in  the  Constitution 
and  observed  in  practice.   There  is  no  state  religion.   The 
majority  of  the  population  is  Christian.   Missionaries  are  free 
to  seek  converts  and  freely  do  so. 

d.  Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

Citizens  are  free  to  travel  within  the  country  and  abroad. 
There  are  no  restrictions  on  emigration  or  repatriation.   There 
are  no  displaced  persons  other  than  those  from  Bikini  atoll  who 
left  that  atoll  in  1946  because  of  scheduled  nuclear  testing  on 
their  island.   Pending  further  rehabilitation  of  the  environment 
of  Bikini,  contaminated  in  the  tests,  the  Bikinians  remain 
resident  elsewhere  in  the  Marshall  Islands  and  in  the  United 
States. 


931 


MARSHALL  ISLANDS 

Section  3   Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

The  Government  of  the  Marshall  Islands  is  chosen  by  secret 
ballot  in  free  and  open  elections  every  4  years.   Suffrage  is 
universal  for  men  and  women  18  years  of  age  and  older.   Until 
the  Nitijela  election  of  1991,  political  parties,  when  they 
existed,  coalesced  around  a  particular  political  issue  and  then 
dissolved  when  the  issue  was  resolved.   However,  in  the  1991 
Nitijela  election,  a  new  political  party  was  formed,  the  Ralik 
Ratak  Democratic  Party,  which  opposed  the  Government  on  a  whole 
range  of  issues.   The  party  was  able  to  contest  the  election 
freely. 

In  1988  a  law  was  passed  prohibiting  political  activity  by 
aliens.   An  offending  alien  is  subject  to  deportation  at  the 
discretion  of  the  Cabinet.   Although  the  law  has  never  been 
invoked,  its  invocation  could  result  in  deportation  without  due 
process . 

Section  4  Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

While  there  are  no  official  restrictions,  no  local 
nongovernmental  organizations  that  concern  themselves  with 
human  rights  have  been  formed.   There  have  been  no  reported 
allegations  of  human  rights  violations  by  the  Government  or  any 
known  requests  for  investigations. 

Section  5   Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

The  Constitution  prohibits  discrimination  on  the  basis  of  sex, 
race,  color,  language,  religion,  political  or  other  opinion, 
national  or  social  origin,  place  of  birth,  family  status,  or 
descent.   No  instances  of  such  discrimination  were  reported. 

Inheritance  of  property  and  traditional  rank  is  matrilineal, 
with  women  occupying  positions  of  importance  within  the 
traditional  system.   No  instances  of  unequal  pay  for  equal  work 
or  sex-related  job  discrimination  were  reported. 

Allegations  of  violence  against  women  are  rare  and  relate 
mainly  to  domestic  conflict.   Assault  is  a  criminal  offense, 
but  in  some  cases  women  are  reluctant  to  prosecute  their 
spouses.   Women's  groups  have  held  infrequent  meetings  to 
publicize  women's  issues  and  to  create  a  greater  awareness  of 
the  rights  of  women. 

Section  6  Worker  Rights 

a.  The  Right  of  Association 

The  Constitution  provides  for  the  right  of  free  association  in 
general.   This  freedom  of  association  is  interpreted  by  the 
Attorney  General  of  the  Marshall  Islands  as  allowing  the 
existence  of  labor  unions,  although  none  has  been  formed  yet. 
The  Constitution  is  silent  on  the  right  to  strike,  and  thus  far 
the  Government  has  not  addressed  this  issue. 

b.  The  Right  to  Organize  and  Bargain  Collectively 

There  is  no  legislation  concerning  collective  bargaining  or 
trade  union  organization.   However,  there  are  no  bars  to  the 


932 


MARSHALL  ISLANDS 

organization  of  trade  unions  or  to  collective  bargaining. 
There  are  no  export  processing  zones. 

c.  Prohibition  of  Forced  or  Compulsory  Labor 

The  Constitution  specifically  prohibits  involuntary  servitude, 
and  there  is  no  evidence  of  its  practice. 

d.  Minimum  Age  for  Employment  of  Children 

Marshallese  law  contains  no  prohibition  on  the  employment  of 
children.   Children  are  not  typically  employed  in  the  wage 
economy,  but  some  assist  their  families  with  agriculture, 
fishing,  and  other  small-scale  family  enterprises. 

e.  Acceptable  Conditions  of  Work 

There  is  a  government-specified  minimum  wage  established  by 
law,  and  it  is  adequate  to  maintain  a  decent  standard  of  living 
by  local  standards.   There  is  no  legislation  concerning  maximum 
hours  or  occupational  safety  and  health. 


933 


FEDERATED  STATES  OF  MICRONESIA 


The  Federated  States  of  Micronesia  (FSM)  is  composed  of  607 
small  islands,  mostly  uninhabited,  extending  over  1  million 
square  miles  of  the  Central  Pacific.   Comprise  4  states,  Chuuk 
(formerly  Truk),  Kosrae,  Pohnpei,  and  Yap  comprise  the 
federation.   The  population  is  estimated  to  exceed  100,000, 
most  of  them  of  Micronesian  origin.   The  four  states  were  part 
of  the  Trust  Territory  of  the  Pacific  Islands,  administered  by 
the  United  States  from  1947  to  1986  pursuant  to  an  agreement 
with  the  United  Nations. 

Political  legitimacy  rests  on  the  popular  will  expressed  by  a 
majority  vote  in  accordance  with  the  Constitution,  which  is 
based  in  large  part  on  the  U.S.  model.   There  are  three 
branches  of  government:   a  president  as  chief  executive  and 
head  of  state,  a  unicameral  legislature  elected  from  the  four 
constituent  states,  and  a  judicial  system  that  applies  criminal 
and  civil  laws  and  procedures  closely  paralleling  those  of  the 
United  States. 

Under  the  Compact  of  Free  Association,  the  United  States  is 
responsible  for  defense  and  national  security.   The  FSM  has  no 
security  forces  of  its  own,  aside  from  local  police  and  other 
law  enforcement  officers,  all  of  whom  are  firmly  under  the 
control  of  the  civil  authorities. 

The  economy  depends  heavily  on  transfer  payments  from  the 
United  States,  fishing,  tourism,  and  subsistence  agriculture. 

No  major  human  rights  abuses  were  reported  in  1991.   However, 
traditional  customs  sustain  a  value  system  which  distinguishes 
between  people  on  the  basis  of  social  status  and  sex. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  l  Respect  for  the  Integrity  of  the  Person,  Including  -•■■ 
Freedom  from: 

a.  Political  and  Other  Extrajudicial  Killing 
No  political  killings  occurred. 

b.  Disappearance 

There  were  no  disappearances  or  abductions.    -  -   — 

c.  Torture  and  Other  Cruel,  Inhuman,  or  Degrading 
Treatment  or  Punishment 

A  single  case  of  cruel  and  degrading  treatment  of  a  prisoner  in 
Pohnpei  jail  was  reported  in  1991.   The  case  was  brought  to 
trial  and  thoroughly  discussed  in  open  court.   Guilty  parties 
and  government  offices  were  fined,  with  the  avowed  purpose  of 
improving  general  jail  conditions  and  tightening  official 
responsibility  for  the  civil  rights  of  prisoners. 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

Legal  procedures  for  the  most  part  are  patterned  after  U.S.  law 
in  its  provisions  for  due  process.   These  provisions  are 
carefully  observed.   There  is  no  exile. 


934 


FEDERATED  STATES  OF  MICRONESIA 

e.  Denial  of  Fair  Public  Trial 

Public  trial  is  provided  for  in  the  Bill  of  Rights,  and  trials 
are  conducted  fairly.   Juveniles  may  have  closed  hearings.   The 
Chief  Justice  of  the  Supreme  Court  (currently  a  U.S.  citizen) 
is  appointed  by  the  President,  with  the  advice  and  consent  of 
the  Congress . 

f .  Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

The  law  prohibits  such  arbitrary  interference,  and  in  practice 
there  is  none. 

Section  2  Respect  for  Civil  Liberties,  Including: 

a.  Freedom  of  Speech  and  Press 

These  rights  are  constitutionally  assured  and  faithfully 
observed.   Each  of  the  four  state  governments  controls  a  radio 
station,  broadcasting  primarily  in  the  local  language.   Yap 
also  controls  a  small  television  station.   The  Federal 
Government  and  the  Governors  of  Kosrae  and  Chuuk  publish 
newsletters.   Several  private  and  municipal  newsletters  in 
Kosrae,  Chuuk,  and  Pohnpei,  however,  do  not  hesitate  to 
challenge  governmental  policies.   Religious  groups  operate 
private  radio  stations  in  Pohnpei  and  Chuuk,  and  two  commercial 
television  stations  broadcast  on  Pohnpei. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

The  Bill  of  Rights  guarantees  freedom  of  peaceful  assembly  and 
association,  and  these  rights  are  honored  in  practice.   During 
political  campaigns,  citizens  often  question  candidates  at 
public  meetings.   Formal  associations  are  uncommon  in 
Micronesia.   Nevertheless,  student  organizations  and  at  least 
one  lobbying  group  exist. 

c.  Freedom  of  Religion 

The  Federated  States  is  extremely  hospitable  to  diverse 
religions,  and  missionaries  of  many  faiths  work  within  the 
nation.   The  Bill  of  Rights  forbids  establishment  of  a  state 
religion  and  governmental  restrictions  on  freedom  of  religion. 
Most  of  the  citizens  are  Christians. 

d.  Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

There  are  no  restrictions  in  any  of  these  areas.  The  Compact 
of  Free  Association  permits  citizens  to  travel  to,  reside  in, 
and  work  in  the  United  States  without  having  to  obtain  visas. 

Section  3  Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

The  Congress  is  elected  by  popular  vote  from  each  state; 
Congress  then  chooses  the  President  and  Vice  President  from  its 
ranks  by  majority  vote.   State  governors,  state  legislators, 
and  municipal  governments  are  all  elected  by  direct  popular 
vote.   Elections  are  conducted  honestly,  and  political 
campaigning  is  unrestricted.   Although  there  are  no 
restrictions  on  the  formation  of  political  groups,  to  date 
there  have  been  no  efforts  to  form  political  parties. 


935 


FEDERATED  STATES  OF  MICRONESIA 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

No  Human  Rights  violations  have  ever  been  alleged,  nor  are 
there  any  known  requests  for  investigations.   While  there  are 
no  official  restrictions,  no  local  groups  concern  themselves 
with  human  rights. 

Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

The  Constitution  provides  explicit  protection  against 
discrimination  based  on  race,  sex,  language,  or  religion,  but 
the  various  traditional  cultures  establish  hierarchies  of 
social  status.   These  traditional  rankings  can  influence  access 
to  political  office  and  education,  even  though  such  access  is 
in  principle  open  to  all.   Traditional  culture  is  greatly 
respected  by  the  peoples  of  the  Federated  States,  and  is 
protected  by  Article  V  of  the  Constitution.   Although  the 
traditional  social  orders  are  losing  ground  as  Westernization 
and  a  monetized  economy  take  a  greater  hold  upon  young  people, 
male  dominance  remains  a  fact  of  life  throughout  Micronesia. 

Women  are  still  at  the  early  stages  of  finding  jobs  beyond  the 
entry  level  in  both  the  public  and  private  sectors.   Their 
roles  within  the  family  as  wife,  mother,  homemaker,  and 
child-rearer  remain  virtually  unchanged  from  earlier  times. 
Allegations  of  violence  against  women  are  almost  exclusively 
concerned  with  domestic  conflict  between  husband  and  wife,  and 
wife  beating  under  certain  circumstances  still  is  condoned 
among  more  traditional  elements  of  the  population.   While 
assault  by  a  husband  or  other  male  relative  on  women  and 
children  within  the  family  is  a  criminal  offense  under  law, 
most  women  are  reluctant  to  bring  formal  charges.   The  general 
attitude  is  that  such  issues  are  best  left  to  the  extended 
family  unit  to  resolve.   Local  support  groups  are  beginning  to 
hold  meetings  in  some  of  the  state  capitals  to  publicize  issues 
of  violence  within  the  family  and  to  highlight  the  effects  of 
widespread  alcohol  and  drug  abuse.   These  meetings  serve  to 
create  a  greater  awareness  of  social  problems  and  help  to 
publicize  the  rights  of  all  citizens  under  the  law. 

Section  6  Worker  Rights 

a.  The  Right  of  Association 

Citizens  have  the  right  to  form  or  join  associations,  and 

national  government  employees  by  law  may  form  associations  to 

"present  their  views"  to  the  Government.   There  are  as  yet, 

however,  no  trade  unions  in  this  largely  nonindustrial  society. 

b.  The  Right  to  Organize  and  Bargain  Collectively 

There  is  no  law  dealing  specifically  with  trade  unions  or  with 
the  right  to  collective  bargaining.   There  are  no  export 
processing  zones. 

c.  Prohibition  of  Forced  or  Compulsory  Labor 

The  Constitution  specifically  prohibits  involuntary  servitude, 
and  there  is  no  evidence  of  its  practice. 


936 

FEDERATED  STATES  OF  MICRONESIA 

d.  Minimum  Age  for  Employment  of  Children 

There  is  no  law  establishing  a  minimum  age  for  employment  of 
children.   In  practice,  there  is  no  employment  of  children. 

e.  Acceptable  Conditions  of  Work 

The  only  government-established  minimum  wage  is  for  government 
workers.   It  and  the  wages  customarily  paid  to  unskilled 
workers  are  sufficient  to  provide  an  acceptable  standard  of 
living  under  local  conditions.   There  are  no  laws  regulating 
hours  of  work  or  prescribing  standards  of  occupational  safety 
and  health,  but  a  federal  regulation  requires  that  employers 
provide  a  safe  place  of  employment. 


937 


MONGOLIA 


Mongolia,  long  a  highly  centralized  Communist  state,  installed 
its  first  freely  elected  government  in  1990  as  part  of  a 
transition  toward  multiparty  democracy.   Responding  to  demands 
of  a  growing  opposition  movement,  the  Mongolian  People's 
Revolutionary  Party  (MPRP — the  Communist  Party)  amended  the 
Constitution  to  delete  its  leading  role  and  created  a 
presidential  system  and  an  additional,  more  representative 
legislative  house.   Political  parties  were  legalized  and  an 
electoral  law  was  passed,  leading  to  general  elections  in  July. 

Mongolia  now  has  a  president,  a  vice  president,  a  prime 
minister,  and  two  legislative  houses  known  as  the  People's 
Great  Hural  (GPH)  and  the  new  Baga  (small)  Hural  (BH) .   The  • 
Vice  President  also  serves  as  president  of  the  smaller,  more 
influential  legislative  house. 

Although  the  President  serves  as  Chief  of  State  with  broad 
emergency  and  veto  powers,  the  actual  division  of 
responsibilities  between  the  President  and  Prime  Minister 
remains  unclear.   The  GPH,  which  elects  the  President,  is  the 
major  legislative  body,  but  the  BH  becomes  the  highest  organ  of 
state  power  between  infrec[uent  GPH  sessions. 

President  Ochirbat  and  Prime  Minister  Byambasuren  of  the  MPRP 
lead  the  new  Government  which  includes  a  Vice  President  and 
Deputy  Prime  Ministers  from  opposition  parties.   During  1991  a 
commission  of  government  officials,  parliamentarians,  and  other 
experts  drafted  a  new,  democratic  constitution  which  has 
provisions  for  a  wide  range  of  civil  and  political  rights.   At 
year's  end,  it  was  being  considered  for  adoption  by  the  session 
of  the  GPH  which  began  meeting  in  November. 

The  role  of  the  security  apparatus  has  diminished;  it  is  now  a 
department  responsible  to  the  Council  of  Ministers.   Under 
legislation  enacted  in  August,  police  and  security  officers, 
along  with  a  wide  range  of  other  officials,  may  no  longer  be 
members  of  political  parties.   As  a  result,  all  security  and 
police  officials  reportedly  have  resigned  their  party 
affiliations.   Substantial  reductions  in  the  military  budget 
and  forces  were  announced. 

Despite  increasing  industrialization  and  urbanization,  a  large 
portion  of  the  population  is  engaged  in  agriculture,  with  an 
emphasis  on  livestock  raising  and  associated  light  industry. 
After  decades  of  nearly  total  dependency  on  the  Soviet  Union, 
Mongolia  is  attempting  to  increase  its  foreign  trade  with 
non-Socialist  countries  and  to  make  the  difficult  transition  to 
a  market  economy.   However,  this  effort  has  been  handicapped  by 
a  severe  foreign  exchange  shortage  and  a  general  economic 
slowdown.   The  new  draft  constitution,  if  adopted,  would 
establish  the  right  to  private  ownership  of  property. 

Major  improvement  in  most  human  rights  categories  continued  in 
1991,  most  dramatically  in  freedom  of  speech  and  press,  freedom 
of  assembly,  freedom  of  religion,  and  the  right  of  citizens  to 
change  their  government. 


938 

MONGOLIA 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1   Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.  Political  and  Other  Extrajudicial  Killing 

There  has  been  no  evidence  of  such  killings  in  recent  years. 
The  Government  is  investigating  allegations  of  past  instances 
of  such  killings. 

b.  Disappearance 

There  were  no  known  instances  of  unresolved  abductions  or 
disappearances  in  recent  years. 

c.  Torture  and  Other  Cruel,  Inhuman,  or  Degrading 
Treatment  or  Punishment 

There  have  been  no  reports  that  torture  or  other  cruel, 
inhuman,  or  degrading  treatment  or  punishment  has  been 
practiced  in  the  recent  past. 

d.  Arbitrary  Arrest,  Detention,  and  Exile 

There  have  been  no  confirmed  reports  of  arbitrary  arrest, 
detention,  or  exile  in  the  past  few  years.   The  Government  is 
investigating  cases  of  such  occurrences  in  the  past  and  has 
rehabilitated  many  victims. 

Police  may  arrest  those  in  the  act  of  committing  a  crime  and 
hold  them  for  up  to  72  hours  without  a  warrant.   For 
incarcerations  of  longer  duration,  or  when  the  actual  crime  was 
not  witnessed,  a  warrant  must  be  issued  by  a  prosecutor  who  is 
appointed  by  the  State  Prosecutor  for  a  5-year  term  and  who 
functions  as  part  of  the  Ministry  of  Justice.   The  State 
Prosecutor  is  appointed  by  the  GPH  for  a  5-year  term.   Warrants 
must  also  be  issued  by  a  prosecutor  before  persons  or  premises 
may  be  searched.   There  is  no  statutory  right  for  an  accused  in 
detention  to  see  an  attorney,  and  defense  attorneys  are 
routinely  denied  access  to  their  clients  prior  to  trial. 

e.  Denial  of  Fair  Public  Trial 

There  are  three  levels  of  courts  in  Mongolia.   The  People's 
Courts  handle  most  routine  criminal  and  civil  cases  such  as 
assault,  petty  larceny,  traffic  accidents,  and  liability 
disputes.   Provincial  Courts  hear  serious  cases  such  as  murder, 
rape,  grand  larceny,  official  corruption,  and  security  cases. 
The  High  Court  serves  as  an  appeals  court  for  the  People's  and 
Provincial  Courts.   To  date  the  High  Court  has  rarely 
overturned  the  verdicts  of  the  lower  courts.   High  Court  judges 
are  appointed  by  the  GPH  for  a  4-year  term.   Lower  court  judges 
are  appointed  by  provincial  Hurals,  also  for  4-year  terms. 
Current  civil  and  criminal  codes  stipulate  the  right  of  the 
accused  to  judicial  process,  a  legal  defense,  and  public  trial 
"except  as  stipulated  by  law."   Closed  proceedings  are 
permitted  in  the  cases  of  crimes  against  the  State,  rape  cases 
involving  minors,  and  particularly  brutal  murders.   Witnesses 
are  usually  required  to  appear  at  trials,  but  written  testimony 
is  sometimes  accepted  instead.   The  accused  must  answer  all 
questions  put  to  him  by  the  prosecutor. 

The  courts  have  nominally  been  independent  but  in  reality  have 
been  closely  controlled  by  the  MPRP .   Since  the  1990 


939 


MONGOLIA 

revolution,  there  has  been  a  comprehensive  review  of  the  legal 
code  and  the  structure  of  the  judiciary  in  order  to  establish  a 
legal  system  which  will  conform  to  international  standards. 
There  are  no  political  prisoners. 

f .   Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

The  right  to  privacy  of  person,  home,  and  correspondence  is 
provided  for  in  the  Constitution.   Despite  political  reforms 
and  cutbacks  in  the  apparatus  of  government,  the  Government 
still  retains  the  authority  to  exercise  control  over  individual 
activity. 

The  Department  of  State  Security  (DSS),  despite  internal 
reforms,  still  reserves  the  right  to  use  special  surveillance 
measures  (e.g.,  wiretaps)  "when  necessary."   No  information  is 
available  on  the  extent  of  these  practices,  but  the  authority 
of  the  DSS  seems  significantly  below  what  it  was  before  the 
1990  democratic  revolution. 

Section  2   Respect  for  Civil  Liberties,  Including: 

a.  Freedom  of  Speech  and  Press 

Freedom  of  speech  and  press  is  provided  for  in  the  Constitution 
and  is  now  widely  respected  in  practice,  although  limits 
remain.   There  continued  to  be  lively  debate  covering  a  broad 
range  of  political  and  social  issues.   Many  newspapers  jfreely 
publish  and  circulate,  although  the  Government  controls  the 
allocation  of  newsprint,  and  opposition  parties  and  other 
publishers  continued  to  allege  that  limitations  on  the 
quantities  of  newsprint  provided  to  opposition  newspapers 
effectively  prevented  them  from  publishing  as  frequently  as  the 
MPRP  newspaper.   Although  both  the  opposition  and  the 
Government  at  times  criticize  the  coverage,  the  only  television 
station,  which  is  government  owned,  regularly  broadcasts  news 
about  the  views  of  opposition  parties  as  well  as  those  of  the 
Government.   Its  news  programs  are  generally  considered  to  be 
balanced. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

The  Constitution  provides  for  freedom  of  demonstration  and 
assembly.   Demonstrations  over  various  issues,  including  a 
large  (political)  demonstration  against  the  ruling  MPRP 
following  the  abortive  Soviet  coup,  and  protests  against 
government  economic  policies,  were  held  throughout  the  year 
without  interference  by  the  authorities.   Although  permits  are 
required  for  demonstrations,  this  requirement  is  not  enforced. 

c.  Freedom  of  Religion 

Mongolian  law  provides  for  freedom  of  religion;  there  is  no 
state  religion.   Since  the  1990  revolution,  freedom  of  religion 
has  been  respected  in  practice.   Throughout  1991,  revival  of 
the  Buddhist  faith  and  its  institutions  continued.   In 
September,  the  Dalai  Lama  visited  Mongolia  on  the  invitation  of 
the  Buddhist  community.   Commenting  on  his  visit,  which  evoked 
significant  public  interest,  the  Government  emphasized  that  it 
no  longer  interferes  in  the  conduct  of  religious  affairs. 

The  Government  has  given  permission  for  a  mosque  to  be  built  in 
the  western  Kazakh  province  of  Bayan  Olgiy  (the  first  since 
1937)  and  for  an  Islamic  center  to  be  established  in 


940 


MONGOLIA 

Ulaanbaatar  (the  capital).   The  importation  of  Korans  was 
allowed  to  begin  in  1990,  and  three  Mongolians  made  the  hajj  to 
Mecca  in  1991.   An  association  of  Mongolian  religious  people 
was  formed  in  1990  and  has  functioned  freely.   A  small  group  of 
foreign  Baha'is  is  now  residing  in  Ulaanbaatar.   Christian 
missionaries  began  to  appear  in  late  1990,  and  the  Government 
does  not  interfere  in  their  activities.   The  Government  has 
stated  that  proselytizing  would  be  permitted. 

d.   Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

Mongolians  may  travel  freely  inside  the  country  and,  under  a 
new  emigration  law  passed  in  1990,  all  Mongolians  may  leave  the 
country  and  return  to  it.   Over  47,000  people  had  traveled 
abroad  in  the  first  10  months  of  1991.   Mongolia  does  not 
receive  many  refugees,  but  a  few  who  have  come  from  China's 
Province  of  Inner  Mongolia  have  been  accepted  for  resettlement. 

Section  3   Respect  for  Political  Rights;   The  Right  of  Citizens 
to  Change  Their  Government 

The  Constitution  provides  citizens  the  right  to  change  their 
government  through  periodic,  free  elections  with  universal 
suffrage.   In  July  1990,  Mongolian  citizens  exercised  that 
right  in  the  first  multiparty  elections  for  the  GPH  and  local 
offices  and  in  expressing  their  party  preferences  for  the  Baga 
Hural .   The  elections  were  generally  judged  by  observers  to  be 
free  and  open. 

Although  MPRP  candidates  captured  over  80  percent  of  the  430 
GPH  seats,  only  13  percent  of  GPH  deputies  were  reelected, 
bringing  about  wholesale  changes  within  the  MPRP.   The 
Mongolian  Democratic  Party,  the  Party  of  National  Progress,  the 
Social  Democratic  Party,  and  some  39  independents  won  the 
remaining  GPH  seats.   The  MPRP  won  62  percent  of  the  votes  for 
the  Baga  Hural,  giving  it  31  of  50  seats.   The  same  three 
opposition  parties  won  the  remaining  seats. 

In  September  1990,  the  newly  elected  GPH  elected  P.  Ochirbat  of 
the  MPRP  and  R.  Gonchigdorg  of  the  Social  Democratic  Party  as 
President  and  Vice  President,  respectively.   Prime  Minister 
Byambasuren  (MPRP)  and  two  opposition  Deputy  Prime  Ministers 
were  also  elected.   The  rest  of  the  Council  of  Ministers  is 
composed  of  MPRP  members,  but  Byambasuren  has  worked  to  include 
all  parties  and  ideologies  in  a  collaborative  effort  to  reform 
Mongolia's  political,  economic,  and  legal  systems. 

In  September,  following  months  of  intense  national  debate,  the 
BH  approved  a  new  draft  constitution  establishing  the  citizen's 
right  to  form  poltical  parties  and  participate  directly  in 
political  affairs.   In  November  the  GPH  began  to  consider  its 
adoption.   Since  the  draft  constitution  would  replace  the 
existing  two  legislative  houses  with  a  single,  unicameral 
legislature,  its  adoption  might  require  new  legislative 
elections  sooner  than  the  2-year  period  promised  after  the  1990 
elections. 

There  are  no  legal  impediments  to  the  participation  of  women  in 
government  and  politics,  and  women  constitute  about  30  percent 
of  the  MPRP  membership.   Nine  women  were  elected  to  the  GPH  in 
July. 


941 


MONGOLIA 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

A  local  human  rights  group,  the  Mongolian  Human  Rights 
Committee,  was  formed  in  1990.   There  are  no  known  impediments 
to  its  ability  to  monitor  and  report  on  human  rights 
developments.   At  the  invitation  of  the  Government,  the 
U.S. -based  International  Human  Rights  Law  Group  sent  an 
observer  team  to  monitor  the  1990  elections.   The  Government 
has  cooperated  with  other  international  nongovernmental  human 
rights  organizations. 

Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

There  appears  to  be  little  discrimination  in  education  on  the 
basis  of  race,  sex,  or  religion. 

According  to  government  statistics,  the  percentage  of  women  in 
the  work  force  was  over  50  percent  in  1991  and  about  half  of 
trade  union  membership.   Women  also  hold  high  professional 
positions  in  institutions  such  as  schools,  research  centers, 
and  hospitals,  but  recent  statistics  indicate  that  unemployment 
among  women  appears  marginally  higher.   Little  is  known  about 
the  extent  to  which  violence  against  women,  including  domestic 
violence,  occurs.   It  has  not  been  discussed  as  a  matter  of 
public  policy  or  in  the  media. 

Section  6  Worker  Rights 

a.   The  Right  of  Association 

The  right  to  organize  professional  associations  and  trade 
unions  is  provided  for  in  the  Constitution.   The  charter  of  the 
Federation  of  Mongolian  Trade  Unions  (FMTU)  also  provides  for 
the  unionization  of  police  and  military  personnel. 
Approximately  75  percent  of  the  total  Mongolian  work  force, 
including  agricultural  as  well  as  industrial  workers,  is 
unionized.   Union  officials  are  elected  by  secret  ballot. 
There  are  no  arbitrary  restrictions  on  who  may  be  a  union 
official.   Unions,  other  than  civil  servants  and  essential 
services,  have  the  right  to  strike.   In  November  and  December, 
significant  wildcat  strikes  occured  in  the  transport  and 
medical  services  sectors.   These  strikes,  settled  by  mutual 
agreement  between  the  striking  unions  and  the  Government  acting 
as  employer,  resulted  in  wage  increases. 

Most  unions  in  Mongolia  are  currently  affiliated  with  the  FMTU, 
which  formerly  was  a  part  of  the  MPRP.   The  FMTU  separated  from 
the  party  during  the  1990  revolution,  and  its  charter  now 
states  that  all  unions  have  the  right  to  leave  it  should  they 
so  desire.   The  FMTU  also  maintains  there  is  no  requirement  for 
new  unions  to  register  with  it  or  with  any  government  body. 
The  FMTU  is  apparently  no  longer  an  instrxoment  of  government 
control.   During  1990,  a  new  union  movement  called  "The 
Association  of  Free  Trade  Unions"  (AFTU)  emerged.   This  new 
movement  reportedly  includes  some  70  unions.   In  addition,  a 
variety  of  new  professional  associations,  including  those  of 
journalists  and  engineers,  were  created.   Some  of  these 
associations  appear  to  be  independent  of  both  the  larger  union 
groupings . 

The  Constitution  places  no  restrictions  on  the  political 
activity  of  unions  or  union  officials.   Twenty  members  of  the 


942 


MONGOLIA 

GPH  are  labor  union  officials,  three  of  whom  are  members  of  the 
Central  Council  of  the  FMTU.   In  1991  the  FMTU,  the  AFTU,  and 
individual  unions  all  frequently  and  publicly  criticized 
government  economic  policies  and  actions. 

There  is  no  statutory  prohibition  against  unions  forming 
federations  or  joining  international  bodies.   Mongolian  unions, 
formerly  affiliated  exclusively  with  Communist  organizations 
internationally,  are  broadening  their  contacts  with  Western 
labor  movements. 

b.  The  Right  to  Organize  and  Bargain  Collectively 

The  Labor  Law  prohibits  antiunion  discrimination.   According  to 
the  law,  an  employer  must  show  work-related  cause  and  must 
obtain  the  union's  approval  to  fire  a  union  official  who  is  an 
employee.   Should  the  union  not  approve,  the  employee  may 
judicially  appeal  any  firing.   The  courts  have  the  right  to 
order  reinstatement.   The  FMTU  says  there  were  a  few  such  cases 
this  year,  most  of  which  resulted  in  the  workers  regaining 
their  jobs.   The  right  to  bargain  collectively  is  protected  in 
the  Constitution.   Because  of  changes  in  the  labor  law 
introduced  in  July  1991,  no  collective  bargaining  agreements 
were  completed  in  1991. 

c.  Prohibition  of  Forced  or  Compulsory  Labor 

Forced  or  compulsory  labor  is  specifically  prohibited  by  law 
and  in  practice,  does  not  exist. 

d.  Minimum  Age  for  Employment  of  Children 

The  law  prohibits  children  under  the  age  of  16,  from  working, 
although  those  aged  14  and  15  may  work  if  allowed  to  by  the 
local  trade  union  committee  and  given  permission  by  their 
parents.   Those  under  18  are  statutorily  prohibited  from 
working  at  night,  from  doing  arduous  work,  or  from  working  in 
dangerous  areas  such  as  mining  or  construction.   The  workday  is 
prescribed  as  8  hours  for  adults,  7  hours  for  those  aged  16  to 
18,  and  6  hours  for  those  aged  14  and  15.   These  laws  are 
strictly  enforced  by  civil  authorities. 

e.  Acceptable  Conditions  of  Work 

The  government-established  minimum  wage  applies  to  all  workers, 
even  to  those  under  18  who  work  only  36  hours  per  week.   While 
it  is  difficult  to  determine  what  portion  of  the  work  force  is 
paid  at  the  minimum  wage,  this  wage,  together  with  subsidies 
provided  workers,  appears  to  provide  an  adequate  standard  of 
living,  although  that  is  endangered  by  continuing  inflation. 
The  Labor  Law  sets  46  hours  as  the  standard  workweek.   For 
those  under  18  the  standard  workweek  is  36  hours.   Overtime  is 
forbidden  by  law  except  in  case  of  national  emergency  or 
natural  disaster  such  as  an  earthquake  or  floods,  and  then  only 
with  the  concurrence  of  the  local  labor  union. 

The  Labor  Law,  the  Cooperatives  Law,  and  the  Enterprise  Law 
provide  for  occupational  safety  and  health  standards.   These 
standards  are  enforced  by  the  Government  and  trade  unions. 
Violators  may  be  fined  and  imprisoned.   Nonetheless,  according 
to  the  FMTU,  every  fourth  day  a  Mongolian  worker  dies  from  an 
industrial  accident. 


943 


NAURU 


The  Republic  of  Nauru,  an  8.22-square  mile  Pacific  island  with 
about  9,000  inhabitants,  gained  independence  in  1968,  at  which 
time  it  adopted  a  modified  form  of  parliamentary  democracy. 
Prior  to  independence  it  had  been  administered  by  Australia. 

Nauru  has  two  levels  of  Government,  the  unicameral  Parliament 
and  the  Nauru  Local  Government  Council  (NLGC),  both  popularly 
elected  bodies.   Parliamentary  elections  must  be  held  at  least 
once  every  3  years.   The  Parliament,  consisting  of  18  members 
from  14  constituencies,  is  responsible  for  national  and 
international  matters.   The  President,  who  is  both  head  of 
State  and  Head  of  Government,  is  elected  by  Parliament  from 
among  its  members.   The  NLGC  acts  as  the  local  government  and 
is  responsible  for  public  services.   The  judiciary  is 
independent.   Nauru  has  no  armed  forces,  though  it  does 
maintain  an  87-man  police  force  under  civilian  control. 

The  economy  depends  almost  entirely  on  the  country's  rich 
phosphate  deposits,  which  are  mined  by  the  government-owned 
Nauru  Phosphate  Corporation  (NPC) .   A  large  percentage  of  the 
NPC's  earnings  are  placed  by  the  Government  in  long-term 
investments  meant  to  support  the  Nauruans  after  the  phosphate 
reserves  have  been  exhausted.   Using  current  extraction 
techniques,  Nauru's  phosphate  reserves  will  be  exhausted — 
probably  by  the  year  2000. 

Fundamental  human  rights  are  provided  for  in  the  Constitution 
and  generally  respected  in  practice,  although  hard  data  and 
systematic  records  are  lacking.   Discrimination  and  violence 
against  women  remain  the  principal  human  rights  problems. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1  Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.  Political  and  Other  Extrajudicial  Killing 
There  were  no  political  or  other  extrajudicial  killings. 

b.  Disappearance 

There  were  no  political  disappearances. 

c.  Torture  and  Other  Cruel,  Inhuman,  or  Degrading 
Treatment  or  Punishment 

The  Constitution  prohibits  these  practices,  and  this 
prohibition  is  respected. 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

The  constitutional  prohibition  against  arbitrary  arrest  and 
detention  is  honored.   The  police  may  hold  a  person  for  no  more 
than  24  hours  without  a  hearing  before  a  magistrate.   Exile  is 
not  practiced. 

e.  Denial  of  Fair  Public  Trial 

Nauru  maintains  an  independent  judiciary,  and  constitutional 
provisions  for  both  a  fair  hearing  and  a  public  trial  are 
respected.   Defendants  may  have  legal  counsel,  and  a 
representative  will  be  appointed  where  required  "in  the 
interest  of  justice."   Nauru  has  only  two  trained  lawyers,  and 


944 


NAURU 

many  people  are  represented  in  court  by  "pleaders,"  trained 
paralegals  certified  by  the  Government.   There  are  no  political 
prisoners . 

f .   Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

The  Constitution  generally  provides  protection  from  these 
abuses.   Searches  not  sanctioned  by  court  order  are  prohibited, 
and  there  is  no  surveillance  of  individuals  or  of  private 
communications.   However,  Nauruan  males  must  have  permission 
from  the  Government  to  marry  a  non-Nauruan;  such  permission  has 
not  always  been  granted.   Nauruan  females  are  prohibited  from 
marrying  foreigners.   Birth  control  measures  are  not  readily 
available  (see  Section  5). 

Section  2  Respect  for  Civil  Liberties,  Including: 

a.  Freedom  of  Speech  and  Press 

Freedom  of  expression  is  provided  for  in  the  Constitution. 
News  and  opinion  circulate  freely,  rapidly,  and  widely  by  word 
of  mouth.   Criticism  of  the  Government,  however,  may  not 
receive  media  attention.   The  country  has  only  one  regular 
publication,  the  Government  Gazette,  which  contains  only 
official  notices  and  announcements.   The  one  radio  station, 
also  owned  and  operated  by  the  Government,  broadcasts  Radio 
Australia  and  British  Broadcasting  Corporation  news  reports  but 
not  local  news.   Satellite  reception  of  pay  television, 
broadcast  from  New  Zealand,  became  available  in  1991.   During 
1991  there  were  reports  that  foreign  journalists  experienced 
difficulty  in  obtaining  access  to  information  and  interviews  in 
Nauru  and  that  reporters  who  criticized  the  country  were 
discouraged  from  returning.   It  has  not  been  possible  to 
confirm  such  reports.   Foreign  publications  are  available. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

The  constitutional  right  of  peaceful  assembly  and  association 
is  honored.   No  limitations  exist  on  private  associations,  and 
no  permits  need  be  obtained  for  public  meetings. 

c.  Freedom  of  Religion 

Freedom  of  religion  is  protected  by  the  Constitution,  and  no 
official  religion  is  recognized  by  the  Government.   Several 
different  Christian  denominations  are  established  in  Nauru. 
Missionaries,  foreign  clergy,  and  religious  publishing  are  all 
permitted.   Adherence  to  a  particular  faith  results  in  no 
advantage  or  disadvantage  in  any  secular  pursuit. 

d.  Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

Nauruans  are  free  to  move  and  travel  both  domestically  and 
internationally.   Domestic  travel  is  particularly  accessible, 
since  any  place  on  the  island  is  within  a  3-hour  walk.   Foreign 
workers  must  apply  to  their  employers  for  permission  to  leave 
during  the  period  of  their  contracts.   They  may  break  the 
contract  and  leave  without  permission  but  would  lose  their 
positions  and,  often,  a  sizable  bond  as  a  result.   In  most 
cases,  foreign  employees  whose  contracts  are  terminated  by 
their  employers  must  leave  Nauru  within  60  days.   Nauru  does 
not  revoke  citizenship  for  political  reasons.   Citizens  who 
have  left  the  country  have  the  right  to  return,  and  repatriates 


945 


NAURU 

receive  the  same  treatment  as  other  citizens.   No  restrictions 
on  emigration  exist. 

Section  3  Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

Citizens  have,  and  exercise,  this  right.   Though  Nauru  has  no 
organized  political  parties,  persons  with  diverse  points  of 
view  run  for  and  are  elected  to  Parliament  and  to  the  NLGC. 

The  President  is  elected  by  Parliament.   Nauru  has  had  seven 
changes  in  presidential  leadership  since  independence.   Power 
has  always  been  transferred  peacefully  and  in  accordance  with 
the  Constitution. 

Voting  by  secret  ballot  is  compulsory  for  all  citizens  over  age 
20  for  parliamentary  elections  and  for  all  over  age  21  for  NLGC 
elections.   All  parliamentary  seats  have  been  contested  during 
recent  elections.   The  3,000  guest  workers  in  Nauru  have  no 
voice  in  political  decisions. 

Section  4  Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

There  are  no  restrictions  on  the  foundation  of  local  groups 
that  concern  themselves  specifically  with  human  rights,  but  to 
date  none  has  been  formed.   There  have  been  no  allegations  by 
outside  organizations  of  human  rights  violations  in  Nauru,  nor 
any  requests  for  investigations. 

Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

The  Constitution  contains  provisions  assuring  women  the  same 
freedoms  and  protections  as  men.   They  are  provided  equal 
opportunities  by  the  Government  in  education  and  employment  and 
are  free  to  own  property  and  pursue  private  interests  except, 
as  noted  above,  they  are  prohibited  from  marrying  foreigners. 

Nauru's  population  has  been  almost  eliminated  on  several 
occasions,  first  by  disease  and  drought,  then  during  World  War 
II  as  a  result  of  massive  removals  by  the  Japanese.   The 
Government  has  gone  to  great  lengths  to  encourage  large 
families.   Contraceptives  are  available  to  women  only  after 
they  have  five  children,  and  then  they  are  often  difficult  to 
obtain.   The  island  has  no  gynecological  specialists.   Nauruan 
women  complain  that  the  emphasis  on  their  reproductive  role 
limits  their  opportunities. 

While  no  statistics  exist  to  show  its  extent,  physical  abuse  of 
women  in  Nauru  is  a  serious  problem,  with  alcohol  abuse 
generally  regarded  as  a  major  contributing  factor.   Previous 
Nauruan  governments  have  shown  little  interest  in  the  problems 
of  women.   The  current  Government  gives  high  priority  to 
improved  health  care  and  education  but  it  has  not  specifically 
addressed  the  problem  of  physical  abuse  of  women.   In  1991  a 
Nauruan  was  convicted  of  beating  his  wife  to  death. 

Foreign  laborers,  mainly  from  Vanuatu  and  Kiribati,  experience 
some  discrimination.   While  guest  workers  are  provided  free 
housing,  the  shelters  they  are  given  are  often  poorly 
maintained  and  severely  overcrowded.   Some  foreigners  allege 
that  Nauruan  police  rarely  act  on  complaints  they  make  against 
Nauruan  citizens. 


946 

NAURU 
Section  6  Worker  Rights 

a.  The  Right  of  Association 

The  Constitution  provides  for  the  right  to  assemble  and 
associate  peaceably  and  to  form  and  belong  to  trade  unions  or 
other  associations.   Trade  unions  do  not  exist  in  Nauru, 
however,  and  efforts  to  form  them  are  officially  discouraged. 
The  transient  nature  of  the  mostly  foreign  work  force  and  the 
relative  prosperity  of  the  Nauruans  have  tended  to  hamper 
efforts  to  organize  the  labor  force.   No  strikes  took  place  in 
1991. 

b.  The  Right  to  Organize  and  Bargain  Collectively 

Nauru  lacks  labor  laws  and  legislation.   The  private  sector  in 
Nauru  employs  only  about  1  percent  of  Nauru's  workers.   For 
government  workers,  salaries,  working  hours,  vacation  periods, 
and  other  employment  matters  are  determined  by  public  service 
regulations.   There  are  no  export  processing  zones. 

c.  Prohibition  of  Forced  or  Compulsory  Labor 

Forced  or  compulsory  labor  is  forbidden  by  the  Constitution, 
and  there  were  no  instances  of  either. 

d.  Minimum  Age  for  Employment  of  Children 

Nauruan  law  sets  17  as  the  minimum  age  of  employment  for 
children.   This  is  honored  by  the  only  two  large  employers,  the 
Government  and  the  NPC.   Some  children  under  age  17  work  in  the 
few  small  family-owned  businesses. 

e.  Acceptable  Conditions  of  Work 

Minimum  wages  paid  on  Nauru  vary  considerably  between  office 
workers  and  manual  laborers,  but  they  suffice  to  provide  an 
adequate,  if  Spartan,  standard  of  living.   The  minimum  wage  for 
Nauruans  is  administratively  set  by  the  Government;  wages  for 
foreign  contract  workers  are  determined  by  the  employer  and  are 
based  on  market  conditions  and  the  consumer  price  index. 
Foreign  workers  and  their  families  receive  free  housing, 
utilities,  medical  treatment,  and,  often,  a  food  allowance. 
The  workweek  for  office  workers  is  36  hours  and  for  manual 
laborers  40. 

The  Government  sets  health  and  safety  standards.   The  NPC  has 
an  active  safety  program  that  includes  worker  education  and  the 
use  of  safety  helmets,  safety  shoes,  respirators  for  dusty 
conditions,  and  other  safety  measures.   In  1991  the  NPC 
established  the  position  of  safety  officer,  responsible  for 
improving  safety  standards  throughout  the  company.   During 
1991,  despite  many  workers'  lax  attitudes  toward  the  use  of 
safety  equipment,  NPC  had  only  two  serious  accidents. 


947 


NEW  ZEALAND 


New  Zealand  is  a  parliamentary  democracy,  with  executive 
authority  vested  in  a  22-member  cabinet  led  by  a  prime 
minister.   The  97  members  of  the  unicameral  legislature  include 
4  elected  by  those  members  of  the  native  Maori  minority  who 
wish  to  be  included  on  a  separate  electoral  roll. 

Maori  comprise  approximately  12  percent  of  New  Zealand's 
population  of  3,427,000,  while  other  Pacific  islanders  total 
about  3  percent.   The  rights  of  the  native  Maori  minority  have 
been  the  subject  of  increasing  public  attention  in  recent 
years.   The  Department  of  Maori  Affairs  is  being  phased  out  in 
favor  of  the  Iwi  Transition  Agency,  charged  with  overseeing  the 
devolution  of  responsibility  for  Maori  interests  to  Iwi 
(tribal)  authorities. 

Niue  and  the  Cook  Islands  are  self-governing  countries  in  free 
association  with  New  Zealand.   The  island  group  of  Tokelau  is 
administered  by  New  Zealand  with  limited  but  growing 
self-government.   Inhabitants  of  all  three  hold  local  and  New 
Zealand  citizenship,  and  local  law  is  compatible  with  New 
Zealand  and  British  common  law. 

The  police  and  defense  forces  are  responsible  to  and  firmly 
controlled  by  civilian  officials. 

New  Zealand  is  one  of  the  world's  most  efficient  producers  of 
agricultural  products.   The  mainstay  of  its  economy  is  the 
export  of  wool,  meat,  and  dairy  products.   A  small 
manufacturing  sector  is  engaged  primarily  in  food  processing, 
metal  fabrication,  and  wood  and  paper  products.   While  real 
annual  economic  growth  has  been  low  or  negative  in  recent 
years,  the  free  enterprise  economy  affords  most  New  Zealanders 
a  comfortable  standard  of  living. 

Human  rights  are  respected  and  protected  in  New  Zealand.   New 
Zealanders  enjoy  a  wide  range  of  freedoms  and  live  under  the 
rule  of  law.   There  is  respect  for  minority  rights  and  concern 
for  the  economically  deprived. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1   Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.  Political  and  Other  Extrajudicial  Killing 
Such  killings  do  not  occur. 

b.  Disappearance 

There  have  been  no  instances  of  politically  motivated 
disappearance. 

c.  Torture  and  Other  Cruel,  Inhuman,  or  Degrading 
Treatment  or  Punishment 

Torture  and  other  forms  of  mistreatment  are  prohibited  by  law, 
and  these  prohibitions  are  respected  in  practice. 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

New  Zealanders  enjoy  freedom  from  arbitrary  arrest,  detention, 
and  exile.   The  law  provides  for  the  writ  of  habeas  corpus,  and 
persons  arrested  in  New  Zealand  are  promptly  charged.   Legal 


948 


NEW  ZEALAND 

aid  is  provided  by  the  court  to  those  who  cannot  afford  to  pay 
for  a  private  attorney.   Preventive  detention  is  prohibited. 

e.  Denial  of  Fair  Public  Trial 

New  Zealand  law  and  an  independent  judiciary  assure  a  prompt 
and  fair  public  trial.   The  rights  of  the  accused  are  carefully 
observed  and  subject  to  public  scrutiny. 

f .  Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

The  right  to  privacy  is  protected  by  law.   The  Government  does 
not  violate  a  person's  privacy,  the  sanctity  of  the  home,  or 
the  integrity  of  correspondence. 

Section  2  Respect  for  Civil  Liberties,  Including: 

a.  Freedom  of  Speech  and  Press 

Freedom  of  speech  and  press  are  provided  for  in  law  and 
respected  in  practice.   Several  hundred  newspapers  and 
magazines  are  published  throughout  the  country,  reflecting  a 
wide  spectrum  of  political  and  social  thought.   The  Government 
makes  no  attempt  to  censor  the  press,  and  opposition  viewpoints 
are  freely  expressed. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

Rights  to  peaceful  assembly  and  association  are  recognized  and 
respected. 

c.  Freedom  of  Religion 

New  Zealand  enjoys  a  long  tradition  of  religious  tolerance. 
All  faiths  are  given  equal  treatment  under  the  law. 

d.  Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

New  Zealanders  are  not  subject  to  limitations  on  internal 
movement  or  resettlement.   Foreign  travel  is  unrestricted  and 
the  right  to  return  is  assured.   To  the  extent  of  its 
resources.  New  Zealand  accepts  and  resettles  refugees  and 
asylum  seekers. 

Section  3  Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

The  people  freely  elect  their  government.   Two  major  parties. 
National  and  Labour,  dominate  the  political  scene  and  have 
formed  governments  chosen  in  triennial  elections  for  more  than 
50  years.   There  are  no  restrictions  on  the  formation  of 
political  parties,  though  smaller  parties  have  historically 
been  of  little  conseqiaence  in  the  national  electoral  process. 
New  Zealand  law  provides  for  universal  suffrage  at  age  18.   No 
restrictions  based  upon  sex,  creed,  or  national  origin  limit 
participation  in  the  political  process.   Maori,  other 
minorities,  and  women  regularly  serve  in  Parliament  and  the 
Cabinet.   Voting  rates  are  high,  and  participation  in  political 
groups  is  common.   Opposition  groups  freely  voice  their  views 
and  can  influence  government  policies. 

In  response  to  complaints  that  the  current  "f irst-past-the-post" 
electoral  system  unfairly  disadvantages  third  parties,  the 


949 


NEW  ZEALAND 

Government  has  announced  plans  to  hold  a  two-tiered  referendum 
in  1992-93  on  whether  to  adopt  some  form  of  proportional 
representation  for  the  1996  election.   Both  major  political 
parties  have  expressed  support  for  holding  the  referendum, 
although  there  is  no  clear  consensus  between  them  concerning 
whether  proportional  representation  or  which  form  of  it  should 
be  adopted. 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

New  Zealand's  commitment  to  human  rights  is  demonstrated  by  the 
efforts  of  both  nongovernmental  and  official  organizations  to 
protect  human  rights  and  prevent  discrimination. 

Nongovernmental  organizations  include:   the  New  Zealand  Council 
for  Civil  Liberties,  the  Citizens  Association  for  Racial 
Equality,  the  New  Zealand  Chapter  of  the  International 
Commission  of  Jurists,  Amnesty  International,  and  the  National 
Council  of  Women.   The  ratification  of  the  optional  protocol  to 
the  International  Covenant  on  Civil  and  Political  Rights  in 
1989  allows  individuals  to  request  an  independent  U.N.  Human 
Rights  Committee  investigation  of  alleged  abuses  of  rights. 
The  official  but  highly  independent  New  Zealand  Human  Rights 
Commission  and  the  Office  of  the  Race  Relations  Conciliator 
work  at  the  national  and  regional  levels  to  adjudicate  human 
rights  and  discrimination  complaints. 

Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

Discrimination  based  on  the  above  factors  is  prohibited  by 
law.   Despite  the  historical  absence  of  overt  discrimination 
and  the  achievements  and  status  of  many  successful  Maori  in 
government  and  public  life,  some  of  the  indigenous  population 
remain  marginally  educated  and  economically  disadvantaged.   A 
relatively  high  percentage  of  Maori  are  unemployed  and  receive 
state  assistance.   They  figure  disproportionately  in  crime 
statistics  and  among  the  prison  population. 

The  1840  Treaty  of  Waitangi,  by  which  Maori  chiefs  ceded 
sovereignty  to  the  British  crown,  in  recent  years  has  become  a 
focal  point  for  many  Maori  seeking  a  greater  economic  and 
political  voice.   A  special  tribunal  was  established  in  1975  to 
hear  claims  to  land  and  other  rights  under  the  Treaty.   The 
tribunal's  role  was  strengthened  by  a  1989  court  ruling  that 
its  decisions  would  be  regarded  as  binding  in  the  case  of  land 
held  by  state-owned  enterprises. 

The  New  Zealand  Human  Rights  Commission  hears  complaints  of 
discrimination  based  on  sex,  marital  status,  national  or  ethnic 
origin,  and  religious  or  ethical  belief.   The  Government  funds 
shelters,  provides  assistance  for  victims  of  violence,  and 
prosecutes  offenders. 

Violence  against  women  has  received  increased  public  and 
governmental  attention  in  recent  years.   The  Crimes  Amendment 
Act  of  1986  increased  protection  for  the  victim  during  trial  by 
allowing  suppression  of  the  victim's  name  and  other  details, 
and  eliminated  the  exemption  for  spousal  rape.   In  1987  the 
police  changed  their  policy  on  family  violence,  recpjiring  that 
arrests  be  made  instead  of  attempting  mediation  at  the  scene. 
Human  rights  organizations  praise  judges  for  supportively 
issuing  "nonmolestation"  and  "nonviolence"  restraining  orders 


950 


NEW  ZEALAND 

but  complain  that  police  continue  to  be  reluctant  to  arrest 
offenders  even  when  the  offender  has  a  history  of  violence. 
Women  have  become  increasingly  cognizant  of  their  legal  rights 
as  evidenced  by  the  number  of  claims  by  sexual  abuse  victims  to 
the  accident  compensation  corporation  for  "loss  of  the  capacity 
for  enjoyment  of  life."   Assistance  organizations  for  such 
victims  have  dramatically  increased  in  numbers  in  recent  years. 

Section  6  Worker  Rights 

a.  The  Right  of  Association 

New  Zealand  workers  have  unrestricted  rights  to  establish  and 
join  organizations  of  their  own  choosing  and  to  affiliate  those 
organizations  with  other  unions  and  international 
organizations.   Unions  are  protected  from  interference, 
suspension,  and  dissolution  by  the  Government  and,  in  fact, 
influence  legislation  and  government  policy.   Unions  have  and 
freely  exercise  the  right  to  strike.   Public  sector  unions, 
however,  are  precluded  from  striking  if  work  stoppages  threaten 
public  safety,  and  new  legislation  prohibits  (in  both  the 
public  and  private  sectors)  strikes  designed  to  enforce 
national  wage  awards. 

b.  The  Right  to  Organize  and  Bargain  Collectively 

The  right  of  labor  unions  to  organize  and  bargain  collectively 
is  provided  by  law.   Unions  actively  recruit  members  and  engage 
in  collective  bargaining. 

Approximately  half  of  all  wage  earners  are  represented  by 
unions,  and  the  level  is  dropping.   The  Employment  Contracts 
Act,  which  became  law  May  15,  ended  compulsory  membership  in 
labor  unions.   This  legislation  also  scrapped  the  past  system 
of  national  awards,  whereby  one  contract  covered  workers  across 
the  country  and  across  industrial  lines.   Under  the  new  law, 
employers  may  negotiate  contracts  with  unions,  with  other 
voluntary  associations  of  workers,  or  with  individuals. 

Mediation  and  arbitration  procedures  are  carried  out 
independently  of  government  control.   A  system  of  labor  courts 
hears  cases  arising  from  disputes  over  interpretation  of  labor 
laws.   In  addition,  the  Arbitration  Commission  and  the 
Mediation  Service  are  available  to  handle  wage  disputes  and 
assist  in  maintaining  effective  labor  relations.   There  are  no 
export  processing  zones. 

c.  Prohibition  of  Forced  or  Compulsory  Labor 

All  workers  are  protected  from  forced  or  compulsory  labor  by 
law  and  in  practice. 

d.  Minimum  Age  for  Employment  of  Children 

Children  under  the  age  of  15  may  not  be  employed  without 
special  government  approval  and  must  not  work  between  the  hours 
of  10  p.m.  and  6  a.m.   These  laws  are  effectively  enforced  by 
the  Department  of  Labour . 

e.  Acceptable  Conditions  of  Work 

New  Zealand  enforces  a  40-hour  workweek,  a  minimum  of  3  weeks' 
annual  paid  vacation  for  all  employees,  and  observance  of  II 
paid  public  holidays.   The  government-mandated  minimum  wage  is 
adequate  for  a  decent  standard  of  living.   In  most  cases. 


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NEW  ZEALAND 

minimum  wage  recipients  also  receive  a  variety  of  welfare 
benefits.   Most  workers  earn  more  than  the  minimum  wage. 

New  Zealand  has  an  extensive  body  of  law  and  regulations 
governing  health  and  safety  issues.   Rules  are  enforced  by 
Department  of  Labour  inspectors  who  have  the  power  to  shut  down 
equipment  if  necessary,  and  unions  may  file  safety  complaints 
on  behalf  of  workers. 


952 


PAPUA  NEW  GUINEA 


Papua  New  Guinea  (PNG),  with  some  1,000  tribes  and  over  800 
distinct  languages,  is  one  of  the  world's  most  diverse 
societies.   PNG  has  a  federal  parliamentary  system  based  on 
universal  adult  suffrage.   The  Constitution  is  similar  to  that 
of  other  English-speaking  parliamentary  democracies  in  its 
emphasis  on  respect  for  individual  rights.   The  four  transfers 
of  power  since  independence  in  1975  have  been  constitutional 
and  peaceful . 

The  civilian  government  generally  controls  the  military, 
police,  and  intelligence  organizations,  but  there  have  been 
significant  human  rights  abuses  by  individual  members  of  the 
police  and  the  military.   The  former  Papua  New  Guinea  Defense 
Force  (PNGDF)  commander  for  Northern  Solomons  Province 
(Bougainville),  Col.  Leo  Nuia,  was  rebuked  by  the  Government 
for  undertaking  an  unauthorized  military  raid  in  the  troubled 
province  in  April. 

Papua  New  Guinea's  economy  is  characterized  by  a  relatively 
small  but  modern  free  enterprise  sector  heavily  dependent  on 
foreign  investment  and  a  traditional  subsistence  sector  that 
involves  the  vast  majority  of  the  population.   The  modern 
sector  produces  most  of  the  wealth  and  slightly  less  than  80 
percent  of  state  revenue,  with  the  balance  of  the  Governinent ' s 
budget  needs  made  up  by  aid  from  Australia.   PNG  has  great 
difficulty  in  reconciling  traditional  land  claims  with  official 
efforts  to  develop  its  rich  natural  resources. 

Resolving  the  insurgency  in  the  North  Solomons  Province  of 
Bougainville  remains  a  high  priority  for  the  Government.   PNG 
officials  and  Bougainville  Revolutionary  Army  (BRA)  leaders 
signed  the  "Honiara  Accord"  in  early  1991,  but  efforts  to 
implement  the  agreement  have  been  hampered  by  periodic 
confrontations  between  soldiers  and  BRA  rebels.   The  security 
forces,  in  contrast  to  their  earlier  behavior,  have  begun  to 
demonstrate  restraint  toward  members  of  the  public  in 
reoccupied  areas.   Col.  Nuia,  however,  admitted  in  April  that 
his  forces  had  carried  out  several  extrajudicial  executions  the 
previous  year.   There  were  also  credible  allegations  of  BRA 
torture  and  "disappearances"  of  persons  in  rebel-held  areas. 

PNG's  fundamentally  democratic  social  and  political 
institutions  attempt  to  promote  respect  for  human  rights 
throughout  the  country  through  the  ombudsman  mechanism. 
However,  individual  members  of  the  Royal  Papua  New  Guinea 
Constabulary  (RPNGC)  and  the  PNGDF  committed  significant  human 
rights  violations,  including  murder,  torture,  physical 
mistreatment,  collective  punishment,  and  arbitrary  detention. 
Although  police  and  military  offenders  are  sometimes  tried  and 
convicted  by  the  courts,  not  all  the  perpetrators  of  these 
abuses  are  effectively  punished. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1  Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.   Political  and  Other  Extrajudicial  Killing 

Several  possible  cases  of  political  or  extrajudicial  killing  by 
the  PNGDF  were  reported  in  1991.   Gql .  Leo  Nuia,  former  PNGDF 
commander  in  the  North  Solomons  Province,  stated  on  an 
Australian  television  show  in  April  that  the  PNGDF  had  executed 
a  United  Church  pastor,  Raumo  Benito,  and- five  of  his 


953 


PAPUA  NEW  GUINEA 

parishioners  in  February  1990  and  thrown  their  bodies  into  the 
ocean  from  a  helicopter.   The  Government  immediately  relieved 
Col.  Nuia  and  prohibited  further  PNGDF  Defense  Force  comments 
to  the  media.   Col.  Nuia  was  apparently  relieved  for  his 
comments  confirming  that  the  incident  had  taken  place.   He  has 
not  been  court-martialed  in  connection  with  the  original 
incident.   A  soldier  indicted  for  the  killing  of  a 
Bougainvillean  mother  and  child  in  1990  was  court-martialed 
and  is  currently  serving  a  prison  sentence.   A  BRA  spokesman 
claimed  in  late  1991  that  government  security  forces  and  a 
progovernment  paramilitary  group  killed  48  residents  of  Buka 
Island  in  some  36  separate  incidents,  but  these  allegations 
have  not  been  independently  verified. 

BRA  insurgents  killed  two  government  soldiers  in  north 
Bougainville  in  July  and  attacked  PNGDF  forces  on  two  other 
occasions.   BRA  leader  Sam  Kauona  admitted  in  a  February 
television  interview  that  the  BRA  killed  four  alleged  criminals 
in  1990. 

Attorney  General  Bernard  Narokobi  appointed  a  senior  magistrate 
in  September  to  conduct  an  inquest  into  the  deaths  of  11 
persons  during  the  1989-90  conflict  on  Bougainville,  including 
three  persons  allegedly  killed  by  the  BRA  and  one  by  government 
forces.   The  inquest,  however,  deals  with  only  one  of  the  16 
deaths  attributed  to  security  forces  by  a  human  rights  group, 
and  the  magistrate  will  face  serious  problems  in  gaining  access 
to  potential  witnesses  located  on  Bougainville.   Prime  Minister 
Namaliu  has  also  promised  to  set  up  a  commission  of  inquiry 
into  the  Bougainville  crisis  that  will  deal  with  human  rights 
violations,  once  government  control  on  Bougainville  has  been 
reestablished . 

RPNGC  members  are  alleged  to  have  engaged  in  extrajudicial 
killings.   One  person  reportedly  was  shot  dead  during  a  police 
raid  at  Wanigela,  near  the  capital  of  Port  Moresby.   Persons 
from  the  Goilala  region  west  of  Port  Moresby,  angered  at  the 
killing  of  one  of  their  clan  members  during  a  shootout  with 
police,  claimed  the  police  have  killed  28  youths  from  their 
area  but  provided  no  evidence.   Three  policemen  were  convicted 
separately  of  unlawful  killing,  manslaughter,  and  murder  in 
cases  dating  to  1989.   Another  police  constable  is  being  sought 
for  the  murder  of  a  student  in  1989. 

b.  Disappearance 

There  were  no  reports  of  politically  motivated  disappearances 
perpetrated  by  the  Government  or  its  forces;  however,  there 
were  credible  allegations  of  BRA-perpetrated  disappearances  in 
rebel-held  areas. 

c.  Torture  and  Other  Cruel,  Inhuman,  or  Degrading 
Treatment  or  Punishment 

Torture  and  other  cruel  or  degrading  treatment  or  punishment 
are  forbidden  by  the  Constitution;  nonetheless,  there  were 
credible  reports  that  government  security  forces,  including  the 
PNGDF  and  RPNGC,  engaged  in  such  practices.   Col.  Nuia,  former 
Defense  Force  commander  in  North  Solomons  Province,  was 
reported  to  have  severely  beaten  the  cochairman  of  the 
Government's  Bougainville  task  force,  Bernard  Simiha,  in  Rabaul 
in  May  for  alleged  BRA  sympathies.   PNGDF  soldiers  who 
reoccupied  Buka  and  portions  of  Bougainville  generally 
exhibited  significantly  improved  discipline  over  their 
performance  a  year  ago.   Six  PNGDF  soldiers,  however,  were 


954 


PAPUA  NEW  GUINEA 

charged  with  shooting  a  Buka  civilian — wounding  him  in  the 
head — and  throwing  a  gasoline  bomb  at  his  house.   The  soldiers 
are  to  be  tried  by  the  national  court. 

The  BRA  continued  to  control  large  portions  of  Bougainville, 
primarily  through  physical  intimidation.   Criminal  BRA  elements 
are  reported  to  have  extorted  money  and  goods  from  storeowners, 
destroyed  schools,  and  robbed  people.   Limited  communications, 
however,  impede  the  flow  of  information  about  government  and 
insurgent  conduct  on  Buka  and  Bougainville. 

Members  of  PNG's  police  force  continue  to  inflict  torture  and 
other  punishment  on  prisoners  and  detainees.   Intoxicated 
police  who  abuse  their  authority  are  a  major  source  of  public 
complaints.   Five  community  school  teachers  in  Chuave  were 
reportedly  beaten  up  by  drunken  police  in  March,  and  a  senior 
Justice  Department  official  was  assaulted  at  a  police 
checkpoint  in  Port  Moresby  by  intoxicated  police  in  April. 
Police  also  retaliated  against  persons  who  file  complaints. 
For  example,  police  fired  on  a  Mount  Hagen  security  guard 
supervisor  (who  had  reportedly  simply  inquired  about  the 
beating  of  one  of  his  employees)  and  wounded  another  employee. 

Excessive  use  of  force  by  the  RPNGC  occurs  frequently  during 
arrests.   Two  Popondetta  policemen  were  sentenced  to  prison  for 
assaulting  a  man  they  had  detained  and  firing  a  shotgun  next  to 
his  head.   A  national  court  office  revealed  in  April  that  seven 
complaints,  supported  by  medical  affidavits,  had  been  filed 
regarding  police  abuse  in  Wewak .   There  were  also  repeated 
reports  of  criminal  suspects  appearing  in  court  with  signs  of 
physical  brutality  allegedly  caused  by  the  police. 

Police  misconduct  sometimes  provokes  large-scale  conflict  with 
communities.   Policemen  in  Finschhafen,  near  Lae,  were  attacked 
by  villagers  angered  by  police  brutality.   Police  in  Banz,  in 
the  Western  Highlands  province,  rampaged  through  several 
villages  after  the  station  commander  was  injured  in  a  melee 
over  an  illegal  bingo  game.   Repeated  reports  of  blatant  sexual 
harassment  by  police  against  female  citizens  in  Lae  have 
stimulated  complaints  by  women's  groups.   Incidents  of  police 
mobile  squads  burning  houses  and  destroying  property  to  punish 
communities  suspected  of  harboring  criminals  or  engaged  in 
tribal  warfare  were  reported  in  Chimbu,  Eastern  Highlands,  and 
Western  Highlands  provinces. 

The  Government  recognizes  the  seriousness  of  police  abuses. 
Police  Minister  Ijape  ordered  Police  Commissioner  Geno  to 
discipline  his  men  in  February  in  response  to  "numerous 
complaints  from  all  sectors  of  the  community  on  the  behavior  of 
policemen."   Shortly  thereafter,  however,  the  Government 
Ombudsman  deplored  "police  bashing."   In  August  Commissioner 
Geno  ordered  an  investigation  into  the  RPNGC 's  public 
complaints  reporting  system. 

The  courts  willingly  hear  cases  of  police  abuse  and  mete  out 
proportional  punishment  when  convictions,  based  on  evidence, 
are  obtained.   In  addition  to  the  judicial  proceedings 
previously  noted,  three  policemen  were  convicted  of 
participating  in  a  gang  rape  and  sentenced  to  6  years  in 
prison.   Papua  New  Guinea's  active  free  press  and  network  of 
churches  expose  incidents  when  they  can,  and  abuses  can  be 
investigated  by  the  Ombudsman  Commission.   The  problems, 
however,  are  aggravated  by  the  RPNGC ' s  tendency  to  adopt 
paramilitary  tactics  and  attitudes,  widening  the  gap  between 
themselves  and  the  communities  they  serve. 


955 


PAPUA  NEW  GUINEA 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

The  courts,  grounded  in  the  Australian  system  of  jurisprudence 
and  English  common  law,  strongly  enforce  constitutional 
protections  against  arbitrary  arrest  and  detention.   Exile  is 
not  practiced,  and  judicially  issued  warrants  are  required  for 
all  arrests.   Suspects  have  the  right  to  legal  counsel. 
Accused  persons  are  informed  of  charges,  their  arrest  is 
subject  to  judicial  review,  and  they  have  the  right  to  bail, 
except  when  judges  rule  otherwise.   Police  misconduct,  as 
described  previously,  sometimes  limits  these  rights  in 
practice,  but  constitutional  protections  are  upheld  when  cases 
come  to  the  attention  of  the  courts. 

In  April  133  suspected  BRA  members  and  criminals  were  reported 
to  have  been  detained  at  the  Hahela  Care  Center  on  Buka  Island, 
in  some  cases  for  up  to  3  months  without  trial.   A  national 
court  judge  who  visited  Buka  in  May  ordered  authorities  to 
release  or  charge  the  detainees.   They  released  99  detainees 
without  charge;  charged  21,  who  were  released  pending  trial; 
and  announced  that  13  had  requested  to  remain  in  protective 
custody.   At  year's  end,  there  were  some  26  cases  involving 
allegations  of  human  rights  abuse  pending  on  Buka  island. 
These  cases  are  to  be  taken  up  in  February  1992  during  the  next 
quarterly  judicial  circuit  visit.   National  M.P.  Michael  Ogio, 
who  spent  13  months  in  isolation  at  his  home  village  on 
Bougainville  under  BRA  orders,  reported  that  the  BRA  was 
keeping  many  people  under  house  arrest 

e.  Denial  of  Fair  Public  Trial 

The  independent  court  system  in  Papua  New  Guinea  is  similar  to 
those  in  other  countries  with  English  common  law  traditions. 
The  law  guarantees  a  public  trial,  and  due  process  rights  are 
provided  for  in  the  Constitution.   Defendants  have  the  right  to 
an  attorney,  even  at  public  expense,  in  felony  cases  involving 
violence.   The  defendant  and  his  or  her  attorney  may  confront 
witnesses,  present  evidence,  plead  their  cases,  and  appeal 
convictions.   Given  the  relative  shortage  of  police  and 
judicial  resources  and  an  exceptionally  high  crime  rate, 
periods  between  arrest  and  trial  can  be  long.   Such  periods  of 
detention,  however,  are  subject  to  strict  judicial  review.   The 
courts  are  completely  independent  of  executive,  political,  or 
military  authorities,  and  the  Government  does  not  hold  any 
prisoners  on  purely  political  grounds. 

The  judiciary  is  hampered  in  investigating  human  rights  abuses 
on  Bougainville  by  its  lack  of  access  to  the  island,  which  is 
largely  controlled  by  the  BRA.  Up  to  66  applications  alleging 
human  rights  violations  by  the  Government  have  been  filed  with 
the  national  court  in  Rabaul  by  Bougainvilleans,  but  they  have 
not  been  adjudicated  because  the  court  has  been  unable  to  gain 
access  to  the  complainants  on  Bougainville. 

f.  Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

Privacy  rights  are  not  widely  abused,  but  police  are  known  to 
burn  homes  in  the  highlands  to  quell  intertribal  conflict  and 
punish  communities  suspected  of  harboring  criminals.   There 
have  also  been  reports  of  forcible  entry  into  homes  by  police 
searching  for  criminals  or  retaliating  against  persons  who 
complain  about  police  misconduct.   A  national  M.P.  was  evicted 
from  his  government-owned  residence  by  police  acting  without 
authority,  but  his  eviction  was  overturned  the  next  day  by  the 


956 


"   PAPUA  NEW  GUINEA 

Government.   The  forced  eviction  of  squatters  became  a 
significant  issue  in  the  towns  of  Rabaul,  Lae,.  and  Wau  during 
1991. 

g.   Use  of  Excessive  Force  and  Violations  of  Humanitarian 
Law  in  Internal  Conflicts 

Armed  conflict  on  Buka  and  Bougainville  islands  (which  together 
make  up  the  North  Solomons  Province)  continued  during  1991  but 
at  much  reduced  levels  compared  to  the  previous  2  years, 
primarily  due  to  the  Government's  desire  to  settle  the 
insurgency  through  negotiation  rather  than  confrontation.   The 
January  1991  Honiara  Accord  between  the  Government  and  the  BRA 
held  out  hope  that  services  could  be  restored  while  deferring 
the  issue  of  Bougainville's  political  status,  but  progress  in 
implementing  the  accord  was  slow.   The  PNGDF  reoccupied  part  of 
Bougainville  in  April,  sparking  BRA  charges  of  bad  faith  and, 
ultimately,  renewed  BRA  attacks  on  government  forces.   The 
Government  hindered  the  delivery  of  humanitarian  assistance  to 
Bougainville  by  nongovernmental  organizations  (NGO's), 
prompting  the  Australian  Government  to  request  improved  access 
for  Australian  NGO's. 

Government  security  forces  exercised  restraint  in  areas  they 
reoccupied,  i.e.,  Buka  island  and  part  of  northern 
Bougainville.   Most  specific  allegations  of  security  force 
abuses  now  date  to  1989-1990.   The  PNGDF  was  reported  in 
January  to  have  strafed  Bougainville  villages  from  helicopters, 
but  there  have  been  no  more  such  claims  since  then.   The 
Government  continues  to  restrict  movement  of  people  and 
supplies  to  Bougainville.   Its  blockade,  aimed  at  undercutting 
support  for  the  BRA,  has  imposed  significant  hardships  on  the 
people  of  Bougainville.   M.P.  Michael  Ogio  claims  that  the 
fighting  on  Bougainville  has  caused  1,500  deaths,  with  another 
3,000  deaths  due  to  the  government- imposed  blockade.   Others 
have  made  similiar  claims,  although  a  recent  visit  by  NGO 
relief  officials  raises  questions  about  these  claims. 

Section  2  Respect  for  Civil  Liberties,  Including: 

a.   Freedom  of  Speech  and  Press 

The  Constitution  provides  for  freedom  of  speech,  including 
freedom  of  the  broadcast  media  and  publications.   An 
independent  press,  an  effective  judiciary,  and  a  functioning 
democratic  political  system  have  combined  to  promote  freedom  of 
speech  and  press.   Decreased  tension  over  the  Bougainville 
insurgency  led  to  fewer  clashes  between  the  Government  and  the 
media . 

The  Government  nonetheless  continued  to  exhibit  sensitivity  to 
adverse  foreign  reporting  about  Papua  New  Guinea.   In 
particular,  the  Government  barred  Australian  television 
reporters  in  April  because  their  station  had  produced  an 
unflattering  show  about  Papua  New  Guinea.   Australian 
television  network  SBS  employees  were  also  barred  after  they 
had  illegally  entered  Bougainville  to  produce  a  television  show 
on  which  Col.  Nuia,  the  Government's  former  military  commander 
in  the  North  Solomons,  confirmed  PNGDF  atrocities  to  an 
interviewer.   M.P.  Galen  Lang  complained  about  media 
sensationalization  of  crime  in  PNG  and  said  he  hoped  criminals 
would  assault  journalists,  sparking  an  outcry  from  PNG  media. 
Despite  these  restrictions,  the  Government  refrained  from 
interfering  with  domestic  media.   For  example,  the  National 
Broadcasting  Commission,  operating  PNG's  key  network  of  radio 


957 


PAPUA  NEW  GUINEA 

Stations,  continues  to  exercise  complete  autonomy  over  its  news 
reporting.   The  Censorship  Act,  prohibiting  pornography,  went 
into  effect  in  1990  but  has  had  little  visible  impact. 
Academic  freedom  is  generally  respected. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

Private  associations  and  public  assemblies  are  legal. 
Associations  do  not  require  formal  registration.   International 
affiliation  of  church  and  civic  groups  is  also  freely 
permitted.   Public  demonstrations  require  police  approval;  this- 
is  not  denied  for  political  purposes  but  is  occasionally  denied 
for  reasons  of  public  order. 

c.  Freedom  of  Religion 

There  are  no  restrictions  on  and  no  discrimination  against  the 
practice  of  religion,  which  is  protected  by  law.   Many 
indigenous  and  Christian  denominations  flourish  side  by  side 
with  small  Buddhist  and  Muslim  minorities.   Missionaries  work 
and  move  freely  throughout  the  country  and  provide  the  majority 
of  such  social  services  as  are  available  in  many  remote  areas. 

d.  Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

The  only  real  restriction  on  freedom  of  movement  is  the 
Bougainville  blockade,  which  limits  travel  and  communication  to 
and  from  that  island  province.   In  November  the  blockade  was 
relaxed  somewhat.    Freedom  of  movement  within  and  outside  the 
country  is  not  restricted  by  law,  although  several  provincial 
premiers  have  taken  steps  to  evict  squatters  from  other  parts 
of  the  country  and  encourage  them  to  return  to  their  homes. 

The  Government  hosts  between  4,500  and  5,000  Melanesian 
refugees  from  Irian  Jaya,  the  neighboring  province  of 
Indonesia,  with  support  from  the  U.N.  High  Commissioner  for 
Refugees  (UNHCR) .   Approximately  1,500  to  2,000  of  these  have 
land  or  kinship  ties  with  Papua  New  Guineans  and  live  just 
inside  Papua  New  Guinea.   They  are  not  provided  services  by 
either  the  Government  or  the  UNHCR.   While  Papua  New  Guinea 
recognizes  Irian  Jaya  as  an  integral  part  of  Indonesia,  the 
Government  nonetheless  grants  asylum  to  qualified  refugees. 
Although  the  Government  closed  Irian  Jayan  refugee  camps  close 
to  the  border  in  July,  it  helped  to  organize  large-scale 
voluntary  repatriations  in  conjunction  with  the  UNHCR  and  the 
International  Committee  of  the  Red  Cross.   The  Government 
continued  to  administer  UNHCR  assistance  to  about  3,000 
refugees  at  the  sole  remaining  camp  at  East  Awin. 

Mecky  Salosa,  an  Irian  Jayan,  ethnic  Melanesian  and  Organisasi 
Papua  Merdeka  (0PM — Free  Papua  Movement)  leader  extradited  from 
Papua  New  Guinea  in  1990,  was  sentenced  to  life  imprisonment  in 
Indonesia  for  organizing  and  participating  in  an  attack  on  a 
transmigration  camp  in  which  14  people  died.   Salosa  reportedly 
escaped  from  an  Irian  Jayan  prison  in  August  and  was  found  dead 
of  starvation.   The  Government  arrested  a  number  of  0PM 
supporters  and  destroyed  0PM  camps  along  the  450-mile  border 
from  April  through  June.   There  were  no  known  repatriations  of 
0PM  members  to  Indonesia  during  1991.   One  human  rights  group 
urged  the  Government  to  cease  the  forced  repatriation  of  Irian 
Jayan  opponents  of  Indonesian  rule. 


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Section  3  Respect  for- Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

Citizens  freely  exercise  their  right  to  change  their  government 
through  direct  elections  with  a  secret  ballot  and  universal 
adult  suffrage.   The  voters  elect  a  unicameral  Parliament  made 
up  of  109  members  from  all  19  provinces  and  the  Port  Moresby 
National  Capital  District.   Any  citizen  can  stand  for  election, 
and  several  foreign-born  citizens  sit  in  the  Parliament.   With 
a  multiplicity  of  small  parties,  coalition  governments  tend  to 
be  weak  and  shifting;  none  has  yet  survived  its  5-year 
electoral  mandate.   There  have  been  four  peaceful  changes  of 
government  since  independence.   National  parliamentary 
elections  will  next  take  place  in  June  1992,  and  the  Government 
is  expending  over  $17  million  to  educate  and  employ  polling 
workers  to  ensure  open,  fair  elections. 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

While  there  are  no  official  barriers  to  the  formation  of  local 
human  rights  groups,  so  far  as  is  known  none  has  been  formed. 
The  Government's  attitude  toward  investigation  of  alleged 
violations  of  human  rights  by  local  and  international  human 
rights  groups  has  been  defensive  but  not  repressive.   The 
Government  permitted  Amnesty  International  (AI)  to  visit  Papua 
New  Guinea  during  1990,  although  high-ranking  officials 
declined  to  meet  with  AI  delegation  members.   The  Government 
has  not  responded  yet  to  specific  allegations,  detailed  by 
Amnesty  International  in  a  November  1990  report,  of 
extrajudicial  executions  and  torture  committed  by  security 
forces  on  Bougainville,  except  to  include  one  of  the  deaths  in 
a  coroner's  inquest  authorized  by  the  Attorney-General. 

The  BRA,  before  a  U.N.  working  group  in  Geneva  meeting  on 
indigenous  populations,  accused  the  Government  of  violating  the 
Genocide  Convention  and  called  for  international  monitoring  of 
the  Honiara  Accord.   The  Government  rejected  the  charges. 

Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

Extreme  ethnic  and  geographic  diversity  prevent  domination  by 
any  one  tribe  or  clan.   The  democratically  elected  government, 
based  on  loose  coalitions,  cannot  afford  to  favor  one  group 
consistently  over  another. 

Despite  extensive  rights  for  women  provided  by  the  Constitution 
and  law,  traditional  patterns  of  discrimination  against  women 
result  in  significant  human  rights  abuses.   Some  women  in  the 
modern  sector  have  achieved  significant  positions,  serving  as 
doctors,  lawyers,  business  executives,  civil  servants,  and  in 
high  government  positions.   No  woman  currently  sits  in  the 
Parliament  nor  are  there  women  in  the  Cabinet.   However, 
despite  legal  guarantees  regarding  family  law,  marriage,  and 
property  rights,  most  women  still  live  in  a  traditional  system 
which  relegates  them  to  secondary  status.   PNG  judges  said,  in 
their  1990  annual  report  issued  in  1991,  that  women  are 
frequently  imprisoned  by  village  courts  for  essentially  marital 
difficulties.   A  number  of  women  prisoners  jailed  by  village 
courts  in  highlands  provinces  were  set  free  by  judges. 

Violence  against  women,  including  rape,  is  widespread.   Some 
tribal  and  clan  cultures  emphasize  antagonism  between  the 


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sexes.   While  women  are  ostensibly  protected  by  their  family 
and  clan,  they  are  nonetheless  often  victims  of  violence  and 
force.   Attacks  on  women  remain  common  in  intertribal  warfare. 
Fear  of  rape,  especially  gang  rape,  is  common  among  women  and 
constrains  all  their  movements  and  activities.   The  authorities 
attempt  to  punish  rape  with  prison  sentences,  but  assailants 
are  seldom  apprehended,  in  part  because  the  police  force  is 
understaffed  and  undertrained .   The  death  penalty,  adopted  in 
August  but  not  yet  in  effect,  will  apply  to  persons  convicted 
of  gang  rape. 

Both  the  Government  and  public  organizations  are  working  to 
upgrade  the  status  of  women.   The  Government  provides  a  grant 
to  the  National  Council  of  Women.   The  Prime  Minister's  wife  is 
active  in  the  national  family  planning  movement. 

Section  6  Worker  Rights 

a.  The  Right  of  Association 

The  right  to  form  and  join  labor  unions  is  protected  by  law, 
subject  to  registration  by  the  Department  of  Labor.   While  the 
Government  does  not  use  registration  as  a  form  of  control  over 
unions,  an  unregistered  union  has  no  legal  standing  with  the 
Department  of  Labor  or  before  the  courts  and  accordingly  could 
not  operate  with  full  effectiveness.   Unionized  workers  number 
approximately  140,000  of  the  280,000  wage  earners  in  the  formal 
economy  and  are  organized  into  some  50  trade  unions,  most  of 
which  are  associated  with  the  Trade  Unions  Congress.   Unions 
are  independent  of  the  Government  and  of  political  parties. 

Both  private  and  public  sector  unions  have  the  right  to  strike, 
though  public  workers  have  rarely  done  so.   An  example  of  a 
strike  in  the  public  sector  occurred  in  1990  and  again  in  1991, 
when  post  and  telecommunications  workers  struck.   During  the 
latter  strike,  the  National  Court  issued  an  injunction  ordering 
workers  back  to  work  in  response  to  a  formal  request  from  the 
Post  and  Telecommunications  Corporation,  a  wholly  government- 
owned  firm.   Workers  did  return  to  work,  and  their  demands  were 
later  addressed.   Unions  may  freely  affiliate  with 
international  organizations. 

b.  The  Right  to  Organize  and  Bargain  Collectively 

The  Constitution  ensures  workers  the  right  to  engage  in 
collective  bargaining,  to  join  industrial  organizations,  and  to 
seek  employment.   These  rights  are  exercised  freely.   The  law 
prohibits  antiunion  discrimination  by  employers  against  union 
members  and  organizers.   The  Department  of  Labor  and 
Employment,  as  well  as  the  courts,  resolve  complaints.   There 
are  no  export  processing  zones. 

c.  Prohibition  of  Forced  or  Compulsory  Labor 

The  Constitution  forbids  slavery  and  all  forms  of  forced  or 
compulsory  labor,  and  no  reports  of  their  practice  have  been 
received . 

d.  Minimum  Age  for  Employment  of  Children 

The  minimum  working  age  is  18.   However,  children  between  the 
ages  of  11  and  18  may  be  employed  in  family  related  work 
provided  they  have  parental  permission,  a  medical  clearance, 
and  a  work  permit  from  a  labor  office.   Such  employment  is  rare 
except  in  subsistence  agriculture.   There  is  no  compulsory 


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minimum  education  requirement.   The  Department  of  Labor  and 
Employment  and  the  courts  take  steps  to  enforce  the  minimum  age 
law  but  are  hampered  by  a  lack  of  resources. 

e.   Acceptable  Conditions  of  Work 

The  workweek  is  limited  by  law  to  42  hours  (44  in  rural 
areas).   The  basic  minimum  wage  provides  a  bare  minimum 
standard  of  living  by  local  standards.   Minimum  wages  are  set 
by  the  Minimum  Wage  Board,  a  qua si -governmental  body  with 
worker  and  employer  representation,  and  vary  according  to  the 
type  of  work  and  industry  and  whether  the  work  is  urban  or 
rural.   Wage  levels,  allowances,  rest  periods,  holidays,  leave, 
and  overtime  are  regulated  by  law.   Under  the  Employment  Act  of 
1978,  a  housing  allowance  or  provision  of  housing  is  a 
perquisite  in  employment,  although  this  latter  benefit  is 
enjoyed  mostly  by  public  sector  employees. 

Enforcement  of  the  Industrial  Health  and  Safety  Law  and 
regulations  is  the  responsibility  of  the  Department  of  Labor. 
The  law  requires  that  inspections  take  place  on  a  regular 
basis,  but  because  there  are  too  few  inspectors,  they  generally 
occur  only  when  requested  by  workers  or  unions.   Sanctions  for 
violations  are  rarely  applied.   Moreover,  the  health  and  safety 
regulations  are  still  under  revision. 


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The  Philippines  has  a  republican  form  of  government  with  a 
democratically  elected  president  and  a  bicameral  legislature. 
The  nation  continues  to  be  troubled  by  a  declining  but  still 
potent  Communist  insurgency,  active  in  many  of  the  country's  73 
provinces.   The  threat  from  rightwing  military  rebels  has 
subsided  considerably,  due  in  part  to  government  success  in 
arresting  a  number  of  their  leaders  during  the  first  half  of 
the  year . 

With  the  abolition  of  the  42,000-man  Philippine  Constabulary 
(PC)  in  January  and  its  absorption  into  the  newly  created 
Philippine  National  Police  (PNP),  the  Armed  Forces  of  the 
Philippines  (AFP)  number  some  125,000  men.   Under  the  law 
establishing  the  PNP,  the  police  in  1993  are  scheduled  to  take 
over  responsibility  for  the  counter  insurgency  effort  from  the 
military.   A  civilian  militia  force,  the  Citizen  Armed  Forces 
Geographic  Units  (CAFGUS),  is  paid  and  trained  by  the 
military.   Augmenting  the  CAFGUS  and  providing  security  and 
intelligence  in  areas  cleared  of  the  insurgency  are  Civilian 
Voluntary  Organizations  (CVO's).   They  are  generally  unarmed. 
Elements  of  the  security  forces  again  committed  human  rights 
abuses  in  the  course  of  counter  insurgency  efforts. 

A  significant  portion  of  the  Philippine  economy  remains 
agricultural,  and  most  enterprises  are  family  owned.   Land 
reform,  a  key  element  of  the  Government's  economic  strategy, 
remains  bogged  down  in  the  face  of  resistance  from  powerful 
landholding  interests.   The  eruption  of  Mount  Pinatubo  and  the 
subseqiient  mud  flows  dealt  another  blow  to  the  already  weak 
economy.   Overall,  gross  domestic  product  declined  by  0 . 6 
percent  in  the  first  half  of  1991,  largely  from  a  drop  in 
industrial  sector  output  and  capital  investment.   The  inflation 
rate  in  November  1991  rose  to  16  percent  on  an  annualized  basis. 

Statistics  on  violations  and  abuses  of  human  rights  are 
collected  by  the  Philippine  government  and  a  number  of 
international  and  private  human  rights  organizations.   On  the 
government  side,  the  constitutionally  mandated  Commission  on 
Human  Rights  (CHR)  gathers  information  and  investigates 
allegations  of  violation  and  abuse.   Among  the  private  groups. 
Task  Force  Detainees  of  the  Philippines  (TFDP)  is  the  most 
prominent . 

Aggregate  information  from  CHR,  TFDP  and  other  groups  showed  a 
drop  in  reports  of  violations  and  abuses  for  1991,  continuing  a 
trend  first  seen  in  1989.   Many  human  rights  violations  were 
committed  in  the  context  of  the  counter  insurgency .   Police 
units  also  seriously  abused  human  rights  in  the  course  of 
ordinary  law  enforcement  duties.   Principal  human  rights  abuses 
by  government  forces  included  extrajudicial  killings; 
disappearances;  arbitrary  arrest;  torture;  and  harassment  of 
suspected  insurgents  and  their  supporters.   Such  labels  can  be 
attached  very  casually  and  have  been  used  as  a  justification 
for  acting  against  critics  of  the  government,  labor  union 
activists,  civil  rights  attorneys,  and,  sometimes,  innocent 
bystanders.   Although  the  Government  remains  committed  to  the 
respect  of  human  rights,  it  has  not  been  effective  in  curbing 
and  punishing  abuses.   In  an  effort  to  exert  more  control,  it 
adopted  a  number  of  new  policies,  including  the  extension  of 
the  jurisdiction  of  civilian  courts  over  military  personnel. 
It  is  too  early  to  know  how  effective  these  policies  will  be. 
The  Communist  Party  of  the  Philippines  (CPP)  and  its  armed 
wing,  the  New  People's  Army  (NPA),  were  also  responsible  for 
many  abuses  of  human  rights — although  they  also  showed  a 


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PHILIPPINES 

declining  pattern,  reflecting  a  general  decrease  in  guerrilla 
activity  during  the  period.   Government  supporters  make  the 
point  that  false  claims  by  insurgents  of  official  abuse 
weakened  the  credibility  of  all  reports  of  human  rights  abuses 
and  undermined  administration  efforts  to  enforce  strict 
standards  of  accountability  among  the  military  and  police. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1  Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.   Political  and  Other  Extrajudicial  Killing 

CHR  reported  138  incidents  of  murder  during  the  January-June 
period  of  1991.   It  reported  386  in  1990  and  525  in  1989.   TFDP 
reported  49  people  murdered  and  36  people  killed  in  massacres 
through  December  15,  1991.   TFDP  listed  223  killings  for  all  of 
1990  and  368  for  1989.   The  numbers  given  by  CHR  are  larger 
because  it  monitors  violations  by  both  the  Government  and 
insurgent  groups,  including  the  CPP/NPA. 

Many  of  the  killings  in  which  military  and  police  involvement 
is  alleged  occurred  in  the  context  of  counter  insurgency 
operations.   For  example,  10  persons  were  killed  in  separate 
incidents  between  November  29  and  December  24  in  the  environs 
of  Clark  Air  Base,  apparently  sparked  by  the  November  27  murder 
of  a  Philippine  army  sergeant  assigned  to  an  intelligence  unit 
of  the  24th  Infantry  Battalion.   The  National  Democratic  Front 
(NDF),  the  political  wing  of  the  CPP,  charged  that  the  murders 
were  connected  with  military  efforts  to  root  out  the  CPP/NPA 's 
political  infrastructure  in  the  area  of  Clark  through  a  program 
of  assassination.   A  review  of  the  evidence  suggests  that  the 
military  may  have  been  responsible  for  3  of  the  10  murders. 
The  24th  Infantry  Battalion  was  subsequently  transferred  out  of 
the  area.   No  charges  were  filed  in  connection  with  the 
murders,  and  the  military  men  involved  were  neither  relieved 
nor  otherwise  administratively  punished.   Philippine  Department 
of  Justice  (DOJ)  prosecutors  complain  that  witnesses  to  the 
shootings  have  not  come  forward,  preventing  them  from  pursuing 
the  cases.   Witnesses  to  human  rights  violations  are  frequently 
unwilling  to  testify  for  fear  of  reprisals.   Senior  military 
officers  believe  that  the  men  of  the  24th  were  responding 
legitimately  to  a  provocation  from  the  NPA. 

A  more  complex  series  of  incidents  running  from  September  1990 
through  February  1991,  collectively  referred  to  as  the 
Pangasinan  massacres  after  the  northern  Luzon  province  in  which 
they  occurred,  claimed  the  lives  of  some  27  persons.   The 
incidents  led  to  the  organization  of  a  DOJ  fact-finding 
mission.   The  alleged  perpetrators  of  the  killings  include 
elements  of  the  military,  police,  CAFGUS,  and  armed  civilian 
vigilantes.   Bishop  Gabriel  Garol  of  the  Ecumenical  Movement 
for  Justice  and  Peace  (EMJP)  decried  "terror  tactics  through 
the  use  of  private  armies"  for  the  purpose  of  "silencing 
people"  viewed  as  potential  opposition.   However,  a  review  of 
the  DOJ  report  and  one  issued  by  the  local  Pangasinan  diocese 
of  Alaminos  shows  that  the  motivations  and  circumstances  of  the 
killings  range  from  an  encounter  between  military  and  NPA 
forces  in  Labrador  municipality  to  a  possible  reprisal  for 
cattle  rustling  in  Malimpin,  to  a  personal  vendetta  in 
Magatarem,  to  likely  criminal  activity  in  Peralta.   The 
Government  failed  to  prosecute  these  cases  vigorously, 
particularly  in  those  instances  involving  military,  police,  and 
local  government  officials.   Too  often,  instances  of  criminal 


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PHILIPPINES 

activity  are  excused  by  depicting  the  victims  as  deserving 
their  fate  because  of  their  alleged  support  for  the 
insurgency.   Ironically,  groups  on  the  left  give  credence  to 
these  views  by  linking  most  violations  to  the  counter  insurgency 
effort.   The  result  is  a  legal  paralysis  that  undermines 
respect  for  the  law  and  encourages  an  environment  in  which 
violations  of  basic  human  rights  are  tolerated. 

The  CAFGUS  continvje  to  be  implicated  in  a  number  of  murders. 
TFDP  found  CAFGUS  involved  in  41  out  of  357  (H  percent)  of 
reported  incidents  of  abuses  during  the  first  half  of  the 
year.   Figures  from  CHR  found  involvement  in  50  of  669 
incidents.   One  flagrant  example  occurred  on  November  22,  1990, 
when  three  members  of  Teatro  Obrero,  a  theater  group  sponsored 
by  the  National  Federation  of  Sugar  Workers,  were  killed  in 
Murcia,  Negros  Occidental,  while  allegedly  attempting  to  escape 
from  the  custody  of  a  unit  of  CAFGUS  attached  to  the  11th 
Infantry  Battalion.   There  is  good  reason  to  believe  that  the 
three  were  executed,  but  local  commanders  have  exonerated  the 
CAFGUS  unit  involved,  presumably  reasoning  that  the  victims 
were  supporters  if  not  members  of  the  NPA. 

Many  murders  were  attributed  to  the  NPA.   High  on  the  list  were 
former  insurgents  who  had  surrendered  to  the  Government.   On 
January  4,  1991,  rebel  returnee  Esteban  Domingo  was  executed  by 
the  NPA  in  full  view  of  his  family  in  Dumalneg,  Ilocos  Norte. 
Targeting  of  management  in  labor  disputes  also  occurred.   On 
February  18,  1991,  Aurelio  Reginaldo,  the  personnel  manager  at 
a  leading  Mindanao  banana  plantation,  was  gunned  down  by  the 
rebels  while  out  on  a  Sunday  drive  with  his  family.   Innocent 
bystanders  were  also  murdered  in  the  course  of  NPA  ambushes  and 
robbery  attempts.   On  June  7,  1991  10  persons,  including  4 
children,  died  when  the  guerrillas  opened  fire  on  a  passenger 
jeepney  bus  near  New  Corella,  Davao  del  Norte. 

Assassinations  by  NPA  hit  teams  operating  in  metropolitan 
Manila  declined  sharply  in  1991.   Only  two  were  recorded  for 
the  year,  compared  with  over  60  in  1990.   In  response  to  the 
murder  of  10  Americans  by  such  NPA  hit  teams,  and  with  ongoing 
threats  to  Philippine  civilian  and  military  officials  as  well 
as  to  official  and  private  U.S.  citizens,  the  Philippine 
Government  intitiated  a  coordinated  police  effort  to  identify 
and  apprehend  members  of  these  organizations.   The  decline  in 
1991  was  due  less  to  NPA  restraint  than  to  effective  police 
work,  which  resulted  in  the  arrest  of  several  key  leaders  of 
the  Alex  Boncayo  Brigade  and  the  capture  of  the  alleged 
director  behind  the  NPA  program  of  urban  terrorism,  Romulo 
Kintanar.   However,  the  military  and  police  were  accused  of 
human  rights  abuses  in  the  course  of  this  antiterrorism  drive. 
Specifically,  nongovernmental  organizations  charged  that 
government  security  personnel  were  involved  in  the  killings  of 
alleged  NPA  hit  men  Jose  Lascano  on  January  3  and  Fernando 
Baldomar  on  August  8.   In  general,  however,  the  operation 
achieved  great  success  within  the  limits  of  the  law. 

Violence  related  to  Muslim  groups  was  concentrated  in  the 
handful  of  provinces  in  Mindanao  where  they  hold  a  majority. 
Typically,  the  violence  was  as  much  between  rival  Muslim  groups 
as  it  was  against  Christians.   An  example  is  a  shooting 
incident  in  Jolo,  Sulu,  on  May  23,  1991,  in  which  6  persons 
died  and  at  least  21  were  injured.   The  shooting  originated  in 
a  longstanding  feud  between  the  families  of  Vice  Governor  Kimar 
Tulawie  and  Jolo  Mayor  Soud  Tan. 


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Tensions  between  the  Muslim  and  Christian  communities  also  run 
deep,  as  seen  in  the  series  of  kidnapings  in  Cotabato  City 
discussed  in  Section  l.b.   Another  example  is  an  April  13 
drive-by  incident  in  Kauswagan,  Lanao  del  Norte  in  which  3 
people  were  killed  and  17  wounded.   Police  believe  that  the 
incident  was  triggered  by  a  series  of  kidnaping-murders  in 
which  three  Muslims  were  killed,  possibly  by  Christian  CAFGUS 
members . 

Two  journalists  died  violently  in  1991.   Nesino  Toling,  editor 
and  publisher  of  the  Pangli  Bay  Monitor  in  Ozamis  City, 
Mindanao,  was  shot  and  killed  April  14.   Toling  had  been  active 
in  exposing  organized  crime  activities.   Although  his  murder 
generated  high-level  interest  and  two  suspects  were  arrested, 
the  case  remained  unsolved  at  year's  end.   On  May  5,  Philippine 
Punch  editor  Candido  Baslisco  was  murdered  in  Cebu.   Police 
have  made  several  arrests  in  connection  with  the  case.   His 
killing  is  thought  to  have  been  connected  to  Basilisco's 
championing  of  the  workers'  side  in  a  local  labor  dispute. 
Although  several  arrests  were  made,  the  case  was  still 
unresolved  at  year's  end. 

b.   Disappearance 

CHR  listed  14  cases  of  disappearance  in  the  first  half  of 
1991.   It  reported  figures  of  46  in  1990  and  64  in  1989. 
During  the  period  from  January  1  through  December  15,  TFDP 
reported  a  total  of  37  disappearacnes .   This  was  a  sharp 
decline  from  the  77  persons  it  listed  as  missing  during  all  of 
1990.   In  28  of  the  37  cases,  persons  were  reported  as  having 
disappeared  after  arrest  and  detention  by  the  military. 
Government  counter  insurgency  efforts  are  centered  on  "Special 
Operations  Team"  (SOT)  operations  aimed  at  uprooting  the 
CPP/NPA  political  infrastructure  at  the  barangay  level. 
Central  to  the  theory  of  the  SOT  process  are  "seminars"  at 
which  a  dialog  is  established  between  residents  and  government 
and  military  representatives  to  uncover  local  grievances  and 
persuade  the  people  of  the  Government's  intent  to  remedy  them. 
However,  practice  often  departed  from  theory  in  the  field,  and 
many  alleged  instances  of  disappearance  occurred  in  the  context 
of  SOT  operations.   An  example  is  a  credible  report  of  the 
"disappearance"  between  February  8  and  13  of  Manuel  Capitulo,  a 
relative  of  alleged  local  NPA  leader  Alex  Capitulo.   One 
objective  account  indicated  that  the  approach  taken  in  SOT 
operations  by  the  24th  Infantry  Battalion  outside  Clark  Air 
Base  in  late  1990  depended  more  on  intimidation  than  persuasion. 

Aggressive  interrogations  frequently  escalate  into  torture  or 
killing.   This  may  have  happened  to  Olimpio  Poso,  whose  naked, 
bound  body  was  found  on  January  13  about  3  weeks  after  his 
arrest  by  soldiers  from  the  19th  Infantry  Battalion  in  San 
Isidro,  northern  Samar . 

Despite  the  decline  in  recorded  disappearances  for  1991,  the 
number  of  cases  outstanding  from  previous  years  remains  large. 
In  organizing  a  special  task  force  in  January  to  follow  up  on 
disappearance  cases,  the  Government  acknowledged  that  560  cases 
remain  unsolved,  300  of  which  occurred  since  the  bloodless 
uprising  which  brought  Mrs.  Aquino  to  power  in  1986.  According 
to  one  credible  local  human  rights  organization,  of  the  more 
than  50  persons  alleged  to  have  disappeared  in  1990,  15  have 
reappeared  and  5  have  been  found  dead.   The  whereabouts  of  the 
others  is  unknown. 


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On  June  18  a  memorandum  was  signed  between  CHR,  the  military, 
the  Department  of  Interior  and  Local  Government  (DILG),  and  the 
DOJ  setting  new  guidelines  for  the  release  of  detainees.   Under 
these  guidelines,  release  from  detention  must  be  witnessed  by 
the  family  of  the  detainee,  legal  counsel,  or  CHR.   The  local 
prosecutor  or  some  person  of  standing  in  the  local  community 
must  also  be  present.   If  these  procedures  are  not  followed,  it 
is  the  Government  that  bears  the  burden  of  proof  for 
establishing  the  veil-being  of  the  detainee,  should  he  have 
disappeared.   The  agreement  is  a  step  forward  but  does  not  deal 
with  the  problem  of  "attempted  escape"  that  has  been  used 
sometimes  by  the  military  and  police  to  cover  up  murder  and 
torture.   On  November  18,  Elias  Carullo  was  arrested  by 
elements  of  the  42nd  Infantry  Battalion  in  Mulaney,  Quezon. 
Carullo  has  subsequently  made  allegations  of  torture.   The 
military  says  that  his  bruises  occurred  during  an  escape 
attempt  on  November  21. 

The  CPP/NPA  is  also  implicated  in  many  disappearances.   It  has 
"arrested"  and  killed  activists  in  the  party  and  front 
organizations  on  suspicion  of  being  government  agents.   On 
October  19,  1990  the  NPA  seized  Arvey  Duane  Drown,  an  American 
traveling  in  Northern  Luzon.   At  year's  end,  the  NPA  had  still 
not  released  Drown  from  captivity.   On  September  1,  government 
troops  unearthed  the  remains  of  36  NPA  members  apparently 
killed  by  other  NPA  members  in  Calatrava,  Negros  Occidental. 
The  bodies  were  reportedly  those  of  victims  of  plan  "Zombie," 
an  NPA  internal  purge  designed  to  rid  guerrilla  ranks  of 
alleged  government  informers. 

During  the  6-month  period  between  September  1990  and  March 
1991,  Cotabato  City  witnessed  a  series  of  29  kidnapings 
engineered  by  a  renegade  Muslim  National  Liberation  Front 
(MNLF)  faction.   The  kidnaping  on  March  27  of  a  French  priest 
finally  led  the  Government  to  dispatch  a  Marine  battalion  to 
the  city.   The  targets  of  the  kidnapings  were  largely 
Chinese-Filipino  businessmen  and  the  motive  ransom,  but 
tensions  in  the  city  between  the  Christian  majority  and  the 
Muslim  minority  encouraged  and  prolonged  the  violence. 

c.   Torture  and  Other  Cruel,  Inhxim.an,  or  Degrading 
Treatment  and  Punishment 

The  Constitution  prohibits  torture  and  makes  evidence  obtained 
thereby  inadmissible  in  court.   Guidelines  issued  by  CHR  in 
1988  direct  all  law  enforcement  agencies  and  military  elements 
to  avoid  unnecessary  force  during  investigation,  arrest, 
detention,  interrogation,  and  other  activities.   Despite  these 
prohibitions,  torture  does  occur.   CHR  recorded  5  cases  in  the 
first  half  of  1991  and  79  in  1990.   TFDP  reported  135  cases  of 
torture  for  the  period  January  1  through  December  15,  1991.   In 
1990,  it  recorded  249  cases.   The  difference  may  be  accounted 
for  by  the  fact  that  victims  of  torture  fear  reprisal  from  the 
military  or  police  if  they  approach  CHR  to  seek  redress. 
Unlike  TFDP,  CHR  only  occasionally  investigates  a  case  if  there 
is  no  formal  complaint  from  the  victim. 

Mistreatment  most  commonly  takes  place  during  counter  insurgency 
operations  in  the  field  by  the  military,  police,  and  CAFGUS. 
Beatings  said  to  have  occurred  in  the  course  of  January  22-30 
operations  by  the  21st  Infantry  Battalion  in  Conner, 
Kalinga-Apayao,  are  a  typical  example.   During  tactical 
interrogations,  the  soldiers  allegedly  boxed  the  ears  of  a 
13-year-old  boy,  hit  another  person  with  the  butt  of  an  M-16 
rifle,  and  tied  the  hands  and  feet  of  two  young  men  and  left 


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them  out  in  the  rain  overnight.   The  boy  was  forced  to  point 
out  local  NPA  members  at  a  checkpoint  set  up  by  the  soldiers; 
the  person  hit  with  the  M-16  rifle  was  arrested  on  charges  of 
illegal  possession  of  a  weapon;  and  the  young  men  were  forced 
to  admit  that  they  were  members  of  the  NPA  and  were  later 
released  after  agreeing  to  "surrender."   Similar  violations  may 
have  occurred  as  well  in  July  during  operations  conducted  in 
Zambales  by  the  military  and  police  in  the  wake  of  the  Mount 
Pinatubo  eruption.   The  objective  was  probably  to  root  out  CPP 
and  NPA  cadre  forced  out  of  the  hills  and  into  refugee  camps  in 
search  of  food  and  shelter.   TFDP  asserts  that  as  many  as  13 
persons  were  arrested  and  beaten  in  the  municipalities  of  Santa 
Cruz  and  Mansinloc. 

Women  have  not  escaped  such  violence.   TFDP  reports  an  incident 
on  June  6  in  which  a  6-month-pregnant  woman  in  Bayombong,  Nueva 
Vizcaya  was  allegedly  raped  and  her  husband  beaten  by  a  CAFGUS 
unit  attached  to  the  17th  Infantry  Battalion  while  searching 
their  home  in  a  remote  barangay  for  weapons.   CHR  reported  the 
rape  case  of  a  young  married  woman  in  Tabuk,  Kalinga-Apayo, 
whose  father  was  accused  of  being  a  supplier  for  the  NPA.   The 
young  woman  filed  charges  in  court  against  the  rapists.   She 
and  her  sister  were  subsequently  murdered  by  a  second  armed 
trio  whose  camouflage-clad  leader  allegedly  was  identified  as  a 
member  of  the  Cordillera  People's  Liberation  Army  (CPLA),  a 
locally  based  paramilitary  group. 

Ordinary  citizens  involved  in  common  criminal  cases  are  not 
immune  to  the  dangers  of  brutality  at  the  hands  of  the  police. 
Rodolfo  Herrera,  Jr.,  claimed  that  he  had  been  beaten  by 
National  Bureau  of  Investigation  (NBI)  agents  after  his  arrest 
for  a  September  7  shootout  with  police  in  which  his  father  was 
killed.   Although  the  NBI  disputes  it,  a  CHR  investigation 
confirms  Herrera 's  account.   Following  an  earlier  series  of 
cases  involving  police  brutality,  CHR  dispatched  a  letter  to 
PNP  Director  General  General  Cesar  Nazareno  on  February  5 
asserting  that  such  incidents  "demonstrate  a  breakdown  of 
discipline  in  the  police  forces." 

Although  physical  punishment  is  prohibited  by  law  in  the 
Philippine  penal  system,  it  occurs  frequently  in  jails  and 
prisons.   Most  brutality  in  jails  and  prisons  is  committed  by 
other  inmates  rather  than  by  prison  guards.   Recognizing  this, 
the  DOJ  agreed  in  September  to  requests  that  detainees  held  on 
subversion  charges  at  nationally  administered  Muntinlupa  prison 
be  segregated  from  the  criminal  prison  population. 

d.   Arbitrary  Arrest,  Detention,  or  Exile 

The  Constitution  requires  a  judicial  determination  of  probable 
cause  before  issuance  of  an  arrest  warrant  and  prohibits 
holding  prisoners  incommunicado  or  in  secret  places  of 
detention.   Detainees  have  the  right  to  a  judicial  review  of 
the  legality  of  detention  and,  except  for  offenses  punishable 
by  a  life  sentence,  to  bail.   An  executive  order  requires 
authorities  to  file  charges  within  12  to  36  hours  of  arrest, 
depending  on  the  seriousness  of  the  crime. 

CHR  listed  69  cases  of  illegal  detention  for  the  January-June 
period  of  1991,  compared  with  195  in  all  of  1990  and  212  in 

1989.  TFDP  found  that  1053  persons  were  arrested  illegally 
during  the  period  January  1  through  December  15,  1991.   Some 
884  were  later  released.   This  compares  with  3,789  arrested  in 

1990,  of  which  357  were  still  in  custody  at  the  year's  end. 
Most  of  the  TFDP  cases  involved  demonstrators  who  were  picked 


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up  for  illegal  assembly  and  were  released  a  few  hours  after 
their  arrest. 

The  Supreme  Court  of  July  1990  decision  permitting  warrantless 
arrests  on  the  basis  that  subversion  is  a  "continuing  offense" 
did  not  produce  the  flood  of  arrests  feared  by  its  critics. 
Still,  Philippine  security  forces  did  frequently  violate 
constitutional  requirements  when  handling  suspected  Communist 
insurgents.   Suspects  were  sometimes  held  and  interrogated 
without  legal  proceedings  for  periods  ranging  from  several  days 
to  several  months.   When  charges  were  filed,  they  often  had  a 
weak  evidentiary  basis. 

At  the  heart  of  the  Government's  legal  problems  in  combating 
the  insurgency  is  its  internal  security  law.    Rebellion  or 
subversion  is  a  crime  punishable  by  a  maximum  sentence  of  12 
years,  entitling  those  charged  to  bail.   The  relatively  light 
punishment  for  these  crimes  is  an  outgrowth  of  years  of 
oppression  under  Marcos  when  opponents  of  the  regime  were 
arrested  for  subversion,  held  without  bail,  and  sentenced  to 
long  prison  terms.   Faced  with  this  constraint,  the  Aquino 
Government  routinely  has  filed  criminal  charges  of  illegal 
possession  of  firearms,  murder,  and  kidnaping  that  allow  denial 
of  bail,  in  order  to  prevent  the  release  of  captured  insurgents 
who  could  return  to  the  underground.   This  practice  sometimes 
places  government  cases  on  shaky  legal  grounds  and  invites 
abuses,  at  times  actually  undermining  counter  insurgency 
efforts.   For  example.  National  NDF  Chairman  Saturnino  Ocampo 
and  his  wife,  Carolina  Malay,  a  prominent  CPP  leader,  both 
imprisoned  for  2  years  without  bail,  were  acquitted  of 
kidnaping  charges  filed  by  the  Government,  although  additional 
charges  remain  pending.   Ocampo  remains  in  custody,  while  Malay 
was  released  on  bail  to  care  for  the  couple's  children. 

Several  hundred  military  officers  and  men  are  still  detained 
for  their  role  in  the  August  1987  and  December  1989  coup 
attempts  and  in  the  October  1990  Mindanao  mutiny.   As  military 
personnel  they  are  to  be  tried  in  courts-martial  and  are  not 
eligible  for  bail.   New  AFP  Chief  of  Staff  Lisandro  Abadia  has 
since  May  1991  pursued  a  policy  of  reconciliation  with  the 
rebel  military  that  has  resulted  in  the  release  of  many  junior 
officers  and  enlisted  personnel  to  the  custody  of  their 
commanders,  although  they  still  must  face  the  courts.   The  move 
has  sparked  demands  that  similar  consideration  be  given  to 
leftist  detainees,  such  as  former  CPP  Secretary  Rafael  Baylosis 
who  has  remained  in  prison  since  his  1987  capture.   So  far,  the 
Government  has  refused  to  entertain  this  rec[uest.   One 
Communist  leader  was  released  from  detention  and  another  is 
scheduled  for  release  in  1992.   Former  NPA  chief  Juanito  Rivera 
was  convicted  on  charges  of  subversion  and  rebellion  in  August 
1991,  and  his  sentence  commuted  to  time  served  on  humanitarian 
grounds.   Rivera  stated  that  he  will  not  return  to  the 
underground  movement.   Former  Party  Chairman  Rodolfo  Salas 
pleaded  guilty  to  similar  charges  in  May  and  took  an  oath  of 
allegiance  to  the  Government.   He  is  scheduled  to  be  released 
in  the  spring  of  1992  after  serving  the  minimum  6-year  sentence. 

The  Government  has  rarely  used  internal  or  foreign  exile  for 
political  purposes.   It  ended  the  ban  on  the  return  of  Mrs. 
Imelda  Marcos  and  her  children  on  July  31.   The  Marcoses  were 
issued  one-way  travel  documents  to  the  Philippines.   The 
remains  of  the  late  President  Marcos  are  still  banned  from  the 
country,  because  of  the  fear  that  their  return  might  lead  to 
disorder.   The  revocation  on  national  security  grounds  of  the 


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PHILIPPINES 

passport  of  NPA  founder  Jose  Maria  Sison  was  still  in  effect  at 
year ' s  end . 

e.  Denial  of  Fair  Public  Trial 

The  Constitution  calls  for  an  independent  judiciary  and 
provides  that  those  accused  of  crimes  shall  be  informed  of 
charges  against  them  and  have  the  right  to  counsel.   Trials  are 
public.   Defendants  are  presumed  innocent  and  have  the  right  to 
confront  witnesses  against  them,  to  present  evidence,  and  to 
appeal  their  convictions.   The  right  of  defendants  to  a  lawyer 
is  generally  respected.   There  were  no  convictions  in  a  major 
human  rights  case  in  1991.   The  one  significant  decision  was 
the  acquittal  by  a  military  court  of  the  soldiers  involved  in 
the  August  1990  Sultan  Kudarat  cases,  in  which  19  members  of  a 
family  were  massacred  by  a  military  patrol. 

Moreover,  a  number  of  particularly  egregious  cases  from  past 
years  remain  unresolved.   Six  policemen  charged  in  the 
assassination  attempt  on  November  10,  1987  of  Polytechnic 
University  of  the  Philippines  President  Nemesio  Prudente  are 
out  on  bail  as  their  case  slowly  moves  through  the  legal 
system.   Arrests  have  yet  to  be  made  in  the  murder  of  Attorney 
Emmanuel  Mendoza  on  July  2,  1988,  despite  President  Aquino's 
express  order  to  then  NBI  Director  Antonio  Carpio  for  speedy 
progress . 

The  repeal  of  Presidential  Directive  1850  in  June  1991 
transferred  jurisdiction  in  all  criminal  cases  involving 
military  and  police  defendants  back  to  civilian  courts.   There 
are  exceptions  when  the  charges  are  "service  related," 
however.   It  remains  to  be  seen,  whether  the  civilian  courts 
can  be  more  effective.   Moreover,  as  the  Mendoza  case 
demonstrates,  in  the  absence  of  good  police  investigative  work 
justice  cannot  be  pursued  effectively.   Acts  of  harassment, 
however,  impeded  lawyers'  defense  efforts.   On  January  2,  Free 
Legal  Assistance  Group  (FLAG)  lawyer  Nerio  Zamora  was 
threatened  by  a  local  police  official  when  he  sought  to  meet 
with  a  client  held  in  the  stockade.   On  May  24,  two  FLAG 
lawyers  were  charged  with  subversion  by  another  local 
policeman,  angered  by  their  defense  of  a  human  rights  worker 
suspected  of  ties  to  the  NPA. 

Despite  the  introduction  of  the  continuous  trial  system,  most 
trial  courts  remain  backlogged,  and  only  a  few  are  in 
compliance  with  the  90-day  limit  for  hearing  a  case.   There  is 
an  urgent  need  for  more  judges  and  courtrooms. 

TFDP  reports  650  political  prisoners  are  detained  in  the 
Philippines.   This  count  is  derived  from  the  number  of  persons 
in  prison  charged  with  subversion  and  rebellion.   These  include 
senior  CPP/NPA  members,  but  not  military  officers  and  enlisted 
personnel  involved  in  the  1987  and  1989  coup  attempts,  whose 
cases  are  being  tried  in  the  military  court  system.   CHR  does 
not  keep  statistics  on  political  prisoners  and  points  out  that 
many  held  on  charges  of  subversion  are  also  facing  counts  of 
murder,  kidnaping,  or  other  serious  crimes. 

f .  Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

Under  the  Constitution,  search  warrants  may  be  issued  by  a 
judge  on  a  finding  of  probable  cause.   Restrictions  on  search 
and  seizure  are  generally  observed,  although  raids  on  private 
homes  without  search  warrants  are  occasionally  reported. 


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Judges  have  thrown  out  evidence  obtained  illegally,  even  in 
politically  sensitive  cases,  such  as  that  of  former  NDF 
chairman  Satur  Ocampo — although  he  still  remains  incarcerated 
on  other  charges.   The  Government  does  not  interfere  with  the 
free  personal  use  of  the  mails  or  other  public  communications 
systems,  except  upon  issuance  of  a  court  order  during  the 
course  of  an  investigation. 

g.   Use  of  Excessive  Force  and  Violations  of  Humanitarian 
Law  in  Internal  Conflicts 

The  effect  on  local  civilian  populations  of  fighting  between 
the  AFP  and  the  NPA  emerged  prominently  as  a  political  issue  in 
1991  in  step  with  the  AFP's  implementation  of  a  constriction 
strategy  that  led  its  units  to  penetrate  the  more  remote  areas 
of  the  country,  where  the  guerrillas  previously  had  held  free 
rein.   These  incursions  resulted  in  civilian  casualties  from 
aerial  bombardment  and  indirect  artillery  fire  and  in  sickness 
and  death  of  the  young  and  old  from  the  destruction  of  housing 
and  granaries  and  the  imposition  of  food  and  medicine  blockades. 

According  to  figures  provided  by  the  Ecumenical  Commission  for 
Displaced  Families  and  Communities  (ECDFC)  for  the  first  half 
of  1991,  10,400  families  were  displaced  and  some  22,000 
families  were  affected  by  the  fighting  in  1990.   The  Department 
of  Social  Welfare  and  Development  listed  4,200  families  or 
22,000  people  for  assistance  as  internal  refugees  from  fighting 
in  their  localities  during  the  first  half  of  1991;  in  1990  the 
DSWD  assisted  some  34,000  families. 

The  incident  that  brought  the  issue  of  evacuations  forcefully 
into  the  public  consciousness  in  1991  was  the  AFP's  Marag 
valley  campaign,  which  occurred  during  October-November  1990. 
The  10-mile-long  valley  is  located  in  northern  Luzon  on  the 
border  of  Cagayan  and  Kalinga-Apayao  provinces.   It  has  long 
been  considered  an  NPA  sanctuary,  with  no  civilian  government 
presence  since  1985. 

The  2-month  AFP  campaign  included  incidents  of  bombing  and 
strafing  runs  on  supposed  NPA  camps  and  granaries.   Human 
rights  groups  reaching  the  Marag  valley  in  the  wake  of  the 
fighting  charged  that  some  88  homes  were  burned  and  rice  crops 
destroyed  as  a  result  of  the  campaign.   CHR  investigations 
produced  somewhat  lower  figures,  but  a  senior  AFP  official 
acknowledged  that  the  military's  attention  to  the  needs  of  the 
civilian  population  in  the  area  was  "  inadeqTiate.  "   An  AFP 
engineering  battalion  is  now  building  a  road  into  the  valley 
and  civilian  government  agencies  are  carrying  out  relief  work. 
TFDP  and  the  EMJP  have  charged  that  the  suffering  inflicted  on 
civilians  in  the  Marag  valley  was  replicated  in  1991  in 
military  operations  that  took  place  in  the  "railroad  towns"  of 
Camarines  Sur,  in  the  "chicks"  area  of  Negros,  and  in  the 
border  area  of  Agusan  del  Sur  and  Surigao  del  Sur  in 
northeastern  Mindanao — all  priority  fronts  for  the  AFP  in 
combating  the  insurgency.   In  response  to  criticisms  of  AFP 
operational  shortcomings,  the  administration,  through  the  forum 
of  the  Presidential  Human  Rights  Committee  (PHRC)  (see 
discussion  of  the  PHRC  in  Section  4),  issued  new  guidelines  to 
the  military  on  the  handling  of  civilian  evacuations  and 
guaranteed  access  by  medical  teams  to  areas  of  conflict.   Even 
more  significantly,  new  rules  of  engagement  have  been  drawn  up 
forbidding  unobserved  indirect  fire  and  requiring  division 
approval  of  lower  units'  requests  for  air  support. 


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Section  2  Respect  for  Civil  Liberties,  Including: 

a.  Freedom  of  Speech  and  Press 

There  are  virtually  no  legal  restrictions  on  freedom  of 
expression  or  speech.   Freedom  of  the  press  is  generally 
respected.   There  are  some  30  privately  owned  daily  newspapers 
in  Manila  and  many  more  in  the  provinces  that  cover  the 
political  spectrum  and  pull  no  punches  in  criticizing  the 
Government.   CPP  publications  are  illegal  but  circulate 
clandestinely,  and  Communist  views  are  expressed  in  other 
media.   Journalists  have  been  able  without  legal  penalty  to 
meet  and  interview  antigovernment  rebels,  including  the 
Communists  and  the  rebellious  rightwing  military.   Like  the 
press,  radio  and  television  stations  report  views  across  a  wide 
political  spectrum.   The  Philippine  courts  have  been  consistent 
in  their  protection  of  the  media.   In  February  a  $714,000  libel 
suit  filed  by  senior  military  officers  against  the  Philippine 
Daily  Inquirer  for  a  series  of  articles  it  ran  in  early  1990  on 
the  origins  of  the  rightwing  military  rebels  was  dismissed  by 
the  court  as  without  merit. 

As  the  deaths  of  two  journalists  in  1991  evidence,  however,  the 
press  continues  to  face  considerable  hazards  in  carrying  out 
its  responsibilities.   The  dangers  are  greatest  for  those 
working  outside  the  capital,  where  powerful  vested  interests 
involved  with  gambling,  illegal  logging,  or  the  drug  trade  may 
use  financial  inducements  or  pressures  as  well  as  the  threat  of 
violence  to  control  the  media.   The  memorandum  of  agreement 
signed  in  September  1990  between  the  Department  of  National 
Defense  and  the  President  of  the  National  Press  Club  appears  to 
have  resolved  at  least  some  of  the  problems  encountered  by 
journalists  in  reporting  on  the  insurgency.   The  National  Press 
Club  is  satisfied  that  the  military  observed  the  agreement  in 
1991,  and  TFDP  reports  no  harassment  of  journalists  during  the 
first  half  of  the  year.   Reporters  who  accompanied  the 
nongovernmental  organization  (NGO)  mercy  missions  to  the  Marag 
Valley  encountered  no  apparent  problem  in  reporting  on  the 
incident,  and  their  stories  played  a  big  role  in  focusing 
public  attention  on  the  tragedy.   Publications  from  abroad, 
except  those  considered  pornographic,  are  not  censored. 
Foreign  journalists  are  able  freely  to  report  and  move  about 
the  country  even  in  areas  of  rebel  influence.   Major  foreign 
newspapers  and  television  networks  have  bureaus  or 
representatives  in  Manila. 

Academic  freedom  is  respected  in  theory  and  practice.   The 
Government  does  not  censor  subject  matter  in  classes, 
university  publications,  or  conferences. 

b.  Freedom  of  Peaceful  Assemibly  and  Association 

Permits  from  local  authorities  are  required  for  outdoor 
demonstrations  in  public  places  and  are  routinely  issued. 
Nevertheless,  rallies  and  marches  are  often  held  without 
permits.   Philippine  law  enforcers  have  been  instructed  to 
follow  a  policy  of  "maximum  tolerance,"  i.e.,  not  dispersing 
rallies  held  without  permits  as  long  as  they  do  not  disturb 
public  order.   To  prevent  conflicts  on  college  campuses, 
government  authorities  and  student  leaders  have  agreed  that 
soldiers  and  police  will  not  disperse  rallies  on  campus,  while 
students  agreed  to  conduct  their  mass  actions  peacefully  and 
not  disrupt  classes.   There  was  no  breach  of  this  understanding 
in  1991 . 


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In  comparison  with  the  violence  that  accompanied  the  October 
1990  general  strike,  antigovernment  demonstrations  were 
generally  orderly  in  1991.   Arrests  were  sometimes  made  but 
those  held  were  quickly  released  and  not  brought  to  trial. 
Some  controversy  accompanied  the  large  anti-U.S.  base  rally 
held  on  September  10  when  police  held  up  demonstrators  heading 
for  the  rally  site  in  front  of  the  Philippine  Senate  because  of 
an  ongoing  progovernment  rally  led  by  President  Aquino. 

Private,  professional,  religious,  social,  charitable,  and 
political  organizations  are  permitted  to  affiliate  with 
recognized  international  bodies  in  their  fields.   The  CPP, 
which  advocates  the  violent  overthrow  of  the  Government,  is 
outlawed,  but  nonviolent  Marxist  parties  exist. 

c.  Freedom  of  Religion 

There  is  no  state  religion.   Freedom  of  religion  is  fully 
respected,  and  no  official  discrimination  is  practiced  against 
any  religious  group  or  its  members.   Although  over  80  percent 
of  the  population  is  Roman  Catholic,  the  country's  sizable 
Muslim  minority,  the  indigenous  Iglesia  Ni  Kristo  and  Aglipayan 
church,  Protestant  congregations,  and  other  sects  enjoy  full 
religious  freedom.   Foreign  clergymen  and  missionaries  of  many 
faiths  practice  their  profession  freely. 

d.  Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

Filipinos  enjoy  unhampered  freedom  to  change  their  place  of 
residence  and  employment  within  the  Philippines.   Movement 
within  the  country  is  largely  unimpeded,  although  both  military 
and  rebel  groups  erected  roadblocks  in  provincial  areas  where 
they  conducted  operations  during  1991.   Reacting  to  the 
practice  by  local  law  enforcement  personnel  of  using 
checkpoints  to  extort  money  from  travelers.  Secretary  of 
Interior  and  Local  Government  Luis  Santos  rescinded  this 
authority  just  days  after  the  police  came  under  the  purview  of 
his  expanded  department. 

Filipinos  freely  travel  and  work  abroad.   The  right  to  emigrate 
from  and  return  to  the  Philippines  is  not  restricted  for 
political  reasons.   In  a  few  exceptional  cases,  such  as  that  of 
CPP  founder  Jose  Maria  Sison  who  now  resides  in  the 
Netherlands,  the  Government  on  national  security  grounds  has 
revoked  the  passports  of  Filipinos  outside  the  country. 

Although  the  Government  does  not  accept  refugees  for  internal 
resettlement,  it  provided  first  asylum  for  1,108  Indochinese 
boat  people  in  1990  and  252  in  1991  and  permitted  the  United 
Nations  to  operate  a  major  processing  center  for  16,000 
refugees  in  Bataan  province.   Approximately  26,000  refugees 
passed  through  these  facilities  in  1991. 

Section  3  Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

Citizens  have  the  right  to  change  their  government  through 
genuine  periodic  elections.   The  Constitution  ratified  in  1987 
returned  the  Philippines  to  a  presidential  system  of  government 
similar  to  that  in  existence  from  1946  to  1972.   It  established 
a  bicameral  legislature  and  an  independent  judiciary  as  checks 
on  executive  power.   Presidential  authority  to  declare  martial 
law  was  curtailed.   The  Philippines  has  a  multiparty  political 
system  with  free  elections  based  on  universal  (18  years  and 


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older)  suffrage.   Filipinos  are  free  to  organize  political 
parties  as  long  as  they  do  not  seek  to  overthrow  the  Government 
by  force.   Democratic  opposition  to  the  Government  is  widely 
tolerated  and  there  are  no  restrictions  in  law  or  practice  on 
participation  by  women  and  minorities  in  politics. 

Under  the  new  Constitution,  congressional  elections  were  held 
in  1987,  provincial  and  city  elections  in  1988,  and  "barangay" 
(village  or  ward)  elections  in  1989.   The  23-member  Senate  is 
divided  among  four  different  parties  and  independents.   In  the 
House  of  Representatives,  the  progovernment  party  enjoys  a 
solid  majority.   Most  legislation  is  initiated  by  the  members 
of  Congress  themselves,  and  the  debate  is  lively. 
Government-sponsored  legislation  is  often  criticized,  amended, 
or  defeated.   The  next  presidential,  congressional,  provincial, 
and  city  elections  are  scheduled  for  1992,  and  the  next 
barangay  elections  for  1994. 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

The  best  known  human  rights  NGO  is  Task  Force  Detainees  of  the 
Philippines  (TFDP),  established  in  1974.   TFDP  collects 
information  on  alleged  human  rights  violations  and  publishes 
statistics  on  abuses  attributed  to  government  forces.   Other 
groups  active  in  the  human  rights  area  include  the  Free  Legal 
Assistance  Group  (FLAG),  the  Philippine  Alliance  of  Human 
Rights  Advocates  (PAHRA),  the  Ecumenical  Movement  for  Justice 
and  Peace  (EMJP),  and  the  Ecumenical  Commission  for  Displaced 
Families  and  Communities  (ECDFC) . 

These  groups  operate  without  government  restriction  but  are 
often  viewed  with  suspicion  by  the  military  and  police.   Local 
officials  have  also  been  uncooperative  in  some  instances.   A 
mission  headed  by  the  EMJP  to  the  Marag  valley  in  December  1990 
was  denied  entrance  to  the  area  by  the  local  military 
commander.   A  later  group  in  January  1991  did  get  through. 
Even  after  the  publication  of  guidelines  forbidding  harassment 
of  medical  mercy  missions,  problems  have  occurred.   In  August 
some  members  of  a  medical  group  were  harassed  and  detained  for 
nearly  2  days  and  their  supplies  and  equipment  seized  by  the 
Mayor  of  Pinukpuk,  Kalinga-Apayao .   Local  field  workers  of 
human  rights  groups  have  also  faced  harassment.   In  June 
Cecilia  Palino,  a  TFDP  worker  in  Camarines  Norte,  was  arrested 
by  the  local  PNP  on  charges  of  "teaching  human  rights  to  the 
NPA."   TFDP  reports  two  other  instances  of  harassment  of 
private  human  rights  workers  during  the  first  half  of  1991. 

With  16  field  offices  and  a  staff  of  679,  the  constitutionally 
mandated  CHR  is  charged  with  investigating  all  alleged 
violations  of  human  rights.   It  has  come  under  criticism  for 
its  failure  in  many  instances  to  conduct  field  investigations, 
the  quasi-judicial  character  of  its  proceedings  that  pose  risks 
and  special  burdens  for  potential  witnesses,  its  tendency  to 
become  involved  in  issues  unrelated  to  .fundamental  human  rights 
concerns,  and  its  inability  to  monitor  the  progress  of  cases 
referred  to  the  Department  of  Justice  or  the  military  courts. 
More  serious  allegations  include  overly  close  ties  with  the 
military  and  an  antagonistic  relationship  with  private  human 
rights  groups. 

However,  because  of  its  province-wide  network  and  extensive 
resources,  the  national  CHR  office  generally  is  more  efficient 
in  responding  to  human  rights  inquiries.   CHR  has  also  been 


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tenacious  in  following  up  on  a  few  particularly  egregious 
instances  of  violation,  most  notably  the  June  1988  murder  of 
attorney  Alfonso  Surigao  in  Cebu. 

Still,  resource  constraints  and  the  uneven  quality  of  personnel 
below  senior  levels  have  been  a  problem,  especially  in  the 
field.   Given  CHR's  sometimes  strained  relationships  with 
private  human  rights  groups,  the  Presidential  Human  Rights 
Committee  (PHRC)  has  increasingly  emerged  as  a  forum  for  public 
debate  on  human  rights  policy.   Established  by  executive  order 
in  late  1988,  primarily  to  address  the  problem  of 
disappearances,  the  PHRC  broke  new  ground  this  year  when  it 
sent  a  team  to  investigate  the  situation  in  the  Marag  valley. 
Out  of  this  effort  emerged  the  guidelines  on  evacuations  and 
the  use  of  air  support  and  indirect  fire  cited  in  Section  l.g. 
Membership  in  the  PHRC  includes  the  Justice  Secretary  as 
Chairman,  representatives  from  CHR,  the  Departments  of  National 
Defense  and  Foreign  Affairs,  the  Office  of  the  President,  the 
Congress,  and  two  private  human  rights  group,  the  Philippine 
Alliance  of  Human  Rights  Advocates  (PAHRA)  and  the  Free  Legal 
Assistance  Group  (FLAG) .   TFDP  and  other  groups  attend  as 
observers . 

Representatives  of  international  human  rights  groups  are  free 
to  travel  in  the  Philippines  and  investigate  alleged  abuses. 
Government  officials  discuss  human  rights  problems  with  outside 
governmental  and  nongovernmental  organizations  and  the  United 
Nations  and  routinely  agree  to  meet  with  those  who  visit. 
Resident  delegates  of  the  International  Committee  of  the  Red 
Cross  monitor  prison  conditions  and  assist  persons  displaced  by 
the  conflict. 

Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

Women  enjoy  most  of  the  legal  rights  men  do,  but  Philippine  law 
and  custom  continues  to  discriminate  against  women  in  some 
respects,  including  a  limitation  on  their  right  to  buy  and  sell 
property.   Laws  against  abuse  of  women  are  also  inadequately 
enforced.   While  criminal  law  prohibits  violence  against  women, 
both  women  and  girls  in  the  lower  economic  strata  are 
vulnerable  to  exploitation.   Unethical  operators  may  promise 
legitimate  employment  in  Manila  or  overseas,  or  arrange 
marriages  with  foreign  men.   Some  of  these  women  end  up  working 
as  prostitutes  or  suffering  abuse  at  the  hands  of  their 
employers  or  husbands.   Late  in  the  year,  the  death  under 
questionable  circumstances  of  a  Filipina  entertainer  working  in 
Japan  initiated  a  furious  public  debate  over  the  exploitation 
of  female  contract  workers  serving  overseas.   Immigration 
officials  and  the  Administration  moved  quickly  to  limit  exit 
permits  for  Filipina  women  entertainers  seeking  employment  in 
Japan. 

In  December  the  Congress  approved  the  "Women  in  Development 
Act,"  a  law  setting  aside  development  funds  to  promote  women's 
integration  into  the  workplace.   The  Government  designated 
March  8,  1991,  as  the  first  National  Women's  Day,  which  was  the 
occasion  for  commemorative  activities  by  the  many  women's 
organizations  active  in  the  Philippines. 

Muslim  Filipinos,  living  principally  in  Mindanao,  together  with 
non-Muslim  and  non-Christian  groups  located  mostly  in  the 
mountainous  cordillera  area  of  northern  Luzon  and  in  Mindanao, 
constitute  approximately  10  percent  of  the  Filipino 
population.   These  minorities  hold  public  office  at  the  local 


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PHILIPPINES 

and  national  levels  and  are  employed  in  government  positions. 
However,  some  discrimination  against  Muslims  and  other 
minorities  persists.   Philippine  culture — with  its  emphasis  on 
tribal  and  regional  loyalties — creates  informal  barriers 
whereby  access  to  jobs  or  resources  is  provided  first  to  those 
of  one's  own  group.   Another  factor  is  that  many  Muslims  prefer 
to  educate  their  children  in  Muslim  schools,  which  has  deprived 
them  of  the  skills  required  to  advance  in  some  occupations. 
Muslims  and  other  cultural  minorities  have  not  always  been 
accorded  equal  legal  protection.   Minority  groups  have 
sometimes  been  deprived  of  their  ancestral  lands  by  logging  and 
mining  operations  and  the  arrival  of  farmers  from  other  areas. 

The  Autonomous  Region  of  Muslim  Mindanao  (ARMM),  inaugurated  in 
November  1990,  is  the  latest  attempt  by  the  Government  to  deal 
with  the  demand  of  Muslims  for  local  autonomy  in  areas  where 
they  hold  a  majority  or  are  a  substantial  minority.   However, 
the  newly  constituted  ARMM  suffers  from  problems  of  identity 
and  finance.   Limited  to  four  provinces,  it  falls  short  of 
representing  the  aspirations  of  all  Muslims  in  the  region. 
Additionally,  an  inadequate  tax  base  and  a  shortfall  in  the 
promised  subsidy  from  the  national  Government  raise  questions 
as  to  its  capacity  to  carry  out  a  meaningful  development 
program. 

Section  6  Worker  Rights 

a.   The  Right  of  Association 

The  right  of  workers,  including  public  employees,  to  form  and 
join  trade  unions  is  assured  by  the  Constitution  and 
legislation  and  is  freely  practiced  without  formal  government 
interference  throughout  the  country.   Attempts  by  elements  in 
the  Government  and  the  military  in  the  aftermath  of  the  violent 
October  1990  general  strike  to  outlaw  the  leftist  May  First 
Movement  (Kilusang  Mayo  Uno — KMU)  union  federation  were 
strongly  resisted  by  all  unions,  which  saw  in  the  move  a  threat 
against  the  labor  movement  generally.   KMU  head  Crispin 
Beltran,  who  was  arrested  in  the  aftermath  of  the  strike,  was 
quickly  released,  and  charges  against  him  were  dropped. 

Unions  have  and  exercise  freely  the  right  to  form  federations 
or  join  federations  and  confederations  and  to  affiliate  with 
international  trade  union  organizations.   Subject  to 
restrictions  in  the  Labor  Code  and  emergency  executive  powers, 
strikes  in  the  private  sector  are  legal,  and  take  place 
frequently.   According  to  the  Herrera  Act,  four  conditions  must 
be  met  for  a  legal  strike:   notice  must  be  given  to  the 
Department  of  Labor  and  Employment  (DOLE);  a  30-day  cooling-off 
period  must  be  observed;  all  available  means  of  conciliation 
must  be  exhausted;  and  the  issue  has  to  be  relevant  to  the 
labor  contract  or  the  law.   Nevertheless,  the  Committee  of 
Experts  (COE)  of  the  International  Labor  Organization  (ILO) 
declared  in  1991  that  some  of  the  Philippine  labor  code 
provisions  are  not  in  conformity  with  ILO  Convention  87  on 
freedom  of  association.   In  response  to  the  COE ' s  comments,  the 
Government  has  informed  the  ILO  that  tripartite  consultations 
are  being  undertaken  with  a  view  to  revising  the  act. 

The  right  to  strike  and  the  status  of  employees  in  statutory 
government  agencies,  such  as  the  Philippine  National  Railways 
(PNR)  and  the  port  authority,  have  not  been  clarified.   Strikes 
by  public  sector  employees  occurred  frequently  during  the 
year.   The  Supreme  Court  ruled  in  favor  of  the  suspension  of 
and  dismissal  orders  against  some  2,000  striking  public 


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schoolteachers,  issued  by  the  Secretary  of  Education,  Culture, 
and  Sports  in  1990.   A  complaint  by  the  teachers  was  reviewed 
in  1991  by  the  COE  which  found  that  the  suspension  and 
dismissal  orders  are  not  in  conformity  with  the  principal  of 
freedom  of  association  and  urged  the  Government  to  review  the 
orders  and  reinstate  the  affected  teachers  without  loss  of 
pay.   Most  of  the  teachers  were  reinstated  or  exonerated  of  the 
charges  against  them.   However,  a  small  number  of  the  remaining 
teachers  staged  a- hunger  strike  to  protest  the  Government's 
enforcement  of  the  law.   The  local  ILO  representative  publicly 
endorsed  the  administration's  stance  on  this  issue. 

b.  The  Right  to  Organize  and  Bargain  Collectively 

Labor's  right  to  organize  and  bargain  collectively  is  provided 
for  in  law.   Since  1986  the  number  of  collective  bargaining 
agreements  in  force  has  increased  from  3,112  to  4,982.   In  the 
same  period,  the  number  of  registered  unions  increased  by  more 
than  10  percent. 

It  is  an  unfair  labor  practice  to  dismiss  a  union  official  or  a 
worker  who  is  trying  to  organize  a  union.   Nevertheless, 
employers  sometimes  attempt  to  intimidate  workers  by  threats  of 
firing  or  closure.   Allegations  of  intimidation  and 
discrimination  for  union  activity  are  actionable  as  unfair 
labor  practices  before  the  National  Labor  Relations  Commission 
(NLRC) . 

There  is  a  history  of  industrial  relations  violence  in  the 
Philippines  which  has  been  exacerbated  by  the  insurgency  and 
the  counter  insurgency .   However,  labor-related  violence 
declined  significantly  in  1991.   Reports  indicated  that  two 
trade  union  officials  and  two  representatives  of  management 
were  killed  during  1991  in  connection  with  labor  disputes. 
There  was  also  no  repetition  of  the  1990  Goldilocks  bakeshop 
incident,  in  which  security  guards  opened  fire  on  demonstrating 
union  members.   One  factor  in  the  relative  quiet  on  the  labor 
front  was  the  negative  reaction  within  union  circles  and  the 
general  public  to  the  bus  burnings  and  killings  that 
accompanied  the  general  strike  in  October  1990. 

A  second  contributing  element  has  been  the  better  operation  of 
DOLE  conciliatory  mechanisms.   Through  the  NLRC  and  the 
National  Conciliation  and  Mediation  Board  (NCMB),  the  DOLE  has 
in  place  a  quasi-judicial  system  for  hearing  and  adjudicating 
workers'  claims.   The  process  has  been  slow,  but  no  slower  than 
other  parts  of  the  courts  and  the  bureaucracy.   Through 
September  DOLE  reported  147  work  stoppages.   There  were  197  in 
all  of  1989  and  183  in  1990.   Through  September,  1991,  850,000 
workdays  were  lost  compared  with  955,000  in  1989  and  1.3 
million  in  1990.   Labor  law  and  practice  are  uniform  throughout 
the  country,  including  in  the  several  export  processing  zones 
(EPZ's).   The  rate  of  unionization  and  the  number  of  collective 
bargaining  agreements  concluded  in  the  EPZ's  is  similar  to  that 
in  the  rest  of  the  country. 

c.  Prohibition  of  Compulsory  or  Forced  Labor 

Compulsory  labor  is  illegal,  and  there  were  no  reports  of 
forced  labor  being  practiced. 

d.  Minimum  Age  for  Employment  of  Children 

The  Constitution  prohibits  the  employment  of  children  below  age 
15,  except  under  the  responsibility  of  parents  or  guardians. 


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and  then  only  if  the  work  does  not  interfere  with  schooling. 
It  allows  employment  for  those  between  the  ages  of  15  and  18 
for  such  hours  and  periods  of  the  day  as  are  determined  by  the 
Secretary  of  Labor,  but  forbids  employment  of  persons  under  18 
years  of  age  in  hazardous  or  deleterious  work. 

The  most  serious  violations  of  child  labor  laws  occur  in 
piecework  or  contracting  out  of  embroidery  and  other 
garment-related  production.   Children  have  also  been  used  in 
dangerous  and  ecologically  damaging  forms  of  fishing  that  use 
dynamite.   Child  prostitution  is  another  serious  issue.   The 
Government  has  attempted  to  investigate  and  reduce  violations 
of  child  labor  laws  outside  of  the  agricultural  sector,  but  the 
DOLE  has  deployed  too  few  inspectors  and  other  resources  to 
reduce  significantly  the  number  of  violations. 

e.   Acceptable  Conditions  of  Work 

The  Minimum  Wage  Act  of  1989  is  the  authority  for  minimum  wage 
setting  by  regional  wage  boards.   The  rates  were  last  set  in 
December  1990,  with  the  highest  rate  in  the  metropolitan  Manila 
area  and  lower  rates  set  by  regional  wage  boards  in  rural 
areas.   DOLE  surveys  estimate  that  the  national  average  of 
firms  in  noncompliance  with  minimum  wage  laws  is  27  percent. 
In  region  5,  for  example,  noncompliance  is  80  percent,  while  it 
is  6  percent  in  region  3,  and  20  percent  in  metropolitan 
Manila.   Additionally,  substantial  numbers  of  workers  (mostly 
domestics,  laborers,  janitors,  messengers,  drivers,  and 
clerk-typists)  are  not  covered  by  them.   The  average  wage  of 
workers  in  the  large  cities  is  close  to  the  minimum  wage,  and 
in  the  industrial  sector  the  average  is  considerably  above  it. 
In  rural  areas,  wages  often  fall  substantially  below  it.   The 
minimum  wage  works  out  to  a  monthly  equivalent  that  is  below 
the  poverty  threshold  figure  established  by  the  Government  for 
a  family  of  six  persons.   Most  families  have  more  than  one  wage 
earner,  and  the  figure  varies  by  region.   Still,  more  than  half 
of  the  families  now  live  below  the  poverty  line,  reversing  the 
progress  seen  in  the  first  years  of  the  Aquino  administration. 

The  legal  maximum  workweek  before  overtime  is  40  hours  for  most 
industrial  workers,  most  of  whom  average  48  hours  per  week. 
The  law  mandates  a  full  day  of  rest  weekly.   The  enforcement  of 
workweek  hours  is  managed  through  periodic  DOLE  labor  standards 
inspections.   Employees  with  more  than  1  year  on  the  job  are 
entitled  to  5  days  of  paid  leave  annually. 

A  comprehensive  set  of  occupational  safety  and  health  standards 
exists  in  law.   However ,• little  or  no  information  is  available 
on  industrial  and  occupational  health  hazards  in  the 
Philippines.   The  last  report  on  industrial  accidents  prepared 
by  the  DOLE  is  dated  1987:   it  shows  the  number  of  persons 
killed  or  injured  but  gives  no  breakdown  as  to  cause  of 
accident  or  by  industry  sector. 

Large,  successful  multinational  firms  apply  U.S.,  European,  or 
Japanese  standards  of  worker  safety  and  health  because  of  the 
requirements  of  their  home-based  insurance  carriers.   Beyond 
the  poorly  enforced  Philippine  safety  and  health  laws,  there  is 
no  comparable  standard  for  domestic  firms. 


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Singapore,  a  city-state  of  3  million  people,  has  a  republican 
form  of  government  based  on  the  Westminster  parliamentary 
system.   The  majority  of  the  population  is  ethnic  Chinese  (78 
percent),  with  Malays  (14  percent)  and  Indians  (7  percent) 
constituting  substantial  minorities. 

Politics  are  dominated  by  the  People's  Action  Party  (PAP), 
which  has  held  pover  since  Singapore  gained  autonomy  from  Great 
Britain  in  1959.   Lee  Kuan  Yew's  chosen  successor,  Goh  Chok 
Tong,  completed  his  first  year  as  Prime  Minister  in  November. 
Lee  remains  active  politically,  holding  the  title  of  Senior 
Minister  and  serving  as  Secretary  General  of  the  PAP.   In  the 
August  1991  general  election,  the  PAP  received  61  percent  of 
valid  ballots  cast  and  won  77  of  81  parliamentary  seats. 

The  Government  maintains  active  internal  security  and  military 
forces  to  counter  perceived  threats  to  the  nation's  security. 
It  has  frequently  used  security  legislation  to  control  a  broad 
range  of  activity.   All  young  males  are  subject  to  national 
service  (mostly  in  the  military)  and  receive  nationalistic 
indoctrination  conforming  to  the  credos  held  by  the  PAP.   The 
Internal  Security  Department  (ISD)  is  responsible  for 
enforcement  of  the  Internal  Security  Act  (ISA),  including  its 
provisions  for  detention  without  trial. 

Singapore's  economic  system  is  one  of  the  most  open  in  the 
world.   The  economy  in  recent  years  has  made  impressive 
gains — gross  domestic  product  grew  by  6 . 5  percent  in 
1991 — enabling  Singaporeans  to  enjoy  a  relatively  high  per 
capita  income.   Individual  ownership  of  housing,  mostly 
government-built,  is  enjoyed  by  90  percent  of  Singaporean 
families.   Wealth  is  distributed  relatively  equally  in  what  is 
essentially  a  full -employment  economy. 

The  major  human  rights  development  in  1991  was  the  August 
general  election,  which  marked  the  emergence  of  a  more  credible 
opposition  to  the  PAP.   Voting  and  vote-counting  were  fair, 
accurate  and  free  from  tampering,  but,  during  the  campaign,  the 
Government  used  its  extensive  powers  to  keep  its  opponents  at  a 
disadvantage.   Other  important  developments  in  1991  were  an 
agreement  with  the  Asian  Wall  Street  Journal  allowing  its 
return  to  limited  circulation  and  passage  of  a  constitutional 
amendment  creating  an  elected  presidency.   This  amendment 
changed  Singapore's  ceremonial  presidency  into  one  with 
extensive  veto  powers  over  budget  decisions  and  key 
appointments,  without  a  veto  override  mechanism  in  most  cases. 
There  were  no  ISA  detainees  in  1991;  all  remaining  detainees 
had  been  released  in  1990,  and  no  new  detentions  occurred  in 
1991.   While  the  overall  trend  in  human  rights  developments  was 
positive,  the  Government  continued  to  have  wide  powers  at  its 
disposal,  including  the  authority  to  detain  people  and 
subsequently  to  restrict  their  travel,  their  right  to  make 
public  statements,  their  right  to  associate  freely,  and  other 
activities  without  judicial  review,  and  there  was  no  evidence 
of  a  change  in  the  Government's  basic  view  of  human  rights 
issues . 


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RESPECT  FOR  HUMAN  RIGHTS 

Section  1   Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.  Political  and  Other  Extrajudicial  Killing 
There  were  no  known  instances  of  such  killing. 

b.  Disappearance 

There  were  no  known  instances  of  politically  motivated 
abduction,  secret  arrests,  or  clandestine  detentions  by  either 
the  Government  or  the  opposition. 

c.  Torture  and  Other  Cruel,  Inhuman,  or  Degrading 
Treatment  or  Punishment 

Torture  is  prohibited  by  law,  and  government  leaders  have 
stated  that  they  oppose  its  use.   There  were  no  credible 
reports  of  mistreatment  in  1991,  although  such  reports  do  exist 
for  1990  and  earlier  years.   In  contrast  to  previous  years, 
there  were  no  reports  in  1991  of  government  efforts  to  use  the 
indefinite  length  of  confinement  to  pressure  detainees  to 
"rehabilitate"  themselves  as  well  as  to  make  admissions  of 
wrongdoing.   The  Government  has  acknowledged  that,  in  the  case 
of  detentions  without  trial  under  the  Criminal  Act,  the 
indef initeness  of  the  detentions  served  to  pressure  detainees. 
Theoretically,  persons  alleging  mistreatment  under  detention 
may  bring  criminal  charges  against  those  in  the  Government  who 
are  alleged  to  have  committed  such  acts,  but  the  Government  in 
the  past  has  not  investigated  or  otherwise  responded  to  such 
claims.   Fear  of  government  retaliation,  e.g.,  redetention 
under  the  ISA,  also  discourages  the  making  of  such  allegations. 

The  Penal  Code  mandates  caning  in  addition  to  imprisonment  as 
punishment  for  certain  offenses,  including  rape,  theft, 
robbery,  extortion,  housebreaking,  and  vehicle  theft.   The 
courts  routinely  order  caning  for  convictions  for  these 
offenses.   Since  1989  illegally  working  aliens  and  their 
employers  are  subject  to  the  same  punishment  (see  Section 
6.e.),  although  no  one  has  been  caned  under  this  provision. 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

Arrest  without  warrant  is  legally  permitted  under  the  ISA,  the 
Criminal  Law  (Temporary  Provisions)  Act,  and  the  Misuse  of 
Drugs  Act.   Those  arrested  must  be  charged  before  a  magistrate 
within  48  hours.   At  that  time,  those  detained  under  criminal 
charges  may  obtain  legal  counsel.   There  is  a  functioning 
system  of  bail  for  those  charged.   There  were  no  reported 
abuses  of  the  bail  system  in  1991. 

The  ISA  and  the  Criminal  Law  (Temporary  Provisions)  Act 
authorize  detention  without  trial.   This  latter  act  is  used 
almost  exclusively  in  cases  involving  narcotics  and  secret 
criminal  societies  and  is  not  used  for  political  purposes.   The 
Director  of  the  Central  Narcotics  Bureau  (CNB)  can  also  commit 
suspected  drug  users  to  a  6-month  term  in  a  drug  rehabilitation 
center  in  cases  of  positive  urinalysis  tests.   Singapore  law 
does  not  treat  involuntary  commitment  for  drug  rehabilitation 
as  a  criminal  matter,  but  suspected  drug-abusers  have  a  legal 
right  to  challenge  such  findings  through  the  court  system. 
Those  persons  detained  without  trial  under  the  ISA  and  the 
Criminal  Law  Act  are  entitled  to  counsel  but  have  no  legal 


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recourse  through  the  courts  to  challenge  the  substantive  basis 
for  their  detention. 

The  ISA  also  permits  the  Minister  of  Home  Affairs  to  order 
detention  without  charges  if  the  President  determines  that  a 
person  poses  a  threat  to  national  security.   The  Government  has 
broad  discretion  in  determining  what  constitutes  such  a  threat. 

The  President  may-  authorize  detention  for  up  to  2  years; 
thereafter,  he  must  redetermine  whether  the  detainee  should  be 
held,  and  may  so  order  for  up  to  2  more  years.   There  is  no 
limitation  on  the  number  of  times  a  detention  order  may  be 
renewed.   A  detainee's  case  is  reviewed  periodically  by  an 
advisory  board,  to  which  the  detainee  may  make  representations. 
The  board  can  make  nonbinding  recommendations  that  a  detainee 
be  released  prior  to  expiration  of  the  detention  order. 
Persons  are  released  when  the  Minister  for  Home  Affairs 
determines  they  no  longer  pose  a  threat  to  national  security 
and  are  unlikely  to  resume  subversive  activity.   The  Minister 
may  also  revoke  the  order  for  release.   The  ISA  empowers  the 
police  to  detain  a  person  for  up  to  48  hours;  any  police 
officer  at  or  above  the  rank  of  superintendent  may  authorize 
that  the  detainee  be  held  for  up  to  28  days  longer.   ISA 
detainees  normally  have  been  allowed  access  to  lawyers  and 
visits  by  relatives  once  initial  interrogation  has  been 
completed. 

No  one  was  detained  under  the  ISA  in  1991,  and  the  last  two 
remaining  ISA  detainees  were  released  in  1990.   However, 
government-imposed  restrictions  on  the  right  to  travel,  make 
public  statements,  and  associate  freely  are  in  effect  against 
some  former  ISA  detainees.   For  example,  Chia  Thye  Poh,  a 
former  Member  of  Parliament  (M.P.)  released  in  1989  after  23 
years  of  preventive  detention  under  the  ISA,  was  originally 
allowed  freedom  only  on  a  small  island  adjacent  to  Singapore, 
from  which  he  could  not  leave  without  permission  from  the  ISD. 
In  September  1990,  the  Government  relaxed  the  restriction, 
granting  Chia  permission  to  visit  Singapore  proper  from  6  a.m. 
to  9  p.m.  daily.   Chia  can  be  employed,  subject  to  the  ISD's 
approval.   Vincent  Cheng,  a  detainee  released  in  1990,  must 
still  appear  at  the  ISD  monthly,  cannot  issue  public  statements 
or  publish  without  ISD's  prior  consent  and  cannot  travel 
outside  of  Singapore  without  ISD's  prior  written  approval.   Teo 
Soh  Lung,  an  ISA  detainee  released  in  1990,  also  must  seek 
ISD's  approval  for  foreign  travel,  and  was  refused  permission 
to  attend  a  meeting  in  New  York  in  1990. 

According  to  the  Government,  1,092  persons  were  in  detention 
under  the  Criminal  Law  (Temporary  Provisions)  Act  as  of 
October  31. 

e.   Denial  of  Fair  Public  Trial 

The  Singapore  judiciary  system  is  based  on  the  British  model. 
There  are  two  levels  of  courts — the  Supreme  Court,  which 
includes  the  High  Court  and  the  Appellate  Courts,  and  the 
subordinate  courts.   In  normal  cases,  the  Criminal  Procedures 
Code  provides  that  a  charge  against  a  defendant  must  be  read 
and  explained  to  him  as  soon  as  it  is  framed  by  the 
magistrate.   The  accused  has  the  right  to  be  represented  by  an 
attorney.   Trial  is  by  judge  rather  than  by  jury.   Persons 
detained  under  the  ISA  and  the  Criminal  Law  (Temporary 
Provisions)  Act  are  not  entitled  to  a  public  trial,  which  is 
accorded  in  all  other  cases.   In  1989  the  Government  amended 
the  Constitution  and  the  ISA  to  eliminate  any  judicial  review 


50-726  -  92  -  32 


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of  the  objective  grounds  for  detentions  made  under  the  ISA. 
The  constitutional  amendment  also  prevents  the  courts  from 
reviewing  the  constitutionality  of  any  law  passed  by  Parliament 
to  prevent  subversion  and  allows  such  statutes  to  restrict,  or 
even  eliminate,  judicial  review  in  cases  of  alleged 
subversion.   This  constitutional  amendment  was  made  valid 
retroactive  to  1971.   The  ISA  amendment  placed  ISA  detentions 
outside  of  the  purview  of  judicial  review,  except  with  respect 
to  compliance  with  procedural  requirements  of  the  act.   These 
amendments  in  essence  put  the  executive  in  charge  of 
delimiting,  on  vaguely  defined  national  security  grounds,  the 
scope  of  certain  fundamental  liberties  provided  for  by  the 
Constitution.   In  1989  a  High  Court  judge  ruled  that  no  legal 
challenge  to  these  amendments  can  be  sustained. 

Judges  of  the  Supreme  Court  are  appointed  by  the  President  on 
the  recommendation  of  the  Prime  Minister  in  consultation  with 
the  Chief  Justice.   A  Supreme  Court  justice  may  remain  in 
office  until  the  mandatory  retirement  age  of  65,  after  which  he 
may  continue  to  serve  at  the  Government's  discretion  for  brief, 
renewable  terms  at  full  salary.   Subordinate-court  judges  are 
appointed  by  the  President  on  the  recommendation  of  the  Chief 
Justice.   These  appointments  are  for  fixed  periods  and  may  be 
revoked.   Subordinate-court  judges  and  magistrates,  as  well  as 
public  prosecutors,  are  civil  servants  whose  specific 
assignments  are  determined  by  the  Legal  Service  Commission 
which  can  decide  on  job  transfers  to  any  of  several  legal 
service  departments.   The  Legal  Service  Commission  is  headed  by 
the  Chief  Justice  of  the  Supreme  Court;  other  members  include 
the  Attorney-General,  a  Supreme  Court  justice,  and  three 
members  from  the  Public  Service  Commission.   Judicial 
officials,  especially  in  the  High  and  Appellate  Courts,  are 
well  entrenched  in  the  Singapore  establishment  and  have  close 
ties  to  the  Government  and  its  leaders. 

The  Constitution  allows  for  the  appointment  of  "judicial 
commissioners"  to  the  Supreme  Court  as  a  stopgap  measure  to 
clear  up  case  backlogs.   Judicial  commissioners  have  the  same 
powers  and  perform  the  same  functions  as  a  Supreme  Court 
judge.   In  1991  there  were  7  judicial  commissioners,  11  judges 
and  1  chief  justice  on  the  Supreme  Court.   Most  judicial 
commissioners  are  subsequently  offered  permanent  appointments 
to  the  bench.   Critics  of  the  Government  have  charged  that  the 
judicial  commissioner  system  in  fact  serves  as  a  probationary 
period  and  gives  the  Government  an  opportunity  to  review 
rulings  made  by  a  judicial  commissioner  before  offering  an 
appointment  to  the  bench. 

In  1989  Parliament  greatly  restricted  appeals  to  the  judicial 
committee  of  the  Privy  Council  in  London.   This  made 
Singapore's  appellate  courts  the  final  courts  of  appeal  in  most 
cases.   In  explaining  this  change,  the  Government  said  that 
political,  social,  and  economic  circumstances  in  Singapore  had 
become  different  from  those  in  the  United  Kingdom  and 
Singapore's  laws  were  thus  best  interpreted  by  its  own  judges. 
In  the  view  of  government  critics,  however,  the  legislation  was 
adopted  in  response  to  a  Privy  Council  decision  reinstating 
prominent  oppositionist  J.B.  Jeyaretnam  to  the  Singapore  bar 
and  strongly  criticizing  what  it  termed  the  miscarriage  of 
justice  perpetrated  against  him.   At  the  discretion  of  the 
courts.  Commonwealth  Queen's  Counsels  (Q.C.'s)  are  allowed  to 
argue  cases  in  Singapore.   Following  habeas  corpus  hearings  on 
an  ISA  case  in  1989,  however,  the  Government  barred  the  Q.C. 
representing  the  petitioner  on  the  grounds  that  he  had  involved 
himself  in  Singapore's  domestic  politics  by  championing  his 


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client's  cause  outside  of  the  courtroom,  even  though  the 
remarks  were  made  in  London. 

Government  leaders  continued  their  unbeaten  string  of  libel  or 
slander  suits  against  domestic  opposition  defendants.   In 
August  Senior  Minister  Lee  Kuan  Yew  won  a  defamation  suit 
against  Quek  Teow  Chuan,  formerly  a  member  of  the  opposition. 
The  court  awarded  Lee  the  ecjuivalent  of  $237,000  in  damages  for 
remarks  made  by  Quek  at  an  1984  election  rally.   In  November 
J.B.  Jeyaretnam  paid  Lee  Kuan  Yew  the  equivalent  of  $214,000  in 
legal  costs  resulting  from  a  1989  libel  case  filed  by  Lee.   By 
paying  those  costs,  Jeyaretnam  averted  being  declared  bankrupt, 
which  would  have  resulted  in  his  being  barred  by  the  Legal 
Profession  Act  from  practicing  law  and  by  the  Constitution  from 
running  for  Parliament. 

In  October  Francis  Seow,  a  prominent  opposition  lawyer  now 
living  in  the  United  States,  was  found  guilty  of  failing  to 
submit  tax  information  to  the  Inland  Revenue  Department,  in  a 
case  dating  back  to  1987.   Seow  was  also  found  guilty,  in 
absentia,  of  tax  evasion  and  ordered  to  pay  a  fine  equivalent 
to  $268,000  or  face  a  prison  sentence  of  95  months.   Human 
rights  observers  and  legal  scholars  have  protested  Seow's 
conviction  on  the  grounds  that  neither  he  nor  legal  counsel  for 
him  was  present  at  the  trial.   This  conviction  in  absentia  has 
been  described  as  an  unprecedented  breach  of  international 
human  rights  standards  in  Singapore. 

Legislative  action  in  recent  years  has  tended  to  expand  the 
discretionary  power  of  the  Government,  with  judicial  review 
limited  to  the  examination  of  adherence  to  procedures. 
Examples  include  a  1989  amendment  eliminating  judicial  review 
in  the  ISA,  the  explicit  denial  of  judicial  review  in  the  1990 
Religious  Harmony  Act,  and  1990  amendments  to  the  Newspaper  and 
Printing  Presses  Act  which  strengthened  governmental  controls 
over  the  foreign  press.   The  result  of  these  measures  has  been 
to  reduce  the  authority  of  the  judiciary  to  act  as  a  check  on 
the  Government . 

f.   Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

The  Government  uses  its  wide  discretionary  powers  when  it 
believes  that  the  security  of  the  nation  is  threatened.   In 
most  cases,  search  warrants  are  required  for  intrusion  into  the 
home.   Law  enforcement  officers  may,  however,  search  a  person, 
home,  or  property  without  a  warrant  if  they  decide  searches  are 
necessary  to  preserve  evidence.   Warrantless  searches  can  also 
be  conducted  under  the  Misuse  of  Drugs  Act  and  the  Criminal  Law 
(Temporary  Provisions)  Act  in  dealing  with  drug-  and  secret 
society-related  offenses.   Judicial  review  of  such  searches  can 
be  undertaken  by  the  courts  at  the  request  of  the  defendant  but 
it  is  not  automatic. 

Divisions  of  the  Government's  law  enforcement  agencies, 
including  the  Internal  Security  Department  and  the  Corrupt 
Practices  Investigation  Board  (CPIB),  have  wide  networks  for 
gathering  information.   The  authorities  have  the  capability  to 
monitor  telephone  and  other  private  conversations  and  conduct 
surveillance,  but  there  were  no  credible  allegations  that  they 
used  this  capability  in  1991. 


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Section  2  Respect  for  Civil  Liberties,  Including: 

a.   Freedom  of  Speech  and  Press 

The  Constitution  permits  official  restrictions  on  the  freedom 
of  expression,  and,  in  practice,  freedoms  of  speech  and  press 
are  circumscribed.   The  law  forbids  statements  that  might 
arouse  tensions  among  the  various  races  and  religions  or  might 
threaten  national  security  or  public  order.   The  Government  has 
in  some  cases  applied  a  broad  definition  of  these  laws  to 
restrict  political  opposition  and  criticism  of  the  Government. 
Inflammatory  discussion  of  race,  religion,  and  language  is 
illegal.   The  government-owned  Singapore  Broadcasting 
Corporation  (SBC)  follows  government  guidelines  and  has  a  near 
monopoly  on  broadcasting,  with  all  3  television  channels  and  9 
of  10  radio  stations.   The  Government,  however,  is  moving  in 
the  direction  of  deregulation  and  liberalization  of  the  flow  of 
information  into  Singapore.   Television  broadcasts  from 
Malaysia  and  radio  broadcasts  from  Malaysia  and  Indonesia  can 
be  received  uncensored  in  Singapore.   SBC  allowed  live,  all-day 
news  broadcasts  from  Cable  Network  News  (CNN)  during  the  Gulf 
War,  and  1-hour  live  CNN  broadcasts  are  now  a  permanent  feature 
twice  daily.   The  British  Broadcasting  Corporation  (BBC)  world 
service  broadcasts  locally  on  the  FM  band,  and  the  BBC's 
television  service  is  discussing  with  SBC  placement  of  its 
service  on  a  new  SBC  subscriber  (pay  television)  news  channel. 
In  March  the  Government  announced  that  it  would  allow  up  to 
three  subscription  television  channels  over  SBC,  although  the 
Government  would  still  be  able  to  censor  programs  deemed 
undesirable;  talks  are  under  way  with  a  Hong  Kong-based 
company.   In  April  the  Government  ended  a  prohibition  of 
installation  of  satellite  dishes,  and  allowed  businesses  and 
financial  institutions — but  not  hotels  and  households — to  apply 
for  licenses.   At  least  37  institutions,  mainly  banks,  have 
obtained  approval  to  install  satellite  dishes. 

All  newspapers,  except  for  a  small-circulation  Tamil-language 
daily,  are  published  by  Singapore  Press  Holdings  (SPH),  which 
has  close  ties  to  the  national  leadership.   The  Newspaper  and 
Printing  Presses  Act  creates  two  classes  of  stock  for  newspaper 
companies:   ordinary  shares  that  are  freely  traded,  and 
management  shares  whose  ownership  is  restricted  to  persons 
approved  by  the  Government.   Through  a  weighted  voting  system, 
holders  of  management  shares  can  control  all  SPH  personnel 
decisions.   Holders  of  management  shares,  as  government 
nominees,  can  be  removed  at  the  Government's  discretion. 
Hence,  while  Singaporean  newspapers,  especially  the 
English-language  Straits  Times,  print  a  large  and  diverse 
selection  of  articles  from  a  variety  of  foreign  sources,  their 
editorials  and  coverage  of  domestic  events  closely  parallel 
government  policies  and  the  opinions  of  government  leaders.   In 
November  the  Government  suspended  publication  of  a  local 
lifestyle  magazine.  Woman's  Affair,  because  of  a  supposedly 
unflattering  article  on  Singapore's  female  M.P.'s,  all  of  whom 
belong  to  the  PAP. 

A  wide  range  of  international  magazines  and  newspapers  can  be 
purchased  uncensored  in  Singapore,  although  newspapers  printed 
in  Malaysia  are  not  circulated.   The  Government  can  limit  the 
circulation  of  foreign  publications  that,  by  the  Government's 
broad  determination,  interfere  in  Singapore's  domestic 
affairs.   The  Asian  Wall  Street  Journal  (AWSJ),  Asiaweek,  and 
the  Far  Eastern  Economic  Review  (FEER)  are  still  restricted  on 
this  basis.   The  Government  prints  and  distributes  in  Singapore 
a  limited  number  of  unauthorized  photocopy  editions  of  the  FEER 


SINGAPORE 

without  advertisement,  while  a  prescribed  number  of  copies — per 
issue — of  PEER  (270),  AWSJ  (2,500)  and  Asiaweek  (12,500)  can  be 
distributed  in  full.   The  Government  has  allowed  neither  the 
PEER  nor  the  AWSJ  to  post  a  correspondent  in  Singapore  since 
1987  and  1988  respectively.   The  Government  did  permit  a 
journalist  from  the  Wall  Street  Journal's  Tokyo  bureau  to  cover 
the  August  election,  and,  beginning  in  November,  the  Government 
has  allowed  an  AWSJ  correspondent  to  spend  7  workdays  each 
month  in  Singapore. 

The  Government  and  the  AWSJ  in  1991  reached  a  partial  solution 
to  their  dispute,  which  dates  back, to  a  government  charge  in 
1987  that  the  AWSJ  had  interfered  in  Singapore's  domestic 
affairs.   A  second  problem  developed  in  1990,  when  the  AWSJ 
voluntarily  ceased  circulation  in  Singapore  altogether  rather 
than  adhere  to  the  Press  Law  amendment  of  that  year  which 
required  offshore  newspapers  to  post  a  bond  equal  to  $118,000. 
In  March  Lee  Kuan  Yew  and  the  AWSJ  settled  all  outstanding 
lawsuits  stemming  from  1987.   After  additional  negotiations  in 
September,  Dow  Jones,  the  U.S.  parent  company  of  the  AWSJ, 
reluctantly  agreed  to  post  the  required  $118,000  bond.   The 
AWSJ  returned  to  circulation  in  October,  but  the  Government 
imposed  a  2,500  circulation  limit,  half  the  AWSJ ' s  former 
circulation.   Dow  Jones  would  have  preferred  that  market  demand 
determine  the  AWSJ ' s  circulation.   Under  the  1990  amendments, 
the  Government  initially  required  three  foreign  publications  to 
obtain  circulation  permits  and  post  bonds  of  $118,000,  but  for 
the  time  being  exempted  14  others  from  these  requirements. 

Faculty  members  at  Singapore  public  institutions  of  higher 
education  are  government  employees.   A  number  of  university 
lecturers  are  concurrently  PAP  M.P.'s.   Academics  sometimes 
criticize  government  policies,  but  criticism  of  individual 
government  leaders  and  government  authoritarianism  is 
infrecpjent  because  of  possible  sanctions.   Tenure  and  renewal 
of  appointments  can  be,  and  have  been,  refused  to  academics 
whose  work  deviates  substantially  from  government  views. 
Published  social  science  and  think-tank  papers  generally 
support  government  policies. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

Assemblies  of  more  than  five  people  in  public,  including 
political  meetings  and  rallies,  must  have  police  permission. 
The  Government  closely  monitors  political  gatherings  regardless 
of  the  number  present.   Associations,  societies,  clubs, 
churches,  and  other  organizations  with  more  than  10  members 
must  be  registered  with  the  Government  under  the  Societies 
Act.   The  Government  denies  registration  to  societies  it 
believes  likely  to  be  used  for  unlawful  purposes  or  for 
purposes  prejudicial  to  public  peace,  welfare,  or  public 
order.   The  Government  has  absolute  discretion  in  applying  this 
broad  and  vague  language  to  register  or  dissolve  societies.   It 
prohibits  organized  political  activities,  except  by 
organizations  registered  as  political  parties.   This 
prohibition  extends  to  the  opposition,  but  it  is  not  clear  that 
it  applies  to  the  PAP,  which  enjoys  the  support  of  residential 
committees  and  neighborhood  groups  ostensibly  organized  for 
nonpolitical  purposes  but  whose  leadership  contains  many 
grass-roots  PAP  members.   (See  also  Section  3). 

c.  Freedom  of  Religion 

Freedom  of  religion  is  provided  for  in  the  Constitution  and 
usually  respected  in  practice.   Missionaries  are  permitted  to 


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work  and  to  publish  religious  texts.   However,  all  religious 
groups  are  subject  to  government  scrutiny  and  must  be  legally 
registered.   The  Government  restricts  some  religious  sects  by 
application  of  the  Societies  Act  and  has  banned  others,  such  as 
the  Jehovah's  Witnesses  and  the  Unification  Church.   A 
Presidential  Council  on  Minority  Rights  exists  to  ensure  that 
legislation  does  not  infringe  upon  the  rights  of  religious  or 
ethnic  minorities.   There  is  no  state  religion,  although  there 
are  periodic  campaigns  to  make  Confucian  ethics  the  "national 
ideology"  of  Singapore.   The  Government  has  provided  financial 
assistance  to  build  and  maintain  mosques.   There  is  no 
religious  test  for  employment  in  the  Government  or  for 
membership  in  the  PAP. 

In  1990  Parliament  passed  the  "Maintenance  of  Religious  Harmony 
Act,"  making  it  illegal  to  proselytize  in  a  manner  that  could 
inflame  religious  enmity  and  proscribing  what  the  Government 
deemed  to  be  the  inappropriate  involvement  of  religious  groups 
and  officers  in  political  affairs.   There  were  no  cases  in  1991 
resulting  from  this  legislation,  but  the  Act  has  had  the  effect 
of  causing  some  religious  groups  to  exercise  more  self- 
restraint.   The  Act  explicitly  denies  the  judiciary  the 
competence  to  review  possible  denials  of  rights  which  could 
arise  from  the  application  of  the  Act,  and  specifically  denies 
judicial  review  of  the  enforcement  of  the  Act.   The  Government 
justified  adoption  of  the  Religious  Harmony  Act  by  citing 
concern  over  the  growth  of  charismatic  Christian  groups  which 
do  not  recognize  the  unofficial  agreement  among  establishment 
religious  organizations  not  to  proselytize  among  those  of  other 
faiths.   A  1990  government  white  paper  on  religious  harmony 
cited  the  Reverend  Rick  Seaward  and  his  church  as  an  example  of 
such  groups.   Seaward  was  charged  in  1990  with  criminal  breach 
of  trust  (fraud)  in  a  case  involving  the  lease-purchase  of 
sound  equipment  by  his  church  from  a  firm  affiliated  with 
Seaward.   In  January  government  prosecutors  requested  a  delay 
in  the  trial  until  August,  when  the  trial  was  again  delayed, 
until  February  1992. 

d.   Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

All  Singapore  citizens  and  permanent  residents  over  the  age  of 
13  are  required  to  register  with  the  Government  and  carry 
identification  cards.   The  Government  may  deny  a  passport,  and 
it  frequently  does  so  in  the  case  of  released  detainees,  one  of 
many  devices  that  seem  to  inhibit  such  persons  from  resuming 
opposition  to  or  criticism  of  the  Government. 

The  ISA  allows  the  Minister  for  Law  and  Home  Affairs  to  suspend 
or  revoke  a  detention  order  or  to  impose  restrictions  on  former 
detainees'  activities,  places  of  residence,  and  travel  abroad. 
Chia  Thye  Poh  is  restricted  in  his  movements  within  Singapore, 
while  foreign  travel  of  others  formerly  detained  under  the  ISA 
is  subject  to  approval  by  the  ISD. 

The  right  of  voluntary  repatriation  is  extended  to  holders  of 
Singaporean  passports.   In  1985  Parliament  provided  for  the 
loss  of  citizenship  by  Singaporeans  who  reside  outside 
Singapore  for  more  than  10  years  consecutively.   Action  under 
this  law  is  discretionary  and  has  been  taken  in  at  least  one 
case  involving  a  well-known  government  opponent.  Tan  Wah  Piaow. 

Singapore  does  not  offer  first  asylum  to  refugees.   Government 
policy  permits  Vietnamese  asylum-seekers  rescued  at  sea  to 
disembark  and  remain  for  up  to  90  days  only  if  Singapore  was 


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the  rescuing  vessel's  next  scheduled  port  of  call  and  if  a 
resettlement  country  provides  a  removal  guarantee.   The 
Government  agreed  in  July  1991  to  permit  the  United  Nations 
High  Commissioner  for  Refugees  (UNHCR)  to  make  status 
determinations  for  those  Vietnamese  in  the  Hawkins  Road  camp  in 
accordance  with  the  Comprehensive  Plan  of  Action  (CPA)  adopted 
in  Geneva  at  the  June  1989  International  Conference  on 
Indochinese  Refugees.   However,  the  Government  has  not 
permitted  the  UNHCR  to  announce  the  results  of  the 
status-determination  interviews,  thereby  blocking  both 
resettlement  for  those  eligible  and  repatriation  counselling 
for  those  ineligible  for  resettlement.   Singapore  has  not 
accepted  the  CPA,  and  continues  to  insist  that  its  policy 
requires  Vietnamese  asylum-seekers  to  depart  within  90  days. 
In  practice,  Singapore  limited  the  disembarkation  of  rescued 
Vietnamese  in  July  1990  and  halted  it  completely  in  June  1991 
because  removal  within  90  days  could  not  be  guaranteed.   Ten 
asylum-seekers  who  were  rescued  at  sea  by  an  LPG-carrier  in 
October  were  denied  permission  to  enter  Singapore;  they  were 
forced  to  leave  Singapore  on  the  same  ship  after  it  had  waited 
unsuccessfully  in  port  for  5  days  to  disembark  them.   As  of 
September  1,  1991,  there  were  150  asylum-seekers  at  the  Hawkins 
Road  camp  which  has  a  stated  capacity  of  approximately  1,000 
persons.   Persons  of  other  nationalities  who  enter  Singapore 
and  who  come  to  the  attention  of  UNHCR  are  permitted  to  have 
their  status  determined  for  possible  resettlement  elsewhere. 
There  is  no  systematic  procedure  for  ensuring  that 
asylum-seekers  are  referred  to  the  UNHCR. 

Section  3   Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

Theoretically,  Singaporeans  have  the  right  to  change  their 
Government  peacefully.   The  voting  and  vote-counting  systems  in 
elections  are  fair,  accurate,  and  free  from  tampering. 
However,  the  Government  has  extensive  powers  which  it  can  use 
to  place  formidable  obstacles  in  the  path  of  current  and 
would-be  opponents.   Despite  these  PAP  advantages,  the  August 
elections  marked  the  emergence  of  a  somewhat  more  credible 
opposition  to  the  PAP.   Opposition  candidates  received  39 
percent  of  the  popular  vote  and  won  4  seats.   In  addition,  in  8 
constituencies,  there  were  substantial  vote  swings  against  the 
PAP.   As  a  result  of  the  election,  the  PAP  occupied  77  of 
Parliament's  81  seats,  the  Singapore  Democratic  Party  (SDP)  3, 
and  the  Workers'  Party  (WP)  1.   In  a  post-election  interview. 
Prime  Minister  Goh  Chok  Tong  said  he  was  against  having  an 
opposition  for  fear  it  would  prove  divisive  for  a  country  as 
small  as  Singapore.   It  remained  to  be  seen  how  the  new 
Parliament,  which  will  be  seated  in  January  1992,  will 
implement  legislation  enacted  in  1990  providing  for  a  system  of 
"Nominated  Members  of  Parliament"  (N.M.P.'s).   This  legislation 
allows  for  the  appointment  of  as  many  as  six  N.M.P.'s,  usually 
neutral  and  talented  individuals  not  interested  in  running  for 
office,  who  can  raise  the  level  of  debate  and  decisionmaking  in 
Parliament.   The  actual  implementation  of  this  bill  is 
determined  by  each  new  Parliament,  which  decides  how  many 
N.M.P.'s,  if  any,  it  wishes  to  appoint.   The  system  of  N.M.P.'s 
is  similar  to  an  arrangement  developed  in  1988  allowing  for 
four  to  six  "Non-Constituency  Members  of  Parliament" 
(N.C.M. P. ' s) ,  should  no  opposition  candidate  win  an  election. 
Both  N.M.P.'s  and  N.C.M.P.'s  enjoy  restricted  voting 
privileges . 

The  Government  introduced  N.M.P.'s  and  N.C.M.P.'s  in  response 
to  a  popular  call  for  alternative  voices  in  Parliament  to 


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provide  debate  and  checks  on  government  action.   This  role  now 
devolves  on  the  four  elected  opposition  representatives. 

While  opposition  parties  have  contested  every  election,  none 
has  been  able  seriously  to  challenge  the  PAP  since  the  late 
1960 's.   The  PAP  attributes  the  lack  of  effective  opposition  to 
disorganization,  lack  of  leadership,  and  lack  of  alternative 
policy  programs.   Political  parties,  while  legally  free  to 
organize,  are  subject  to  strict  regulations  on  party 
constitutions,  fund-raising,  and  accountability.   While  the  PAP 
has  been  able  to  enjoy  the  support  of  ostensibly  nonpolitical 
organizations,  the  Government  has  used  its  broad  discretionary 
powers  to  hinder  the  creation  of  support  organizations  for  the 
opposition  parties. 

The  PAP's  access  to  the  instruments  of  power  and  its  ability  to 
intimidate  opposition  parties  was  much  in  evidence  during  the 
August  election  campaign.   Press  coverage  throughout  the 
campaign  was  heavily  pro-PAP.   PAP  leaders  indirectly 
threatened  to  invoke  the  ISA  against  one  WP  candidate  for 
supposedly  agitating  the  voters  on  racial  issues.   The  PAP  also 
held  out  the  threat  of  future  slander  suits.   Halfway  into  the 
campaign,  the  local  press  prominently  reported  that  Lee  Kuan 
Yew  had  just  won  a  defamation  suit  against  Quek  Teow  Chuan,  an 
ex-opposition  member,  for  remarks  made  by  Quek  at  an  1984 
election  rally.   One  opposition  figure,  WP  candidate  Gopalan 
Nair,  was  found  guilty  in  November  of  contempt  of  court  for 
questioning  the  independence  of  Singapore's  judiciary  in  an 
August  28  campaign  speech,  and  fined  the  equivalent  of  $4,800. 

Despite  the  stronger  showing  by  opposition  parties  in  the 
August  election,  the  PAP's  domination  of  politics  in  Singapore 
continues,  as  it  has  for  three  decades  under  the  authoritarian 
leadership  of  Lee  Kuan  Yew.   The  PAP's  grip  on  power  has  been 
enhanced  by  patronage,  such  as  the  network  of  town  councils; 
political  control  of  the  press,  courts,  and  religion;  and 
strong  party  discipline  and  performance.   Under  the  PAP's 
leadership,  Singapore  has  achieved  rapid  economic  growth, 
enabling  the  Government  to  provide  a  wide  array  of  public 
services.   The  PAP's  broad  base  includes  representatives  of  all 
racial  communities  in  Singapore  and  is  rooted  in  neighborhood, 
youth,  and  labor  associations.   National  servicemen  receive 
indoctrination  based  on  ideas  derived  from  the  PAP.   The 
still-forming  national  ideology  is  replete  with  PAP  themes. 
National  holidays  are  usually  celebrated  with  PAP  members  in 
highlighted  roles.   PAP  members  regularly  preside  at 
dedications  and  ribbon-cuttings. 

In  January  Parliament  passed  a  constitutional  amendment 
changing  Singapore's  ceremonial  presidency  into  one  with  veto 
powers  over  government  budgets  and  key  public  appointments. 
The  amendment  went  into  effect  in  November.   There  is  no 
mechanism  for  overriding  presidential  vetoes,  except  in  the 
case  of  "supply  bills,"  legislation  that  authorizes  government 
expenditures.   The  elected  President,  who  will  serve  a  6-year 
term,  can  withhold  concurrence  to  ISA  detentions  contrary  to 
recommendations  of  a  special  advisory  board;  this  provides  a 
check  on  decisions  by  the  Minister  responsible  for  internal 
security  to  continue  detentions  despite  the  advisory  board's 
recommendation  for  release.   The  elected  President  may  also 
cancel,  vary,  confirm,  or  reject  restraining  orders  made  under 
the  1990  Religious  Harmony  Act.   Aspiring  presidential 
candidates  must  receive  certificates  of  eligibility  from  a 
three-member  committee,  which  will  consider  such  factors  as  the 
prospective  candidate's  character  and  ability.   The  first 


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election  must  take  place  before  the  term  of  Singapore's 
incumbent  President  expires  in  September  1993.   The  amendment 
to  establish  an  elected  President  had  been  debated  at  length 
since  its  proposal  in  1988.   The  Government  defended  the  bill 
as  an  additional  safeguard  against  bad  government.   Some 
critics  saw  the  new  post  as  tailored  to  fit  Lee  Kuan  Yew, 
although  he  had  said  he  would  not  serve  as  Singapore's  first 
elected  president. 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

Governmental  bodies,  such  as  the  presidentially  appointed 
Minority  Rights  Council,  monitor  alleged  violations  of  minority 
rights,  primarily  those  concerning  the  Malay  minority.   There 
are,  however,  no  nongovernmental  organizations,  with  the 
exception  of  the  opposition  political  parties,  that  actively 
and  openly  monitor  alleged  human  rights  violations.   The 
Government  denies  that  international  organizations  have  any 
competence  whatsoever  to  look  into  human  rights  matters  in 
Singapore.   Visa  regulations  do  not  recognize  monitoring  human 
rights  as  a  "business  purpose"  for  visiting  Singapore,  but 
neither  is  such  activity  regarded  as  a  "social  visit."   Amnesty 
International  is  not  allowed  to  operate  in  Singapore,  but  in 
1989  the  Government  allowed  a  group  of  observers  from  a  foreign 
human  rights  group  to  attend  the  habeas  corpus  hearings  of  ISA 
detainees.   The  Government  did  not  receive  any  requests  in  1991 
from  human  rights  organizations  asking  to  examine  the  human 
rights  situation  in  Singapore. 

Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

Because  of  Singapore's  history  of  intercommunal  tension,  the 
Government  takes  affirmative  measures  to  ensure  racial,  ethnic, 
religious,  and  cultural  nondiscrimination.   Social,  economic, 
and  cultural  facilities  are  available  to  all  citizens 
regardless  of  race,  religion,  or  sex.   Minorities  are 
constitutionally  afforded  equal  rights  and  actively  participate 
in  the  political  process. 

The  Singapore  Constitution  acknowledges  the  "special  position" 
of  Malays  as  the  indigenous  people  of  Singapore,  and  charges 
the  Government  to  support  and  promote  their  "political, 
educational,  religious,  economic,  social,  and  cultural 
interests."   The  Government  has  concentrated  on  creating 
equality  of  opportunity,  especially  in  education,  and  does  not 
promote  the  concept  of  equality  in  result,  instead  leaving  it 
up  to  the  ethnic  communities,  individual  initiative,  and  the 
marketplace  to  determine  economic  success. 

While  precise  statistics  are  not  readily  available,  government 
officials  acknowledge  that  Malay  Singaporeans  are  represented 
disproportionately  in  the  bottom  quarter  of  Singapore's 
economy.   De  facto  employment  discrimination  against  Malays  and 
Indians  exists.   Job  advertisements  often  specify  the  ethnicity 
and  gender  required  of  applicants. 

Women  have  the  same  rights  as  men  in  employment,  education, 
child  care  and  custody,  and  in  the  running  of  a  household,  but 
do  not  have  equal  rights  with  men  in  the  transmission  of 
citizenship  to  their  children  or  in  the  conferral  of  the  right 
to  residence  of  a  foreign  spouse  in  Singapore.   Women  can  vote 
and  hold  any  public  office.   Although  the  political  and 


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business  elite  is  still  overwhelmingly  male,  women  are  found 
throughout  the  rest  of  the  job  spectrum,  enjoying  eqxial  pay  for 
equal  work.   There  is  no  evidence  of  any  widespread  practice  of 
violence  or  abuse  against  women.   Singapore's  laws  protect 
women  against  domestic  violence  and  against  sexual  or  physical 
harassment.   Domestic  violence  can  be  dealt  with  under  either 
the  Penal  Code  or  the  Women's  Charter.   The  Women's  Charter, 
enacted  in  1961,  abolished  arranged  marriages  and  gave  husband 
and  wife  equal  rights  with  respect  to  property  ownership  and 
divorce.   Muslim  women  are  not  covered  by  the  Women's  Charter, 
but  enjoy  the  same  rights  and  protections  under  other  laws, 
except  that  Muslim  men  may  divorce  unilaterally  whereas  Muslim 
women  may  not.   The  Government  enforces  the  Women's  Charter  as 
a  fundamental  aspect  of  the  Republic's  family  law.   Through  the 
latter,  a  battered  wife  can  obtain  court  orders  barring  the 
spouse  from  the  home  until  the  court  is  satisfied  that  he  will 
stop  his  aggressive  behavior.   The  Penal  Code  prescribes 
mandatory  caning  and  a  minimum  imprisonment  of  2  years  for 
conviction  on  a  charge  of  outraging  modesty  so  as  to  cause  the 
victim  fear  of  death  or  injury. 

Section  6  Worker  Rights 

a.   The  Right  of  Association 

Singapore's  Constitution  gives  all  citizens  the  right  to  form 
associations,  including  trade  unions.   Parliament  may,  however, 
impose  restrictions  based  on  security,  public  order,  or 
morality  grounds.   The  right  of  association  is  delimited  by  the 
Societies  Act  and  labor  and  education  laws  and  regulations.   In 
practice.  Communist  labor  unions  are  not  permitted.   The  Trades 
Union  Act  authorizes  the  formation  of  unions  with  broad  rights, 
albeit  with  some  narrow  restrictions,  such  as  prohibitions  on 
the  unionization  of  uniformed  employees  and  of  the  holding  of 
union  office  by  persons  with  criminal  records.   The  national 
work  force  comprises  about  1.5  million  workers,  of  whom  some 
213,000  are  organized  into  about  83  trade  unions.   Some  74  of 
these  unions,  which  represent  about  98  percent  of  the  unionized 
workers,  are  affiliated  with  the  National  Trades  Union  Congress 
(NTUC),  an  umbrella  organization  which  has  a  close  relationship 
to  the  Government . 

The  NTUC  unabashedly  acknowledges  that  its  interests  are 
closely  linked  with  those  of  the  ruling  PAP.   The  Second  Deputy 
Prime  Minister,  Ong  Teng  Cheong,  serves  as  NTUC  Secretary 
General.   Several  NTUC  officials  are  PAP  M.P.'s.   After 
August's  general  election,  Lim  Boon  Heng,  NTUC  Deputy  Secretary 
General,  resigned  his  union  position  to  become  Senior  Minister 
of  State  for  Trade  and  Industry.   NTUC  policy  prohibits 
unionists  who  actively  support  opposition  parties  from  holding 
office  in  affiliated  unions.   While  the  NTUC  is  financially 
independent  of  the  PAP,  with  income  generated  by  NTUC-owned 
businesses,  the  NTUC  and  PAP  share  the  same  ideology. 

Workers  have  the  legal  right  to  strike"  but  rarely  do  so;  the 
most  recent  strike  took  place  in  1986.   Reasons  given  include  a 
cultural  aversion  to  confrontation,  concern  about  maintaining 
Singapore's  attractiveness  to  investors,  a  labor  shortage  that 
has  increased  wages,  and  economic  success  that  has  allowed 
employers  to  pay  higher  wages. 

The  NTUC  is  free  to  associate  regionally  and  internationally. 


SINGAPORE 

b.  The  Right  to  Organize  and  Bargain  Collectively 

Collective  bargaining  is  a  normal  part  of  management-labor 
relations,  particularly  in  the  manufacturing  sector.   However, 
the  International  Labor  Organization's  Committee  of  Experts 
noted  in  1991  that  certain  issues  are  excluded  by  law  from 
collective  bargaining  and  that  the  Industrial  Arbitration  Court 
has  the  power  to  refuse  to  register  the  collective  agreement  of 
newly  established  enterprises  in  certain  instances.   On 
average,  collective  bargaining  agreements  are  renewed  every  2 
to  3  years.   A  National  Wages  Council  (NWC)  brings  business, 
labor,  and  government  representatives  together  to  establish 
guidelines  for  annual  wage  packages.   Collective  agreements 
negotiated  between  labor  and  management  generally  follow  the 
wage  guidelines  issued  annually  by  the  NWC.   In  recent  years, 
the  NWC  has  issued  its  guidelines  in  the  form  of  qualitative 
recommendations  rather  than  the  quantitative  form  used 
previously.   The  NWC  continued  to  recommend  in  1991  that 
employers  follow  a  "flexiwage"  system  wherein  the  annual 
increase  in  the  fixed  portion  of  employee  income  (wages)  is 
kept  small,  with  greater  emphasis  on  varying  the  amount  of 
bonuses  based  on  employee  performance.   This  system,  under 
which  the  NWC  fosters  cooperation  between  the  NTUC  and  employer 
organizations — allows  management  to  reward  workers  for 
performance  and  sacrifices  made  during  bad  times,  yet  allows 
those  in  sectors  experiencing  downturns  to  let  wages  reflect 
the  circumstances.   The  NWC  also  recommended  that  the  rate  of 
compensation  increases  be  less  than  the  increase  of  the  rate  of 
productivity,  in  order  to  curb  inflation  and  keep  salaries  in 
line  with  productivity.   The  Industrial  Relations  Act  makes  it 
an  offense  to  discriminate  against  anyone  who  is  or  proposes  to 
become  a  member  or  an  officer  of  a  trade  union.   The  offense  is 
punishable  by  a  fine  equivalent  to  $600  and/or  a  12-month 
prison  sentence.   Labor  laws  and  regulations  are  enforced 
uniformly.   There  are  no  export-processing  zones,  nor  are 
special  concessions  given  to  firms  producing  for  export. 

c.  Prohibition  of  Forced  or  Compulsory  Labor 

Singapore  law  forbids  the  use  of  forced  or  compulsory  labor, 
and  such  labor  is  not  found  in  Singapore. 

d.  Minimum  Age  for  Employment  of  Children 

The  Government  enforces  the  Employment  Act,  which  sets  the 
minimum  age  for  the  employment  of  children  at  age  12.   Children 
under  age  14  are  not  allowed  to  work  in  any  "industrial 
undertaking."   Industrial  employers  must  notify  the  Ministry  of 
Labor  within  30  days  of  hiring  a  child  between  the  ages  of  14 
and  16. 

Ministry  of  Labor  regulations  prohibit  night  employment  of 
children  and  restrict  industrial  work  to  no  more  than  7  hours  a 
day.   Children  cannot  work  on  commercial  vessels,  with  any  live 
electrical  apparatus  lacking  effective  insulation,  or  in  any 
underground  job.   These  laws  and  regulations  are  effectively 
enforced  by  the  Ministry  of  Labor. 

e.  Acceptable  Conditions  of  Work 

Singapore  has  no  minimum  wage  or  unemployment  compensation,  but 
the  labor  market  offers  relatively  high  wages  and  working 
conditions.   The  standard  legal  workweek  under  the  Employment 
Act  (Section  38)  is  44  hours.   Laws  and  regulations 
establishing  working  conditions  are  effectively  enforced  by  the 


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SINGAPORE 

Ministry  of  Labor.   The  Ministry  of  Education  enforces 
comprehensive  occupational  safety  and  health  laws.   Enforcement 
procedures,  coupled  with  the  promotion  of  educational  and 
training  programs,  have  reduced  the  frequency  of  job-related 
accidents  by  a  third  over  the  past  decade.   The  average 
severity  of  occupational  accidents  has  also  been  reduced. 

Because  of  the  domestic  labor  shortage,  more  than  250,000 
foreign  workers  are  employed  legally  in  Singapore,  16  percent 
of  the  total  work  force.   Most  are  unskilled  laborers  and 
household  servants  from  other  Asian  countries.   Foreign  workers 
face  no  legal  wage  discrimination;  however,  they  are 
concentrated  in  low-wage,  low-skill  jobs.   Some  30,000  Filipina 
maids  are  employed  in  Singapore,  and  there  have  been  occasional 
complaints  of  abuse  or  poor  working  conditions.   The  Government 
does  not  bar  complainants  from  seeking  legal  redress,  and  there 
are  reports  that  employers  who  have  abused  domestic  servants 
have  been  fined  or  imprisoned.   The  Government  acknowledged  the 
problem  of  illegal  aliens  working  in  Singapore  by  passing  a  law 
in  1989  imposing  a  caning  penalty  on  aliens  who  overstay  in 
Singapore  by  more  than  90  days.   Parliament  has  passed  a  law  to 
impose  a  caning  sentence  and  fines  on  businessmen  who  employ 
more  than  five  workers  illegally.   No  one  has  been  caned  under 
either  law. 


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SOLOMONS 


Over  300,000  people  occupy  Solomon  Islands,  an  archipelago 
stretching  over  840  miles  in  the  South  Pacific  and  the  second 
largest  (after  Papua  New  Guinea)  of  the  Melanesian  countries. 
Its  Government  is  based  on  a  modified  parliamentary  system 
consisting  of  a  single-chamber  legislative  assembly  of  38 
members.   Executive  authority  lies  with  the  Prime  Minister  and 
his  Cabinet.   The  Prime  Minister,  elected  by  a  majority  vote  of 
Parliament,  selects  his  own  Cabinet.   This  system,  adopted  when 
the  country  became  independent  in  1978,  accords  with  both 
Solomon  Islands'  experience  and  the  Melanesian  tradition  of 
leadership  based  upon  individual  achievement  and  political 
consensus.   Political  legitimacy  rests  on  direct  election  by 
secret  ballot. 

A  police  force  of  around  500  men  is  under  civilian  control. 
There  are  no  other  armed  forces.   The  courts  are  independent 
and  vigorously  protect  individual  rights.   There  have  been 
three  general  elections  since  independence;  the  most  recent,  in 
February  1989,  resulted  in  the  first  government  led  by  a  single 
party  since  independence.   Following  his  resignation  from  the 
majority  Peoples  Alliance  Party  (PAP)  in  October  1990  when  it 
appeared  he  would  be  replaced  as  party  head.  Prime  Minister 
Solomon  Mamaloni  dismissed  5  of  his  14  PAP  Ministers  and  formed 
a  coalition  Government  which  remained  in  power  throughout  1991. 

Agriculture  is  the  mainstay  of  the  economy.   About  85  percent 
of  the  population  engages  to  some  extent  in  subsistence 
production,  obtaining  food  by  root-gardening  and  fishing,  and 
has  little  involvement  in  the  cash  economy.   With  increasing 
prices  for  most  its  export  commodities,  the  Solomon  Islands 
economy  experienced  a  modest  improvement  in  its  trade  balance 
and  its  terms  of  trade  in  1991.   However,  the  country's  fiscal 
and  current  accounts  deficits  continued  a  long-term  decline. 
Poor  economic  performance  was  exacerbated  by  a  population 
growth  rate  of  about  3.5  percent,  which  ensured  continued 
pressures  on  public  and  private  resources. 

Most  basic  individual  rights  are  provided  for  in  the 
Constitution,  respected  by  the  authorities,  and  defended  by  the 
courts,  but  discrimination  and  violence  against  women  are 
serious  problems.   There  is  a  constitutionally  provided 
Ombudsman  to  look  into  and  provide  protection  against  improper 
or  unlawful  administrative  treatment. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1   Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.  Political  and  Other  Extrajudicial  Killing 
Political  and  other  extrajudicial  killing  did  not  occur. 

b.  Disappearance 

There  were  no  reports  of  political  disappearance. 

c.  Torture  and  Other  Cruel,  Inhuman,  or  Degrading 
Treatment  or  Punishment 

Torture  is  prohibited  by  law  and  not  practiced. 


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SOLOMONS 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

There  is  no  evidence  of  politically  motivated  arrests. 
Exile  is  not  practiced. 

e.  Denial  of  Fair  Public  Trial 

The  judicial  system  is  a  blend  of  British  and  traditional 
systems.   There  is  a  high  court  plus  magistrates'  courts. 
Accused  persons  are  entitled  to  counsel.   Provision  is  made  for 
writs  of  habeas  corpus  under  the  law.   It  is  illegal  to  coerce 
statements.   Violations  of  civil  liberties  are  punishable  by 
fines  and  jail  sentences. 

f .  Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

In  addition  to  legal  provisions,  the  traditional  culture 
provides  strong  protection  against  these  types  of  abuses. 

Section  2   Respect  for  Civil  Liberties,  Including: 

a.  Freedom  of  Speech  and  Press 

Constitutional  provisions,  an  independent  press,  and  a 
functioning  democratic  political  system  combine  to  ensure 
freedom  of  speech  and  press.   There  are  two  private  weekly 
newspapers,  weekly  and  monthly  national  government  news- 
letters, and  one  provincial  government  weekly.   The  state-owned 
radio  gives  significant  coverage  to  statements  of  opposition 
politicians.   There  is  no  television,  and  the  importation  of 
satellite  dishes  is  strictly  controlled.   The  Government  and 
established  churches  are  reluctant  to  permit  the  introduction 
of  television  since  they  are  concerned  that  outside  images  of 
violence,  sex,  and  materialism  could  have  a  negative  influence 
on  the  public. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

The  right  of  association  is  provided  for  in  the  Constitution 
and  freely  exercised.   Demonstrators  must  obtain  a  permit,  but 
permits  have  never  been  denied  on  political  grounds. 

c.  Freedom  of  Religion 

Freedom  of  religion  is  guaranteed  by  law,  there  are  no  controls 
on  the  practice  of  religion,  and  there  is  no  religious 
discrimination.   Although  Christianity  is  the  predominant 
religion  and  a  wide  variety  of  Christian  denominations  are 
represented,  indigenous  beliefs  also  continue  to  be  practiced 
without  restriction.   Missionaries  work  without  restrictions, 
but  the  Government  and  established  church  leaders  have  voiced 
concern  about  what  they  view  as  the  socially  disruptive  effect 
of  new  charismatic  evangelical  movements  entering  the  country 
from  overseas. 

d.  Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

There  are  no  legal  or  administrative  restrictions  on  freedom  of 
movement  of  Solomon  Islands'  citizens  within  or  out  of  the 
country.   Native-born  citizens  may  not  be  deprived  of 
citizenship  on  any  grounds. 


SOLOMONS 

Section  3  Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

Citizens  have  the  right  to  change  their  government  through 
periodic  free  elections.   Since  independence,  Solomon  Islands 
has  had  three  parliamentary  elections  (the  most  recent  in  early 
1989)  and  several  elections  for  provincial  and  local  councils. 
Besides  the  general  elections,  three  additional  changes  of 
government  were  accomplished  by  votes  of  Parliament.   Suffrage 
is  universal  over  the  age  of  18. 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

There  were  no  allegations  by  outside  organizations  of  human 
rights  violations  in  Solomon  Islands  or  any  request  for 
investigations.   While  there  are  no  restrictions  on  formation 
of  local  organizations  to  monitor  and  report  on  human  rights, 
none  have  been  established  to  date. 

Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

There  is  a  high  degree  of  tolerance  in  Solomon  Islands' 
society.   However,  while  the  law  accords  women  ecpaal  legal 
rights,  the  traditional  society,  where  males  are  dominant  and 
women  are  seen  in  customary  family  roles,  has  hampered  them 
from  taking  more  active  roles  in  economic  and  political  life, 
and  indigenous  Solomon  Islanders  are  favored  over  naturalized 
citizens  in  the  matter  of  land  ownership.   Only  one  of  the  36 
Members  of  Parliament  is  female.   None  of  the  15  Government 
ministers  is  female  and  only  one  of  the  15  permanent  secretary 
positions  immediately  below  minister  in  the  government 
hierarchy  is  held  by  a  female.   A  shortage  of  employment 
opportunities  throughout  the  country  has  inhibited  the  entry  of 
women  into  the  work  force.   Following  his  election  in  1989,  the 
new  Prime  Minister  announced  a  policy  restricting  the 
employment  of  expatriate  Freemasons  in  the  Civil  Service,  based 
on  objections  to  what  he  perceived  as  Masonic  ritualistic 
secrecy. 

While  actual  statistical  data  are  scarce,  incidents  of  wife 
beating  and  abuse  appear  to  be  common.   In  the  rare  cases  that 
are  reported,  charges  are  often  dropped  by  the  women  before 
their  court  appearance  or  are  settled  out  of  court.   Police  are 
reluctant  to  interfere  in  what  they  perceive  as  domestic 
disputes.   In  addition,  many  of  the  laws  benefiting  women  are 
in  the  British  tradition  and  are  viewed  by  many  Solomon 
Islanders  as  "foreign  laws"  not  reflective  of  the  customs  and 
traditions  of  Solomon  Islands.   The  magistrate  courts  deal  with 
physical  abuse  of  women  on  the  basis  of  inherent  common  law 
powers  and  deal  with  it  as  they  would  any  other  assault, 
although  prosecutions  are  rare. 

The  government-supported  National  Council  of  Women  is  actively 
involved  in  trying  to  improve  the  position  of  women  in 
society.   Though  progress  is  slow,  the  Council  continues  to 
work  to  familiarize  women  with  a  proposed  amendment  to  the 
Affiliation,  Maintenance,  and  Separation  Law  pending  since  1989 
which  would  ensure  that  women  who  bring  cases  to  court  are 
protected  against  harassment  from  husbands  or  members  of 
husbands'  families,  at  home  and  in  places  of  employment,  and 
would  ensure  womens ' s  rights  to  child  support  and 
compensation.   The  Council  continues  to  hold  workshops  and  to 


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SOLOMONS 

conduct  programs  to  train  women  in  various  skills,  to  enhance 
their  self-confidence,  and  to  strengthen  their  participation  in 
the  political  and  economic  life  of  Solomon  Islands. 

Section  6  Worker  Rights 

a.  The  Right  of  Association 

Solomon  Islands'  law  recognizes  the  right  of  workers  to 
organize,  to  choose  their  own  representatives,  to  determine  and 
pursue  their  own  views  and  policies,  and  to  engage  in  political 
activities.   Both  public  and  private  sector  unions  have  the 
right  to  strike — a  right  they  have  often  exercised.   Both  civil 
servants  and  public  school  teachers  struck  in  1991  for  wage 
concessions  and  in  protest  over  the  removal  by  the  Government 
of  career  civil  service  permanent  secretaries  and  their 
replacement  by  highly  paid  political  appointees.   The  small 
percentage  of  workers  actually  involved  in  the  wage  economy 
means  that  employers  have  an  ample  supply  of  replacement 
workers  if  disputes  are  not  resolved  quickly. 

Solomon  Islands'  unions  are  free  to  affiliate  internationally, 
and  the  largest  trade  union,  the  Solomon  Islands'  National 
Union  of  Workers,  is  affiliated  with  the  World  Federation  of 
Trade  Unions. 

b.  The  Right  to  Organize  and  Bargain  Collectively 

The  right  to  collective  bargaining  is  provided  for  by  the  Trade 
Disputes  Act  of  1981  and  unions  engage  in  it  frequently.   Wages 
and  conditions  of  employment  are  determined  by  collective 
bargaining.   If  disputes  between  labor  and  management  cannot  be 
settled  between  the  two  sides,  the  disputes  are  referred  to  the 
Trade  Disputes  Panel  for  arbitration.   During  arbitration,  both 
public  and  private  sector  workers  may  be  legally  required  to 
return  to  work.   A  decision  by  the  Trade  Disputes  Panel  is 
legally  binding,  but  may  be  varied  by  the  Government  "in  the 
interest  of  the  economy,"  according  to  section  8  of  the  Trade 
Disputes  Act  of  1981.   Workers  are  protected  by  law  against 
antiunion  activity,  and  there  are  no  areas  where  union  activity 
is  officially  discouraged.   There  are  no  export  processing 
zones . 

c.  Prohibition  of  Forced  or  Compulsory  Labor 

Forced  labor  is  prohibited  by  law,  except  as  part  of  a  court 
sentence  or  order,  and  this  prohibition  is  observed. 

d.  Minimum  Age  for  Employment  of  Children 

Solomon  Islands  has  comprehensive  laws  on  worker  rights,  but 
there  is  no  enforcement  mechanism.   Child  labor  is  forbidden 
for  children  under  the  age  of  12  except  in  the  company  of 
parents  in  light  agricultural  or  domestic  work.   Children  under 
15  are  barred  from  work  in  industry  or  on  ships;  those  under  18 
cannot  work  underground  or  in  mines. 

e.  Acceptable  Conditions  of  Work 

Provincial  governments  have  the  power  to  set  minimum  wages. 
Although  the  minimum  wage  is  supposed  to  be  adjusted  annually 
to  reflect  changes  in  the  retail  price  index,  the  present  rate 
was  established  in  1988  on  the  recommendation  of  the  Minimum 
Wage  Advisory  Board  and  following  approval  by  the  Minister  of 
Labor.   While  the  minimum  wage  is  small,  it  provides  an 


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SOLOMONS 

adequate  standard  of  living  in  areas  outside  the  capital  when 
supplemented  by  the  subsistence  farming  and  fishing  practiced 
by  most  families.   Since  most  of  the  population  is  dependent  to 
some  extent  on  the  subsistence  economy,  and  as  there  is  high 
unemployment  and  underemployment,  workers  are  readily  available 
at  this  wage. 

Labor  laws  regulate  premium  pay,  sick  leave,  the  right  to  paid 
vacations,  and  other  conditions  of  service.   The  standard 
workweek  is  45  hours  and  is  limited  to  6  days  weekly.   There 
are  provisions  for  premium  pay  for  overtime  and  holiday  work  as 
well  as  provisions  for  maternity  leave.   Both  an  active  labor 
movement  and  an  independent  judiciary  ensure  widespread 
enforcement  of  labor  laws  in  major  state  and  private 
enterprises.   The  Commissioner  of  Labor,  the  Public  Prosecutor, 
and  the  police  are  responsible  for  enforcement  of  labor  law. 
However,  they  are  reactive  to  charges  of  labor  law  violation 
rather  than  than  taking  the  initiative  in  monitoring  adherence 
to  these  laws.    The  extent  to  which  the  law  is  enforced  in 
smaller  establishments  and  in  the  subsistence  sector  is 
unclear.   There  appear  to  be  no  safety  and  health  standards. 
Workers  at  construction  sites  are  not  required  to  wear 
protective  clothing  or  helmets.   Malaria  is  endemic  in  the 
Solomon  Islands,  including  Honiara,  and  affects  the  health  of 
many  employees.   Agricultural  workers  with  a  high  risk  of 
contracting  malaria  are  not  provided  with  malaria 
suppressants. 


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Thailand  is  a  constitutional  monarchy  whose  history  has  been 
marked  by  frequent  military  coups  and  powerful  military- 
bureaucratic  influence  over  political  life.   The  King  exerts 
strong  informal  influence.   In  the  most  recent  coup  on  February 
23,  military  leaders  acting  as  the  "National  Peacekeeping 
Council"  abrogated  the  1978  constitution  and  abolished  the 
bicameral  legislature.   Under  the  terms  of  an  Interim  Charter, 
the  Council  named  a  civilian  Prime  Minister  who  in  turn  chose  a 
cabinet  composed  mainly  of  civilian  technocrats.   A  council- 
appointed  national  legislative  assembly  drafted  a  new 
Constitution  which  was  promulgated  on  December  9.   A  new 
election  law  has  also  been  approved,  and  parliamentary 
elections  are  scheduled  for  March  22,  1992.   Critics  charge 
that  certain  elements  of  the  new  Constitution  will  serve  to 
extend  the  military's  political  role  beyond  the  election. 

Thai  security  services  have  wide-ranging  legal  powers,  largely 
deriving  from  past  military  administrations.   Under  the  Interim 
Charter,  the  Peacekeeping  Council  Chairman  and  the  Prime 
Minister  were  empowered  to  counter  threats  to  the  monarch, 
national  security,  public  order,  or  the  economy.   This  summary 
legal  power  was  not  used,  however,  and  expired  with  the 
promulgation  of  the  new  permanent  Constitution  on  December  9. 

The  Government  usually  takes  steps  to  discipline  or  prosecute 
security  officials  found  to  have  committed  abuses.   However, 
credible  reports  of  occasional  summary  executions  and  physical 
abuse  of  detainees  by  police  officers  continue.   Prosecutions 
in  such  cases  are  infrequent  and  convictions  rare. 

A  middle-income  developing  country  with  a  free  enterprise 
economic  system,  Thailand  is  currently  enjoying  rapid  economic 
growth.   The  Thai  system  generally  provides  strong  protection 
for  individual  economic  interests,  including  property  rights. 
While  the  industrial  sector  is  expanding,  the  majority  of  the 
people  are  in  rural  areas  where  agriculture  is  the  chief  source 
of  livelihood. 

While  Thai  citizens  continued  to  enjoy  a  wide  range  of  civil 
liberties,  the  1991  coup  was  a  setback  to  progress  in  recent 
years  toward  democratic  rule.   Limitations  on  worker  rights, 
mistreatment  of  detainees,  some  restrictions  on  freedoms  of 
speech  and  press,  and  trafficking  in  women  for  purposes  of 
prostitution  continue  to  be  problems. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1   Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.   Political  and  Other  Extrajudicial  Killing 

There  are  credible  reports  that  occasionally  police  summarily 
execute  criminal  suspects  without  regard  to  due  process, 
particularly  in  areas  outside  the  Cctpital  with  high  local  crime 
rates.   Some  officials  assigned  to  these  areas  acknowledge  the 
practice,  which  they  appear  to  regard  as  an  unexceptionable 
method  of  dealing  with  alleged  habitual  criminals.   Credible 
sources  also  have  reported  cases  in  which  police  staged 
posthumous  shootings  of  detainees  to  cover  up  deaths  caused  by 
beatings  and  physical  abuse  (see  Section  l.c).   Victims  in  such 
cases  were  then  reported  to  have  committed  suicide  or  to  have 
been  shot  while  resisting  arrest  or  trying  to  escape. 


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The  press  at  times  quotes  warnings  from  senior  police  officials 
that  a  "shoot  to  kill"  policy  has  been  imposed.   A  "shoot  to 
kill"  order  was  reported  to  have  gone  out  in  1991  during  a 
crackdown  on  auto  thefts.   One  unconfirmed  newspaper  account 
reported  police  shot  and  killed  20  suspected  car  thieves  during 
the  campaign,  allegedly  while  they  were  resisting  arrest.   The 
April  5  murder  of  reputed  major  organized  crime  figure  Klaew 
Thanikun  raised  suspicions  of  military  involvement  since  it 
occurred  in  the  midst  of  a  high  profile  campaign  to  suppress 
"Mafia-style"  godfathers.   However,  no  clear  evidence  of 
official  complicity  in  Klaew' s  death  emerged,  and  no  suspects 
in  the  case  have  been  arrested. 

There  is  criminal  activity  by  poorly  disciplined  individual 
policemen,  including  substantiated  cases  of  low  paid  junior 
policemen  committing  crimes  or  hiring  themselves  out  as 
contract  killers.  During  1991  eight  policemen  were  charged 
with  murder  in  five  separate  cases  involving  a  total  of  seven 
victims.  At  least  three  of  these  cases  appeared  to  involve 
summary  execution  of  criminal  suspects. 

In  one  case,  a  policeman  was  arrested  and  charged  with  the  July 
31  shooting  death  of  a  Burmese  student  of  concern  to  the  U.N. 
High  Commissioner  for  Refugees  (UNHCR) .   The  student  was  shot 
when  he  attempted  to  flee  custody.   The  policeman  claimed  to 
have  acted  in  self-defense.   A  preliminary  hearing  was  held  in 
November;  at  year's  end  the  case  had  not  yet  come  to  trial. 
The  body  of  a  second  Burmese  student  of  concern  to  the  UNHCR 
was  discovered  on  November  4  along  the  border  in  Kanchanaburi 
province.   He  had  reportedly  been  killed  by  police  a  week 
earlier.   The  Government  promised  a  full  accounting  to  the 
UNHCR.   Amnesty  International  and  other  human  rights  groups  as 
well  as  the  U.S.  and  several  other  embassies  have  also 
expressed  concern  about  this  case.   One  policeman  was  convicted 
and  sentenced  to  death  in  another  case  in  which  robbery 
appeared  to  be  the  primary  motive.   Credible  reports  indicate 
that  convicting  police  suspected  of  committing  summary 
executions  is  difficult,  as  evidence  is  often  fabricated  and 
witnesses  are  intimidated  or  paid  not  to  testify. 

b.   Disappearance 

Prior  to  1991,  there  had  been  no  allegations  of  official 
complicity  in  the  disappearance  of  any  person  for  at  least  9 
years.   On  June  19,  Thanong  Podhiarn,  president  a  leading  labor 
federation,  disappeared  in  Bangkok.   Shortly  after  Thanong 
vanished,  his  car  was  discovered  parked  outside  his  union 
office.   Despite  police  efforts  to  determine  Thanong 's 
whereabouts,  no  solid  evidence  as  to  his  fate  has  been 
uncovered. 

Despite  the  lack  of  evidence  to  substantiate  charges  of 
official  involvement  in  Thanong ' s  disappearance,  a  number  of 
labor  unionists  and  members  of  the  local  human  rights  community 
are  convinced  Thanong  was  abducted  and  killed  by  elements  of 
the  military  or  the  security  forces.   They  attribute  his 
disappearance  to  anger  in  the  military  over  Thanong ' s  critical 
stance  toward  the  February  23  coup  and  subsequent  changes  in 
Thai  labor  legislation.   Government  officials  deny  any 
involvement  in  Thanong ' s  disappearance  and  say  they  have  no 
knowledge  of  his  fate.   Some  officials  have  claimed  that 
Thanong  vanished  intentionally,  either  for  political  or 
personal  reasons,  but  they  have  failed  to  present  any  evidence 
to  back  up  the  charge. 


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c.  Torture  and  (Dther  Cruel,  Inhuman,  or  Degrading 
Treatment  or  Pxinishment 

Although  Thailand's  Criminal  Code  forbids  cruel,  inhuman,  or 
degrading  treatment  or  punishment,  there  continued  to  be  many 
credible  reports  of  police  beatings  of  prisoners  and  detainees, 
and  the  Government  has  done  little  to  address  the  problem.   A 
proposal  to  give  civilian  prosecutors  authority  to  oversee 
police  interrogations  of  suspects  has  met  with  strong 
bureaucratic  resistance  from  the  police  department  and  has  yet 
to  be  approved. 

Observers  complain  that  conditions  at  the  Suan  Phlu  Immigration 
Detention  Center  (IDC)  constitute  cruel  and  unusual 
punishment.   As  many  as  1,500  illegal  immigrants  are  held  for 
extended  periods  of  time  in  extremely  crowded  conditions  with 
no  opportunity  to  leave  the  cell  or  engage  in  exercise. 
Medical  care  is  minimal,  and  many  detainees  suffer  from  malaria 
and  other  serious  diseases. 

In  recent  years  international  attention  has  focused  on  reports 
of  murder  and  rape  of  displaced  Cambodians  living  in  camps 
along  the  Thai-Cambodian  border.   Most  of  the  violence  is  now 
committed  by  Khmer  against  other  Khmer,  and  banditry  involving 
armed  Khmer  resistance  soldiers  is  becoming  more  common  inside 
the  camps  and  in  border  areas.   Although  the  Thai  Displaced 
Persons  Protective  Unit  (DPPU),  which  was  deployed  in  1988  to 
provide  external  security  for  Khmer  displaced  persons  camps, 
has  performed  with  substantially  greater  professionalism  than 
the  force  it  replaced,  two  violent  incidents  involving  the  DPPU 
were  reported  during  1991,  resulting  in  one  death  and  one 
serious  injury.   Thai  paramilitary  rangers  were  responsible  for 
one  violent  incident  outside  a  camp  which  resulted  in  a 
fatality. 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

Thailand's  Criminal  and  Penal  Codes  are  based  largely  on 
Western  European  models.   Except  in  cases  of  crimes  in 
progress,  arrest  warrants  generally  are  required  but  are  issued 
by  the  police  themselves  rather  than  the  courts.   Specific 
charges  must  be  brought  against  detainees  within  48  hours,  but 
police  have  the  authority  to  extend  the  period  to  7  days  if 
required  to  complete  the  investigation.   Detainees  do  not  have 
the  right  to  have  their  lawyers  present  during  questioning. 
There  is  a  functioning  bail  system.   The  only  legal  basis  for 
detention  without  specific  charges  for  long  periods  (up  to  480 
days)  is  the  Anti-Communist  Activities  Act.   Currently,  no  one 
is  being  detained  under  this  Act's  provisions. 

Following  the  February  23  coup,  deposed  Prime  Minister 
Chatichai  Choonhavan,  Deputy  Prime  Minister  Arthit  Kamlang-ek, 
and  eight  of  their  aides  were  held  in  detention  by  the  armed 
forces  for  a  total  of  2  weeks.   A  ninth  aide  was  released  after 
2  or  3  days  because  of  a  health  problem.   No  criminal  charges 
were  filed  against  any  of  those  detained.   The  detainees  were 
held  in  military  guesthouses,  apparently  in  comfortable 
circumstances,  and  suffered  no  inhumane  treatment. 

Soon  after  their  release,  Chatichai  and  Arthit  left  the  country 
for  extended  visits  abroad.   While  they  characterized  their 
travel  as  voluntary,  and  coup  leaders  stressed  that  the  two 
were  free  to  return  at  any  time,  it  is  likely  that  the 
departures  reflected  the  coup  group's  desire  that  Chatichai  and 
Arthit  exile  themselves  from  politics  at  least  temporarily.   At 


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the  time  of  his  release,  Chatichai  also  announced  his 
resignation  from  all  political  positions.   The  former  Prime 
Minister  returned  to  Thailand  for  1  week  in  April  and  again  in 
August.   At  year's  end,  Chatchai  remained  in  the  country  and 
reportedly  was  considering  resuming  his  political  career. 
Former  Deputy  Prime  Minister  Arthit  returned  to  Thailand  on  May 
20  and  resumed  his  activities  as  the  leader  of  the  Thai 
People's  Party  without  incident. 

e.   Denial  of  Fair  Public  Trial 

The  Thai  legal  system  provides  for  the  presumption  of  innocence 
and  access  to  courts  or  administrative  bodies  to  seek  redress. 
The  civilian  judicial  system  includes  three  levels  of  courts; 
courts  of  first  instance,  courts  of  appeals,  and  the  Supreme 
Court.   A  separate  military  court  system  tries  cases  in  which 
the  accused  are  military  personnel,  cases  involving  threats  to 
the  royal  family,  and  security-related  cases  brought  to  trial 
during  periods  of  martial  law.   Ordinary  courts  may  be 
designated  to  sit  as  military  courts  for  the  purpose  of  hearing 
such  cases.   A  serious  flaw  in  providing  due  process  rights  is 
the  lack  of  appeal  from  decisions  of  a  military  court. 
Separate  Islamic  courts  are  permitted  to  hear  certain  civil 
cases  involving  members  of  the  country's  Muslim  minority. 

Trials  are  decided  by  a  single  judge  rather  than  a  jury  in 
courts  of  first  instance  and  by  a  panel  of  judges  at  the 
appellate  level.   The  courts  are  relatively  independent  of 
external  pressures  and  appear  not  to  be  intimidated  in 
rendering  verdicts  that  might  displease  senior  government 
officers.   While  most  trials  are  public,  the  court  may  order  a 
closed  trial.   This  is  most  often  done  in  cases  touching  on 
religious  sensitivities,  foreign  policy  matters,  or  the  royal 
family. 

Defendants  tried  in  ordinary  criminal  courts  enjoy  a  broad 
range  of  legal  rights.   Although  they  have  no  right  to  counsel 
during  the  investigative  phase  of  their  cases,  detainees  are 
granted  access  to  a  lawyer  of  their  own  choosing  before  the 
trial.   A  pilot  government  program  provides  free  legal  advice 
to  the  poor,  but  indigent  defendants  are  not  automatically 
provided  with  counsel  at  public  expense.   Most  free  legal  aid 
comes  from  private  groups,  including  the  Lawyers'  Association 
and  the  Women  Lawyers'  Association. 

Court  proceedings  continued  in  the  cases  of  four  persons 
charged  with  lese  majeste  and  inciting  unrest  in  a  June  1990 
protest  rally  sponsored  by  Shia  Muslims  in  Pattani  province. 
Authorities  have  denied  bail  to  the  accused  on  national 
security  grounds,  and  hearings  have  been  closed  to  the  public. 
Another  five  suspects  in  the  case  remain  at  large. 

By  year's  end  the  trial  of  14  members  of  a  self-styled 
"Revolutionary  Council,"  first  arrested  in  1989  on  charges  of 
sedition,  had  still  to  be  concluded.   All  but  one  defendant, 
however,  have  been  freed  on  bail. 

On  May  24,  prosecutors  indicted  two  former  members  of  the 
outlawed  Communist  Party  of  Thailand  (CPT)  on  charges  of  having 
joined  in  a  1982  plot  to  assassinate  the  Queen,  the  Prime 
Minister,  and  the  Army  Commander !   Six  other  persons  named  in 
the  indictment  remain  at  large,  including  fugitive  army  officer 
Manoon  Roopkachorn.   The  accused  could  face  the  death  penalty 
if  convicted  in  the  trial,  which  the  court  has  ordered  closed 
to  the  public.   The  case  is  being  tried  in  military  court,  from 


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which  no  appeal  is  possible.   Police  also  filed  a  separate 
charge  against  former  Chatichai  government  minister  Chalerm 
U-Bumrung,  alleging  he  paid  the  two  CPT  defendants  to  lie  about 
the  case.   Chalerm  fled  abroad  following  the  coup  and  was 
granted  political  asylum  in  Denmark.   He  returned  to  Thailand 
in  late  December,  was  arrested,  and  freed  on  bail. 

Various  aspects  of  the  case  suggest  that  the  charges  against 
Manoon  and  Chalerm  may  be  politically  motivated.   Relations  of 
the  coup  leaders  with  Manoon  and  Chalerm  had  been  acrimonious 
for  some  time.   Moreover,  some  human  rights  groups  have  noted 
military  leaders'  use  cf  the  case  to  pressure  the  Government  in 
the  months  before  the  coup,  as  well  as  the  military's  citing  of 
the  Government's  alleged  inaction  on  the  case  to  justify  the 
February  23  coup.   They  also  point  to  the  lengthy  time  between 
the  alleged  crime  and  the  indictment,  and  the  decision  to  drop 
charges  against  another  37  alleged  participants,  including  a 
number  of  military  officers. 

Shortly  after  the  coup,  the  ruling  National  Peacekeeping 
Council  ordered  a  freeze  on  the  assets  of  25  members  of 
previous  Chatichai  governments,  pending  an  investigation  to 
determine  whether  they  had  been  acquired  illegally,  and 
appointed  a  committee  to  examine  their  financial  records.   The 
committee  initially  exonerated  12  of  the  original  25  and 
released  their  assets  while  making  a  preliminary  judgment  that 
the  remaining  13  possessed  "unusual  wealth."   By  mid-December, 
the  committee  had  accjuitted  two  more  of  the  accused.   It  found 
three  others  guilty,  among  them  former  Prime  Minister 
Chatichai,  and  ordered  that  their  suspect  assets  be  forfeited 
to  the  State.   By  placing  the  burden  of  proof  on  the  accused 
and  combining  the  powers  to  investigate  and  to  rule  on  guilt  or 
innocence,  the  committee's  procedures  raised  questions  of  due 
process  and  the  rights  of  the  accused  to  a  fair  trial.   Under  a 
law  passed  by  the  National  Legislative  Assembly  in  November, 
however,  those  found  guilty  may  appeal  the  verdict  to  the 
Supreme  Court . 

f.   Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

Thai  law  requires  that  police  possess  a  search  warrant  prior  to 
entering  a  home  without  the  owner's  consent.   However,  search 
warrants  are  issued  by  the  police  themselves  and  are  not 
subject  to  prior  judicial  review.   There  are  credible  reports 
that  officers  sometimes  endorse  warrants  in  advance  and  then 
allow  their  noncommissioned  subordinates  to  apply  them  as 
needed.   The  Ant i -Communist  Activities  Act  allows  officials 
engaged  in  "Communist  suppression  operations"  to  conduct 
searches  without  warrants,  but  these  powers  rarely  have  been 
invoked  in  recent  years.   After  the  February  23  coup,  credible 
sources  reported  several  instances  of  searches  being  carried 
out  without  proper  warrants.   While  the  searchers  in  these 
cases  failed  to  identify  themselves,  witnesses  believe  they 
included  military  or  civilian  security  personnel. 

In  recent  years,  it  has  been  widely  assumed  that  security 
services  engage  in  surreptitious  monitoring  of  persons 
espousing  leftist  or  controversial  views.   Following  the 
February  23  coup,  credible  sources  reported  a  significantly 
stepped  up  monitoring  effort  aimed  at  those  suspected  of 
opposing  the  military  leadership.   Alleged  targets  of 
monitoring  included  politicians,  academics,  labor  and  student 
leaders,  human  rights  activists,  and  employees  of  certain 
nongovernmental  organizations. 


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Section  2  Respect  for  Civil  Liberties,  Including: 

a.   Freedom  of  Speech  and  Press 

While  Thai  citizens  generally  enjoy  a  substantial  measure  of 
freedom  of  speech,  several  laws  place  limits  on  this  freedom. 
The  principal  legal  restrictions  are  prohibitions  on  defaming, 
insulting,  or  threatening  the  King,  Queen,  heir  apparent,  or 
regent  (lese  majeste);  defaming  the  character  of  other  persons; 
advocating  a  Communist  system  of  government;  and  speaking  in  a 
manner  likely  to  incite  disturbances,  threaten  national 
security,  or  insult  religion. 

In  addition  to  the  four  Shiite  Muslims  charged  with  lese 
majeste  in  1990  (see  Section  I.e.),  police  in  September  issued 
a  warrant  for  the  arrest  of  writer  and  social  critic  Sulak 
Sivaraksa  on  charges  that  he  committed  lese  majeste  and  defamed 
the  character  of  the  army  commander  in  an  August  22  speech  at 
Thammasat  University.   Following  the  issuance  of  the  warrant, 
Sulak  fled  abroad  where  he  remained  at  year's  end. 

Thai  governments  generally  permit  criticism  of  their  policies, 
though  prominent  critics  have  on  occasion  been  targets  of 
violence  by  mysterious  assailants.   The  privately  owned  press 
practices  self-censorship.   It  is  particularly  cautious  about 
criticism  of  the  monarchy  and,  to  a  lesser  degree,  the  military 
and  the  Buddhist  ecclesiastical  hierarchy.   In  February  the 
Thai  language  daily  Matichon  voluntarily  ceased  publication  for 
3  days  as  a  gesture  of  contrition  for  having  printed  a  letter 
to  the  editor  critical  of  Thailand's  senior  Buddhist  monk. 

Public  expression  of  opposition  views  decreased  sharply  in  the 
immediate  aftermath  of  the  February  23  coup  but  resumed 
gradually  in  the  following  months.   By  the  latter  part  of  the 
year,  public  criticism  of  the  Government  and  especially  the 
military  appeared  to  equal  or  even  exceed  precoup  levels.   Such 
criticism  reached  a  peak  on  November  19,  when  over  50,000 
people  attended  a  peaceful  rally  to  protest  "undemocratic" 
clauses  in  the  draft  constitution. 

Senior  police  and  military  officials  responded  to  the  stepped 
up  criticism  later  in  the  year  with  occasional  public 
"warnings"  to  newspapers  about  particular  articles  but  stopped 
short  of  legal  action.   In  August,  however,  the  Air  Force 
briefly  barred  reporters  and  copies  of  the  daily  Naew  Na  from 
facilities  under  its  control,  including  the  Airport  Authority 
and  Thai  Airways.   The  action  followed  Naew  Na's  publication  of 
a  column  alleging  corruption  at  the  airport.   The  Air  Force 
lifted  the  ban  after  the  author  of  the  offending  column  stopped 
writing  for  the  paper. 

Radio  stations  are  government  licensed  and  operated  by 
government,  military,  and  private  entities  as  commercial 
enterprises.   They  are  rec[uired  to  broadcast  government- 
produced  newscasts  four  times  daily  and  a  military-produced 
commentary  once  a  day,  but  are  free  to  originate  other  news  and 
commentary. 

Of  five  national  television  networks,  two  are  run  by  the  army 
and  three  by  the  Government.   Critics  charge  that  news  coverage 
on  the  stations  is  biased  in  favor  of  those  who  oversee  them. 
Programming  about  controversial  subjects  and  persons  continues 
to  be  barred  or  subject  to  censorship.   While  the  Government 
allowed  the  broadcast  of  a  wider  range  of  viewpoints  at  times 
during  the  year,  news  reports  on  the  activities  of  critics  of 


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the  draft  constitution  vanished  from  the  airwaves  in 
mid-November  and  did  not  return  until  after  the  charter  was 
promulgated.   In  December  the  cabinet  member  responsible  for 
government-run  media  announced  that  beginning  in  January  1992 
each  station  would  be  required  to  set  up  its  own  censorship 
committee  rather  than  submitting  programs  to  the  broadcasting 
directing  board  for  prescreening. 

Representatives  of  the  Thai  film  industry  complain  that  the 
film  censorship  board,  composed  largely  of  police  officers, 
regularly  deletes  all  references  in  films  to  a  number  of  topics 
deemed  politically  sensitive.   Among  the  topics  subjected  to 
such  censorship  are  police  corruption,  misconduct  by  members  of 
the  Buddhist  clergy,  and  the  1973  student  uprising. 

Thai  domestic  publications  continued  to  present  a  wide  range  of 
political  and  social  commentary  in  1991.   Unless  critical  of 
the  royal  family  or  the  monarchy,  foreign  and  domestic  books 
normally  are  not  censored  and  are  permitted  to  circulate 
freely.   The  1941  Press  Law  empowers  the  police  director 
general  to  prohibit  the  import  of  printed  matter  deemed 
dangerous  to  public  order  and  morals.   The  Government  imposed 
no  new  permanent  or  temporary  bans  on  the  import  of  foreign 
publications  during  1991.   However,  the  local  distributor  of 
the  International  Herald  Tribune  voluntarily  withheld  the 
February  26  edition  of  the  newspaper,  which  contained  an 
editorial  critical  of  the  coup. 

Academic  and  technical  literature  circulated  freely  for  the 
most  part.   In  March,  however,  charges  of  inciting  unrest  were 
filed  against  a  researcher  for  a  private  labor  foundation 
caught  printing  leaflets  critical  of  the  February  23  coup.   The 
charges  against  the  researcher  were  dropped  shortly  after  the 
lifting  of  martial  law  in  May. 

b.   Freedom  of  Peaceful  Assembly  and  Association 

While  the  Thai  legal  system  generally  recognizes  the  right  to 
peaceful  assembly,  in  practice,  government  officials  at  times 
act  to  restrict  this  right.   Official  intolerance  of  public 
demonstrations  appears  highest  in  rural  areas,  particularly  in 
the  northeast  of  the  country.   Residents  of  these  areas  who 
stage  apparently  peaceful  public  protests  are  sometimes  charged 
under  the  Penal  Code  with  inciting  unrest  and  with  the  assembly 
of  10  or  more  persons  with  intent  to  commit  violence. 

In  September,  for  example,  police  and  army  troops  in  Nakhon 
Ratchasima  province  stopped  a  group  of  several  hundred 
villagers  from  neighboring  Buri  Ram  province  who  were  on  their 
way  to  show  support  for  villagers  subject  to  an  army-sponsored 
resettlement  plan.   The  ensuing  confrontation  ended  in  a 
violent  clash  and  the  arrest  of  10  persons,  including  a  monk 
known  for  his  advocacy  of  forest  conservation.   The  marchers 
and  the  authorities  accused  each  other  of  starting  the 
violence,  in  which  14  demonstrators  were  reported  injured. 

Authorities  generally  are  less  prone  to  interfere  with  peaceful 
public  gatherings  in  other  parts  of  the  country.   Permits  are 
not  required  for  meetings  and  gatherings  except  when  they  are 
held  on  public  property  or  if  sound  amplification  systems  will 
be  used. 

Freedom  of  assembly  was  severely  restricted  for  over  2  months 
following  the  February  23  coup.  During  that  period.  National 
Peacekeeping  Council  orders  banned  political  gatherings  of  four 


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or  more  persons  and  prohibited  political  parties  from  holding 
meetings  or  engaging  in  political  activity. 

A  total  of  58  persons  were  arrested  in  two  separate  incidents 
and  charged  with  violating  the  order  banning  public 
gatherings.   They  included  15  persons  arrested  during  an 
anticoup  demonstration  at  Bangkok's  Ramkhamhaeng  University  in 
February  and  43  residents  of  Yasothon  Province  arrested  in 
March  while  demanding  increased  compensation  for  land  lost  to  a 
reservoir  project."  Prosecutors  dropped  the  charges  after  the 
National  Legislative  Assembly  voted  to  rescind  the  ban  on 
gatherings,  as  well  as  the  ban  on  political  party  activity,  on 
May  9.   The  Yasothon  defendants  remain  on  trial  on  several 
other  counts,  however,  including  assembly  of  10  or  more  persons 
with  intent  to  commit  violence. 

c.  Freedom  of  Religion 

Freedom  of  religion  is  generally  practiced  and  protected  by  law 
and  custom.   The  de  facto  state  religion  is  Theravada  Buddhism, 
but  other  faiths  are  not  restricted.   Religious  publishing, 
regardless  of  faith,  is  allowed.   Foreign  clergy  are  permitted 
to  preach  freely,  although  there  are  limits  on  the  number  of 
foreign  missionaries  admitted.   There  are  no  restrictions  on 
religious  ceremonies  or  instruction,  or  on  conversions  from  one 
faith  to  another,  but  members  of  minority  religious  movements 
have  on  occasion  been  subjected  to  legal  action.   One  example 
of  this  has  been  the  two  ongoing  trials  (beg\in  in  1990)  of  Phra 
Potirak,  leader  of  a  dissident  Buddhist  sect,  and  his 
followers,  who  have  been  accused  of  violating  the  law  governing 
the  Buddhist  ecclesiastical  hierarchy  and  impersonating 
Buddhist  monks  or  nuns.   Phara  Potirak  and  his  followers  remain 
free  on  bail  and  have  continued  their  religious  practices. 

Like  other  private  associations,  religious  groups  are  generally 
required  to  register  with  the  Government.   In  an  effort  to 
limit  the  number  of  separate  registrations  by  Christian 
denominations,  since  the  1970 's  the  Government  has  recjuired 
most  Christian  church  bodies  to  join  one  of  five  umbrella 
groups.   Fixed  numbers  of  work  permits  for  missionaries  and 
church  workers  are  allocated  to  each  umbrella  group. 

The  Church  of  Jesus  Christ  of  Latter-day  Saints  (Mormons)  has 
applied  to  the  Government  unsuccessfully  for  independent 
registration  for  a  number  of  years.   Thai  officials  have 
repeatedly  declined  to  grant  such  registration  and  insisted 
that  the  church  should  join  an  existing  umbrella  groups  if  it 
desires  registration.   However,  under  a  longstanding  tacit 
arrangement,  the  Government  has  allowed  Mormon  church  workers 
and  missionaries  to  enter  the  country  on  tourist  visas.   In 
June  the  church's  former  mission  president  was  convicted  in 
Bangkok  of  defaming  Buddhism  in  an  article  written  for  an 
in-house  church  publication.   He  was  given  a  6-month  suspended 
sentence  and  fined  $200.   Shortly  thereafter,  he  departed 
Thailand  after  completing  a  scheduled  3-year  assignment. 

d.  Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

Longstanding  restrictions  on  the  travel  and  place  of  residence 
of  certain  Chinese  and  Vietnamese  aliens  living  in  Thailand 
remained  in  place  in  1991.   The  right  of  citizens  to  change 
their  residence  or  workplace  was  unabridged.   Travel  within  the 
country  was  restricted  in  certain  border  areas  where  foreign  or 
vestigial  domestic  insurgent  groups  remain  active. 


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At  the  time  of  the  February  23  coup,  the  ruling  National 
Peacekeeping  Council  ordered  a  ban  on  foreign  travel  by  a  total 
of  nine  persons,  most  of  whom  had  served  as  advisors  to  deposed 
Prime  Minister  Chatichai  Choonhavan.   Two  of  the  nine  were 
later  charged  with  criminal  offenses,  and  a  third  was  made 
subject  of  a  corruption  investigation.   Three  of  the  nine 
apparently  mangaged  to  evade  the  ban  and  travel  abroad 
surreptitiously.   The  Peacekeeping  Council  eventually  dropped 
the  order  in  the  case  of  the  remaining  six,  and  several  have 
since  made  foreign  trips  without  hindrance.   Some  persons  named 
in  a  Peacekeeping  Council-ordered  asset  freeze  and  corruption 
investigation  apparently  are  also  required  to  seek  the 
Council's  permission  before  undertaking  foreign  travel. 

Passport  applications  by  single  Thai  women  and  children  under 
the  age  of  14  must  be  approved  by  the  Department  of  public 
Welfare.   In  addition,  a  1985  statute  criticized  by  some 
women's  rights  advocates  reqiiires  that  female  passport 
applicants  under  age  35  sit  through  a  series  of  interviews 
regarding  their  employment  records  and  finances.   These 
provisions  are  intended  to  prevent  the  export  of  children  for 
sale  and  women  for  purposes  of  prostitution. 

The  Government  has  not  revoked  citizenship  for  political 
reasons . 

While  not  a  party  to  international  conventions  on  the  the 
status  of  refugees,  Thailand  has  acted  in  the  spirit  of  those 
agreements  by  providing  first  asylum  to  over  1  million  people 
from  Laos,  Cambodia,  and  Vietnam  since  1975,  including  about 
350,000  Cambodian  displaced  persons  in  camps  on  its  side  of  the 
Thai -Cambodian  border.   Repatriation  to  Cambodia  of  this 
population  under  auspices  of  the  UNHCR  is  expected  to  begin 
during  the  first  half  of  1992. 

Thailand  continues  to  provide  first  asylum  to  Vietnamese  and 
Lao  asylum  seekers  and  to  process  them  in  accord  with  the 
Comprehensive  Plan  of  Action  (CPA)  agreed  to  in  Geneva  in 
1989.   There  were  no  reports  of  any  pushoffs  of  Vietnamese 
asylum  seekers  in  1991.   According  to  statistics  from  the 
UNHCR,  there  were  no  attacks  by  Thai  pirates  on  Vietnamese  boat 
people  recorded  during  the  year.   The  Thai  marine  police 
arrested  three  persons  in  the  first  8  months  of  1991  and 
charged  them  with  involvement  in  two  earlier  piracy  attacks. 
Thai  courts  convicted  seven  persons  in  1991  for  previous  piracy 
incidents.   Lao  asylum  seekers  in  Thailand  continue  to  be 
screened  under  provisions  of  the  CPA  to  determine  their 
eligibility  for  refugee  status.   There  were  isolated  reports  of 
pushbacks  of  Lao  asylum  seekers  by  Thai  government  officials  in 
1991.   Thailand  continues  to  cooperate  with  the  UNHCR  and  Laos 
in  a  trilateral  program  to  manage  the  voluntary  repatriation  of 
certain  Lao  asylum  seekers. 

It  has  been  official  Thai  policy  since  April  1,  1989,  that 
Burmese  asylum  seekers  in  Thailand  are  illegal  immigrants 
subject  to  deportation.   The  Thai  continue  to  arrest  and  detain 
Burmese  asylum  seekers  in  Bangkok  and  along  the  border,  and 
some  Burmese  "of  concern"  to  the  UNHCR  have  been  included  in 
deportations  of  large  groups  of  illegal  workers  back  to  Burma. 
In  August  the  Thai  Government  moved  most  Burmese  detainees  "of 
concern"  who  had  completed  their  sentences  for  illegal  entry 
into  Thailand  to  a  police  academy  north  of  Bangkok.   The  UNHCR 
has  been  permitted  access  to  the  facility.   Approximately  1,528 
Burmese  students  live  in  camps  along  the  Thai/Burmese  border 
with  over  54,000  members  of  Burmese  ethnic  minorities.   There 


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have  been  reports  that  the  Thai  Government  plans  to  move  this 
population  back  into  Burma  by  early  1992.   Voluntary  agencies 
and  international  humanitarian  assistance  organizations 
continue  to  provide  food  and  medical  assistance. 

Section  3  Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

Events  in  1991  clearly  demonstrate  that  the  right  of  Thai 
citizens  to  change  their  government  through  democratic 
processes  can  still  be  negated  easily  by  military 
intervention.   Senior  military  officers,  assisted  by 
bureaucrats,  traditionally  have  exercised  disproportionate 
influence  over  Thai  politics.   In  recent  years,  these  elements 
have  been  challenged  by  politicians,  many  of  them  representing 
a  newly  prosperous  business  elite.   The  February  23  bloodless 
coup  marked  the  latest  reassertion  of  traditional  elite  control 
as  well  as  a  reversal  of  12  years  of  halting  progress  toward  a 
more  democratic  political  system. 

After  a  lengthy  drafting  process,  the  military-appointed 
National  Legislative  Assembly  completed  work  on  a  new 
Constitution,  which  took  effect  on  December  9.   The  new  charter 
requires  that  a  general  election  for  a  360  member  House  of 
Representatives  be  held  within  120  days,  and  it  has  been  set 
for  March  22.   Many  politicians  and  others  charge  that  the 
Constitution's  provisions  for  an  appointed  Senate  will  permit 
inordinate  military  influence  over  the  political  system  in  the 
future . 

Historically,  women  have  voted  in  numbers  equal  to  men,  but 
have  been  grossly  underrepresented  in  national  politics  and  in 
high  governmental  positions.   This  pattern  is  repeated  in  the 
current  Interim  Cabinet  and  National  Legislative  Assembly. 
Under  a  1978  cabinet  decision  and  standing  Interior  Ministry 
regulations,  women  are  barred  from  serving  as  deputy  district 
officers,  a  key  position  in  Thailand's  highly  centralized 
system  of  local  administration.   By  extension,  this  rule 
precludes  women  from  serving  in  more  senior  positions  such  as 
district  officer  and  provincial  governor.   Exclusion  from  these 
positions  has  impeded  women  from  rising  to  senior  levels  in  the 
powerful  Interior  Ministry.   During  1991  Interior  Ministry 
officials  continued  to  insist  that  women  were  physically 
incapable  of  fulfilling  the  job's  demands,  particularly  in  the 
area  of  crime  fighting.   In  October,  however,  the  semi- 
autonomous  Bangkok  Metropolitan  Administration  parted  company 
with  the  Ministry  by  naming  its  first  female  deputy  district 
chief.   Women  enjoy  better  prospects  in  several  other 
ministries  and  government  agencies,  notably  the  Commerce 
Ministry. 

Female  military  and  police  officers  are  not  permitted  to  attend 
service  academies  or  the  command  and  general  staff  college, 
creating  a  major  obstacle  to  their  promotion  beyond  the  rank  of 
colonel.   Since  retired  senior  bureaucrats  and  military 
officers  have  been  the  source  of  much  of  Thailand's  political 
leadership,  these  limitations  have  also  been  a  key  factor  in 
women's  under representation  in  politics  and  government. 

Section  4  Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

Thai  human  rights  organizations  have  had  some  success  in 
specific  areas,  including  pressuring  the  Government  to  address 


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THAILAND 

abuses  in  child  labof  practices  and  in  prisons.   Although 
government  officials  are  generally  willing  to  talk  to  these 
groups,  it  is  not  uncommon  for  them  to  encounter  official 
suspicion  or  even  hostility,  particularly  when  working  in  rural 
areas.   In  August  interim  Prime  Minister  Anand  Panyarachun 
criticized  such  attitudes  toward  nongovernmental  human  rights 
organizations. 

In  the  past,  Thailand  has  answered  specific  inquiries  on  human 
rights  matters  from  Amnesty  International  and  the  International 
Commission  of  Jurists.   With  occasional  exceptions,  it  has  been 
willing  to  allow  international  human  rights  organizations  to 
visit  Thailand,  to  meet  with  appropriate  government  officials, 
and  to  lobby  for  corrective  action. 

Following  the  February  23  coup,  senior  government  and  military 
officials  on  several  occasions  responded  negatively  to 
criticism  from  foreign  and  international  organizations  alleging 
human  rights  violations  in  Thailand.   In  July  the  Interior 
Ministry  ordered  the  last  minute  cancellation  of  a  Bangkok 
seminar  sponsored  by  the  International  Confederation  of  Free 
Trade  Unions  (ICFTU)  and  other  foreign  and  regional 
organizations.   The  cancellation  appeared  to  be  in  retaliation 
for  a  June  25  ICFTU  call  for  its  affiliates  to  push  for  trade 
sanctions  against  Thailand  for  alleged  violations  of  worker 
rights . 

Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

Thailand  has  made  considerable  progress  in  integrating  its 
minorities,  but  some  problems  remain.   Fewer  than  half  of  an 
estimated  500,000  to  700,000  members  of  hill  tribes  are 
believed  to  possess  documentation  as  Thai  citizens.   Advocates 
consistently  cite  the  difficulties  faced  by  many  hill  tribe 
members  in  obtaining  Thai  citizenship  as  the  primary  obstacle 
to  their  successful  integration  into  society.   In  addition, 
credible  sources  report  many  hill  tribe  members  have  been 
subjected  to  deportation  or  resettlement  efforts,  often  without 
regard  to  how  long  they  have  resided  in  Thailand. 

Muslims  are  a  significant  minority  and  represent  a  majority  in 
four  of  Thailand's  southernmost  provinces  bordering  Malaysia. 
The  Government  has  targeted  development  efforts  and  attempted 
to  expand  educational  opportunities  in  order  to  integrate  Thai 
Muslims  into  Thai  society.   However,  Muslims  remain 
underrepresented  in  government  service,  the  professions,  and  in 
higher  education,  primarily  because  of  the  effects  of  lower 
educational  standards. 

The  community  of  approximately  45,000  Vietnamese  which  fled 
Indochina  in  the  1940 's  and  1950 's  to  northeastern  Thailand 
lives  under  a  set  of  laws  and  regulations  restricting  its 
members'  movements,  residences,  education,  and  occupations. 
Since  1980,  these  Vietnamese  have  even  been  forbidden  to  buy 
new  cars.   Some  of  these  restrictions  are  laxly  enforced. 
Those  born  in  Vietnam  are  not  eligible  for  Thai  citizenship 
under  existing  laws.   In  1991  the  Interior  Ministry  completed 
work  on  new  regulations  aimed  at  easing  the  way  for  some  20,000 
to  34,000  Thai-born  descendants  of  this  community  to  be  granted 
Thai  citizenship.   Informed  sources  report  local  and  provincial 
administrative  officials  have  been  slow  to  implement  the  new 
policy,  however,  apparently  because  of  their  unwillingness  to 
lose  the  discretionary  power  they  have  long  had  in  deciding  on 
applications  for  citizenship. 


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Upon  taking  office,  the  Interim  Government  enunciated  a  goal  of 
introducing  new  policies  and  laws  aimed  at  enhancing  protection 
of  the  rights  of  children,  women,  aind  the  disabled.   The 
Government  subsequently  upgraded  a  former  subdivision  within 
the  Prime  Minister's  office  to  a  national  commission  on  women's 
affairs.   The  Government  also  won  passage  of  a  law  to  improve 
the  lot  of  the  disabled  by  means  of  regulations  and  tax 
incentives  aimed  at  both  increasing  employment  of  the  disabled 
and  improving  the  accessibility  of  public  and  private  buildings. 

Women  generally  have  equal  legal  rights,  with  specific 
guarantees  of  equality  with  men  in  the  areas  of  matrimonial 
property,  the  right  to  choose  habitation  and  employment,  and 
child  custody.   However,  legal  inequality  remains  in  the  area 
of  divorce  rights.   Whereas  a  man  may  sue  for  divorce  on  the 
grounds  that  his  wife  has  committed  adultery,  a  woman  under 
similar  circumstances  faces  the  additional  legal  burden  of 
proving  her  husband  has  maintained  or  honored  another  woman  in 
a  manner  equal  to  that  accorded  his  wife. 

Currently,  Thai  law  denies  Thai  nationality  to  children  born  of 
alien  fathers  and  Thai  mothers,  regardless  of  place  of  birth 
unless  the  birth  is  registered  as  illegitimate.   Children  of 
Thai  fathers  receive  citizenship  without  regard  to  the  mother's 
nationality. 

Though  no  Thai  law  specifically  addresses  violence  within  the 
family,  the  Criminal  Code's  provisions  on  assault  and  abuse 
effectively  make  both  wife  beating  and  child  abuse  a  crime. 
Laws  on  rape  and  abandonment  also  provide  for  harsher  penalties 
when  the  victim  is  a  child.   While  Thai  governments  have 
denounced  physical  abuse  of  women  and  children,  law  enforcement 
in  this  area  has  been  less  than  vigorous.   Thai  law  provides  no 
means  to  intervene  short  of  criminal  prosecution  of  the  abusive 
spouse  or  parent.   Rules  of  evidence  often  make  prosecuting 
such  cases  difficult,  especially  when  the  victims  are 
children.   For  a  combination  of  these  reasons  and  ingrained 
cultural  attitudes,  which  tend  to  be  tolerant  of  male 
prerogatives,  police  are  often  reluctant  to  pursue  such  cases. 
Plans  to  establish  a  new  police  unit  staffed  by  female  officers 
to  handle  cases  of  abuse  of  women  and  children  have  not  yet 
been  implemented. 

Within  their  limited  resources,  private  women's  and  children's 
rights  groups  provide  shelter  to  victims  of  abuse  who  come  to 
their  attention  and  ably  assist  them  in  pursuing  legal  action. 
Reliable  data  on  the  extent  of  abuse  of  women  and  children  are 
not  available.   However,  those  with  extensive  experience  in  the 
field  believe  family  violence  is  prevalent  in  all  social 
classes  and  that  the  number  of  such  cases  is  rising. 

Prostitution  is  acknowledged  within  Thailand  as  one  of  the 
country's  most  troubling  social  problems.   Estimates  of  the 
numbers  of  women  engaged  in  prostitution  vary  widely.   A  1990 
Public  Health  Ministry  survey  placed  the  number  at  86,000. 
Most  other  sources  agree  the  number  exceeds  100,000,  with  some 
placing  it  as  high  as  1,000,000.   Estimates  of  the  number  of 
child  prostitutes  show  similar  variations. 

Women  engaged  in  prostitution  typically  come  from  relatively 
poor  rural  areas,  particularly  in  the  country's  northern 
region.   With  scant  economic  opportunities  in  their  home 
villages,  many  turn  to  working  as  prostitutes  in  urban  areas  as 
a  way  to  fulfill  their  familial  obligations  as  well  as  to 
obtain  the  material  fruits  of  industrial  society.   Procurers 


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often  advance  the  parents  of  young  women  a  substantial  sum 
against  their  future  earnings,  money  that  frequently  goes  to 
pay  off  debts  or  to  build  a  new  house.   The  women  are  then 
obligated  to  work  in  a  brothel  for  a  fixed  period  in  order  to 
pay  back  the  loan.   In  public  discussions  of  prostitution, 
parents  who  accept  money  under  such  conditions  are  often 
described  as  having  "sold"  their  daughters  for  a  certain  sum. 

It  is  not  known  what  percentage  of  these  women  are  forced  into 
prostitution  against  their  will.   Human  rights  monitors  believe 
that  the  majority  of  the  women  who  engage  in  prostitution  are 
not  kept  under  physical  constraint.   There  are,  however, 
numerous  cases  of  women  and  female  children  being  forced  or 
tricked  into  working  as  prostitutes  and  being  held  as  virtual 
captives  by  brothel  operators.   Information  from  well-informed 
sources,  confirmed  by  police  arrest  reports,  also  describes  a 
disturbing  recent  trend  toward  increasing  traffic  in  women  from 
hill  tribe  minorities  and  neighboring  countries.   Some  brothel 
operators  reportedly  favor  such  women  because  they  may  be 
obtained  more  cheaply  and  their  inability  to  speak  Thai  makes 
them  easier  to  control. 

There  have  also  been  a  number  of  we 11 -documented  cases  of  local 
networks  trafficking  in  women  "exporting"  prostitutes  to  such 
countries  as  Germany  and  Japan.   In  February  police  arrested  15 
employees  of  the  state-owned  Thai  Airways  International  and 
charged  them  with  complicity  in  such  activity. 

Despite  occasional  high  profile  raids  on  brothels,  overall 
enforcement  of  the  laws  against  prostitution  has  consistently 
been  all  but  nonexistent.   Senior  government  officials 
themselves  have  cited  corruption  as  a  major  factor  in  police 
willingness  to  turn  a  blind  eye  to  the  problem.   Since  taking 
office,  the  Interim  Government  has  followed  a  policy  of 
cracking  down  on  brothels  engaging  in  child  and  forced 
prostitution.   In  June  the  Interior  Ministry's  Public  Welfare 
Department  announced  the  establishment  of  a  national  center  to 
coordinate  the  rescue  of  child  prostitutes  and  those  forced 
into  prostitution  against  their  will.   While  police  raids 
against  brothels  engaging  in  such  practices  did  increase 
following  the  announcement  of  the  new  policy,  informed  sources 
say  the  crackdown  has  had  little  practical  effect  and  that  the 
brothels  targeted  usually  reopen  within  a  few  days. 

Women  are  well  represented  in  the  labor  force  and  are  holding 
more  professional  positions,  particularly  in  the  commercial 
sector.   They  are  not  barred  legally  from  positions 
traditionally  held  by  men  except  for  government  and  miltary 
posts  described  above  and  a  limited  number  of  occupations 
deemed  to  pose  excessive  physical  hazards.   Government 
regulations  require  employers  to  fix  the  same  wages  and 
benefits  for  similar  work  by  men  and  women.   Discriminatory 
practices  persist,  however.   State-owned  Thai  Airways,  for 
example,  requires  women  flight  attendants  to  retire  or  accept 
transfer  to  a  ground  job  at  age  45.   No  such  requirement  exists 
for  male  employees.   Women  continue  to  be  concentrated  in 
traditionally  lower  paid  jobs,  and  there  appears  to  be  a 
significant  gap  between  average  salaries  earned  by  men  and 
women,  although  no  accurate  statistics  are  available.   In  rural 
areas,  sex  stereotypes  are  more  pronounced  with  respect  to 
social  roles.   These  barriers  are  being  modified  as  mass 
communications  bring  new  role  models  to  even  the  most  remote 
communities . 


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Section  6  Worker  Rights 

a.   The  Right  of  Association 

Thailand's  basic  labor  law  is  the  Labor  Relations  Act  of  1975, 
which  applies  only  to  the  private  sector.   Until  April  1991, 
the  Act  also  applied  to  workers  in  state-owned  enterprises.   As 
amended,  the  1975  Act  extends  only  to  private  sector  employees 
the  right  to  form  and  join  unions  or  employee  associations  of 
their  own  choosing  without  prior  authorization;  to  decide  on 
the  constitutions  and  rules  of  these  associations  and  unions; 
to  express  their  views  without  government  or  employer 
interference;  to  confederate  with  other  unions;  to  receive 
protection  from  discrimination,  dissolution,  suspension,  or 
termination  by  any  outside  authority  because  of  union 
activities;  and  to  have  employee  representation  in  direct 
negotiations  with  employers.   However,  no  law  explicitly 
protects  workers  from  discrimination  due  to  their  participation 
in  organizing  new  unions  which  have  not  yet  been  officially 
registered. 

The  1975  Act  specifically  withholds  from  government  workers  the 
right  to  form  unions.   Nonetheless,  civil  servants  may  and  do 
form  "employee  associations,"  which  are  influential  in 
determining  salary  scales,  benefits,  and  conditions  of 
employment . 

In  April  the  military-appointed  National  Legislative  Assembly 
amended  the  1975  Act  to  exempt  state  enterprise  workers  and 
enacted  a  State  Enterprise  Employee  Relations  Act  that 
dissolved  unions  in  this  sector.   In  place  of  unions,  workers 
in  each  state  enterprise  may  form  a  single  "association"  after 
at  least  30  percent  of  the  enterprise's  employees  have 
submitted  a  petition  to  the  Department  of  Labor  to  register 
their  association.   These  bodies  may  submit  employee  grievances 
to  management  and  negotiate  benefits,  but  not  wages. 
Associations  do  not  have  the  right  to  confederate.   Officials 
have  stated  that  these  groups  will  be  allowed  to  affiliate  with 
international  labor  organizations,  but  one  large  state 
enterprise  in  August  issued  regulations  forbidding  such  an 
affiliation. 

The  new  Act,  like  the  1975  Act,  denies  all  state  enterprise 
workers  the  right  to  strike.   In  the  past,  public  sector  unions 
circumvented  this  prohibition  by  holding  "extraordinary 
meetings"  which  took  workers  off  the  job  for  days  at  a  time. 
The  new  Act  rec[uires  associations  to  hold  general  meetings  only 
on  weekends  and  holidays.   One  of  the  National  Peacekeeping 
Council's  first  actions  after  the  February  23  coup  was  to  ban 
strikes  and  lockouts.   This  ban  was  rescinded  with  the  lifting 
of  martial  law  in  May.   Like  other  groups,  unions  could  not 
stage  rallies  or  protests  during  the  period  of  martial  law.   In 
addition,  in  February  the  Council  issued  a  decree  amending  the 
1975  act  to  require  that  a  majority  of  a  union's  members 
approve  strikes  in  a  secret  ballot.   Previously  the  only  legal 
requirement  for  a  strike  in  most  of  the  private  sector  was  a 
24-hour  notice  to  management.   The  same  decree  also  requires 
that  the  Department  of  Labor  certify  advisors  selected  by  the 
unions  to  represent  them,  which  is  importeuit  in  a  country  of 
small,  weak  unions. 

Under  the  1975  Act,  the  Government  has  the  authority  "to 
restrict  the  right  to  strike  whenever  a  strike  would  affect 
national  security  or  cause  severe  negative  repercussions  for 
the  population  at  large."  However,  the  Government  seldom  uses 


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THAILAND 

this  provision  and  did  not  do  so  in  1991.   Thai  labor  law  also 
forbids  strikes  in  "essential  services",  defined  much  more 
broadly  than  the  International  Labor  Organization  (ILO) 
standards,  to  include  ports,  education,  transportation,  fuel 
and  energy,  telecommunications,  hospitals,  and  waterworks. 
Since  a  period  of  social  unrest  in  the  mid-1970 's,  Thailand  has 
averaged  fewer  than  10  strikes  a  year.   Since  the  lifting  of 
martial  law,  very  few  strikes  have  occurred. 

Even  before  the  dissolution  of  state  enterprise  unions  reduced 
total  union  membership  by  about  one-half,  less  than  3  percent 
of  the  total  work  force,  or  about  12  percent  of  the  industrial 
work  force,  was  unionized.   Almost  60  percent  of  the  work  force 
is  employed  in  the  largely  unorganized  agricultural  sector. 
Factors  discouraging  the  growth  of  organized  labor  are  the 
antiunion  and  paternalistic  attitudes  of  employers,  the  Thai 
preference  to  avoid  face-to-face  confrontation,  and  a  provision 
of  Thai  labor  law  permitting  the  formation  of  private  sector 
labor  unions  with  as  few  as  10  members.   This  provision  has 
resulted  in  a  proliferation  of  small,  weak  unions — about 
700 — grouped  into  7  national  federations. 

The  only  verified  incident  in  1991  of  Thai  unionists  suffering 
violence  due  to  their  union  activities  was  a  scuffle  in  late 
November  outside  an  American  owned  factory  pitting  strikers  and 
their  sympathizers  against  factory  guards.   It  is  unclear  who 
started  the  trouble.   The  disappearance  since  June  of  Thanong 
Podhiarn,  a  prominent  vinion  leader  and  probably  the  most 
outspoken  critic  of  postcoup  government  labor  policy,  remains 
unsolved  by  the  police  (see  Section  l.b.). 

Thai  unions  generally  operate  independently  of  the  Government 
and  other  outside  organizations.   The  1975  act  encourages  this 
policy  by  exempting  union  officials  from  prosecution  in 
pursuing  the  interests  of  their  followers  "provided  that  the 
activity  does  not  involve  politics."  Unions  are  free  to 
associate  internationally  with  other  trade  union  organizations 
aind  they  maintain  a  wide  variety  of  such  affiliations. 

b.   The  Right  to  Organize  and  Bargain  Collectively 

The  right  to  organize  and  bargain  collectively  is  recognized 
for  Thai  private  sector  workers  under  the  1975  Labor  Relations 
Act.   Both  labor  and  management  usually  seek  to  resolve 
potential  differences  informally  before  turning  to  formal 
collective  bargaining.   The  1975  Act  defined  the  mechanisms  for 
such  negotiations  and  for  government-assisted  conciliation  and 
arbitration  in  cases  under  dispute.   Under  the  1991  State 
Enterprise  Employee  Relations  Act,  associations  may  negotiate 
working  conditions,  but  not  wages,  with  a  government-dominated 
labor  relations  committee  in  each  enterprise.   (The  Cabinet 
decides  state  enterprise  wages  based  on  recommendations  of  the 
overall  State  Enterprise  Labor  Relations  Committee.)  A  system 
of  labor  courts  created  in  1980  exercises  judicial  review  over 
most  aspects  of  labor  law  for  the  private  sector.   However, 
when  Thai  courts  determine  that  a  worker  has  been  unjustly 
dismissed,  they  usually  order  severance  pay  compensation  rather 
than  reinstatement.   Workers  may  also  seek  redress  for  their 
grievances  from  a  tripartite  Labor  Relations  Committee  under 
the  Ministry  of  Interior. 

The  State  Enterprise  Employee  Relations  Act  has  no  explicit 
provision  allowing  public  sector  employees  to  appeal  to  the 
Icibor  courts.   Instead  they  may  apply  to  an  overall  state 
enterprise  labor  relations  committee. 


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There  are  several  special  Export  Processing  Zones  (EPZ's)  in 
Thailand,  with  many  more  planned  to  stimulate  the  growth  of 
export-oriented  industry.   No  separate  labor  legislation 
applies  to  EPZ's,  in  which  wages  and  working  conditions,  in 
fact,  usually  exceed  national  norms.   There  are  some  trade 
unions  and  a  few  collective  bargaining  agreements  in  Thai  EPZ's, 

c.  Prohibition  of  Forced  or  Compulsory  Labor 

As  was  the  case  with  the  former  Constitution,  the  new  one 
contains  provisos  prohibiting  forced  or  compulsory  labor  except 
in  the  case  of  national  emergency,  war,  or  martial  law.   On 
October  31,  the  Police  made  a  highly  publicized  raid  on  a 
factory  where  31  boys,  aged  13  to  17,  were  detained  and  forced 
to  work  16  hours  a  day.   The  owners  are  under  arrest.   The 
Government  has  announced  that  it  is  developing  a  program  to 
combat  such  violations  of  rights,  including  harsher  penalties 
against  perpetrators.   The  question  of  adult  and  child 
prostitution  is  discussed  in  Section  5. 

d.  Minimum  Age  for  Employment  of  Children 

In  January  1990,  the  Government  raised  the  minimum  age  for 
employment  from  12  to  13.   The  Government's  policy  is  to  raise 
the  minimum  employment  age  gradually  to  the  ILO  standard  of  15, 
although  no  timetable  for  meeting  this  standard  has  been  set. 
The  law  still  permits  the  employment  of  children  between  the 
ages  of  13  and  15  in  "light  work",  although  the  employment  of 
children  at  night  (10  p.m.  to  6  a.m.)  is  prohibited.   The 
Government  has  estimated  that  there  are  100,000  children 
between  13  and  15  in  the  labor  force,  but  the  actual  number  is 
probably  much  greater.   The  current  5-year  plan,  which  runs  to 
1996,  provides  for  an  increase  in  the  minimum  requirement  for 
schooling  from  6  to  9  years  by  the  end  of  the  period,  and  there 
are  reasonable  prospects  it  will  be  successful. 

Child  labor  continued  to  cause  considerable  domestic  and 
foreign  criticism  in  1991  as  noted  above.   Foreign  trade  union 
and  human  rights  groups  have  focused  heavily  on  the 
exploitation  of  working  children.   In  June  the  ILO  Standards 
Committee  issued  a  "special  paragraph"  chastising  the  Thai 
Government  for  its  lack  of  effective  implementation  of  laws 
prohibiting  child  labor.   The  "special  paragraph"  is  the  most 
severe  rebuke  the  ILO  can  mete  out  to  member  states. 

Complaints  against  Thailand  allege  that  Thai  standards  continue 
to  be  low,  that  enforcement  is  inadequate  despite  recent 
increases  in  the  number  of  labor  inspectors,  and  that  penalties 
for  violations  of  the  law  are  not  severe  enough.   Police  raids 
on  sweatshops,  including  that  noted  in  Section  6.c.  above,  have 
found  children  under  age  13  working  illegally.   There  are 
continued  reports  of  children  over  age  13  illegally  employed  in 
dangerous,  unhealthful,  or  otherwise  harmful  circumstances. 

Thai  efforts  to  remedy  these  problems  are  hampered  mostly  by 
inadequate  resources  devoted  to  inspection  and  enforcement,  and 
fines  which  do  not  sufficiently  deter  potential  violators.   The 
Department  of  Labor  division  responsible  for  child  labor  issues 
has  more  than  doubled  its  corps  of  inspectors  in  the  last  2 
years  and  has  received  authorization  to  increase  further  the 
size  of  the  corps  by  nearly  100  percent.   In  addition,  the 
number  of  general  labor  inspectors  has  also  more  than  doubled 
in  the  last  2  years.   Despite  these  efforts,  fully  adequate 
enforcement  of  child  labor  laws  will  require  even  more  manpower 
and  funding  and  more  effective  penalties  for  violations. 


50-726  -  92  -  33 


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THAILAND 

e.  Acceptable  Conditions  of  Work 

A  tripartite  wage  committee  consisting  of  government,  employer, 
and  worker  representatives  in  1991  increased  the  daily  legal 
minimum  wage.  Rates  vary  by  region,  but  they  are  minimally 
adequate  to  provide  a  worker  and  his  family  with  a  decent 
standard  of  living.   The  unskilled  workers  who  pour  into 
Bangkok  from  the  far  poorer  countryside  often  are  willing  to 
work  at  less  than  the  minimum  wage.   In  rural  Thailand  too, 
many  workers  are  willing  to  work  for  less  than  the  minimum  wage 
mandated  there.   The  rural  minimal  wage  provides  workers  and 
their  families  with  a  marginally  adequate  standard  of  living, 
given  the  lower  cost  of  living  in  these  areas.   Government 
officials  report  that  large  groups  of  laborer  sestimated  at 
about  one-third  of  the  total — receive  less — than  the  legal 
minimum  wage.   The  Government  has  tasked  labor  inspectors  with 
enforcing  prescribed  rates  more  effectively. 

The  Government  has  not  mandated  a  uniform  workweek  for  the 
entire  labor  force.   Commercial  employees  work  a  maximum  of  54 
hours  per  week,  employees  in  industry  48,  and  those  in 
"dangerous"  work  42.   Transportation  workers  are  restricted  to 
no  more  than  8  hours  per  day. 

Working  conditions  vary  widely  in  Thailand.   In  medium  and 
large  factories  government  health  and  safety  standards  are 
maintained.   However,  Thailand's  large  informal  sector  is 
subject  to  minimal  inspection,  and  health  and  safety  standards 
mandated  under  Thai  law  are  generally  little  understood  by 
workers  and  seldom  followed  by  employers. 


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TONGA 


The  Kingdom  of  Tonga  comprises  169  islands  scattered  over  a 
large  area  of  the  South  Pacific.   Almost  all  of  the 
approximately  108,000  inhabitants  are  Polynesian.   Tonga  is  a 
constitutional  monarchy,  in  which  political  life  is  dominated 
by  the  King,  the  nobility,  and  a  few  prominent  commoners. 
Formerly  a  British  protectorate,  Tonga  became  fully  independent 
in  1970  and  joined  the  Commonwealth  of  Nations. 

The  security  apparatus  is  composed  of  the  Tonga  Defense 
Services  (TDS)  and  a  police  force.   The  300-man  TDS  force  is 
responsible  to  and  controlled  by  the  Minister  of  Defense.   The 
Commissioner  of  Police  supervises  a  300-man  police  force. 

Tonga's  economy  is  based  primarily  on  the  cultivation  of 
tropical  and  semitropical  crops.   An  increasing  demand  for 
imported  manufactured  goods  and  products  unavailable  locally 
has  led  to  a  substantial  trade  deficit.   This  has  largely  been 
offset  by  remittances  from  Tongans  employed  abroad,  overseas 
aid,  and,  to  a  lesser  degree,  tourism. 

The  principal  areas  of  human  rights  problems  are  restrictions 
on  the  right  of  citizens  to  change  their  government  and 
discrimination  against  women.   The  Constitution,  which  dates 
back  to  1875,  has  come  under  increasing  challenge  from 
commoners,  who  are  disadvantaged  by  it. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1  Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.  Political  and  Other  Extrajudicial  Killing 
No  such  killings  occurred. 

b.  Disappearance 

There  were  no  disappearances,  and  no  evidence  of  people  being 
abducted,  secretly  arrested,  or  clandestinely  detained. 

c.  Torture  and  Other  Cruel,  Inhuman,  or  Degrading 
Treatment  or  Punishment 

Torture  and  inhuman  or  degrading  punishment  or  other  such 
treatment  are  forbidden  by  the  Constitution,  and  there  were  no 
reported  instances  of  such  practices. 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

The  right  to  judicial  determination  of  the  legality  of  arrest 
is  enshrined  in  the  Constitution  and  observed  in  practice. 
There  is  no  preventive  detention  and  no  exile,  internal  or 
external . 

e.  Denial  of  Fair  Public  Trial 

In  1990  Tonga  took  a  significant  step  in  reorganizing  its 
judiciary  system  by  creating  the  Court  of  Appeal.   This  court 
is  both  separate  from  the  political  system  and,  as  the  new 
appellate  court  of  last  resort,  the  highest  court  in  the  land. 
Previously,  this  role  was  played  by  the  King's  Privy  Council 
Court  of  Appeal.   The  latter  now  presides  only  over  cases 
relating  to  disputes  over  titles  of  nobility  and  estate 
boundaries.   The  King  still  retains  the  right  to  commute  a 


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TONGA 

death  sentence  in  cases  of  murder  or  treason.   In  addition, 
Tonga's  court  system  consists  of  the  Supreme  Court  (which  has 
original  jurisdiction  over  all  major  cases),  the  Police 
Magistrate's  Courts,  a  General  Court,  a  Court  Martial  for  the 
Tongan  Defense  Services,  a  Court  Tribunal  for  the  police  force, 
and  a  Court  of  Review  for  the  Inland  Revenue  Department. 

The  right  to  a  fair  public  trial  is  provided  for  by  law  and 
honored  in  practice.   No  one  may  be  summoned  before  any  court 
without  first  having  received  a  written  indictment  clearly 
stating  the  offense  with  which  that  person  is  charged. 
Defendants  are  entitled  to  counsel,  and  lawyers  have  free 
access  to  defendants.   There  are  no  political  prisoners. 

f .   Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

By  law  no  one  may  enter  or  search  the  home  of  another,  or 
remove  any  item  of  property  unless  in  possession  of  a  warrant 
issued  by  a  magistrate.   There  is  no  arbitrary  intrusion  by  the 
State  or  political  organizations  into  a  person's  private  life. 

Section  2  Respect  for  Civil  Liberties,  Including: 

a.  Freedom  of  Speech  and  Press 

Freedom  of  speech  and  press  is  provided  for  in  the 
Constitution.   Tonga  has  five  newspapers  (one  of  which  is 
government  owned)  and  one  national  magazine.   The  only  radio 
station  is  government  owned.   While  there  is  generally  little 
editorializing  in  the  government-owned  media,  opposition 
opinion  appears  regularly  alongside  government  statements  and 
letters.   In  1985  a  member  of  the  Legislative  Assembly,  Akilisa 
Pohiva,  lost  his  job  as  a  senior  education  officer  for  using 
his  fortnightly  radio  program  to  criticize  the  distribution  of 
wealth  in  Tonga.   In  1988  the  courts  reinstated  him  and  awarded 
him  damages  for  wrongful  dismissal.   He  has  since  created  his 
own  newspaper  Kele'a  (The  Conch),  which  openly  criticizes  the 
Government.   The  Government  has  not  interfered  with  it.   The 
Catholic  monthly  Taumu'a  Lelei  also  speaks  out  freely.   The 
Minister  of  Police  has  threatened  action  against  the  media  in 
one  or  two  cases,  but  no  action  has  ever  been  taken.   One 
serious  infringement  on  press  freedom  occurred  when  Radio  Tonga 
was  ordered  not  to  broadcast  or  report  on  the  proceedings  of  a 
1991  Special  Session  of  Parliament  called  to  consider  the  issue 
of  sales  of  naturalization  certificates  and  passports. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

Peaceful  assembly  and  association  are  provided  for  by  law.   On 
March  8,  a  group  of  between  1,000  and  1,500  Tongans  marched  to 
the  Royal  Palace  to  protest  the  Parliament's  retroactive 
legislation  legalizing  the  sale  of  Tongan  passports. 

c.  Freedom  of  Religion 

Freedom  of  religion  is  provided  for  in  the  Constitution  and 
observed  in  practice.   Missionaries  may  proselytize  freely. 

d.  Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

Tongan  citizens  are  free  to  travel  anywhere  within  the  Kingdom 
and  abroad.  There  are  no  restrictions  on  repatriation.  There 
are  no  displaced  persons  in  Tonga. 


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Section  3   Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

Citizens  do  not  have  the  ability  to  change  their  leaders  or  the 
system  of  government.   The  King  and  a  small  group  of  hereditary 
nobles  dominate  political  life  in  Tonga.   They  assert  authority 
largely  through  their  control  of  substantial  landholdings.   The 
Constitution  allows  the  monarch  broad  powers,  many  of  which  do 
not  require  the  endorsement  of  the  legislative  branch.   The 
King  appoints  and  presides  over  the  Privy  Council,  which  makes 
major  policy  decisions.   (When  the  King  is  not  presiding,  the 
Privy  Council  is  called  the  Cabinet).   The  King  also  selects 
the  Prime  Minister  and  other  cabinet  ministers,  who  hold  office 
at  his  pleasure.   Tonga's  unicameral  legislature,  the 
Legislative  Assembly,  consists  of  12  cabinet  ministers,  9 
nobles  elected  by  their  peers,  and  9  People's  Representatives 
elected  by  all  literate,  tax-paying  males  and  all  literate 
females.   Those  above  21  years  of  age  are  eligible  to  vote. 
The  speaker  is  appointed  by  the  King  from  among  the  Nobles' 
Representatives.   Government  ministers  generally  vote  with  the 
Nobles'  Representatives  as  a  bloc.   People's  Representatives 
sometimes  vote  against  the  Government.   Elections  are  held 
every  3  years.   There  are  no  political  parties.   In  1989 
frustration  over  their  minority  status  in  the  House  led  six 
People's  Representatives  to  walk  out. 

In  1991  there  were  continued  calls  for  more  democratic  change 
both  by  people  inside  and  outside  the  government  establishment. 
Teisina  Fuko,  a  commoner  member  of  the  Legislative  Assemby, 
called  for  the  resignation  of  the  Prime  Minister,  Prince 
Fatafehi  Tu' ipelehake.   The  latter  resigned  on  grounds  of  ill 
health  in  mid-1991  and  was  replaced  by  Baron  Vaea  of  Houma.   Of 
even  greater  significance  was  the  climax  to  the  passport 
issue.   In  1984  the  Tongan  Government  began  selling  Tongan 
citizenship  passports  to  foreigners  who  did  not  meet  the 
naturalization  qualifications  outlined  in  the  Constitution. 
The  ensuing  lawsuits  by  People's  Representative  Pohiva  led  to  a 
special  session  of  the  Parliament  in  February  which  amended  the 
Constitution  to  render  the  sales  legal.   In  the  following 
month,  a  group  of  between  1,000  and  1,500  Tongans  marched  to 
the  Royal  Palace  to  protest  the  retroactive  legislation.   Under 
the  Constitution,  the  people  do  have  a  right  to  petition  the 
King  directly.   The  People's  Representatives  asked  for  an 
audience  with  the  King  to  present  petitions  regarding  the  new 
amendments  and  calling  for  the  removal  of  the  official  deemed 
to  have  the  greatest  responsibility  in  the  affair.  Police 
Minister  Akau'ola.   They  were  refused  and  instead  told  to 
present  their  petitions  to  the  King's  acting  secretary. 

Section  4  Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

While  there  are  no  known  barriers  to  the  formation  of  local 
nongovernmental  organizations  that  concern  themselves  with 
human  rights,  such  organizations  do  not  exist.   No  outside 
organizations  have  made  requests  to  investigate  human  rights 
violations . 

Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

Social,  cultural,  and  economic  facilities  are  available  to  all 
citizens  regardless  of  race  or  religion.   However,  members  of 
the  hereditary  nobility  have  substantial  advantages  in  Tongan 


1016 


TONGA 

society.   These  include  control  over  most  of  the  land  and  a 
generally  privileged  status.   Nonetheless,  it  is  possible  for 
commoners  to  rise  to  cabinet  positions  in  government  and  to 
accumulate  great  wealth  and  status  in  the  private  sector. 

In  Tonga's  male-dominated  society  women  generally  occupy  a 
subordinate  role.   While  the  strong  Polynesian  cultural 
tradition  has  discouraged  the  rise  of  women  to  positions  of 
leadership,  some  have  become  members  of  the  legislature  and 
served  in  responsible  positions  in  various  occupations. 

Little  information  is  available  on  the  incidence  of  domestic 
violence  in  Tonga.   The  authorities  generally  do  not  take  an 
active  role  in  such  cases.   Wife  beating  is  generally  dealt 
with  in  traditional  ways  between  the  families  and  village 
chiefs;  abused  wives  sometimes  return  to  their  families  if 
mediation  fails. 

Section  6  Worker  Rights 

a.  The  Right  of  Association 

Workers  have  the  right  to  form  unions  under  the  1964  Trade 
Union  Act,  but  to  date  no  unions  have  been  formed. 

b.  The  Right  to  Organize  and  Bargain  Collectively 

Since  no  unions  have  been  formed,  collective  bargaining  is  not 
a  widespread  practice,  but  a  kind  of  collective  bargaining  does 
occur  informally.   As  yet,  there  is  no  legislation  permitting 
and  protecting  collective  bargaining  in  Tonga.   Labor  laws  and 
regulations  are  uniformly  enforced  in  all  sectors  of  the 
economy,  including  in  export  enhancement  zones. 

c.  Prohibition  of  Forced  or  Compulsory  Labor 
Forced  labor  is  prohibited  by  law  and  not  practiced. 

d.  Minimum  Age  for  Employment  of  Children 

Child  labor  is  not  used  in  Tonga  although  there  is  as  yet  no 
legislation  prohibiting  it. 

e.  Acceptable  Conditions  of  Work 

By  regulation  the  workweek  in  Tonga  is  limited  to  40  hours. 
Labor  laws  and  regulations  are  enforced  by  the  Ministry  of 
Labor,  Commerce,  and  Industry.   A  panel  chaired  by  the  Minister 
is  empowered  to  set  minimum  wage  guidelines  but  has  not  done 
so.   Although  Tonga  still  does  not  have  a  minimum  wage  law,  it 
has  for  some  years  set  minimum  daily  wages  for  such  sectors  of 
the  economy  as  manufacturing  and  tourism.   Existing  minimum 
wages  are  not  adequate  to  provide  a  worker  and  family  with  a 
decent  standard  of  living.   Workers  are  protected  to  a  degree, 
however,  by  the  ease  with  which  they  can  return  to  their 
villages  and  live  without  a  cash  income  if  wages  offered  are 
inadequate.   The  Tongan  cultural  tradition  of  extended  family 
support  provides  an  additional  economic  safety  net.   Industrial 
accidents  are  rare  as  few  industries  exist  that  would  expose 
workers  to  significant  danger. 


1017 


TUVALU 


Tuvalu,  with  about  8,500  people  occupying  a  land  surface  area 
of  26  square  kilometers  on  9  atolls  in  the  central  South 
Pacific,  is  one  of  the  world's  smallest  independent  nations. 
The  population  is  primarily  Polynesian.   Tuvalu  became 
independent  from  the  United  Kingdom  on  October  1,  1978,  and  is 
now  a  member  of  the  Commonwealth  of  Nations.   Its  Constitution, 
revised  in  1986,  provides  for  a  Westminster-style  parliamentary 
democracy.   Tuva-lu's  head  of  state  is  the  British  monarch, 
represented  by  a  governor-general  who  must  be  a  Tuvalu  citizen. 

A  32-member  police  constabulary,  the  only  security  apparatus, 
is  responsible  to  and  effectively  controlled  by  civilian 
authority. 

The  nation's  economy,  primarily  subsistence  based,  relies 
mainly  on  coconuts  and  taros  and  fishing.   Tuvalu  depends 
heavily  on  foreign  aid,  mainly  from  Great  Britain,  Australia, 
and  New  Zealand,  to  meet  both  its  recurrent  and  capital 
expenditures.   Remittances  from  Tuvaluans  working  abroad,  the 
sale  of  commemorative  and  thematic  postage  stamps,  and  the  sale 
of  fishing  licenses  to  foreign  vessels  provide  additional 
sources  of  foreign  exchange.   The  island's  isolation  and  meager 
natural  resources  severely  limit  prospects  for  economic 
self-sufficiency. 

Tuvaluan  society  is  egalitarian,  democratic,  and  respectful  of 
human  rights.   Social  behavior,  as  determined  by  custom  and 
tradition,  however,  is  considered  as  important  as  the  law  and 
ensured  by  the  village  elders.   Land  is  also  key  to  much  of  the 
structure  of  Tuvaluan  society.   There  were  no  reports  of 
specific  human  rights  abuses  in  1991.   In  the  traditional 
culture  of  the  islands,  women  occupy  a  subordinate  role,  with 
limits  on  their  job  opportunities. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1  Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.  Political  and  Other  Extrajudicial  Killing 
There  were  no  politically  motivated  killings. 

b.  Disappearance 

There  were  no  disappearances,  and  no  evidence  of  people  being 
abducted,  secretly  arrested,  or  clandestinely  detained. 

c.  Torture  and  Other  Cruel,  Inhuman,  or  Degrading 
Treatment  or  Punishment 

Torture  and  inhiiman  or  degrading  punishment  or  other  such 
treatment  are  forbidden  by  the  Constitution,  and  there  were  no 
reported  instances  of  such  practices. 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

Constitutional  safeguards  against  arbitrary  arrest  and 
detention  are  observed  in  practice.   There  is  no  exile, 
internal  or  external. 


1018 

TUVALU 

e.  Denial  of  Fair  Public  Trial 

The  right  to  a  fair  public  trial  is  ensured  by  law  and  observed 
in  practice.   The  Constitution  provides  that  an  accused  person 
must  be  informed  of  the  nature  of  the  offense  with  which  he  is 
charged  and  be  provided  given  time  and  facilities  to  prepare  a 
defense.   The  position  of  an  independent  people's  lawyer  is 
ensured  by  statute.   The  services  of  this  public  defender  are 
available  to  all  Tuvaluans  free  of  charge.   The  right  to 
confront  witnesses,  present  evidence,  and  appeal  convictions  is 
enshrined  in  law.   Procedural  safeguards  are  based  on  English 
common  law.   The  judiciary  is  independent  and  free  of 
governmental  , interference.   Tuvalu  has  no  political  prisoners. 

The  judicial  system  consists  of  the  higher  courts,  namely,  the 
Privy  Council,  the  Court  of  Appeal,  and  the  Higher  Court,  and 
the  lower  courts,  i.e.,  those  of  the  Senior  and  Resident 
Magistrates,  the  Island  Courts  and  the  Land  Courts.   The  Chief 
Justice,  who  is  also  Chief  Justice  of  Nauru,  sits  on  the  High 
Court  about  once  a  year . 

f .  Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

The  privacy  of  the  home  is  protected  in  law  and  respected  by 
the  Government.   There  is  no  arbitrary  intrusion  by  the  State 
or  political  organizations  into  the  private  life  of  the 
individual.   Membership  in  political  organizations  is  voluntary. 

Section  2  Respect  for  Civil  Liberties,  Including: 

a.  Freedom  of  Speech  and  Press 

Freedom  of  speech  and  press  is  provided  for  in  the  Constitution 
and  observed  in  practice.   Tuvalu  has  a  radio  station  and  a 
mimeographed  newspaper,  Tuvalu  Echoes,  published  on  a  bimonthly 
basis.   Both  are  government  controlled. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

The  Constitution  provides  for  freedom  of  assembly  and 
association,  including  the  right  to  form  or  belong  to 
associations  for  the  advancement  or  protection  of  the  group's 
interests.   There  are  no  significant  restrictions  in  practice. 

c.  Freedom  of  Religion 

Complete  freedom  of  religion  prevails  in  Tuvalu.   In  1990  the 
Church  of  Tuvalu,  a  Protestant  church,  requested  the  Government 
to  recognize  it  as  the  official  and  only  religion  of  the 
country;  70  percent  of  Tuvaluans  belong  to  this  church.   Prime 
Minister  Bikenibeu  Paeniu  rejected  the  proposal,  stating  his 
belief  in  the  separation  of  church  and  state,  and  warning  that 
such  action  would  threaten  the  rights  of  other  religious 
denominations . 

d.  Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

Citizens  are  free  to  travel  within  the  country  and  abroad. 
There  are  no  restrictions  on  repatriation.   Tuvalu  has  no 
refugees  or  displaced  persons. 


1019 


TUVALU 

Section  3  Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

The  people  freely  elect  their  government.   Tuvalu  has  a 
12-member  unicameral  Parliament  elected  directly  by  the 
people.   Parliament  is  presided  over  by  a  Speaker  elected  by 
Members  of  Parliament.   The  normal  life  of  Parliament  is  4 
years.   The  minimum  voting  age  is  18  years. 

The  Cabinet  consists  of  the  Prime  Minister,  elected  by  secret 
ballot  from  among  the  Members  of  Parliament,  and  up  to  four 
other  ministers,  appointed  and  removed  from  office  by  the 
Governor-General  with  the  advice  of  the  Prime  Minister.   The 
Prime  Minister  may  be  removed  from  office  by  a  parliamentary 
vote  of  no  confidence.   The  current  Government  of  Prime 
Minister  Paeniu  was  elected  in  1989. 

Each  of  the  islands  is  administered  by  six-person  councils, 
also  elected  by  universal  suffrage  to  4-year  terms.   In  the 
outer  islands,  social  behavior,  determined  by  custom  and 
tradition,  is  considered  as  important  as  the  law.   Local 
hereditary  elders  exercise  considerable  traditional 
authority — including  the  seldom  invoked  right  to  inflict 
corporal  punishment  for  infringing  customary  rules — which  can 
be  at  odds  with  the  national  law. 

Section  4  Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

There  have  been  no  reported  allegations  of  human  rights 
violations  by  the  Government  and  no  known  requests  for 
investigations.   While  there  are  no  known  barriers  to  their 
establishment,  there  are  no  local  nongovernmental  organizations 
that  concern  themselves  with  human  rights. 

Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

The  Constitution  prohibits  discrimination  on  the  basis  of  race, 
creed,  sex,  or  national  origin.   Tuvaluan  society  is 
egalitarian,  democratic,  and  respectful  of  human  rights. 
Nevertheless,  there  is  still  resistance  to  changing  the  role  of 
women  from  the  traditional  emphasis  on  childrearing  and 
housekeeping.   Despite  such  traditional  attitudes,  Tuvalu 
counts  a  female  minister  in  its  small  Cabinet,  and  women 
increasingly  hold  positions  in  the  health  and  education 
sectors.   This  trend  is  no  doubt  partly  due  to  the  efforts  of 
the  current  Prime  Minister,  who  is  known  to  favor  greater 
opportunities  for  women.   Violence  against  women  is  not  a 
problem  in  Tuvalu.   If  wife  beating  occurs,  it  is  rare  and  has 
not  become  a  source  of  societal  concern. 

Section  6  Worker  Rights 

a.   The  Right  of  Association 

Workers  in  Tuvalu  are  free  to  organize  unions  and  choose  their 
own  labor  representatives.   The  right  to  strike  is  provided  for 
by  law,  but  no  strike  has  ever  been  recorded. 

The  country's  civil  servants,  teachers,  and  nurses — who,  taken 
together,  total  less  than  1,000  employees — are  grouped  into 
associations  which  do  not  presently  have  the  status  of  unions 
but  may  develop  into  them  over  time.   The  only  registered  trade 


1020 


TUVALU 

union,  the  Tuvalu  Seamen's  Union,  has  about  600  men±)ers  who 
work  on  foreign  merchant  vessels  around  the  world.   The 
Seamen's  Union  is  a  member  of  the  International  Transportation 
Workers'  Federation  (ITF).   The  South  Pacific  and  Oceanic 
Council  of  Trade  Unions  (SPOCTU)  in  recent  years  has  held 
seminars  in  Tuvalu  to  promote  the  creation  of  labor  unions 

b.  The  Right  to  Organize  and  Bargain  Collectively 

The  Industrial  Relations  Code  (1978)  provides  for  conciliation, 
arbitration,  and  settlement  procedures  as  well  as  inquiry  into 
trade  disputes.   Although  there  are  provisions  for  collective 
bargaining,  wage  setting  is  the  rule.   The  Minister  of  Works, 
Labor,  and  Communications  may  establish  an  incomes  commission 
to  determine  appropriate  levels  of  pay.   For  both  the  private 
and  public  sectors,  the  legal  mechanisms  for  resolving  labor 
disputes  noted  above  are  normally  set  aside  in  favor  of 
nonconf rontational  deliberations  in  the  local  "maneapa" 
(multipurpose  meeting  hall).   There  are  no  export  processing 
zones . 

c.  Prohibition  of  Forced  or  Compulsory  Labor 

Article  74  of  the  Tuvalu  Employment  Ordinance  (1978)  prohibits 
forced  or  compulsory  labor,  and  there  have  been  no  reports  of 
either  being  practiced. 

d.  Minimum  Age  for  Employment  of  Children 

In  Tuvalu,  children  under  the  age  of  14  are  prohibited  from 
employment.   Children  of  15  years  of  age  are  prohibited  from 
industrial  employment  and  work  on  any  ship.   Workers  under  the 
age  of  18  years  are  not  allowed  to  enter  into  a  contract. 
Children  are  rarely  employed  outside  the  traditional  economy. 

e.  Acceptable  Conditions  of  Work 

The  modest  minimum  wage,  set  administratively  by  the 
Government,  is  sufficient  to  allow  persons  in  the  wage  economy 
to  maintain  a  decent  standard  of  living.   The  Commissioner  of 
Labor  may,  by  order,  specify  the  days  and  hours  of  work  for 
workers  in  various  industries.   Currently,  8  hours  is 
considered  a  workday.   The  majority  of  workers  are  outside  of 
the  wage  economy.   Rudimentary  health  and  safety  standards  are 
provided  for  by  law.   They  recjuire  an  adequate  potable  water 
supply,  basic  sanitary  arrangements,  and  medical  care. 
Specific  provisions  of  the  law  provide  for  the  protection  of 
women  workers. 


1021 


VANUATU 


Vanuatu,  a  South  Pacific  island  natibn 'with  a  population  of 
170,000,  became  independent  in  1980,  after  many  years  of  joint 
British-French  rule.   It  has  a  parliamentary  system  of 
government  with  a  prime  minister  and  a  46-member  parliament. 
The  President  has  largely  ceremonial  powers,  except  when  he  is 
acting  on  the  advice  of  the  Council  of  Ministers.   Vanuatu's 
citizens  are  divi^ded  by  a  variety  of  languages,  by  its 
separation  into  more  than  80  islands  that  make  up  the  nation, 
and  by  the  colonial  experience.   Over  time  Vanuatu  has  largely 
overcome  these  differences  to  forge  a  strong  sense  of 
nationhood.   Political  legitimacy  is  based  on  majority  rule, 
supported  by  both  Melanesian  and  Western  tradition.   The 
civilian  authorities  control  the  small  police  and  paramilitary 
mobile  forces. 

Because  the  Vanuatu  economy  is  dependent  on  international 
trade,  it  is  vulnerable  to  shifts  in  world  market  prices.   In 
the  past,  tourism  earned  more  foreign  exchange  than  all  exports 
combined.   The  downward  trends  in  tourism  and  foreign 
investment,  started  by  cyclone  Uma  in  early  1987  and 
exacerbated  by  civil  strife  in  1988  and  subsequent  political 
uncertainty,  were  completely  reversed  in  1991.   Tourism  and 
Vanuatu's  offshore  banking  center  report  record  earnings  and 
continue  to  lead  other  sectors  of  the  economy  in  growth. 

Restrictions  on  freedom  of  speech  and  press,  freedom  of 
assembly,  and  women's  rights  were  the  principal  hximan  rights 
problems  in  1991.   The  courts  played  an  important  role  in 
resolving  a  major  political  crisis  in  1991  (see  Section  3). 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1  Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.  Political  and  Other  Extrajudicial  Killing 

Neither  the  Government  nor  any  organized  group  resorted  to 
political  or  other  extrajudicial  killing. 

b.  Disappearance 

There  were  no  reports  of  politically  motivated  disappearances. 

c.  Torture  and  Other  Cruel,  Inhuman,  or  Degrading 
Treatment  or  Punishment 

Constitutional  provisions  against  torture  and  cruel,  inhuman, 
or  degrading  treatment  are  observed  in  practice  and  enforced  by 
the  courts.   While  the  law  provides  that  prisoners  shall,  have 
recourse  to  an  Ombudsman,  that  position  has  not  been  filled 
since  Vanuatu  became  independent.   Former  Prime  Minister  Lini 
announced  his  intention  to  appoint  an  Ombudsman  in  August  1991, 
but  by  year's  end  none  had  been  appointed. 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

There  were  no  reports  of  arbitrary  arrests  in  Vanuatu.   Arrest 
is  by  warrant.   The  constitutional  provision  that  suspects  must 
be  informed  of  charges  and  given  a  speedy  hearing  before  a 
judge  is  observed  in  practice.   There  is  no  exile. 


1022 

VANUATU 

e.  Denial  of  Fair  Public  Trial 

The  courts  uphold  constitutional  provisions  for  a  fair  public 
trial,  presumption  of  innocence  until  guilt  is  proven, 
prohibition  against  double  jeopardy,  the  right  of  habeas 
corpus,  and  appeal  to  the  Supreme  Court.   The  courts  are  free 
of  military  or  executive  interference.   Even  during  the 
constitutional  turmoil  of  December  1988  and  the  subsequent 
trial  of  the  members  of  the  "interim  government"  (see  Section 
3),  the  courts  functioned  freely,  and  their  authority  was 
upheld  without  question.   The  Government  acquiesced  without 
complaint  in  the  appellate  court's  ultimate  dismissal  of 
charges  against  the  four  convicted  members  of  the  "interim 
government."  There  were  no  reports  of  arbitrary  or  unfair 
exercise  of  judicial  authority  in  1991.   There  are  no  political 
prisoners. 

f .  Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

There  is  no  arbitrary  interference  with  privacy,  family,  home, 
or  correspondence. 

Section  2  Respect  for  Civil  Liberties,  Including:' 

a.  Freedom  of  Speech  and  Press 

Although  the  Constitution  provides  for  freedom  of  speech  and 
press,  there  are  significant  restrictions  in  practice.   The 
Government  controls  the  country's  national  newspaper  and 
manages  the  only  national  radio.   There  is  no  independent 
newspaper  or  radio.   In  the  past  the  previous  government  denied 
its  opponents  access  to  the  media. 

In  1991  both  the  state-owned  national  radio  and  newspaper 
defied  government  efforts  to  prevent  them  from  reporting  the 
views  of  then-Prime  Minister  Lini's  political  opponents.   The 
Government  responded  to  the  refusal  of  the  manager  of  Radio 
Vanuatu  to  accept  government  censorship  by  retiring  him 
involuntarily.   Government  news  censorship  was  sharply 
criticized  by  the  Pacific  Islands  News  Association  and  the  New 
York-based  Committee  to  Protect  Journalists.   In  response  to 
complaints  of  government  censorship,  the  Vanuatu  High  Court 
issued  an  order  in  August  against  any  government  prohibition  or 
restriction  on  the  broadcasting  and  publication  of  statements 
relating  to  the  Vanua'aku  party  leadership  struggle. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

Permits  must  be  obtained  to  hold  public  demonstrations  and 
rallies.   Although  permits  are  not  generally  refused, 
opposition  leaders  complain  that  government  restrictions  on  the 
timing  and  venue  of  rallies  are  politically  motivated. 

There  are  no  restrictions  on  the  formation  of  political  parties 
or  other  groups.   The  politicians  who  had  left  or  been  ejected 
from  the  then-ruling  Vanua'aku  party  have  formed  their  own 
political  parties  and  are  free  to  compete  in  elections. 

c.  Freedom  of  Religion 

Freedom  of  religion  is  protected  by  law  and  has  been  generally 
respected  in  practice.   Missionaries  of  various  Christian 
denominations  work  without  restriction.   However,  prompted  by 
former  Prime  Minister  Lini's  concerns  that  charismatic  and 


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VANUATU 

evangelical  groups  undermine  the  traditional  culture,  the 
Constitutional  Review  Committee  will  consider  restrictions  on 
the  activities  of  other  than  established  religious  groups.   The 
Committee  is  expected  to  complete  its  recommendations  and 
submit  them  to  Parliament  in  early  1992. 

d.   Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

All  Vanuatu  citizens  are  free  to  travel  internally  and 
externally  and  to  return  from  abroad  without  restrictions. 
However,  the  previous  Government  continued  the  practice  of 
arbitrarily  revoking  the  residency  permits  of  foreigners  who 
displeased  high-level  party  or  government  leaders  and  their 
supporters.   In  1991  a  blow  was  struck  against  this  practice 
when  two  foreign  businessmen  successfully  challenged  the 
revocation  of  their  residency  permits  in  court. 

Section  3  Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

Citizens  have  the  right  freely  to  change  the  government  through 
periodic  multiparty  elections.   Numerous  candidates  competed  in 
parliamentary  elections  in  1983,  1987,  and  1991;  both  the 
campaigns  and  voting  were  considered  by  outside  observers  to 
have  been  fair.   Elections  to  provincial  and  local  councils 
have  also  been  freely  contested  and  fair.   However,  measures 
under  consideration  by  the  Constitutional  Committee,  including 
extending  the  terms  of  the  President  and  Prime  Minister,  could 
seriously  undermine  Vanuatu's  democratic  system. 

Beginning  with  a  violent  protest  march  by  antigovernment 
demonstrators  in  May  1988,  Vanuatu  underwent  a  period  of 
domestic  political  turmoil.   Subsequent  ejections  and 
resignations  of  antigovernment  members  from  Parliament  led  the 
President  to  attempt  to  sack  the  Vanua'aku  Party  Government, 
install  a  caretaker  "interim  government,"  and  call  for  a  new 
general  election.   After  the  Vanuatu  Supreme  Court  declared  the 
President's  action  illegal,  the  Government  arrested  the 
President  and  his  five-man  "interim  government"  on  charges  of 
sedition,  incitement  to  mutiny,  unlawful  assembly,  and 
conspiracy  to  overthrow  the  Government.   They  were  tried  in 
February  1989,  and  four  of  the  six  were  convicted;  however,  all 
were  freed  in  April  1989  by  the  Appeals  Court  for  lack  of 
sufficient  evidence. 

From  independence  until  December  16,  when  a  new  government  was 
installed,  the  Vanua'aku  Party  had  been  the  primary 
policymaking  body,  and  its  decisions  were  implemented  by  the 
Government.   A  major  rift  within  the  Vanua'aku  Party  erupted  in 
April  1991  as  a  result  of  former  Prime  Minister  Lini's 
increasingly  autocratic  behavior  evidenced  by  the  firing  of 
most  of  his  ministers  when  they  declined  to  sign  loyalty 
oaths.   In  August  1991,  the  Vanua'aku  Party  replaced  Father 
Lini  as  its  leader  at  an  extraordinary  session  of  the  Party 
Congress,  an  act  which  he  unsuccessfully  challenged  in  court. 
Following  Parliament's  no-confidence  vote  in  September,  Father 
Lini  was  replaced  by  Donald  Kalpokas  who  was  elected  by  a 
coalition  of  5  Tan  Union  Party  and  20  Vanua'aku  Party  members 
of  Vanuatu's  46-member  Parliament.   After  elections  on  December 
2,  Kalpokas  was  in  turn  replaced  by  a  coalition  of  the  Union  of 
Moderate  Parties  and  the  National  United  Party,  formed  by  Lini 
after  his  ouster  by  Kalpokas.   The  elections  appeared  to  be 
free  and  fair. 


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Section  4  Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

Although  there  are  no  restrictions  on  the  formation  of  local 
nongovernmental  human  rights  organizations,  none  has  been 
founded  to  date.   There  were  no  requests  for  investigations  by 
outside  human  rights  organizations. 

Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

Most  of  the  population  is  comprised  of  Melanesians  whose 
ancestors  probably  migrated  from  New  Guinea.   The  small 
minorities  of  Chinese,  Fijians,  Vietnamese,  Tongans,  and 
Europeans,  generally  concentrated  in  the  two  towns  and  on  a  few 
plantations,  experience  discrimination  with  regard  to  land 
ownership.   Although  there  have  been  allegations  of  corrupt 
practices  by  members  of  the  Government,  there  is  no  evidence  to 
suggest  a  pattern  of  ethnic  discrimination  in  the  provision  of 
basic  services.   However,  there  are  reports  of  discrimination 
in  hiring  and  the  provision  of  services  against  both  persons 
and  communities  suspected  or  known  to  support  opposition 
political  candidates. 

While  women  have  equal  rights  under  the  law,  they  are  only 
slowly  emerging  from  a  traditional  culture  characterized  by 
male  dominance,  a  general  reluctance  to  educate  women,  and  a 
widespread  belief  that  women  should  devote  themselves  primarily 
to  childrearing.   There  are  no  women  leaders  in  Vanuatu's 
municipal  or  village  councils,  churches,  or  Chambers  of 
Commerce.   In  1991  there  was  one  female  Member  of  Parliament. 

Nevertheless,  an  increasing  number  of  women  are  finding  work  in 
the  unskilled,  semiskilled,  and  service  occupations.   Members 
of  the  National  Council  of  Women  have  expressed  concern  that 
the  Constitutional  Review  Committee  established  in  September 
1990  may  recommend  strengthening  the  legal  authority  of  village 
chiefs,  who  are  viewed  as  a  primary  obstacle  to  the  attainment 
of  social,  political,  and  economic  rights  by  women.   Should  the 
Parliament  approve  such  a  recommendation,  it  would  be  a  major 
setback  to  new  efforts  to  improve  the  status  of  women  in 
Vanuatu . 

While  no  accurate  data  are  available,  violence  against  women, 
particularly  wife  beating,  is  reportedly  common.   Several 
severe  cases  have  been  reported  in  which  victims  have  died. 
Although  there  are  no  specific  laws  against  spouse  beating,  the 
courts  have  dealt  severely  with  such  cases,  using  common  law 
assault  as  a  basis  for  imposing  punishment.   However,  very  few 
cases  of  wife  beating  are  brought  to  the  attention  of  the 
authorities,  and  even  fewer  are  actually  prosecuted.   Usually 
the  cases  are  dropped  by  the  women  involved  before  going  to 
court.   The  police  are  reluctant  to  intervene  in  what  are 
considered  purely  domestic  matters. 

The  majority  of  women  in  Vanuatu  enter  into  marriage  through 
"bride  price  payment."  On  those  islands  where  the  custom  of 
paying  "bride  price"  is  observed,  there  is  often  a  feeling  that 
the  bride  is  the  property  of  the  husband  and  may  be  dealt  with 
as  he  chooses.   The  National  Council  of  Women  is  working  to 
educate  women  about  their  rights  and  to  urge  establishment  of 
legal  protection  for  women  against  abuse  and  neglect. 


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VANUATU 
Section  6  Worker  Rights 

a.  The  Right  of  Association 

Vanuatu's  workers  have  the  right  to  organize  unions,  choose 
their  own  representatives,  and  strike,  but  strikes  have  seldom 
occurred,  due  in  part  to  high  rates  of  unemployment.   Unions 
may  not  affiliate  with  international  labor  federations  without 
government  permission.   The  fundamental  legislation 
establishing  the  right  to  organize  into  unions,  setting  out  the 
scope  of  union  activity,  and  providing  for  the  arbitration  and 
conciliation  of  labor  disputes  consists  of  the  Trade  Union  Act 
of  1983  and  the  Trade  Disputes  Act  of  1983.   There  are  some  20 
trade  unions,  grouped  under  an  umbrella  organization,  the 
Vanuatu  Trade  Union  Congress,  which  is  a  member  of  the 
International  Confederation  of  Free  Trade  Unions.   The  trade 
unions  are  independent  of  the  Government . 

b.  The  Right  to  Organize  and  Bargain  Collectively 

Unions  in  Vanuatu  exercise  the  right  to  organize  and  bargain 
collectively.   The  high  percentage  of  the  population  still 
engaged  in  subsistence  agriculture  and  fishing,  however,  serves 
as  a  deterrent  to  extensive  union  activity.   There  are  no 
export  processing  zones. 

c.  Prohibition  of  Forced  or  Compulsory  Labor 

Forced  or  compulsory  labor  is  prohibited  by  law,  and  there  have 
been  no  reports  that  either  is  practiced. 

d.  Minimum  Age  for  Employment  of  Children 

Children  under  12  years  of  age  are  not  permitted  to  work 
outside  of  family  owned  agriculture,  where  many  children  assist 
their  parents.   Employment  of  children  from  12  to  18  years  of 
age  is  restricted  by  occupational  category  and  conditions  of 
labor — such  as  shipping  and  nighttime  employment.   In  general, 
the  high  level  of  adult  unemployment  discourages  the  use  of 
child  labor. 

e.  Acceptable  Conditions  of  Work 

Vanuatu  has  a  legislated  minimum  wage,  which  is  effectively 
enforced  by  the  Labor  Department.   There  are  also  minimum  wages 
for  agricultural  workers  tied  to  the  market  prices  for  copra 
and  cocoa.   Most  workers  are  not  in  the  wage  economy  and  are 
thus  outside  the  scope  of  the  minimum  wage  laws.   For  those 
covered  by  them,  they  provide  an  adequate  standard  of  living 
within  the  local  context.   There  are  laws  to  regulate  the 
rights  to  sick  leave,  annual  vacations,  and  other  conditions  of 
service.   Vanuatu's  Employment  Act,  enforced  by  the  Labor 
Department,  includes  provisions  for  safety  standards  and  a 
maximum  workweek  of  44  hours. 

The  major  occupational  health  hazard  in  Vanuatu  is  malaria. 
For  those  workers  involved  in  coconut  production,  falling  nuts 
are  a  not  infrequent  cause  of  injury  and  in  some  cases  death. 


1026 


VIETNAM 


The  Socialist  Republic  of  Vietnam  (SRV)  remains  a  Communist 
one-party  state  ruled  by  the  Vietnamese  Communist  Party  (VCP) 
through  a  13-member  Politburo  and  a  Communist  Party  Central 
Committee  nominally  elected  by  a  party  congress  held,  in  recent 
times,  about  every  5  years.   The  Seventh  Party  Congress  in  June 
elected  146  members  to  the 'Central  Committee.   Government 
policies,  carried  out  under  the  Council  of  Ministers,  reflect 
guidelines — if  not  specific  directives — laid  down  by  the 
Politburo.   More  southerners  were  selected  for  key  positions  in 
the  party  and  Government  in  an  apparent  effort  to  mitigate 
tension  resulting  from  historically  derived  cultural  and 
political  differences  between  southern  Vietnamese  and  a 
predominantly  northern  leadership. 

The  security  apparatus  consists  of  civil  and  military  elements 
under  the  control  of  the  Government  and  the  VCP.   Police  and 
other  security  personnel  continue  to  be  responsible  for 
numerous  human  rights  abuses,  including  severe  physical 
mistreatment  of  detainees  and  prisoners,  either  while 
undergoing  interrogation  or  while  confined  in  the  penal  system. 

The  economy,  predominantly  agricultural,  was  undermined  by 
years  of  doctrinaire  socialism  and  isolation.   Increasing 
efforts  to  liberalize  trade  and  effect  other  reforms  have  led 
to  a  resurgence  in  rice  production  and  commercial  activity  but 
have  not  been  able  to  compensate  for  recent  sharp  cutbacks  in 
Soviet  assistance  or  to  restore  a  decaying  infrastructure. 

The  Government's  campaign  against  dissenters,  begun  in  the 
spring  of  1990,  continued  throughout  1991,  particularly  in  the 
period  leading  to  the  party  congress  at  the  end  of  June.   As 
part  of  a  protracted  security  crackdown,  intellectuals,  clergy, 
journalists,  and  some  foreigners  were  arrested  and  detained. 
Arbitrary  detentions,  torture,  and  mistreatment  of  detainees 
continued.   Restrictions  also  continued  on  access  to  persons  in 
reeducation  camps  by  outside  independent  observers,  although  in 
December  it  was  reported  that  the  International  Committee  of 
the  Red  Cross  (ICRC)  would  be  allowed  to  visit  the  reeducation 
camps.   Other  human  rights  problems  included  severe 
restrictions  on  freedom  of  speech,  press,  assembly, 
association,  movement,  worker  rights,  and  the  right  of  citizens 
to  change  their  government.   In  addition,  the  Government 
continued  a  program  that  over  the  years  has  resettled  hundreds 
of  thousands  of  people — some  forcibly — into  "New  Economic 
Zones"  (NEZ's).   On  the  other  hand,  it  remains  easier  to  travel 
abroad  and  inside  the  country  than  was  the  case  a  few  years 
ago.   People  talk  much  more  freely  with  foreigners,  and  there 
is  an  increasing  separation  between  the  party  and  the  State. 
Finally,  some  prominent  political  prisoners  and  some  detainees 
who  had  been  in  reeducation  camps  since  1975  were  released  in 
the  latter  part  of  1991. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1  Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.   Political  and  Other  Extrajudicial  Killing 

Statistics  on  the  number  of  deaths  of  political  prisoners  are 
not  available.   In  1991  there  were  no  known  executions  of 
political  prisoners  or  politically  motivated  extrajudicial 
killings.   According  to  credible  reports,  however,  prisoners 
have  in  the  past  died  of  exhaustion,  physical  abuse. 


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VIETNAM 

malnutrition,  lack  of  medical  care,  and  other  effects  of 
conditions  in  prisons  and  reeducation  camps. 

b.  Disappearance 

There  were  no  documented  incidents  of  political  abductions  by 
government  security  organizations  or  by  antigovernment  forces. 

c.  Torture  and  Other  Cruel,  Inhuman,  or  Degrading 
Treatment  or  Punishment 

Although  the  law  prohibits  physical  abuse  and  recently  released 
reeducation  camp  detainees  report  that  camp  conditions  have 
been  relaxed  since  1989,  there  continue  to  be  credible, 
consistent  reports  from  refugees  and  asylum  seekers  about 
police  brutality  against  suspects  undergoing  investigation  and 
about  the  severity  of  conditions  for  those  confined  in 
prisons.   These  reports  indicate  that  beatings  or  ill-treatment 
are  still  a  feature  of  police  investigations  and  a  means  of 
punishment  in  prisons,  despite  legal  safeguards. 

Thai  fishermen  released  from  Vietnamese  prisons  during  the  year 
testified  that  they  suffered  from  severe  malnutrition  and 
reported  that  they  had  to  eat  rats  and  snakes  to  survive.   They 
said  punishment  included  isolation  in  a  dark  cell,  beating,  and 
withholding  of  food.   One  Vietnamese  prisoner  confined  with  the 
Thai  was  reportedly  starved  to  death  after  trying  to  escape. 
In  general,  detainees  face  substandard  nutrition,  poor  or 
nonexistent  medical  care,  and  severe  and  often  arbitrary 
punishment  for  minor  infractions  of  camp  rules. 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

Throughout  1991,  particularly  in  the  period  prior  to  the  Party 
Congress  in  late  June,  Vietnam  continued  arbitrarily  to  arrest 
and  imprison  people  in  contravention  of  its  own  Constitution. 

The  1989  Criminal  Procedure  Code  provides  for  various  rights 
for  detainees:   time  limits  on  pretrial  detention,  the  right  of 
a  lawyer  to  be  present  during  interrogation,  prohibitions  on 
nighttime  interrogations;  the  right  of  the  accused  to  be 
informed  of  charges  against  him  or  her;  a  ban  on  coercion  or 
corporal  punishment;  and  the  presumption  of  innocence. 
Amendments  to  the  Code  in  1989  and  1990  provide  further 
safeguards,  stipulating  periods  of  detention  that  may  be 
imposed  by  various  authorities  and  providing  for  approval  of 
detention  by  a  monitoring  body  called  the  People's  Organ  of 
Control . 

These  safeguards  are  frequently  ignored  by  the  authorities. 
Credible  reports  indicate  that  detainees  continue  to  be  held 
for  indefinite  periods  without  formal  charges,  with  authorities 
using  old  administrative  procedures  in  contravention  of  the  new 
legislation.   The  retention  of  these  administrative  procedures 
and  recourse  to  them  instead  of  to  the  newer  legislation  appear 
to  be  a  deliberate  government  policy. 

During  1991  the  Government  continued  its  campaign  against 
suspected  opponents  of  the  regime.   Specifically,  it  continued 
its  efforts  to  implement  Party  Directive  135,  promulgated  in 
August  1990,  which  called  for  the  arrest  of  those  who  incite 
opposition  to  the  Government  and  advocate  political  pluralism. 
At  least  several  foreigners  were  arrested  or  deported  for 
associating  with  Vietnamese  deemed  politically  untrustworthy. 
Targets  of  Directive  135  appear  to  include  politically  active 


1028 


VIETNAM 

intellectuals,  clergy,  journalists,  artists,  and  student 
leaders. 

Legislation  designed  ostensibly  to  prevent  inordinate  delay  in 
pressing  charges  is  often,  if  not  routinely,  ignored.   For 
example,  3  Vietnamese  (Doan  Thanh  Liem,  Do  Ngoc  Liem,  Nguyen 
Van  Tan)  listed  in  last  year ! s  report  among  persons  arrested 
for  nonviolent  political  activity  during  1990,  were  detained 
for  over  a  year  before  being  charged.   They  had  been  arrested 
in  early  1990  in  connection  with  the  arrest  of  an  American 
businessman  detained  for  investigation  of  alleged  "spying" 
activities.   Credible  reports  indicate  that  Catholic  priests 
Chan  Tin  and  Nguyen  Ngoc  Lan,  detainees  mentioned  in  last 
year's  report,  remain  under  house  arrest  and  internal  exile. 
The  charges  against  the  two  priests  included  "the  crime  of 
anti-Socialist  propaganda." 

Credible  reports  also  indicate  Le  Van  Tien,  70  years  old  and 
with  a  serious  heart  condition,  was  arrested,  along  with  a 
number  of  associates,  in  Ho  Chi  Minh  City  on  December  20, 
1990.   This  occurred  on  the  eve  of  his  legal  emigration  to  the 
United  States,  after  having  just  been  released  from  13  years' 
detention  in  labor  camps.   Tien  was  secretly  charged  with 
maintaining  overseas  contacts  for  the  purpose  of  conducting 
espionage  for  the  United  States.   In  late  1991  the  human  rights 
activist  Dr.  Nguyen  Dan  Que  was  sentenced  to  20  years' 
imprisonment,  and  his  associate  Nguyen  Van  Thuon  was  given  a 
10-year  sentence. 

Duong  Thu  Huong,  a  well-known  author,  was  arrested  in  Hanoi  on 
April  14  on  charges  of  sending  abroad  documents  detrimental  to 
state  security.   On  March  30  the  police  also  arrested  a  friend 
of  Huong's,  an  American  citizen  of  Vietnamese  origin,  charged 
with  bringing  in  and  attempting  to  take  out  documents 
detrimental  to  state  security.   The  latter  was  released  and 
expelled  on  May  31,  and  Huong  was  released  in  late  November. 
Several  other  prominent  prisoners  of  conscience,  including  the 
long-held  poet  Nguyen  Chi  Thien  and  novelist  Doan  Quoc  Sy,  were 
reportedly  released  in  late  1991.   After  1  1/2  years  of  no 
progress  in  efforts  to  obtain  their  release,  15  former  South 
Vietnamese  officials  or  officers  were  reported  released  in 
September;  it  is  estimated  that  a  little  over  100  are  still 
detained  in  reeducation  centers  without  charge  or  trial  since 
1975.   In  December  Vietnam  announced  it  would  release  all  of 
these  reeducation  center  detainess  in  the  next  several  months. 

A  credible  report  on  Vietnam  mentioned  that  there  are  about  70 
political  prisoners  in  addition  to  the  detainees  left  from  the 
1975  era.   However,  no  official  statistics  are  available  for 
the  number  of  detainees  held  for  antigovernment  activities. 
Moreover,  persons  can  be  detained  without  charges  being  filed, 
and  trials  and  sentences  are  sometimes  secret. 

Exile  is  not  used  as  a  means  of  political  control,  although 
over  the  years  the  Government  has  resettled  hundreds  of 
thousands  of  people — some  forcibly — to  NEZ ' s  (see  Section  l.f.). 

e.   Denial  of  Fair  Public  Trial 

The  Vietnamese  court  system  consists  of  local  people's  courts, 
military  tribunals,  and  the  Supreme  Court.   The  latter  may 
review  cases  from  either  of  the  lower  courts.   Either  the 
National  Assembly  or  Council  has  the  authority  to  establish 
special  tribunals,  which  may  be  superior  to  the  Supreme  Court. 
In  addition,  local  mass  organizations  are  empowered  to  deal 


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VIETNAM 

with  minor  breaches  of  law  or  disputes.   Although  technically 
judges  in  all  regular  courts  are  elected,  candidates  are 
selected  by  the  party  organization.   Article  131  of  the 
Constitution  provides  for  the  "independence"  of  judges  and 
jurors.   However,  this  is  negated  at  all  levels  by  an  electoral 
system  that  is  closely  controlled  by  the  VCP  and  a  selection 
process  that  puts  a  premium  on  political  reliability. 

The  Penal  Code  consists  of  the  Criminal  Code  and  a  Criminal 
Procedures  Code  which  was  amended  in  1990.   Vietnam  has  a 
long-established  body  of  family  law,  but  lacks  civil  law  codes. 

There  is  virtually  no  evidence  that  legislative  improvements 
made  in  1990  have  been  implemented.  The  shortage  of  competent 
public  defenders  alone  would  probably  preclude  most  defendants 
from  receiving  legal  assistance  while  they  are  being 
investigated  and  tried.   Public  defenders  are  provided  at  state 
expense,  but  during  1991  there  were  no  indications  that  any 
measures  had  been  undertaken  to  upgrade  their  poor  quality. 
Torture  and  coercion  to  elicit  confessions  make  fair  trials 
virtually  impossible,  and  secret  trials  are  still  being  held 
for  some  political  prisoners. 

During  the  past  few  years,  reeducation  sentences  have  been 
frequently  imposed  by  administrative  procedure  without  benefit 
of  due  process  or  judicial  review.   In  addition,  such  sentences 
are  imposed  on  persons  sentenced  for  peaceful  expression  of 
their  views.   The  SRV  criminalizes  certain  forms  of  peaceful 
expression,  including  for  example,  "anti-Socialist  propaganda." 
Over  the  years  people  have  been  sentenced  to  long  prison  terms 
for  such  "crimes." 

f .   Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

In  1991  the  Government  continued  to  operate  a  nationwide  system 
of  surveillance  and  control  through  household  registration  and 
party-appointed  block  wardens  who  use  informants  to  keep  track 
of  individual  activities.   The  system  appears  to  be  somewhat 
less  intrusive  in  the  south.   In  general,  reports  suggest  that 
the  system  is  unevenly  implemented  throughout  the  country  and 
that  local  caprice  is  a  significant  factor.   In  urban  areas,  in 
both  north  and  south,  many  people  enter  into  casual, 
nonpolitical  relationships  with  foreigners  and  even  invite 
foreign  guests  into  their  homes.   Some  Vietnamese  are  quite 
outspoken  in  criticism  of  their  political  and  economic 
situation.   While  such  events  may  come  under  surveillance  and 
the  Vietnamese  host  may  be  questioned  later  by  the  public 
security  police,  unless  antiregime  activity  is  suspected,  they 
appear  to  cause  no  problem.   Urban  dwellers  appear  to  be 
increasingly  relaxed  about  sending  mail  overseas. 

It  appears  that  the  Government  is  combining  tightened 
surveillance  designed  in  part  to  intimidate  potential  critics 
with  some  relaxation  vis-a-vis  the  general  population. 
Therefore,  although  censorship  of  mail  and  the  confiscation  of 
packages  continued  throughout  1991,  it  appears  to  have  been  on 
a  quite  selective  basis. 

The  party  pressures  people  to  belong  to  one  or  more  mass 
organizations,  which  exist  for  villages,  city  districts, 
school,  work  (trade  union),  youth,  and  women.   These 
organizations  disseminate  party  propaganda,  support 
party-sanctioned  activities,  and  play  a  watchdog  role  but  have 


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become  increasingly  ineffectual.   Membership  in  the  VCP  remains 
a  great  aid  to  advancement  in  the  state  sector . 

Section  2  Respect  for  Civil  Liberties,  Including: 

a.  Freedom  of  Speech  and  Press 

The  Constitution  provides  for  freedom  of  speech  and  press,  but 
in  practice  such  freedoms  are  severely  limited.   The  Government 
owns  and  operates  broadcast  media  and  does  not  permit  the 
airing  of  opposing  views,  although  it  has  broadcast  reports  of 
debates  during  National  Assembly  meetings.   Party  organs  and 
the  Ministry  of  Culture,  Information,  Sports,  and  Tourism 
control  all  newspapers,  books,  and  other  publications,  as  well 
as  all  cultural  exhibitions. 

During  1991  the  party  continued  to  tolerate  (and  at  times 
invite)  criticism  concerning  the  performance  of  the  party  or  of 
persons  deemed  to  be  corrupt  or  incompetent.   Howevar, 
criticism  of  the  legitimacy  of  the  VCP  or  its  exclusive  role  is 
not  tolerated.   Short  of  clearly  proscribed  writing,  (e.g. , 
advocacy  of  a  multiparty  system),  the  limits  of  criticism  are 
not  clear;  some  ideas  may  be  expressed  in  internal  party 
meetings  (e.g.,  party  plenums)  and  in  internally  circulated 
documents  but  not  publicly. 

Other  criticism  may  be  expressed  publicly  within  an  established 
forum,  such  as  a  National  Assembly  proceeding  broadcast  over  a 
Radio  Hanoi  radio  station,  but  not  privately  to  news 
correspondents.   For  example,  the  Eighth  Party  Plenum  in  March 
1990  stripped  Tran  Xuan  Bach,  a  strong  advocate  of  reform,  of 
his  membership  in  the  Politburo,  the  Secretariat,  and  the 
Communist  Party,  ostensibly  for  "breaches"  of  "party 
discipline"  rather  than  the  substance  of  his  remarks.   Bui  Tin, 
a  retired  colonel  with  many  years  of  outstanding  war  service 
for  Hanoi,  while  still  a  party  member  and  Deputy  Editor  of  the 
Nhan  Dan  newspaper,  the  Voice  of  the  Central  Committee, 
traveled  to  Paris  and  launched  a  strong  critique  of  the  party 
leadership  and  its  policies.   He  was  stripped  of  his  party 
membership  and  fired  from  the  newspaper.   In  contrast,  Phan 
Dinh  Dieu,  a  critic  who  used  party  channels  to  advocate  reform, 
was  allowed  to  travel  abroad  in  1991. 

The  Government  does  not  use  prior  censorship  to  control  the 
media,  but  guidance  from  party  watchdogs  is  pervasive,  and 
national  security  legislation  is  sufficiently  broad  to 
accomplish  effective  self-censorship  in  the  media.   A  system  of 
informants  also  chills  free  speech  to  a  considerable  extent. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

The  right  of  assembly  is  restricted  in  law  and  practice. 
Persons  wishing  to  gather  in  a  group  are  required  to  apply  for 
a  permit  which  is  issued  or  denied  by  local  authorities,  often 
arbitrarily.   According  to  refugees,  in  some  localities 
citizens  must  obtain  permission  for  gatherings  of  over  three 
people.   Demonstrations  are  sometimes,  but  not  usually, 
forcibly  suppressed.   Nongovernmental  organizations  are 
permitted,  but  they  may  meet  only  for  approved  and  narrowly 
defined  objectives.   Opposition  political  parties  or 
organizations  are  not  permitted. 


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c.   Freedom  of  Religion 

Buddhism  is  the  dominant  religion  in  the  country.   According  to 
some  estimates  nearly  three-fourths  of  the  population  of  66 
million  are  Buddhists.   The  Government  has  claimed,  however, 
that  only  6  million  Vietnamese  are  practicing  Buddhists.   The 
Vatican  believes  that  some  6  million  Vietnaunese  are  Catholic. 
A  much  smaller  number  are  Protestant. 

Adherence  to  a  religion  is  not  permitted  for  party  members. 
During  the  past  few  years,  visitors  to  Vietnam  have  reported 
that  attendance  at  religious  services  seemed  to  be  growing. 
These  impressions,  however,  are  derived  from  large  urban 
centers.   While  restrictions  on  religious  organizations  are 
heavy,  they  vary  widely  by  locality.   This  is  also  true  of 
church  attendance. 

Freedom  of  worship  is  provided  for  in  the  Constitution,  along 
with  the  proviso  that  no  one  may  use  religious  adherence  or 
belief  to  violate  state  laws  and  policies.   The  Government, 
concerned  that  religious  groups  might  become  competing  centers 
of  influence  within  the  society,  has  consistently  attempted  to 
divide  and  control  religious  groups,  in  part  by  establishing 
government-controlled  policymaking  bodies  such  as  the  Catholic 
Patriotic  Association. 

The  Government  has  attempted  to  prevent  the  growth  of  religious 
groups  by  inhibiting  the  publication  of  religious  materials  and 
the  training  of  new  clergy  through  rigid  screening  of  all 
applicants.   The  Government  exercises  approval  authority  on  the 
content  of  speeches  and  sermons  by  clergy,  but  reports  continue 
to  indicate  that  approval  is  generally  granted  as  long  as  the 
content  cannot  be  construed  to  challenge  the  legitimacy  of 
Vietnam's  one-party  system. 

The  Government  has  regularly  detained  and  arrested  religious 
figures  of  all  faiths  on  political  grounds  and  restricted  their 
activities.   Charges  of  "possessing  and  disseminating 
counterrevolutionary  propaganda,"  "fomenting  unrest,"  or 
"anti-Socialist  propaganda,"  have  been  leveled  against  Buddhist 
monks  and  nuns  and  Catholic,  Protestant,  and  other  religious 
leaders.   A  number  of  Catholic  and  Buddhist  clergy  arrested 
soon  after  the  Communist  victory  remained  in  prison  throughout 
1991.   One  priest,  Le  Thanh  Que,  was  released  in  late  1991 
after  10  years'  imprisonment. 

Almost  all  leading  Buddhist  monks  from  the  pre-Communist 
victory  period  who  are  still  living  in  Vietnam  are  either  in 
prison  or  under  house  arrest.   Many  religious  leaders  remain 
under  house  arrest,  are  prohibited  from  conducting  services, 
are  denied  family  registration  and  ration  cards,  or  are 
otherwise  harassed  and  impeded  in  their  attempts  to  conduct 
their  ministries.   There  have  been  a  number  of  recent  arrests, 
including  of  Protestant  clergy  and  lay  Buddhist  notables.   For 
example,  Protestant  pastors  Dinh  Thien  Tu  and  Tran  Dinh  Ai  were 
arrested  in  1991.   Both  had  extensive  contacts  with  foreign 
groups.   Several  Protestant  pastors  who  had  been  incarcerated 
for  long  periods  after  1975  were  released  in  1990  and  1991  and 
allowed  to  depart  Vietnam. 

Vietnam  has  expanded  its  dialog  with  the  Vatican.   In  late  1990 
two  new  bishops  for  Vietnam  were  named  apparently  without 
government  interference,  and  for  the  first  time  the  Government 
allowed  the  bishops'  conference  to  make  their  obligatory  5-year 
visit  to  see  the  Pope.   Also,  the  Government  now  permits 


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Catholic  seminarians  to  be  admitted  to  seminaries  every  3  years 
instead  of  6.   However,  the  Government  still  places  sharp 
limits  on  the  recruitment,  training,  ordination,  and  assignment 
of  new  seminarians,  priests,  monks,  and  nuns.   The  selection  of 
both  students  and  teachers  is  subject  to  government  veto,  and 
there  are  continuing  difficulties  in  obtaining  teaching 
materials  and  in  expanding  religious  training  facilities.   Some 
religious  leaders  believe  that  the  Government's  goal  is  to 
weaken  the  churches  as, a  social  force  by  denying  them  personnel 
and  the  ability  to  move  their  people  around  the  country.   There 
are  for  example,  only  15  priests  in  Haiphong  to  serve  over 
150,000  Catholics,  and  no  religious  women  have  been  allowed  to 
establish  convents  or  novitiates  there. 

Most  property  of  religious  institutions  remains  under 
government  control,  including  temples,  churches,  convents, 
seminaries,  former  religious  schools,  libraries,  and 
orphanages.   Sharp  restrictions  are  exercised  on  the  use, 
repair,  or  extension  of  those  facilities  that  are  returned. 

d.   Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

During  1991  the  Government  continued  the  trend  of  recent  years 
of  allowing  freer  movement  within  the  country  for  most 
citizens.   Vietnamese  are  required  to  obtain  permission  to 
change  their  residence,  but  most  reports  concur  that  this  has 
not  been  difficult  during  the  past  few  years. 

The  Government  generally  continued  its  requirement  that 
foreigners  travel  in  supervised  groups  rather  than 
independently.   Private  travel  abroad  is  authorized  for 
education,  tourism,  medical  treatment,  and  visits  to  close 
relatives.   Such  travel  is  restricted  to  3  months,  except 
travel  for  education  or  medical  treatment.   Violators  of  this 
limitation  faced  being  barred  from  further  travel  for  3  to  5 
years . 

The  Government  continued  its  program  of  relocating  people  into 
sparsely  populated  NEZ's.   During  1991  Vietnam  reported  serious 
failings  in  this  policy  but  said  the  policy  would  continue. 
The  state-run  radio  said  that  more  than  2  million  people  have 
been  moved  from  their  homes  in  cities  or  crowded  areas  in  the 
past  8  years,  but  only  a  quarter  of  them  have  substantially 
improved  their  living  standards.   The  report  admitted  that  many 
of  the  NEZ's  were  unfinished  or  short  of  basic  facilities. 
While  the  Government's  professed  rationale  for  relocating 
people  to  NEZ's  is  to  reduce  urban  crowding,  exploit 
little-used  land,  and  thereby  help  develop  the  economy,  refugee 
and  other  reports  claim  that  the  Government  also  uses  NEZ's  as 
a  means  of  social  control. 

The  Government  continued  to  permit  emigration  for  family 
reunification  and  for  Amerasian  Vietnamese  and  their  close 
family  members.   In  January  1990  the  first  departures  of  former 
reeducation  camp  detainees  and  their  families  began  pursuant  to 
a  U.S.-SRV  agreement  in  July  1989  to  permit  such  emigration. 
By  the  end  of  September  1991,  some  31,000  former  reeducation 
camp  inmates  and  their  families  had  departed  since  the 
agreement  was  signed.   The  Orderly  Departure  Program  greatly 
expanded  in  1991.   Total  departures  in  all  aspects  of  that 
program,  including  Amerasians,  former  reeducation  detainees, 
and  family  unification  cases,  reached  some  63,000  in  fiscal 
year  1991. 


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Vietnamese  who  emigrate  are  generally  free  to  return.   The 
Vietnamese  Government  regards  overseas  Vietnamese  both  as  a 
valuable  potential  source  of  foreign  exchange  and  expertise  and 
as  a  potential  security  threat.   Thus,  the  Government  generally 
granted  visas  to  overseas  Vietnamese  and  encouraged  them  to 
visit  Vietnam  whether  they  emigrated  legally  or  had  been 
granted  permanent  resettlement  after  illegal  departures  from 
Vietnam.  At  the  same  time  the  Public  Security  Police  keep  an 
eye  on  them,  especially  those  who  come  under  suspicion  as  a 
result  of  their  actions  or  associations.   During  the  year  some 
overseas  Vietnamese  were  arrested,  detained,  and  deported  for 
activities  deemed  to  be  subversive,  as  described  in  Section 
1 . d .  above . 

In  1988  Vietnam  signed  a  memorandum  of  understanding  with  the 
United  Nations  High  Commissioner  for  Refugees  (UNHCR)  to 
increase  acceptance  of  voluntary  repatriates,  provided  there 
was  financial  assistance.   This  agreement  included  a  commitment 
by  Vietnam  to  waive  prosecution  and  punitive  measures  for 
persons  who  departed  the  country  illegally  and  who  return  under 
the  UNHCR  Voluntary  Repatriation  Program.   Vietnam  also  agreed 
to  permit  the  UNHCR  to  monitor  the  returnees  by  followup  visits. 

In  1989  Vietnam  joined  56  countries  in  the  adoption  of  the 
Comprehensive  Plan  of  Action  (CPA)  at  the  International 
Conference  on  Indochinese  Refugees  in  Geneva.   Under  the  CPA, 
Vietnam  agreed  to  encourage  volunteers  to  return  from 
first-asylum  camps  in  the  region.   By  the  end  of  1991,  over 
15,000  asylum  seekers,  most  of  them  from  Hong  Kong,  had 
returned  voluntarily  to  Vietnam.   The  UNHCR' s  monitoring 
program  has  entailed  visits  to  some  12  to  13  percent  of 
returnees  in  the  south  and  about  45  percent  of  those  in  the 
north,  as  well  as  visits  to  local  authorities.   The  visits  have 
found  no  instances  of  returnees  being  abused  or  harassed.  The 
Government  appears  to  be  actively  accelerating  the  integration 
of  returnees  by  quick  issuance  of  their  family  registration 
document  and  rapid  enrollment  of  school-age  children. 

Although  the  total  rate  of  clandestine  departures  fell  in  1991, 
arrivals  in  Hong  Kong  increased  significantly.  During  1989, 
76,239  Vietnamese  arrived  in  first-asylum  camps  in  southeast 
Asia  and  Hong  Kong.  During  1990  some  31,723  Vietnamese  boat 
people  arrived  in  first-asylum  camps.  As  of  September  1991, 
the  figure  was  22,452.  For  first-asylum  countries  other  than 
Hong  Kong,  total  arrivals  up  to  September  1991  were  only  2,780. 

In  1991  the  Government  continued  to  arrest  and  try  people  for 
organizing  illegal  departures  under  "crimes  against  the  state" 
statutes.   Penalties  range  as  high  as  20  years  in  prison. 
While  seeking  to  discourage  and  inhibit  clandestine  departures, 
the  Government  continued  efforts  to  encourage  people  who 
desired  to  depart  Vietnam  to  apply  for  orderly  departure. 

Although  the  source  of  refugees  itself,  Vietnam  has  also  been 
the  country  of  first  asylum  for  15-20,000  Cambodian  refugees 
(mainly  ethnic  Chinese)  who  fled  to  Vietnam  since  1975.   These 
refugees  are  cared  for  by  the  UNHCR  in  well-organized  camps. 

Section  3  Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

Citizens  are  not  free  to  change  their  government.   All 
authority  and  political  power  is  vested  in  the  VCP.   Political 
opposition  is  not  tolerated,  and  there  are  no  other  political 
parties . 


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The  Politburo  of  the  Central  Committee  of  the  VCP  is  the 
supreme  decisionmaking  body  in  the  nation.   The  Central 
Committee  oversees  day-to-day  implementation  of  its 
directives.   Debate  and  criticism  is  limited  to  certain  aspects 
of  individual,  state,  or  party  performance  determined  by  the 
party  itself.   No  challenge  to  the  legitimacy  of  the  one-party 
state  is  permitted,  and  it  is  off  limits  as  a  topic  for  debate. 

Citizens  elect  members  of  the  National  Assembly,  ostensibly  the 
chief  legislative  body,  but  still  constrained  by  party 
guidance.   The  increasingly  active  Assembly  debated  a  new  draft 
constitution  that  is  scheduled  for  ratification  in  1992.   The 
draft  would  strengthen  the  role  of  the  Assembly  and  recognize 
economic  reforms  under  way  but  would  still  maintain  the 
supremacy  of  the  party.   Although  all  candidates  are  approved 
by  party  front  groups,  they  are  not  required  to  be  party 
members  themselves,  and  multiple  candidates  contest  some 
seats.   The  law  provides  for  equal  participation  in  politics  by 
women  and  minority  groups,  but  in  practice  minority  groups  and 
especially  women  are  underrepresented. 

Section  4  Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

Vietnam  does  not  permit  private  human  rights  organizations  to 
form  or  operate  in  Vietnam.   Moreover,  it  prohibits  private 
citizens  from  contacting  international  human  rights 
organizations.   Since  1989,  however,  the  Vietnamese  Red  Cross 
has  been  permitted  expanded  cooperation  with  the  American  Red 
Cross  in  assisting  persons  seeking  missing  relatives,  including 
those  in  reeducation  centers. 

The  Government  carries  on  some  dialog  with  human  rights 
organizations.   Some  visits  by  human  rights  organizations  are 
permitted,  but  the  Government  has  limited  their  access  to  the 
penal  system  and  its  inmates.   In  December  it  was  reported  that 
the  ICRC  would  be  allowed  to  visit  political  prisoners  in 
reeducation  camps.   During  earlier  visits  by  the  ICRC  and 
Amnesty  International,  access  was  very  limited,  and  visitors 
reported  being  shown  only  model  camps . 

Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

Many  citizens  face  discrimination  in  employment,  education,  and 
social  services,  or  are  subject  to  relocation  in  NEZ's,  based 
on  family  background  or  political  views.   Family  members  of 
former  South  Vietnamese  government  and  military  officials  and 
people  affiliated  with  ant i -Communist  associations  or  religious 
sects  have  been  systematically  discriminated  against.   People 
released  from  reeducation  camps  face  considerable 
discrimination  in  education,  housing,  and  employment,  according 
to  refugees.   They  do  not  regain  their  citizenship  rights  until 
1  year  after  leaving  the  camps,  if  then.   While  their  children 
sometimes  are  allowed  to  enter  the  university,  they  still  face 
discrimination  within  the  university  system. 

Gradual  assimilation  and  co-option  appear  to  be  the 
Government's  long-term  strategy  for  most  minorities.   The 
Government  has  created  special  schools  in  the  Hanoi  area  for 
the  education  and  indoctrination  of  minorities  to  be  the  "eyes 
and  ears  of  the  party"  among  their  own  people.   Highland 
minorities  in  central  Vietnam  are  subject  to  repression  if 
suspected  of  ties  with  resistance  groups.   Officially 


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VIETNAM 

programmed  resettlement  of  ethnic  Vietnamese  into  the  highlands 
is  designed  in  part  to  increase  government  control  over 
minority  groups.   On  the  more  positive  side,  the  Government  is 
trying  to  narrow  the  gap  in  the  standard  of  living  between 
highlanders  and  lowland  ethnic  Vietnamese. 

Priority  in  social  services  is  given  to  families  of  party 
members  and  families  -of  soldiers  who  fought  for  the 
Government.   Testing  standards  of  university  entrance 
examinations  are  reportedly  lower  for  children  of  party 
officials.   Arbitrarily  high  standards  are  set  to  keep  the 
children  of  suspect  background  out  of  a  university.   Study 
abroad  is  also  restricted  to  politically  acceptable  persons. 

In  general,  women  do  not  appear  to  face  discrimination  in 
employment.   Problems  faced  by  women  competing  with  men  for 
higher  status  positions  are  generally  a  function  of  attitudes 
deeply  ingrained  in  traditional  Vietnamese  society.   Such 
problems  persist  in  spite  of  government  efforts  to  mold  popular 
attitudes  to  conform  with  the  Constitution,  legislation,  and 
regulations  mandating  equal  treatment  before  the  law  in 
virtually  all  respects.   Article  63  of  the  1980  Constitution 
provides  that  women  and  men  receive  equal  pay  for  equal  work, 
and  a  large  body  of  legislation  and  regulations  is  devoted  to 
the  protection  of  women's  rights  in  marriage  as  well  as  in  the 
workplace.   Government  statistics  indicate  that  approximately 
50  percent  of  the  primary  school  students  are  girls  and  that 
women  represent  about  39  percent  of  university  students.   The 
Government  has  claimed  that  women  hold  46  percent  of  the  senior 
posts  in  government  and  that  22  percent  of  the  National 
Assembly  membership  are  women.   The  most  senior  leadership, 
however,  is  predominately  male,  as  can  be  seen,  for  example,  in 
the  all-male  Politburo  and  Council  of  Ministers. 

There  are  no  statistics  available  on  the  frequency  of  violence 
against  women  within  the  home.   In  1987  then-Chairman  of  the 
Council  of  Ministers  Do  Muoi  issued  a  degree  banning  spouse 
beating. 

Section  6  Worker  Rights 

a.  The  Right  of  Association 

Vietnamese  workers  are  not  free  to  form  or  join  unions  of  their 
own  choosing.   All  workers  automatically  become  members  of  the 
"union"  in  their  workplace,  and  dues  are  deducted  from  their 
pay.   These  groups  are  organized  by  the  Government  and  belong 
to  the  government-controlled  Confederation  of  Vietnamese 
Workers.   Strikes  are  considered  unpatriotic  and  officially 
forbidden;  none  are  known  to  have  taken  place  in  1991. 

b.  The  Right  to  Organize  and  Bargain  Collectively 

Vietnamese  workers  do  not  have  the  right  to  organize  unions  of 
their  own  choosing  or  to  bargain  collectively.   The  Chairman  of 
the  Confederation  of  Vietnamese  Workers  is  empowered  by  the 
legislation  to  attend  conferences  of  the  Council  of  Ministers 
and  raise  issues  on  behalf  of  labor  that  cannot  be  resolved  at 
lower  levels. 

c.  Prohibition  of  Forced  or  Compulsory  Labor 

Compulsory  labor  is  permitted  by  the  Constitution,  which  states 
in  Article  58  that  "people  fit  for  work  must  work  as  provided 
by  law."   Refugees  report  that  every  Vietnamese  is  required  by 


1036 


VIETNAM 

law  to  contribute  15  days  of  work  per  year  to  the  State  or  pay 
a  fee.   In  addition,  unemployed  persons,  especially  unemployed 
young  people,  are  compelled  to  work  in  exchange  for  small  wages 
and  food.   A  number  of  government  projects  have  used  forced 
labor  provided  by  reeducation  Ccimp  prisoners. 

d.  Minimum  Age  for  Employment  of  Children 

According  to  existing  regulations  inherited  from  the  former 
French  colonial  administration,  the  minimiom  age  for  workers  in 
Vietnam  is  17.   There  is  no  reliable  information  concerning  the 
enforcement  of  these  regulations,  nor  are  any  statistics 
available  on  the  number  of  child  workers  in  Vietnam.   Refugees 
report  that  children  under  15  are  exempt  from  compulsory  labor 
requirements . 

e.  Acceptable  Conditions  of  Work 

The  Government  inherited  from  the  former  French  colonial 
administration  a  system  of  regulations  pertaining  to  working 
conditions,  including  a  minimum  wage;  a  maximum  workday  of  8 
hours,  6  days  per  week;  and  safety  standards.   However,  except 
for  some  safety  standards  and  workers  covered  by  Ho  Chi  Minh 
Labor  Regulations  or  employed  by  foreign  enterprises,  these 
regulations  have  not  been  updated  since  1975,  nor  are  existing 
standards  enforced  universally. 

Such  safety  standards  as  exist  are  developed  jointly  by  the 
Ministry  of  Labor  and  worker  organizations  at  individual 
workplaces.   Enforcement  of  the  standards  has  been  uneven. 
Labor  union  legislation  promulgated  in  July  1990  stipulates 
that  if  the  union  sees  a  life-threatening  situation  in  the 
workplace,  it  may  request  that  management  correct  the  problem 
immediately  and  that  a  cessation  of  work,  if  necessary,  be 
authorized.   It  further  stipulates  that  the  union  has  the  right 
to  participate  in  investigations  of  industrial  accidents  and  to 
request  that  the  Government  or  a  court  fix  the  responsibility 
for  an  accident.   Wages  are  generally  low  in  Vietnam, 
inadequate  to  provide  the  vast  majority  of  workers  and  their 
families  a  decent  living.   Moreover,  they  frequently  are  paid 
late,  sometimes  by  as  much  as  several  months.   According  to 
reports  from  refugees,  nearly  all  workers  experience  delayed 
paydays  in  their  workplace.   Observers  agree  that  doctors, 
nurses,  and  teachers  are  most  often  the  victims  of  delayed 
paydays.   Possibly  as  a  result,  many  are  reportedly  leaving 
these  professions,  and  there  is  a  chronic  shortage  of 
teachers . 


1037 


WESTERN  SAMOA 


Western  Samoa  is  a  small  Pacific  island  covintry  located  1,600 
miles  northeast  of  New  Zealand.   It  is  a  parliamentary 
democracy  with  certain  concessions  to  Samoan  cultural 
practices.   The  Constitution  provides  for  a  Samoan  head  of 
state,  a  unicameral  legislature  of  matai  (family  heads)  elected 
by  universal  suffrage,  an  independent  judiciary,  protection  of 
Samoan  land  and  traditional  titles,  and  guarantees  of 
fundcimental  rights  and  freedoms.   Executive  authority  is  vested 
in  the  Head  of  State,  with  the  Government  administered  by  the 
Cabinet,  consisting  of  the  Prime  Minister  and  12  ministers 
chosen  by  him.   All  legislation  passed  by  the  Legislative 
Assembly  needs  the  approval  of  the  Head  of  State.  The  present 
Head  of  State,  Malietoa  Tanumafili  II,  holds  the  position  for 
life.   His  successors  will  be  elected  by  the  Legislative 
Assembly  for  5-year  terms. 

The  culture  of  Western  Samoa  is  essentially  Polynesian  but 
uniquely  Scimoan.   Traditional  authority  is  vested  in  the  matai 
who  is  appointed  by  a  consensus  of  the  aiga  (extended  family) 
or  by  decision  of  the  fono  (council  of  matai).   Ownership  of 
land  is  legally  vested  in  the  matai  whose  responsibility  is  to 
direct  the  economic,  social,  and  political  affairs  of  the 
aiga.   There  are  362  villages  in  Western  Samoa  with  a  total  of 
over  25,000  matai  (Samoa's  population  is  approximately 
160,000).   Each  village  is  governed  by  a  fono,  which  can  fine 
or  otherwise  punish  offenses  against  village  rules.   Western 
Samoa  does  not  have  a  defense  force.   The  small  national  police 
force  is  firmly  under  the  control  of  the  Government  but  has 
little  impact  beyond  the  capital  city. 

The  economy  is  primarily  agricultural,  with  limited  potential 
for  development.   It  is  susceptible  to  shifts  in  world  prices 
for  its  export  commodities,  such  as  coconut  oil.   Western  Samoa 
is  heavily  dependent  on  foreign  aid  and  on  remittances  sent  to 
family  members  by  more  than  100,000  Samoans  living  abroad  in 
Australia,  New  Zealand,  and  the  United  States. 

Western  Samoan  society  is  based  on  a  collective  value  system  in 
which  obligations  and  responsibilities  to  the  aiga  are  often 
given  precedence  over  individual  rights.   The  rule  of  law  is 
tenuous  outside  the  capital,  Apia,  and  most  disagreements  are 
settled  by  decision  of  the  fono  (which  can  include  corporal 
punishment,  banishment,  and  destruction  of  houses). 

Principal  human  rights  problems  arise  out  of  discrimination  and 
violence  against  women;  societal  pressures  may  interfere  with 
the  ability  to  conduct  fair  trials.   A  government-established 
public  defender's  office  and  an  ombudsman's  office  help  Samoans 
in  their  dealings  with  the  courts  and  the  Government. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1  Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.  Political  and  Other  Extrajudicial  Killing 
Such  killings  are  not  known  to  occur. 

b.  Disappearance 

There  have  been  no  reports  of  politically  motivated 
disappearance . 


1038 


WESTERN  SAMOA 

c.  Torture  and  Other  Cruel,  Inhuman,  or  Degrading 
Treatment  or  Punishment 

Cruel,  inhuman,  or  degrading  treatment  or  punishment,  such  as 
torture,  are  prohibited  by  law,  and  there  have  been  no  reports 
of  such  practices  by  police  or  other  government  authorities. 
However,  villages  are  controlled  by  customary  law,  and  the 
fonos  mete  out  beatings,  stonings,  the  burning  of  houses,  and 
other  traditional  punishments  on  occasion. 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

The  law  contains  safeguards  against  arbitrary  arrest  and 
preventive  detention,  and  these  are  observed. 

e.  Denial  of  Fair  Public  Trial 

Western  Samoan  law  assures  the  right  to  a  fair  public  trial, 
which  is  honored  by  the  official  court  system,  modeled  on  the 
British  system.   However,  many  civil  and  criminal  matters  are 
not  handled  by  the  Western-style  courts  but  by  village  fonos. 
The  362  village  fonos  each  have  their  own  procedures  handed 
down  by  oral  tradition,  and  they  differ  considerably  both  in 
their  decisionmaking  style  and  in  the  number  of  matai  involved 
in  the  decisions.   The  Village  Fono  Law  of  1990  gave  legal 
recognition  to  the  decisions  of  the  fono  but  gave  recourse  of 
appeal  to  the  Lands  and  Titles  Courts.   The  Supreme  Court  has 
yet  to  review  the  law  to  determine  whether  appeals  on 
constitutional  grounds  will.be  permitted. 

f .  Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

Samoan  law  provides  for  protection  from  invasion  of  the  home  or 
seizure  of  property  without  substantive  and  procedural 
safeguards,  including  search  warrants.   Practically,  however, 
there  is  little  or  no  privacy  in  the  village.   Village 
officials  by  law  must  have  permission  to  enter  homes,  but  there 
can  be  substantial  social  pressure  to  grant  such  permission. 

Section  2  Respect  for  Civil  Liberties,  Including: 

a.  Freedom  of  Speech  and  Press 

Freedom  of  speech  and  of  the  press  are  fundamental  parts  of  the 
Constitutio)    Two  major  newspapers  are  printed  regularly  in 
the  country   In  addition  to  the  government  radio  station,  a 
private  rad  )  station  is  also  permitted  to  broadcast.   There  is 
no  televisi  i  in  Western  Samoa,  but  broadcasts  from  American 
Samoa  are  readily  available  to  viewers. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

The  Constitution  provides  for  the  right  of  peaceful  assembly 
and  the  right  to  form  associations.   There  are  no  significant 
restrictions . 

c.  Freedom  of  Religion 

Freedom  of  religion  is  provided  for  in  the  Constitution,  along 
with  freedom  of  thought  and  conscience.   There  is  no 
government-favored  religion.   Nearly  100  percent  of  the 
population  is  Christian.   While  the  Constitution  grants  each 
person  the  right  to  change  religion  or  belief  and  to  worship  or 
teach  religion  alone  or  with  others,  in  practice  the  matai 


1039 


WESTERN  SAMOA 

often  chooses  the  religious  denomination  of  the  aiga.   There  is 
strong  societal  pressure  to  support  church  leaders  and  projects 
financially  with  contributions  often  totaling  more  than  30 
percent  of  income.   Younger  Samoans  have  begun  to  resist  these 
enforced  payments. 

d.   Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

The  Constitution  provides  for  freedom  of  internal  movement  and 
resettlement  in  Western  Samoa,  but  in  practice  some  citizens 
are  or  have  been  banished  either  from  village  activities  or 
completely  from  the  village.   This  is  one  of  the  harshest  forms 
of  punishment  in  this  collective  society.   Emigration  is 
actively  supported  by  the  Government  because  it  is  a  "safety 
valve"  for  the  disenfranchised,  frustrated,  and  potentially 
rebellious  youths,  and  because  it  increases  foreign  income 
through  remittances.   Foreign  travel  is  not  arbitrarily 
restricted.   The  right  of  citizens  to  return  is  guaranteed. 

Section  3  Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

Samoan  citizens  have  the  right  to  change  their  government 
through  direct,  multiparty  elections.   Following  a  plebiscite 
held  in  1990,  suffrage,  previously  granted  only  to  matais,  was 
extended  to  all  citizens  above  the  age  of  21.   This  new  right 
was  exercised  for  the  first  time  in  the  April  5  national 
parliamentary  elections,  which  returned  the  ruling  Human  Rights 
Protection  Party  to  power.   The  right  to  run  for  47  of  the  49 
seats  in  Parliament,  however,  remains  the  prerogative  of  the 
approximately  25,000  matai  (virtually  all  of  whom  are  men). 
The  remaining  two  seats  are  filled  by  citizens  not  of  Samoan 
heritage.   While  all  Samoans  may  now  vote,  matai  continue  to 
control  local  government  through  the  village  fono.   The  matai 
system  is  conservative  but  does  allow  for  change,  as  the  1990 
plebiscite  demonstrated.   While  Samoans  must  show  respect  and 
obedience  to  their  matai  in  family  and  communal  affairs,  the 
matai  have  well-defined  responsibilities  which,  if  not  met,  can 
result  in  their  removal. 

Western  Samoa  has  only  rudimentary  political  parties.   The 
first  one,  founded  in  1982,  was  the  Human  Rights  Protection 
Party  (HRPP);  its  leader,  Tofilau  Eti,  is  currently  Prime 
Minister.   Two  of  the  HRPP's  32  seats  in  Parliament  are 
occupied  by  women.   Although  a  second  party,  the  Samoan 
National  Development  Party  (SNDP),  was  formed  in  1988, 
replacing  the  previous  Christian  Democratic  Party  founded  in 
1985,  the  political  process  in  Western  Samoa  is  very  much  a 
function  of  personality  rather  than  party.   As  a  result, 
several  previous  governments  fell  before  the  end  of  their 
prescribed  3-year  terms  when  supporters  defected  to  the 
opposition.   On  November  25,  the  Parliament  passed  an  amendment 
to  the  Constitution  extending  the  term  of  Members  of  Parliament 
to  5  years. 

Section  4  Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

While  there  are  no  official  restrictions,  no  official  or 
private  human  rights  organizations  exist.   There  are  no  reports 
of  any  international  or  nongovernmental  requests  for 
investigations  of  alleged  violations  of  human  rights. 


1040 


WESTERN  SAMOA 

Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

Samoa  is  a  homogeneous  society  with  no  significant  ethnic 
minorities.   Samoan  politics  and  culture  are  the  product  of  a 
heritage  of  chiefly  privilegfe  and  power,  and  members  of  certain 
families  have  some  advantages.   There  is  clear  discrimination 
based  on  social  status  and  sex,  with  women  traditionally 
occupying  a  subordinate  role.   The  passage  of  universal 
suffrage  and  the  establishment  of  a  Women's  Affairs  Ministry 
provide  substantial  new  political  rights  for  women;  however, 
their  subordinate  social  position  is  expected  to  change  only 
gradually. 

Abuse  of  women  is  prohibited  by  law,  but  it  is  believed  to  be  a 
problem  and  is  often  unreported  or  ignored.   No  reliable  data 
about  its  extent  are  available.   Some  view  wife  beating  as  a 
male  prerogative.   As  noted  above,  traditional  punishments 
sometimes  involve  beatings;  this  is  generally  directed  more  at 
men  than  women.   There  are  many  cases  of  rape  that  go 
unreported.   The  few  convictions  generally  result  in  light 
punishment . 

The  Constitution  makes  special  provision  to  preserve  the 
political  rights  of  non-Samoans .   Persons  of  mixed  ancestry  who 
are  culturally  Samoan  are  fully  accepted  and  can  attain 
positions  of  considerable  wealth  and  influence.   Several  of 
them  have  held  or  hold  cabinet  positions  and  a  number  serve  in 
the  Parliament. 

Section  6  Worker  Rights 

a.  The  Right  of  Association 

Western  Samoan  workers  have  complete  and  unrestricted  rights  to 
establish  and  join  organizations  of  their  own  choosing.   While 
trade  unions  have  not  emerged  in  the  private  sector,  the 
Government  does  not  restrict  efforts  to  develop  them.   The 
Public  Service  Association,  representing  government  workers,  an 
increasingly  important  sector  of  the  work  force,  functions  as  a 
union.   The  Supreme  Court  has  upheld  the  right  of  government 
workers  to  strike,  subject  to  certain  restrictions  imposed 
principally  for  reasons  of  public  safety.   The  Public  Service 
Association  freely  maintains  relations  with  international 
bodies  and  participates  in  bilateral  exchanges. 

b.  The  Right  to  Organize  and  Bargain  Collectively 

While  workers  have  the  right  to  engage  in  collective 
bargaining,  there  is  little  practice  of  this  right  because  of 
the  absence  of  unions  in  the  private  sector.   However,  the 
Public  Service  Association  engages  in  collective  bargaining  on 
behalf  of  government  workers.   Arbitration  and  mediation 
procedures  are  in  place  to  resolve  labor  disputes,  although 
these  rarely  arise.   Labor  law  and  practice  in  the  one  export 
processing  zone  are  the  same  as  in  the  rest  of  the  country. 

c.  Prohibition  of  Forced  or  Compulsory  Labor 

While  the  Government  does  not  demand  compulsory  labor  and  it  is 
prohibited  by  law,  in  this  collective  society  people  are 
frequently  called  upon  to  work  for  their  villages.   Most  people 
do  so  willingly,  but,  if  not,  the  matai  compel  them  to  do  so. 


1041 


WESTERN  SAMOA 

d.  Minimum  Age  for  Employment  of  Children 

Under  the  terms  of  the  Labor  and  Employment  Act  of  1972  and 
Regulations  of  1973,  it  is  illegal  to  employ  children  under  15 
years  of  age  except  in  "safe  and  light  work."   The  Director  of 
Labor  refers  complaints  about  illegal  child  labor  to  the 
Attorney  General  for  enforcement.   The  law  does  not  apply  to 
service  rendered  to  the  matai,  some  of  whom  require  children  to 
work  at  what  might  be  considered  child  labor,  primarily  on 
village  farms. 

e.  Acceptable  Conditions  of  Work 

The  Labor  and  Employment  Act  of  1972  and  Regulations  of  1973 
established  for  the  private  sector  a  40-hour  workweek  and  a 
small  minimum  wage.   This  minimum  wage  suffices  for  a  minimum 
standard  of  living  when  supplemented  by  the  subsistence  farming 
and  fishing  in  which  most  families  engage. 

The  law  also  establishes  certain  rudimentary  safety  and  health 
standards,  which  the  Attorney  General  is  responsible  for 
enforcing.   Independent  observers  report,  however,  that  the 
safety  laws  are  not  strictly  enforced  except  when  accidents 
highlight  noncompliance.   In  addition,  many  agricultural 
workers,  among  others,  are  inadequately  protected  from 
pesticides  and  other  dangerous  conditions  because  of  limited 
employer  awareness  of  the  hazards.   Government  education 
programs  are  addressing  these  concerns.   The  law  does  not  apply 
to  service  rendered  to  the  matai .   Government  employees  are 
covered  under  different,  more  stringent  regulations,  which  are 
adequately  enforced. 


1042 


ALBANIA* 


Albania  experienced  profound  political  change  in  1991,  moving 
from  a  one-party  Marxist-Leninist  dictatorship  under  Ramiz  Alia 
toward  a  multiparty  parliamentary  form  of  government  with 
constitutional  protection  of  human  rights.   In  March,  in 
multiparty  legislative  elections  flawed  by  harassment  and 
intimidation  of  opposition  candidates,  newly  formed  opposition 
parties  won  approximately  one-third  of  the  seats  in  the  250- 
member  People's  Assembly;  leading  officials  of  the  ruling 
Albanian  Party  of  Labor  (APL)  were  defeated  in  several 
contests.   An  APL  government  formed  in  February  under  Prime 
Minister  Fatos  Nano  continued  in  office  for  a  short  time 
following  the  elections,  and  the  People's  Assembly  elected 
Alia,  the  inciimbent  President  and  head  of  the  APL,  to  a  new 
presidential  term  on  April  30.   However,  a  general  strike 
called  by  the  Federation  of  Independent  Trade  Unions  to  protest 
worsening  economic  conditions  and  the  postelection  killings  of 
opposition  demonstrators  in  Shkoder  led  to  the  resignation  of 
the  Nano  government  in  early  June.   On  June  12,  the  People's 
Assembly  approved  a  Government  of  National  Stability  led  by 
Prime  Minister  Ylli  Bufi  of  the  Socialist  Party  of  Albania 
(formerly  the  APL),  but  12  of  24  Cabinet  seats  went  to  members 
of  the  opposition  parties.   However,  in  early  December  the  two 
leading  opposition  parties  withdrew  from  the  Bufi  Government, 
asserting  that  the  Socialist  Party  was  blocking  further  reform. 
Bufi  then  resigned,  and  on  December  10  Alia  appointed  Vilson 
Ahmeti  to  form  an  interim  nonparty  government  to  administer  the 
country  until  new  elections  are  held.   On  December  21,  Alia 
proposed  March  1,  1992,  as  the  date  for  these  elections. 

The  Bufi  Government  took  some  initial  measures  to  reform  the 
secret  police  (Sigurimi),  the  organization  charged  with 
enforcing  the  repressive  controls  that  guaranteed  the  APL  a 
monopoly  on  power  and  severely  limited  the  rights  and  freedoms 
of  Albanian  citizens.   Prior  to  and  immediately  following  the 
March  elections,  the  security  forces,  including  the  army  and 
the  police,  used  deadly  force  against  unarmed  opposition 
demonstrators  on  several  occasions.   Deadly  force  was  also  used 
to  control  crowds  of  would-be  emigrants  in  March  though  not  in 
August;  in  later  incidents  the  army  was  able  to  maintain  order 
without  the  use  of  firearms.   However,  according  to  the  report 
of  the  Rapporteur  Mission  of  the  Conference  on  Security  and 
Cooperation  in  Europe  (CSCE)  which  visited  Albania  in  September, 
the  staff  of  the  new  National  Intelligence  Service  is  composed 
entirely  of  former  Sigurimi  members.   A  July  law  subjected  the 
National  Intelligence  Service  to  democratic  civilian  control, 
but  in  October  the  Government  conceded  that  the  process  of 
dismissing  personnel  guilty  of  abuses  under  the  Marxist- 
Leninist  dictatorship  had  not  been  completed. 

In  1991  Albania  began  to  implement  a  reform  program  intended  to 
establish  a  market-oriented  economy.   Most  prices  were  freed, 
and  the  national  currency  was  devalued  to  more  realistic  levels. 
Significant  progress  was  made  in  the  privatization  of 
agricultural  land  and  the  establishment  of  small-scale  private 
enterprises.   The  legal  foundation  was  laid  for  the 


*  U.S.  diplomatic  relations  were  reestablished  with  Albania  on 
March  15,  1991,  after  a  35-year  break,  and  the  U.S.  Embassy 
opened  in  Tirana  on  October  1,  1991. 


1043 


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privatization  of  some  large  state  enterprises  as  well.   However, 
living  standards,  already  the  lowest  in  Europe,  declined  due  to 
disruptions  in  food  production  and  distribution,  and  shortages 
were  common  in  the  cities. 

Albania's  human  rights  performance  improved  notably  in  1991. 
The  Law  on  Major  Constitutional  Provisions,  passed  on  April  30, 
provides  for  internationally  recognized  human  rights,  including 
the  rights  of  ethnic  minorities.   Significant  progress  occurred, 
both  in  law  and  in  practice,  in  the  areas  of  freedom  of  speech, 
press,  religion,  and  travel.   All  political  prisoners  were 
released  by  June.   An  Albanian  human  rights  organization,  the 
Human  Rights  Forum,  was  established  and  assumed  an  active 
monitoring  and  advocacy  role.   Workers  obtained  the  right  to 
associate  freely,  to  organize,  and  to  strike,  and  formed  strong 
independent  unions.   However,  the  legal  system  has  not  yet  been 
overhauled,  and  the  legislature  has  not  yet  adopted  a  new 
constitution. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1  Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.   Political  and  Other  Extrajudicial  Killing 

There  were  no  reports  of  targeted  political  killings  in  1991, 
but  there  were  a  number  of  instances  of  the  use  of  excessive 
force  by  police  and  military  personnel.   On  February  23,  APL 
sympathizers  demonstrated  for  restoration  of  APL  founder  Enver 
Hoxha's  statue,  which  had  been  toppled,  and  at  least  three 
unarmed  counterdemonstrators  were  killed  by  fire  from  army 
personnel.   On  April  2,  4  members  of  the  opposition  Albanian 
Democratic  Party  were  killed  by  gunfire  as  they  were  trying  to 
calm  an  estimated  30,000  demonstrators  who  had  gathered  in  front 
of  local  APL  headquarters  in  the  northern  town  of  Shkoder  to 
protest  alleged  fraud  during  the  March  elections.   Nearly  60 
were  wounded  by  the  gunfire,  which  came  from  the  APL  building. 
A  commission  of  the  People's  Assembly,  formed  to  investigate  the 
Shkoder  incident,  held  the  security  forces  responsible.   The 
chief  of  the  Shkoder  police  and  three  assistants  were  arrested. 
However,  the  trial  was  suspended  in  mid-November,  and  the  case 
was  returned  to  the  investigative  authorities  for  further 
review.  A  date  for  the  resumption  of  the  trial  has  yet  to  be 
set. 

According  to  credible  Western  observers,  the  authorities  used 
deadly  force  on  several  occasions  in  March  in  efforts  to  control 
groups  of  would-be  emigrants.   On  March  9,  4  persons  were 
reported  killed  and  10  wounded  when  security  forces  seized  a 
ship  in  Durres  which  had  been  commandeered  by  would-be  emigrants 
seeking  to  flee  the  country.   On  March  23,  border  guards 
reportedly  fired  into  a  group  fleeing  into  Yugoslavia,  killing 
one  and  wounding  several.   On  March  25,  1  person  was  reported 
killed  and  some  29  wounded  by  security  forces  attempting  to 
control  a  crowd  which  had  stormed  the  harbor  area  of  Durres  in 
search  of  ships  to  transport  them  out  of  Albania.   However,  the 
authorities  refrained  from  using  deadly  force  to  control  would-be 
emigrants  in  later  incidents,  including  the  massive  August  exodus 
to  Italy  and  Malta.   In  early  December,  the  Army  was  called  out 
to  assist  the  police  in  controlling  groups  seeking  to  seize  food 
supplies  from  stores  and  warehouses.   According  to  Western 
observers  and  press  reports,  several  looters  and  one  soldier 
died  in  various  incidents  throughout  the  country. 


50-726  -  92  -  34 


1044 

ALBANIA 

b.  Disappearance 

There  were  no  reported  disappearances  in  1991. 

c.  Torture  and  Other  Cruel,  Inhuman,  or  Degrading 
Treatment  or  Punishment 

The  criminal  code  prohibits  the  use  of  physical  or  psychological 
force  during  investigations  and  provides  penalties  for  those 
found  guilty  of  such  abuse.   The  prohibition  on  the  use  of  force 
appears  to  have  been  respected  since  the  March  elections. 

Many  political  prisoners  freed  in  1991  recounted  that  they  had 
suffered  beatings  during  interrogation  and  extremely  harsh  prison 
conditions  afterward,  including  a  severe  hard-labor  regime, 
inadequate  food  and  clothing,  long-term  solitary  confinement, 
and  cramped  and  unheated  cells.   Although  these  accounts  dealt 
with  events  that  took  place  before  1991,  none  of  those  guilty  of 
abusing  prisoners  has  yet  been  charged  or  tried. 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

Arbitrary  arrest  and  detention  are  no  longer  common  practices, 
and  procedural  safeguards  are  being  erected  to  prevent  their 
recurrence.   The  Law  on  Major  Constitutional  Provisions  makes 
the  strict  and  equal  application  of  juridical  norms  compulsory. 
Although  these  norms  are  not  clearly  defined  and  may  not  be 
until  a  new  constitution  is  adopted,  the  draft  constitution 
proposed  by  the  APL  on  April  10  would  prohibit  arbitrary  arrests 
and  imprisonment  without  a  court  verdict  and  provides  for  a 
3-day  time  limit  on  detention  without  charge,  the  right  of 
immediate  appeal  to  the  courts  in  cases  of  detention,  the  right 
to  be  defended  by  an  attorney,  and  the  presumption  of  innocence. 

In  the  period  prior  to  the  March  elections,  opposition  party 
leaders  reported  that  at  least  200  opposition  activists  had  been 
arrested  and  briefly  detained  and  that  some  of  them  were  beaten. 
During  the  general  strike  which  brought  down  the  Nano  government, 
union  leaders  were  briefly  detained  on  several  occasions.   Since 
the  formation  of  the  National  Stability  Government,  however, 
there  have  been  no  reports  of  arbitrary  arrests  or  detentions. 

e.  Denial  of  Fair  Public  Trial 

The  judicial  system,  which  includes  the  Supreme  Court  and 
regional  and  district  courts,  is  being  depoliticized  and  is 
moving  toward  independence.   In  1990  the  Ministry  of  Justice  was 
reestablished  and  given  a  mandate  to  supervise  the  process  of 
reform.   The  People's  Assembly  elected  a  new  Supreme  Court  and  a 
new  Attorney  General  in  May  1991;  and  the  Minister  of  Justice  in 
the  Bufi  Government  was  chosen  by  the  opposition  Social 
Democratic  Party.   The  Law  on  Major  Constitutional  Provisions 
declares  Albania  to  be  a  state  "based  on  the  rule  of  law," 
provides  for  the  separation  of  powers  and  an  independent 
judiciary  guided  "solely  by  law,"  and  mandates  depoliticization 
of  the  courts  and  the  entire  legal  system.   Candidates  for  the 
lower  courts  are  proposed  by  the  Minister  of  Justice  and  approved 
by  the  President.   According  to  law,  they  may  not  be  transferred 
or  dimissed  for  political  reasons. 

In  May  1990,  the  People's  Assembly  amended  the  penal  code  to 
provide  for  the  right  to  be  defended  by  an  attorney,  the  right 
to  a  speedy  trial,  and  the  right  to  appeal  a  case.   The  process 
of  restructuring  the  legal  system  is  not  complete.   The  private 
practice  of  law,  prohibited  since  1967,  was  authorized  in 


1045 


ALBANIA 

November  1990.   As  of  March  1991,  Albanian  lawyers  had  identified 
several  serious  problems  with  the  legal  system  as  it  currently 
operates.   For  example,  a  defense  attorney  may  not  see  a 
defendant  without  the  investigating  judge  being  present 
(however,  neither  may  a  judge  see  a  defendant  without  the 
presence  of  a  defense  attorney) .   Convicted  prisoners  do  not 
receive  a  copy  of  their  judgment  of  conviction  and  sentencing; 
although  a  lawyer  may  see  the  judgment,  he  or  she  is  barred  from 
showing  it  to  the  client  without  permission  of  the  court. 

All  political  prisoners  were  freed  by  the  summer  of  1991,  and 
their  families  released  from  the  internal  exile  to  which  they 
had  frequently  been  subjected.   In  May  the  Association  of  Former 
Political  Prisoners  and  Internees  was  formed  to  seek  compensation 
for  the  injustices  political  prisoners  had  suffered  in  the  past. 
On  September  20,  approximately  100  members  of  the  Association 
went  on  a  hunger  strike  and  succeeded  in  forcing  the  Government 
to  concede  to  their  demands.   The  Government  pledged  to  pay  a 
monthly  allowance  to  all  former  political  prisoners  who  were 
unemployed  and  to  provide  them  with  employment  and  housing  on  a 
priority  basis;  and  on  September  29  the  People's  Assembly  passed 
a  law  which  declared  those  previously  convicted  of  political 
crimes  to  be  innocent  and  to  be  considered  as  never  having  been 
convicted. 

f .   Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

The  Law  on  Major  Constitutional  Provisions  is  silent  on  the 
issue  of  arbitrary  interference  with  privacy,  family,  home,  or 
correspondence,  although  it  states  that  Albania  "guarantees  the 
human  rights  and  fundamental  freedoms  of  the  individual ... (as) 
accepted  by  international  documents."  Warrants  issued  by  the 
Attorney  General  or  the  district  attorneys  are  required  for 
searches,  and  in  practice  cases  of  arbitrary  interference  with 
privacy,  family,  home,  and  correspondence  became  the  exception 
rather  than  the  rule  in  1991.   Nevertheless,  there  were  credible 
allegations  that  the  National  Intelligence  Service  continued  to 
conduct  politically  motivated  surveillance  operations  against 
some  political  figures  even  after  the  formation  of  the  Government 
of  National  Stability  in  June;  and  there  were  widespread 
suspicions  of  surreptitious  wiretapping  and  interception  of 
correspondence . 

Section  2  Respect  for  Civil  Liberties,  Including: 

a.   Freedom  of  Speech  and  Press 

The  Law  on  Major  Constitutional  Provisions  does  not  specifically 
address  freedom  of  speech.   In  practice,  freedom  of  speech, 
including  criticism  of  the  Government  and  government  officials, 
is  respected.   Albanians  now  openly  discuss  the  issues  of  the 
day  among  themselves  and  with  Western  visitors.   However,  the 
continuing  activities  of  the  security  services  are  a  limiting 
factor  in  that  some  individuals  still  fear  reprisals  for 
expressing  critical  opinions. 

Opposition  parties,  the  independent  trade  unions,  and  various 
citizens'  groups  have  been  allowed  to  publish  their  own 
newspapers  since  January.   These  publications  often  contain 
harsh  attacks  on  government  policies  and  officials  and  do  not 
appear  to  practice  self-censorship  of  any  kind. 

Nevertheless,  the  editors  and  staff  of  opposition  papers  allege 
that  the  state-controlled  publishing  and  distribution  system 


1046 


ALBANIA 

discriminates  against  their  publications,  and  several  claim  that 
they  have  received  death  threats  both  in  writing  and  by 
telephone.   The  brother  of  one  editor,  who  is  also  a  Member  of 
Parliament,  reportedly  was  severely  beaten  and  told  specifically 
that  it  was  because  of  the  editor's  opposition  activity.   Dr. 
Elez  Biberaj ,  head  of  Voice  of  America's  Albanian  Service,  was 
injured  while  on  a  visit  to  Albania  in  September  when  the  car  in 
which  he  was  traveling  with  several  Albanian  journalists  was 
struck  several  times  by  another  vehicle.   Following  a 
preliminary  investigation,  the  Government  concluded  that  the 
incident  was  a  simple  traffic  accident  and  placed  the  alleged 
perpetrator  under  arrest.   However,  the  opposition  Democratic 
Party  has  publicly  stated  its  view  that  members  of  the  Sigurimi 
were  responsible  for  the  incident. 

Radio  and  television  remain  state  monopolies.   Following 
credible  charges  that  broadcasts  prior  to  the  March  elections 
unduly  favored  the  APL,  the  newly  elected  People's  Assembly 
placed  Albanian  radio  and  television  directly  under  its  own 
jurisdiction.   On  November  24,  Albanian  radio  and  television 
were  placed  by  law  under  the  control  of  a  nonpartisan  managing 
council  charged  with  ensuring  that  the  media  do  not  serve  the 
interest  of  any  party  and  that  broadcasts  are  impartial  and 
objective. 

Albania's  major  university,  the  University  of  Tirana,  was  closed 
in  March  by  the  Minister  of  Education  following  a  series  of  anti- 
APL  student  demonstrations  in  February  pressing  for  further 
reforms.   It  reopened  on  October  1  in  a  new  atmosphere  of  greater 
academic  freedom,  and  the  curriculum  is  being  revised. 

b.   Freedom  of  Peaceful  Assembly  and  Association 

The  Law  on  Major  Constitutional  Provisions  guarantees  political 
pluralism  and  provides  that  political  parties  be  fully  separated 
from  state  institutions,  including  the  military  and  security 
services.   The  draft  constitution  proposed  by  the  APL  would 
guarantee  citizens  "freedom  to  assemble. .. according  to  the 
conditions  defined  by  law"  but  does  not  specify  these  conditions. 

In  practice,  the  authorities  have  demonstrated  growing  respect 
for  freedom  of  assembly,  particularly  in  the  period  after  the 
formation  of  the  Government  of  National  Stability.   Prior  to 
June,  opposition  party  rallies  and  demonstrations  were  frequently 
disrupted,  often  violently,  by  state  security  forces.   On  March 
1,  all  demonstrations  not  related  to  the  elections  were  banned. 
On  May  29,  police  used  water  cannon  to  break  up  a  peaceful 
demonstration  in  Tirana  in  support  of  the  general  strike  called 
by  the  Federation  of  Independent  Trade  Unions.   After  June, 
police  permission  for  public  gatherings,  a  legal  requirement, 
was  generally  granted,  and  opposition  assemblies  were  held 
without  disruption.   A  September  14  rally  called  by  several 
opposition  parties,  the  unions,  and  the  Association  of  Former 
Political  Prisoners  attracted  50,000  participants  and  took  place 
without  incident.   On  October  6,  the  Democratic  Party  held  a 
rally  without  police  permission.   The  authorities  allowed  the 
rally  to  take  place  but  warned  that  in  the  future  organizers  of 
illegal  rallies  would  be  prosecuted. 

Freedom  of  association  is  largely  respected.   New  political 
parties  must  be  approved  by  the  Ministry  of  Justice  according  to 
the  law  on  the  formation  of  political  parties  passed  by  the 
People's  Assembly,  but  numerous  parties  representing  widely 
divergent  views  have  received  such  approval.   However,  that  law 
appears  to  prohibit  the  formation  of  parties  based  on  ethnic 


1047 


ALBANIA 

considerations,  a  cause  of  concern  to  the  Omonia  Party,  which 
represents  Albania's  Greek  minority.   Independent  nonpolitical 
organizations  of  various  kinds,  including  trade  unions,  human 
rights  groups,  and  cultural  and  civic  organizations,  were 
established  in  1991  and  functioned  freely. 

c.  Freedom  of  Religion 

Freedom  of  religioh  has  been  established  in  both  theory  and 
practice.   The  Government  legalized  the  private  practice  of 
religion  in  May  1990  and  public  practice  in  December  1990.   The 
Law  on  Major  Constitutional  Provisions  declares  Albania  to  be  "a 
secular  state"  which  "respects  the  freedom  of  religious  faith 
and  creates  conditions  to  exercise  it." 

There  were  no  reports  in  1991  of  governmental  obstruction  of  tbe 
practice  of  religion.   Numerous  mosques  and  churches  reopened 
throughout  the  country.   Delegations  and  missions  from  the 
Vatican,  the  Orthodox  Ecumenical  Patriarchate,  and  the  Muslim 
World  League  visited  Albania  in  1991;  and  diplomatic  relations 
with  the  Vatican  were  resumed  after  a  break  of  46  years. 
However,  due  to  the  years  of  repression  prior  to  1990,  there  are 
few  clergy  of  any  denomination  left  in  the  country,  and 
(questions  concerning  property  confiscated  from  religious 
organizations  remain  unresolved. 

d.  Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

There  are  no  longer  any  restrictions  on  freedom  of  movement 
within  the  country,  and  regulations  on  foreign  travel  and 
emigration  have  been  revised.   The  Passport  Law  of  May  1990  made 
passports  available  to  all  citizens,  and  the  practice  of 
limiting  passports  to  specific  countries  of  destination  was 
abandoned  in  1991.   Under  legislation  that  went  into  effect  on 
July  27,  exit  visas  are  no  longer  required  for  travel  abroad, 
except  in  the  case  of  minors  under  the  age  of  16. 

During  1991  thousands  of  Albanian  would-be  emigrants  sought  to 
leave  the  country  by  seizing  vessels  in  Albanian  ports  and 
forcing  them  to  sail  to  Italy  or  Malta.   Mass  departures  took 
place  in  March  and  August.   Most  Western  observers,  including 
officials  of  the  U.N.  High  Commissioner  for  Refugees  (UNHCR), 
believe  that  the  vast  majority  of  these  would-be  emigrants  were 
motivated  by  economic  considerations.   A  joint  UNHCR- 
International  Organization  of  Migration  mission  which  visited 
Albania  in  August  concluded  that  the  only  way  to  prevent  the 
recurrence  of  mass  departures  was  the  inauguration  of  emergency 
relief  measures  by  foreign  donors,  followed  by  long-term 
development  assistance  to  revitalize  the  economy. 

Almost  all  would-be  emigrants  who  actually  arrived  in  Italy  and 
Malta  in  August  were  repatriated  to  Albania  following  interviews 
with  UNHCR  officals  to  determine  their  eligibility  for  asylum. 
The  Government  of  Albania  provided  assurances  that  none  of  these 
returnees  would  be  prosecuted  or  suffer  reprisals  of  any  kind; 
and  according  to  Western  observers,  including  UNHCR  and  U.S. 
government  officials,  there  have  in  fact  been  no  prosecutions  or 
reprisals . 

Section  3  Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

The  Law  on  Major  Constitutional  Provisions  changed  the  country's 
title  from  Socialist  People's  Republic  of  Albania  to  Republic  of 


1048 


ALBANIA 

Albania  and  provides  citizens  with  the  right  to  change  their 
government  "by  free,  general,  equal,  direct,  and  secret  ballot." 
Under  this  law,  voters  directly  elect  menUDers  of  the  legislature, 
the  People's  Assembly,  which  elects  the  President.   In  1991  the 
People's  Assembly  also  elected  the  members  of  the  Supreme  Court. 

The  people's  effort  to  exercise  the  right  to  change  their 
government  in  the  March  31  legislative  elections,  the  first 
multiparty  elections  in  Albania  since  1945,  was  hindered  by 
government  interference.   While  observers  concluded  that  the 
casting  and  counting  of  votes  was  generally  fair,  the  campaign 
leading  up  to  the  elections  was  marred  by  acts  of  intimidation 
against  opposition  candidates  and  serious  inequities  in  the 
Government's  treatment  of  opposition  parties.   The  ruling  APL 
enjoyed  an  overwhelming  advantage  in  access  to  government- 
controlled  broadcast  media,  although  the  opposition  parties  were 
allotted  some  time  for  televised  political  broadcasts.   The  APL 
also  enjoyed  advantages  in  access  to  newsprint,  transportation, 
and  office  facilities.   There  were  credible  reports  of  widespread 
intimidation  of  opposition  party  candidates  and  activists  and 
the  creation  of  an  atmosphere  of  fear  in  many  districts.   In 
several  cases,  opposition  speakers  and  activists  were  reportedly 
beaten  or  stoned. 

The  APL  won  169  of  the  250  People's  Assembly  seats,  and  1  went 
to  the  Committee  of  Veterans,  an  organization  tied  to  the  APL. 
The  opposition  Democratic  Party  won  75  seats,   while  5  went  to 
Omonia,  a  group  representing  the  interests  of  the  Greek  minority. 
Voter  turnout  was  over  98  percent.   On  April  30,  the  new  Assembly 
elected  Ramiz  Alia,  the  incumbent  President,  to  a  new  4-year 
term. 

On  May  3,  Alia  directed  Fatos  Nano,  the  incumbent  Prime  Minister, 
to  form  a  new  government.   The  Democratic  Party  rejected  Nano ' s 
proposed  coalition  government,  and  an  all-APL  government  was 
formed.   As  the  result  of  a  general  strike  called  by  the 
Federation  of  Independent  Trade  Unions  to  protest  worsening 
economic  conditions  and  the  Shkoder  killings,  the  Nano  government 
resigned  in  early  June.   On  June  5,  President  Alia  appointed 
Ylli  Bufi  Prime  Minister  of  the  coalition  Government  of  National 
Stability.   Bufi  was  a  member  of  the  Socialist  Party  (formerly 
the  APL);  one  of  two  Deputy  Prime  Ministers  was  a  member  of  the 
Democratic  Party;  and  cabinet  positions  were  split  evenly  between 
Socialist  party  and  opposition  representatives. 

In  early  December,  the  Democratic  Party  and  the  smaller 
Republican  Party  withdrew  from  the  Government  of  National 
Stability,  asserting  that  the  Socialist  Party  was  blocking 
further  reform  and  calling  for  new  elections  within  the  next 
several  months.   Bufi  then  resigned  and  on  December  10  Alia 
appointed  Vilson  Ahmeti,  formerly  Minister  of  Food  in  the 
National  Stability  Government,  to  form  an  interim  government 
composed  of  "intellectuals"  not  formally  affiliated  with  any 
party.   According  to  a  statement  issued  by  the  President's 
office  announcing  the  appointment,  the  mandate  of  the  Ahmeti 
Government  is  to  ensure  the  food  supply  and  maintain  public 
order  while  preparing  for  new  elections.   On  December  21,  Alia 
proposed  March  1,  1992,  as  the  date  for  these  elections. 

Section  4  Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

In  1991  the  Government  recognized  Albania's  first  domestic  human 
rights  organization,  the  Forum  for  the  Defense  of  Human  Rights 


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ALBANIA 

and  Fundamental  Freedoms.   The  Forum,  which  has  established 
branches  in  several  Albanian  towns,  has  taken  an  active  and 
public  role  in  defending  human  rights,  particularly  those  of 
former  political  prisoners. 

The  Government  in  1991  reversed  previous  policy  and  permitted 
visits  by  several  international  and  nongovernmental  human  rights 
organizations.   These  included  a  delegation  from  the 
International  Helsinki  Federation  for  Human  Rights  in  March, 
which  met  with  government  officials  and  members  of  opposition 
parties,  toured  several  prison  and  labor  camps,  conducted 
interviews  with  persons  convicted  of  political  and  common 
crimes,  and  investigated  several  killings  attributed  to  the 
security  forces.   On  June  19,  Albania  was  admitted  to  the  CSCE; 
on  September  16,  President  Alia  signed  the  Helsinki  Final  Act; 
and  on  that  date  Albania  received  a  CSCE  factfinding  mission. 

Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

Greeks  form  the  largest  ethnic  minority  in  Albania,  but  there 
are  also  small  numbers  of  Serbs,  Macedonians,  Vlachs,  and 
Gypsies.   Estimates  of  the  size  of  the  Greek  minority  vary  from 
59,000  (from  an  official  Albanian  census)  to  as  high  as  400,000 
(from  groups  promoting  the  interests  of  ethnic  Greeks  in 
Albania) . 

The  Law  on  Major  Constitutional  Provisions  provides  for  "the 
human  rights  and  fundamental  f reedoms . . .of  national  minorities, 
(as)  accepted  by  international  documents."   The  draft 
constitution  proposed  by  the  APL  would  gurarantee  national 
minorities  the  right  "to  freely  express,  preserve,  and  develop 
their  ethnic,  cultural,  or  religious  identity,  to  use  their 
mother  tongue  and  to  teach  it  in  school  and  to  develop  their 
culture  in  all  its  aspects."   In  practice,  there  are  limitations 
on  the  extent  to  which  minorities  may  exercise  these  rights. 
Members  of  the  Greek  minority  may  receive  schooling  in  their 
mother  tongue  during  the  first  4  years  of  primary  school  only  in 
those  areas  of  the  southern  part  of  Albania  where  the  Greek 
minority  is  concentrated.   Tirana  radio  broadcasts  Greek- 
language  programs  periodically  and  a  Greek-language  newspaper, 
Liko  Vima,  is  published  in  the  southern  town  of  Gjirokaster. 

In  1991  a  political  party,  the  Democratic  Union  of  the  Greek 
Minority  (Omonia),  was  formed  to  represent  the  interests  of  the 
Greek  community,  and  the  Government  accorded  it  legal  status. 
During  the  legislative  election  campaign,  Omonia  contested  six 
races  and  won  five  seats  in  the  People's  Assembly.   However,  a 
law  passed  following  the  establishment  of  the  Government  of 
National  Stability  in  June  appears  to  bar  the  formation  of 
parties  based  on  ethnicity.   It  is  not  clear  what  effect  this 
law  will  have  on  the  ability  of  Omonia  to  contest  the  next 
elections  or  whether  Omonia  intends  to  challenge  the  law  before 
the  Supreme  Court . 

The  Gypsy  population  in  Albania  is  small.  Popular  attitudes 
toward  Gypsies  are  negative,  but  they  do  not  suffer  from  any 
overt  forms  of  discrimination. 

The  Law  on  Major  Constitutional  Provisions  is  silent  on  the 
subject  of  women's  rights.   The  draft  constitution  proposed  by 
the  APL  prohibits  discrimination  based  on  gender  and  guarantees 
women  equal  rights  "in  regard  to  work,  compensation,  holidays, 
social  security,  education,  in  all  sociopolitical  activity,  as 
well  as  in  the  family."   However,  Albanian  law  has  long  provided 


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ALBANIA 

for  equal  pay  for  equal  work  and  the  right  of  women  to  equal 
access  to  education,  employment,  and  elective  office.   According 
to  reliable  observers,  approximately  50  percent  of  students  at 
the  University  of  Tirana  are  women,  and  women  hold  key  economic 
positions  in  urban  areas.   No  information  is  available  on  the 
extent  of  violence  against  women  or  government  efforts  to  reduce 
it. 

Section  6  Worker  Rights 

a.   The  Right  of  Association 

In  1991  workers  obtained  the  right  to  associate  freely  and 
proceeded  to  form  trade  unions  of  their  own  choosing.   On 
January  17,  the  Government  issued  a  decree  on  the  right  to 
strike  and  2  days  later  authorized  the  formation  of  trade  unions 
independent  of  the  APL-1 inked  United  Trade  Unions  of  Albania. 
On  March  11,  the  Ministry  of  Justice  approved  the  formation  of 
the  Federation  of  Independent  Trade  Unions  (BSPSh).   Such 
approval — a  legal  rec[uirement  for  the  establishment  of  unions 
and  union  federations — is  routinely  granted  if  a  union's  program 
is  in  accord  with  the  Law  on  Major  Constitutional  Provisions. 
The  trade  unions  affiliated  with  the  BSPSh  have  a  total 
membership  of  approximately  250,000,  according  to  recent 
estimates.   They  and  the  BSPSh  are  totally  independent  of  both 
the  Government  and  of  Albania's  political  parties.   Those  unions 
which  were  arms  of  the  APL  in  the  former  one-party  state  have 
retained  links  to  the  Socialist  Party. 

Workers  frequently  exercised  their  right  to  strike  in  1991.   In 
mid-May,  for  example,  BSPSh  called  a  general  strike  against  the 
Government  to  obtain  its  demands  for  a  50-percent  increase  in 
wages  and  pensions,  a  6-hour  day,  a  ban  on  night-shift  work  for 
women,  and  the  immediate  arrest  and  trial  of  those  responsible 
for  the  Shkoder  killings.   Within  a  week,  almost  350,000 
workers,  or  approximately  75  percent  of  the  industrial  work 
force,  had  joined  the  strike.   Some  union  members  were  briefly 
detained  during  the  course  of  the  strike,  and  some  reportedly 
received  death  threats.   However,  the  strike  forced  the 
resignation  of  the  all-APL  Nano  Government  on  June  3;  and  on 
June  7  the  strike  ended  following  a  meeting  between  union 
leaders  and  Prime  Minister-designate  Bufi  at  which  he  agreed  to 
address  their  demands  following  the  formation  of  his  government. 
On  June  17,  the  Government  of  National  Stability  announced  a 
general  50-percent  increase  in  wages  in  the  state-owned  sector 
of  the  economy  (virtually  the  entire  economy  at  that  time), 
while  miners,  who  had  received  a  raise  of  60  percent  in  January, 
were  to  receive  a  15-percent  increase.   A  similar  increase  in 
pensions  was  announced  at  the  same  time.   The  increases  took 
place  in  two  stages,  half  in  July  and  half  in  October. 

Despite  dramatic  progress  in  the  area  of  worker  rights,  much  of 
the  legal  and  administrative  machinery  necessary  to  protect  and 
promote  the  exercise  of  these  rights  is  still  not  in  place. 
Many  independent  union  leaders  assert  that  the  administrative 
functions  of  the  Government  are  still  largely  in  the  hands  of 
personnel  held  over  from  the  Marxist  dictatorship. 

Albania  resumed  membership  in  the  International  Labor 
Organization  on  May  29,  after  a  hiatus  of  almost  25  years,  and 
Albanian  trade  unions  are  now  free  to  affiliate  with 
international  trade  union  organizations,  such  as  the 
International  Confederation  of  Free  Trade  Unions. 


1051 

ALBANIA 

b.  The  Right  to  Organize  and  Bargain  Collectively 

The  Law  on  Major  Constitutional  Provisions  provides  for  the  trade 
unions  the  status  of  "juridical  persons"  who  "may  sign  collective 
working  contracts"  with  both  state  and  private  employers.   The 
BSPSh  leadership  had  the  opportunity  to  review  the  Law  on 
Collective  Contracts  with  state  enterprises  passed  by  the 
People's  Assembly  in  the  fall,  and  the  Law  on  Collective 
Contracts  with  private  enterprises  was  approved  on  December  3. 
It  is  too  early  to  assess  the  effectiveness  of  these  laws,  but 
Western  observers  report  that  unions  are  in  practice  conducting 
collective  bargaining  with  state  and  private  enterprises.   There 
are  no  special  economic  zones. 

c.  Prohibition  of  Forced  or  Compulsory  Labor 

The  Law  on  Major  Constitutional  Provisions  is  silent  on  the 
subject  of  forced  or  compulsory  labor.   The  draft  constitution 
proposed  by  the  APL  would  guarantee  citizens  "the  right  to 
choose  and  exercise  their  professions  according  to  their 
capabilities  and  personal  preference."   Persons  convicted  of 
common  crimes  are  not  remunerated  for  the  work  they  perform  in 
prison. 

d.  Minimum  Age  for  Employment  of  Children 

According  to  the  Labor  Code  of  1980,  amended  in  1981,  the 
minimum  age  of  employment  for  children  is  15.   Those  under  16 
years  of  age  may  not  work  more  than  6  hours  per  day. 
Information  on  enforcement  of  this  law  is  unavailable. 

e.  Acceptable  Conditions  of  Work 

There  is  no  information  available  on  the  current  minimum  wage; 
the  proposed  law  on  collective  contracts  is  expected  to  set  a 
minimum  wage.   According  to  the  Labor  Code,  the  workweek  is  48 
hours.   Women,  youths  under  the  age  of  18,  and  those  with  a 
doctor's  certificate  are  prohibited  from  working  underground. 
The  Labor  Code  contains  regulations  pertaining  to  occupational 
health  and  safety,  but  enforcement  is  minimal.   Unsafe  working 
conditions  are  among  the  major  complaints  of  Albanian  unions. 
There  are  approximately  50  accidental  deaths  a  year  in  the 
mining  sector  alone,  according  to  independent  union  leaders. 


1052 


AUSTRIA 


Austria  is  a  constitutional  parliamentary  democracy.   A 
coalition  government  (Social  Democratic  Party  and  People's 
Party),  formed  originally  after  the  1986  national  election, 
continued  in  office  after  the  October  1990  election.   The 
liberal/nationalist  Freedom  Party  and  the  loosely  united  Green 
Party  comprise  the  opposition. 

The  police  and  security  organs  are  subordinated  to  the 
executive  and  judicial  authorities.   The  Interior  Ministry 
during  1991  took  several  steps  to  respond  to  allegations  of  the 
mistreatment  of  detainees  while  in  police  custody. 

Austria  has  a  developed  economy,  and  its  citizens  enjoy  a  high 
standard  of  living. 

Human  rights  are  highly  respected  in  Austria,  and  individual 
rights  and  political  freedoms  are  provided  for  in  the 
Constitution  and  generally  protected. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1  Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.  Political  and  Other  Extrajudicial  Killing 

There  were  no  reports  of  politically  motivated  killings  either 
by  government  authorities  or  opposition  groups. 

b.  Disappearance 

There  were  no  political  abductions. 

c.  Torture  and  Other  Cruel,  Inhuman,  or  Degrading 
Treatment  or  Punishment 

Torture  is  banned  by  Article  II  of  the  European  Convention  for 
the  Protection  of  Human  Rights  and  Fundamental  Freedoms,  which 
is  incorporated  into  the  Austrian  Constitution. 

In  1991  discussion  of  police  brutality  continued  in  the  wake  of 
reports  charging  that  persons  who  file  complaints  against  the 
police  risk  being  charged  with  slander  by  the  accused  officials. 
In  response,  the  Interior  Minister  issued  a  report  in  January 
stating  that  there  were  2,622  allegations  of  police  brutality 
between  1984  and  1989.   In  1,142  cases  of  criminal  complaints, 
33  police  officers  were  convicted.   Investigations  of  120 
officers  resulted  in  disciplinary  measures  being  taken  against 
26  of  them. 

Among  the  Government's  interim  measures  to  mitigate  the 
ill-treatment  of  detainees  was  the  Interior  Ministry's  issuance 
of  a  leaflet  to  be  given  to  any  person  arrested  or  detained  by 
the  police.   It  stipulates  the  person's  right  to  call  a  lawyer 
or  "person  of  confidence"  and  his  or  her  own  doctor  if  a 
medical  examination  is  required.   A  new  police  law,  passed  in 
October  and  scheduled  to  enter  into  effect  in  May  1993  (to 
allow  sufficient  time  to  train  police  officers  in  the  new 
regulations),  stipulates  more  clearly  the  limitations  on  police 
conduct  during  investigations  and  limits  to  7  days  the  time  a 
person  may  be  held  on  charges  of  "aggressive  behavior"  without 
being  brought  before  a  magistrate.   During  this  time,  arrested 
persons  may  appeal  their  arrest  to  "administrative  senates" 
composed  of  independent  judges. 


1053 

AUSTRIA 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

The  Constitution  prohibits  arbitrary  detention  or  exile.   In 
criminal  cases  the  law  provides  for  investigative  or  pretrial 
detention  for  up  to  48  hours  (except  in  cases  in  which 
"aggressive  behavior"  is  charged,  as  noted  above)  by  which  time 
an  investigative  judge  must  decide  on  the  legality  of  continuing 
the  detention.   Provided  the  investigative  judge  agrees,  the 
accused  may  be  held  pending  completion  of  an  investigation  for 
a  maximum  of  2  years.   Grounds  for  investigative  detention  are 
enumerated  in  the  law,  as  are  conditions  for  release  on  bail. 
The  law  is  respected  and  closely  followed  in  practice. 

e.  Denial  of  Fair  Public  Trial 

The  judiciary  is  independent  of  the  executive  and  legislative 
branches  of  government.   Trials  are  public.   Judges  are 
appointed  for  life.   Jury  trials  are  prescribed  for  major 
offenses  (those  for  which  a  sentence  of  over  5  years  might  be 
passed),  and  those  convicted  have  the  right  of  appeal.   Written 
charges  must  be  presented  to  the  accused,  who  has  the  right  to 
be  represented  by  a  lawyer . 

f .  Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

The  law  provides  for  the  protection  of  personal  data  collected, 
processed,  or  transmitted  by  government  agencies,  public 
institutions,  or  private  entities.   Constitutional  provisions 
also  protect  the  secrecy  of  the  mail  and  telephone.   Following 
the  restructuring  of  the  state  police  as  a  result  of  a  1990 
scandal  involving  the  unauthorized  monitoring  of  private 
citizens  by  police,  a  new  federal  police  law  has  been  written 
(see  Section  i.e.)  that  will  introduce  parliamentary  control 
over  the  state  police  and  the  military  secret  service  on  a 
permanent  basis.   Separate  parliamentary  subcommittees  will 
have  authority  for  these  organs. 

Section  2  Respect  for  Civil  Liberties,  Including: 

a.   Freedom  of  Speech  and  Press 

These  freedoms  are  guaranteed  by  the  Constitution  and  respected 
in  practice.  Austria  has  a  free,  independent,  and  multifaceted 
press,  ranging  from  conservative  to  Communist. 

Publications  may  be  removed  from  circulation  if  they  violate 
legal  provisions  concerning  morality  or  public  safety.   As  a 
matter  of  practice,  such  cases  are  extremely  rare.   Opposition 
viewpoints  are  given  wide  attention  in  Austrian  publications. 
Freedom  of  academic  expression  is  respected.   Austria's  well- 
established  democratic  political  system,  its  active  and 
independent  press,  and  its  effective  judiciary  combine  to 
assure  continued  freedom  of  speech  and  press. 

Austrian  radio  and  television  are  government  monopolies,  but 
are  also  multifaceted.   There  have  been  no  complaints  of  subtle 
or  direct  attempts  at  censorship.   Cable  television  is  widely 
available,  allowing  Austrians  access  to  broadcasts  from  the 
United  States,  Germany,  and  the  United  Kingdom,  among  others. 
Austrians  also  listen  to  private  radio  broadcasts  from  other 
European  countries. 


1054 

AUSTRIA 

b.  Freedom  of  Peaceful  Assembly  and  Association 

The  Constitution  provides  for  freedom  of  assembly  and 
association.   Public  demonstrations  require  a  permit  from  the 
police  authorities,  who  may  consider  only  the  public  safety 
aspect  of  the  proposed  demonstration  and  not  its  political 
purpose.   Permits  are  routinely  issued. 

The  Austrian  State  Treaty  of  1955  makes  an  exception  to  freedom 
of  association  in  the  case  of  Nazi  organizations  and  activities. 
The  Constitutional  Law  of  1945,  amended  in  1947,  also  prohibits 
Nazi  organizations  and  activities.   The  law  on  the  formation  of 
associations  stipulates  that  permission  to  form  an  association 
may  be  denied  if  it  is  apparent  that  the  organization  will 
pursue  the  illegal  activities  of  a  prohibited  organization. 

c.  Freedom  of  Religion 

This  right  is  provided  for  in  the  Constitution,  although  the 
Treaty  of  St.  Germain,  which  also  is  a  constitutional  provision, 
restricts  this  freedom  to  the  practice  of  religions  that  are 
compatible  with  public  safety  and  morality.   In  order  to  qualify 
as  a  recognized  religious  organization  under  Austrian  law, 
religious  groups  register  with  the  Government.   Although  88 
percent  of  the  population  is  Roman  Catholic,  most  of  the  world's 
major  religions  are  represented. 

d.  Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

There  are  no  restrictions  concerning  freedom  of  movement  within 
the  country  or  the  right  to  change  residence  or  workplace. 
Austrian  residents  are  free  to  travel  abroad  and  to  emigrate. 
Citizens  who  have  left  the  country  have  the  right  to  return. 

As  a  result  of  the  democratization  process  in  Eastern  Europe, 
Austria's  traditional  role  as  a  country  of  asylum  for  refugees 
has  changed.   As  political  refugees  from  Eastern  European 
countries  have  been  replaced  by  economically  motivated 
immigrants  seeking  work,  the  Austrian  Government  has  taken 
measures  to  stem  the  flow.   These  have  included  introducing 
visa  recpjirements  for  Romanians  and  Poles  (the  visa  requirement 
for  Poles  was  lifted  on  September  1)  and  the  use  of  the  armed 
forces  at  the  frontier  with  Hungary  to  prevent  illegal 
immigrants  from  Romania  from  entering  Austria.   During  the 
summer  and  fall  of  1991,  several  thousand  Yugoslavs  fled  to 
Austria  as  a  result  of  civil  war  in  their  country. 

Between  January  and  August  1991,  16,500  persons  applied  for 
asylum  in  Austria,  an  increase  of  420  over  the  same  period  in 
1990.   By  the  end  of  1991,  this  number  had  reached  27,000. 
Because  of  increasingly  restrictive  asylum  policies,  in  1991 
the  Austrian  media  and  human  rights  groups,  along  with  the 
office  of  the  United  Nations  High  Commissioner  for  Refugees  in 
Vienna,  repeatedly  warned  that  Austrian  authorities  are  in  many 
cases  violating  the  right  to  apply  for  asylum,  the  right  of 
asylum  seekers  to  reside,  while  their  applications  are  pending, 
in  the  country  where  they  filed  their  application,  and  their 
right  to  care  and  maintenance  while  their  applications  are 
processed. 

Reliable  reports  indicate  that  more  than  100,000  persons  were 
prevented  from  entering  Austria  or  were  forced  to  leave  the 
country  (generally  by  expulsion  at  the  original  point  of  entry) 
in  1991,  a  substantial  number  of  whom  may  have  qualified  for 


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AUSTRIA 

refugee  status.   In  the  spring  of  1991,  the  Interior  Ministry 
ordered  that,  as  of  April,  refugee  applicants  from  Romania  or 
Bulgaria — who  form  the  great  bulk  of  asylum  seekers — no  longer 
be  taken  into  federal  care  since  "political  persecution  no 
longer  exists"  in  these  countries. 

Section  3  Respect  for  Political  Rights:  The  Right  of  Citizens 
to  Change  Their  Government 

Austria  is  governed  through  a  democratic  parliamentary  system. 
Under  the  Constitution,  national  elections  must  be  held  at 
least  every  4  years.  Elections  are  free  and  regularly  draw 
high  levels  of  participation.  There  is  universal  suffrage  for 
those  over  19  years  of  age. 

The  national  elections  of  1990  resulted  in  the  continuation  of 
a  coalition  government  composed  of  the  two  largest  political 
parties.   No  party  won  an  absolute  majority.   The  Social 
Democratic  Party,  which  won  80  seats  in  Parliament,  went  into 
coalition  with  the  People's  Party,  which  won  60  seats.   Two 
other  parties  are  represented  in  Parliament:   the  liberal/ 
nationalist  Freedom  Party  won  33  seats,  and  the  Greens  won  10. 
Several  small  parties  participating  in  the  elections,  including 
the  Communist  Party,  did  not  receive  sufficient  support  to 
elect  candidates  to  the  Parliament. 

Section  4  Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

Allegations  of  improper  activities  on  the  part  of  the 
authorities  are  discussed  and  investigated  by  the  press,  public 
groups,  and  private  individuals  without  government  hindrance. 
Both  international  and  local  human  rights  groups  operate  freely. 

Austria  recognizes  the  competence  of  the  European  Human  Rights 
Commission  in  Strasbourg  for  enforcing  the  European  Convention 
on  Human  Rights.   Austria  concerns  itself  extensively  with 
international  human  rights  matters,  especially  the  human  rights 
situation  in  Eastern  Europe. 

Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

Austria  has  an  extensive  public  welfare  system,  the  benefits  of 
which  are  available  to  all  citizens  on  a  nondiscriminatory 
basis.   In  employment  and  in  other  areas,  there  is  legal 
protection  against  discrimination  because  of  race,  sex, 
religion,  language,  or  social  status.   In  practice,  there  is  no 
pattern  of  such  discrimination. 

Legal  restrictions  on  women's  rights  have  long  been  abolished. 
Women  are  entering  the  work  force  in  increasing  niambers  and 
have  made  substantial  progress  toward  economic  equality  in  the 
postwar  era.   Nevertheless,  in  practice,  inequality  still 
exists  in  political,  economic,  and  social  fields,  where  women 
are  generally  under represented. 

The  number  of  reported  rapes  in  Austria  has  risen  significantly 
over  the  past  3  years.   While  336  charges  were  filed  in  1988, 
the  number  rose  to  533  in  1990.   In  response,  police 
authorities  have  issued  information  brochures  on  how  women  can 
better  protect  themselves  against  rape.   In  1989  the  Government 
passed  a  law  making  spousal  rape  a  criminal  offense  and 
providing  an  expedited  procedure  for  barring  husbands  from 


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their  homes  for  3  months  when  they  had  threatened  their  wives 
with  violence.   The  latter  procedure  is  available  even  in  the 
absence  of  a  divorce  action,  a  significant  change  from  previous 
law.   There  has  been  no  significant  expression  of  concern  by 
women's  groups  about  the  issue  since  passage  of  the  law. 

The  human  rights  of  Austrian  minorities  are  fully  respected. 
While  the  subject  of  Slovene- language  instruction  for  the 
Slovene  minority  in  Carinthia  has  been  an  issue  in  past  years, 
this  question  has  largely  been  resolved  through  the 
establishment  of  such  language  courses.   Occasional  calls  are 
still  made  for  extending  these  rights,  by,  for  example,  setting 
up  bilingual  village  signs  in  Carinthia. 

Section  6  Worker  Rights 

a.  The  Right  of  Association 

Workers  have  the  right  to  form  and  join  unions  of  their  own 
choosing  without  prior  authorization.   This  right  is  protected 
under  general  constitutional  guarantees  of  freedom  of 
association.   In  practice,  Austrian  trade  unions  have  an 
important  and  independent  voice  in  the  political,  social,  and 
economic  life  of  the  country. 

In  1991,  60  percent  of  the  work  force  was  organized  in  15 
national  unions,  each  of  which  is  a  member  of  the  Austrian 
Trade  Union  Federation  (ATUF) .   This  organization  has  a  strong, 
centralized  leadership  structure.   Individual  unions  and  ATUF 
are  independent  of  government  or  political  party  control, 
although  there  are  formal  factions  within  these  organizations 
that  are  closely  allied  with  political  parties. 

Although  the  right  to  strike  is  not  explicitly  guaranteed  by 
the  Constitution,  it  is  universally  recognized  as  a  right  of 
the  workers.   Strikes  in  the  postwar  period  have  been 
comparatively  few  and  usually  of  short  duration.   There  were 
three  strikes  in  1991  (by  the  Printers'  Union,  the  Media  Union, 
and  the  Public  Employees  Union).   High  on  the  list  of  reasons 
for  Austria's  record  of  labor  peace  is  the  system  of  "social 
partnership" — Austria's  nearly  unicjue  unofficial  forum  for 
cooperation  among  labor,  management,  and  government.   At  the 
center  of  the  system  is  a  Joint  Parity  Commission  for  wages  and 
prices,  chaired  normally  by  the  Federal  Chancellor,  which  has 
an  important  voice  on  major  economic  questions. 

The  ATUF  and  its  members  have  affiliations  with  all  three  world 
labor  federations. 

b.  The  Right  to  Organize  and  Bargain  Collectively 

Unions  have  the  right  to  organize  and  bargain  collectively. 
The  labor  movement  enjoys  widespread  acceptance  and  almost  all 
large  companies,  private  and  state  owned,  are  strongly 
organized.   Worker  councils  representing  all  workers  in  a  unit 
operate  at  the  enterprise  level,  and  workers  are  entitled  by 
law  to  elect  one-third  of  the  members  of  the  boards  of  major 
companies.   Collective  agreements  are  negotiated  by  the  ATUF  on 
behalf  of  its  member  unions  with  the  National  Chamber  of 
Commerce  and  its  associations,  representing  the  employers 
within  a  framework  of  wage-price  policy  guidelines  set  by  the 
Joint  Parity  Commission.   A  1973  law  imposes  on  employers  the 
obligation  to  prove  that  job  dismissals  are  not  motivated  by 
antiunion  discrimination.   The  Committee  of  Experts  of  the 
International  Labor  Organization  reiterated  in  1991  its  earlier 


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requests  that  the  Government  take  the  necessary  measures  to 
protect  workers  in  enterprises  with  fewer  than  five  employees 
against  acts  of  antiunion  discrimination  and  bring  its 
legislation  into  conformity  with  ILO  Convention  98  on  the  right 
to  organize  and  collective  bargaining. 

Workers  are  further  protected  by  membership  in  the  Austrian 
Chambers  of  Labor,  to  which  all  employees  except  civil  servants 
belong.   These  Chambers  fulfill  several  functions  that  are 
handled  by  trade  unions  in  other  countries,  such  as  carrying 
out  studies  and  preparing  legislative  proposals.   As  of 
September,  the  Chambers  are  also  obliged  to  provide  free  legal 
assistance,  including  a  lawyer,  to  any  employee  requesting  it. 
Typically,  legal  disputes  between  employer  and  employees 
regarding  job-related  matters  are  handled  by  a  special 
arbitration  court  for  social  affairs.   The  ATITF  is  exclusively 
responsible  for  collective  bargaining.   The  leaderships  of  both 
the  Chambers  and  the  ATUF  are  elected  democratically.   Austria 
has  no  export  processing  zones. 

c.  Prohibition  of  Forced  or  Compulsory  Labor 
Forced  labor  is  prohibited  by  law  and  is  not  practiced. 

d.  Minimum  Age  for  Employment  of  Children 

The  minimum  legal  working  age  is  15.   The  law  is  effectively 
enforced  by  the  labor  inspectorate  of  the  Ministry  for  Social 
Affairs.   Compulsory  school  education  in  Austria  comprises  ages 
6  through  14,  and  virtually  all  school-aged  children  attend. 

e.  Acceptable  Conditions  of  Work 

There  is  no  legislated  national  minimum  wage  in  Austria. 
Instead,  nationwide  collective  bargaining  agreements  set 
minimum  wage  rates  by  job  classification  for  each  industry.   A 
worker  whose  annual  income  falls  below  the  established  poverty 
line  is  eligible  to  receive  social  welfare  benefits.   The 
average  Austrian  has  a  high  standard  of  living,  and  even 
workers  at  the  low  end  of  the  wage  scale  have  a  relatively 
decent  minimum  standard.   Although  the  legal  workweek  has  been 
established  at  40  hours  since  1975,  more  than  50  percent  of  the 
labor  force  is  covered  under  collective  bargaining  agreements 
setting  a  maximum  workweek  at  38  or  38.5  hours. 

Austria  has  enacted  extensive  legislation  setting  occupational 
health  and  safety  standards,  under  which  a  labor  inspectorate 
attached  to  the  Ministry  of  Social  Affairs  conducts  inspections, 
and  it  ensures  the  effective  protection  of  workers  in  these 
areas.   Inspectors  have  the  authority  to  "tag"  an  observed 
safety  or  health  risk  without  a  court  order,  an  action  that 
effectively  shuts  down  the  affected  machinery  or  process  until 
it  comes  into  line  with  mandated  safety  standards.   Workers  may 
file  complaints  anonymously  with  the  labor  inspectorate,  and 
the  inspectorate  may  bring  suit  against  the  employer  on  behalf 
of  the  employee.   In  practice,  this  option  is  rarely  exercised; 
workers  normally  rely  instead  on  the  Chamber  of  Labor,  which 
files  suits  on  their  behalf. 


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BELGIUM 


Belgium  is  a  longstanding  parliamentary  democracy  under  a 
constitutional  monarch.  King  Baudouin  I,  whose  role  is  largely 
ceremonial.   The  Council  of  Ministers  (Cabinet),  led  by  the 
Prime  Minister,  is  responsible  for  government  decisions.   The 
Cabinet  holds  office  as  long  as  it  retains  the  confidence  of 
the  democratically  elected  bicameral  Parliament. 

National,  municipal,  and  judicial  police  forces  bear  the  primary 
responsibility  for  domestic  security  in  Belgium.   The  armed 
forces  play  no  role  in  domestic  law  enforcement.   In  1991 
Parliament  passed  legislation  which  shifts  control  over  the 
Gendarmerie  (National  Police  Force)  from  the  Defense  Minister 
to  the  Interior  and  Justice  Ministers  in  order  to  make  it  more 
responsive  to  political  and  judicial  authorities. 

Belgium  is  a  highly  industrialized  state  with  a  mixed,  free 
market  economy.   A  vigorous  dominant  private  sector,  with 
government  participation  in  certain  industries,  and  an 
extensive  social  welfare  system  support  a  relatively  high 
standard  of  living  for  most  Belgians. 

Respect  for  human  rights  in  Belgixim  is  provided  for  in  the 
Constitution  and  laws  and  observed  in  practice.   The  Government 
is  sensitive  to  allegations  of  human  rights  violations.   In  a 
decree  issued  in  1991,  the  European  Court  of  Human  Rights 
criticized  the  Belgian  judicial  system  for  failing  to  act 
swiftly  on  criminal  law  cases;  the  Government  responded  with 
legislation,  approved  by  Parliament,  to  hire  more  magistrates. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1  Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.  Political  and  Other  Extrajudicial  Killing 
There  were  no  known  political  killings. 

b.  Disappearance 

Abductions,  secret  arrests,  and  clandestine  detentions  are  not 
known  to  occur . 

c.  Torture  and  Other  Cruel,  Inhuman,  or  Degrading 
Treatment  or  Punishment 

There  were  no  reports  of  torture  or  inhuman  treatment. 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

Freedom  from  arbitrary  arrest  and  imprisonment  is  provided  for 
by  law  and  respected  in  practice.   Arrested  persons  must  be 
brought  before  a  judge  within  24  hours.   Pretrial  confinement 
is  allowed  only  under  certain  legally  specified  circumstances. 
The  premise  for  such  confinement  is  subject  to  monthly  review 
by  a  panel  of  judges,  which  may  extend  pretrial  detention  based 
on  carefully  circumscribed  criteria  (e.g.,  if,  in  the  court's 
view,  the  arrested  person  would  be  likely  to  commit  further 
crimes  or  attempt  to  flee  if  released) .   Arrested  persons  are 
allowed  prompt  access  to  a  lawyer  of  their  choosing  or,  if  they 
cannot  afford  one,  an  attorney  will  be  appointed  by  the  State. 
Bail  exists  in  principle  under  Belgian  law  but  is  rarely 
granted  in  practice.   Exile  is  not  permitted  by  law. 


1059 


BELGIUM 

Following  publication  in  1990  of  the  findings  of  a  special 
parliamentary  investigatory  committee  which  strongly  criticized 
the  law  enforcement  agencies  for  failing  to  deal  adequately 
with  organized  crime.  Parliament  in  1991  adopted  a  bill  that 
established  two  permanent  control  committees  over  the  police 
and  intelligence  services.   The  committees  must  report  to 
Parliament,  may  issue  opinions  on  policy  matters,  and  have  an 
independent  investigatory  arm  empowered  to  requisition  documents 
and  call  witnesses,  including  law  enforcement  officers. 

e.  Denial  of  Fair  Public  Trial 

A  fair  public  trial  is  assured  by  law  and  honored  in  practice. 
A  suspect  is  formally  charged,  if  the  evidence  so  warrants, 
once  a  preliminary  judicial  investigatory  phase  is  completed. 
Charges  are  clearly  and  formally  stated,  and  there  is  a 
presumption  of  innocence.   Defendants  have  the  right  to  be 
present,  the  right  to  counsel,  provided  at  public  expense  if 
needed,  and  the  right  to  confront  witnesses  and  present 
evidence.   Defendants  enjoy  the  right  of  appeal.   The 
judiciary's  independence  is  provided  for  by  the  Constitution 
and  observed  in  practice.   Imprisonment  for  political  beliefs 
is  prohibited.   Belgium  also  has  a  system  of  military  tribunals, 
before  which  military  personnel  are  tried  for  both  military  and 
common  law  crimes.   One  civilian  judge  sits  on  the  panel.   The 
accused  has  the  right  of  appeal  to  a  higher  military  court. 

f.  Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

Freedom  from  arbitrary  interference  with  privacy  by  the  State 
is  guaranteed  by  law  and  respected  in  practice.   Search 
warrants  issued  by  a  judge  are  recjuired,  unless  the  residents 
of  a  domicile  agree  to  a  search.   Prior  to  the  dissolution  of 
Parliament  in  October,  legislation  was  enacted  allowing  judges 
discretion  to  order  wiretapping  in  narrowly  circumscribed  cases 
to  further  judicial  investigations  into  serious  crime. 
Parliament  also  enacted  privacy  legislation  aimed  at  restricting 
the  data  which  authorities  may  collect  and  regulating  access 
thereto.   There  is  no  forced  political  membership  or  other 
coercive  control  of  the  population. 

Section  2  Respect  for  Civil  Liberties,  Including: 

a.  Freedom  of  Speech  and  Press 

These  freedoms  are  assured  by  law  and  respected  in  practice. 
An  independent  press,  an  effective  judiciary,  and  a  functioning 
democratic  political  system  combine  to  ensure  freedom  of  speech 
and  press.   Academic  freedom  is  respected. 

The  Government  operates  several  radio  and  television  networks 
but  does  not  control  program  content.   Programs  are  supervised 
by  boards  of  directors  which  represent  the  main  political, 
linguistic,  and  opinion  groups.   A  government  representative 
sits  on  each  board  but  has  no  veto  power.   Private  radio  and 
television  stations  operate  with  government  licenses.   Almost 
all  homes  have  access  by  cable  to  television  from  other  Western 
European  countries. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

Public  assembly  is  subject  to  regulations  concerning  public 
order  but  is  otherwise  unrestricted.   Groups  protesting 
government  policies  or  actions  are  free  from  harassment  and 


1060 


BELGIUM 

persecution.   Permits  are  required  for  open-air  assemblies  but 
are  granted  routinely,  although  there  are  restrictions  on 
blocking  major  arteries  to  and  from  downtown  Brussels  and  on 
entering  a  small  zone  near  the  Royal  Palace  and  Parliament. 
Belgians  are  free  to  form  organizations  and  establish  ties  to 
international  bodies. 

c.  Freedom  of  Religion 

Belgium  has  a  long  tradition  of  religious  tolerance.   The  Roman 
Catholic,  Protestant,  Anglican,  Jewish,  and  Muslim  religions 
are  accorded  a  "recognized"  status  in  law  and  granted  a 
government  subsidy.   Minority  "non-recognized"  religions  enjoy 
full  freedom  to  practice  and  are  not  subject  to  harassment  or 
persecution.   Organized  religions  may  establish  places  of 
worship  and  train  numbers  of  clergy  adequate  to  serve  believers. 
Links  may  be  maintained  with  coreligionists  in  other  countries, 
and  foreign  missionaries  may  proselytize.   By  law,  all 
officially  "recognized"  religions  have  the  right  to  provide 
teachers  to  give  religious  instruction  in  the  schools. 

d.  Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

Belgians  are  free  to  travel  both  at  home  and  abroad  and  may 
return  to  Belgium  at  any  time.   Emigration  is  not  restricted, 
nor  is  citizenship  revoked  for  political  reasons.   Citizens  are 
free  to  choose  their  places  of  work  and  residence. 

The  Government  does  not  force  political  refugees  to  return  to 
countries  where  they  face  persecution.   Due  to  the  heavy  influx 
of  refugees.  Parliament  in  1S91  adopted  legislation  designed  to 
speed  up  the  processing  of  applications,  and  screening  has  been 
tightened  for  Ghanaian,  Indian,  Pakistani,  and  Polish  asylum 
seekers.   The  Government  in  1987  issued  an  exception  to  five 
municipalities  which,  because  of  the  large  immigrant  proportion 
of  their  population  (generally  more  than  40  percent),  are  not 
reqijired  to  accept  additional  foreigners  for  residence.   In 
breach  of  this  regulation,  a  number  of  other  municipalities  in 
1991  refused  to  register  additional  foreigners. 

Section  3   Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

Participation  in  the  democratic  political  system  is  open  to  all 
citizens.   Direct  popular  elections  for  parliamentary  seats 
(excluding  77  of  the  183  senate  seats  apportioned  by  other 
means)  are  held  at  least  every  4  years  under  a  system  of 
universal,  secret,  and  compulsory  suffrage  for  all  adults  (age 
18  and  over).   Unweighted  voting  (one  person/one  vote)  has  been 
in  effect  since  1919  for  men  and  1949  for  women.   In  law  and 
practice,  opposition  parties  are  free  to  operate  without 
constraints  or  repression.   There  are  no  restrictions,  in  law 
or  in  practice,  on  the  participation  of  women  or  minorities  in 
government  or  politics.   Of  the  19  political  parties, 
representing  the  full  range  of  the  political  spectrum,  that 
competed  in  the  general  elections  in  November,  12  gained  seats 
in  the  new  Parliament,  but  no  party  won  a  majority. 
Negotiations  for  a  new  coalition  were  continuing  at  year's 
end. 

The  existence  of  Dutch-,  French-  and  German-speaking  communities 
engenders  significant  complexities  for  the  State.   All  major 
institutions,  including  political  parties,  are  divided  along 
linguistic  lines.   There  are  special  provisions  for  Dutch-, 


1061 


BELGIUM 

French-,  and  German-speaking  councils  at  the  regional  level . 
Regional  and  linguistic  needs  are  taken  into  account  in  national 
political  and  economic  decisions. 

Section  4  Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

Several  active  independent  human  rights  groups  exist.   The 
Ministry  of  Justice  and  other  governmental  agencies  are 
sensitive  to  allegations  of  human  rights  abuses  and  take  steps 
to  correct  perceived  shortcomings  in  national  legislation.   No 
requests  have  been  made  for  outside  investigation  of  the  human 
rights  situation  in  Belgium.   The  Government  is  a  party  to 
various  international  hiiman  rights  treaties  and  has  been  active 
in  international  forums  in  promoting  human  rights. 

Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

Belgium  is  a  culturally  vibrant,  pluralistic  society  in  which 
individual  differences  in  general  are  respected  and  linguistic 
rights  in  particular  are  protected.   Some  60  percent  of  Belgians 
are  native  Dutch  speakers  living  primarily  in  the  northern 
provinces  that  constitute  Flanders.   The  40  percent  of  the 
population  who  are  French  speakers  live  mostly  in  the  capital, 
Brussels,  and  the  southern  provinces  of  Wallonia.   A  small 
minority  of  German  speakers  lives  along  the  eastern  border. 
Language  differences  have  been  the  subject  of  hundreds  of  laws 
over  the  last  century,  leading  to  a  fairly  rigid  structure 
designed  to  protect  each  language  group  from  cultural, 
economic,  or  political  dominance  by  the  others. 

Food,  shelter,  health  care,  and  education  are  available  to  all 
residents  regardless  of  race,  sex,  religion,  language,  social 
status,  or  ethnic  background.   Some  27  percent  of  the  residents 
of  Brussels,  the  nation's  largest  city,  are  foreigners.   Many 
of  these  are  North  African  and  Turkish  immigrants.   Encouraging 
the  further  integration  of  the  immigrant  population  and  dealing 
with  new  influxes  of  asylum  seekers  and  Eastern  European 
immigrants  is  increasingly  a  focus  of  public  debate.   The 
immigrant  influx  has  also  nurtured  the  growth  of  the  extreme 
rightist,  openly  anti-immigrant  Flemish  "Vlaams  Blok" .   Running 
on  a  "Belgium  for  Belgians"  platform  in  the  November  1991 
national  elections,  the  party  increased  its  representation  in 
Parliament  from  3  to  12  seats. 

In  May  Brussels  was  the  scene  of  a  series  of  riots  by  Moroccan 
and  other  immigrant  youths,  apparently  reacting  to  frequent 
police  patrols  checking  identity  papers.   The  Government 
responded  by  attempting  to  improve  the  dialog  with  the  immigrant 
community  and  address  problems  of  youth  unemployment,  but  many 
underlying  integration  issues  have  yet  to  be  addressed. 

Belgium  is  an  advocate  of  women's  rights,  both  within  the 
country  and  in  international  meetings  on  the  subject.   A  number 
of  commissions  have  been  established  to  ensure  that  women's 
rights  are  protected  and  to  oversee  women's  education  and 
working  conditions.   To  highlight  the  importance  attached  to 
promoting  women's  rights  internationally,  a  consultative 
commission  for  the  condition  of  women  was  established  within 
the  Ministry  of  Foreign  Affairs.   A  women's  center  is  being 
constructed  at  government  expense. 


1062 


BELGIUM 

Physical  abuse  of  women  is  punishable  by  law,  and  the  law  is 
enforced.   In  reaction  to  a  1988  government  study  which 
concluded  that  25  percent  of  Belgian  women  had  encountered  some 
form  of  physical  abuse,  new  legislation  on  sexual  abuse  was 
enacted  in  1989,  broadening  the  scope  of  the  previous 
legislation  to  allow  for  prosecution  of  conjugal  sexual  abuse 
and  making  penalties  more  severe.   Certain  sexual  abuse  cases 
may  be  tried  before  a  court  of  assizes,  a  higher  court  than  the 
usual  district  court. 

Section  6  Worker  Rights 

a.  The  Right  of  Association 

Workers  have  the  right  to  associate  freely  and  to  strike.   With 
an  estimated  70  percent  of  its  labor  force  organized,  Belgium 
is  one  of  the  most  unionized  countries  in  the  world  and  has  a 
long  tradition  of  democratic  trade  union  elections.   Unions 
striking  or  protesting  government  policies  or  actions  are  free 
from  harassment  and  persecution.   In  certain  narrowly  defined 
circumstances,  such  as  the  provision  of  essential  public 
services,  the  right  to  strike  of  public  employees  may  be 
limited. 

Labor  unions  are  strong  and  independent  of  the  Government  but 
have  important  informal  links  with,  and  influence  on,  many  of 
the  major  political  parties.   Unions  in  Belgium  are  affiliated 
with  the  major  international  bodies  representing  labor. 

b.  The  Right  to  Organize  and  Bargain  Collectively 

The  right  to  organize  and  bargain  collectively  is  recognized 
and  exercised  freely.   In  the  fall,  management  and  the  leading 
unions  reached  a  nationwide  collective  bargaining  agreement 
covering  2.4  million  private  sector  workers,  which  set  the 
framework  for  negotiations  at  branch  and  plant  levels. 

The  right  to  due  process  and  judicial  review  are  guaranteed  for 
all  protected  activity.   Effective  mechanisms  exist  for 
adjudicating  disputes  between  labor  and  management.   Belgium 
maintains  a  system  of  labor  tribunals  and  regular  courts  which 
hear  disputes  arising  from  labor  contracts,  collective 
bargaining  agreements,  and  other  matters.   There  are  no  export 
processing  zones. 

c.  Prohibition  of  Forced  or  Compulsory  Labor 
Forced  or  compulsory  labor  is  illegal  and  does  not  occur. 

d.  Minimum  Age  for  Employment  of  Children 

The  minimum  age  for  employment  of  children  is  14,  but  there  is 
compulsory  schooling  until  the  age  of  18.   New  legislation  has 
been  submitted  tightening  conditions  of  child  labor  in  show 
business  and  related  occupations.   The  labor  courts  effectively 
monitor  compliance  with  national  laws  and  standards. 

e.  Acceptable  Conditions  of  Work 

The  minimum  wage  rates  in  the  private  sector  are  set  in  biennial 
nationwide  negotiations  between  the  leading  trade  unions  and 
the  Belgian  Business  Federation.   After  agreement  is  reached,  a 
formal  collective  bargaining  agreement  is  signed  by  the  National 
Labor  Council  and  is  made  mandatory  upon  the  entire  private 
sector  by  royal  decree.   In  the  public  sector,  the  minimum  wage 


1063 


BELGIUM 

is  determined  in  negotiations  between  the  Government  and  the 
public  service  unions.   These  wages  provide  an  adequate  minimum 
standard  of  living  for  full-time  workers  over  age  21.   By  law, 
workers  in  the  private  sector  receive  at  least  4  weeks  of 
vacation  per  year  and  an  annual  bonus  egpaal  to  approximately  14 
percent  of  their  annual  wage.   Unemployment  benefits  are  also 
guaranteed. 

Working  hours,  mandated  by  law  and  through  collective  bargaining 
agreements,  are  among  the  shortest  in  Europe.   A  maximum  40-hour 
week  is  mandated  by  law,  although  many  collective  agreements 
call  for  workweeks  between  36  and  39  hours. 

Comprehensive  health  and  safety  legislation  is  supplemented  by 
collective  bargaining  agreements  on  safety  issues.   The  Labor 
Ministry  implements  this  legislation  through  a  team  of 
inspectors  and  determines  whether  a  worker  qualifies  for 
disability  and  medical  benefits.   Health  and  safety  committees 
are  mandated  by  law  in  companies  with  more  than  50  employees 
and  by  works  councils  in  companies  with  more  than  100  employees. 
Labor  courts  effectively  monitor  compliance  with  national  laws 
and  standards . 


1064 


BULGARIA 


Two  years  after  the  overthrow  in  November  1989  of  Communist 
dictator  Todor  Zhivkov,  Bulgaria  is  a  constitutional  republic 
ruled  by  a  democratically  elected  government.   Formed  after 
free  multiparty  elections  in  October,  the  Government  of  Filip 
Dimitrov  succeeded  a  transitional  coalition  regime  led  by 
former  nonparty  judge  Dimitur  Popov,  which  had  replaced  the 
all-Socialist  (ex-Communist)  government  brought  down  by  a 
general  strike  in  November  1990.   In  these  second  post- 
Communist  parliamentary  elections,  the  Union  of  Democratic 
Forces  (UDF)  won  110  seats  to  106  for  the  Bulgarian  Socialist 
Party  (BSP)  and  24  for  the  Movement  for  Rights  and  Freedoms 
(MRF) ,  which  largely  represents  the  Turkish  minority.   In  the 
first  direct  presidential  elections  in  January  1992,  President 
Zhelyu  Zhelev,  former  UDF  Chairman,  was  elected  to  a  5-year 
term  with  about  53  percent  of  the  vote. 

Reforms  of  the  security  apparatus  continued  in  1991.   The 
Interior  Ministry,  which  oversees  the  police,  national  security 
service,  internal  security  troops,  border  guards,  and  special 
forces,  sought  to  modernize  its  anticrime  services  and  bring 
its  practices  into  line  with  European  human  rights  standards. 
The  Ministry  established  a  new  service  to  combat  organized 
crime  and  drug  trafficking.   Although  both  the  intelligence 
service,  under  control  of  the  President,  and  the  Interior 
Ministry  claimed  that  all  monitoring  of  opposition  and  other 
political  figures  had  ceased,  an  apparent  listening  device  was 
discovered  in  the  office  floor  of  UDF  Deputy  Prime  Minister 
Dimitur  Ludzhev  in  September . 

The  economy  underwent  enormous  turmoil  in  1991  as  "shock 
therapy"  reforms  were  implemented  to  move  it  from  a  command 
system  toward  a  free  market.   Most  prices  were  freed  on 
February  1,  leading  to  price  rises  of  up  to  10  times  in  many 
basic  consumer  items.   Chronic  fuel  and  energy  shortages  led  to 
frequent  blackouts  through  the  winter  and  interrupted 
deliveries  of  many  goods.   Overall  production  fell  dramatically 
in  1991.   However,  the  economic  transition  also  progressed. 
Privatization  of  state  enterprises  was  begun,  a  new  land  law 
provided  for  the  return  of  agricultural  land  to  its  prewar 
owners  beginning  in  the  autuirai  of  1991,  and  foreign  investment 
was  encouraged  by  new  laws  allowing  full  foreign  ownership  of 
firms  and  full  repatriation  of  profits.   Many  small  businesses 
began  to  appear,  especially  in  the  service  sector. 

Bulgaria's  overall  human  rights  performance  continued  to 
improve  in  1991.   Freedom  of  press,  assembly,  religion,  speech, 
association,  and  travel  were  generally  respected.   Particularly 
in  rural  areas,  however,  many  people  continued  to  fear  that  the 
former  state  security  persisted  in  monitoring  citizens' 
activities,  although  there  was  little  precise  evidence.   The 
Grand  National  Assembly,  elected  in  1990,  adopted  a  new 
Constitution  in  July  1991.   Treatment  of  ethnic  minorities 
improved,  although  discrimination  and  inecjuities  remain.   The 
issue  of  Turkish-language  instruction  in  the  schools  sparked 
nationalist  protest  and  counterprotest  by  ethnic  Turks  (see 
Section  5).   Also  controversial  was  an  attempt  to  use  legal 
bans  on  ethnic-  and  religious-based  political  parties  to 
prevent  the  MRF,  with  a  predominantly  ethnic  Turkish 
membership,  from  running  a  list  of  candidates.   The 
Constitution  prohibits  registration  as  a  political  party  of  any 
organization  formed  on  "ethnic,  racial,  or  religious  lines." 


1065 

BULGARIA 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1  Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.  Political  and  Other  Extrajudicial  Killing 
There  were  no  reports  of  such  killings  in  1991. 

b.  Disappearance 

There  were  no  reported  instances  of  disappearance  in  1991. 

c.  Torture  and  Other  Cruel,  Inhuman,  or  Degrading 
Treatment  or  Punishment 

There  were  no  reports  of  such  practices. 

The  new  Constitution  expressly  prohibits  torture;  cruel, 
inhuman,  or  degrading  treatment;  forcible  assimilation;  and 
subjection  to  medical,  scientific,  or  other  experimentation 
without  consent.   There  were  unconfirmed  charges,  generally 
from  patients,  that  psychiatric  treatment  is  still  used  as  a 
form  of  punishment.   These  charges  appear  to  stem  from  residual 
fear  of  former  practices,  and  there  was  no  concrete  evidence 
that  such  practices  continued  in  1991. 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

The  Constitution  guarantees  access  to  legal  counsel  from  the 
time  o£  detention.   Judicial  authorities  must  rule  on  the 
legality  of  a  detention  within  24  hours.   There  were  no  reports 
of  arbitrary  detentions.   Neither  internal  nor  external  exile 
has  been  employed  as  a  form  of  punishment  since  1990.   A  new 
penal  code  has  not  yet  been  completed  by  Parliament. 

e.  Denial  of  Fair  Public  Trial 

Under  the  Constitution  ratified  in  July,  the  judiciary  has 
independent  and  coequal  status  with  the  legislature  and  the 
executive.   The  Constitution  stipulates  that  "all  courts  shall 
conduct  their  hearings  in  public,  unless  provided  otherwise  by 
a  law."   Closed  trials  may  be  held  in  cases  involving  state 
security  or  to  preserve  state  secrets.   Defendants  are 
considered  innocent  until  proven  guilty,  may  not  be  compelled 
to  confess,  and  may  not  be  judged  guilty  solely  on  the  basis  of 
a  confession. 

Due  process  was  generally  observed  during  1991,  although  some 
human  rights  groups  expressed  concern  about  the  unfair 
treatment  of  former  dictator  Todor  Zhivkov  during  his  trial  on 
charges  of  fraud  and  misappropriation.   Zhivkov  was  placed 
under  house  arrest  in  1990  and  was  not  allowed  access  to  the 
foreign  press  until  shortly  before  the  commencement  of  the 
trial.   The  trial  itself  initially  attracted  significant  media 
attention,  provoking  concerns  about  anti-Zhivkov  bias  in  the 
proceedings.   Temporarily  adjourned  in  May  due  to  the  poor 
health  of  the  defendant,  the  trial  was  resumed  in  late  October. 

The  Constitution  established  the  Constitutional  Court,  based  on 
Western  European  models,  to  decide  matters  of  constitutional 
import.   Military  courts  handle  all  cases  involving  military 
personnel  and  some  cases  involving  national  security  matters. 
The  Constitutional  Court  does  not  have  specific  jurisdiction  in 
matters  of  military  justice.   While  there  has  been  no  major 


1066 


BULGARIA 

Structural  reform  in  the  military  courts,  there  have  been  major 
personnel  changes  effected  by  the  President  as  Commander  in 
Chief. 

Bulgaria's  remaining  political  prisoners  were  released  in 
January.   There  remain  five  prisoners  whose  cases  are 
questioned  by  some  human  rights  groups  but  who  are  not 
generally  considered  political  prisoners.   These  include  three 
ethnic  Turks  sentenced  for  terrorist  acts  and  a  former 
government  minister  imprisoned  for  fraud  and  embezzlement. 

There  is  no  internal  or  foreign  exile. 

f .   Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

The  Constitution  stipulates  the  inviolability  of  the  home, 
protects  the  freedom  and  confidentiality  of  correspondence,  and 
provides  the  right  to  choose  one's  place  of  work  and 
residence.   Police  may  not  legally  conduct  a  search  without  the 
permission  of  a  judge  or  prosecutor.   There  were  no  reported 
violations  of  this  requirement. 

Charges  persisted  in  1991  that  the  intelligence  services 
continued  in  some  instances  to  monitor  correspondence  and 
telephone  communications,  as  was  common  before  the  fall  of  the 
Zhivkov  regime.   Such  allegations  were  strengthened  in 
September  when  a  listening  device  was  reportedly  discovered  in 
the  office  of  Deputy  Prime  Minister  Dimitur  Ludzhev,  a  member 
of  the  opposition  UDF.   According  to  experts,  the  device  was 
not  operational  at  the  time  but  was  fully  capable  of 
operation.   It  has  not  been  determined  when  the  device  was 
planted.   Opposition  leaders  alleged,  without  specific 
evidence,  that  conversations  were  also  being  monitored  in  the 
headquarters  of  the  UDF  and  the  Podkrepa  trade  union. 

Section  2  Respect  for  Civil  Liberties,  Including: 

a.   Freedom  of  Speech  and  Press 

Freedom  of  speech  and  a  free  and  independent  press  flourished 
in  1991.   Nearly  every  political  party  and  many  smaller,  local 
organizations  published  newspapers  representing  the  full 
spectrum  of  political  opinion.   The  MRF  and  the  Chief  Mufti's 
office  both  regularly  published  papers  with  editions  in  both 
Turkish  and  Bulgarian,  and  one  national  weekly  is  published 
half  in  Bulgarian  and  half  in  Turkish.   Censorship  of  the  press 
and  mass  media  is  prohibited  by  the  Constitution.   Newsprint, 
which  was  previously  available  only  from  the  Government  or  with 
hard  currency,  was  sold  for  local  currency  to  any  organization 
with  sufficient  funds.   However,  it  proved  prohibitively 
expensive  for  many  smaller  opposition  organizations,  which  thus 
had  difficulty  publishing  their  own  papers. 

Bulgarian  radio  and  television  remained  state  monopolies  under 
the  supervision  of  the  National  Assembly  but  were  generally 
operated  independently.   The  news  directors  of  both  radio  and 
television  came  under  fire  from  the  BSP  for  allegedly  being 
biased  in  favor  of  the  opposing  parties.   Both  radio  and 
television  expanded  news  and  public  interest  programming  during 
1991  and  introduced  a  much  greater  variety  of  programming.   The 
Assembly  has  not  yet  passsed  legislation  concerning  the  media. 
Two  private  radio  stations  that  attempted  to  broadcast  early  in 
1991  were  shut  down  on  the  grounds  that  no  legal  provisions  yet 
existed  for  their  licensing. 


1067 


BULGARIA 

Private  book  publishers  proliferated  during  1991,  numbering 
over  50  by  late  in  the  year.   Academic  freedom  continued  to 
increase  as  university  rectors  and  other  academic  leaders  were 
replaced  by  persons  less  closely  associated  with  previous 
Communist  policies. 

b.  Freedom  of  Peaceful  Assembly  cind  Association 

The  right  to  peaceful  and  unarmed  assembly  is  provided  for  by 
the  Constitution.   No  permit  or  notification  is  required  for 
meetings  held  indoors.   Permits  are  required  for  rallies  and 
assemblies  held  outdoors.   Except  in  rare  instances  when  public 
order  was  thought  to  be  threatened,  legally  registered 
organizations  were  routinely  granted  permission  to  assemble. 
Political  rallies  and  protest  demonstrations  were  a  common 
occurrence  in  1991. 

The  Constitution  protects  the  right  to  free  association  in 
general  terms  but  forbids  the  formation  of  political  parties 
defined  along  religious,  ethnic,  or  racial  lines.   An 
additional  clause  in  the  electoral  law  prohibits  any 
organization  that  is  not  legally  registered  as  a  political 
party  from  running  an  independent  list  of  candidates  in 
parliamentary  or  local  elections.   These  restrictions  were 
challenged  when  Ahmed  Dogan,  the  leader  of  the  MRF,  which  is 
largely  composed  of  ethnic  Turks  and  which  won  23  parliamentary 
seats  in  the  1990  elections,  attempted  to  register  the  party 
for  the  October  elections.   The  courts  rejected  the 
registration,  but  the  Central  Electoral  Commission  ruled  that 
the  registration  of  the  MRF  for  the  parliamentary  elections  in 
1990  was  a  permanent  registration,  thus  permitting  it  to 
participate.   The  constitutional  ban  on  ethnic-  and 
religious-based  political  parties  seems  to  conflict  with 
Bulgaria's  commitments  within  the  Conference  on  Security  and 
Cooperation  in  Europe. 

The  "Roma"  union,  an  organization  dedicated  to  protecting  the 
rights  of  Gypsies,  was  denied  registration  as  a  political 
party,  and  the  Supreme  Court  upheld  the  decision  in  July.   The 
courts  determined  that,  because  it  sought  to  protect  the  rights 
of  a  specific  ethnic  group  even  though  its  membership  was  open, 
the  organization  qualified  as  an  ethnic-based  party  and  could 
not  be  registered.   It  became  an  observer  in  the  UDF  in 
September  but  was  not  offered  any  places  on  the  UDF  candidate 
lists  for  the  elections.   Participating  in  a  coalition  with  a 
smaller  party,  it  failed  to  get  any  representatives  elected  to 
Parliament . 

The  Constitution  also  prohibits  "citizens'  associations," 
including  trade  unions,  from  pursuing  political  objectives  or 
engaging  in  political  activities.   This  restriction  has  not  yet 
been  tested  to  determine  the  extent  of  limitations  it  will 
place  upon  organizations'  activities. 

c.  Freedom  of  Religion 

Religious  freedom  continued  to  expand  throughout  1991.   The 
Constitution  states  that  Eastern  Orthodox  Christianity  is  the 
"traditional"  religion  of  Bulgaria,  but  all  of  the  major 
religious  bodies  receive  some  degree  of  governmental  financial 
support.   The  Government  is  committed  to  restore  a  number  of 
churches  and  mosques,  and  the  Ministry  of  Finance  allocated  a 
sizable  sum  to  the  restoration  of  Sofia's  synagogue,  which  is 
reportedly  the  largest  in  Europe. 


1068 


BULGARIA 

The  former  committee  on  religious  affairs  in  the  Ministry  of 
Foreign  Affairs  was  replaced  by  the  Directorate  for  Religious 
Affairs  within  the  Council  of  Ministers.   The  Directorate's 
mandate  included  reforming  the  Government's  policies  toward 
religious  institutions-  and  its  relations  with  them.   Many 
churches  applied  for  and  were  granted  registration,  including 
the  Hare  Krishna  Society,  the  Church  of  Jesus  Christ  of 
Latter-day  Saints,  and  a  number  of  other  Protestant  groups. 

The  return  of  church  property  confiscated  by  the  State  under 
the  Zhivkov  regime  began  in  January  with  the  return  of  Rila 
Monastery,  one  of  the  Bulgarian  Orthodox  Church's  most  revered 
monuments.   Former  church  property  will  also  be  affected  by  the 
new  land  law,  which  limits  the  amount  of  agricultural  land  that 
churches  may  own.   One  contentious  issue  was  the  Directorate's 
refusal  summarily  to  remove  church  leaders  appointed  by  the 
Communist  regime,  including  members  of  the  Orthodox  Church's 
Holy  Synod,  the  Chief  Mufti,  and  the  pastor  of  at  least  one 
Protestant  church.   These  persons  were  considered  compromised, 
and  many  reformers  sought  their  removal.   The  Directorate 
refused  to  intervene,  however,  insisting  that  such  matters  were 
internal  church  affairs  and  should  no  longer  be  decided  by  the 
Government . 

Although  the  question  of  allowing  voluntary  religious 
instruction  in  the  schools  has  not  yet  been  decided,  there  are 
no  restrictions  on  private  instruction.   There  is  now  a  school 
for  imams  and  a  Muslim  cultural  center,  two  universities  have 
theological  faculties,  and  religious  primary  schools  opened  in 
September.   There  are  no  restrictions  on  attendance  at 
religious  services. 

Bibles  and  other  religious  materials  in  the  Bulgarian  language 
were  both  freely  imported  and  printed  in  Bulgaria.   Mosques 
still  suffer  from  a  severe  shortage  of  Korans  and  other  printed 
religious  materials  in  Bulgarian,  although  the  difficulty 
appears  to  stem  from  administrative  and  financial  shortcomings 
rather  than  governmental  interference.   The  Chief  Mufti 
published  a  newspaper  in  both  Bulgarian  and  Turkish,  and  the 
Faith  and  Culture  publishing  house  began  publication  of  a 
Catholic  newspaper.   A  newspaper  directed  at  Bulgaria's  small 
Jewish  community  was  regularly  released  in  both  Bulgarian  and 
Hebrew.   Missionaries  of  various  faiths  appear  to  operate 
unhindered  throughout  the  country. 

d.   Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

Freedom  of  movement  within  the  country  and  the  right  to  leave 
the  country  are  constitutionally  enshrined  and  not  limited  in 
practice,  except  in  rare  cases  determined  to  affect  national 
security.   The  only  such  reported  instance  in  1991  was  the 
withholding  of  the  international  passports  of  several  members 
of  the  Macedonian  rights  group  I  linden.   In  1990  the 
organization  was  judged  to  be  separatist,  and  therefore 
illegal,  and  several  of  its  members  had  their  passports 
confiscated  while  attempting  to  cross  the  border  into  Yugoslav 
Macedonia.   At  least  three  of  them  were  reportedly  unable  to 
obtain  new  passports  in  1991. 

The  requirement  for  exit  visas  was  abolished  in  January. 
Thousands  of  Bulgarians  left  throughout  the  year  in  search  of 
economic  opportunities  in  the  West.   Every  citizen  has  the 
right  to  return  to  Bulgaria,  may  not  be  forcibly  expatriated, 
and  may  not  be  deprived  of  citizenship  acc[uired  by  birth.   An 


1069 


BULGARIA 

increasing  number  of  former  political  emigrants  were  granted 
passports  and  returned  to  visit  or  live  in  Bulgaria. 

Bulgaria  receives  few  applications  for  asylum,  more  often 
serving  as  a  temporary  refuge  for  third  country  nationals 
seeking  to  enter  Western  Europe.   New  procedures  were 
established  for  handling  asylum  applications,  limiting  the 
length  of  time  in  which  the  Government  must  respond  to  all 
requests.   Bulgarian  law  provides  for  the  granting  of  asylum  to 
persons  persecuted  for  their  opinions  or  activities  in  defense 
of  internationally  recognized  rights. 

Section  3  Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

Bulgarian  citizens  have  the  right  to  change  their  government 
through  the  election  of  members  of  the  National  Assembly  and 
the  President.   That  right  was  exercised  on  October  13  when, 
after  several  postponements,  multiparty  elections  were  held  for 
the  Assembly  and  for  local  government  bodies.   Over  40 
individual  parties  and  coalitions  and  a  number  of  independent 
candidates  participated.   Only  three  parties  gained  more  than 
the  minimum  4  percent  of  the  national  vote  required  to  win 
parliamentary  seats.   The  UDF  won  a  plurality  with  110  seats, 
while  the  BSP  won  106  and  the  MRF  24.   The  election  was 
generally  observed  to  have  been  free  and  fair,  despite  some 
administrative  problems,  including  those  affecting  the 
electoral  rolls  in  ethnic  Turkish  areas.   The  first  direct 
election  of  a  president,  which  is  for  a  5-year  term,  must  be 
held  within  3  months  of  the  National  Assembly  elections. 

Parliamentary  elections  are  to  be  held  by  secret  ballot  every  4 
years,  and  240  deputies  are  elected  by  a  proportional  system 
from  party  lists.   Suffrage  is  universal  over  the  age  of  18.   A 
distinct  separation  of  powers  exists  between  the  Government 
(Prime  Minister  and  Cabinet)  and  the  President,  who  is  the 
Chief  of  State.   A  continuous  5-year  residency  requirement 
prevented  former  Tsar  Simeon  from  returning  from  exile  to  run 
as  a  presidential  candidate. 

While  opposition  groups  operated  freely,  they  remained 
disadvantaged  by  a  lack  of  resources,  while  the  Socialists 
(former  Communists)  retained  the  majority  of  their  property 
from  45  years  of  single-party  rule.   However,  in  mid-December 
the  BSP  minority  in  Parliament  was  unable  to  prevent  the 
passage  of  a  bill  confiscating  all  property  obtained  from  the 
state  by  Communist  organizations  between  1945  and  1989. 
Opposition  leaders  also  complained  of  persistent  fear  of  old 
party  structures  in  rural  areas  which  may  have  given  the  BSP  a 
campaign  advantage  in  those  regions.   (For  the  challenge  to  the 
electoral  participation  of  the  MRF,  see  Section  2.b.) 

There  are  no  restrictions  on  the  participation  of  women  in 
government  or  politics. 

Section  4  Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

Both  local  and  international  human  rights  groups  were  active  in 
Bulgaria  in  1991.   The  Independent  Society  for  the  Defense  of 
Hiaman  Rights  and  the  Bulgarian  Association  for  Free  Elections 
and  Human  Rights  issued  reports,  hosted  international 
observers,  and  held  a  niomber  of  seminars.   Both  organizations 
have  worked  to  become  truly  independent  monitors  of  human 


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rights  developments  in  Bulgaria.   Members  of  international 
human  rights  organizations  consulted  with  Bulgarian 
parliamentarians  on  drafting  the  new  Constitution  and  were 
active  in  monitoring  the  Zhivkov  trial  and  the  rights  of  ethnic 
minorities.   Bulgaria  hosted  a  visit  by  the  chairman  of  the 
U.N.  Human  Rights  Commission  and  was  an  active  participant  in 
both  U.N.  and  European  human  rights  forums. 

Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

While  the  Constitution  guarantees  individual  rights  and 
equality,  representatives  of  Bulgaria's  ethnic  Turkish  and 
Gypsy  minorities  did  not  believe  it  went  far  enough  in 
protecting  their  rights.   In  particular,  they  sought  specific 
recognition  of  ethnic  and  national  minorities  and  their  group 
rights.   Parliamentarians  from  the  MRF  and  Manush  Romanov,  a 
UDF  deputy  representing  the  Gypsy  union  "Roma,"  joined  the 
opposition  walk-out  of  Parliament  in  late  spring  due  to  what 
they  saw  as  insufficient  guarantees  of  minority  rights. 

The  Government  made  progress  in  redressing  the  grievances  of 
ethnic  minorities,  particularly  those  acts  of  discrimination 
perpetrated  during  the  forced  assimilation  campaign  of 
1984-89.   All  official  restraints  have  been  removed  from  the 
practice  of  Muslim  religious  traditions,  the  speaking  of 
Turkish  in  public,  and  the  use  of  non-Slavic  names. 

The  Government  took  initial  steps  to  redress  longstanding 
complaints  of  ethnic  Turkish  families  who  were  forced  to  sell 
their  homes  when  they  fled  to  Turkey  in  1989  and  later  returned 
to  find  they  were  unable  to  recover  their  property.   Over  a 
thousand  families  are  reportedly  still  without  housing.   A 
group  of  women  representing  the  affected  families  staged  a 
relay  hunger  strike  in  a  central  Sofia  square  for  several 
months  until  the  Council  of  Ministers  issued  a  decree  in  August 
requiring  all  government  bodies  still  in  possession  of  such 
property  to  return  it  to  its  original  owners.   The  decree  also 
provided  opportunities  for  families  to  purchase  housing  at  the 
former  prices  and  obtain  credits  at  reduced  interest  rates  to 
build  or  purchase  new  apartments.   The  decree,  which  is  not  yet 
in  effect,  is  considered  by  many  ethnic  Turkish  activists  to 
provide  insufficient  relief. 

Some  nongovernmental  discrimination  persisted.   The 
Constitution  guarantees  the  right  of  all  citizens  to  study 
their  mother  tongue  in  addition  to  the  obligation  to  study 
Bulgarian.   In  March  a  Government  plan  to  introduce  2  hours  per 
week  of  voluntary,  extracurricular  Turkish- language  classes  in 
public  schools  sparked  strikes  and  protests  throughout  those 
regions  with  a  mixed  Turkish  and  Bulgarian  population. 
Nationalist  groups  stridently  objected  to  any  teaching  of 
Turkish,  while  ethnic  Turks  led  strikes  against  the  schools, 
protesting  the  "experimental"  and  limited  nature  of  the 
classes.   On  November  8,  the  Ministry  of  Education,  acceding  to 
the  demands  of  the  ethnic  Turks,  reinstituted  voluntary 
Turkish-language  classes,  and  most  ethnic  Turkish  boycotts 
ended.   Some  Bulgarians  accused  the  MRF  of  attempting  to 
"turkify"  parts  of  the  Bulgarian  population,  that  is  the  Pomaks 
(ethnic  Bulgarian  Muslims),  by  forcing  them  to  learn  Turkish 
although  Bulgarian  is  in  fact  their  mother  tongue. 

Discrimination  against  minorities  became  an  important  issue  as 
Bulgaria  began  to  suffer  massive  unemployment  for  the  first 
time.   Ethnic  Turks,  Gypsies,  and  Pomaks  claimed  they  were 


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BULGARIA 

usually  among  the  first  to  be  laid  off  in  any  factory 
closures.   They  suffer  widely  from  exclusion  from  positions  of 
responsibility.   Supervisory  jobs  are  generally  given  only  to 
ethnic  Bulgarian  employees.   Muslims  and  Gypsies  were 
reportedly  offered  only  the  most  inferior  housing  in  many 
cities.   During  their  periods  of  compulsory  military  service, 
male  Muslims  and  Gypsies  are  generally  given  the  worst 
assignments.   Construction  troops,  which  undertake  a  variety  of 
civilian  as  well  as  military  building  and  maintenance  projects, 
are  largely  composed  of  minority  conscripts  of  ethnic  Turkish 
or  Gypsy  descent.   However,  ethnic  Bulgarians  claimed  to  face 
similar  discriminatory  treatment  regarding  dismissal  from 
employment  in  areas  where  they  formed  the  minority  ethnic 
group. 

The  large  community  of  Vietnamese  guest  workers  also  came  under 
increasing  pressure  as  unemployment  rose.   A  riot  sparked  by  an 
argument  between  a  Vietnamese  man  and  a  taxi  driver  brought  a 
massive  response  from  the  police  and  resulted  in  the  deaths  of 
two  Vietnamese  men  from  police  fire  as  well  as  several 
injuries.   There  were  also  several  minor  conflicts  between 
Gypsy  and  Vietnamese  communities  involved  in  black  market 
activities.   After  the  first  incident,  the  Government  undertook 
to  return  to  Vietnam  the  majority  of  some  13,000  Vietnamese 
workers  before  the  expiration  of  their  contracts. 

Several  organizations  purport  to  defend  women's  rights  and 
interests,  including  a  number  of  small  political  parties 
supporting  both  the  UDF  and  the  BSP.   The  Constitution  forbids 
the  granting  of  privileges  or  the  restriction  of  rights  on  the 
basis  of  sex.   Women  are  not  generally  discriminated  against  in 
education  or  employment.   No  statistics  are  available  on 
violence  directed  against  women. 

Section  6  Worker  Rights 

a.   The  Right  of  Association 

According  to  the  Constitution,  all  workers  may  form  or  join 
trade  unions  of  their  own  choosing.   Many  members  of  the  civil 
service  have  organized  themselves  into  trade  unions.   Bulgaria 
has  two  large  trade  union  confederations,  the  Confederation  of 
Independent  Trade  Unions  of  Bulgaria  (KNSB),  and  Podkrepa.   The 
KNSB  is  the  successor  to  the  trade  union  integrated  with  the 
former  Communist  Party  and  is  ostensibly  independent  of  the 
BSP.   Podkrepa,  the  independent  confederation  created  in  1989 
and  one  of  the  first  opposition  forces,  has  continued  to 
strengthen  and  broaden  its  base.   There  are  few  restrictions  on 
trade  union  activities,  and  both  confederations  operated  freely 
in  1991.   While  the  new  Constitution  prohibits  trade  unions 
from  undertaking  political  activity,  Podkrepa,  through  its 
chairman  Dr.  Konstantin  Trenchev,  continued  to  play  an  active 
role  in  the  UDF.   Both  confederations  supported  candidates  in 
the  parliamentary  elections  and  were  active  critics  of  various 
government  policies. 

The  law  recognizes  the  right  to  strike,  as  does  the 
Constitution,  when  other  means  of  conflict  resolution  have  been 
exhausted,  but  political  strikes  are  forbidden.   There  were 
numerous  strikes  throughout  the  year,  including  symbolic 
strikes,  rotating  or  "relay"  strikes,  and  sit-ins.   Some  of 
these  were  called  to  protest  the  new  Constitution  and  delays  in 
the  elections,  but  those  accused  of  engaging  in  a  politically 
motivated  strike  were  not  prosecuted.   The  largest  and  most 
disruptive  action  was  a  2-week  nationwide  miners'  strike  called 


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BULGARIA 

by  Podkrepa  in  August.   The  dispute  was  eventually  settled  when 
the  Government  agreed  to  concessions  on  wages  and  job  security. 

There  are  no  restrictions  on  affiliation  or  contact  with 
international  labor  organizations,  and  Bulgarian  unions  now 
actively  exercise  this  right. 

b.  The  Right  to  Organize  and  Bargain  Collectively 

During  the  first  half  of  1991,  wages  were  set  by  the  Trilateral 
Commission  involving  the  Government,  employers,  and  trade 
unions.   Collective  bargaining  was  to  have  been  instituted  in 
July,  but  as  privatization  and  demonopolization  of  state 
enterprises  had  not  progressed  significantly,  negotiating 
partners  were  not  always  clearly  identifiable,  and  the 
Commission  is  still  involved  in  negotiating  wage  agreements  at 
the  national  level, 

Bulgaria's  Labor  Code,  which  at  present  does  not  address 
antiunion  discrimination,  is  expected  to  be  amended  in  1992. 

Some  newly  established  export  processing  zones  exist  on  a  small 
scale.   There  do  not  appear  to  be  any  special  restrictions  on 
worker  rights  in  these  zones. 

c.  Prohibition  of  Forced  or  Compulsory  Labor 

The  Constitution  prohibits  forced  or  compulsory  labor,  and 
there  were  no  reported  violations. 

d.  MinimujTi  Age  for  Employment  of  Children 

According  to  the  Constitution,  school  attendance  is  compulsory 
up  to  the  age  of  16.   The  Labor  Code  also  sets  the  minimum  age 
for  employment  at  16,  and  at  18  for  dangerous  work.   Employers 
and  the  Ministry  of  Employment  and  Social  Welfare  enforce  these 
provi'sions.   There  is  an  increasing  incidence  of  children 
engaged  in  street  trading  in  central  Sofia  where  a  number  of 
informal  bazaars  have  become  fixtures. 

e.  Acceptable  Conditions  of  Work 

A  national  minimum  wage  was  set  by  the  Trilateral  Commission 
and  periodically  adjusted  as  inflation  and  devaluation  of  the 
currency  dramatically  increased  the  cost  of  living.   The 
minimum  wage  is  not  sufficient  for  a  single  wage  earner  to 
provide  a  decent  standard  of  living  for  a  family.   The 
Constitution  stipulates  the  right  to  social  security,  welfare 
aid,  and  assistance  for  the  temporarily  unemployed. 

The  legal  code  provides  for  a  standard  workweek  of  42  1/2 
hours.   Enforcement  is  the  responsibility  of  the  Ministry  of 
Employment  and  Social  Welfare.   The  Trilateral  Commission  also 
actively  oversaw  enforcement  of  most  provisions  relating  to 
working  conditions. 

Bulgaria  has  a  national  labor  safety  program  with  standards 
established  by  the  Labor  Code,  and  the  Constitution  states  that 
workers  and  employees  are  entitled  to  healthy  and  nonhazardous 
working  conditions.   The  generally  poor  state  of  much 
industrial  equipment,  which  is  often  outdated  and  lacking  spare 
parts,  complicated  enforcement  of  safety  regulations. 


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Canada  is  a  constitutional  monarchy  with  a  federal  parliamentary 
form  of  government.   Representatives  in  the  multiparty  political 
system  are  elected  by  universal  suffrage  at  local,  provincial, 
and  federal  levels.   The  national  Constitution  defines 
government  responsibilities  and  is  subject  to  interpretation  by 
an  independent  judiciary. 

Elected  civilian  officials  control  the  federal,  provincial,  and 
municipal  police  forces,  which  are  responsible  for  national  and 
local  law  enforcement  and  the  armed  forces,  which  have  no  role 
in  domestic  law  enforcement  except  in  strictly  defined  national 
emergencies. 

Canada  has  an  open  economic  system  that  encourages  private 
ownership,  investment,  and  entrepreneurship. 

Canadians  enjoy,  in  law  and  in  practice,  a  wide  range  of 
freedoms  and  individual  rights  as  enumerated  in  the  Charter  of 
Rights  and  Freedoms,  added  to  Canada's  revised  Constitution  in 
1982.   Principal  complaints  of  human  rights  abuses  arise  in  the 
area  of  discrimination  against  ethnic  minorities  (including 
actions  by  police)  and  discrimination  (much  of  it  familial) 
against  women.   The  Constitution  and  laws  provide  avenues  for 
legal  redress  of  such  abuses,  and  the  Government  and  private 
organizations  try  to  ensure  that  human  rights  are  respected  in 
practice  at  all  levels  of  society.   Canada  actively  promotes 
respect  for  human  rights  around  the  world. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1  Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.  Political  and  Other  Extrajudicial  Killing 

There  were  no  politically  motivated  killings.   However, 
Canadian  authorities  and  the  general  public  are  concerned  about 
the  potential  for  terrorist  activity  by  resident  ethnic  groups 
with  active  ties  to  troubled  homelands.   On  May  10,  a  Sikh- 
Canadian  was  found  guilty  on  charges  related  to  the  explosion 
on  June  23,  1985,  that  killed  two  baggage  handlers  at  Tokyo's 
Narita  Airport. 

b.  Disappearance 

Secret  arrest,  clandestine  detention,  and  politically  motivated 
disappearances  did  not  occur. 

c.  Torture  and  Other  Cruel,  Inhuman,  or  Degrading 
Treatment  or  Punishment 

These  abuses  are  prohibited  by  law,  and  none  was  reported. 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

Canadian  law  prohibits  arbitrary  arrest  and  imprisonment,  and 
this  prohibition  is  respected  in  practice.   A  1988  law 
authorizes  the  Federal  Government  to  take  special  measures  to 
ensure  safety  and  security  during  national  emergencies, 
including  the  suspension  of  civil  liberties.   The  1939  Official 
Secrets  Act  prohibits  the  private  possession,  distribution,  and 
publication  of  information  deemed  prejudicial  to  the  interests 
of  the  State  and  provides  that  persons  under  suspicion  may  be 
arrested  without  a  warrant. 


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CANADA 

e.  Denial  of  Fair  Public  Trial 

The  judicial  system  is  based  on  English  common  law  at  the 
federal  level  and  in  most  provinces.   In  the  Province  of 
Quebec,  the  judicial  system  is  based  on  the  Napoleonic  Code. 
Judges  in  Canada  are  appointed.   In  criminal  trials,  Canadian 
law  provides  for  a  presumption  of  innocence  of  the  defendant 
until  proven  guilty,  as  well  as  the  right  to  a  public  trial  and 
to  counsel.   Free  counsel  is  provided  to  indigents. 

The  Official  Secrets  Act  provides  that  trials  involving 
classified  government  information  be  held  in  secret,  with 
certain  presumptions  in  favor  of  the  State.   Prosecutions  under 
this  statute  are  extremely  rare,  and  convictions  are  hard  to 
sustain  on  appeal.   There  are  no  political  prisoners  in  Canada. 

f .  Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

Federal  and  provincial  governments  do  not  interfere  with  a 
person's  basic  rights.   Intrusive  searches  may  only  be  carried 
out  when  there  is  a  reasonable  basis  for  presuming  that  the 
person  is  involved  in  criminal  activity.   Police  officials  face 
judicial  penalties  if  they  abuse  a  person's  privacy  without 
first  obtaining  a  search  warrant. 

Section  2  Respect  for  Civil  Liberties,  Including: 

a .  Freedom  of  Speech  and  Press 

Freedom  of  speech  and  press  is  provided  for  by  the  Constitution 
and  respected  in  practice.   Laws  prohibiting  certain  forms  of 
hate  literature  and  pornography,  restrictive  decisions  by 
provincial  film  censorship  boards,  and  legislation  that 
specifically  protects  language  and  cultural  rights  are  the  sole 
exceptions  to  these  freedoms.   The  Canadian  Hxoman  Rights  Act 
makes  it  illegal  to  make  repeated  communications  by  telephone 
that  expose  a  person  or  people  to  hatred  or  contempt . 

b.  Freedom  of  Peaceful  Assembly  and  Association 

Freedom  of  assembly  and  association  is  guaranteed.   Permits  are 
not  required  for  meetings. 

c.  Freedom  of  Religion 

There  is  complete  freedom  of  religion. 

d.  Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

There  are  no  restrictions  on  movement  within  or  outside  Canada, 
including  the  rights  of  emigration  and  repatriation.   Canada 
continues  to  be  a  haven  for  many  refugees  and  displaced 
persons.   Widespread  concern  that  many  economic  migrants  have 
taken  advantage  of  Canada's  generous  attitude  toward  true 
refugees  and  made  spurious  requests  for  asylum  led  to  the 
passage  of  a  new  refugee  law,  which  went  into  effect  in  January 
1989  and  has  not  resulted  in  a  reduction  in  asylum  applications. 

Section  3  Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

Canada  is  governed  by  federal  and  provincial  governments  that 
are  freely  elected  by  the  Canadian  people  through  universal 


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CANADA 

suffrage.   Legislative  elections  at  both  the  federal  and 
provincial  levels  must  be  held  at  least  every  5  years  and  often 
result  in  a  transfer  of  power  to  opposition  parties.   Voter 
participation  rates  are  high.   The  Governor  General  is  the 
British  Queen's  representative  as  Head  of  State.   In  practice, 
power  is  exercised  by  the  Prime  Minister  and  the  Cabinet,  who 
usually  are  elected  members  of  the  295-seat  House  of  Commons. 
Three  main  parties  are  represented  in  the  Commons,  and  several 
others  function  at  the  provincial  level.   All  provinces  and 
territories  have  similar  freely  elected  legislatures. 

Section  4  Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

A  wide  variety  of  private  human  rights  organizations  operate 
freely.   The  Canadian  Human  Rights  Commission  and  its 
provincial  counterparts  investigate  and  resolve  complaints  of 
discrimination  in  public  and  private  cases. 

Canadian  natives  have  brought  allegations  of  human  rights 
abuses  related  to  a  1990  standoff  between  Mohawk  Indians  and 
the  Government  near  Montreal,  as  well  as  other  longstanding 
grievances,  including  land  claims,  to  the  attention  of  the 
United  Nations  Human  Rights  Commission  (UNHRC)  and  various 
international  human  rights  organizations.   The  Canadian 
Government  submitted  information  to  the  UNHRC  on  the  cases  and 
permitted  a  Europe-based  human  rights  organization  to  monitor 
the  situation  involving  the  Mohawks. 

Canada  actively  promotes  hxoman  rights  in  international  forums, 
and  the  Federal  Government  encourages  nongovernmental 
organizations  to  pursue  investigations  of  human  rights  abuses 
throughout  the  world. 

Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

Food,  shelter,  health  care,  and  education  are  available  to  all 
inhabitants  without  discrimination.   Article  15  of  the  Charter 
of  Rights  and  Freedoms  guarantees  equal  benefits  and  protection 
of  the  law  regardless  of  race,  national  or  ethnic  origin, 
color,  religion,  sex,  age,  or  mental  or  physical  disability. 
These  rights  are  respected  in  practice. 

Nevertheless,  Canada's  multicultural  society  does  have  racial 
problems.   Canada's  treatment  of  its  native  peoples  is  probably 
the  most  important  human  rights  problem  facing  the  country. 
Age-old  disputes  between  the  Federal  and  Provincial  Governments 
and  Aboriginals  have  led  to  civil  disobedience  and 
confrontation.   Native  (Indian)  protests  during  the  summer  of 
1990  led  to  enmity  between  Indians  and  their  nonnative 
neighbors  south  of  Montreal.   Natives,  religious  groups,  and 
human  rights  activists  alleged  human  rights  abuses  during  the 
78-day  armed  standoff  between  Mohawks  and  the  Government  at 
Oka,  Quebec.   In  January  1991,  tension  between  police  and 
natives  again  erupted  at  a  police  checkpoint  near  Montreal. 
There  was  also  a  confrontation  between  whites  and  Mohawks  near 
the  Kanawake  reserve  on  April  4. 

The  Federal  Government  in  1991  began  to  address  many  of  the 
issues  underlying  aboriginal  complaints.   On  September  24,  as 
part  of  a  constitutional  reform  package,  the  Government 
proposed  a  guaranteed,  court-enforceable  right  to  self- 
government.   Under  the  proposal,  the  definition  of  self- 


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CANADA 

government  would  be  negotiated  between  the  Provincial 
Governments  and  the  native  peoples  over  a  maximum  of  10  years, 
after  which  the  court  system  would  define  self-government  where 
agreements  could  not  be  reached.   The  Government  also  proposed 
aboriginal  representation  in  a  reformed  Federal  Senate.   A  poll 
taken  after  the  proposals  were  announced  indicated  that 
Canadians  strongly  support  an  aboriginal  right  to  self- 
government.   It  is  likely  that  some  form  of  aboriginal  self- 
government  will  be  part  of  the  final  constitutional  package. 

On  August  27,  the  Federal  Government  established  the  Royal 
Commission  on  Aboriginal  Affairs.   The  Commission,  in  which 
Aboriginals  have  majority  representation,  has  a  broad  mandate 
to  examine  aboriginal  concerns  including  self-government,  land 
claims,  and  native  justice.   The  work  of  the  Commission  will 
likely  play  an  important  role  in  future  constitutional 
negotiations . 

On  August  6,  Ontario  became  the  first  province  to  acknowledge 
that  aboriginal  peoples  have  an  inherent  right  to  be  self- 
governing.   The  accord  will  be  used  as  a  basis  in  resolving 
land  claims  and  in  devolving  some  provincial  powers  to  native 
groups . 

Tensions  also  continued  between  the  black  and  white  communities 
in  Halifax,  Nova  Scotia.   On  July  18,  two  blacks  were  allegedly 
beaten  by  a  group  of  whites.   In  retaliation,  approximately  150 
blacks  rioted  and  assaulted  15  whites  on  July  19  and  20. 
Discrimination  toward  blacks  in  Halifax  bars  is  thought  to  be 
the  root  cause  of  the  incidents. 

Women's  groups  have  been  effective  in  bringing  the  issue  of 
family  violence  to  the  fore.   Various  reports  have  documented 
the  incidence  of  physical,  psychological,  and  emotional  abuse 
within  families.   Federal  and  Provincial  Governments  have 
attempted  to  address  the  issue  of  family  violence. 

Women  are  well  represented  in  the  labor  force,  including 
business  and  the  professions,  at  wages  comparable  to  those  of 
men,  according  to  an  official  from  the  Canadian  Advisory  Council 
on  the  Status  of  Women.   Ontario  law  requires  all  employers 
(public  and  private)  with  more  than  10  workers  to  provide  equal 
pay  to  men  and  women  for  work  of  comparable  skill.   Women  enjoy 
marriage  and  property  rights  equal  to  men. 

Section  6  Worker  Rights 

a.   The  Right  of  Association 

Workers  in  both  the  public  and  private  sectors  have  the  right 
to  associate  freely  and  to  strike.   The  Labor  Code,  which 
covers  all  employees  under  federal  jurisdiction,  protects  these 
rights  at  the  federal  level,  while  provincial  labor  legislation 
protects  all  other  organized  workers.   About  36  percent  of 
Canada's  nonagricultural  work  force  is  organized  into  trade 
unions.   Worker  rights  that  are  protected  in  law  are  respected 
in  practice.   Trade  unions  are  independent  of  the  Government 
and  may  freely  affiliate  with  international  organizations. 
Slightly  more  than  one-third  of  the  member  unions  of  the 
Canadian  Labor  Congress  are  also  branches  of  American 
Federation  of  Labor  and  Congress  of  Industrial  Organizations 
unions . 

In  practice,  certain  groups  of  essential  public  sector 
employees  are  not  allowed  to  strike.   Restrictions  vary  from 


1077 


CANADA 

province  to  province.   In  the  federal  public  sector  strike  that 
began  on  September  9,  approximately  46,000  of  the  155,000 
eligible  members  of  the  Pviblic  Service  Alliance  of  Canada  were 
designated  essential.   These  included:   border  crossing  guards, 
airport  workers,  prison  guards,  administrators  who  process 
government  income  security  checks,  and  meat  inspectors.   The 
strike  was  ultimately  ended  by  legislation  extending  the 
contract  for  an- additional  2  years,  thus  removing  the 
employees'  right  to  strike. 

b.  The  Right  to  Organize  and  Bargain  Collectively 

Workers  in  both  the  public  and  private  sectors  have  the  right 
to  organize  and  bargain  collectively.   Collective  bargaining  is 
protected  by  law  and  freely  practiced,  though  some  essential 
public  sector  employees  have  limited  collective  bargaining 
rights  which  vary  from  province  to  province.   Antiunion 
discrimination  is  banned  by  law,  and  there  are  effective 
mechanisms  for  resolving  complaints. 

All  labor  unions  have  full  access  to  mediation,  arbitration, 
and  the  judicial  system.   Canada  has  no  export  processing  zones. 

c.  Prohibition  of  Forced  or  Compulsory  Labor 
Forced  labor  is  illegal  and  not  practiced. 

d.  Minim.um  Age  for  Employment  of  Children 

Child  labor  legislation  differs  from  province  to  province.   The 
Federal  Government  generally  prohibits  those  under  17  years  of 
age  from  working  for  the  Federal  Government  while  school  is  in 
session.   Provinces  generally  prohibit  those  under  age  15  or  16 
from  working  without  parental  consent,  working  in  any  hazardous 
employment,  or  working  at  night.   These  prohibitions  are 
effectively  enforced  through  inspections  conducted  by  the 
Federal  and  Provincial  Labor  Ministries. 

e.  Acceptable  Conditions  of  Work 

Minimum  wages  are  established  in  both  federal  and  provincial 
jurisdictions.   The  federal  minimum  wage  covers  about  10 
percent  of  the  Canadian  work  force.   Five  provinces  (Prince 
Edward  Island,  Nova  Scotia,  Ontario,  Alberta,  and  British 
Columbia)  have  lower  minimum  rates  for  youths  and  students. 
Collectively,  only  1  percent  of  workers  governed  by  the  federal 
minimum  wage  are  paid  at  the  minimum  rate.   Eight  percent  of 
all  workers  are  paid  at  the  respective  minimum  wage  covering 
their  class  of  employment.   A  family  with  only  one  member 
employed  and  working  at  minimum  wages  would  fall  below  the 
poverty  level.   All  provinces  have  established  minimum  wages 
higher  than  the  federal  minimum.   Labor  standards  vary  from 
province  to  province,  but  all  limit  the  standard  workweek  to  40 
or  48  hours. 

The  Federal  Government  establishes  health  and  safety  standards 
for  the  approximately  10  percent  of  workers  covered  by  federal 
labor  legislation.   Provincial  legislation  provides  for  health 
and  safety  standards  for  other  workers.   Federal  and  regional 
authorities  enforce  these  standards  through  inspections. 


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CYPRUS 


Cyprus  has  been  divided  since  the  Turkish  military  intervention 
of  1974,  following  a  coup  d'etat  directed  from  Greece.   Since 
then,  the  southern  part  of  the  country  has  been  under  the 
control  of  the  Government  of  the  Republic  of  Cyprus,  and  the 
northern  part  under  an  autonomous  Turkish  Cypriot  administration 
supported  by  the  presence  of  Turkish  troops.   In  1983  that 
administration  proclaimed  itself  the  "Turkish  Republic  of 
Northern  Cyprus,"  which  is  recognized  only  by  Turkey. 

The  internal  political  systems  of  the  Republic  of  Cyprus  and 
the  Turkish  Cypriot  administration  are  democratic,  based  on 
free  elections,  and  accord  basic  human  rights  to  their 
populations  both  in  law  and  in  practice. 

Both  Cypriot  economies  are  based  on  free  enterprise,  private 
initiative,  and  the  right  to  own  property.   The  Greek  Cypriot 
economy  has  prospered  in  recent  years,  particularly  in  the 
tourism  and  manufacturing  sectors,  and  continued  to  be  strong 
in  1991  despite  the  effects  of  the  Gulf  War.   The  weaker 
economy  in  the  Turkish  Cypriot  area,  closely  linked  to  that  of 
Turkey,  was  depressed  in  1991  due  to  the  combined  effects  of 
sustained  drought,  the  Gulf  War,  the  collapse  of  a  major 
Turkish  Cypriot  business  conglomerate,  and  Turkey's  clampdown 
on  duty-free  goods  imported  from  northern  Cyprus. 

Conflict  between  the  Greek  and  Turkish  Cypriot  communities 
during  the  1963-74  period,  the  Turkish  intervention  in  1974, 
and  the  subsequent  presence  of  Turkish  troops  in  the  north 
resulted  in  the  uprooting  of  Greek  Cypriots  and  Turkish 
Cypriots  from  the  northern  and  southern  parts  of  the  island, 
respectively.   The  resultant  loss  of  lives,  homes,  and 
livelihoods  has  led  to  continuing  charges  of  human  rights 
violations . 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1  Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.  Political  and  Other  Extrajudicial  Killing 

There  were  no  reports  of  political  or  extrajudicial  killings  in 
1991. 

b.  Disappearance 

There  were  no  reports  of  persons  abducted,  secretly  arrested, 
or  held  in  clandestine  detention  during  1991. 

c.  Torture  and  Other  Cruel,  Inhuman,  or  Degrading 
Treatment  or  Punishment 

Both  the  Cyprus  Constitution  and  the  basic  document  governing 
the  Turkish  Cypriot  community  specifically  prohibit  torture. 
Freedom  from  cruel,  inhuman,  or  degrading  treatment  or 
punishment  is  provided  for  in  law  and  respected  in  practice  in 
both  communities. 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

Laws  providing  for  freedom  from  arbitrary  arrest  and  detention 
are  respected  in  practice  by  the  Government  of  Cyprus  and 
Turkish  Cypriot  authorities.   No  one  may  be  held  for  more  than 
1  day  for  investigation  of  a  crime  without  referral  of  the  case 


1079 


CYPRUS 

to  the  courts  for  extension  of  the  period  of  detention.   Most 
periods  of  investigative  detention  do  not  exceed  8  to  10  days 
before  formal  charges  are  filed.   Attorneys  have  unimpeded 
access  to  detainees.   Exile  is  specifically  prohibited  by  the 
Cyprus  Constitution  and  by  the  basic  document  governing  the 
Turkish  Cypriot  community. 

e.  Denial  of  Fair  Public  Trial 

In  both  parts  of  Cyprus,  fair  public  trial  is  provided  for  in 
law  and  accorded  in  practice.   The  judiciary  is  independent  of 
executive  or  military  control.   Defendants  have  the  right  to  be 
present  at  their  trials,  to  be  represented  by  counsel  (at 
government  expense  for  those  who  cannot  afford  one) ,  to  confront 
witnesses,  and  to  present  evidence  in  their  own  defense.   Cases 
are  generally  tried  before  a  judge  or  panel  of  judges,  although 
a  request  for  a  jury  trial  is  usually  granted.   There  are  no 
special  courts  to  deal  with  security  or  political  offenses.   On 
the  Turkish  Cypriot  side,  civilians  deemed  to  have  violated 
military  zones  are  subject  to  trial  in  a  military  court.   These 
courts  consist  of  one  military  and  two  civilian  judges  and  a 
civilian  prosecutor.   There  are  no  political  prisoners  in 
Cyprus . 

f .  Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

Both  the  Cyprus  Constitution  and  the  basic  document  governing 
the  Turkish  Cypriot  community  include  provisions  protecting  the 
individual  against  arbitrary  interference  by  the  authorities. 
A  judicial  warrant  is  required,  for  example,  for  a  police 
official  to  enter  a  private  residence.   Abuses  of  privacy  run 
counter  to  the  democratic  traditions  of  both  communities. 
However,  Turkish  Cypriots  continue  to  complain  that  mail  coming 
through  the  Republic  of  Cyprus  postal  system  is  delayed  or  not 
delivered. 

Section  2  Respect  for  Civil  Liberties,  Including: 

a.  Freedom  of  Speech  and  Press 

These  rights  are  provided  for  by  law  and  are  freely  practiced 
throughout  the  island.   The  press  is  free  and  represents  the 
entire  political  spectrxom.   There  is  no  press  censorship.   Greek 
Cypriot  authorities  do,  however,  exercise  monopoly  control  over 
local  television  broadcasting,  while  Turkish  Cypriot  authorities 
do  so  over  both  radio  and  television.   Cable  services  offering 
Cable  News  Network  and  other  international  broadcasts  are 
available  throughout  the  island.   The  Cypriot  House  of 
Representatives  adopted  a  law  in  1990  authorizing  private 
broadcasting,  and  several  privately  owned  radio  stations  have 
commenced  operations.   With  the  passage  of  further  implementing 
legislation,  expected  sometime  in  1992,  this  law  is  expected  to 
end  monopoly  control  over  television  broadcasting  in  the  part 
of  the  island  under  government  control.   In  addition,  the 
proliferation  of  party  and  independent  newspapers  and 
periodicals  in  both  communities  enables  ideas  and  arguments  to 
circulate  freely.   Opposition  papers  on  both  sides  of  the 
island  frequently  criticize  the  authorities. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

The  freedom  to  associate,  organize,  and  hold  meetings  is 
protected  by  law  and  respected  in  practice. 


1080 

CYPRUS 

c.  Freedom  of  Religion 

Freedom  of  religion  is  respected  in  Cyprus.   In  the  south,  the 
vast  majority  of  the  population  is  Greek  Orthodox;  in  the  north, 
Sunni  Muslim.   The  Greek  Orthodox  Church  in  the  south  has  the 
character  of  a  state  institution;  all  its  activities  and 
holdings  are  exempt  from  taxation.   Missionaries  are  permitted 
to  proselytize  in  both  communities,  although  both  Greek  Cypriot 
and  Turkish  Cypriot  authorities  closely  monitor  missionary 
activities . 

Approximately  100  Turkish  Cypriots  who  still  live  in  the  south 
of  the  island  are  allowed  to  practice  their  religion  freely. 
In  the  north,  non-Muslims  include  approximately  700  Greek 
Cypriots,  over  300  Christian  Maronites,  and  some  foreign 
residents — all  of  whom  are  free  to  practice  their  religions. 
The  only  incident  of  religious  controversy  recorded  in  1991  was 
an  attempt  by  Greek  Cypriots  to  stop  construction  of  a  minaret 
at  the  mosque  in  Cyprus ' s  only  remaining  mixed  village.   The 
dispute  was  settled  peacefully  when  the  U.N.  intermediary 
convinced  the  Greek  Cypriots  that  the  minaret  would  not  be  used 
as  an  advance  observation  post  for  the  Turkish  forces  on  the 
island,  and  the  Turkish  Cypriots  agreed  to  lower  its  planned 
height . 

Persons  who  conscientiously  object  to  military  service  on 
religious  grounds  are  required  by  the  Cyprus  Government  to 
carry  out  unarmed  military  service  or  face  imprisonment.   A  new 
law,  passed  on  January  9,  1992,  allows  alternative  nonmilitary 
service  for  conscientious  objectors;   either  34  months  of 
unarmed  military  service  or  42  months  of  Civil  Defense  Force  or 
social  service,  compared  to  26  months  of  military  service. 

d.  Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

Turkish  and  Greek  Cypriots  enjoy  general  freedom  of  movement 
within  their  respective  areas.   Turkish  Cypriot  authorities 
regulate  travel  into  and  out  of  the  Turkish  Cypriot  area.   In 
general,  they  have  barred  Greeks,  Greek  Cypriots,  and  sometimes 
third-country  nationals  with  Greek  surnames  from  entering  the 
north,  and  Turkish  Cypriots  from  visiting  the  south.   The 
applications  of  Greek  Cypriot  residents  of  enclaves  in  the 
north  to  visit  the  south  are  usually  granted,  but  the  applicants 
must  return  within  a  designated  period  or  risk  losing  their 
right  to  return,  along  with  their  property.   A  representative 
of  a  Greek  Cypriot  enclave  has  complained  that  applications  to 
visit  the  south  are  processed  slowly  by  the  Turkish  Cypriot 
authorities — sometimes  taking  up  to  15  days  for  approval. 

Foreigners  coming  from  the  south  must  obtain  permission  to 
enter  the  north.   The  Government  of  Cyprus  has  sometimes  barred 
foreign  tourists  from  crossing  into  the  north  for  certain 
periods  in  retaliation  for  Turkish  Cypriot  policies  and  actions, 
such  as  the  1990  detentions  of  Greek  Cypriot  youths  by  Turkish 
Cypriot  authorities.   The  Government  of  Cyprus  has  barred  travel 
to  the  north  by  foreigners  intending  to  depart  the  island  from 
the  Turkish  Cypriot  area.   At  the  same  time,  it  bars  entry  into 
the  Greek  Cypriot  area  by  foreigners  who  have  entered  Cyprus  at 
Turkish  Cypriot  ports  of  entry. 

The  right  to  travel  abroad  and  to  emigrate  is  observed,  although 
persons  facing  military  service  or  legal  action  in  either  part 
of  Cyprus  may  not  travel  without  specific  permission.   Turkish 
Cypriots  have  difficulty  in  traveling  to  some  countries  because 


1081 


CYPRUS 

travel  documents  issued  by  the  Turkish  Cypriot  authorities  are 
not  generally  recognized.   Usually  in  such  cases,  they  travel 
on  Turkish  passports  provided  by  means  of  a  special  arrangement 
with  Turkey.   Citizens  may  repatriate  freely. 

The  Government  of  Cyprus  does  not  accept  third-country  refugees 
for  resettlement  in  Cyprus  on  the  grounds  that  it  already  has 
enough  responsibilities  in  caring  for  the  Greek  Cypriots 
displaced  after  the  1974  Turkish  intervention.   The  Greek 
Cypriot  authorities  prefer  that  they  make  their  claims 
elsewhere  and  generally  endeavor  to  remove  or  deport  all  such 
third-country  refugee  claimants  to  their  country  of  embarkation 
or  to  a  country  that  will  accept  them  as  refugees. 

Section  3   Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

Both  the  Government  of  Cyprus  and  the  administration  of  the 
Turkish  Cypriot  community  have  lively  multiparty  political 
systems.   Parties  compete  for  popular  support  actively  and 
without  restriction.   Suffrage  is  universal,  and  elections  are 
held  by  secret  ballot.   Elections  for  the  office  of  President 
of  the  Republic  of  Cyprus  are  held  every  5  years,  and  for  the 
House  of  Representatives  every  5  years  or  less. 

The  Turkish  Cypriots  elect  a  leader  and  a  representative  body 
every  5  years  or  less.   Such  elections  were  last  held  in  1990. 
Greek  Cypriots  and  Maronites  living  in  the  north — the  latter 
having  chosen  before  independence  in  1960  to  be  regarded  as 
members  of  the  Greek  Cypriot  community — do  not  participate  in 
Turkish  Cypriot  elections  but  elect  their  own  village  officials. 
They  are  eligible  to  vote  in  Greek  Cypriot  elections  but  must 
travel  to  the  south  in  order  to  exercise  that  right. 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

There  are  organizations  in  both  parts  of  the  island  which 
consider  themselves  human  rights  groups,  but  all  appear  to  be 
primarily  concerned  with  alleged  violations  of  the  rights  of 
members  of  their  community  by  the  other  community.   There  are 
no  restrictions  preventing  the  formation  of  human  rights  groups 
in  either  part  of  the  island. 

The  question  of  human  rights  in  Cyprus  is  closely  connected  to 
the  political  differences  that  divide  the  two  communities. 
Each  group  continues  to  blame  the  other  for  alleged  human 
rights  abuses  stemming  from  the  events  in  1974.   Representatives 
of  international  human  rights  organizations  have  access  to  both 
the  south  and  the  north. 

In  March  the  European  Commission  on  Human  Rights  accepted 
petitions  from  two  Greek  Cypriots  who  charged  that  Turkey 
deprived  them  illegally  of  their  liberty  when  Turkish  Cypriot 
authorities  arrested  and  held  them  for  12  days  after  they 
entered  the  buffer  zone  during  a  demonstration  in  July  1989. 
U.N.  officials  have  described  the  entry  into  the  buffer  zone  by 
over  1,000  Greek  Cypriots  during  the  demonstration  as  a 
"violation  of  the  status  quo,"  which  the  United  Nations  Force 
in  Cyprus  (UNFICYP)  is  charged  to  maintain.   The  demonstrators 
clashed  with  some  100  UNFICYP  personnel  who  had  formed  a  cordon 
to  prevent  the  Greek  Cypriots  from  proceeding.   UNFICYP 
persuaded  the  majority  of  the  demonstrators  to  return  home. 


1082 


CYPRUS 

The  Commission  also  agreed  in  March  to  accept  a  petition  from  a 
Greek  Cypriot  contending  that  she  has  been  denied  the  peaceful 
enjoyment  of  her  property  in  Cyprus  since  Turkey's  intervention 
in  1974.   The  Commission  limited  its  consideration  of  her 
petition  to  the  period  since  1987,  the  year  Turkey  acceded  to 
the  European  Convention  on  Human  Rights. 

Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

Food,  shelter,  education,  and  health  care  are  usually  available 
to  members  of  both  communities  and  the  tiny  Maronite,  Armenian, 
and  Latin  minorities,  regardless  of  race,  religion,  ethnic 
background,  or  political  opinion.   Nevertheless,  there  are 
continuing  complaints  that  the  welfare  of  minorities  in  the 
north  is  impaired  by  Turkish  Cypriot  restrictions  on  housing, 
education,  and  movement.   For  example,  Greek  Cypriot  students 
studying  in  the  south  continue  to  have  difficulty  obtaining 
permission  to  spend  their  holidays  with  their  families  in 
enclaves  in  the  north.   U.N.  officials  indicate  that  Greek 
Cypriots  in  the  north  are  unable  to  travel  outside  their 
communities  without  Turkish  Cypriot  authorization.   U.N. 
officials  point  out  that  they  also  receive  complaints  of  human 
rights  violations  from  Turkish  Cypriots  living  in  the  south 
who,  they  say,  are  unable  to  speak  with  U.N.  officials  unless  a 
police  officer  is  present. 

The  Cyprus  Red  Cross  sends  supplies  weekly  to  Greek  Cypriots 
remaining  in  the  north;  this  effort  is  coordinated  by  UNFICYP 
and  financed  largely  by  the  United  States.   UNFICYP  monitors 
the  welfare  of  the  Greek  Cypriots  and  Maronites  in  the  north, 
as  well  as  that  of  the  Turkish  Cypriots  in  the  south. 

Throughout  Cyprus,  women  generally  have  the  same  legal  status 
as  men.   In  the  north,  legal  provisions  requiring  equal  pay  for 
men  and  women  performing  the  same  job  are  effectively  enforced. 
In  the  south,  government  workers  receive  equal  pay  for  equal 
work,  regardless  of  sex.   In  October  1989,  a  law  was  passed 
requiring  equality  of  pay  between  men  and  women  working  in  the 
private  sector.   The  3-year  grace  period  for  full  implementation 
expires  in  October  1992.   Meanwhile,  private  sector  employers, 
who  hope  to  be  in  full  compliance  by  October  1992,  have  begun 
gradually  to  implement  the  law. 

Social  taboos,  traditions,  and  family  honor  shroud  incidents  of 
wife  and  family  abuse  in  Cyprus.   Moreover,  it  is  understood 
that  police  files  on  incidents  of  domestic  violence  are 
sometimes  destroyed  under  the  pretext  that  these  are  "personal 
matters."  Nevertheless,  the  Crisis  Center  for  Family  Violence, 
a  private  organization  in  the  south,  has  indicated  that  the 
number  of  reported  domestic  abuse  cases,  including  wife  beating, 
is  on  the  rise.   The  Crisis  Center,  as  well  as  several  other 
support  groups,  was  established  in  part  to  draw  public  attention 
to  this  problem  and  to  encourage  government  action  in  dealing 
with  it.   Neither  the  Government  of  Cyprus  nor  the  Turkish 
Cypriot  authorities  have  made  pronouncements  or  taken  specific 
action  on  this  issue. 

Section  6  Worker  Rights 

a.   The  Right  of  Association 

Trade  unions  and  confederations  are  free  to  organize  in  both 
the  north  and  south.  In  late  1990,  the  Government  of  Cyprus 
amended  its  trade  union  laws  to  allpw  trade  unions  to  elect 


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CYPRUS 

their  leaders  regardless  of  whether  or  not  they  are  union 
members — a  previous  source  of  contention  with  the  International 
Labor  Organization  (ILO). 

Almost  85  percent  of  Greek  Cypriot  workers  and  40-50  percent  of 
Turkish  Cypriot  workers  belong  to  independent  trade  unions. 
Union  officials  in  the  north,  however,  allege  that  the  ruling 
party  tends  to  exert  its  influence  to  split  the  labor  movement, 
especially  in  the  public  sector,  by  supporting  the  establishment 
of  rival  unions.   In  both  communities,  trade  unions  freely  and 
regularly  take  stands  on  public  policy  issues  affecting  workers. 

All  Cypriot  workers  have  the  right  to  strike.   Strikes  usually 
are  of  short  duration.   Both  the  Government  of  Cyprus  and  the 
Turkish  Cypriot  authorities  have  the  power  to  curtail  strikes 
in  what  they  deem  to  be  "essential  services."   The  Government 
of  Cyprus  has  used  these  regulations  in  the  past  to  intervene 
during  strikes  involving  port  workers.   At  its  1991  meeting, 
the  ILO  Committee  of  Experts  renewed  its  earlier  observation 
that  "essential  services"  should  be  more  strictly  interpreted 
in  Cyprus  as  those  whose  interruptions  would  endanger  the  life, 
personal  safety,  or  health  of  the  whole  or  part  of  the 
population. 

Unions  in  both  parts  of  Cyprus  freely  take  part  in  international 
meetings.   Most  unions  are  affiliated  either  with  the 
International  Confederation  of  Free  Trade  Unions  or  with  the 
Communist-dominated  World  Federation  of  Trade  Unions.   Labor 
unions,  more  than  most  other  organizations  on  Cyprus,  attempt 
to  maintain  contact  and  cooperation  across  the  dividing  line. 

b.  The  Right  to  Organize  and  Bargain  Collectively 

By  law  and  in  actual  practice,  trade  unions  and  confederations 
are  free  to  organize  and  to  bargain  collectively  in  both  parts 
of  Cyprus.   In  both  the  north  and  the  south,  parties  to  a 
dispute  may  request  mediation  by  the  authorities.   In  both 
sectors,  legislation  prohibiting  dismissal  for  participation  in 
trade  union  activity  is  effectively  enforced. 

Small  export  processing  zones  exist  in  Larnaca  in  the  south  and 
Famagusta  in  the  north,  but  the  laws  governing  working 
conditions  and  actual  practice  are  uniform  throughout  the 
country. 

c.  Prohibition  of  Forced  or  Compulsory  Labor 

Forced  or  compulsory  labor  is  prohibited  by  law,  and  no 
instances  were  reported. 

d.  Minimum  Age  for  Employment  of  Children 

The  Government  of  Cyprus  has  set  the  minimum  age  for  employment 
of  children  in  an  "industrial  undertaking"  at  age  16.   In  the 
north,  the  age  is  15.   The  law  is  effectively  enforced  in  both 
sectors  by  government  labor  inspectors. 

e.  Acceptable  Conditions  of  Work 

There  is  a  legislated  minimum  wage  in  the  south  which  is  renewed 
every  year  and  covers  clerks,  salespersons,  nursery  assistants, 
practical  nurses,  and  hairdressers.   The  legislated  minimum 
wage  is  not  sufficient  to  provide  an  adequate  living  for  a 
worker  and  his  family.   All  other  occupations  are  covered  under 
collective  bargaining  agreements  between  trade  unions  and 


1084 


CYPRUS 

employers  within  the  same  economic  sector,  and  the  minimum 
wages  set  in  these  agreements  are  at  least  $100  more  per  month 
than  the  legislated  minimum  wage.   The  legislated  minimum  wage 
in  the  north,  which  is  renewed  annually  after  tripartite 
negotiations,  is  more  broadly  applicable.   It  would  not  be 
adequate  to  support  a  worker  and  his  family,  although  most 
workers  earn  more  than  the  minimum  wage. 

The  Government  of  Cyprus  sets  40  hours  as  the  maximum  number  of 
hours  of  work  per  week  except  for  shop  workers  and  drivers,  for 
whom  the  legal  limit  is  42  hours.   In  the  north,  the  maximum 
number  of  hours  of  work  per  week  in  the  winter  is  38  and  in  the 
summer  36.   These  laws  are  effectively  enforced  by  government 
labor  inspectors. 

Although  in  both  sectors  the  standards  are  not  equivalent  to 
those  in  Western  industrialized  countries,  occupational  safety 
and  health  regulations  are  administered  effectively.   In  both 
sectors,  an  Inspector  of  Factories  receives  and  processes 
complaints  and  inspects  factories  and  businesses  in  order  to 
ensure  that  occupational  safety  laws  are  observed.   Workers  who 
file  complaints  are  protected  by  law  and  the  court  system  in 
the  Greek  Cypriot  sector  but  not  in  the  Turkish  Cypriot 
sector.   In  both  sectors,  however,  workers  risk  losing  their 
jobs  if  they  unilaterally  remove  themselves  from  a  position 
which  they  believe  endangers  their  health. 


1085 


CZECH  AND  SLOVAK  FEDERAL  REPUBLIC 


The  Czech  and  Slovak  Federal  Reptiblic  (CSFR)  is  ruled  by  a 
democratically  elected  government  formed  after  parliamentary 
elections  in  J\ine  1990.   It  replaced  the  Government  of  National 
Understanding  which  was  installed  in  December  1989  after 
popular  opposition  led  to  the  fall  of  the  totalitarian 
Communist  regime  that  had  ruled  Czechoslovakia  since  1948. 
Under  the  prevailing  federal  structure — which  is  emphasized  in 
the  country's  official  title — free  elections  resulting  in 
democratic  governments  were  also  held  for  parliaments  in  the 
CSFR's  two  constituent  republics. 

Under  Communist  rule,  both  regular  uniformed  police  and  an 
internal  security  apparatus  known  as  State  Security  were  used 
as  instruments  to  control  the  population.   The  democratically 
elected  Government  undertook  steps  in  1990  that  dismantled 
repressive  security  organs  and  brought  both  uniformed  police 
and  the  security  apparatus  under  its  control.   The  Government 
in  1991  continued  with  its  program  to  reform  police  and 
security  units,  including  a  reorganization  of  the  Federal 
Ministry  of  Interior  that  placed  the  federal  police  under  the 
direct  control  of  a  civilian  director.   A  July  1  law,  codifying 
the  activities  of  the  new  domestic  intelligence  and  security 
service,  the  Federal  Security  and  Information  Service,  grants 
explicit  oversight  authority  to  the  Federal  Assembly.   The 
Slovak  republic  and  Czech  republic  each  have  their  own  police 
forces,  under  directors  responsible  to  the  republic  interior 
ministers,  who  are  civilians.   In  accordance  with  the  1990 
Czechoslovak-U.S.S.R.  agreement,  all  Soviet  troops  stationed  in 
the  CSFR  were  withdrawn  by  June  30,  1991. 

The  year  1991  was  a  year  of  economic  transition  in  which  the 
Government  began  the  massive  privatization  of  an  economy  that 
had  been  heavily  dominated  by  state-owned  industrial 
enterprises  and  by  state  farms  and  state-run  cooperatives.   The 
Federal  Government  in  1991  continued  to  implement  an  economic 
reform  program,  including  price  liberalization,  the  institution 
of  internal  exchange  convertibility,  and  the  elimination  of 
most  governmental  subsidies,  designed  to  transform  the  formerly 
centrally  controlled  economy  into  a  market  economy.   In 
addition,  privatization  programs  were  launched  to  transfer 
ownership  of  state-owned  economic  establishments  and 
enterprises  to  private  persons  and  firms.   Privatization  of 
small  firms  proceeded  smoothly  in  1991;  privatization  of  larger 
companies  was  delayed  until  early  1992.   The  restitution  of 
property  seized  by  the  former  Communist  government  from  private 
persons  has  also  begun. 

Following  up  on  the  progress  made  in  restoring  human  rights 
during  1990,  the  Federal  Government  took  additional  steps  in 
1991  to  guarantee  the  full  spectrum  of  human  rights  for  its 
citizens.   Highlights  included  the  passage  of  a  comprehensive 
constitutional  law  on  basic  rights  and  freedoms  and  creation  of 
a  Constitutional  Court  with  jurisdiction  to  hear  human  rights 
cases . 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1  Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.   Political  and  Other  Extrajudicial  Killing 

No  political  or  extrajudicial  killings  were  known  to  have 
occurred. 


1086 


CZECH  AND  SLOVAK  FEDERAL  REPUBLIC 

b.  Disappearance 

There  were  no  reports  of  abductions,  disappearances,  secret 
arrests,  or  clandestine  detentions. 

c.  Torture  and  Other  Cruel,  Inhuman,  or  Degrading 
Treatment  or  Punishment 

There  was  no  evidence  of  such  practices. 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

Czechoslovak  law  requires  arrest  warrants  issued  by  the  courts, 
except  in  cases  such  as  hot  pursuit.   Persons  may  be  held 
without  being  charged  for  24  hours.   The  arrestee  has  the  right 
to  consult  with  counsel  during  this  period.   A  person  charged 
with  a  crime  has  the  right  to  appear  before  a  judge  for 
arraignment.   If  charges  are  formalized  at  the  arraignment,  the 
judge  then  determines  whether  the  person  charged  should  be  kept 
in  custody  or  released  pending  trial.   The  law  permits  a  person 
committed  to  pretrial  detention  to  be  held  for  a  period  not  to 
exceed  l  year.   Any  person  so  held  appears  before  a  judge 
monthly  for  a  determination  of  the  necessity  for  continued 
detention.   He  or  she  may  consult  with  legal  counsel  and 
receive  regular  visits  from  family  members.   Procedural 
safeguards  related  to  arrest  and  detention  are  observed  in 
practice.   There  is  no  exile  either  in  law  or  in  practice. 

e.  Denial  of  Fair  Public  Trial 

The  court  system  consists  of  district  courts,  regional  courts. 
Supreme  Courts  of  the  republics,  and  the  Supreme  Court  of  the 
CFSR.   The  law  on  judges  and  the  judiciary  of  July  19 
transformed  the  judiciary  from  its  former  role  as  an  arm  of  the 
Communist  government  and  party  to  an  independent  and  impartial 
judiciary.   Most  judges  who  served  during  the  Communist  regime, 
including  virtually  all  who  were  involved  in  political  trials, 
have  left  the  profession  or  been  removed. 

Persons  charged  with  criminal  offenses  are  entitled  to  fair  and 
open  public  trials.   They  have  the  right  to  be  informed  of  the 
charges  against  them  and  of  their  legal  rights,  to  retain  and 
consult  with  counsel  of  their  own  choosing  or  court-appointed 
counsel,  and  to  present  a  defense.   They  enjoy  a  presumption  of 
innocence  and  have  the  right  to  refuse  to  testify  against 
themselves.   Defendants  may  appeal  any  judgment  against  them. 
These  rights  are  honored  in  practice. 

In  early  1991,  the  Federal  Assembly  created  a  special 
commission  to  screen  federal  government  officials  for  past 
collaboration  with  the  secret  police  during  the  period  of 
Communist  rule.   It  is  estimated  that  hundreds  of  officials 
resigned  as  a  consec[uence  of  the  screenings,  including  members 
of  the  Foreign  Affairs  and  Defense  Ministries  and  the  Federal 
Assembly. 

The  screening  process  was  criticized  as  not  providing  those 
identified  as  collaborators  with  an  adequate  opportunity  to 
review  and  rebut  the  evidence  against  them  and  not  setting  up 
an  adequate  administrative  or  judicial  mechanism  whereby 
disputed  cases  could  be  heard.   The  law's  defenders  argued  that 
the  removal  of  collaborators  from  high  governmental  positions 
was  a  political  necessity  and  that  archival  records  identifying 
persons  as  collaborators  were  reliable. 


1087 


CZECH  AND  SLOVAK  FEDERAL  REPUBLIC 

A  new  screening  law,  passed  in  the  fall  of  1991,  widened  the 
scope  of  the  screening  process  by  barring  many  former  Communist 
party  officials,  members  of  the  People's  Militia,  and  secret 
police  collaborators  from  holding  a  wide  range  of  elective, 
nominative,  and  appointive  government  offices  for  a  period  of  5 
years.   The  law  recjuired  an  applicant  for  such  positions  to 
obtain  a  certificate  from  the  Federal  Interior  Ministry  showing 
he  was  not  ineligible  to  serve  as  a  consec[uence  of  his  past 
association  with  the  specified  organizations.   The  law  provided 
a  formal  administrative  mechanism  whereby  disputed  cases  could 
be  reviewed;  a  pardon  could  be  issued  in  certain  cases. 

This  second  screening  law  also  drew  criticism  on  the  grounds 
that  it  violated  Czechoslovak  and  international  legal  and  human 
rights  standards,  including  prohibition  of  discrimination  in 
employment.   Several  Czech  and  Slovak  trade  unions  filed 
complaints  before  the  International  Labor  Organization  (ILO) 
charging  that  the  law  violates  ILO  conventions  prohibiting 
discrimination  in  employment  on  the  basis  of  political  belief. 
The  law's  defenders,  in  turn,  argued  the  necessity  of  excluding 
those  closely  associated  with  the  Communist  past  from  important 
government  positions  during  the  transition  period. 

All  laws  detailing  political  offenses  have  been  repealed. 
There  are  no  political  prisoners. 

f .   Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

The  Federal  Government  does  not  practice  extralegal  electronic 
surveillance,  home  searches,  the  tapping  of  telephones,  and  the 
interception  of  mail.   Police  may  conduct  searches  of  homes 
only  with  a  warrant  issued  by  a  court. 

Section  2  Respect  for  Civil  Liberties,  Including: 

a.   Freedom  of  Speech  and  Press 

Freedom  of  speech  and  press  is  provided  for  by  law  and 
respected  in  practice.   Persons  are  free  to  speak  out  on 
political  and  other  issues  and  to  criticize  the  Government  and 
public  figures  without  fear  of  harassment  and  persecution. 

Hundreds  of  different  newspapers,  magazines,  and  journals  are 
now  published  in  the  CSFR.   Most  newspapers  are  organs  of 
political  parties,  but  many  independent  newspapers  not 
connected  with  political  organizations  have  also  been 
established.   Newspapers,  magazines,  and  journals  are  free  to 
publish  what  they  wish  without  censorship  or  fear  of  government 
reprisal. 

All  domestic  television  broadcasting  facilities  are  government 
owned.   A  federal  channel  broadcasts  throughout  the  country, 
while  Slovak  and  Czech  channels  focus  their  programming  on 
their  respective  republics.   A  third  government-sponsored 
channel,  known  as  OK-3 ,  broadcasts  programs  from  Western 
sources.   The  directors  of  each  television  channel,  who  are 
appointed  by  the  Federal  Government,  have  editorial  control 
over  programming.   Government  channels  during  1991  featured  a 
wide  range  of  opinions,  including  opinions  opposing  government 
policies . 

The  Government  also  supports  radio  broadcasting  facilities 
whose  program  content,  like  that  of  television,  is  determined 
by  the  management  of  each  station.   Although  most  radio 


1088 


CZECH  AND  SLOVAK  FEDERAL  REPUBLIC 

Stations  are  government  sponsored,  a  nximber  of  privately  owned 
and  controlled  stations  now  exist.   Radio  Free  Europe,  the 
British  Broadcasting  Corporation,  and  Europa  2  also  broadcast 
on  local  frequencies. 

Legislation  grants  universities  the  authority  to  decide  their 
internal  affairs,  including  pedagogic  and  academic  orientation 
and  internal  structure.   Academic  freedom  is  guaranteed  by  law 
and  is  respected  in  practice. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

The  right  of  persons  to  assemble  peacefully  is  protected  by 
law.   Permits  for  some  public  demonstrations  are  required  by 
law  but  are  routinely  granted.   In  addition,  police  have  not 
interfered  with  spontaneous  peaceful  demonstrations  for  which 
organizers  lacked  a  permit. 

The  right  of  persons  to  associate  freely  is  also  protected  by 
law,  as  is  the  right  of  persons  to  form  political  parties  and 
movements.   Certain  organizations,  such  as  political  parties, 
are  required  to  register,  but  registration  is  essentially  a 
formality. 

c.  Freedom  of  Religion 

Czechoslovakia  enjoys  religious  freedom.   There  is  no  official 
religion,  and  no  religion  is  banned  or  discouraged  by  law. 

The  Federal  Government  has  returned  to  religious  orders  the 
property  confiscated  from  them  by  the  former  Communist 
government.   During  1991  government  and  church  officials  also 
discussed  the  extent  to  which  other  church  property  confiscated 
by  the  Communist  regime  should  be  returned  to  church  ownership, 
but  no  final  decision  concerning  disposition  of  the  property 
was  made. 

d.  Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

There  are  no  restrictions  on  domestic  or  foreign  travel, 
emigration,  and  repatriation.   Passports  are  freely  available 
to  all  wishing  to  travel  abroad.   Czechoslovak  citizens  who 
emigrated  during  the  period  of  Communist  rule  are  now  free  to 
return  to  visit  or  live  in  Czechoslovakia  and  may  regain  their 
Czechoslovak  citizenship  if  they  desire. 

The  Government  abides  by  internationally  accepted  standards  in 
processing  requests  for  refugee  status  and  political  asylum.   A 
person  granted  refugee  status  is  given  permission  to  reside  in 
Czechoslovakia  for  a  5-year  period.   Thereafter,  the  person  may 
be  granted  Czechoslovak  citizenship  or  have  his  refugee  status 
continued. 

Section  3  Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

Citizens  have  the  right  and  ability  to  change  their  government 
peacefully.   All  citizens  18  years  of  age  and  older  may  vote  in 
national  and  local  elections.   Voting  is  by  secret  ballot. 
Opposition  groups,  including  political  parties,  function  openly 
and  freely  participate  in  the  electoral  process.   The  Federal 
Assembly  amended  the  criminal  code'  in  December  to  make  the 
spread  of  fascism  and  communism  punishable  with  prison  terms  of 
1  to  5  years.   The  chairman  of  the  Czechoslovak  Supreme  Court 


1089 


CZECH  AND  SLOVAK  FEDERAL  REPUBLIC 

maintains  that  the  law  does  not  affect  members  of  the  Communist 
Party  of  Bohemia  and  Moravia  unless  they  violate  human  rights. 
President  Havel  condemned  the  amendment  and  warned  against 
efforts  to  ban  the  Communist  party.   The  next  parliamentary 
elections  are  expected  to  be  held  in  June  1992. 

Czechoslovakia  has  two  major  nationalities — Czechs  and 
Slovaks.   Differences  between  their  political  representatives 
were  often  evident  during  1991.   The  debate  generally  centered 
on  the  appropriate  division  of  powers  between  the  federal  and 
republic  governments  and  on  the  appropriate  level  of 
sovereignty  for  each.   Much  of  this  debate  took  place  over  the 
content  of  new  republic  and  federal  constitutions,  but  the 
issue  also  surfaced  in  discussions  of  nearly  all  other  issues. 
The  year  1991  ended  without  new  constitutions  and  with  the 
political  debate  over  the  future  of  Slovak-Czech  relations 
unresolved. 

There  are  no  restrictions,  in  law  or  in  practice,  on  women's 
participation  in  politics  and  government. 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

Local  human  rights  groups  which  became  active  during  Communist 
rule,  such  as  Charter  77,  the  Committee  for  the  Defense  of  the 
Unjustly  Persecuted,  and  the  Czechoslovak  Helsinki  Committee, 
continue  to  monitor  the  human  rights  situation  in  the  country. 
Other  groups  concerned  with  human  rights,  such  as  the 
organization  Human  in  Slovakia,  have  been  formed  since  the 
revolution  and  now  also  work  for  human  rights  in  the  CSFR. 
Czechoslovakia  cooperates  with  international  and  domestic 
investigations  of  alleged  violations  of  human  rights. 

Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

Health  care,  education,  retirement,  and  other  social  services 
are  provided  without  regard  to  race,  sex,  religion,  language, 
or  social  status.   Women  are  eqxial  under  the  law  and  receive 
pay  equal  to  that  of  male  colleagues  for  the  same  job. 
However,  only  relatively  small  numbers  of  women  are  found  in 
the  higher  levels  of  professional  and  government  employment.   A 
few  organizations  concerned  about  women's  issues  have  been 
created  in  the  CSFR  since  the  November  1989  revolution,  but 
they  have  tended  to  focus  their  attention  on  issues  of 
particular  concern  to  mothers  rather  than  on  issues  of  equality 
in  the  workplace. 

Violence  against  women,  including  wife  beating,  is  generally 
believed  by  local  human  rights  observers  to  be  uncommon  in  the 
CSFR.   Statistics  on  violence  against  women  are  not  kept. 
Observers  believe  that  some  cases  of  spouse  abuse  may  go 
unreported  and  that  police  on  occasion  are  reluctant  to 
intervene  in  such  cases.   Prosecutorial  authorities  are  thought 
generally  to  accept  and  conscientiously  prosecute  charges 
involving  cases  of  violence  against  women  brought  to  their 
attention. 

There  are  two  sizable  minorities — Hungarians  and  Romanies 
(Gypsies).   Hungarians,  who  are  concentrated  in  southern 
Slovakia,  form  the  country's  largest  minority  (approximately 
600,000,  according  to  official  statistics).   The  State  provides 
some  primary  and  secondary  education  in  Hungarian,  but  no 


1090 


CZECH  AND  SLOVAK  FEDERAL  REPUBLIC 

Hungarian- language  universities  exist  in  the  CSFR.   Ethnic 
Hungarians  complain  that  the  lack  of  opportunities  for  higher 
education  in  Hungarian  contributes  to  a  shortage  of  qualified 
Hungarian-language  teachers.   As  a  practical  matter,  virtually 
all  Hungarians  who  reside  in  the  CSFR  and  who  are  of  college 
age  speak  Slovak  and  have  access  to  higher  education 
opportunities  within  the  CSFR.   Some  Hungarians  who  live  in  the 
CSFR  do  choose  to  attend  university  in  Hungary,  although 
financial  barriers  and  stringent  admissions  requirements  limit 
their  numbers. 

A  1990  Slovak  republic  law  designates  Slovak  as  its  official 
language  and  provides  that,  in  communities  in  which  a 
non-Slovak-speaking  ethnic  group  constitutes  20  percent  of  the 
population,  official  business  may  also  be  transacted  in  the 
language  of  that  group.   Some  Hungarian  representatives  have 
complained  that  the  language  law  has  had  the  effect  of  making 
it  difficult  or  impossible  to  use  Hungarian  in  official 
business  in  some  communities  where  Hungarians  constitute  less 
than  20  percent  of  the  population  but  nonetheless  are  present. 

Romanies  constitute  the  CSFR's  second  largest  minority  group. 
They  are  officially  recognized  as  a  minority  and  are  accorded 
the  rights  enjoyed  by  other  minorities.   Although  only 
approximately  114,000  persons  identified  themselves  as  Romanies 
during  a  1991  census,  knowledgeable  observers  believe  that  at 
least  another  300,000  persons  could  have  claimed  Romany 
ethnicity  but  chose  instead  to  identify  themselves  as  Czechs, 
Slovaks,  or  Hungarians  on  census  forms.   Romanies  tend  to 
suffer  disproportionately  from  high  rates  of  poverty,  crime, 
and  disease.   These  problems  appear  to  stem  more  from 
traditional  conditions  and  a  strong  popular  prejudice  against 
Romanies  rather  than  from  current  governmental  policies, 
although  anecdotal  evidence  suggests  lower  level  government 
officials  at  times  tolerate  and  fail  to  take  action  to  correct 
discrimination  against  Romanies. 

Officials  in  both  the  Federal  and  republic  Governments  during 
1991  established  policies  intended  to  improve  the  situation  of 
Romanies,  but  the  policies  had  little  immediate  effect.   In 
fact,  the  growing  unemployment  that  accompanied  economic 
restructuring  hit  Romanies  especially  hard,  with  the 
unemployment  among  Romanies  approaching  an  estimated  50  percent 
in  some  areas  of  the  CSFR. 

Romanies  in  the  Czech  Repiiblic  were  also  the  victims  of 
racially  motivated  attacks  during  1991,  mostly  by  youth  gangs 
known  as  skinheads.   Government  officials  have  acknowledged 
that  at  least  six  deaths  have  resulted  from  such  attacks, 
although  some  Romany  organizations  have  claimed  that  at  least 
seven  poeple  were  killed.   Government  authorities  condemned 
these  attacks  and  generally  prosecuted  persons  responsible  for 
the  attacks,  but  in  some  circumstances  police  apparently  were 
slow  to  intervene  to  stop  the  violence. 

Although  perhaps  only  a  few  thousand  Jews  reside  in  the  Slovak 
republic,  there  were  signs  of  rising  anti-Semitism  there  during 
1991,  generally  in  the  form  of  graffiti  and  ethnic  slurs 
directed  at  random  against  members  of  the  Jewish  community. 
There  were  several  cases  of  anti-Semitic  slander  and  threats 
made  in  the  context  of  political  rivalries.   CSFR  government 
leaders,  including  President  Vaclav  Havel,  strongly  condemned 
anti-Semitic  actions  and  sentiment  in  both  republics. 


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CZECH  AND  SLOVAK  FEDERAL  REPUBLIC 

At  the  start  of  1991,  some  20,000  Vietnamese  were  temporarily 
working  and  residing  in  the  CSFR.   The  Governments  of 
Czechoslovakia  and  Vietnam  concluded  an  agreement  that  allows 
Czechoslovak  enterprises  to  terminate  the  employment  of 
Vietnamese  guest  workers  before  the  formal  conclusion  of  their 
work  agreements.   Those  terminated  early  are  entitled  to 
receive  5  months'  salary  as  compensation. 

Section  6  Worker  Rights 

a.   The  Right  of  Association  , 

The  1990  law  on  freedom  of  association  provided  workers  the 
right  to  form  and  join  unions  of  their  own  choosing  without 
prior  authorization.   These  rights  were  given  added  protection 
by  a  constitutional  law,  the  Law  of  Basic  Rights  and  Freedoms, 
enacted  in  1991.   Over  70  percent  of  workers  are  members  of 
labor  organizations.   Most  workers  in  the  CSFR  are  members  of 
unions  affiliated  with  the  democratically  oriented  Czech  and 
Slovak  Confederation  of  Trade  Unions  (CSKOS) .   There  is  a 
separate  Confederation  of  Arts  and  Culture  and  other  smaller 
independent  trade  unions  that  are  not  affiliated  with  CSKOS, 
including  a  union  formed  during  1991  and  led  principally  by 
officials  from  the  former  Communist  trade  union  organization. 
CSKOS  and  its  affiliated  unions  grew  out  of  strike  committees 
formed  to  support  a  November  1989  general  strike  against  the 
former  Communist  regime.   The  Communist-controlled  labor 
organization  known  as  the  Revolutionary  Trade  Union  Movement 
(ROH)  disbanded  in  March  1990,  and  its  assets  were  taken  over 
by  the  new  democratic  unions.   The  new  unions  are  totally 
independent  of  the  Government  and  political  parties. 

Workers,  except  those  in  what  are  described  as  essential 
services,  were  granted  the  right  to  strike  by  the  law  on 
collective  bargaining  passed  in  1991.   A  strike  is  illegal 
unless  mediation  procedures  prescribed  by  law  have  been 
exhausted.   Strikes  during  1991  were  rare,  of  short  duration, 
and  affected  only  small  numbers  of  workers.   In  November  there 
was  a  symbolic  1-hour  work  stoppage  in  Slovakia  protesting  the 
failure  of  the  Government  and  employers  to  live  up  to 
guidelines  for  wage  increases  provided  for  in  the  1991 
tripartite  general  agreement  in  which  government,  unions,  and 
employers  were  represented.   The  following  are  prohibited  by 
law  from  striking:   judges,  prosecutors,  members  of  the  armed 
forces  and  police,  air  traffic  controllers,  nuclear  power 
station  workers,  persons  who  work  with  fissionable  material, 
and  oil  or  gas  pipeline  equipment  workers.   In  addition,  health 
and  social  care  workers  may  not  strike  if  to  do  so  would 
endanger  life  or  health.   Members  of  fire  fighting  and  rescue 
linits  and  telecommunications  employees  may  not  strike  if  to  do 
so  would  endanger  life,  health,  or  property.   Mediation  and 
arbitration  of  collective  bargaining  disputes  is  mandated  for 
workers  who  are  not  permitted  to  strike. 

A  law  passed  in  1991  that  would  bar  former  secret  police 
collaborators  and  certain  Communist  party  officials  from 
holding  designated  government  offices  was  the  subject  of 
complaints  presented  to  the  ILO  (see  Section  I.e.). 

Unions  in  the  CSFR  are  free  to  form  or  join  federations  and 
confederations  and  may  affiliate  with  and  participate  in 
international  bodies,  and  this  freedom  is  fully  exercised. 


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CZECH  AND  SLOVAK  FEDERAL  REPUBLIC 

b.  The  Right  to  Organize  and  Bargain  Collectively 

A  new  collective  bargaining  law  went  into  effect  in 
Czechoslovakia  in  1991.   The  law  provides  a  framework  in  which 
collective  bargaining  may  occur,  allows  solidarity  strikes 
under  certain  limited  conditions,  and  prevents  the  use  of 
replacement  workers  for  strikers.   A  substantial  number  of 
collective  bargaining  contracts  were  completed  within  the 
framework  of  the  new  law,  but  trade  union  officials  noted  that 
the  process  of  converting  state-owned  enterprises  to  private 
firms  sometimes  made  it  difficult  to  identify  employer 
representatives  with  whom  to  bargain.   Government,  trade 
unions,  and  employer  representatives  in  1991  negotiated  a 
tripartite  general  agreement  on  minimum  wage,  wage  indexation, 
and  other  employment  standards  for  the  CSFR  as  a  whole. 
Technically,  the  tripartite  agreement  was  not  a  legally  binding 
agreement,  but  in  practice  it  set  the  pattern  for  subsequent 
collective  negotiations  at  both  the  industry  and  plant  levels. 

The  Czechoslovak  labor  code  provides  that,  when  competing 
unions  claim  to  represent  the  same  group  of  workers,  an 
employer  has  an  obligation  to  deal  with  the  most  representative 
organization  in  the  workplace.   However,  the  code  provides  no 
explicit  administrative  or  other  mechanism  for  making  or 
challenging  such  a  determination.   A  charge  of  antiunion 
discrimination  may  be  filed  with  a  republic  ministry  of  labor 
and  social  affairs,  which  may  impose  fines  against  those  found 
to  have  violated  the  antiunion  discrimination  prohibition. 
Victims  of  such  discrimination  may  also  institute  proceedings 
in  the  courts.   The  courts  may  issue  injunctions  against 
antiunion  activities  as  well  as  order  reinstatement  of 
dismissed  workers  and  payment  of  back  wages  and  other  damages. 

The  first  export  processing  zone  was  established  in  the 
Moravian  region  of  the  CSFR  in  1991.   Workers  in  the  export 
processing  zone  have  the  same  right  to  organize  and  bargain 
collectively  as  other  workers  in  the  CSFR. 

c.  Prohibition  of  Forced  or  Compulsory  Labor 

Forced  or  compulsory  labor  is  expressly  prohibited  in  the 
constitutional  Law  on  Basic  Rights  and  Freedoms  adopted  in 
January,  and  there  is  no  evidence  that  such  practices  occur. 

d.  Minimum  Age  for  Employment  of  Children 

Generally,  persons  must  be  16  years  of  age  before  they  may 
work.   However,  those  15  years  of  age  who  have  completed 
elementary  school  may  work.   Those  who  have  completed  the 
course  of  study  at  "special  schools"  (schools  for  persons  with 
severe  disabilities)  may  work  at  the  age  of  14.   Workers 
younger  than  16  years  of  age  may  work  no  more  than  33  hours  per 
week.   The  Slovak  and  Czech  Offices  of  Labor  Safety  enforce 
these  provisions. 

e.  Acceptable  Conditions  of  Work 

A  minimum  wage  was  introduced  in  Czechoslovakia  in  1991  for  the 
first  time  as  a  result  of  the  tripartite  general  agreement. 
The  Federal  Ministry  of  Labor  establishes  mandatory  minimum 
wage  rates  for  general  occupational  categories.   The  minimum 
wage  provides  an  adequate  standard  of  living  for  an  individual 
worker  and,  when  combined  with  special  family  allowances  paid 
to  families  with  children,  provides  an  adequate  standard  of 
living  for  a  worker  and  his  family.   Republic  ministries  of 


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CZECH  AND  SLOVAK  FEDERAL  REPUBLIC 

labor  are  responsible  for  enforcement  of  the  minimum  wage  law, 
and  enforcement  efforts  appear  effective. 

A  standard  workweek  of  42.5  hours  is  mandated  by  law,  as  is  a 
paid  rest  period  of  at  least  30  minutes  during  the  standard 
8.5-hour  workday  and  annual  leave  of  from  3  to  4  weeks. 
Overtime  generally  may  not  exceed  150  hours  per  year  or  8  hours 
per  week.   Thes^  limits  may  be  exceeded  by  receiving  permission 
from  the  ministry  that  oversees  an  industry.   The  ministry, 
however,  may  not  grant  permission  unless  it  has  first  consulted 
with  a  trade  union  representing  workers  in  the  industry  involved 
about  lifting  the  restriction  on  maximum  overtime.   Republic 
labor  and  social  affairs  ministries  are  responsible  for 
enforcement . 

The  Slovak  and  Czech  Offices  of  Labor  Safety  and  the  Federal 
Office  of  Standards  and  Measurement  are  responsible  for 
enforcement  of  health  and  safety  standards.   Under  the 
Communist  regime,  less  attention  was  paid  to  occupational 
health  and  safety  than  in  advanced  industrial  countries,  and 
officials  believe  that  workplace  safety  conditions  have 
continued  to  deteriorate  since  the  1989  revolution.   Industrial 
equipment  that  is  obsolete  by  Western  standards  complicates  the 
efforts  of  the  Government  to  improve  occupational  safety  and 
health  conditions. 


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Denmark  is  a  constitutional  monarchy  with  a  tradition  of 
democratic  parliamentary  rule.   Queen  Margrethe  II  is  titular 
Head  of  State.   The  Cabinet,  accountable  to  the  unicameral 
Folketing  (parliament),  leads  the  Government.   A  minority 
coalition  led  by  Prime  Minister  Poul  Schlueter  has  ruled  since 
1982. 

Denmark  has  a  unified  national  police.   Its  higher  ranks  are 
often  filled  with  lawyers  on  internal  rotation  from  the  civil 
service.   It  is  fully  controlled  by  and  responsible  to  civilian 
authorities . 

An  advanced  industrial  state,  Denmark  has  a  mixed  economy 
combining  private  and  public  ownership.   The  Government  is 
seeking  ways  to  reduce  the  public  sector's  share  of  the  economy. 
Personal  freedoms  and  the  right  to  pursue  private  interests  and 
to  hold  private  property  are  protected  by  law  and  respected  in 
practice. 

Deeply  rooted  democratic  principles,  an  egalitarian  tradition, 
a  lively  press,  and  highly  developed  educational  and  social 
welfare  systems  have  made  Denmark  a  leading  defender  of  human 
rights  in  the  world.   There  is  an  Ombudsman,  established  by  the 
Folketing  as  mandated  by  the  Constitution,  to  whom  anyone  may 
protest  if  he  or  she  feels  wrongly  treated  by  any  national  or 
municipal  authority. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1  Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.  Political  and  Other  Extrajudicial  Killing 
Such  killings  did  not  occur. 

b.  Disappearance 

There  were  no  abductions  or  disappearances. 

c.  Torture  and  Other  Cruel,  Inhuman,  or  Degrading 
Treatment  or  Punishment 

Such  practices  are  prohibited  by  law.   Torture  does  not  occur. 
Allegations  of  inhuman  treatment  are  rare,  and  there  are  legal 
means  of  redress  when  it  occurs.   Two  cases  alleging  excessive 
use  of  police  force  against  African  tourists  were  being 
investigated  in  1991. 

An  innovative  Center  for  Torture  Victims  at  a  Copenhagen 
hospital,  supported  by  the  Foreign  Ministry,  treats  patients, 
assists  torture  victims,  and  studies  ways  to  hinder  the  use  of 
torture  worldwide. 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

No  person  may  be  deprived  of  personal  liberty  without  due 
process  of  law.   Arrestees  must  appear  before  a  judge  within  24 
hours.   A  judge  may  order  that  they  be  held  in  pretrial 
detention,  including  detention  in  isolation,  for  a  period  up  to 
the  length  of  the  prison  sentence  for  the  crime  for  which  they 
were  arrested.   All  accused  have  the-right  to  obtain  their  own 
attorney  or  a  public  attorney.   Bail  is  allowed.   There  is  no 
exile. 


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DENMARK 

e.  Denial  of  Fair  Pxiblic  Trial 

The  Danish  judicial  system  consists  of  a  series  of  courts, 
local  and  regional,  up  to  the  Supreme  Court.   Trials  are 
usually  public;  judges  may  make  exceptions,  e.g.,  in  paternity 
and  divorce  cases.   In  criminal  cases,  trials  are  closed  when 
necessary  to  protect  a  victim's  privacy,  such  as  in  rape  cases, 
or  to  safeguard  a  witness'  identity. 

The  rights  of  the  accused  are  carefully  protected.   Defendants 
have  the  right  to  be  present,  to  confront  witnesses,  and  to 
present  evidence.   They  enjoy  the  presumption  of  innocence. 
Both  the  defendant  and  the  prosecution  may  appeal  a  sentence. 
The  judiciary  is  fully  independent.   Judges  appointed  by  the 
Minister  of  Justice  serve  until  age  70.   They  may  not  be 
dismissed  but  may  be  impeached  for  negligence  or  criminal  acts. 
There  are  no  political  prisoners. 

f .  Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

A  constitutional  prohibition  against  searching  homes,  seizing 
papers,  and  breaching  the  secrecy  of  communications  without  a 
court  order  is  respected. 

Section  2   Respect  for  Civil  Liberties,  Including; 

a.  Freedom  of  Speech  and  Press 

An  independent  press,  an  effective  judiciary,  and  a  democratic 
political  system  ensure  freedom  of  speech  and  press.   There  is 
one  large  state-owned  radio  and  television  company.   Editorial 
control  is  exercised  by  a  board  independent  of  the  Government. 
A  second  national  television  channel  is  one-third  government 
subsidized.   In  both  cases,  management  decides  programming 
content,  but  operational  decisions  are  restricted  by  government 
mandate.   Programs  critical  of  the  Government  appear  on  both 
channels.   The  growing  popularity  of  cable  television  and 
satellite  dishes  has  greatly  increased  access  to  foreign  news 
broadcasts . 

The  state  radio  operates  the  only  normal  wattage  stations.   The 
Government  has  said  it  will  favorably  consider  an  independent 
nationwide  radio  station.   Private  stations  are  otherwise 
restricted  to  transmitters  of  10  watts  for  radio  or  100  watts 
for  television.   Direct  relay  transmission  of  foreign  radio 
broadcasts  such  as  those  of  the  Voice  of  America  and  the 
British  Broadcasting  Corporation  is  prohibited. 

Publications,  including  books  and  newspapers,  reflect  a  wide 
variety  of  political  opinion.   Academic  freedom  is  respected. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

Danes  may  freely  assemble  and  form  associations.   Public 
meetings  require  permits,  which  are  routinely  given.   Any 
organization  may  affiliate  with  international  bodies  in  their 
fields. 

c.  Freedom  of  Religion 

Religious  freedom  is  guaranteed  to  all.   The  Evangelical 
Lutheran  Church,  which  is  the  state  church,  receives  large 
subsidies.   No  religion  is  banned  or  discouraged;  conversion  is 
unrestricted.   No  one  may  be  discriminated  against  for  religious 


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DENMARK 

beliefs.   Nevertheless,  many  Danes  are  clearly  uneasy  with 
57,000  Muslims,  mostly  from  the  Middle  East,  in  their  midst. 
Though  there  have  been  few  instances  of  overt  anti-Muslim 
action,  letters  to  the  editor  and  articles  in  the  popular  press 
regularly  warned  that  Denmark  is  in  danger  of  being  taken  over 
by  Muslims. 

d.   Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

Danes  have  full  freedom  of  travel  and  movement.   Persons 
determined  to  be  political  refugees  are  never  repatriated 
against  their  will.   However,  the  Government  decided  recently 
to  start  repatriating  Palestinians  who  had  been  unsuccessful  in 
claiming  political  asylum.   Over  100  of  those  affected  took 
refuge  in  a  state  church  to  protest  the  decision.   The  situation 
was  still  unresolved  at  year's  end. 

Section  3  Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

Danes  have  the  right-  to  change  their  government  peacefully. 
Ministers  are  responsible  to  the  Folketing  and  may  be  removed 
by  a  vote  of  no  confidence.   The  Prime  Minister  is  appointed  by 
the  Queen  after  consultation  with  parties  in  the  Folketing. 
Parliamentary  elections  must  take  place  every  4  years,  or  by 
decision  of  the  Prime  Minister,  a  parliamentary  vote  of  no 
confidence,  or  the  Government's  resignation.   The  Folketing's 
179  members  are  chosen  in  free  and  open  elections  under  a 
complex  system  of  proportional  representation  designed  to  help 
small  parties  and  to  reflect  the  popular  vote.   Twelve  parties 
ran  in  the  1990  election;  eight,  with  a  wide  range  of  political 
views,  achieved  the  minimum  2  percent  of  the  vote  needed  to 
obtain  seats.   The  current  Government  is  a  two-party  minority 
coalition.   Danes  over  18  years  of  age  may  vote.   Resident 
foreigners  may  participate  in  local  elections.   They  hold  13 
city  council  seats  nationwide.   Women  head  4  ministries  and 
hold  56  seats  in  Parliament.   There  are  no  restrictions,  in  law 
or  in  practice,  on  the  participation  of  women  in  government  or 
politics . 

The  territories  of  Greenland  and  the  Faroe  Islands  have 
democratically  elected  home  rule  governments  with  broad  powers 
encompassing  all  but  foreign  and  security  affairs. 
Greenlanders  and  Faroese  are  Danish  citizens  and  enjoy  the  same 
human  rights  as  in  Denmark.   Each  territory  elects  two 
representatives  to  the  Folketing. 

Section  4  Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

Domestic  human  rights  organizations  operate  freely.   The  Danish 
Human  Rights  Center,  a  government -funded  institution,  conducts 
research  and  provides  information  on  human  rights.   Denmark  is 
party  to  various  international  human  rights  conventions  that 
promote  and  protect  human  rights. 

Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

Denmark  provides  food,  shelter,  health  care,  and  education  to 
all  inhabitants,  regardless  of  race,  religion,  sex,  or  ethnic 
background. 


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DENMARK 

The  rights  of  the  people  in  Greenland  and  the  Faroe  Islands  are 
well  protected.   Greenlandic  law  is  specially  designed  for  Inuit 
customs.   It  includes  local  untrained  judges  rather  than  outside 
professionals,  and  there  are  holding  centers,  rather  than 
prisons,  whose  inmates  are  encouraged  to  work,  hunt,  or  fish 
during  the  day.   Despite  a  recent  high  level  of  violence  and 
murders  in  Greenland,  the  Government  rejected  suggestions  that 
the  treatment  of  criminals  be  made  more  severe. 

The  inflow  of  ethnically  and  racially  dissimilar  refugees  and 
immigrants  (mostly  Iranians,  Palestinians,  and  Sri  Lankans)  has 
provoked  tensions  between  Danes  and  immigrants.   Incidents  of 
random  racially  motivated  violence  occur  regularly.   In  a  major 
case,  the  Supreme  Court  rejected  racial  and  ethnic  quotas  in 
public  housing.   Towns  may  no  longer  limit  the  number  of 
immigrants  who  can  live  in  a  building.   Proponents  had  claimed 
the  policy  prevented  ghettos,  while  opponents  thought  it  was 
discriminatory. 

Denmark  places  no  restrictions  on  the  participation  of  women  in 
the  civilian  work  force.   Women  hold  positions  of  authority 
throughout  society,  including  in  politics,  though  they  are  much 
less  represented  at  the  top  of  the  business  world.   Some  73 
percent  of  all  women  work,  and  46  percent  of  the  work  force  is 
female,  while  only  15  percent  of  all  supervisors  are  women. 
Inequality  in  wages  is  mitigated  by  the  generally  high  wage 
rates — women  earn  an  average  $11  an  hour,  and  men  $12.75. 

Danish  authorities  do  not  tolerate,  in  law  or  in  practice, 
violence  or  abuse  against  women.   Crimes  against  women  are 
considered  serious  and  are  vigorously  investigated.   Experts 
estimate,  however,  that  very  few  cases  of  domestic  violence  are 
reported.   Denmark  has  no  rape  and  domestic  violence  prevention 
programs,  though  there  are  30  crisis  centers  for  counseling  and 
housing  victims,  supported  by  local  governments,  volunteer 
workers,  and  donations.   In  addition,  Denmark's  first  center 
for  abused  men  and  its  first  shelter  for  abused  families  opened 
in  1991. 

Section  6  Worker  Rights 

a.  The  Right  of  Association 

The  law  states  that  all  workers,  including  military  personnel 
and  the  police,  may  form  or  join  unions  of  their  choosing. 
Approximately  80  percent  of  Danish  wage  earners  belong  to 
unions,  which  are  independent  of  the  Government  and  political 
parties.   The  Danish  Federation  of  Trade  Unions  (LO),  which 
includes  about  half  of  the  country's  work  force,  remain  closely 
associated  with  the  Social  Democratic  Party.   Over  the  years 
there  have  been  a  few — but  widely  reported — incidents  in  which 
workers  who  joined  trade  unions  not  affiliated  with  the  LO  were 
harassed  or  rejected  by  members  of  the  mainstream  unions  in  the 
workplace.   All  but  civil  servants  have  the  right  to  strike. 
The  number  of  workdays  lost  due  to  labor  conflicts  in  1990 
reached  97,600.   Unions  may  freely  affiliate  with  international 
organizations.   Greenland  and  the  Faroes  have  the  same  respect 
for  worker  rights,  including  full  freedom  of  association,  as 
Denmark. 

b.  The  Right  to  Organize  and  Bargain  Collectively 

Workers  and  employers  acknowledge  each  other's  right  to 
organize.   Collective  bargaining  is  widespread.   In  the  private 
sector,  salaries,  benefits,  and  working  conditions  are  agreed 


1098 


DENMARK 

upon  in  biennial  negotiations  between  the  various  employers' 
associations  and  the  union  counterparts.   In  the  event  of  a 
stalemate,  the  Federation  of  Danish  Employers'  Associations  and 
the  LO  will  conduct  these  negotiations.   If  the  negotiations 
fail,  a  national  conciliation  board  tasked  with  mediating  labor 
contracts  mediates,  and  its  proposal  is  voted  on  by  both 
management  and  labor.   If  the  proposal  is  turned  down,  the 
Government  may  force  a  legislated  solution  on  the  parties 
(usually  based  upon  the  mediators'  proposal).   The  agreements, 
in  turn,  are  used  as  guidelines  by  the  rest  of  the  labor  market, 
including  the  public  sector.   Collective  bargaining  in  the 
public  sector  is  conducted  between  the  public  sector  employees' 
unions  and  government  representatives,  led  by  the  Finance 
Ministry.   There  are  no  export  processing  zones. 

Labor  relations  in  Greenland,  a  beneficiary  of  the  Generalized 
System  of  Preferences,  are  conducted  in  the  same  manner  as  in 
Denmark.   Working  conditions  are  negotiated  through  collective 
bargaining,  usually  led  by  the  largest  Greenlandic  union,  SIK, 
which  has  8,000  members,  virtually  the  entire  indigenous  work 
force.   In  disputes,  Greenlandic  courts  are  the  first  recourse, 
but  Danish  mediation  services  or  the  Danish  labor  court  may 
also  be  used. 

c.  Prohibition  of  Forced  or  Compulsory  Labor 

Forced  or  compulsory  labor  is  prohibited  and  does  not  exist. 

d.  Minimum  Age  for  Employment  of  Children 

The  minimum  age. for  full-time  employment  is  15.   The  law 
prescribes  specific  limitations  on  the  employment  of  those 
between  15  and  18  years  of  age,  and  it  is  enforced  by  the 
Agency  for  Supervision  of  Labor  Standards,  an  autonomous  arm  of 
the  Ministry  of  Labor. 

e.  Acceptable  Conditions  of  Work 

There  is  no  legally  mandated  national  minimum  wage,  but  the 
lowest  wage  in  any  national  labor  agreement  is  sufficient  for  a 
decent  standard  of  living  for  a  worker  and  his  or  her  family. 
Danish  law  provided  for  5  weeks  of  paid  vacation  and  a  37-hour 
workweek.   Danish  law  prescribes  conditions  of  work,  including 
safety  and  health;  duties  of  employers,  supervisors,  and 
employees;  work  performance;  rest  periods  and  days  off;  and 
medical  examinations.   The  Labor  Inspection  Service  ensures 
compliance  with  labor  legislation. 

Similar  conditions  of  work  are  found  in  Greenland  and  the 
Faroes,  except  that  their  workweek  remains  at  40  hours  and 
there  is  no  publicly  supported  unemployment  insurance 
available.   Unemployment  benefits  in  both  places  are  either 
contained  in  the  labor  contract  agreements  or  come  from  the 
general  social  security  system.   Sick  pay  and  maternity  pay,  as 
in  Denmark,  fall  under  the  social  security  system. 


1099 


ESTONIA 


After  more  than  50  years  of  Soviet  occupation,  Estonia  regained 
its  independence  in  1991.   On  September  2,  the  United  States 
Government,  which  had  refused  to  recognize  the  forcible 
incorporation  of  Estonia  into  the  Union  of  Soviet  Socialist 
Republics  (U.S.S.R.)  in  1940,  established  formal  diplomatic 
ties  with  the  Estonian  Government,  and  the  Soviet  Union  itself 
recognized  the  independence  of  Estonia  on  September  6.   Estonia 
was  also  admitted  as  a  member  of  the  United  Nations  in  1991. 

In  early  1991,  reactionary  forces  in  the  Soviet  Union  tried  to 
intimidate  and  undermine  the  legitimate  government  of  Estonia 
and,  in  August,  forcibly  to  overthrow  it  as  part  of  the 
attempted  coup  against  Soviet  President  Mikhail  Gorbachev. 
During  an  anonymous  bombing  campaign  in  January  and  February, 
several  bombs  exploded  in  Tallinn,  including  one  on  Toompea 
Hill,  the  seat  of  Estonia's  Government.   In  January  Moscow 
announced  that  it  would  commence  "joint  patrolling"  of  the 
streets  of  Tallinn  by  the  Soviet  military  in  conjunction  with 
local  militia.   The  Soviet  garrison  commander  in  Tallinn, 
however,  did  not  carry  out  the  directive.   Interfront,  a 
Moscow-sponsored  political  organization  which  ostensibly 
represents  ethnic  Russians  in  Estonia,  issued  ultimatums 
threatening  both  general  strikes  and  other,  unspecified 
"political  actions."  These  threats  were  not  carried  out.   The 
Interior  Ministry's  Black  Beret  special  forces  (OMON)  attacked 
an  Estonian  customs  post  in  the  spring  but  no  casualties 
occurred. 

Residents  of  Estonia  confirmed  their  strong  support  for 
independence  at  the  ballot  box  on  March  3  in  a  nonbinding, 
"advisory"  referendum.   A  convincing  majority  of  voters  favored 
independence.   However,  about  60  percent  of  Estonia's  ethnic 
Russians  (particularly  those  living  in  Estonia's  northeastern 
border  region  with  Russia)  voted  to  remain  in  the  U.S.S.R.   The 
arrest  of  the  coup  leaders  in  Moscow  in  August  marked  the  end 
of  the  attempted  putsch  in  Estonia  as  well.   Although  the 
Estonian  Government  did  not  outlaw  the  Communist  Party,  it 
confiscated  some  of  its  property. 

Estonia  is  a  parliamentary  democracy.   The  highest  legislative 
authority  is  the  Supreme  Council;  its  Chairman  serves  as  Head 
of  State.   A  prime  minister,  elected  by  the  Supreme  Council,  is 
the  chief  executive  official.   Day-to-day  government  operations 
are  the  responsibility  of  the  Council  of  Ministers,  elected  by 
the  Parliament  and  directed  by  the  Prime  Minister. 

The  primary  law  enforcement  organization  is  the  Estonian 
police,  newly  organized  to  replace  the  Soviet-period  militia. 
Until  independence,  Soviet  militia  forces.  Interior  Ministry 
troops,  and  the  Committee  for  State  Security  (KGB)  were  present 
in  Estonia  in  large  numbers  and  continued  to  monitor  the  local 
population.   Since  the  coup,  the  KGB  has  been  outlawed,  and 
Soviet  Interior  Ministry  troops  are  being  withdrawn.   However, 
large  concentrations  of  regular  Soviet  army  troops  remain  on 
Estonian  soil . 

Estonia  enjoys  a  higher  standard  of  living  than  the  U.S.S.R. 
Nevertheless,  the  general  Soviet  economic  decline  has  affected 
Estonia,  leading  to  shortages  and  some  rationing.   Although  the 
Estonian  Government  is  gradually  liberalizing  the  economy,  many 
Soviet  economic  structures  remain. 

The  human  rights  situation  improved  as  respect  for  the 
individual  and  for  civil  liberties  increased.   A  constituent 


1100 


ESTONIA 

assembly  is  to  draw  up  a  new  constitution  which,  together  with 
additional  legislation,  should  institutionalize  human  rights 
improvements  and  set  the  stage  for  new  elections  in  1992. 
Questions  about  the  ramifications  of  possible  changes  in  the 
citizenship  law  remain  unresolved. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1  Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.  Political  and  Other  Extrajudicial  Killing 
There  were  no  known  cases  of  such  killings  in  1991. 

b.  Disappearance 

There  were  no  known  instances  of  abductions  or  disappearances. 

c.  Torture  and  Other  Cruel,  Inhuman,  or  Degrading 
Treatment  or  Punishment. 

Such  practices  are  prohibited  by  law.   However,  prior  to 
independence,  prisons  were  administered  according  to  Soviet 
practice.   Harsh  treatment  of  prisoners  occurred  during  both 
interrogation  and  confinement  in  labor  camps  and  prisons. 
Physical  and  psychological  abuse  of  prisoners,  overcrowding, 
and  detention  under  extremely  unhealthful  conditions  were 
common . 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

Estonian  law  forbids  arbitrary  arrest,  detention,  or  exile. 
There  were  no  known  instances  of  Estonian  authorities  engaging 
in  such  activities.   Warrants  are  required  to  make  an  arrest. 
In  addition,  detainees  have  access  to  legal  counsel  within  72 
hours  of  arrest. 

e.  Denial  of  Fair  Public  Trial 

The  Estonian  judicial  system  is  based  on  a  three  tier  court 
system:   city  courts,  county  courts,  and  the  supreme  court. 
The  county  courts  and  the  supreme  court  are  appellate  courts. 
Court  decisions  are  based  on  majority  rule,  with  a  judge  and 
two  jurors  sitting  in  judgment. 

Until  the  August  coup  attempt,  Soviet  practice  continued  to 
prevail  in  Estonia,  and  the  State  retained  the  ability  to 
control  the  judicial  process  and  to  determine  arbitrarily  the 
outcome  of  trials.   Estonian  authorities  are  now  working  to 
improve  existing  procedural  safeguards  and  to  establish  a 
judicial  system  based  on  the  rule  of  law. 

f.  Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

Until  Soviet  Internal  Ministry  troops  and  the  KGB  departed 
Estonia  in  the  wake  of  the  August  coup  attempt,  the  Soviet 
security  apparatus  continued  to  operate  in  Estonia.   Soviet 
security  organs  employed  informers  and  technical  means  to 
monitor  correspondence  and  telephone  communications  in  selected 
cases.   Estonian  law  requires  a  search  warrant  for  search  and 
seizure  of  property. 


1101 

ESTONIA 
Section  2  Respect  for  Civil  Liberties,  Including: 

a.  Freedom  of  Speech  and  Press 

Estonians  enjoyed  wide  freedom  of  speech  throughout  1991.   The 
press  in  1991  harshly  criticized  both  the  Estonian  and  Soviet 
Governments.   Despite  the  seizure  of  the  Tallinn  television 
tower  during  the  August  coup  attempt,  the  media  were  never 
silenced  during  the  coup  or  at  any  other  time  during  1991.   The 
Government  does  not  ration  newsprint.   However,  government- 
owned  publications  have  access  to  newsprint  at  a  lower  price 
than  privately  owned  publications.   Estonia  has  one  state-owned 
radio  and  television  station.   Private  radio  stations,  however, 
are  beginning  to  emerge  around  the  country. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

The  Constitution  provides  for  the  right  to  assemble  freely. 
Permits  for  all  public  gatherings  must  be  obtained  3  weeks 
prior  to  the  date  of  the  public  gathering.   The  authorities 
have  wide  discretion  to  prohibit  such  gatherings  but  seldom 
exercise  it.   In  1991  numerous  mass  gatherings  took  place 
peacefully  without  government  interference. 

c.  Freedom  of  Religion 

Freedom  of  conscience  and  freedom  of  religious  proselytism  are 
guaranteed  by  law  and  honored  in  practice.   There  were  no  known 
instances  of  discrimination  based  on  religious  belief. 

d.  Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

The  law  permits  free  movement  within  the  country;  it  is  honored 
in  practice.   Prior  to  independence,  Soviet  law  and  practice 
governed  foreign  travel,  emigration,  and  repatriation,  although 
Soviet  authorities  did  not  appear  to  hinder  such  travel  in 
1991.   Estonian  law  guarantees  the  right  of  repatriation. 

After  the  U.S.S.R.  recognized  Estonian  independence,  Soviet 
border  officials  cooperated  with  Estonian  authorities  in 
transferring  border  controls  to  Estonia.   Until  trained 
Estonian  replacements  are  available,  Soviet  border  guards 
continue  to  function  at  most  ports  of  entry. 

Section  3  Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

Despite  the  best  efforts  of  reactionary  forces  in  Moscow  to 
undermine  and  overthrow  Estonia's  legitimately  elected 
Government,  the  country  achieved  full  independence  in  1991. 
During  the  August  coup  attempt,  the  Estonian  Government 
announced  that  it  would  form  a  constituent  assembly  to  draft  a 
new  constitution  and  that  new  elections  would  be  held  in  late 
1992  after  the  adoption  of  the  constitution.   The  ad  hoc 
assembly,  the  members  of  which  were  chosen  by  the  Supreme 
Council  and  the  Congress  of  Estonia  (representing  the  citizens 
of  the  pre-1940  Estonian  republic  and  their  descendants),  was 
established  in  September.   The  Constitution  has  been  drafted 
and  was  adopted  in  December  by  the  Constituent  Assembly. 
However,  implementing  legislation  is  still  being  drafted. 

Several  political  parties  and  movements  offering  a  broad  array 
of  viewpoints  are  in  active  competition.   There  is  no 


1102 


ESTONIA 

discrimination,  in  law  or  in  practice,  against  the 
participation  of  women  in  government  or  politics. 

Section  4  Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigations  of  Alleged  Violations 
of  Human  Rights. 

Estonia  welcomed  visits  by  human  rights  organizations  and 
received  a  delegation  from  the  U.S.  Commission  on  Security  and 
Cooperation  in  Europe. 

Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

Discrimination  on  the  basis  of  race,  sex,  or  other  groxinds  is 
prohibited  by  the  Constitution.   Tensions  are  present,  however, 
in  the  relationship  between  ethnic  Estonians  and  the  large 
Russian  population-  in  Estonia.   During  the  years  of  forcible 
incorporation  into  the  U.S.S.R.,  thousands  of  non-Estonians 
emigrated  to  Estonia  to  work  as  laborers  and  administrators. 
Today,  Estonians  constitute  approximately  63  percent  of  the 
population. 

Not  surprisingly,  the  issue  of  citizenship  is  at  the  center  of 
politics.   In  November  the  Parliament  voted  to  reestablish  the 
1938  citizenship  law  and  asked  the  Government  to  propose 
implementing  legislation.   This  legislation  will  specify  the 
residence  and  language  requirements  for  citizenship,  a  matter 
of  deep  concern  to  non-Estonian  residents.   Non-Estonians, 
especially  Russians,  have  alleged  job,  salary,  and  housing 
discrimination  based  on  Estonian- language  recpairements  for 
certain  jobs. 

Women  possess  the  same  legal  rights  as  men  and,  in  addition, 
have  significant  day-care  and  maternity  benefits.   Women  also 
are  legally  entitled  to  equal  pay  for  equal  work.   Statistics 
are  not  available  on  violence  against  women.   Women's  rights 
organizations  have  been  formed  in  Estonia  and  are  attempting  to 
increase  public  awareness  of  women's  issues. 

Section  6  Worker  Rights 

a.  The  Right  of  Association 

Soviet  labor  law  and  practice  were  enforced  in  Estonia  until 
the  August  coup  attempt.   Since  that  time,  Estonia  has  moved  to 
reform  its  labor  code  to  permit  the  formation  of  independent 
trade  unions,  and,  in  January  1992,  it  rejoined  the 
International  Labor  Organization.   Several  political  strikes 
took  place  during  1991  without  police  interference. 

The  major  trade  union,  formerly  the  Estonian  branch  of  the  sole 
Soviet  labor  confederation,  is  now  a  purely  Estonian 
organization  and  is  seeking  to  reform  itself  under  the  name  of 
the  Central  Organization  of  Estonian  Trade  Unions  (EAKL) .   It 
claims  about  650,000  members  organized  in  34  unions.   A  smaller 
rival  Confederation  of  Free  Trade  Unions  has  also  been  formed 
recently. 

b.  The  Right  to  Organize  and  Bargain  Collectively 

Under  Soviet  law,  Estonian  workers  did  not  enjoy  the  right  to 
bargain  collectively.   Under  the  old  system,  the  union  was 
essentially  an  arm  of  the  Communist  Party,  with  the  function  of 
distributing  fringe  benefits  such  as  housing  and  vacation 


1103 


ESTONIA 

trips.   Both  the  employers  and  the  unions  were  organs  of  the 
State  and  Party  system. 

Although  Estonian  workers  now  have  the  right  to  bargain 
collectively,  the  private  sector  is  only  beginning  to  emerge, 
and  collective  bargaining  is  still  virtually  nonexistent.   The 
EAKL  still  looks  to  the  Government  to  resolve  labor  issues. 
Early  in  1991,  before  Estonia  declared  its  independence,  the 
Estonian  Government  consulted  with  the  EAKL  before  establishing 
a  new  minimum  wage. 

No  export  processing  zones  have  been  established. 

c.  Prohibition  of  Forced  or  Compulsory  Labor 

Compulsory  labor  was  common  in  Soviet-administered  Estonian 
prisons  prior  to  August.   Conditions  in  these  prisons  were 
often  harsh  and  degrading.   Estonia  has  moved  quickly  to 
improve  conditions  since  August. 

d.  Minimum  Age  for  Employment  of  Children 

According  to  labor  law  prevailing  in  Estonia,  the  statutory 
minimum  age  for  employment  is  16.   Minimum  age  and  compulsory 
education  laws  are  enforced  by  state  authorities  through 
inspections. 

e.  Acceptable  Conditions  of  Work 

Labor  conditions  in  Estonia  are  similar  to  but  usually  better 
than  those  in  the  Soviet  Union.   Under  Estonian  law,  the 
maximum  permitted  work  week  is  41  hours.   The  average  workweek 
is  40  hours  for  most  white-collar  workers  and  41  hours  for  most 
blue-collar  workers. 

According  to  union  sources,  the  minimum  wage  rate  agreed  to  in 
early  1991  between  the  EAKL  and  the  Government  was  overtaken  by 
inflation  by  the  end  of  the  year.   The  EAKL  states  that  a  rate 
three  times  the  existing  one  is  required  to  provide  a  minimum 
standard  of  living.  'The  law  establishes  minimum  standards  of 
occupational  health  and  safety,  which  are  widely  ignored. 


1104 


FINLAND 


Finland  is  a  constitutional  republic  and  a  multiparty, 
parlicimentary  democracy.   Executive  power  is  vested  in  the 
President.   The  Cabinet,  consisting  of  the  Prime  Minister  and 
16  ministers  who  are  responsible  to  Parliament,  works  with  the 
President  in  governing  the  country.   Legislative  power  is  held 
by  the  unicameral  Parliament.   Judicial  power  is  exercised  by 
an  independent  judiciary,  including  the  Supreme  Court  and 
Supreme  Administrative  Court. 

The  security  apparatus  is  controlled  by  elected  officials  and 
supervised  by  the  courts. 

Finland  has  a  mixed  economy  with  state-owned,  privately  owned, 
and  publicly  owned  companies.   Citizens  are  free  to  pursue 
their  legitimate  private  interests,  hold  private  property,  and 
engage  in  economic  activity  without  government  interference. 

During  1991,  there  were  no  reported  violations  in  Finland  of 
fundamental  human  rights.   Members  of  national  minorities  and 
women  enjoy  the  same  economic  and  political  rights  as  all  other 
citizens . 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1  Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.  Political  and  Other  Extrajudicial  Killing 

Killing  for  political  motives  by  the  Government  or  opposition 
political  organizations  is  not  known  to  occur. 

b.  Disappearance 

There  were  no  reported  cases  of  disappearances,  abduction,  or 
clandestine  detention. 

c.  Torture  and  Other  Cruel,  Inhuman,  or  Degrading 
Treatment  or  Punishment 

Freedom  from  torture  and  cruel,  inhuman,  or  degrading  treatment 
or  punishment  is  provided  for  by  law  and  is  respected  in 
practice.   By  law,  prisoners  must  be  treated  justly  with 
respect  for  their  human  dignity  and  without  distinction  on  the 
basis  of  race,  sex,  language,  nationality,  religious  or 
political  conviction,  social  position,  wealth,  or  any  other 
grounds . 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

Freedom  from  arbitrary  arrest  and  imprisonment  or  exile  is 
provided  for  in  law  and  respected  in  practice.   Police  may  hold 
a  suspect  for  up  to  7  days  without  charge.   The  suspect  has 
access  to  a  lawyer  during  that  time.   Once  arrested,  the 
accused  must  be  given  a  court  hearing  within  8  days  in  a  city 
or  within  30  days  in  rural  areas.   The  State  pays  legal  fees 
for  indigent  defendants. 

Circumstances  surrounding  the  arrest  are  subject  to  judicial 
review  at  the  time  the  accused  is  brought  to  trial.   If  found 
to  have  been  innocent  of  the  crime  charged,  the  accused  may 
apply  to  the  same  court  for  civil  damages,  and  the  arrest  is 
deemed  invalid. 


1105 


FINLAND 

Bail  does  not  exist  as  such  in  Finland.   While  those  accused  of 
serious  crimes  must  by  law  remain  in  custody,  those  charged 
with  minor  offenses  may  be  released  on  personal  recognizance  at 
the  court's  discretion.   Preventive  detention  is  authorized 
only  during  a  declared  state  of  war  for  narrowly  defined 
offenses,  such  as  treason,  mutiny,  and  arms  trafficking. 
Supervisory  personnel  from  the  Ministry  of  Justice  and  the 
Ministry  of  the  Interior  as  well  as  the  Parliamentary  Ombudsman 
and  the  Chancellor  of  Justice  have  authority  to  enter  prisons 
and  to  order  the  release  of  prisoners  held  without  charges. 
There  is  no  exile. 

e.  Denial  of  Fair  Public  Trial 

The  right  to  fair  public  trial  is  provided  for  by  law  and 
respected  in  practice.   Finnish  citizens  and  aliens  legally 
residing  in  Finland  have  the  right  to  effective  counsel.   The 
law  provides  that  charges  must  be  clearly  stated  and  that 
civilians  may  not  be  tried  by  military  courts  except  in  time  of 
war . 

Local  courts  may  decide  to  conduct  a  trial  behind  closed  doors 
in  juvenile,  matrimonial,  and  guardianship  cases,  or  when 
publicity  would  offend  morality  or  endanger  the  security  of  the 
State.   In  national  security  cases,  the  judge  may  withhold  from 
the  public  any  or  all  information  pertaining  to  charges  against 
individuals,  verdicts,  and  sentencing.   Sanctions  may  be 
imposed  if  such  information  is  made  public.   Provisional 
tribunals  are  constitutionally  prohibited. 

f .  Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

The  right  to  privacy  and  the  sanctity  of  the  home,  including 
prohibition  of  eavesdropping  and  mail  tampering,  are  provided 
for  by  law  and  respected  in  practice.   The  police  are  not 
allowed  to  tap  telephones  under  any  circumstances,  a 
restriction  they  find  hampers  their  ability  to  deal  with  drug 
cases.   Senior  police  officials  rather  than  judges  have  the 
authority  to  issue  search  warrants;  there  is  no  indication  that 
this  power  is  abused.   The  police  are  subject  by  law  to 
judicial  scrutiny. 

Section  2  Respect  for  Civil  Liberties,  Including: 

a.   Freedom  of  Speech  and  Press 

Freedom  of  speech  and  the  press  is  provided  for  in  the 
Constitution  and  respected  in  practice.   There  have  been  no 
reports  of  abuse  or  legal  decisions  restricting  freedom  of  the 
press.   The  press  occasionally  exercises  restraint  in  treating 
issues  deemed  potentially  harmful  to  the  national  interest  but 
is  under  no  compulsion  from  the  Government  to  do  so.   Full 
academic  freedom  exists. 

Until  recently,  there  existed  a  consensus  at  the  highest  levels 
of  Government  and  the  media  that  the  press  would  exercise 
restraint  in  reporting  anything  that  might  cause  problems  with 
the  Soviet  Union.   Recent  events  in  the  U.S.S.R.  have 
effectively  ended  this  form  of  self-censorship.  A  law  remains 
on  the  books  allowing  the  Government  to  censor  films  for  foreign 
policy  reasons.   In  practice,  this  has  usually  meant  that  anti- 
Soviet  World  War  II  movies  could  not  be  shown.   Some  politicians 
have  called  for  the  repeal  of  the  censorship  law. 


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b.  Freedom  of  Peaceful  Assembly  and  Association 

Freedom  of  peaceful  assembly  and  association  is  provided  for  by 
the  Constitution.   Public  demonstrations  require  prior 
notification  to  the  police.   The  Government  encourages  voluntary 
organizations  and  subsidizes  private  groups  formed  to  achieve 
public  purposes.   They  are  permitted  to  maintain  relations  with 
other  international  groups  in  both  East  and  West. 

c.  Freedom  of  Religion 

Finland  has  two  state  religions:   Lutheran  and  Eastern  Orthodox. 
Taxes  are  collected  by  the  Government  from  church  members  to 
support  churches  belonging  to  these  religions.   Other 
denominations  and  religions  enjoy  unrestricted  freedom  of 
worship.   About  88  percent  of  the  population  belonged  to  the 
Lutheran  Church  in  1991. 

d.  Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

Finns  are  free  to  travel  within  the  Nordic  coxintries — Finland, 
Sweden,  Norway,  Denmark,  and  Iceland — without  passports  and 
need  not  apply  for  exit  visas  for  travel  to  other  countries. 
No  restrictions  have  been  placed  on  emigration  or  repatriation. 

The  granting  of  political  asylum  is  a  matter  of  considerable 
public  debate,  especially  because  of  increasing  numbers  of 
asylum  seekers.   In  1990,  2,725  applied  for  asylum  (compared  to 
174  in  1989);  the  largest  groups  in  1991  were  Yugoslavs,  Soviet 
citizens,  Somalis,  and  Turks.   The  Government  states  that  it 
grants  asylum  in  accordance  with  the  standards  of  the  1951  U.N. 
Convention  and  the  1967  Protoccl  and  not  to  people  wishing  to 
escape  economic  hardship. 

Section  3  Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

Finland  is  a  multiparty,  parliamentary  democracy  in  which  all 
citizens  over  the  age  of  18  elect  their  representatives  from 
among  multiple  lists  of  candidates,  representing  a  wide  spectrum 
of  political  ideologies.   The  country  has  the  longest  tradition 
of  women's  suffrage  in  Europe  (since  1906)  and  there  are  at 
present  77  women  representatives  (of  a  total  of  200)  in 
Parliament  and  7  female  ministers  (of  a  total  of  17)  in  the 
Cabinet . 

Elections  to  Parliament  take  place  every  4  years,  as  do 
municipal  elections.   At  present,  there  are  nine  political 
parties  in  Parliament,  of  which  four  form  a  non-Socialist 
coalition,  headed  by  a  Center  Party  Prime  Minister. 
Presidential  elections  are  held  every  6  years.   In  July 
legislation  was  passed  providing  for  direct  presidential 
elections  beginning  in  1994. 

Section  4  Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

Several  organizations  in  Finland  monitor  human  rights 
performance,  including  the  Finnish  Red  Cross,  the  government- 
sponsored  Equality  Council,  and  the  Women's  Rights  Union.   A 
Finnish  Helsinki  Watch  Group  was  established  in  1985  but  has 
not  been  very  active  lately.   In  conjunction  with  the  Swedish- 
language  University  in  Turku,  a  Human  Rights  Institute  was 


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founded  in  1985  with  the  stated  purpose  of  conducting  human 
rights  research,  performing  studies,  and  distributing 
information  on  human  rights.   Finland  participates  actively  in 
international  human  rights  organizations  and  has  not  been  the 
subject  of  an  international  investigation  of  alleged  human 
rights  violations. 

Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

Food,  shelter,  education,  and  health  care  are  available  to  all 
inhabitants  without  discrimination.   Lapps,  who  constitute  less 
than  one-tenth  of  1  percent  of  the  population,  benefit  from 
legal  provisions  protecting  minority  rights  and  customs. 

The  government-established  Council  for  Ec[uality  coordinates  and 
sponsors  legislation  to  meet  the  needs  of  women  as  workers, 
mothers,  widows,  and  retirees.   In  1985  Parliament  passed  a 
comprehensive  equal  rights  bill  which  ensured  equal  treatment 
for  women  in  the  workplace  and  a  bill  which  permitted  women  to 
retain  their  maiden  name  after  marriage  as  their  only  surname. 
The  Government's  Equality  Ombudsman  monitors  compliance  with 
regulations  against  sexual  discrimination.   Of  152  complaints 
to  the  Ombudsman  in  the  first  half  of  1991,  violation  of  the 
law  was  established  in  17  cases. 

The  law  provides  stringent  penalties  for  violence  against 
women;  it  is  vigorously  enforced  by  the  police  and  the  courts. 
The  first  shelter  for  female  victims  of  violence  was  opened  10 
years  ago.   The  Union  of  Shelter  Homes  has  12  shelter  homes, 
while  municipalities  and  other  communities  support  50  similar 
units  all  over  the  country.   The  Government  Statistics  Office 
estimates  that  12,000-14,000  police  calls  each  year  result  from 
domestic  violence,  probably  less  than  half  of  the  nimiber  of 
actual  incidents. 

Section  6  Worker  Rights 

a.   The  Right  of  Association 

Trade  unions  are  constitutionally  guaranteed  the  right  to 
organize,  assemble  peacefully,  and  strike — rights  which  are 
respected  in  practice  in  both  the  public  and  private  sectors. 
Trade  unions  enjoy  a  protected  status  and  play  an  important 
role  in  political  and  economic  life.   About  85  percent  of  the 
work  force  is  organized.   Of  the  four  major  labor 
confederations,  the  l-mi 11 ion-member  mostly  blue-collar 
confederation,  the  Central  Organization  of  Finnish  Trade  Unions 
(SAK),  dominates  the  trade  union  movement. 

The  three  other  central  organizations  cover  white-collar, 
professional,  and  technical  employees.   The  four  confederations 
divide  along  jurisdictional  rather  than  political  lines.   All 
trade  unions  are  democratically  organized  and  managed  and  are 
independent  of  the  Government.   The  majority  of  the  SAK  is 
closely  associated  with  the  Social  Democratic  Party,  which  its 
\inions  helped  to  create.   There  is  also  a  significant  minority 
faction  aligned  with  the  Left  Alliance,  comprising  various 
leftist  groups  and  the  old  Communist  party.   The  trade  unions 
engage  freely  and  actively  in  Nordic  and  international  labor 
activities.   The  right  to  strike  was  exercised  455  times  in 
1990,  according  to  government  statistics;  1991  statistics  were 
not  yet  available. 


50-726  -  92  -  36 


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b.  The  Right  to  Organize  and  Bargain  Collectively 

The  right  to  organize  and  bargain  collectively  exists  in  law 
and  practice  and  is  exercised  extensively. 

Finland  is  a  highly  organized  society  in  which  over  80  percent 
of  both  workers  and  employers  are  members  of  trade  unions  and 
employers'  collective  bargaining  associations.   With  very  few 
exceptions,  collective  agreements  since  1968  have  been  based  on 
incomes  policy  agreements  between  central  employees'  and 
employers'  organizations  and  the  State.   The  central  agreement 
covers  the  general  level  of  wage  and  salary  increases,  other 
terms  of  employment,  and  a  "social  policy  package"  which 
provides  for  vacation,  holidays,  sick  pay,  maternity  and 
paternity  leave,  travel  costs,  taxes,  and  rents.   Workers  are 
effectively  protected  against  antiunion  discrimination,  which 
is  prohibited  by  law.   Finland  has  no  export  processing  zones. 

c.  Prohibition~of  Forced  or  Compulsory  Labor 

Forced  or  compulsory  labor  is  prohibited  by  the  Constitution 
and  is  not  practiced. 

d.  Minimum  Age  for  Employment  of  Children 

Sixteen-year-olds  may  work  a  full  8-hour  day.   Children  between 
ages  14  and  16  may  do  "light"  work  for  up  to  6  hours  a  day,  or 
36  hours  a  week,  during  school  vacations  only.   Finland  has 
compulsory  education  legislation,  and  child  labor  laws  are 
effectively  enforced  by  health  and  safety  authorities. 

e.  Acceptable  Conditions  of  Work 

There  is  no  legislated  national  minimum  wage,  although  all 
employers — including  nonunionized  employers — are  required  to 
meet  the  minimum  wages  agreed  to  in  collective  bargaining 
agreements  in  their  industrial  sector.   These  minimum  wages  are 
sufficient  to  provide  a  worker  and  his  family  a  decent  standard 
of  living.   The  standard  legal  workweek  must  not  exceed  40 
hours;  in  practice,  most  contracts  call  for  a  workweek  of  about 
37-38  hours. 

Finland's  national  occupational  health  and  safety  laws  are  both 
strict  and  comprehensive.   They  are  effectively  enforced  by 
government  inspectors  and  actively  monitored  by  the  unions. 


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France  is  a  democratic  republic  with  constitutional  provisions 
for  human  rights,  freely  functioning  political  parties,  regular 
elections,  and  universal  suffrage. 

France's  military/security  apparatus  consists  of  the  three 
traditional  services,  a  90,000-strong  gendarmerie  (national 
police/paramilitary  force),  and  police  forces  in  major  cities. 
These  forces  comte  under  civilian  control  and  are  highly 
professional.  Nevertheless,  in  1991  there  were  several 
confrontations  between  police  and  members  of  minority  groups 
which  deteriorated  into  violence  (see  Section  l.a.). 

France  has  a  developed  and  diversified  economy  and  a  skilled 
labor  force.   It  has  substantial  agricultural  resources  and  a 
modern  industrial  system  based  on  a  mixture  of  public  and 
private  enterprises. 

French  authorities  respect  human  rights  and  civil  liberties. 
France's  Secretary  of  State  for  Human  Rights  is  tasked  with 
encouraging  respect  for  human  rights  both  in  France  and  abroad. 
The  Government  in  1991,  as  in  previous  years,  consistently 
condemned  sporadic  acts  of  violence  against  ethnic  and  religious 
minorities.   The  National  Consultative  Commission  on  Human 
Rights — which  includes  government  representatives,  leaders  of 
religious  and  ethnic  groups,  and  representatives  of  private 
human  rights  groups,  and  which  is  responsible  to  the  office  of 
the  Prime  Minister — worked  closely  with  various  human  rights 
groups  during  the  Gulf  War  to  prevent  and  defuse  ethnic 
conflicts. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1  Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.  Political  and  Other  Extrajudicial  Killing 

There  is  no  evidence  that  French  authorities  engaged  in 
political  or  other  extrajudicial  killings  in  1991.   The  level 
of  terrorism  in  France  remained  generally  low,  although  the 
assassination  near  Paris  of  former  Iranian  Prime  Minister 
Shapur  Bakhtiar  in  August  was  widely  believed  to  have  been 
committed  by  foreign  terrorists.   The  investigation  of  the 
incident  continues.   The  incidents  of  violence  perpetrated  by 
domestic  terrorist  groups  (particularly  Basque  and  Corsican 
separatists),  although  increasing  in  frequency  relative  to 
1990,  were  nonlethal  and  largely  symbolic. 

An  example  of  confrontation  between  police  and  members  of 
minorities  is  the  incident  in  Mantes-la- Jolie  near  Paris. 
Following  an  apparently  deliberate  hit-and-run  incident  by 
youths  in  a  stolen  car,  which  resulted  in  a  policewoman's 
death,  her  partner  shot  and  killed  a  passenger  in  another 
stolen  vehicle  a  few  minutes  later.  The  policeman  was  charged 
in  connection  with  the  shooting. 

b.  Disappearance 

There  is  no  evidence  that  the  authorities  have  engaged  in 
abduction  or  secret  arrests. 


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c.  Torture  and  Other  Cruel,  Inhuman,  or  Degrading 
Treatment  or  Punishment 

France  does  not  condone  or  practice  torture  or  cruel,  inhuman, 
or  degrading  treatment  or  punishment.   In  the  occasional 
instances  of  alleged  police  brutality,  there  are  administrative 
and  judicial  mechanisms  for  determining  guilt  and  punishing 
transgressors.   In  regard  to  a  case  noted  in  the  1990  report, 
in  which  an  American  alleged  mistreatment  by  police  during  his 
arrest  in  1986,  the  French  authorities  denied  he  had  been 
mistreated,  although  the  examining  magistrate  found  the 
American's  accusations  credible.   The  American  served  his 
sentence  and  was  released.   In  another  case  reported  in  1990, 
the  police  took  no  action  on  an  American's  allegations  that 
they  had  used  unnecessary  force  during  a  December  1989  search 
of  his  home.   There  were  no  accusations  of  police  brutality  by 
Americans  arrested  during  1991. 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

French  law  provides  for  freedom  from  arbitrary  arrest  and 
imprisonment.   There  is  no  direct  equivalent  of  habeas  corpus 
in  the  French  legal  system,  but  there  is  a  limit  of  2  days — 
4  for  drug  and  terrorist  cases — before  a  suspect  must  be 
referred  to  a  magistrate  for  investigation. 

The  judiciary  plays  a  determining  role  in  the  detention  process. 
Government  authority  to  hold  a  person  beyond  the  prescribed 
periods  is  severely  restricted,  and  such  detention  must  be 
ordered  by  the  competent  court . 

There  is  no  evidence  that  the  authorities  detained  any  person 
for  political  reasons.   There  is  no  provision  for  exile. 

e.  Denial  of  Fair  Public  Trial 

The  right  of  fair  public  trial  is  provided  by  law  and  respected 
in  practice.   Suspects  are  presumed  innocent  until  proven 
guilty  and  have  the  right  to  legal  counsel  as  soon  as  their 
cases  are  transferred  from  the  police  to  the  magistrate.   For 
misdemeanors,  pretrial  confinement — which  is  very  rare — is 
limited  normally  to  4  months,  with  extensions  in  special 
circvmistances  of  approximately  8  to  12  months.   Although  all 
drug-related  crimes  are  technically  classified  as  misdemeanors, 
those  convicted  of  serious  narcotics  offenses  are  subject  to 
penalties  otherwise  reserved  for  felonies.   Those  found  guilty 
of  some  drug  offenses  may  be  sentenced  to  up  to  20  years' 
imprisonment.   Pretrial  confinement  in  drug  cases  and  in 
felonies  is  not  limited.   This  pretrial  period  can  be  lengthy, 
depending  upon  the  seriousness  and  complexity  of  the  case. 
Evidence  is  gathered  and  assessed  by  an  independent  examining 
judge.   Defendants  are  free  to  request  and  present  evidence 
during  this  investigatory  period. 

Trials  in  France  are  normally  open  and  public,  but  provisions 
exist  for  the  defense  to  request  a  closed  proceeding.   All 
felonies  are  tried  before  juries,  and  a  defendant  does  not  have 
the  right  to  refuse  a  jury  trial.   The  press  has  free  access  to 
records  of  court  proceedings,  although  under  French  law  the 
prosecutor  may  not  disclose  information  about  cases  being  tried 
or  investigated.   French  law  provides  for  the  right  of  appeal 
for  those  convicted  of  misdemeanors.   Those  convicted  of 
felonies  may  appeal  to  the  Court  of  Cassation  only  on 
procedural  grounds. 


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f .  Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

French  law  provides  for  freedom  from  invasion  of  privacy,  and 
this  freedom  is  respected  in  practice.   The  search  of  a  private 
residence  requires  a  search  warrant  and  must  take  place  between 
9  a.m.  and  6  p.m.,  except  in  special  circumstances,  such  as  in 
drug  cases,  when  the  search  may  be  undertaken  at  any  time. 
Telephone  conversations  may  be  monitored  by  authority  of  a 
court  order  in  conjunction  with  criminal  proceedings.   However, 
no  court  order  is  required  in  national  security  cases. 

Section  2  Respect  for  Civil  Liberties,  Including: 

a.  Freedom  of  Speech  and  Press 

Freedom  of  speech  and  press  are  guaranteed  by  law  and  respected 
in  practice.   Newspapers  and  magazines  are  free  from  government 
control  and  present  views  ranging  across  the  political  spectrum. 
There  are  three  state-owned  and  three  private  television 
networks,  in  addition  to  private  cable  channels.   Hundreds  of 
private  radio  stations  offer  a  wide  array  of  independent, 
uncensored  programming.   Academic  freedom  of  expression  is 
respected  in  both  public  and  private  academic  institutions. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

Freedom  of  peaceful  assembly  and  association  is  widely  respected 
in  France,  although — except  for  a  specific  reference  to  trade 
unions — it  is  not  mentioned  in  the  Constitution.   Groups  wishing 
to  organize  public  meetings,  protest  marches,  or  demonstrations 
must  obtain  a  permit  from  the  local  authorities.   Permits  are 
usually  granted  for  both  political  and  nonpolitical  gatherings. 
Local  authorities  have  on  occasion,  however,  denied  permits  to 
extremist  groups.   Private  associations,  whether  political  or 
apolitical,  must  register  with  the  prefecture  in  the  department 
in  which  they  are  established,  but  they  do  not  require  the 
prefecture's  authorization  to  exist.   Such  registration  is 
considered  routine  in  France.   Informal  associations,  such  as 
those  without  officers,  bylaws,  or  dues,  need  not  register. 

c.  Freedom  of  Religion 

Although  Roman  Catholics  comprise  by  far  the  largest  religious 
group  in  France,  all  religions  are  tolerated.   Separation  of 
church  and  state  is  guaranteed  by  law,  although  both  private 
and  parochial  schools  receive  substantial  subsidies  from  the 
Ministry  of  National  Education. 

d.  Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

French  law  provides  for  freedom  of  internal  movement,  foreign 
travel,  emigration,  and  repatriation.   All  lawful  resident 
aliens,  including  refugees,  may  undertake  foreign  travel  and, 
in  most  instances,  return  to  France.   France  has  a  long  history 
as  a  haven  for  refugees.   During  1991,  however,  the  Government's 
expulsion  of  Moroccan  political  refugee  Abdelmoumen  Diouri  to 
Gabon  after  he  was  accused  of  fraud  and  political  agitation 
sparked  widespread  criticism  by  human  rights  groups.   A  Paris 
administrative  tribunal  overturned  the  expulsion  order,  and 
Diouri  returned  to  France  less  than  1  month  after  his  forced 
departure. 


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Section  3  Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

The  people  have  the  right  and  ability  to  change  their  government 
by  peaceful  means,  not  only  through  the  election  of  the 
President,  the  National  Assembly,  and  local  officials,  but  also 
through  amendment  of  the  Constitution  by  means  of  national 
referendum.   The  Constitution  guarantees  the  equality  of  all 
citizens  before  the  law,  without  regard  to  origin,  race,  or 
religion.   All  French  citizens  who  have  reached  the  age  of  18 
may  vote,  except  for  most  convicted  criminals,  bankrupt  persons, 
and  persons  certified  to  be  mentally  incompetent.   These 
provisions  are  fully  respected  in  practice.   Presidential 
elections  are  held  every  7  years,  and  elections  for  the 
National  Assembly  are  held  every  5  years,  unless  the  Government 
is  dissolved,  in  which  case  elections  may  be  called  sooner. 
Voting  is  by  secret  ballot. 

A  wide  variety  of  political  parties  compete  freely  in  regularly 
scheduled  national  and  local  elections.   Many  special  interest 
groups — business,  labor,  veterans,  consumer  advocates, 
ecologists,  and  others — organize  freely  and  regularly  support 
candidates  for  elective  office. 

Section  4  Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

Both  local  and  international  human  rights  organizations  operate 
freely  in  France.   France  has  traditionally  been  a  leader  in 
the  human  rights  field.   In  October  France  hosted  an 
international  human  rights  conference  held  under  the  auspices 
of  the  United  Nations. 

Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

Statutes  ban  discrimination  based  on  race,  religion,  sex,  ethnic 
background,  or  political  opinion.   Nevertheless,  amid  rising 
anti-immigrant  sentiment  fueled  by  a  rising  unemployment  rate, 
incidents  of  racism  have  been  directed  at  the  large  Arab/Muslim 
and  black  African  immigrant  communities,  as  well  as  toward  the 
Jewish  population.   The  Government  and  a  wide  spectrum  of  public 
opinion  have  consistently  condemned  these  incidents. 

The  French  media  and  French  political  leaders  in  1990  became 
very  sensitive  to  a  perceived  increase  in  anti-Semitic  sentiment 
and  activity,  and  an  accompanying  rise  in  popularity  of 
rightwing  extremist  political  groups.   A  law  passed  in  1990 
called  for  restricting  participation  in  the  political  process 
for  up  to  5  years  by  anyone  convicted  of  committing  racist, 
anti-Semitic,  or  xenophobic  acts.   Prior  laws  proscribed 
"racism";  the  new  law  was  more  broadly  targeted,  aimed  at 
helping  "victims  of  discrimination  based  on  national,  ethnic, 
racial,  or  religious  origin."  During  1991,  people  were  brought 
to  court,  convicted,  and  began  serving  prison  sentences  under 
the  new  law. 

A  report  of  the  National  Consultative  Commission  for  Human 
Rights,  submitted  to  the  Government  in  March,  noted  no 
substantial  increase  in  violent  crime  of  a  racist  nature  and 
expressed  a  belief  that  firm  judicial  penalties  had  begun  to 
bear  fruit.   However,  the  Commission  expressed  concern  over  an 
increase  in  1990  in  so-called  soft  racist  incidents — anonymous 
threatening  letters  and  telephone  calls,  tracts,  and  graffiti. 


1113 


FRANCE 

In  1991,  at  the  start  of  the  Gulf  War,  human  rights  groups 
feared  another  rise  in  racist  incidents  and  redoiibled  their 
education  and  mediation  efforts.   In  any  event,  there  was  no 
apparent  increase  in  racist  incidents  during  or  immediately 
following  the  war. 

The  French  are  assertive  about  the  primacy  of  the  French 
language  in  the  educational  system  but  are  tolerant  of  the 
numerous  residents  of  France  who  have  non-French  origins  and 
whose  mother  tongue  is  not  French. 

The  Government  does  not  tolerate  violence  and  abuse  against 
women,  and  such  violence,  including  wife  beating,  is  prohibited 
under  article  309  of  the  penal  code.   The  State  Secretary  for 
Women's  Rights  has  estimated  previously  that  as  many  as  10 
percent  of  French  homes  experience  family  violence  of  a 
physical,  psychological,  or  sexual  nature.   The  Government 
sponsors  an  educational  campaign  underscoring  the  need  to 
address  the  problem. 

While  French  law  requires  that  women  receive  ecjual  pay  for  eqiaal 
work,  this  requirement  is  not  met  in  many  cases.   Women's  rights 
groups  actively  lobby  for  full  implementation  of  equal  rights 
statutes  and  seek  solutions  to  the  increasingly  publicized 
phenomenon  of  violence  against  women. 

Section  6  Worker  Rights 

a.  The  Right  of  Association 

Freedom  of  labor  union  association  is  provided  for  by  the 
Constitution.   Although  less  than  10  percent  (12-15  percent  for 
the  public  sector;  5-6  percent  for  the  private  sector)  of  the 
work  force  is  unionized,  trade  unions  exercise  significant 
economic  and  political  influence.   Their  principal  role  and 
legitimacy  derive  from  elections  held  by  workers  for 
professional  works  councils  and  other  tripartite  (government, 
employer,  and  worker)  bodies  dealing  with  social  matters. 
These  include  labor  courts  and  the  Economic  and  Social  Council, 
a  constitutionally  mandated  consultative  body. 

All  unions  are  technically  independent  of  the  political  parties, 
but  many  of  the  leaders  of  the  General  Confederation  of  Labor 
belong  to  the  Communist  Party.   Leaders  of  most  other  unions 
are  members  of  one  or  another  faction  of  the  Socialist  Party, 
although  members  of  other  parties  are  also  active  in  the  labor 
movement.   There  are  no  restrictions  on  the  unions' 
international  activities,  and  all  three  world  trade  union 
confederations  have  French  affiliates. 

French  workers,  including  civil  servants,  are  free  to  strike, 
with  a  few  exceptions  in  cases  where  strikes  are  determined  to 
be  a  threat  to  public  safety.   There  were  strikes  of  short 
duration  almost  daily  in  September  and  October.   The  attempt  to 
organize  a  general  strike  by  the  Force  Ouvriere  Labor 
Confederation  on  October  24  was  unsuccessful. 

b.  The  Right  to  Organize  and  Bargain  Collectively 

Workers,  including  those  in  the  two  small  export  processing 
zones  in  France,  have  the  right  to  organize  and  bargain 
collectively.   French  law  strictly  prohibits  antiunion 
discrimination.   Amendments  added  in  1982  require  at  least 
annual  bargaining  on  wages,  hours,  and  working  conditions  at 
both  plant  and  industry  levels.   The  1982  law  does  not  require 


1114 


FRANCE 

that  negotiations  result  in  a  signed  contract.   Outside 
mediators,  drawn  from  the  upper  ranks  of  the  civil  service,  may 
impose  solutions  that  are  binding  unless  formally  rejected  by 
either  side  within  a  week.  About  20  percent  of  France's 
private  sector  work  force  is  covered  by  annually  updated, 
bilaterally  conducted  collective  bargaining  agreements.   There 
are  also  trilateral  consultations  on  such  subjects  as  the 
minimum  wage,  temporary  work,  social  security,  and  unemployment 
benefits. 

French  law  requires  that  businesses  with  more  than  50  employees 
have  a  works  council,  in  which  workers  are  consulted  on 
training,  working  conditions,  profit  sharing,  and  similar 
issues.   Works  councils  are  open  to  both  union  and  nonunion 
employees,  and  elections  are  held  every  2  years. 

Trade  union  rights,  as  guaranteed  by  the  Constitution,  extend 
to  France's  overseas  departments  and  territories.   Social 
benefits,  such  as  the  minimum  wage  or  supplemental  retirement 
payments,  may  be  reduced  in  the  overseas  departments  and 
territories  to  take  into  account  the  local  economies. 

c.  Prohibition  of  Forced  or  Compulsory  Labor 

Forced  or  compulsory  labor  is  prohibited  by  law,  and  this 
prohibition  is  effectively  enforced. 

d.  Minimum  Age  for  Employment  of  Children 

With  a  few  exceptions  for  those  enrolled  in  recognized 
apprenticeship  programs,  children  under  the  age  of  16  may  not 
be  employed.   Work  considered  arduous  or  work  between  the  hours 
of  10  p.m.  and  5  a.m.  may  not  be  performed  by  minors  under  the 
age  of  18,  except  in  certain  circumstances.   Laws  prohibiting 
child  employment  are  effectively  enforced  through  periodic 
checks  by  labor  inspectors. 

e.  Acceptable  Conditions  of  Work 

France  has  an  administratively  determined  minimum  wage,  revised 
whenever  the  cost  of  living  index  rises  two  percentage  points, 
and  which  is  sufficient  to  provide  a  decent  standard  of 
living.   The  legal  workweek  is  39  hours,  and  overtime,  in  an 
effort  to  increase  employment,  is  restricted  to  9  hours  per 
week.   Women  may  not  perform  arduous  work  or  night  work,  except 
in  certain  exempted  categories,  such  as  hospitals  and  a  few 
service  industries.   In  October  1991,  however,  a  police  court 
acpaitted  a  factory  director  of  all  charges  in  a  long-running 
case  in  which  he  was  accused  of  having  permitted  77  female 
employees  to  work  a  night  shift. 

French  labor  legislation  and  practices,  including  those 
pertaining  to  occupational  safety  and  health,  are  fully 
comparable  to  those  in  other  industrialized  market  economy 
countries.   The  Ministry  of  Labor  has  overall  responsibility 
for  policing  occupational  safety  and  health  laws.   Standards 
are  generally  high  and  well  enforced.   To  assist  the  Ministry, 
French  law  requires  that  any  enterprise  with  50  or  more 
employees  have  an  occupational  health  and  safety  committee. 
Sixty-five  percent  of  all  enterprises  covering  80  percent  of 
employees  had  such  committees  as  of  1989. 


1115 


GERMANY 


The  Federal  Republic  of  Germany  (FRG)  is  a  constitutional 
federal  republic  and  a  parliamentary  democracy.   National  power 
is  divided  among  executive,  legislative,  and  judicial  branches. 
The  head  of  the  Federal  Government,  the  Chancellor,  is  elected 
by  the  Bundestag,  the  lower  house  of  Parliament.   The  powers  of 
the  Chancellor  and  of  the  Parliament,  which  are  substantial, 
are  set  down  in  the  Basic  Law,  Germany's  constitution. 
Governmental  authority  is  also  divided  between  national  and 
state  governments.   The  states  enjoy  significant  autonomy, 
especially  in  matters  relating  to  law  enforcement  and  the 
courts,  culture  and  education,  the  environment,  and  social 
assistance. 

As  a  result  of  German  unification  on  October  3,  1990,  the  laws 
and  constitution  of  the  FRG  were  extended  to  the  Germans  of  the 
five  new  eastern  states,  who  now  enjoy  the  same  rights  and 
privileges  as  Germans  in  the  west.   Representatives  of  the 
eastern  states  took  their  places  in  the  Federal  Parliament,  and 
the  people  of  those  states  gained  a  new  judicial  system. 

Organized  essentially  at  the  state  (Land)  level  and  operating 
under  the  direction  of  state  governments,  the  German  police  are 
well-trained  and  disciplined  and  scrupulously  respect  citizens' 
rights.   In  dealing  with  hostile  elements,  including  terrorists, 
special  care  is  taken  to  respect  the  rights  of  the  accused. 

The  legacy  of  the  East  German  secret  police,  the  Stasi,  was 
still  felt  in  the  allegations  that  individual  politicans,  police 
officials,  physicians,  educators,  and  others  had  been  affiliated 
with  the  Stasi,  as  well  as  in  unsubstantiated  reports  that  the 
Stasi  were  still  engaged  in  the  surveillance  of  ordinary 
citizens . 

The  industrialized  market  economy  provided  one  of  the  highest 
standards  of  living  in  the  world  to  those  living  in  the  western 
parts  of  Germany.   In  the  eastern  states,  however,  the 
transition  to  a  free  market  economy  introduced  tumultuous 
change.   The  privatization  or  liquidation  of  state-owned 
enterprises  continued  at  a  rapid  pace.  Unemployment  became 
widespread,  reaching  nearly  12  percent  in  October.   Those 
categorized  as  on  "short-time  work" — but  generally  working  no 
hours — accounted  for  an  additional  13.6  percent  of  the  work 
force.   The  Government  extended  unemployment  benefits, 
established  retraining  and  special  job  programs,  and  sought  to 
attract  investment  capital  to  produce  new  jobs.   Transfer 
payments  to  the  eastern  states  significantly  increased 
disposable  income  there. 

The  Basic  Law,  adopted  in  1949,  rests  firmly  on  the  principles 
of  liberty,  equality,  and  the  free  exercise  of  individual 
rights.   In  practice,  these  human  rights  are  rigorously 
protected;  further,  protection  against  racial  and  ethnic 
intolerance  is  provided  for  under  German  law.   A  new  and 
disturbing  phenomenon,  however,  emerged  in  1991.   Social  and 
economic  instability,  especially  among  frustrated  young  people, 
contributed  to  the  growth  of  racial  and  ethnic  intolerance. 
Moreover,  outbreaks  of  violence  and  harassment  directed  at 
non-European  foreigners  by  rightwing  extremists  and  neo-Nazis 
occurred  with  increasing  frequency  in  the  second  half  of  1991. 
Such  events  have  taken  place  in  both  the  eastern  and  western 
parts  of  Germany. 


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GERMANY 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1  Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.  Political  and  Other  Extrajudicial  Killing 

Politically  motivated  killing  by  the  Government  or  by  mainstream 
political  organizations  is  unknown.   Terrorist  groups  on  the 
far  left  and  the  far  right,  as  well  as  Middle  Eastern 
terrorists,  however,  continue  to  engage  in  political  violence. 
The  Red  Army  Faction  (RAF)  machinegunned  the  chancery  of  the 
U.S.  Embassy  in  Bonn  on  February  13;  there  were  no  injuries  in 
that  incident.   On  April  1,  the  RAF  assassinated  the  head  of 
the  Trust  Fund  Agency,  which  is  charged  with  selling  off  and 
privatizing  industries  in  the  five  new  eastern  states.   Between 
two  and  six  deaths  are  believed  to  have  occurred  in  1991  as  a 
result  of  violence  directed  toward  non-European  foreigners  by 
rightwing  extremists  and  neo-Nazis. 

b.  Disappearance 

Governmental  or  police  authorities  do  not  abduct,  secretly 
arrest,  or  otherwise  illegally  detain  persons. 

c.  Torture  and  Other  Cruel,  Inhuman,  or  Degrading 
Treatment  or  Punishment 

Police  authorities  do  not  physically  or  mentally  torture 
prisoners,  nor  do  they  engage  in  cruel,  inhuman,  or  degrading 
treatment  short  of  torture.   There  were  no  reports  of  torture 
in  the  new  eastern  states. 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

No  person  may  be  arrested  except  on  the  basis  of  an  arrest 
warrant  issued  by  a  competent  judicial  authority.   Any  person 
detained  by  the  police  must  be  brought  before  a  judge  and 
charged  no  later  than  the  day  following  the  day  of 
apprehension.   The  court  must  then  issue  an  arrest  warrant  with 
stated  reasons  for  detention  or  order  the  person's  release. 
Despite  accusations  that  some  officials  in  the  east  had 
previously  been  affiliated  with  the  East  German  security  police 
(Stasi),  there  have  been  no  reported  cases  of  arbitrary  arrest 
or  detention  in  the  eastern  states  since  German  unification. 

There  is  no  preventive  detention.   A  suspect  may  be  held  in 
custody  for  up  to  24  hours  while  awaiting  a  formal  charge  if 
there  is  evidence  that  he  might  seek  to  flee  the  country  to 
avoid  prosecution.   The  right  of  free  access  to  legal  counsel 
has  been  restricted  only  in  the  cases  of  some  terrorists  who 
were  suspected  of  using  contacts  with  lawyers  to  promote  and 
continue  terrorist  activity  even  while  in  prison.   Only  judges 
may  decide  on  the  validity  of  any  deprivation  of  liberty.   Bail 
bond  exists  but  is  seldom  employed.   There  is  no  exile. 

e.  Denial  of  Fair  Public  Trial 

Trials  are  public.   The  Basic  Law  assures  due  process  and 
prohibits  double  jeopardy.   The  judiciary  is  free  of  both 
government  interference  and  intimidation  by  terrorists.   There 
are  no  political  prisoners. 


1117 


GERMANY 

f .   Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

The  inviolability  of  the  home  is  ensured  by  the  Basic  Law  and 
fully  respected  in  practice.   Prior  to  nonconsensual  entry  by 
police  into  a  home,  a  warrant  must  be  issued  by  a  judge  or,  in 
an  emergency,  by  a  public  prosecutor.   Electronic  surveillance 
or  monitoring  of  mail  may  be  undertaken  only  after  authorization 
by  a  court  orders   Membership  in  political  parties  is  voluntary. 
Following  the  1989  revolution  in  the  German  Democratic  Republic, 
the  routine  and  comprehensive  surveillance  once  practiced  in 
the  eastern  states  ceased.   Occasional  rumors  of  continuing 
Stasi  activity  have  not  been  proven. 

Section  2  Respect  for  Civil  Liberties,  Including: 

a.  Freedom  of  Speech  and  Press 

The  provisions  of  the  Basic  Law,  an  independent  press,  an 
effective  judiciary,  and  a  functioning  democratic  political 
system  combine  to  ensure  freedom  of  speech  and  press. 
Criticism  of  the  Government  is  unrestricted.   The  media  and 
artistic  works  are  not  censored.   Academic  freedom  is 
guaranteed.   There  is  no  censorship  of  foreign  or  domestic 
books.   Newspapers  and  magazines  are  privately  owned.   Radio 
and  television  networks  and  stations  function,  for  the  most 
part,  as  corporations  under  special  public  laws.   They  are 
governed  by  independent  boards  made  up  of  representatives  of 
churches,  political  parties,  and  other  organizations. 

Several  private  television  cable  stations  and  local  television 
cable  networks  set  up  since  the  late  1980 's  continued  to 
operate  in  1991.   Legislation  was  enacted  in  all  states  of  the 
FRG  to  facilitate  and  encourage  private  television  stations 
using  cable,  satellites,  and  other  "new"  media.   In  accordance 
with  the  terms  of  the  1990  second  unification  treaty, 
legislation  was  passed,  which  took  effect  at  the  end  of 
December,  that  integrated  former  East  German  public 
broadcasting  outlets  into  an  all-German  system. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

The  rights  of  assembly  and  association  are  fully  respected,  as 
is  the  right  to  demonstrate.   Organizers  of  street 
demonstrations  are  required  to  obtain  police  permits  beforehand 
and  may  be  asked  to  pay  a  deposit  to  cover  the  repair  of  any 
damage  to  public  facilities.   Such  police  permits  are  routinely 
granted.   When  demonstrators  have  not  obtained  the  rec[uired 
permits,  police  have  exercised  considerable  restraint,  showing 
concern  ultimately  only  for  the  continued  functioning  of  public 
facilities  and  for  the  safety  of  the  general  public.   There  are 
no  restrictions  on  freedom  of  assembly  and  association  in  the 
eastern  states. 

Membership  in  nongovernmental  organizations  of  all  types, 
including  political  parties,  is  entirely  open.   Parties  found 
to  be  "fundamentally  antidemocratic"  may,  however,  be  outlawed. 
Under  this  constitutionally  based  provision,  the  Federal 
Constitutional  Court,  in  the  1950 's,  declared  both  a  neo-Nazi 
and  a  Communist  party  to  be  illegal.   This  ban  is  still  in 
effect,  and  several  parties  have  been  careful  to  stay  just 
within  the  law. 


1118 

GERMANY 

c.  Freedom  of  Religion 

The  full  practice  of  religion  is  permitted.   Almost  50 
different  churches  and  religious  denominations  exist,  but  most 
of  the  population  belongs  to  the  Catholic  and  Protestant 
churches.   Together  with  the  small  Jewish  community,  these 
churches  hold  a  special  legal  status  as  corporate  bodies  under 
public  law,  giving  them,  for  instance,  the  right  to  participate 
in  a  state-administered  church  tax  system.   The  rest  of  the 
population  either  practices  no  religion  or  belongs  to  small 
independent  Christian  churches  or  other  faiths,  such  as  Islam 
(to  which  almost  all  Turkish  guest  workers  and  their  families 
belong).   The  Government  subsidizes  church-affiliated  schools 
and  provides  religious  instruction  in  schools  and  universities 
for  Protestants,  Catholics,  and  members  of  the  Jewish  community. 

d.  Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

German  citizens  are  free  to  move  anywhere  within  the  country 
and  to  leave  and  return  at  any  time. 

The  Basic  Law  guarantees  automatic  German  citizenship  and  the 
right  to  legal  residence  without  restrictions  to  ethnic  Germans 
who  arrive  in  Germany  from  Eastern  Europe  and  the  Soviet 
Union.   The  number  of  such  ethnic  Germans  coming  to  settle  in 
Germany  in  1991  began  to  decrease  from  the  all-time  high  of 
1990.   In  1991,  221,995  of  these  ethnic  Germans  had  registered 
to  resettle  in  Germany.   These  numbers  include  147,320  from  the 
Soviet  Union,  40,129  from  Poland,  and  32,178  from  Romania. 

The  right  of  asylum  for  foreigners  who  are  politically 
persecuted  is  guaranteed  under  Article  16  of  the  Basic  Law  and 
respected  in  practice.   The  number  of  those  seeking  asylum 
continues  to  increase  dramatically.   During  1991,  the  total 
number  of  asylxim  seekers  was  256,112,  about  a  third  more  than 
in  1990.   The  German  Government  attributed  much  of  this  increase 
to  the  tripled  number  of  asylum  seekers  from  Yugoslavia. 

Once  formally  granted  asylum  status,  and  to  a  lesser  extent 
while  being  processed,  asylum  seekers  have  essentially  the  same 
access  to  social  welfare  benefits  as  German  citizens.   Short  of 
the  right  to  vote,  they  also  enjoy  complete  civil  rights. 
While  only  about  7  percent  of  the  asylum  seekers  succeed  in 
their  reqiaests  for  political  asylum,  denial  of  political  asylum 
does  not  automatically  result  in  deportation.   The  vast 
majority  of  applicants  who  are  rejected  are  typically  allowed 
to  remain  in  the  country  for  other  humanitarian  reasons. 
Deportations  have  thus  been  extremely  rare.   The  Government  and 
opposition  have  agreed  on  establishing  "assembly  accommodations" 
for  those  asylum  seekers  considered  least  likely  to  be  granted 
asylum.   The  stated  goal  is  to  finish  the  processing  of  these 
applications  in  only  6  weeks,  after  which  unsuccessful 
applicants  would  be  deported. 

Section  3  Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

Under  the  Basic  Law,  Germany  is  ruled  by  a  government  chosen  by 
the  people  through  orderly  elections  based  on  universal 
suffrage.   The  Bundestag,  which  chooses  the  Chancellor,  is 
elected  through  a  mixture  of  direct  constituency  candidates  and 
party  lists.   Members  of  the  upper  house  of  Parliament,  the 
Bundesrat,  are  appointed  by  the  state  governments.   New 
political  parties  are  free  to  form  and  enter  the  political 


1119 


GERMANY 

process,  but  the  Basic  Law  and  the  state  constitutions  stipulate 
that  parties  must  receive  at  least  5  percent  of  the  vote  in 
order  to  be  represented  in  the  federal  and  state  parliaments. 
Although  party  discipline  plays  an  important  role,  voting  on 
issues  in  the  Bundestag  is  ultimately  a  matter  of  individual 
decision.   The  first  all-German  Bundestag  elections  took  place 
on  December  2,  1990. 

Women  are  entitled  by  law  to  full  participation  in  political 
life,  and  all  parties  have  expressed  a  commitment  to  encourage 
their  greater  participation.   For  example,  the  opposition 
Social  Democratic  Party's  new  rules  require  a  40-percent  quota 
for  women  on  all  party  committees  and  governing  bodies,  with  an 
eventual  goal  of  50-percent  female  representation  in  several 
years.   The  Cabinet  Minister  for  Youth,  Family,  Women,  and 
Health  Affairs  is  responsible  for  furthering  women's  interests 
in  both  the  public  and  private  spheres. 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

Private  nongovernmental  human  rights  organizations  operated 
freely  and  without  harassment  in  all  of  Germany,  as  did 
international  organizations.   The  Government  considers  the 
international  promotion  of  human  rights  one  of  its  highest 
priorities . 

Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

Denying  access  to  shelter,  health  care,  or  education  on  the 
basis  of  race,  religion,  sex,  ethnic  background,  political 
opinion,  or  citizenship  is  illegal. 

Some  societal  prejudice  against  foreign  ethnic  groups,  such  as 
Turks  and  Gypsies,  does  exist  and  is  characterized  by  instances 
of  verbal  harassment,  housing  discrimination,  and  physical 
harassment  and  violence.   Rightwing  extremists  and  neo-Nazis 
appeared  to  be  responsible  for  violent  attacks  against  asylum 
seekers  and  other  foreigners  in  which  between  two  and  six 
persons  died. 

The  Government  has  pursued  a  three-point  policy  with  regard  to 
foreign  workers,  who  comprise  some  5.9  percent  of  the  work 
force:   integration  of  longtime  residents,  limitation  of  further 
entries,  and  repatriation  aid  for  those  willing  to  return  to 
their  home  countries.   A  national  debate  has  been  under  way  for 
some  time  over  whether  the  rights  of  guest  workers  should  be 
broadened  to  permit  unlimited  residence  and  the  right  to  vote, 
or  reduced  by  limiting  the  right  of  entry  for  dependent 
children. 

Women  generally  enjoy  full  and  equal  protection  under  the  law, 
including  property  and  inheritance  rights.   Young  women 
experience  difficulties  in  gaining  access  to  training  in  some 
traditionally  male  fields,  but  recent  court  rulings  and 
government  pilot  programs  have  helped  break  down  some  of  these 
attitudinal  and  institutional  barriers. 

Salaries  for  women  in  the  private  sector  tend  to  be  lower  than 
salaries  for  men  in  similar  jobs.   The  Government,  through  its 
Ministry  for  Youth,  Family,  Women,  and  Health  Affairs,  has 
acknowledged  the  existence  of  unequal,  sex-differentiated  pay 
scales  in  the  private  sector  as  a  violation  of  the 


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constitutional  prohibition  against  discrimination  on  the  basis 
of  sex,  religious  affiliation,  or  race.   Several  decisions  by 
the  national  labor  court  in  recent  years  have  been  in  favor  of 
women  who  initiated  litigation  to  redress  pay  inequities. 
Movement  on  the  issue  of  equal  pay  for  equal  work  also  takes 
place  in  the  private  sector  in  collective  bargaining  between 
unions  and  firms. 

With  unification,  abortion  became  a  controversial  issue.   East 
German  women  continue  to  enjoy  a  legal  right  to  an  abortion 
without  restriction  during  the  first  trimester,  whereas 
abortion  in  the  western  part  of  Germany  is  permitted  only  on 
medical  grounds  or  in  case  of  economic  difficulties.   Under  a 
compromise  reached  in  1990,  abortion  laws  will  continue  to 
apply  in  the  eastern  states  for  2  years,  a  period  during  which 
the  Parliament  is  to  develop  a  unified  national  law. 

Following  currency  unification  and  the  privatization  of  industry 
in  the  eastern  states,  the  involuntary  unemployment  rate  for 
women  increased  about  twice  as  fast  as  the  rate  for  men.   As  of 
September,  women  made  up  60  percent  of  the  unemployed  in  the 
eastern  states.  ~ 

Violence  against  women,  including  wife  beating,  is  not  condoned 
either  in  law  or  in  practice.   The  women's  movement  has  urged 
public  discussion  of  the  problem  and  tougher  penalties  for 
crimes  against  women.   According  to  the  Interior  Ministry,  the 
number  of  rape  cases  officially  reported  in  the  FRG  in  1990  rose 
by  2 . 5  percent  over  1989.   Some  reports  have  indicated  that 
marital  rape  occurs  in  one  out  of  every  five  marriages. 
Attempts  to  bring  forward  legislation  to  make  marital  rape  a 
punishable  offense  have  so  far  been  unsuccessful.   Annual 
statistics  for  rape  and  violent  crimes  against  women  in  the 
eastern  states  are  not  available,  but  government  officials 
reported  that  violent  and  sexual  crimes  against  both  women  and 
children  increased  significantly  there  in  1991. 

Section  6  Worker  Rights 

a.   The  Right  of  Association 

The  right  to  associate  freely,  choose  representatives,  determine 
programs  and  policies  to  represent  members'  interests,  and 
publicize  views  is  recognized  and  freely  exercised  in  Germany. 
About  35  percent  of  the  total  eligible  work  force  belongs  to 
the  highly  organized  labor  movement.   When  the  Free  German  Trade 
Union,  an  appendage  of  the  Communist  Party  in  the  eastern 
states,  officially  dissolved  itself  on  September  14,  1990,  its 
functions  were  taken  over  by  independent  trade  unions  in  the 
FRG,  most  of  them  affiliated  with  the  German  Trade  Union 
Federation  (DGB) .   The  DGB  represents  approximately  82  percent 
of  organized  workers  and  actively  participates  in  various 
international  and  European  trade  union  organizations. 

The  right  to  strike  is  guaranteed  by  law,  except  for  civil 
servants  (including  teachers)  and  personnel  in  sensitive 
positions,  such  as  members  of  the  armed  forces,  and  was 
extensively  exercised  in  1991.   International  Labor  Organization 
(ILO)  bodies  in  1991  were  critical  of  the  Government's  broad 
definition  of  "essential  services"  which  prevents  teachers  from 
legally  striking.   Sanctions  imposed  on  teachers  who  struck  in 
Hesse  in  1989  and  the  replacement  of  striking  postal  workers  in 
an  earlier  incident  were  the  specific  cases  that  provoked  a 
complaint  to  the  ILO. 


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b.  The  Right  to  Organize  and  Bargain  Collectively 

The  right  to  organize  and  bargain  collectively  is  guaranteed  by 
the  Basic  Law  and  is  widely  practiced.   No  government  mechanism 
to  promote  voluntary  worker-employer  negotiations  is  required 
because  of  a  we 11 -developed  system  of  autonomous  contract 
negotiations,  now  extended  to  the  eastern  states.   There  is  a 
two-tiered  bargaining  system  whereby  basic  wages  and  working 
conditions  are  established  at  the  industry  level  and  then 
adapted  to  the  circumstances  prevailing  in  particular 
enterprises  through  local  negotiations.   A  characteristic  of 
German  industrial  relations  is  the  legally  mandated  system  of 
works  councils  which  provide  a  permanent  forum  for  continuing 
selective  worker  participation  in  the  management  of  the 
enterprise.   Workers  are  fully  protected  against  antiunion 
discrimination.   Germany  has  no  export  processing  zones. 

c.  Prohibition  of  Forced  or  Compulsory  Labor 

Forced  or  compulsory  labor  is  barred  by  the  Basic  Law  and  is 
nonexistent  in  practice. 

d.  Minimum  Age  for  Employment  of  Children 

Federal  law  generally  prohibits  the  employment  of  children 
under  age  15,  with  a  few  exceptions:   children  aged  13  and  14 
may  do  farm  work  for  up  to  3  hours  per  day  or  may  deliver 
newspapers  for  up  to  2  hours  per  day;  children  aged  3  through 
14  may  take  part  in  cultural  performances  under  stringent 
conditions  with  regard  to  number  of  hours,  time  of  day,  and 
form  of  activity.   The  Federal  Labor  Ministry  effectively 
enforces  the  law  through  its  Factory  Inspection  Bureau. 

e.  Acceptable  Conditions  of  Work 

There  is  no  legislative  or  administratively  determined  minimum 
wage  rate.   Wages  and  salaries  are  set  either  by  collective 
bargaining  agreements  between  industrial  unions  and  employer 
federations  or  by  individual  contract.   These  agreements,  which 
cover  about  90  percent  of  all  wage  and  salary  earners,  set 
minimum  pay  rates  and  are  legally  enforceable.   These  minimum 
wage  levels  provide  an  adequate  standard  of  living  for  workers 
and  their  families.   The  niomber  of  hours  of  work  per  week  is 
regulated  by  contracts  which  directly  or  indirectly  affect  80 
percent  of  the  working  population.   The  average  workweek  in  the 
western  part  of  Germany  is  37.6  hours,  and  in  the  eastern 
states  it  is  about  40  hours. 

Germany  has  an  extensive  system  of  laws  and  regulations  on 
occupational  safety  and  health  and  incorporates  a  growing  body 
of  European  Community-wide  standards  into  its  own  legislation. 
This  system  includes  the  right  to  refuse  to  perform  dangerous 
or  unhealthy  work  without  jeopardizing  employment.   For  each 
occupation,  there  is  a  comprehensive  system  of  worker  insurance 
carriers  which  enforce  requirements  for  safety  in  the  workplace. 
This  system  has  recently  been  extended  into  the  eastern  states, 
where  lax  occupational  health  and  safety  standards  and 
conditions  under  the  Communist  regime  created  serious  long-term 
problems.   The  Federal  Labor  Ministry  effectively  enforces 
occupational  safety  and  health  standards  through  a  comprehensive 
network  of  government  structures,  including  the  Federal 
Institute  for  Work  Safety.   At  the  local  level,  professional 
and  trade  associations — self-governing  public  law  corporations 
with  delegates  of  the  employers  and  of  the  Government — oversee 
the  prevention  of  workplace  accidents  as  well  as  worker  safety. 


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Greece  is  a  constitutional  republic  and  parliamentary  democracy. 
The  Government  under  Prime  Minister  Constantine  Mitsotakis, 
formed  after  free  elections  in  April  1990,  holds  a  two-seat 
majority  in  the  Parliament.   President  Constantine  Karamanlis, 
the  largely  ceremonial  Head  of  State,  was  chosen  by  Parliament 
in  April  1990. 

The  police  and  security  services  are  subject  to  a  broad  variety 
of  legal  and  constitutional  restraints.   Their  activities  are 
monitored  by  the  Parliament,  a  vigorous  free  press,  the 
judiciary,  and  human  rights  groups. 

The  Greek  economy  has  a  very  large  state  sector  with  a  strong 
tradition  of  patronage.  Among  the  least  developed  countries  in 
the  European  Community  (EC),  Greece  relies  heavily  on  EC 
subsidies  and  loans.  Efforts  by  the  Government  to  reduce  the 
budget  deficit  and  strengthen  the  private  sector  are  hampered 
by,  among  other  things,  political  polarization  and  opposition 
from  labor  unions  and  other  groups. 

The  Constitution  protects  fundamental  human  rights  which  in 
large  part  are  respected  in  practice.   Some  Muslim  Greeks  have 
complained  that  they  face  discriminatory  governmental  practices. 
These  complaints  led  the  Government  in  1991  to  pledge  corrective 
action,  a  process  which  is  ongoing.   Complaints  of  religious 
discrimination  also  occurred  in  1991,  including  arrests  of 
Jehovah's  Witnesses  for  proselytizing.   About  400  Jehovah's 
Witnesses  were  imprisoned  because  nonmilitary  alternative 
service  to  conscription  is  not  available  in  Greece. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1  Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.  Political  and  Other  Extrajudicial  Killing 

Neither  government  forces  nor  legal  opposition  groups  engage  in 
political  killing.   However,  an  alleged  drug  dealer  was  beaten 
to  death  while  in  police  custody  (see  Section  I.e.). 

Domestic  terrorist  organizations  claimed  responsibility  for  the 
bombing  murder  of  an  American  serviceman  in  March,  the  fatal 
shooting  of  a  Turkish  diplomat  in  October,  and  attempted  bombing 
murders  of  several  Turkish  diplomats  and  Athens  policemen.   In 
April,  while  trying  to  disarm  a  bomb  which  it  had  intended  to 
place  at  the  British  Consulate  in  Patras,  an  Arab  group  caused 
a  blast  which  killed  one  of  the  group  and  six  other  persons. 
Police  arrested  several  suspects,  but  a  trial  date  has  not  been 
announced . 

b.  Disappearance 

There  were  no  reports  of  official  disappearance. 

c.  Torture  and  Other  Cruel,  Inhuman,  or  Degrading 
Treatment  or  Punishment 

A  1984  law  makes  the  use  of  torture  an  offense  punishable  by  a 
sentence  of  from  3  years  to  life  imprisonment.   This  law  has 
never  been  invoked,  and  there  were  no  allegations  of  police 
torture  in  1991.   However,  the  press  reported  in  January  that 
an  alleged  drug  dealer  was  fatally  beaten  while  in  police 


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custody.   Three  police  officers  were  charged,  and  a  magistrate's 
investigation  is  continuing. 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

The  Constitution  requires  judicial  warrants  for  all  arrests 
except  during  the  actual  commission  of  a  crime.   The  legal 
system  generally  protects  against  arbitrary  arrest  orders. 
Suspects  are  sometimes  detained,  briefly  and  informally,  pending 
confirmation  of  their  identity,  but  there  is  no  evidence  of  a 
pattern  of  serious  infringements  of  civil  liberties.   A  person 
arrested  on  the  basis  of  a  warrant  or  while  committing  a  crime 
must  be  brought  before  an  examining  magistrate  within  24  hours. 
The  magistrate  must  issue  a  detention  warrant  or  order  the 
release  of  the  detainee  within  3  days,  unless  special 
circumstances  rec[uire  a  2-day  extension  of  this  time  limit. 

The  effective  maximum  duration  of  pretrial  detention  is  18 
months  for  felonies  and  9  months  for  misdemeanors.   Release 
pending  trial,  with  or  without  bail,  may  in  some  cases  be 
granted  by  decision  of  a  panel  of  judges. 

Exile  is  unconstitutional  and  does  not  occur. 

e.  Denial  of  Fair  Piiblic  Trial 

The  judicial  system  is  characterized  by  three  levels  of  courts, 
appointed  judges,  an  examining  magistrate  system,  trial  by 
judicial  panel,  and  the  right  of  appeal  by  both  prosecution  and 
defense.   The  independence  of  the  judiciary  is  provided  for  in 
the  Constitution.   The  press  and  opposition  political  parties, 
however,  occasionally  accuse  judges  of  allowing  political 
criteria  to  influence  their  judgments.   The  defense  has  the 
right  to  cross-examine  witnesses.   The  Constitution  provides 
for  public  trials,  and  court  sessions  are  open  to  the  public, 
unless  the  court  decides  that  privacy  is  reqaiired  for  the 
protection  of  victims  or  in  matters  of  national  security.   The 
latter  provision  is  not  abused.   A  defendant  enjoys  the 
presumption  of  innocence  and  the  right  to  counsel,  and  lawyers 
are  provided  to  defendants  who  need  them. 

The  decisions  of  military  courts  are  not  subject  to  review  by 
the  Supreme  Court.  Military  courts  have  no  jurisdiction  over 
civilians  except  in  draft  refusal  cases. 

There  are  no  political  prisoners  in  Greece.   There  are,  however, 
a  number  of  persons  in  jail  for  refusing  military  service  on 
religious  grounds  (see  Section  2.c.). 

f .  Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

Greek  authorities  comply  with  constitutional  prohibitions 
against  invasions  of  privacy,  searches  without  warrants,  and 
the  monitoring  of  personal  communications.   Judicial  warrants 
showing  probable  cause  are  recpiired  for  home  searches,  and 
there  are  limits  on  conducting  such  searches  at  night.   At 
year's  end,  a  former  Prime  Minister  and  his  onetime  national 
intelligence  service  director  continued  to  await  a  trial  date 
for  a  1989  parliamentary  indictment  for  illicit  wiretapping.   A 
1991  decision  by  the  European  Parliament  gave  the  former 
intelligence  director,  who  is  now  a  member  of  the  European 
Parliament,  immunity  from  trial  until  the  end  of  his  term  in 
1994. 


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GREECE 
Section  2  Respect  for  Civil  Liberties,  Including: 

a.  Freedom  of  Speech  and  Press 

Freedom  of  speech  and  the  press  are  provided  for  in  the 
Constitution  and  generally  respected  in  practice.   Greek 
publications,  representing  a  gamut  of  political  and  ideological 
inclinations,  are  published  and  sold  freely,  and  many  foreign 
publications  are  readily  available  on  newsstands  in  major 
cities.   The  Constitution  allows  for  the  seizure  of 
publications  which  insult  the  President,  offend  religious 
beliefs,  contain  obscene  articles,  advocate  the  violent 
overthrow  of  the  political  system,  or  disclose  military  and 
defense  information. 

Charges  are  occasionally  filed  against  newspapers  for  articles 
which  "insult  authority."   In  November  editors  of  the  newspaper 
Kathimerini  were  sentenced  to  a  fine  or  6  months  in  prison  for 
insulting  the  Prim.e  Minister.   The  case  is  on  appeal.   A  law 
designed  to  counter  terrorism,  which  took  effect  in  January, 
includes  a  section  allowing  the  Supreme  Court  prosecutor  to 
prohibit  publication  of  statements  by  terrorist  groups.   In 
September,  seven  Athens  newspaper  editors  became  the  first 
persons  convicted  of  violating  this  law.   Initially  sentenced 
to  jail,  they  were  freed  after  paying  fines  totaling  about 
$16,000.   The  Government  has  expressed  willingness  to  discuss 
the  issue  with  journalists'  professional  associations.   By 
year's  end,  no  such  discussion  had  taken  place. 

Commercial  television  was  legalized  in  1989,  and  private 
channels  air  a  wide  range  of  political  viewpoints.   State-owned 
channels  tend  to  emphasize  the  views  of  the  Government  but 
allot  time  as  well  to  the  activities  of  opposition  figures. 
Academic  freedoms  are  protected  by  democratically  chosen 
faculty  organizations,  though  such  groups  tend  to  be 
politicized. 

In  areas  of  western  Thrace,  Turkish-language  satellite 
television  broadcasts  became  available  in  1991.   Turkish- 
language  publications  are  published  and  circulate  locally. 
Newspapers  and  other  periodicals  from  Turkey  are  distributed 
privately  when  brought  in  by  taxis  and  travelers. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

The  Constitution  provides  for  freedom  of  assembly.   Police 
permits  are  routinely  issued  for  public  demonstrations,  and 
there  were  no  reports  that  the  permit  requirement  was  abused. 

The  right  of  association  is  provided  for  by  the  Constitution 
and  is  generally  respected.   In  1991,  however,  a  "Macedonian 
Cultural  Center"  in  Fiorina,  organized  by  some  Greek  citizens 
of  Slavic  descent,  lost  an  appeal  of  a  lower  court  decision 
denying  it  registration  because  of  the  use  in  its  title  of  the 
word  "Macedonian,"  which  the  court  held  would  cause  confusion. 
The  decision  has  been  appealed  to  the  Supreme  Court.   Official 
government  policy,  supported  by  most  Greeks,  denies  that  Greeks 
of  Slavic  descent  constitute  a  distinct  minority. 

Greek  authorities,  while  recognizing  a  Muslim  minority,  do  not 
recognize  a  separate  ethnic  Turkish  minority  (see  Section  5). 
Organizations  may  not  include  the  word  "Tourkos"  ("Turk")  in 
their  title,   Such  groups  may,  however,  identify  themselves  as 
"Tourkoyennis" ,  i.e.,  of  Turkish  descent,  affiliation,  or 
ethnicity  (also  see  Section  5).   In  April,  two  groups  using  the 


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word  "Tourkos"  in  their  names  were  ordered  by  government 
authorities  to  disband,  in  conformity  with  a  1987  court 
decision.   As  of  December,  the  groups  reportedly  had  not  yet 
disbanded. 

c.   Freedom  of  Religion 

The  Constitution  provides  for  freedom  of  religion  and  prohibits 
discrimination  against  religious  minorities.   However,  the 
Constitution  also  establishes  the  Greek  Orthodox  Church,  to 
which  98  percent  of  the  population  at  least  nominally  adheres, 
as  the  "prevailing"  religion,  and  prohibits  proselytizing  by 
any  religious  group.   In  1991,  according  to  the  Jehovah's 
Witnesses,  106  members  of  their  faith  were  arrested  for 
proselytizing,  18  were  taken  to  trial  on  this  charge,  and  1  was 
convicted.   These  convictions  usually  result  in  jail  sentences 
of  3  to  5  months,  which  can  be  satisfied  by  paying  a  fine. 

Although  Greece  provides  for  alternative  noncombatant  military 
service,  it  has  no  provision  for  nonmilitary  alternative 
national  service  to  its  universal  conscription  of  men.   As  of 
October,  approximately  400  Jehovah's  Witnesses  were  serving 
prison  sentences  of  between  3  and  5  years  for  draft  refusal. 
(At  least  two  secular  draft  refusers  were  also  reportedly 
imprisoned.)  A  part  of  these  sentences  may  be  served  on  a 
minimum  security  civilian  prison  farm,  where  each  day  served  is 
credited  as  2  days  against  one's  sentence.   In  1991  the 
Jehovah's  Witnesses  organization  reported  that  conditions  for 
their  members  in  the  military  prison  at  Avlona  had  improved 
significantly  and  that  transfers  to  the  prison  farm,  previously 
blocked,  had  resumed. 

In  past  years,  the  Government  has  not  granted  Jehovah's 
Witnesses  ministers  the  exemption  from  military  service 
accorded  clergy  of  other  faiths.   In  1990  and  1991,  however, 
the  Greek  Council  of  State  set  what  appears  to  be  an  important 
precedent  by  ordering  the  release  of  three  Jehovah's  Witnesses 
clerics  who  had  been  imprisoned  for  refusing  military  service. 
There  are  currently  no  Jehovah's  Witnesses  clergy  so  imprisoned. 

All  churches  require  the  permission  of  the  local  Greek  Orthodox 
bishop  to  open  and  operate.   Such  permission  is  sometimes 
delayed  or  withheld,  though  religious  services  are  often 
conducted  while  awaiting  formal  permission.   In  1991  Jehovah's 
Witnesses  were  arrested  for  allegedly  operating  an  unlicensed 
house  of  worship,  and  the  building  was  sealed.   The  case  is 
being  appealed. 

Mosques  and  other  Muslim  religious  institutions  operate  in 
western  Thrace,  where  most  Greek  citizens  of  the  Muslim  faith 
reside.   In  March  the  Greek  and  Turkish  Governments  traded 
charges  over  Greece's  denial  of  entry  to  a  group  of  Turkish 
preachers  who  wished  to  help  the  Muslim  community  in  Thrace 
observe  Ramadan.   The  Turkish  Government  claimed  that  the 
preachers  were  barred  because  they  refused  to  call  on  an 
appointed  mufti  (see  below),  while  the  Greek  Government 
insisted  that  the  Thracian  Muslim  community  had  adequate 
clerical  resources  and  that  the  Turkish  clerics'  application 
had  xinacceptable  nationalistic  overtones.   In  contrast  with 
previous  years,  there  were  no  complaints  in  1991  that  Greek 
authorities  had  withheld  permission  for  construction  and  repair 
of  mosques.   Some  members  of  the  Muslim  minority  claim  that 
Greek  Law  1091  of  1990  (promulgated  in  January  1991)  weakens 
the  financial  autonomy  of  the  wakfs,  Muslim  religious 
endowments . 


1126 


GREECE 

In  1991  the  Greek  Government  appointed  a  new  mufti  (Muslim 
community  religious  leader)  in  Xanthi,  a  district  capital  in 
western  Thrace.   In  doing  so,  the  Government  was  acting  under  a 
1990  Presidential  decree  which  abolished  a  never-implemented 
1920  law  providing  for  direct  election  of  muftis.   The  1990 
decree  did,  however,  incorporate  formal  consultation  with  local 
Muslim  leaders  into  existing  practice.   Opponents  of  the 
appointment,  who  favor  having  muftis  elected  by  their 
communities,  demonstrated  and  clashed  briefly  with  non-Muslims 
in  Xanthi.   In  September  and  October,  a  number  of  mosques  in 
the  Xanthi  district  were  closed  by  their  imams  in  protest  over 
the  appointment  of  the  new  mufti.   Greek  government  policy  is 
that  muftis  must  be  appointed,  as  they  are  also  judicial 
f\inctionaries  paid  by  the  Greek  State,  with  authority  in  many 
civil  and  domestic  matters. 

d.   Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

The  Constitution  protects  freedom  of  movement  within  the 
country,  foreign  travel,  and  emigration.   Ethnic  Greeks 
intending  to  emigrate,  and  emigrants  who  return  to  Greece, 
experience  no  discrimination.   However,  Article  19  of  the  Greek 
citizenship  code  distinguishes  between  Greek  citizens  who  are 
ethnic  Greeks  and  those  who  are  not.   The  latter  may  be  deprived 
of  citizenship  if  it  is  determined  that  they  have  left  Greece 
with  the  apparent  intent  not  to  return.   Most  such  cases  involve 
Muslims  from  western  Thrace.   Proceedings  under  Article  19  are 
initiated  on  the  basis  of  reports  by  local  authorities  in  Greece 
or  by  Greek  embassies  or  consulates  abroad.   A  hearing  is  held 
by  the  Interior  Ministry,  at  which  the  affected  person  is  not 
present,  nor  is  the  affected  person  notified  of  the  hearing. 
Those  who  lose  Greek  citizenship  as  a  result  of  such  hearings 
sometimes  learn  of  this  loss  only  when  they  seek  to  reenter 
Greece.   In  December  1991,  the  Foreign  Ministry  said  that,  in 
the  preceding  year,  628  persons  had  lost  citizenship  under 
Article  19. 

Persons  who  lose  their  Greek  citizenship  under  Article  19  have 
the  right  of  "administrative  appeal"  to  the  Interior  Ministry 
and  may  also  appeal  to  the  Greek  Council  of  State  and  to  the 
Council  of  Europe.   Leaders  of  the  Turkish-origin  Greek 
community  complain  that  the  time  and  expense  involved  tend  to 
discourage  such  appeals.   According  to  the  Foreign  Ministry, 
there  were  39  "administrative  appeals"  during  1991,  of  which  2 
were  successful,  21  unsuccessful,  and  16  still  pending  as  of 
December.   There  was  also  an  average  of  two  or  three  appeals 
per  month  to  the  Council  of  State,  most  of  which  were 
successful.   There  were  no  appeals  to  the  Council  of  Europe. 
The  Government  has  provided  high-level  assurances  that  Article 
19  will  be  abolished  in  1992. 

Increasingly  a  destination  for  economic  migrants,  Greece  offers 
temporary  asylum  to  a  large  number  of  refugees  from  Eastern 
Europe,  Africa,  and  the  Middle  East,  as  well  as,  since  1986, 
about  32,000  ethnic  Greeks  from  the  U.S.S.R.,  known  as 
Pontians.   Pontians  who  migrate  to  Greece  are  recognized  as 
Greek  citizens  and  accorded  full  rights. 

Permanent  resettlement  in  Greece  is  not  usually  available  for 
non-ethnic  Greek  refugees.   There  was  a  major  refugee  flow  of 
Albanians  into  Greece  in  1991.   Very  few  Albanians  entering 
Greece,  according  to  the  figures  of  the  United  Nations  High 
Commissioner  for  Refugees,  were  granted  asylum  status,  though 


1127 


GREECE 

much  larger  numbers  were  informally  permitted  to  remain  and 
work,  often  at  subsistence  wages. 

Section  3  Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

Greece  is  a  multiparty  democracy  in  which  all  citizens  enjoy 
full  political  rights.   The  President  is  elected  by  Parliament 
to  a  5-year  term. '  Members  of  the  unicameral  300-seat 
Parliament  are  elected  to  4-year  terms  by  secret  ballot,  and 
universal  suffrage  for  those  over  18  is  compulsory  (i.e., 
enforced  by  fines  and  administrative  penalties) .   Opposition 
parties  function  freely  and  have  broad  access  to  the  media. 

Under  a  1990  electoral  law,  no  candidate  may  be  elected  whose 
party  does  not  receive  3  percent  or  more  of  the  nationwide 
vote.   Current  independent  members  of  Parliament  (two  of  whom 
are  of  Turkish  origin)  will  be  unlikely  to  be  reelected  unless 
they  run  as  candidates  of  one  of  the  national  parties.   There 
are  no  restrictions,  in  law  or  in  practice,  on  the 
participation  of  women  in  government  or  politics. 

Section  4  Governmental  Attitudes  Regarding  International  and 

Nongovernmental  Investigations  of  Alleged  Violations 
of  Human  Rights 

Domestic  human  rights  organizations  are  allowed  to  operate 
freely  and  to  assist  Greeks  who  believe  their  rights  have  been 
violated.   The  Government  has  not  obstructed  visits  and 
investigations  by  human  rights  organizations. 

Prime  Minister  Mitsotakis  suggested  to  the  Council  of  Europe 
(COE)  in  April  that  Greece  would  welcome  COE  observers  who 
wished  to  see  for  themselves  the  minority  situation  in  western 
Thrace. 

Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

Under  the  Treaty  of  Lausanne  (1923),  Greece  formally  recognizes 
a  "Muslim  minority"  in  western  Thrace.   Greece  has  also 
accepted  later  Conference  on  Security  and  Cooperation  in  Europe 
(CSCE)  documents  which  address  the  treatment  of  minorities. 

The  Government  estimates  the  Muslim  minority  in  Thrace  at 
roughly  120,000  persons,  consisting  of  people  of  Turkish 
origin,  Pomaks  (speaking  a  language  akin  to  Bulgarian),  and 
Gypsies.   Some  Muslims  live  on  Greek  islands  near  the  Turkish 
coast,  in  Athens,  and  other  industrial  areas.   Various  areas, 
mostly  in  northern  Greece,  are  home  to  Greek  citizens  speaking 
or  descended  from  speakers  of  Arvanite  (an  Albanian  dialect), 
Vlach  (a  Romance  language),  and  one  or  more  Slavic  dialects. 
In  addition  to  speaking  Greek,  many  of  these  people  possess 
some  level  of  fluency  in  one  of  these  dialects,  although 
younger  individuals  tend  increasingly  to  be  monolingual  in 
Greek.   Gypsies  (both  Christian  and  Muslim)  are  scattered 
throughout  Greece. 

The  Government  in  1991  showed  increasing  sensitivity  to 
criticism  of  official  policy  toward  the  Muslim  minority  in 
Thrace.   In  a  visit  to  Thrace  in  May,  the  Prime  Minister 
conceded  past  errors  in  the  treatment  of  Muslim  citizens  and 
pledged  the  latter 's  full  equality  before  the  law.   Though 
problems  of  discrimination  remain,  the  situation  in  Thrace  has 
begun  to  improve. 


1128 


GREECE 

In  1991  official  harassment  of  Muslim  Greeks  in  Thrace, 
including  impediments  greater  than  those  encountered  by- 
non-Muslims  in  buying  land  and  obtaining  hunting,  drivers',  and 
tractor  licenses  and  building  construction  and  maintenance 
permits,  by  most  accounts  eased  significantly.   The  current 
concern  of  Muslims  is  to  legalize  the  status  of  buildings  built 
without  permits  in  past  years.   One  complaint  was  received  that 
several  Muslims'  houses  were  demolished  by  local  authorities 
for  having  been  constructed  without  permits.   Greek  officials 
noted  that  several  non-Muslims'  houses  had  been  razed  for  the 
same  reason  at  the  same  time.   In  years  past,  there  were 
complaints  that  land  purchases  by  eminent  domain  for  public 
construction  projects  affected  Muslim  landowners 
disproportionately.   There  was  only  one  such  complaint  in  1991, 
and  it  involved  a  project  that  was  subsequently  canceled. 

Some  Turkish-origin  Greeks  claim  that  they  are  hired  only  in 
small  numbers  for  lower  level  public  sector  employment  in 
Thrace,  and  rarely  or  not  at  all  at  higher  levels.   The 
Government  cites  the  need  for  a  university  degree  as  a  factor 
which  reduces  the  number  of  Muslims  qualified  for  high-level 
civil  service  employment. 

Public  offices  do  their  business  in  Greek;  the  courts  provide 
interpreters  as  needed.   In  the  Komotini  district  in  Thrace, 
where  many  members  of  the  Muslim  minority  live,  the  office  of 
the  district  governor  (nomarch)  has  interpreters  available. 

The  Treaty  of  Lausanne  guarantees  the  Muslim  minority  the  right 
to  Turkish-language  education  and  contains  a  reciprocal 
entitlement  for  the  Greek  minority  in  Istanbul.   There  are  both 
Koranic  and  secular  Turkish-language  schools  in  western 
Thrace.   Disputes  with  Turkey  over  teachers  and  textbooks  have 
caused  the  secular  schools  serious  problems  in  obtaining 
sufficient  faculty  and  teaching  materials  in  quantity  and 
quality.   The  Greek  Government  plans  to  issue  new  texts  for  the 
lower  grades  in  Thracian  Turkish-language  schools;  these  were 
not  ready  in  time  for  the  1991-92  school  year.   In  the  summer 
of  1991,  new  Turkish-language  high  school  texts  were  sent  from 
Turkey  for  the  first  time  since  the  late  1970 's.   As  of 
December,  Greek  authorities  were  still  examining  these  texts 
for  suitability. 

Some  Turkish-origin  Greeks  complain  that  it  is  difficult  to 
obtain  permission  to  bring  in  teachers  from  Turkey  or  to  hire 
Turkish- language  teachers  locally,  particularly  for  the  two 
secular  Turkish- language  high  schools.   Under  a  bilateral 
agreement,  Greece  and  Turkey  may  annually  exchange  up  to  35 
teachers  each  to  serve,  respectively,  in  Istanbul  and  western 
Thrace.   In  September  1991,  Greece  did  not  seek  to  send 
teachers  to  Istanbul;  Turkey  applied  to  send  35  high  school 
teachers  to  Greek  Thrace  and,  as  of  December,  was  still 
awaiting  their  work  permits. 

Muslim  villages  elect  Muslim-dominated  local  governments.   In 
Komotini  and  Xanthi,  the  principal  towns  of  western  Thrace, 
both  Muslims  and  non-Muslims  are  elected  as  town  councillors. 

The  use  of  the  word  "Tourkos"  ("Turk")  is  prohibited  in  titles 
of  organizations,  though  individuals  may  legally  call 
themselves  "Tourkos".   To  most  Greeks,  the  word  "Tourkos" 
connotes  Turkish  citizenship  and  loyalties,  and  many  object  to 
its  use  by  Greeks  of  Turkish  origin.   Use  of  a  similar 
adjective,  "Tourkoyennis"  ("of  Turkish  descent/affiliation/ 


1129 


GREECE 

ethnicity"),  is  allowed  (see  also  Section  2.b.),  but  it  is 
considered  bookish  and  not  colloquially  used. 

Northern  Greece  is  home  to  a  small  number  of  Greek  citizens  who 
are  descended  from  speakers  of  a  Slavic  dialect  and  who  have 
the  same  rights  and  responsibilities  as  other  citizens.   Some 
of  them  still  speak  that  dialect  (along  with  the  predominant 
Greek),  and  a  small  number  of  them  identify  themselves  as 
"Macedonians."   The  exact  number  of  all  citizens  of  Slavic 
descent  is  difficult  to  determine,  but  unofficial  estimates 
range  from  well  under  10,000  to  about  50,000.   Organizations  of 
these  citizens  are  not  able  to  use  the  word  "Macedonian"  in 
their  names.   In  1991  the  Thessaloniki  appellate  court  upheld  a 
ban  against  a  cultural  center  in  Fiorina  on  those  grounds  (see 
Section  2.b.).   That  organization  has  appealed  the  court 
decision. 

There  are  broad  constitutional  and  legal  protections  for  women, 
including  equal  pay  for  equal  work.   Gradually,  women  are 
entering  the  higher  echelons  of  business  and  government  as 
traditional  barriers  erode.   The  Government  has  a  General 
Secretariat  for  Equality  of  the  Sexes,  which  coordinates 
efforts  to  remove  these  barriers.   Muslim  women  in  western 
Thrace  have  the  option  of  Islamic  or  civil  marriage  and  Islamic 
or  civil  jurisdiction  in  domestic  disputes. 

Violence  against  women  is  a  problem  identified  by  women's 
rights  groups,  but  there  is  a  strong  cultural  bias  against 
reporting  cases  of  rape,  incest,  and  wife  beating.   There  are 
no  reliable  statistics  to  indicate  the  extent  of  these 
problems.   Police  and  local  authorities  generally  do  not 
intervene  in  domestic  conflicts.   The  social  infrastructure  for 
battered  women  is  almost  nonexistent,  despite  past  funding  by 
the  European  Community.   Women's  groups  continue  to  press  the 
government  for  improvements;  it  acknowledges  the  need  for  more 
active  measures. 

Section  6  Worker  Rights 

a.   The  Right  of  Association 

All  workers,  except  the  military  and  police,  are  entitled  to 
form  or  join  unions  of  their  own  choosing.   The  right  of 
association  is  provided  for  in  the  Constitution  and  in  specific 
legislation  passed  in  1978  and  amended  in  1982.   In  1991  an 
estimated  35  percent  of  wage  and  salary  earners  were  organized 
in  unions. 

Unions  receive  most  of  their  funding  through  a  Ministry  of 
Labor  organization,  the  Workers'  Hearth,  which  distributes 
mandatory  contributions  from  employees  and  employers.   Only  a 
few  of  the  more  powerful  unions  have  dues-withholding 
provisions  in  their  contracts  with  employers.   Legislation 
passed  in  December  1990  will  eliminate  Workers'  Hearth  funding 
for  labor  unions  effective  in  January  1992,  and  it  is  the 
subject  of  a  Confederation  of  Greek  Labor  (GSEE)  complaint  to 
the  International  Labor  Organization  (ILO). 

More  than  4,000  unions  are  grouped  into  regional  and  sectoral 
federations  and  two  umbrella  confederations,  one  for  civil 
servants  and  the  other  for  private  sector  workers.   The  unions 
are  highly  politicized,  with  party-affiliated  factions  within 
the  labor  confederations,  but  they  are  not  controlled  by  the 
parties  or  by  the  Government  in  their  day-to-day  operations. 
There  are  no  restrictions  on  who  may  serve  as  a  union  official. 


1130 


GREECE 

There  are  no  restrictions  on  international  contacts,  and  Greek 
unions  maintain  a  variety  of  international  affiliations. 

The  1990  law  qualifies  the  right  to  strike  by  requiring 
skeleton  staffs  during  strikes  in  workplaces  providing  such 
public  services  as  electricity,  transportation,  communications, 
and  banking.   In  strikes  that  took  place  in  November  and 
December  1991,  skeleton  staffs,  mandated  by  the  1990  labor  law, 
did  not  completely  ensure  that  essential  services  went 
uninterrupted.   The  Government  did  not  bring  charges  against 
unions  or  individuals  who  may  have  violated  the  law. 

Some  250  strikes  took  place  in  1991,  including  public 
transportation  strikes  that  caused  considerable  disruption  and 
engendered  popular  irritation  with  the  labor  federations. 
Although  the  courts  may  declare  strikes  illegal,  the  effective 
right  to  strike  was  legally  restricted  in  1991  only  by  the 
Government's  power  to  declare  the  civil  mobilization  of  workers 
in  case  of  danger  to  national  security,  life,  or  property  or  to 
the  social  and  economic  life  of  the  country.   This  provision, 
which  was  not  used  in  1991,  is  considered  by  the  ILO  to  violate 
the  standards  of  ILO  Convention  87  on  freedom  of  association 
and  was  the  subject  of  criticism  by  the  ILO  Committee  of 
Experts . 

Addressing  union  complaints  that  most  labor  disputes  ended  in 
compulsory  arbitration,  legislative  remedies  were  enacted  in 
1989  providing  for  mediation  procedures  with  compulsory 
arbitration  as  a  last  resort.   In  1991,  the  Ministry  of  Labor 
completed  work  on  implementing  procedures  and  announced  that 
the  law  would  take  effect  in  January  1992. 

b.  The  Right  to  Organize  and  Bargain  Collectively 

The  right  to  organize  and  bargain  collectively  is  ensured  by 
legislation  passed  in  1955  and  amended  in  1990.   There  are  no 
restrictions  on  collective  bargaining  for  private  workers. 
Civil  servants  collectively  negotiate  their  demands  with  the 
Office  of  the  Minister  to  the  Prime  Minister  but  have  no  formal 
system  of  collective  bargaining. 

Antiunion  discrimination  is  prohibited.   Complaints  of 
discrimination  against  union  members  or  organizers  may  be 
referred  to  the  Labor  Inspectorate  or  the  courts,  where  most 
cases  are  resolved.   Court  rulings  have  mandated  the 
reinstatement  of  improperly  fired  union  organizers. 

Greece  has  no  export  processing  zones. 

c.  Prohibition  of  Forced  or  Compulsory  Labor 

Forced  or  compulsory  labor  is  prohibited  by  the  Constitution 
and  is  not  practiced. 

d.  Minimum  Age  for  Employment  of  Children 

The  minimum  age  for  employment  in  industry  is  15,  with  higher 
limits  in  certain  activities.   In  family  businesses,  theaters, 
and  the  cinema,  the  minimum  age  is  12.   Enforced  by  occasional 
Labor  Inspectorate  spot  checks,  these  age  limits  are  generally 
respected.   However,  families  engaged  in  agriculture,  food 
service,  or  merchandising  often  have  younger  family  members 
assisting,  at  least  part-time. 


1131 

GREECE 

e.   Acceptable  Conditions  of  Work 

The  minimum  wage  is  determined  in  collective  bargaining  between 
the  GSEE  and  the  employers'  association.   The  Ministry  of  Labor 
routinely  ratifies  this  minimum  wage,  which  thereby  has  the 
force  of  law  and  applies  to  all  Greek  workers.   The  minimum 
wage  is  sufficient  for  a  decent  standard  of  living  for  a  worker 
and  his  fcimily. 

The  maximum  legal  workweek  is  40  hours  in  the  private  sector 
and  37.5  hours  in  the  public  sector.   Legislation  in  July  1989 
allowed  greater  flexibility  in  business  hours  as  long  as,  over 
a  period  of  time,  the  average  workweek  did  not  exceed  the  legal 
maximum.   The  law  mandates  paid  vacation  of  1  month  per  year 
and  sets  maximum  limits  on  overtime. 

Minimum  standards  of  occupational  health  and  safety  are 
provided  for  by  legislation.   Although  the  GSEE  characterizes 
health  and  safety  legislation  as  satisfactory,  it  charges  that 
enforcement,  the  responsibility  of  the  Labor  Inspectorate,  is 
inadequate,  and  cites  statistics  indicating  a  relatively  high 
number  of  job-related  accidents  in  Greece.   Inadequate 
inspection,  failure  to  enforce  regulations,  outdated  industrial 
plants  and  equipment,  and  poor  safety  training  of  employees, 
contribute  to  the  accident  rate.   Inspectors  are  prohibited 
from  divulging  names  of  workers  who  lodge  complaints  about 
unsafe  working  conditions. 


1132 


HUNGARY 


Hungary  is  completing  its  second  year  as  a  newly  democratic 
republic  under  the  amended  1989  Constitution  that  contains  a 
broad  range  of  human  rights  protections.   The  country  has  a 
democratically  elected  Parliament,  a  coalition  government,  and 
an  independent  judiciary. 

The  nation's  32, 000-strong  police  force,  of  which  approximately 
18,000  are  uniformed,  is  controlled  by  the  national  police 
headquarters.   Although  the  police  are  independent  of  the 
Ministry  of  the  Interior  on  day-to-day  operational  matters,  the 
Minister  of  the  Interior  is  still  ultimately  responsible  for 
the  police  before  Parliament.   Since  1990  the  state  security 
services  have  reported  to  a  Minister  without  Portfolio, 
and  these  oversight  mechanisms  have  proven  effective.   In 
accordance  with  the  1990  Hungarian-U.S.S.R.  agreement,  all 
Soviet  troops  stationed  in  Hungary  were  withdrawn  in  1991. 

Hungary  continued  to  transform  its  economy  from  one  based  on 
state  ownership  and  management  to  one  based  on  the  domestic  and 
international  markets.   Many  new  private  ventures  were  started, 
as  well  as  thousands  of  foreign  joint  ventures.   A  major 
milestone  was  government  passage  of  legislation  to  compensate 
(at  least  in  part)  property  owners  whose  holdings  were 
nationalized  by  former  regimes.   The  legislation  reestablished 
the  legal  basis  and  mechanism  for  private  ownership  and  trade 
in  land  and  real  property.   The  transformation  has  been 
characterized  by  high  inflation  and  greatly  increased 
unemployment.   The  resulting  lower  tax  revenues  and  increasing 
costs  of  social  benefits  for  the  unemployed  have  caused  a 
significant  rise  in  the  budget  deficit.   Those  whose  fixed 
incomes  have  not  kept  up  with  the  high  rate  of  inflation  have 
felt  the  greatest  burden. 

The  Constitution  provides  for  human  rights,  civil  liberties, 
and  freedom  of  the  press.   Members  of  all  political  parties 
perceive  some  elements  of  the  press  as  biased  against  their 
interests.   Efforts  to  enact  legislation  codifying  the  status 
of  the  media  have  been  ensnared  in  an  intense  political 
dispute.    The  legislation  also  is  to  lift  the  current 
moratorium  on  granting  radio  and  television  licenses.   The  most 
recent  draft  would  limit  non-Hungarian  ownership  and  content  in 
the  electronic  media,  restrictions  which,  according  to  some, 
could  have  implications  for  freedom  of  the  press. 

Major  public  incidents  of  anti-Semitism  decreased  in  1991 
compared  to  1990.   However,  several  graves  were  desecrated  at 
the  Kozma  Jewish  Cemetery  in  Budapest.   Of  major  concern  to  the 
Jewish  community  were  the  speeches  of  some  prominent 
politicians,  including  members  of  the  coalition  parties,  who 
allegedly  engaged  in  expressions  of  anti-Semitism.   The  Prime 
Minister  and  other  government  officials  have  several  times,  at 
home  and  abroad,  reiterated  a  commitment  to  respect  and  protect 
the  Jewish  community.   The  Government  has  been  relatively 
generous  in  supporting  the  growing  number  of  refugees  from 
neighboring  countries,  especially  those  from  Yugoslavia  and 
Romania.   Many  Hungarians,  however,  continue  to  discriminate 
against  the  Gypsy  population. 


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RESPECT  FOR  HUMAN  RIGHTS 

Section  1  Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.  Political  and  Other  Extrajudicial  Killing 
There  is  no  evidence  that  such  killings  occurred. 

b.  Disappearatice 

There  were  no  reported  disappearances. 

c.  Torture  and  Other  Cruel,  Inhuman,  or  Degrading 
Treatment  or  Punishment 

No  known  instances  of  torture  or  other  cruel  or  degrading 
treatment  occurred. 

d.  Arbitrary  Arrest,  Detention,  or  Exile. 

In  contrast  to  conditions  during  the  Communist  period,  persons 
are  not  subject  to  arbitrary  arrest.   Upon  arrest,  they  must  be 
informed  of  the  charges  against  them  and  may  be  held  for  a 
maximum  of  72  hours  before  charges  must  be  filed.   It  is  a 
requirement  that  persons  be  allowed  access  to  counsel  from  the 
moment  they  are  suspects  undergoing  questioning  and  throughout 
all  subsequent  proceedings.   The  authorities  must  specifically 
provide  counsel  when  a  person  is  mentally  handicapped, 
juvenile,  or  unable  to  afford  counsel.   There  is  no  bail 
system.   Depending  upon  the  nature  of  the  crime,  the  accused 
may  be  released  upon  his  or  her  own  recognizance.   Pretrial 
detention  is  limited  to  1  year  while  criminal  investigations 
are  in  progress.   This  period  may  be  extended  with  the  approval 
of  a  judge.   There  is  no  evidence  that  these  procedures  were 
violated  during  1991  or  that  any  illegal  or  incommunicado 
detention  occurred. 

There  is  no  exile. 

e.  Denial  of  Fair  Public  Trial 

Under  the  Constitution,  the  courts  are  responsible  for  the 
administration  of  justice,  and  the  Supreme  Court  exercises 
policy  control  over  the  operations  and  administration  of  all 
courts.   There  are  four  levels  of  courts  in  the  current 
system:   the  Supreme  Court,  the  Budapest  Appeals  Court,  county 
courts,  and  local  courts.   There  is  no  jury  system;  hence, 
judges  are  the  final  arbiters.   Decisions  may  be  appealed  to 
the  Supreme  Court,  which  has  supervisory  responsibility  over 
all  other  courts  and  whose  decisions  are  binding. 

The  Constitutional  Court  is  charged  with  reviewing  the 
constitutionality  of  laws  and  statutes  brought  before  it  for 
review.   The  Court's  10  members  are  elected  by  Parliament  for 
nonrenewable  9-year  terms.   (According  to  the  law,  the 
Constitutional  Court  is  to  be  composed  of  15  members;  10  have 
been  elected  to  date,  and  the  remaining  5  are  scheduled  to  be 
seated  by  1995.)   No  judge  or  member  of  the  Supreme  Court  or 
the  Constitutional  Court  may  belong  to  a  political  party  or 
engage  in  political  activity. 

The  right  to  a  fair  public  trial  is  provided  for  by  law  and 
respected  in  practice.   In  some  cases,  however,  judges  may 
agree  to  a  closed  trial  if  it  is  for  the  protection  of  the 


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accused,  such  as  irr  some  rape  cases.   This  is  also  true  for 
military  trials  which  follow  civil  law  and  may  be  closed  if 
state,  service,  or  morale  grounds  justify  a  closed  trial. 
Juvenile  cases  are  afforded  the  protection  of  a  closed  trial. 
In  all  cases,  sentencing  must  take  place  publicly.   Defendants 
are  entitled  to  counsel  during  all  phases  of  criminal 
proceedings  and  are  presiimed  innocent  until  proven  guilty. 
Judicial  proceedings  are  generally  investigative  rather  than 
adversarial  in  nature;  there  is  no  trial  by  jury.   Decisions  of 
the  courts  may  be  appealed.   In  the  case  of  military  trials, 
appeals  also  may  be  addressed  to  the  Supreme  Court. 

f .   Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

Search  warreints  under  current  law  may  be  issued  independently 
by  the  prosecutor's  office.   House  searches  must  be  carried  out 
in  the  presence  of  two  witnesses.   A  written  inventory  of  items 
removed  from  the  premises  must  be  prepared. 

According  to  the  law,  only  the  Minister  of  Justice  has  the 
authority  to  approve  wiretapping  for  national  security  reasons 
and  for  legitimate  criminal  investigations.   The  State  respects 
the  individual's  freedom  of  choice  in  family  matters. 

Section  2  Respect  for  Civil  Liberties,  Including: 

a.   Freedom  of  Speech  and  Press 

Freedom  of  speech  is  provided  for  in  the  Constitution  and  is 
respected  in  practice.   A  variety  of  uncensored  newspapers, 
magazines,  and  books  express  a  wide  range  of  opinion,  and 
independent  news  publications  continue  to  proliferate.   Foreign 
partners  have  invested  in  numerous  publications,  particularly 
in  Budapest  where  the  Hungarian  dailies  compete  fiercely. 

Nearly  all  radio  and  television  stations  are  owned  by  the 
State.   Until  recently  NAP-TV  was  the  sole  private  television 
station  in  Hungary,  broadcasting  on  a  frequency  rented  from 
state  television.   It  now  operates  more  like  a  private 
production  company,  producing  programming  for  state 
television.   The  one  private  radio  station  of  any  size.  Radio 
Bridge  (also  a  Voice  of  America  affiliate)  broadcasts  in 
English  on  an  FM  frequency,  reaching  Budapest  and  its  immediate 
environs . 

No  legislation  was  adopted  in  1991  implementing  the 
constitutional  provision  of  freedom  of  the  media.   The 
Government  is  drafting  bills  on  the  print  media  and  the 
broadcast  media  which  will  regulate  the  allocation  of 
frequencies  and  set  limits  on  non-Hungarian  ownership  anad 
content.   The  opposition  parties  and  the  government  coalition 
differ  sharply  on  the  question  of  media  legislation.   (Any 
media  law  will  require  a  two-thirds  majority  for  passage; 
hence,  coordination  and  ultimate  agreement  among  the  government 
coalition  parties  and  at  least  part  of  the  opposition  will  be 
necessary.)  At  issue  is  the  desirability  of  press  legislation 
in  the  first  place,  as  well  as  ultimately  the  content  of  such 
legislation,  including  questions  of  supervision  and  control, 
foreign  investment,  cable  television,  commercial  broadcasting, 
and  licensing  procedures. 

The  case  against  Szent  Korona,  the  weekly  indicted  for 
incitement  of  anti-Semitic  feelings,  is  pending  before  the 
Constitutional  Court  (also  see  Section  5).   The  case  is 


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especially  difficult  in  that  the  Court  is  being  asked  to 
balance  freedom  of  speech  against  protection  of  minorities. 
Szent  Korona  has  been  allowed  to  continue  publishing  pending  a 
decision  by  the  Constitutional  Court  on  the  broader  question  of 
what  constitutes  freedom  of  the  press. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

Peaceful  public  gatherings  are  essentially  unrestricted.   In 
general,  no  permits  are  required  for  assembly  except  in  cases 
when  a  public  gathering  is  planned  near  sensitive  installations 
such  as  military  facilities,  embassies,  and  key  government 
buildings.   Police  may  sometimes  alter  or  revoke  permits,  but 
there  is  no  evidence  that  this  right  is  abused.   There  were  no 
reports  of  interference  with  the  right  of  peaceful  assembly  in 
1991. 

Any  10  or  more  persons  may  form  an  association,  provided  that 
it  does  not  commit  criminal  offenses  or  disturb  the  rights  of 
others.  Associations  with  charters  and  elected  officers  must 
register  with  the  courts. 

c.  Freedom  of  Religion 

Hiangary  is  largely  Roman  Catholic  by  tradition;  members  of 
other  faiths  practice  their  religions  freely.   There  is  no 
officially  preferred  religion,  and  religious  affiliation 
carries  no  benefits  or  penalties.   In  July  Parliament  passed 
legislation  that  provides  for  the  return  of  some  former  church 
properties,  confiscated  during  Communist  rule.   If  the  return 
of  property  proves  impossible,  there  is  a  formula  for  partial 
compensation.   Limited  state  subsidies  are  available  to 
religious  organizations  that  maintain  educational  facilities. 
Since  1990  conscientious  objectors  to  military  service  may 
perform  alternate  civilian  service. 

d.  Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

There  are  no  restrictions  on  movement  within  or  outside 
Hungary,  including  the  rights  of  emigration  and  repatriation. 
Emigration  may  be  delayed,  but  not  denied,  for  those  who  have 
significant  court-assessed  debts  or  who  possess  state  secrets. 

Economic  and  political  conditions  in  the  region  resulted  in  a 
rising  flow  of  refugees  into  Hungary,  most  recently  from 
Yugoslavia.   The  Government  reported  that  since  1988  over 
70,000  refugees  have  been  registered.   Despite  the  difficult 
economic  situation,  Hungary  continued  to  provide  basic  food  and 
housing  assistance.   The  Government  does  not  force  refugees  to 
return  to  countries  where  they  face  persecution. 

Section  3  Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

Hungarians  over  the  age  of  18  have  the  right  to  change  their 
government  through  national  and  local  elections  held  every  4 
years.   The  Parliament's  386  members  are  elected  through  a 
complex  formula  of  individual  and  party  lists.   The  Prime 
Minister  is  the  head  of  the  largest  party  in  Parliament,  the 
Hungarian  Democratic  Forum  (MDF).   Currently,  Hungary  has  a 
center-right  coalition  government,  formed  by  the  MDF,  the 
Independent  Smallholders  Party,  and  the  Christian  Democratic 
People's  Party,  which  effectively  exercises  power.   Three 


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HUNGARY 

center-left  parties  constitute  an  active  opposition  in 
Parliament. 

There  are  no  restrictions,  in  law  or  in  practice,  on  the 
participation  of  women  in  government  or  politics. 
Nevertheless,  it  is  only  in  the  judiciary  that  women  have  a 
significant  presence.   There  are  27  women  in  Parliament. 
Minorities  represented  in  Parliament  include  nine  Germans,  two 
Gypsies,  one  Croat  and  one  Slovak. 

Section  4  Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Hxunan  Rights 

Several  human  rights  organizations  operate  in  Hungary. 
Prominent  among  these  are  the  Hungarian  Helsinki  Committee,  the 
Wallenberg  Association  for  Minority  Rights,  and  the  Hungarian 
Human  Rights  Foundation.   A  25-member  parliamentary  Committee 
for  Human,  Minority,  and  Religious  Rights  oversees  the  field  of 
hioman  rights. 

Hungary  worked  actively  in  the  United  Nations  and  the 
Conference  on  Security  and  Cooperation  in  Europe  to  promote 
human  and  minority  rights.   Hungary's  particular  concern  is  the 
welfare  of  Hungarian  minorities  in  neighboring  countries, 
especially  as  the  Government  estimates  that  approximately  4 
million  Hungarians  reside  outside  Hungary's  borders. 

Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

Gypsies,  who  account  for  roughly  5  percent  of  Hungary's 
population  of  10.5  million,  constitute  the  largest  minority 
group  (though  not  officially  recognized).   Conditions  of  life 
within  the  Gypsy  community  are  significantly  poorer  than  among 
the  general  populace.   Gypsies  tend  to  be  considerably  less 
educated,  have  lower  than  average  incomes,  and  have  a  life 
expectancy  that  falls  several  years  short  of  national  norms. 
Gypsies  also  have  a  higher  unemployment  and  crime  rate.   The 
Government  sponsors  programs  both  to  preserve  Gypsy  languages 
and  cultural  heritage  and  to  assist  social  and  economic 
assimilation.   Nevertheless,  widespread  popular  prejudice 
continues.   Gypsy  organizations,  such  as  Roma  Parliament  and 
Phralipe,   claim  that  there  is  discrimination  against  Gypsies 
in  education,  vocational  training,  employment,  access  to  loans 
and  subsidized  housing,  and  career  opportunities.   The 
Government  has  criticized  attacks  on  the  Gypsy  community  and 
continues  to  seek  to  improve  their  situation.   Gypsies  are 
generally  regarded  as  untrustworthy  and  treated  as  such.   Gypsy 
organizations,  while  divided  among  themselves,  seek  to  improve 
the  status  of  their  people. 

In  1991  overt  incidents  of  anti-Semitism  decreased.   However, 
several  graves  were  desecrated  in  the  late  spring  at  the 
Budapest  Kozma  Jewish  Cemetery.   The  Jewish  community  is  also 
concerned  that  while  the  Government  does  not  condone  anti- 
Semitic  activities,  prominent  members  within  the  parties  of  the 
coalition  continue  to  fuel  anti-Semitic  sentiment.   While 
acknowledging  the  existence  of  anti-Semitism  in  Hungary,  the 
governing  coalition  disputes  the  validity  of  this  charge.   The 
Government  has  often  demonstrated  its  support  for  the  Jewish 
community,  most  recently  when  Prime  Minister  Antall,  during  his 
speech  before  the  United  Nations  General  Assembly  on  October  1, 
1991,  condemned  the  U.N.  resolution  equating  Zionism  with 
racism.   Both  the  Prime  Minister  and  the  President  have  met 


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HUNGARY 

with  prominent  local  Jewish  and  Israeli  leaders  to  reiterate 
their  commitment  against  anti-Semitism.   As  noted  above,  in 
1991  Szent  Korona,  the  weekly  pxiblication  of  the  National 
Federation  of  Hungarians,  the  Christian  National  Union,  and  the 
Hungarian  National  Party — organizations  generally  characterized 
as  rightwing  extremist — was  indicted  for  incitement  of 
anti-Semitic  feelings.   The  case  is  pending  before  the  courts. 

Legally,  women  havd  the  same  rights  as  men,  including  identical 
inheritance  and  property  rights.   There  is  no  overt 
discrimination  against  women.   However,  the  number  of  women  in 
middle  or  upper  managerial  positions  is  low.   Women  are  heavily 
represented  within  the  judiciary,  and  the  medical  and  teaching 
professions . 

Women's  rights  groups  are  still  in  their  infancy  and  have  had 
no  noticeable  impact  on  societal  attitudes.   While  there  are 
laws  against  rape,  it  often  goes  unreported  because  public 
attitudes  toward  crimes  of  rape  have  not  kept  up  with  legal 
prohibitions.   Police  attitudes  towards  victims  of  sexual  abuse 
reportedly  are  often  unsympathetic.   No  data  are  available  on 
the  frequency  of  marital  sexual  abuse,  and  this  is  not  an 
acknowledged  legal  concept. 

Section  6  Worker  Rights 

a.   The  Right  of  Association 

Legislation  passed  in  1989  recognizes  the  right  to  organize, 
establishing  the  possibility  of  trade  union  pluralism. 
Excluding  judicial  and  military  personnel  and  the  police, 
workers  have  the  right  to  associate  freely,  choose 
representatives,  publish  journals,  openly  promote  members' 
interests  and  views,  and  go  on  strike.   Three  so-called  unions 
in  the  armed  forces  operate  more  as  professional  associations 
than  as  trade  unions. 

A  number  of  competing  trade  union  formations  have  emerged.   The 
1989  legislation  guaranteed  workers  the  right  to  call  strikes 
to  defend  their  economic  and  social  interests,  but  strike 
action  has  been  limited  and  more  often  directed  against 
government  policies  rather  than  employers.   Twice  since  June, 
the  Confederation  of  Hungarian  Trade  Unions  (MSzOSz),  the 
successor  to  the  former  monolithic  Communist  union,  threatened 
to  call  a  2-hour  warning  strike  over  a  series  of  demands. 
Following  intense  negotiatioris  at  the  Interest  Reconciliation 
Council  (IRC),  in  which  representatives  from  the  trade  unions, 
the  employers'  association,  and  the  Government  met  to  negotiate 
and  coordinate  policies,  the  strike  was  averted.   Unions 
participate  freely  in  international  organizations. 

In  practice,  the  right  of  association  was  marred  by  the 
existence  of  a  so-called  checkoff  system  that  workers  had  to  go 
through  at  the  workplace  to  relinquish  membership  in  MSzOSz  in 
order  to  join  newer  unions.   Other  unions — e.g.,  the  League  of 
Independent  Democratic  Unions  and  the  Federation  of  Workers' 
Councils — denounced  this  checkoff  system  as  an  unfair  pressure 
tactic  that  favored  MSzOSz.   In  July  Parliament  intervened  by 
passing  legislation  that  effectively  killed  the  checkoff  system 
by  prohibiting  employers  from  deducting  trade  union  or  business 
federation  dues  from  an  employee's  wages  except  with  the 
express  consent  of  the  employee. 


1138 


HUNGARY 

b.  The  Right  to  Organize  and  Bargain  Collectively 

The  right  to  bargain  collectively  exists  in  law,  although  in 
practice  wages  have  been  excluded  and  are  centrally  negotiated 
in  a  tripartite  macroeconomic  policy  body  to  control  the  rate 
of  inflation.   The  right  to  bargain  collectively  was 
established  in  a  1969  law,  which  was  amended  in  1989  to  allow 
collective  bargaining  at  the  enterprise  and  industry  level. 
Trade  union  views  are  expressed  at  the  IRC.   The  Ministry  of 
Labor  is  responsible  for  drafting  labor-related  legislation, 
while  special  labor  courts  enforce  labor  laws.   The  decisions 
of  these  courts  may  be  appealed  to  the  civil  court  system. 
Under  the  new  legislation  passed  in  July,  employers  are 
prohibited  from  discriminating  against  unions  and  their 
organizers.   It  is  too  soon  to  judge  the  effectiveness  of  this 
legislation.   There  are  no  export  processing  zones. 

c.  Prohibition  of  Forced  or  Compulsory  Labor 

Forced  or  compulsory  labor  is  prohibited  by  law,  which  is 
enforced  by  the  Ministry  of  Labor. 

d.  Minimum  Age  for  Employment  of  Children 

Labor  courts  enforce  the  minimum  employment  age  of  16  years, 
with  exceptions  for  apprentice  programs,  which  may  begin  at 
15.   There  does  not  appear  to  be  any  significant  abuse  of  this 
statute. 

e.  Acceptable  Conditions  of  Work 

The  legal  minimum  wage  is  established  by  the  IRC  and 
subsequently  implemented  by  Ministry  of  Labor  decree.   The 
current  minimum  wage  is  insufficient  to  provide  an  adequate 
living  for  workers  and  their  families.   Real  incomes  continued 
to  drop  by  around  4  percent  in  1991,  and  consumption  declined 
by  an  estimated  12  percent.   In  order  to  maintain  a  decent 
standard  of  living,  many  Hungarians  supplement  their  primary 
employment  with  second  jobs. 

The  average  official  workweek  varies  between  40  and  42  hours, 
depending  upon  the  nature  of  the  industry.   The  amended  Labor 
Code  of  1967  sets  the  workweek  at  42  hours,  but  this  varies 
slightly  in  some  industries.   Under  existing  law,  workers 
receive  overtime,  a  minimum  of  15  days'  paid  leave  per  year, 
free  health  care,  maternity  leave,  and  pensions.   Labor  courts 
and  the  Ministry  of  Labor  enforce  occupational  safety  standards 
set  by  the  Government,  but  specific  safety  conditions  are  not 
always  up  to  internationally  accepted  standards. 


1139 


ICELAND 

Iceland  is  a  constitutional  republic  and  a  multiparty 
parliamentary  democracy.   Its  literate  and  educated  people 
participate  in  high  percentages  in  regular  fair  and  free 
elections  which  determine  the  distribution  of  power  among 
political  parties  and  leaders. 

The  civil  and  criminal  justice  systems  offer  equal  protection 
to  all.   The  nation  has  no  indigenous  military  forces  or 
political  security  apparatus. 

Iceland  has  a  mixed,  open  economy  in  which  all  of  its  citizens 
have  the  right  to  hold  private  property. 

Icelanders  have  long  been  strong  defenders  of  human  rights  both 
at  home  and  internationally,  and  the  country  has  an  exemplary 
human  rights  record. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1  Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.  Political  and  Other  Extrajudicial  Killing 
Political  killings  do  not  occur. 

b.  Disappearance 

There  were  no  instances  of  abductions  or  disappearances. 

c.  Torture  and  Other  Cruel,  Inhuman,  or  Degrading 
Treatment  or  Punishment 

Torture  and  other  cruel,  inhuman,  or  degrading  treatment  or 
punishment  are  all  prohibited  by  law  and  do  not  occur. 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

Due  process  is  provided  by  law  and  observed  in  practice.   The 
Constitution  states  that  any  person  arrested  by  the  authorities 
must  be  brought  before  a  judge  without  undue  delay.  The  judge 
must  rule  within  24  hours  whether  the  person  is  to  be  further 
detained.   Although  the  Constitution  allows  for  bail,  it  is  not 
usually  imposed  as  a  condition  for  release.  A  judge's  ruling 
may  be  appealed  immediately  to  a  higher  court.   Preventive 
detention  is  not  practiced.   There  were  no  allegations  of 
arbitrary  detention.  There  is  no  exile. 

e.  Denial  of  Fair  Public  Trial 

Defendants  may  confront  witnesses  and  otherwise  participate  in 
public  trials,  which  are  fair  and  free  from  intimidation.   They 
are  guaranteed  the  right  to  competent  legal  counsel  of  their 
own  choice.   In  cases  in  which  defendants  are  unable  to  pay 
attorney's  fees,  the  State  does  so.  The  courts  are  free  of 
political  control.  Although  the  Ministry  of  Justice  administers 
the  lower  court  system,  the  Supreme  Court  carefully  guards  its 
independence  and  fairness.   Juries  are  not  normally  used,  but 
multi judge  panels  are  common,  especially  in  the  appeals 
process.  There  are  no  political  prisoners. 


50-726  -  92  -  37 


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ICELAND 

f .  Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

Under  the  Constitution  and  in  practice,  there  is  deep  respect 
for  the  autonomy  and  rights  of  individuals.   A  warrant  from  a 
court  is  required  for  entry  into  a  home,  except  in  cases  of  hot 
pursuit.   Arbitrary  intrusions  by  official  entities,  political 
organizations,  or  any  other  organized  group  into  the  private 
beliefs  or  personal  liberties  of  individuals  do  not  occur. 

Section  2  Respect  for  Civil  Liberties,  Including: 

a.  Freedom  of  Speech  and  Press 

The  Constitution  expressly  forbids  censorship  and  other 
restrictions  on  the  freedom  of  the  press  and  on  a  person's 
right  to  express  his  thoughts.   Citizens  and  the  media  exercise 
this  freedom  extensively.   Academic  freedom  of  expression  is 
vigorously  exercised. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

The  Constitution  provides  for  the  right  to  assemble  unarmed, 
except  when  it  is  feared  that  such  gatherings  may  cause  riots. 
In  practice,  plans  for  public  meetings  are  virtually  never 
rejected,  and  the  authorities  only  rarely  modify  them. 

In  addition,  the  Constitution  provides  citizens  the  right  to 
join  together  formally  or  informally  to  form  associations 
without  governmental  authorization.   A  varied  and  wide  spectrum 
of  voluntary  organizations  plays  a  vital  role  in  Icelandic 
politics  and  society. 

c.  Freedom  of  Religion 

Although  the  Lutheran  Church  is  the  established  church,  and 
most  citizens  are  nominally  members,  there  is  complete  freedom 
for  other  faiths.   Both  Christian  and  non-Christian  faiths  are 
allowed  to  proselytize  freely.   They  may  maintain  ties  with  and 
receive  support  from  coreligionists  abroad. 

d.  Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

Icelanders  have  freedom  to  travel  at  home  and  abroad,  to 
emigrate,  and  to  return  at  will.   Refugees  are  never  compelled 
to  return  to  a  country  in  which  they  would  face  persecution. 

Section  3  Respect  for  Political  Rights:   The  Right  of  Citizens 
To  Change  Their  Government 

The  political  system  is  an  open,  fully  functioning, 
parliamentary  democracy  in  which  voters  freely  choose  the 
members  of  the  Althing  (parliament)  who,  in  turn,  make  the  laws 
of  the  land  and  determine  the  composition  of  the  Cabinet. 
Parliamentary  elections  are  held  at  4-year  intervals  unless  the 
Althing  dissolves  itself  before  the  end  of  its  full  term. 
Voting  in  elections  and  membership  in  the  various  political 
parties  are  open  to  all  citizens  who  are  18  years  of  age  or 
older.   Primary  elections  and  party  caucuses  are  used  to  select 
Althing  candidates.   Multimember  districts  and  proportional 
representation  increase  the  chances  for  minority  points  of  view 
to  be  represented.   In  addition,  there  is  a  strong  cultural 
insistence  on  having  the  views  of  all  significant  groups 
represented  in  the  Althing.   A  center-right  coalition 


1141 


ICELANP 

government  was  formed  following  national  elections  in  April 

1991.   The  Government  consists  of  the  Independence  Party  and 

the  Social  Democratic  Party,  with  David  Oddsson  of  the 

Independence  Party  as  Prime  Minister. 

Section  4  Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Hximan  Rights 

Hxunan  rights  organizations  are  active  in  Iceland.  No  serious 
human  rights  violations  have  been  alleged.   The  Government  and 
populace  support  international  efforts  to  improve  human  rights. 

Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

Iceland's  ethnically  homogeneous  population  is  fiercely 
egalitarian  and  opposed  to  discrimination  regardless  of  whether 
it  is  based  on  sex,  religion,  or  other  factors.   Government 
legislation  and  practice  reflect  this  attitude. 

Violence  against  women,  both  physical  and  mental,  occurs.   The 
problem  is  not  widely  publicized,  but  the  Women's  List 
political  party  raises  it  periodically  in  political  debate.   A 
public  women's  shelter,  financially  supported  by  national  and 
municipal  government  and  private  contributions,  operates  in 
Reykjavik  and  offers  protection  to  approximately  180  women  per 
year.   About  50  percent  of  those  who  make  use  of  the  shelter 
cite  alcohol  abuse  by  their  male  partners  as  a  factor 
contributing  to  the  violence  they  suffer.   Counseling  is 
available  from  social  workers  and  lawyers  at  the  shelter.   The 
Women's  List,  on  the  basis  of  credible  research,  asserts  that, 
despite  legislation  requiring  equal  pay  for  equal  work, 
Icelandic  women  do  not  receive  pay  equal  to  that  of  men.   The 
party  and  other  active  women's  organizations  have  given  this 
issue  top  priority. 

Section  6  Worker  Rights 

a.  The  Right  of  Association 

Workers  in  Iceland  make  extensive  use  of  the  right  to  establish 
organizations,  draw  up  their  own  constitutions  and  rules, 
choose  their  own  leaders  and  policies,  and  publicize  their 
views.   The  resulting  organizations  are  not  controlled  by  the 
Government  or  any  single  political  party.   Unions  take  active 
part  in  Nordic,  European,  and  international  trade  union 
bodies.   With  the  exception  of  limited  categories  of  workers  in 
the  public  sector  whose  services  are  essential  to  public  health 
or  safety  (e.g.,  air  traffic  controllers),  unions  have  had  and 
have  used  the  right  to  strike.   In  1991,  for  example,  merchant 
seamen  struck  for  2  days  in  November  for  higher  wages. 

b.  The  Right  to  Organize  and  Bargain  Collectively 

About  76  percent  of  all  eligible  workers  belong  to  unions. 
There  are  no  impediments  to  union  membership  in  law  or  in 
practice.   Virtually  all  unions  utilize  the  right  to  bargain 
collectively  on  wages,  working  conditions,  and  related  issues. 
In  February  1990,  with  the  assistance  of  government  mediation, 
a  20-month  agreement  was  reached  between  the  central  labor  and 
management  organizations  covering  a  majority  of  workers.   The 
agreement  formally  expired  in  September  1991  but  continued  to 
be  observed  in  practice  pending  the  conclusion  of  negotiations 
between  the  parties  to  the  1990  agreement.   Labor  courts 


1142 


ICELAND 

effectively  adjudicate  disputes  over  labor  contracts  and  over 
the  rights  and  provisions  guaranteed  under  the  1938  Act  on 
trade  unions  and  industrial  disputes,  which  prohibits  antiunion 
discrimination.   There  are  no  export  processing  zones. 

c.  Prohibition  of  Forced  or  Compulsory  Labor 

Forced  or  compulsory  labor  is  prohibited  by  law  and  does  not 
exist. 

d.  Minimum  Age  for  Employment  of  Children 

The  employment  of  children  below  the  age  of  16  in  factories,  on 
ships,  and  in  other  places  that  are  hazardous  or  require  hard 
labor  is  prohibited  by  law,  and  this  prohibition  is  observed  in 
practice.   Children  of  14  and  15  may  be  employed  in  light, 
nonhazardous  work,  but  their  work  hours  may  not  exceed  the 
ordinary  working  hours  of  adults  in  the  same  occupation.   The 
Occupational  Safety  and  Health  Administration  enforces  child 
labor  regulations. 

e.  Acceptable  Conditions  of  Work 

Although  there  is  no  minimum  wage  law,  union  membership  is  so 
pervasive  and  effective  that  labor  contracts,  in  effect,  assure 
even  the  lowest  paid  workers  a  sufficient  income  for  a  decent 
standard  of  living.   The  standard  legal  workweek  is  40  hours. 

Icelandic  workers  are  protected  by  laws  which  effectively 
ensure  their  health  and  safety  as  well  as  provide  for 
unemployment  insurance,  paid  vacations,  pensions,  and 
reasonable  working  conditions  and  hours.   Health  and  safety 
standards  are  set  by  the  Althing  and  effectively  administered 
and  enforced  by  the  Ministry  of  Social  Affairs  through  its 
Occupational  Safety  and  Health  Administration.   Food,  shelter, 
health  care,  and  education  are  all  guaranteed  without 
discrimination  to  those  lacking  adequate  income  because  of 
their  age,  youth,  illness,  or  other  reasons. 


1143 


IRELAND 


The  Republic  of  Ireland  is  a  parliamentary  democracy  with  a  long 
tradition  of  orderly  transfer  of  power.   Individual  liberties 
and  civil  rights  are  protected  by  the  1937  Irish  Constitution 
and  subsequent  Supreme  Court  decisions. 

A  civilian  police  force  maintains  public  safety.   Successive 
Irish  governments  have  had  to  deal  with  the  spillover  into  the 
Republic  of  terrorist  violence  from  Northern  Ireland.   That 
violence  led  Irish  authorities  to  adopt  special  legislation  in 
1984  granting  the  police  increased  powers  to  detain  and 
interrogate  those  suspected  of  acts  of  terrorism.   During  1991 
Irish  officials  continued  to  show  restraint  in  exercising  these 
powers . 

The  Irish  economy,  based  largely  on  free  enterprise,  has  grown 
rapidly  as  a  result  of  long-term  policies  of  industrialization 
and  diversification  which  are  agreed  among  government,  the  labor 
unions,  and  the  business  community.  It  performed  well  in  1991 
despite  continued  fiscal  austerity  and  a  17-percent  rate  of 
unemployment.  Exports  were  strong,  and  the  budget  deficit  was 
reduced. 

The  Government  and  people  of  Ireland  attach  great  importance  to 
the  observance  and  maintenance  of  human  rights.   There  were  no 
reports  of  significant  human  rights  abuses  in  1991. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1  Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.  Political  and  Other  Extrajudicial  Killing 

In  the  past,  politically  motivated  killings  have  occurred  in 
Ireland  as  a  spillover  from  the  violence  in  Northern  Ireland. 
In  these  cases,  such  groups  as  the  Provisional  Irish  Republican 
Army  (PIRA)  or  the  Irish  National  Liberation  Army  (INLA)  usually 
claim  responsibility.   The  Government  uses  the  full  force  of 
the  law  to  pursue  and  prosecute  such  cases  wherever  possible. 
In  1991  there  was  one  such  political  killing  in  the  Republic. 

b.  Disappearance 

People  are  not  abducted,  secretly  arrested,  or  held  in 
clandestine  detention  by  the  Irish  authorities. 

c.  Torture  and  Other  Cruel,  Inhuman,  or  Degrading 
Treatment  or  Punishment 

Torture  and  other  cruel,  inhioman,  or  degrading  punishment  are 
prohibited  by  laws  which  are  observed  in  practice. 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

The  Constitution  provides  that  a  person  shall  be  deprived  of 
personal  liberty  only  in  accordance  with  the  law.   This  is 
respected  in  practice.   The  same  section  of  the  Constitution 
provides  for  a  judicial  determination  of  the  legality  of  a 
person's  detention  and  requires  in  such  cases  that  the 
arresting  authorities  make  written  explanation  to  the  court 
about  the  person  concerned.   Neither  in  law  nor  in  practice  is 
anyone  subject  to  arrest  for  the  expression  of  political  or 
religious  views. 


1144 


IRELAND 

The  use  of  short-term  detention  without  charges  being  brought 
is  restricted.   It  is  permitted  for  a  maximum  of  48  hours  in 
cases  covered  by  the  Offenses  Against  the  State  Act  of  1939, 
legislation  designed  to  "prevent  actions  and  conduct  calculated 
to  undermine  public  order  and  the  authority  of  the  State."  This 
legislation,  reactivated  in  1972,  was  broadened  to  include  other 
"scheduled  offenses"  against  peace  and  order.   The  police  may 
now  arrest  and  detain  for  questioning  anyone  suspected  of  any 
terrorist  offense  involving  firearms,  explosives,  membership  in 
an  unlawful  organization,  or  malicious  damage  to  property. 
After  the  48-hour  period,  the  person  must  be  brought  before  a 
magistrate,  presented  with  written  charges,  and  given  legal 
representation . 

The  Omnibus  Criminal  Justice  Act  of  1984  gives  the  police  some 
increased  powers  in  the  area  of  detention  for  interrogation. 
It  did  not  come  into  effect  until  1987  after  implementation  of 
the  companion  complaints  procedure.   Neither  incommunicado 
detention  nor  exile  is  used. 

e.-  Denial  of  Fair  Public  Trial 

Fair  public  trial  is  provided  for  by  the  Constitution  and 
respected  in  practice.  A  defendant  has  the  right  to  legal 
counsel.   The  courts  are  independent,  and  jury  trial  is  the 
norm.   There  is  provision  for  free  legal  aid  and  appeal  against 
conviction  or  sentence. 

The  Constitution  provides,  however,  for  the  creation  of 
"special  courts"  to  deal  with  cases  in  which  the  "ordinary 
courts  are  inadequate  to  secure  the  effective  administration  of 
justice,  and  the  preservation  of  public  peace  and  order."   The 
Offenses  Against  the  State  Act  of  1939  formally  set  up  such 
courts  and  provided  that  they  may  try  persons  for  offenses 
against  national  security,  particularly  cases  of  political 
violence  perpetrated  by  terrorist  groups  likely  to  intimidate 
regular  juries.   Rather  than  having  juries,  these  courts  have 
panels  of  judges,  each  consisting  of  an  uneven  number  of  judges, 
but  in  any  event  not  less  than  three.   Their  verdicts  are  by 
majority  vote.   Rules  of  evidence  generally  are  similar  to  those 
of  regular  courts,  except  that  the  sworn  statement  of  a  police 
chief  superintendent  that  the  accused  is  a  member  of  an  illegal 
organization  is  considered  prima  facie  evidence  of  such 
membership.   Court  sessions  are  usually  public  but  may  exclude 
certain  persons,  other  than  genuine  press  representatives. 

f.   Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

Though  not  specifically  provided  for  in  the  Constitution,  the 
inviolability  of  personal  privacy,  family,  and  home  is  affirmed 
by  the  Supreme  Court  and  generally  observed.   The  Constitution, 
however,  provides  that  the  State  shall  enact  no  law  "providing 
for  the  grant  of  the  dissolution  of  marriage."  A  proposal  to 
amend  the  Constitution  to  permit  divorce  in  limited 
circumstances  was  overwhelmingly  defeated  in  a  1986  nationwide 
referendum.   In  the  same  year,  the  European  Court  of  Human 
Rights  ruled  that  the  prohibition  of  divorce  is  not  a  breach  of 
the  European  Convention  on  Human  Rights,  to  which  Ireland  is  a 
party. 


1145 

IRELAND 
Section  2  Respect  for  Civil  Rights,  Including: 

a.  Freedom  of  Speech  and  Press 

These  freedoms  are  provided  for  by  the  Constitution  and 
respected  in  practice.   Publication  or  utterance  of 
"blasphemous,  seditious,  or  indecent  matter"  is  an  offense 
punishable  by  law.   The  law  in  practice  is  directed  against 
pornographic  material.   Convictions  result  in  sentences 
requiring  fines. 

Official  censorship  is  used  in  certain  circumstances.   In 
particular,  the  state-owned  radio  and  television  network,  on 
the  basis  of  the  constitutional  provisions  dealing  with  public 
order  and  the  authority  of  the  State,  denies  air  time  to  members 
of  organizations  on  a  list  that  includes  (Provisional)  Sinn 
Fein,  the  legal  political  wing  of  the  illegal  PIRA.   In  1982 
the  Irish  Supreme  Court  upheld  this  action  on  constitutional 
grounds.   All  political  parties  not  on  the  list  are  given 
access  to  both  publicly  owned  radio  and  television  facilities 
and  major  independent  daily  newspapers.   Criticism  of  the 
Government  in  such  media  flourishes.   Academic  freedom  is 
respected. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

These  freedoms  are  provided  for  by  the  Constitution  and 
respected  in  practice.   Certain  terrorist  organizations,  such 
as  PIRA  and  INLA,  however,  are  illegal,  and  membership  in  them 
is  an  offense  against  national  security.   Political  parties  or 
groups  associated  with  such  organizations,  such  as  (Provisional) 
Sinn  Fein,  are  not  proscribed. 

c.  Freedom  of  Religion 

The  population  of  Ireland  is  94  percent  Roman  Catholic.   The 
Constitution  provides  for  freedom  of  religion,  and  there  are  no 
restrictions  upon  freedom  of  worship.   Some  Irish  laws,  such  as 
the  prohibition  against  divorce,  reflect  the  point  of  view  of 
the  majority  of  the  population.   The  area  of  family  law — 
including  the  rights  of  illegitimate  children — is  the  subject 
of  current  debate  in  which  minority  religious  communities  have 
taken  a  vocal  and  active  role. 

d.  Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

There  is  complete  freedom  of  movement  within  the  country,  as 
well  as  freedom  to  engage  in  foreign  travel,  emigration,  and 
voluntary  repatriation.   Irish  authorities  have  accepted  asylum 
seekers  only  on  a  limited  basis  and  firmly  apply  international 
definitions  to  those  who  claim  refugee  status. 

Section  3  Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

Since  the  end  of  the  Irish  civil  war  in  1923,  periodic  elections 
have  resulted  in  the  orderly  transfer  of  political  power.   There 
are  several  political  parties,  and  independents  may  stand  for 
election  to  either  house  of  the  Parliament.   The  constitutional 
requirement  that  elections  be  held  at  least  every  7  years  has 
always  been  met.   Ireland  uses  a  proportional  voting  system, 
and  the  secrecy  of  the  ballot  is  fully  safeguarded.   There  is 
universal  suffrage  for  those  over  18  years  of  age. 


1146 


IRELAND 

Section  4  Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

The  Irish  Council  for  Civil  Liberties  operates  freely  and 
without  hindrance  as  the  principal  independent  organization 
interested  in  domestic  human  rights  issues.   The  Council  for 
the  Status  of  Women,  representing  over  70  national  women's 
organizations,  provides  the  central  focus  in  Ireland  for 
pursuit  of  legislative  and  other  reforms  to  end  discrimination 
against  women  and  to  promote  fuller  participation  by  women  in 
the  social,  economic,  and  political  life  of  the  country. 

Irish  governments  generally  cooperate  with  independent  outside 
investigations  of  alleged  human  rights  abuses,  although  they 
have  not  always  been  receptive  to  prisoners'  rights  groups. 
Ireland  has  also  actively  promoted  observance  of  human  rights 
in  various  international  forums,  including  the  U.N.  Human 
Rights  Commission. 

Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

Government  social  services  provide  adequate  shelter,  nutrition, 
health  care,  and  education  without  regard  to  race,  religion, 
sex,  ethnic  background,  or  political  opinion.   Those  whose 
means  are  inadequate  and  who  are  not  entitled  to  other  benefits 
may  receive  pensions  or  other  payments  from  public  funds. 

The  Anti-Discrimination  (Pay)  Act  of  1974  and  the  Employment 
Equality  Act  of  1977  seek  to  provide  protection  and  redress 
against  sex  and  pay  discrimination.   The  Employment  Equality 
Agency  monitors  their  operation.   The  number  of  cases  has  fallen 
in  recent  years,  but  there  has  been  only  modest  progress  in 
eliminating  the  differential  in  the  key  index  of  average  hourly 
earnings  in  industry.   In  June  1990,  women's  hourly  earnings  in 
the  manufacturing  sector  were  69.75  percent  of  men's  earnings. 

Violence  against  women  occurs,  but  there  have  been  no  reliable 
studies  to  show  the  extent  of  the  problem.   The  Rape  (Amendment) 
Act  of  1990  has  criminalized  rape  within  marriage.   It  also 
makes  provision  for  free  legal  advice  to  the  rape  victim. 
Women's  groups  are  seeking  the  extension  of  this  provision  to 
that  of  actual  legal  representation,  as  well  as  increased 
counseling  and  other  support  services  for  the  victims  of  rape 
and  domestic  violence. 

The  Prime  Minister  established  a  new  Commission  on  the  Status 
of  Women  in  1990  with  the  mandate  of  promoting  greater  equality 
for  women  in  all  facets  of  Irish  life.   As  priority  objectives, 
the  Commission  identified  child  care,  training  and  education, 
the  development  of  employment  opportunities,  legal  rights  and 
protection,  and  the  appropriate  funding  of  representative  bodies 
and  support  services.   At  the  Government's  request,  the 
Commission  in  1991  paid  particular  attention  to  the  needs  of  the 
full-time  homemaker  (only  a  third  of  Irish  women  work  outside 
the  home) .   In  this  regard,  the  Commission  obtained  from  the 
Government  an  early  date  for  the  introduction  of  legislation 
providing  for  automatic  joint  ownership  of  the  family  home.   In 
addition,  the  women's  movement  continues  to  highlight  family 
law,  rape  law  reform,  and  social  welfare  discrimination  as 
problem  areas. 


1147 

IRELAND 
Section  6  Worker  Rights 

a.  The  Right  of  Association 

Workers  have  the  right  to  associate  freely  and  to  strike.   The 
right  to  join  a  iinion  is  guaranteed  by  law,  as  is  the  right  to 
refrain  from  joining.  The  Industrial  Relations  Act  of  1990 
introduced  some  limitations  on  picketing  but  generally  renewed 
legal  guarantees  of  immunity  to  union  members  and  officials  for 
industrial  actions  with  regard  to  terms  or  conditions  of 
employment . 

About  58  percent  of  workers  in  the  private  and  public  sectors 
are  members  of  unions.  Police  and  military  personnel  are 
prohibited  from  joining  unions  or  striking,  but  they  may  form 
associations  to  represent  them  in  matters  of  pay,  working 
conditions,  and  general  welfare.  The  right  to  strike  is  freely 
exercised  in  both  the  public  and  private  sectors.  A  2-week 
strike  by  employees  of  the  state-owned  Electricity  Supply  Board 
in  the  spring  of  1990  led  the  Labor  Relations  Commission  to 
draft  a  code  of  conduct  for  industrial  relations  in  essential 
services  which  is  still  under  discussion  by  the  concerned 
parties . 

The  Irish  Congress  of  Trade  Unions  (ICTU),  which  represents 
unions  in  both  the  Republic  and  Northern  Ireland,  has  73  member 
unions  with  682,592  members.   Both  the  ICTU  and  the  unaffiliated 
unions  are  independent  of  the  Government  and  of  the  political 
parties.   The  ICTU  is  affiliated  with  the  European  Trade  Union 
Confederation. 

b.  The  Right  to  Organize  and  Bargain  Collectively 

Labor  unions  have  full  freedom  to  organize  and  to  engage  in 
free  collective  bargaining.  Legislation  prohibits  antiunion 
discrimination.   Most  terms  and  conditions  of  employment  are 
determined  through  collective  bargaining,  which  took  place  in 
1991  in  the  context  of  a  national  economic  pact  (Program  for 
Economic  and  Social  Progress,  or  PESP)  negotiated  by 
representatives  of  unions,  employers,  farmers,  and  the 
Government.   PESP  inclxided  an  agreement  between  the  ICTU  and 
the  Federation  of  Irish  Employers  establishing  standard  pay 
increases  for  the  3-year  period  of  PESP.   In  addition,  the 
agreement  provides  for  a  wage  increase  of  up  to  3  percent  to  be 
negotiated  at  the  local  level  during  the  second  year  of  PESP. 

The  Industrial  Relations  Act  of  1990  established  the  Labour 
Relations  Commission  which  provides  advice  and  conciliation 
services  in  industrial  disputes.  The  Commission  may  refer 
unresolved  disputes  to  the  Labour  Court.  The  Labour  Court, 
consisting  of  an  employer  representative,  a  trade  union 
representative,  and  an  independent  chairman,  may  investigate 
trade  union  disputes,  recommend  the  terms  of  settlement,  engage 
in  conciliation  and  arbitration,  and  set  up  joint  committees  to 
regulate  conditions  of  employment  and  minimum  rates  of  pay  for 
workers  in  a  given  trade  or  industry.   There  are  no  export 
processing  zones. 

c.  Prohibition  of  Forced  or  Compulsory  Labor 

Forced  labor  is  prohibited  by  law  and  does  not  exist  in 
practice. 


1148 

IRELAND 

d.  Minimum  Age  for  Employment  of  Children 

The  minimum  age  for  employment  is  14  years  with  the  written 
permission  of  the  parents.   Irish  laws  limit  the  hours  of 
employment  for  those  15  years  of  age  to  8  hours  per  day  and  40 
hours  per  week.   Those  from  16  to  17  years  of  age  may  work  up 
to  9  hours  per  day  and  40  hours  per  week.   These  provisions  are 
effectively  enforced  by  the  Labour  Department. 

e.  Acceptable  Conditions  of  Work 

There  is  no  general  minimum  wage  legislation.   However,  some 
workers  are  covered  by  minimum  wage  laws  applicable  to  specific 
industrial  sectors,  mainly  those  that  tend  to  pay  lower  than 
average  wages .   Although  the  lowest  of  these  minimum  wage  rates 
would  not  be  sufficient  to  provide  a  decent  living  for  a  family 
of  four,  additional  benefits  are  available  to  low  income 
families,  including  subsidized  housing  and  children's 
allowances.   Working  hours  in  the  industrial  sector  are  limited 
to  9  hours  per  day  and  48  hours  per  week.   Overtime  work  is 
limited  to  2  hours  per  day,  12  hours  per  week,  and  240  hours  in 
a  year.   As  part  of  the  national  economic  pact  adopted  in  1987, 
the  standard  workweek  has  been  reduced  to  39  hours. 

The  Labour  Department  is  responsible  for  enforcing  four  basic 
laws  dealing  with  occupational  safety  that  provide  adeq^aate  and 
comprehensive  coverage.   There  were  no  significant  complaints 
from  either  labor  or  management  in  1991  regarding  enforcement 
of  these  laws. 


1149 


ITALY 


Italy  is  a  democratic,  multiparty  republic  with  a  parliamentary 
system  of  government.   Legislative  power  is  vested  in  the 
Parliament,  which  is  directly  and  freely  elected  on  the  basis 
of  universal  adult  suffrage.   Executive  authority  is  vested  in 
the  Council  of  Ministers,  headed  by  President  of  the  Council 
Giulio  Andreotti  from  the  Christian  Democratic  Party.   Italy's 
judiciary  is  independent  of  the  executive  but  subject  to 
political  party  pressure.   The  Chief  of  State,  the  President  of 
the  Republic,  is  elected  by  Parliament  and  representatives  of 
Italy's  20  regions. 

Terrorist  violence  of  both  the  left  and  right  has  remained  at 
low  levels  in  recent  years.   The  most  dramatic  example  of 
terrorism  may  have  been  the  killing  in  Bologna  of  three 
policemen  in  January.   Although  terrorism  has  yet  to  be 
completely  overcome,  its  considerable  reduction  has  freed 
increased  law  enforcement  resources  for  the  struggle  against 
organized  crime,  which  remains  a  serious  problem.   Despite 
popular  rejection  of  terrorism,  however,  the  major  terrorist 
crimes  of  the  1970 's  and  1980 's  remain  unsolved  and  the 
perpetrators  unpunished. 

Italy  has  an  industrialized  market  economy  which  is  among  the 
world's  largest.   It  is  characterized  by  sizable  government 
ownership  of  the  primary  industrial  sectors  and  a  private  sector 
whose  small  and  medium-sized  companies  are  especially  dynamic. 

Much  media  attention  in  1991  was  devoted  to  the  problem  of 
racism,  directed  primarily  at  third  world  immigrants.   Violence 
against  children  continued  to  be  troublesome,  especially  in 
light  of  a  number  of  children  killed  in  incidents  attributed  to 
organized  crime.   Nevertheless,  the  human  rights  situation  in 
general  continues  to  be  good,  and  the  trend  toward  openness  in 
dealing  with  sensitive  human  rights  issues  has  continued. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1  Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.  Political  and  Other  Extrajudicial  Killing 

Neither  government  forces  nor  legal  opposition  organizations 
engage  in  politically  motivated  killings. 

Levels  of  terrorist  violence  have  continued  to  remain  low  in 
recent  years.   The  authorities  have  not  yet  determined  whether 
the  murder  of  three  policemen  in  January  in  Bologna,  violent 
attacks  against  Gypsies  in  late  1990  in  Bologna,  and  the  murder 
of  two  Senegalese  in  Rimini  in  August  had  political  roots  or 
were  linked  to  organized  crime.   Twenty-two  children  were  killed 
in  the  first  half  of  1991,  and  authorities  estimate  that  some 
40  percent  of  these  murders  were  committed  by  organized  crime. 

b.  Disappearance 

There  were  no  cases  of  politically  motivated  disappearance  or 
kidnapings . 

c.  Torture  and  Other  Cruel,  Inhuman,  or  Degrading 
Treatment  or  Punishment 

Freedom  from  torture  is  provided  for  by  law  and  respected  in 
practice.   Cruel  and  degrading  punishment  is  forbidden  by  law. 


1150 


ITALY 

and  cases  of  violations  have  been  rare.   There  were  no 
allegations  of  ill-treatment  of  prisoners  during  1991,  but  past 
allegations  of  ill-treatment,  if  investigated,  rarely  resulted 
in  disciplinary  proceedings  against  those  responsible,  even 
when  the  ill-treatment  had  been  judicially  proven. 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

Police  procedures  are  carefully  controlled  by  law  and  judicial 
oversight.   Arbitrary  arrest  is  not  practiced.   Anyone  detained 
by  the  authorities  must  be  charged  within  48  hours.   Italian 
law  imposes  strict  time  limits  on  pretrial  detention,  which 
includes  all  detention  prior  to  the  conclusion  of  all  appeals. 
In  normal  criminal  cases,  the  maximum  permissible  duration  of 
pretrial  detention  varies  according  to  the  gravity  of  the 
crime.   Under  reforms  passed  in  1989,  the  maximum  time  that  any 
person  may  be  held  in  pretrial  detention,  even  for  the  most 
serious  crimes,  was  set  at  4  years,  with  no  more  than  2  years 
at  each  step^of  the  trial  and  during  the  long  appeals  process. 
The  Government  recently  has  moved  to  extend  the  total  period  to 
6  years  for  defendants  accused  of  serious  crimes. 

Provisional  liberty  may  be  granted  to  persons  awaiting  trial, 
depending  on  the  discretion  of  the  judge  and  the  seriousness  of 
the  crime.   Pretrial  detention  is  not  permitted  for  minor 
offenses . 

As  a  safeguard  against  abuse,  "liberty  tribunals"  are  empowered 
to  review  evidence  in  cases  of  persons  awaiting  trial  and  to 
decide  whether  continued  detention  is  warranted.   In  the  first 
6  months  of  1991,  2,795  men  and  134  women,  out  of  a  prison 
population  of  31,053,  were  released  because  the  length  of  time 
during  which  they  could  be  held  had  expired. 

Exile  abroad  as  a  form  of  punishment  is  unknown.   In  July  new 
legislation  was  passed  requiring  persons  convicted  of  Mafia- 
type  offenses  to  move  their  residence  to  their  region  of  origin. 

e.  Denial  of  Fair  Public  Trial 

A  fair,  public  trial  is  assured  by  law  and  observed  in  practice 
in  almost  all  cases.   Counsel  is  provided  for  the  accused,  free 
of  charge,  if  necessary.   Good-faith  efforts  are  made  to 
guarantee  the  due  process  rights  set  forth  above.   Trial 
procedures  can  often  be  cumbersome,  however,  with  the  result 
that  trials  frequently  last  an  inordinately  long  time. 
Decisions  in  criminal  cases  by  the  court  of  original 
jurisdiction  may  be  appealed  to  the  next  higher  court  by  both 
the  defendant  and  the  prosecuting  attorney.   It  is  possible  for 
a  defendant  who  has  been  found  innocent  by  a  lower  court  to  be 
found  guilty  and  sentenced  by  the  higher  court  after  an  appeal 
by  the  prosecuting  attorney.   Nevertheless,  a  defendant  found 
guilty  in  a  lower  court  may,  on  appeal,  be  found  innocent  or, 
if  still  found  guilty,  have  his  sentence  reduced  by  the  higher 
court.   All  cases  may  be  appealed  to  the  highest  appellate 
court,  the  Court  of  Cassation. 

In  1989  an  effort  was  made  to  streamline  the  process  with  the 
enactment  of  a  revised  Code  of  Criminal  Procedure. 
Unfamiliarity  with  the  new  system  on  the  part  of  judicial 
authorities,  coupled  with  inf rastructural  and  bureaucratic 
problems,  led  to  disappointing  results  through  1991.   The 
revisions  to  the  Code  provided  for  a  more  adversarial-type 
system  designed  to  result  in  speedier  trials.   In  1991  the 


1151 


ITALY 

authorities  tried  to  resolve  the  problem  through  the 
reassignment  of  judges. 

The  judiciary  is  independent  of  the  executive,  but  it  is  widely 
accepted  that  the  political  views  of  individual  judges  and 
their  links  to  political  parties  may  affect  proceedings.   In 
1991  the  President  of  the  Republic  said  publicly  that  members 
of  the  judiciary  were  too  closely  linked  to  political  parties. 
Judges  are  subject  to  intimidation  by  organized  crime,  and  in 
1991  one  judge  investigating  Mafia-type  crime  was  murdered. 
There  are  no  political  or  security  courts  or  political 
prisoners . 

f.   Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

The  concept  of  the  privacy  of  the  home  is  legally  safeguarded 
and  respected  by  the  authorities.   Searches  and  electronic 
monitoring  may  be  carried  out  only  under  judicial  warrant  and 
in  carefully  defined  circiomstances .   One  case  of  alleged 
electronic  monitoring  created  a  media  uproar. 

Section  2  Respect  for  Civil  Liberties,  Including: 

a.  Freedom  of  Speech  and  Press 

Free  speech  and  a  free  press  are  assured  under  Italy's 
democratic  political  system,  which  allows  expression  of  a  wide 
spectrum  of  political  views.   Although  there  is  no  censorship, 
publications  may  be  seized  for  violation  of  obscenity  laws  or 
for  defamation  of  state  institutions.   These  powers  are'  seldom 
invoked . 

Government -run  radio  and  television  are  politicized  at  the 
administrative  level  but  air  widely  differing  views  on  political 
and  social  issues.   Politicians  disagree,  however,  as  to  whether 
time  is  allocated  impartially  to  parties  and  issues.   In  1991 
the  allocation  of  private  television  channels  aroused  keen 
interest  because  of  the  belief  that  some  parties  would  gain 
political  advantage  from  the  distribution  through  their  links 
with  private  owners.   Many  private  television  and  radio  stations 
broadcasting  since  the  early  1980 's  have  provided  competition 
for  the  state-owned  broadcasting  system. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

Italian  citizens  freely  exercise  their  right  of  peaceful 
assembly,  which  is  limited  only  in  cases  where  national 
security  or  public  safety  is  endangered.   Permits  are  not 
recjuired  for  meetings,  but  organizers  of  public  demonstrations 
must  notify  the  police  in  advance.   Professional  and  employer 
associations  organize  and  represent  their  constituencies  freely. 

c.  Freedom  of  Religion 

Persons  are  free  to  profess  and  practice  any  religious  faith. 
All  religions  are  free  to  organize  and  proselytize  within  the 
limits  imposed  by  the  laws  governing  public  order. 

Italy's  relations  with  the  Roman  Catholic  Church  are  governed 
by  a  1984  agreement  (Concordat)  between  the  Italian  Government 
and  the  Holy  See,  ratified  in  1985.   The  agreement,  which 
replaced  the  Concordat  of  1929,  recognizes  the  rights  and  place 
of  Catholicism  but  no  longer  accords  it  the  status  of  a  state 
religion.   The  Roman  Catholic  Church  continues  informally  to 


1152 


ITALY 

enjoy  special  standing  in  Italy  because  of  the  presence  of  the 
Vatican  and  because  the  overwhelming  majority  of  Italians  are, 
at  least  nominally,  Roman  Catholic.   The  State  no  longer 
provides  subsidy  payments  to  the  Church,  but  taxpayers  may 
elect  to  designate  a  small  percentage,  determined  by  law,  of 
their  tax  payment  to  the  Catholic  Church  or  other  denominations 
or  humanitarian  organizations.   When  the  taxpayers  do  not 
specify  another  denomination  or  organization,  their  payments  go 
to  the  Catholic  Church  with  the  result  that  the  funds  now 
received  by  the  Church  are  greater  than  when  it  received  a 
direct  subsidy. 

Roman  Catholic  religious  instruction  is  offered  in  the  public 
schools  as  an  optional  subject.   The  Ministry  of  Education  has 
yet  to  resolve  a  controversy  over  the  "hour  of  religion"  in 
schools.   Proponents  of  religious  instruction  have  advocated 
that  students  who  choose  not  to  enroll  in  a  religion  course 
spend  the  hour  in  school  studying  another  subject  instead.   The 
Constitutional  Court  expressed  the  view  that  it  would  violate 
the  students'  rights  to  force  them  to  do  so.   Not  all  schools, 
however,  have  as  yet  followed  the  court's  view,  which  has  the 
effect  of  an  advisory  opinion,  and  the  issue  remains  open. 

d.   Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

Italian  citizens  may  travel  freely  both  within  the  country  and 
abroad.   Emigration  is  unrestricted.   Citizens  who  leave  are 
guaranteed  the  right  to  return,  and  the  Constitution  forbids 
deprivation  of  citizenship  for  political  reasons. 

Since  the  passage  of  the  new  immigration  law  in  1989,  Italy  has 
granted  permanent  resettlement  to  1,600  persons  seeking  asylum 
in  Italy.   In  addition,  Italian  authorities  have  provided 
temporary  haven  for  many  persons  fleeing  persecution  who  are 
eventually  resettled  in  third  countries.   They  have  also 
indicated  a  willingness  to  receive  Yugoslavs  fleeing  war  zones 
in  1991. 

Early  in  1991,  some  28,000  Albanians  seeking  better  economic 
conditions  landed  in  southern  Italian  ports.   More  than  half 
were  persuaded  to  return  to  Albania  after  a  brief  stay  in  port 
areas.   In  August  19,000  more  Albanians  arrived  by  ship,  most 
of  whom  were  sent  back  after  a  few  days.   Soon  after,  Italy 
rounded  up  and  forcibly  repatriated  approximately  2,500 
Albanians  who  were  not  given  the  opportunity  to  request  refugee 
status.   Due  to  the  unprecedented  and  massive  inflow  of 
Albanians,  Italian  authorities  appeared  unable  to  provide 
adequate  facilities  to  shelter  and  feed  them.   Approximately 
14,000  Albanians  who  arrived  in  Italy  in  1990  and  1991  were 
permitted  to  remain  temporarily.   The  Italian  Government 
undertook  measures  to  facilitate  their  assimilation,  and  some 
regional  governments  are  providing  assistance  for  employment, 
housing,  health  care,  vocational  training,  and  education. 
Between  7,000  and  10,000  have  found  work,  another  2,000  no 
longer  receive  grants  from  the  Government,  and  2,000  are 
children. 

Section  3   Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

Italy  has  a  democratic,  free  parliamentary  system.   Although 
the  Constitution  outlaws  the  Fascist  party,  a  wide  range  of 
organized  and  active  political  parties  exists  from  the  far  left 
to  the  far  right  of  the  political  spectrum.   Election  campaigns 


1153 


ITALY 

are  free  and  open,  and  voting  is  by  secret  ballot.   The 
Government  investigates  allegations  of  voting  abuses.   The  two 
chambers  of  Parliament  and  regional,  provincial,  and  municipal 
councils  are  elected  either  at  regular  intervals  or  when 
special  elections  are  called  due  to  a  loss  of  confidence. 
Opposition  groups  are  active  and  are  able  to  alter  or  reject 
government  policies.   In  1991  one  small  party  voluntarily 
dissolved  and  a  new  one,  which  split  off  from  the  former 
Italian  Communist  Party,  was  formed.   In  addition,  the  former 
Italian  Communist  Party  dissolved  and  reconstituted  itself  as 
the  Democratic  Party  of  the  Left. 

There  are  no  restrictions  in  law  on  the  participation  of  women 
in  government  and  politics.   Political  and  social  customs 
result,  however,  in  a  lower  percentage  of  participation  by 
women  than  by  men . 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

Nongovernmental  organizations  are  free  to  investigate  conditions 
in  Italy,  attend  trials,  and  publish  their  findings. 

The  Italian  Government  and  nongovernmental  human  rights 
organizations  support  human  rights  around  the  world.   Italy 
participates  fully  in  various  international  human  rights 
organizations  and  is  a  staunch  supporter  of  respect  for  human 
rights  and  fundamental  freedoms. 

Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

There  is  no  legal  discrimination  on  the  basis  of  race,  religion, 
sex,  ethnic  background,  or  political  opinion. 

German  speakers  in  the  Alto  Adige  region  bordering  on  Austria 
have  claimed  for  many  years  that  they  were  discriminated  against 
on  the  basis  of  language,  particularly  in  legal  proceedings  and 
in  the  schools,  and  a  recently  enacted  package  of  reforms  is 
aimed  at  providing  further  protection  for  them.   Italian 
speakers  have  complained  that  the  new  concessions  to  the 
German-speaking  minority  have  in  fact  resulted  in  reverse 
discrimination.   Italian  speakers,  who  are  a  minority  in  many 
parts  of  the  region,  have  claimed  that  they  are  discriminated 
against  in  obtaining  housing  and  employment.   The  gradual 
emigration  of  Italian  speakers  from  the  area  will  make  the 
achievement  of  a  balance  between  the  two  ethnic  groups  more 
difficult  in  the  future. 

Italians  in  general  show  intolerance  toward  North  Africans 
residing  and  working  in  Italy  and  toward  the  population  of 
Gypsy  origin.   Employees  of  international  organizations  in  Rome 
from  third  world  countries  report  more  difficulty  in  finding 
housing  than  their  European  colleagues.   The  Government 
maintains  statistics  on  the  number  of  cases  of  violence  against 
third  world  immigrants  by  third  world  immigrants,  but  it  does 
not  keep  statistics  of  violence  directed  against  third  world 
immigrants  by  Italians. 

The  Lombard  League  and  other  recently  formed,  grass-roots 
political  groupings  which  espouse  separatist  and  nationalist 
themes  continue  to  attract  followers.   Some  of  the  League's 
policies  are  widely  perceived  to  have  racist  overtones.   The 


1154 


ITALY 

Lombard  League's  policy  supporting  strict  limits  on  third  world 
iitmigration  into  Italy  and  on  the  rights  and  benefits  which 
those  immigrants  enjoy  once  in  Italy  are  two  examples  cited  by 
critics.   Another  is  the  League's  policy  favoring  greater  self- 
government  for  the  north  because  it  regards  the  poorer  regions 
of  southern  Italy  as  culturally  and  ethnically  distinct  areas 
that  allegedly  inhibit  the  economic  growth  and  development  of 
the  more  prosperous  north. 

Despite  the  Italian  authorities'  efforts  to  integrate  the  Gypsy 
population  into  Italian  society,  Gypsy  communities  continue  to 
stand  out  and  to  attract  negative,  sometimes  violent,  attention. 
Local  administrations  and  communities  have  shown  greater 
sensitivity  to  the  need  to  ensure  equal  treatment  of  those  who 
belong  to  "nomad"  groups  and  who  are,  for  the  most  part,  Italian 
citizens.   While  a  number  of  initiatives  are  awaiting 
implementation,  however,  the  increase  in  pickpocketing  and  other 
petty  street  crimes  in  which  some  members  of  these  groups  appear 
to  be  the  predominant  participants  is  a  serious  concern  for  most 
Italians  and  tourists.   Approximately  4,000  Gypsies  reside  in 
the  greater  Rome  area.   Most  of  them  live  in  precarious  and 
unhygienic  conditions.   In  August,  partly  due  to  the  massive 
protests  by  Roman  families  opposed  to  the  idea  of  Gypsies 
camping  in  or  near  their  neighborhoods,  the  Roman  authorities 
removed  a  Gypsy  settlement  from  one  area  of  Rome  to  another. 

Anti-Semitic  graffiti  and  swastikas,  probably  by  extremists  of 
both  the  left  and  the  right,  continue  to  appear  on  walls  in 
Rome  and  other  Italian  cities,  but  there  were  no  acts  of 
physical  violence  against  the  Jewish  community  in  1991. 

The  condition  of  women  has  improved  greatly  over  the  past  20 
years.   Subject  to  social  customs,  women  participate  freely  in 
political  and  social  life,  but,  despite  legal  guarantees, 
employers  continue  to  favor  men  over  women  in  filling  jobs, 
particularly  those  with  prospects  for  advancement  to  management. 
Women  fill  only  3.3  percent  of  managerial  positions  and  are  also 
poorly  represented  in  the  professions.   Women  tend  to  remain  in 
traditional  employment  areas,  although  female  police  officers 
are  beginning  to  appear  in  many  Italian  cities.   Up  to  the  early 
1960 's,  employers  could  legally  dismiss  a  woman  who  married. 
Since  1963  it  has  been  illegal  to  dismiss  a  female  employee 
within  one  year  of  her  marriage  date  except  "for  cause." 

Women  enjoy  equal  rights  with  men  in  marriage,  but  a  women's 
group  linked  to  an  opposition  party  estimated  in  September,  on 
the  basis  of  a  telephone  hot-line  service,  that  30  percent  of 
Italian  married  women  were  subject  to  physical  abuse  in  the 
home.   In  the  event  of  divorce,  a  woman  is  entitled  to  a  share 
of  the  survivor's  pension  and  any  inheritance  in  the  event  of 
the  death  of  her  ex-husband.   The  property  of  a  married  couple 
is  considered  community  property  unless  husband  and  wife  agree 
to  keep  their  property  divided.   All  assets  acquired  prior  to 
marriage  are  exempt  from  the  community  property  provision. 

Demands  by  women's  groups  for  more  severe  penalties  against 
rapists  have  been  unanswered.   Violence  against  children 
continued  to  attract  governmental  and  media  attention  during 
1991.   In  a  series  of  incidents,  22  children  were  killed  either 
accidentally  in  organized  crime  shootouts  or  because  they  were 
witnesses  to  crimes. 

Italy  does  not  have  any  important  national  women's  rights 
groups  independent  of  political  parties  or  trade  unions. 


1155 

ITALY 
Section  6  Worker  Rights 

a.  The  Right  of  Association 

The  Workers'  Statute  of  1970  provides  for  the  right  to  establish 
a  trade  union,  to  join  a  union,  and  to  carry  out  union 
activities  in  the  workplace.   Trade  unions  are  not  government 
controlled,  and  the  Constitution  fully  protects  their  right  to 
strike,  which  is  frecpaently  exercised.   In  practice,  the  three 
major  labor  confederations  have  strong  ideological  ties  to  the 
three  major  political  parties  and  administer  certain  social 
welfare  services  for  the  Government,  which  compensates  them 
accordingly.   Moreover,  the  Workers'  Statute  favors  the  three 
confederations  to  the  extent  that  it  is  difficult  for  small 
unions,  including  the  so-called  "base  committees"  (COBAS),  to 
obtain  recognition.   In  1990,  however,  one  of  the  COBAS,  that 
of  the  locomotive  engineers,  finally  was  recognized  and  seated 
at  the  bargaining  table. 

Perhaps  as  the  result  of  a  1990  law  limiting  the  right  to 
strike  in  essential  public  services,  Italian  workers  went  on 
strike  much  less  in  1991  than  in  previous  years.   The  number  of 
hours  lost  to  strikes  declined  by  53  percent  in  the  first  9 
months  of  1991.   Italian  unions  associate  freely  and  actively 
with  international  trade  union  organizations. 

b.  The  Right  to  Organize  and  Bargain  Collectively 

The  right  of  workers  to  organize  and  bargain  collectively  is 
protected  by  the  Constitution  and  is  freely  practiced  throughout 
the  country.   Labor-management  relations  are  governed  by 
legislation,  custom,  collective  bargaining  agreements,  and  labor 
contracts.   A  key  element  of  labor-management-government 
cooperation  affecting  the  industrial  relations  climate  is  the 
1986  agreement  on  indexing  wages  (scala  mobile)  to  the  cost  of 
living  every  6  months.   National  collective  bargaining 
agreements  in  practice  apply  to  all  workers  regardless  of  union 
membership.   Collective  bargaining  at  the  national  level 
(involving  the  three  confederations,  the  public  and  private 
employers'  organizations  and,  where  appropriate,  the  Government) 
occurs  irregularly  and  deals  with  issues  of  mutual  concern, 
particularly  the  system  of  wage  indexation.   Sectoral 
negotiations,  involving  national-level  industrial  unions  and 
employers'  organizations,  typically  occur  every  3  or  4  years 
and  cover  all  aspects  of  labor  relations;  they  also  apply  to 
all  workers,  whether  unionized  or  not.   Voluntary,  nonbinding 
mediation  is  provided  by  the  Ministry  of  Labor  and  is  often 
effective  in  bringing  labor  and  management  together. 

There  are  no  areas  of  the  country,  such  as  export  processing 
zones,  where  union  organizing  and  collective  bargaining  are 
impeded  or  discouraged.   The  law  prohibits  antiunion 
discrimination  by  employers  against  union  members  and 
organizers.   A  new  law  in  1990  encourages  workers  in  small 
enterprises  (i.e.,  fewer  than  16  employees)  to  join  unions  and 
requires  "just  cause"  for  dismissals  from  employment. 

c.  Prohibition  of  Forced  or  Compulsory  Labor 

Forced  or  compulsory  labor,  which  is  prohibited  by  law,  does 
not  exist  in  practice. 


1156 

ITALY 

d.  Minimum  Age  for  Employment  of  Children 

Under  current  legislation,  no  child  under  15  years  of  age  may 
be  employed  (with  some  specified  exceptions).   The  Ministry  of 
Labor,  having  consulted  with  the  labor  organizations,  may  as  an 
exception  authorize  the  employment  on  specific  jobs  of  children 
over  12  years  of  age.   There  are  also  specific  restrictions  on 
employment  in  various  dangerous  or  unhealthful  occupations  up 
to  the  age  of  18  for  men  and  21  for  women,  although  no  women, 
regardless  of  age,  are  permitted  to  be  employed  underground,  in 
quarries,  mines,  or  tunnels.   Minimum  age  and  compulsory 
education  laws  (through  age  14)  are  effectively  enforced. 

e.  Acceptable  Conditions  of  Work 

There  is  no  minimum  wage  set  under  Italian  law;  basic  wages  and 
salaries  are  set  forth  in  collective  bargaining  agreements. 
National  collective  bargaining  agreements  contain  minimum 
standards  to  which  individual  employment  agreements  must 
conform.   In  the  absence  of  agreement  between  the  parties,  the 
courts  may  step  in  to  determine  fair  wages  on  the  basis  of 
practice  in  related  activities  or  related  collective  bargaining 
agreements . 

Minimum  work  and  safety  standards  are  established  by  law  and 
buttressed  and  extended  in  collective  labor  contracts.   The 
Basic  Law  of  1923  provides  for  a  maximum  workweek  of  48  hours 
— no  more  than  6  days  per  week  and  8  hours  per  day.   The  8-hour 
day  may  be  exceeded  for  some  special  categories.   Most 
collective  bargaining  agreements  provide  for  a  36-  to  38-hour 
week.   Overtime  may  not  exceed  2  hours  per  day  or  an  average  of 
12  hours  per  week. 

Basic  health  and  safety  standards  and  guidelines  for 
compensation  for  on-the-job  injury  are  set  forth  in  an 
extensive  body  of  law  and  regulations.   In  most  cases,  these 
standards  are  exceeded  in  collective  bargaining  agreements. 
Enforcement  of  health  and  safety  regulations  is  entrusted  to 
labor  inspectors,  who  are  employees  of  local  health  units  and 
have  the  same  status  as  judicial  police  officers.   Inspectors 
make  periodic  visits  to  companies  to  ensure  observance  of 
safety  regulations.   Violators  may  be  fined  or  even  imprisoned. 
It  is  common  for  Italian  judges  to  find  employees  guilty  of 
infractions.   Trade  unions  also  play  an  important  role  in 
reporting  safety  violations  to  inspectors.   As  of  December  1990, 
work-related  deaths  in  industry  totaled  1,368  and  in  agriculture 
442,  slight  decreases  from  1989  (when  there  were  1,550  in 
industry  and  607  in  agriculture) .   Part  of  the  problem  is  an 
inadequate  number  of  inspectors.   Due  to  high  unemployment, 
there  is  also  pressure  on  workers  to  accept  unsafe  conditions 
as  a  necessary  evil  if  they  need  jobs.   There  are  many 
substandard  workplaces  in  Italy,  especially  in  the  south. 


1157 


LATVIA 


In  1991  Latvia  regained  its  independence  after  some  50  years  of 
Soviet  occupation.   The  United  States  Government,  which  had  not 
recognized  the  forcible  annexation  of  Latvia  by  the  Union  of 
Soviet  Socialist  Republics  (U.S.S.R.)  in  1940,  resumed  full 
diplomatic  relations  with  the  Latvian  Government  in  September. 
The  Soviet  Government  recognized  Latvia's  independence,  and 
Latvia  was  admitted  as  a  member  of  the  United  Nations  in  that 
same  month. 

In  January  and  again  in  August  1991,  Soviet  political  and 
military  forces  tried  forcibly  to  overthrow  the  legitimate 
Latvian  authorities.   After  occupying  the  central  publishing 
house  in  Riga,  the  capital,  Soviet  Interior  Ministry  special 
forces  on  January  20  stormed  the  Latvian  Interior  Ministry, 
causing  the  deaths  of  two  local  militia  guards  and  several 
civilians.   A  self-proclaimed  "Committee  of  National  Salvation" 
announced  it  was  taking  over  the  functions  of  the  Latvian 
Government,  but  after  several  weeks  of  confrontation  the 
legitimate  Latvian  authorities  retained  control  of  the 
country.   Residents  of  Latvia  confirmed  their  strong  support 
for  independence  at  the  ballot  box  on  March  3  in  a  nonbinding 
"advisory"  referendum. 

During  the  attempted  coup  against  Soviet  President  Gorbachev  in 
August,  which  was  welcomed  by  the  Latvian  Communist  Party, 
Soviet  Interior  Ministry  special  forces  (Black  Berets)  shot  a 
Latvian  motorist  to  death  and  killed  three  other  civilians. 
The  arrest  of  the  coup  leaders  in  Moscow  marked  the  end  of  the 
attempted  coup  in  Latvia  as  well.   The  Latvian  Government 
subsequently  outlawed  the  Communist  party. 

Latvia  is  a  parliamentary  democracy.   The  highest  legislative 
authority  is  the  Supreme  Council,  and  its  Chairman  serves  as 
Head  of  State.   A  prime  minister,  elected  by  the  Parliament,  is 
the  chief  executive  official.   Day-to-day  government  operations 
are  the  responsibility  of  the  Council  of  Ministers,  elected  by 
the  Parliament  and  directed  by  the  Prime  Minister.   The  1922 
Constitution  was  restored  in  August.   Pending  the  adoption  of  a 
new  constitution,  the  Parliament  in  December  adopted  a 
constitutional  law  providing  for  basic  rights  and  freedoms. 

The  Latvian  economy  in  1991  remained  largely  dependent  on  that 
of  the  Soviet  Union,  but  historically  it  has  performed  better 
than  the  Soviet  economy.   Latvian  authorities  undertook 
significant  price  reforms  in  1991,  allowing  many  prices  to  rise 
closer  to  market  levels  than  ever  before.   Efforts  are  under 
way  to  privatize  agriculture  and  return  property  nationalized 
by  the  Soviets  to  its  rightful  owners. 

On  the  whole,  progress  in  the  observance  of  human  rights 
continued  in  1991  in  terms  of  respect  for  the  individual  and 
civil  liberties,  although  legislative  reforms  that  would 
institutionalize  human  rights  improvements  remain  to  be 
adopted.   Questions  about  the  ramifications  of  possible  changes 
in  the  citizenship  law  and  implementation  of  the  ban  on  the 
Communist  Party  remain  unresolved. 


1158 

LATVIA 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1  Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.  Political  and  Other  Extrajudicial  Killing. 

No  such  killings  by  Latvian  authorities  are  known  to  have 
occurred. 

Soviet  Interior  Ministry  special  forces  (Black  Berets) 
precipitated  a  crisis  on  January  2  by  forcibly  occupying  the 
central  publishing  house  in  Riga  on  the  eve  of  its  scheduled 
transformation  into  a  joint  stock  company.   As  Latvians 
established  barricades  to  protect  important  public  buildings 
from  Soviet  takeover,  a  Black  Beret  unit  on  January  16  shot  to 
death  a  Latvian  truck  driver  whose  vehicle  was  part  of  a 
barricade.   On  January  20,  Black  Berets  assaulted  the  Latvian 
Interior  Ministry  with  automatic  weapons,  killing  two  local 
militia  guards.   Black  Berets  also  killed  two  Latvian 
journalists  and  a  teenage  boy  who,  along  with  many  other 
civilians,  rushed  to  the  scene  when  firing  broke  out. 

On  August  19,  the  first  day  of  the  attempted  coup  against 
President  Gorbachev,  Black  Berets  shot  to  death  a  Latvian 
motorist  who  apparently  refused  to  stop  his  vehicle  when  they 
fired  warning  shots  into  the  air.   Soviet  forces  killed  three 
more  civilians  in  other  incidents  before  the  coup  attempt 
failed  on  August  21. 

b.  Disappearance 

There  were  no  known  instances  of  abductions  or  disappearances. 

c.  Torture  and  Other  Cruel,  Inhioman,  or  Degrading 
Treatment  or  Punishment. 

Torture  is  prohibited  under  Article  15  of  the  Constitutional 
Law. 

Prisons  in  Latvia  were  administered  under  Soviet  standards  for 
much  of  the  year.   Prisoners  were  harshly  treated  during  both 
interrogation  and  confinement  in  labor  camps  and  prisons. 
Physical  and  psychological  abuse  of  prisoners,  overcrowding, 
and  detention  under  extremely  unhealthful  conditions  were 
common.   Since  the  coup  attempt,  Latvian  authorities  have  moved 
to  correct  such  abuses. 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

Soviet  Black  Beret  forces  illegally  detained  civilians  (e.g., 
the  director  of  the  Latvian  publishing  house)  as  part  of  their 
prolonged  campaign  of  harassment  and  intimidation.   Between 
January  and  August,  there  were  at  least  seven  instances  in 
which  dozens  of  Latvians  were  detained,  beaten,  robbed,  and 
killed  by  Black  Beret  forces.   For  example,  between  May  and 
June,  attacks  on  Latvian  border  post  guards  by  Black  Beret 
forces  involved  beating  the  border  guards  and  stealing  their 
personal  possesions  and  the  property  of  the  border  posts  (e.g., 
cars  and  typewriters).   The  Latvian  prosecutor's  office  is 
investigating  these  incidents.   Latvian  authorities  have  not 
engaged  in  these  practices.   According  to  Article  15  of  the 
Constitutional  Law,  a  person  may  be  detained  for  up  to  72  hours 
without  a  judicial  warrant.   A  system  to  check  abuses  of  this 
requirement  is  not  yet  in  place. 


1159 


LATVIA 

e.  Denial  of  Fair  Public  Trial 

There  are  two  levels  of  courts  in  the  Latvian  judicial  system: 
an  "initial"  court  and  an  appeals  court.  The  present  judicial 
system  is  based  on  the  Soviet  judicial  system.  A  draft  law  on 
court  reform  is  being  reviewed  by  Parliament. 

While  it  is  the  aim  of  the  Latvian  authorities  to  develop  a 
modern  judicial  system,  efforts  to  reform  it  during  the  past 
year  have  been  limited.   Criminal  procedural  codes  have  been 
changed  to  make  the  prosecutor  independent.   Detainees  are  now 
allowed  the  right  to  have  their  attorney  present  during 
c[uestioning.   Judicial  operations  were  further  hampered  for 
much  of  the  year  by  the  presence  of  two  procurators  in  Latvia, 
one  representing  the  local  authorities  and  one  loyal  to 
Moscow.   In  general,  the  Latvian  judiciary  appears  to  be 
independent  of  the  executive  authorities. 

f .  Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

The  Constitutional  Law  provides  for  privacy  of  communications 
and  residence,  with  certain  exceptions.   Until  the  August  coup 
attempt,  Soviet-controlled  security  organs  interfered  in  the 
personal  lives  of  citizens  through  the  use  of  informers,  the 
opening  of  mail,  and  technical  surveillance,  including 
wiretaps.   They  also  continued  to  monitor  the  contacts  of 
Latvians  with  foreigners.   Latvian  authorities  are  currently  in 
the  process  of  dismantling  the  Soviet  state  security  structure 
on  their  soil.   In  August  a  decision  was  adopted  eliminating 
the  offices  of  the  U.S.S.R.  Committee  for  State  Security  (KGB) 
and  other  security  organizations  in  Latvia  and  creating  a 
Supreme  Council  Commission  to  oversee  Latvia's  takeover  of 
property  formerly  belonging  to  these  institutions. 

Section  2   Respect  for  Civil  Liberties,  Including: 

a.   Freedom  of  Speech  and  Press 

Latvia  enjoyed  wide  freedom  of  speech  throughout  1991.   There 
was  unfettered  criticism  of  both  the  Latvian  and  Soviet 
Governments,  and  no  subject  was  off-limits.   The  Black  Beret 
takeover  of  the  central  publishing  house  in  Riga  forced 
numerous  newspapers  and  periodicals  to  find  alternative  means 
of  publication  through  much  of  the  year,  but  both  Latvian  and 
Russian-language  papers  appeared  regularly.   The  Government 
allocates  newsprint.   State-owned  enterprises  control  the 
central  printing  house  which  has  been  reorganized  into  a 
joint-stock  company. 

The  Latvian  Press  Law,  made  effective  on  January  1,  1991, 
prohibits  censorship  of  the  press  and  other  mass  media.   The 
Constitutional  Law  contains  provisions  on  free  speech  and 
press.   These  laws  are  being  reviewed  as  part  of  parliamentary 
debates  vis-a-vis  privatization  of  the  print  media  and 
restructuring  of  the  broadcast  media. 

The  Supreme  Council  is  debating  different  versions  of  a  law 
regarding  television  and  radio.   Currently  an  FM  radio  station 
called  "AA"  is  operating  outside  the  control  of  the  State 
Committee  for  Television  and  Radio.   However,  it  relies  heavily 
on  government  support.   An  independent  television  company  has 
been  formed  but  thus  far  has  not  been  able  to  gain  access  to 
the  airwaves.   Several  cable/satellite  television  companies 


1160 


LATVIA 

have  sprung  up  throughout  Latvia,  and  the  number  of  privately 
owned  television  satellite  dishes  is  growing  rapidly. 

b.  Freedom  of  Peaceful  Assembly  and  Association. 

Latvian  authorities  legally  have  the  power  to  prohibit  public 
gatherings  on  grounds  of,  for  example,  fear  of  public  disorder, 
but  seldom  exercise  it.   In  1991  numerous  mass  meetings  and 
public  gatherings  took  place  without  government  interference. 

The  Constitution  provides  for  the  right  to  associate  in  public 
organizations.   As  a  result  of  the  failed  coup,  however, 
the  activities  of  the  Communist  Party  of  the  Soviet  Union,  as 
well  as  of  other  organizations  which  actively  supported  the 
coup  (e.g.,  Interfront,  a  political  organization  representing 
mostly  ethnic  Russians  in  Latvia),  were  officially  banned. 

c.  Freedom  of  Religion 

The  Government  does  not  interfere  in  the  exercise  of  religious 
freedom.   The  dominant  faiths  are  Lutheran  and  Eastern 
Orthodox.   Foreign  evangelists  are  permitted  to  hold  meetings 
and  proselytize. 

d.  Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

Since  the  U.S.S.R.'s  recognition  of  Latvian  independence, 
Soviet  border  officials  have  cooperated  with  Latvian 
authorities  in  the  process  of  transferring  border  controls  to 
the  Latvians.   Until  trained  Latvian  replacements  are 
available,  Soviet  border  guards  continue  to  function  at  most 
ports  of  entry.   The  number  of  Latvians  traveling  abroad  has 
increased  dramatically  over  the  past  2  to  3  years.   Currently 
there  are  no  obstacles  to  freedom  of  movement  within  the 
country,  foreign  travel,  or  repatriation. 

Section  3   Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government. 

Despite  the  determined  efforts  of  conservative  forces  loyal  to 
Moscow,  Latvia  succeeded  in  reestablishing  its  independence 
from  the  Soviet  Union  in  August. 

There  are  several  political  parties  and  movements  representing 
a  wide  array  of  opinions.   There  is  no  discrimination,  in  law 
or  in  practice,  against  the  participation  of  women  in 
government  and  politics. 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights. 

The  Government  welcomed  visits  by  human  rights  organizations 
and  received  a  delegation  from  the  U.S.  Commission  on  Security 
and  Cooperation  in  Europe. 

Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

Discrimination  on  the  basis  of  race,  sex,  or  other  grounds  is 
prohibited  in  the  Constitution.   Tensions  are  present,  however, 
in  the  relationship  between  ethnic  Latvians  and  the  large 
Russian  population  in  Latvia.   During  the  years  of  Soviet  rule, 
there  was  a  dramatic  increase  in  the  immigration  of 


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LATVIA 

non-Latvians,  largely  Russians,  brought  in  as  laborers  and 
administrators.   Today  Latvians  constitute  barely  50  percent  of 
the  population. 

As  a  result,  the  issue  of  defining  the  requirements  for 
citizenship  is  highly  contentious.   No  final  decisions  have 
been  made,  but  some  groups  in  Latvia  and  abroad  have  been 
concerned  by  proposals  which  appear  to  be  openly  discriminatory 
against  nonethnic  Latvians. 

According  to  the  Supreme  Council's  law  on  human  rights  and 
civic  obligations  only  citizens  may  occupy  state  positions, 
establish  political  parties,  own  land,  choose  a  place  of  abode 
on  Latvian  territory,  leave  Latvia,  or  return  to  it. 

According  to  the  Chairman  of  the  Supreme  Council  on  Hioman 
Rights  and  Nationalities,  there  were  no  reported  incidents  of 
prejudice  or  discrimination  aginst  Gypsies.   The  Gypsies  have 
organized  their  own  national  cultural  society,  which  is  one  of 
20  other  such  societies. 

Women  possess  the  same  legal  rights  as  men  and,  in  addition, 
have  significant  day-care  and  maternity  benefits.   Women  also, 
under  the  law,  receive  equal  pay  for  equal  work. 

Statistics  on  the  problem  of  violence  against  women,  including 
domestic  violence,  are  unavailable.   Human  rights  and  women's 
rights  groups  in  Latvia  are  aware  of  the  issue  but  have  not 
focused  their  efforts  closely  in  this  area. 

Section  6  Worker  Rights 

a.  The  Right  of  Association 

Soviet  labor  law  and  practice  were  generally  enforced  in 
Latvia.   The  Latvian  branch  of  the  U.S.S.R.'s  All-Union  Central 
Council  of  Trade  Unions  (AUCCTU) ,  which  disassociated  itself 
from  the  All-Union  body  in  Moscow  in  1990  and  renamed  itself 
the  Latvian  Confederation  of  Free  Trade  Unions,  has  been 
supportive  of  Latvian  independence.   A  smaller  alternative 
Latvian  Workers  Union  has  also  emerged,  as  well  as  independent 
unions  of  civil  engineers  and  public  sector  workers.   New 
Latvian  legislation  on  trade  unions  and  collective  bargaining 
has  been  passed.   Unions  have  the  right  to  strike,  with  some 
limitations . 

At  year's  end,  Latvia  renewed  its  membership  in  the 
International  Labor  Organization.   Unions,  now  free  to 
affiliate  internationally,  are  developing  contacts  with 
European  trade  unions. 

b.  The  Right  to  Organize  and  Bargain  Collectively 

Under  Soviet  law,  workers  in  Latvia  did  not  have  the  right  to 
organize  outside  the  AACCTU,  and  free  collective  bargaining  did 
not  exist.   Under  the  new  legislation,  about  which  the  trade 
unions  were  consulted  before  it  was  passed,  trade  unions  may 
now  function  independently  of  the  managers  of  state-owned 
enterprises.   However,  collective  bargaining  is  still  in  its 
formative  stages.   With  the  new  freedom,  the  rate  of 
unionization  in  Latvia  has  reportedly  declined  to  77  percent. 
Union  organization  in  the  private  sector,  now  some  7  percent  of 
the  economy,  is  virtually  nonexistent. 

There  are  no  export  processing  zones. 


1162 

LATVIA 

c.  Prohibition  of  Forced  or  Compulsory  Labor 

Prior  to  the  August  coup  attempt,  compulsory  labor  was  a 
feature  of  Soviet-administered  prison  camps;  it  has  since  been 
banned . 

d.  Minimum  Age  for  Employment  of  Children 

The  statutory  minimum  age  for  employment  of  children  is  16. 
Minimum  age  and  compulsory  education  laws  are,  by  all  accounts, 
enforced  by  state  authorities  through  inspections. 

e.  Acceptable  Conditions  of  Work 

The  Labor  Code  provides  for  a  mandatory  40-hour  maximum 
workweek,  4  weeks  of  annual  vacation,  and  a  program  of 
assistance  to  working  mothers  with  small  children.   The  minimum 
wage  is  now  set  at  a  figure  that  is  estimated  by  the  Latvian 
authorities  to  be  below  the  poverty  line.   Labor  conditions  in 
Latvia  have  been  somewhat  better  than  in  the  U.S.S.R.   Wages  in 
Latvia  are  significantly  higher,  and  worker  amenities  are 
considered  better,  than  in  the  U.S.S.R. 

Soviet  and  Latvian  laws  establish  minimum  occupational  health 
and  safety  standards  for  the  workplace.  These  standards  seem 
to  be  ignored  frequently. 


1163 


LIECHTENSTEIN 


The  Principality  of  Liechtenstein  is  a  constitutional  monarchy 
and  parliamentary  democracy  whose  present  Constitution  dates 
back  to  1921.   The  reigning  Prince  is  the  Head  of  State.   All 
legislation  adopted  by  the  unicameral  legislature  (Landtag) 
must  have  his  concurrence.   The  Government,  whose  members  are 
appointed  by  the  Prince  in  agreement  with  the  Landtag  on  the 
latter 's  proposal,  is  responsible  for  the  entire  administration 
of  the  State. 

The  Principality's  police  force  maintains  internal  order  and  is 
aided  by  a  part-time  auxiliary  police  force.   Both  organizations 
are  \inder  the  control  of  the  elected  Government  and  respect 
human  rights. 

Despite  its  small  size  (29,000  population,  of  which  over 
one-third  are  foreigners)  and  limited  natural  resources, 
Liechtenstein  has  developed  during  the  last  three  decades  from 
a  rural  agrarian  society  into  a  prosperous,  highly 
industrialized,  free  enterprise  economy  with  an  important 
service  sector.   Through  a  1923  treaty,  it  participates  in  a 
customs  union  with  Switzerland  and  uses  the  Swiss  franc  as  its 
national  currency.   Unemployment  is  virtually  nonexistent,  and 
Liechtenstein  enjoys  one  of  the  highest  standards  of  living  in 
the  world. 

Individual  human  rights  are  ensured  by  the  Constitution  and 
protected  in  practice.   As  it  has  become  increasingly  involved 
in  international  forums  during  the  past  decade,  Liechtenstein 
has  demonstrated  a  strong  interest  in  and  commitment  to  the 
protection  of  human  rights. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1  Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.  Political  and  Other  Extrajudicial  Killing 

There  is  no  history  of  politically  motivated  killings,  and  none 
is  known  to  have  occurred  in  1991. 

b.  Disappearance 

There  have  been  no  known  abductions,  secret  arrests,  or 
clandestine  detentions. 

c.  Torture  and  Other  Cruel,  Inhuman,  or  Degrading 
Treatment  or  Punishment. 

Torture  and  cruel  punishment  are  prohibited  by  law,  and  there 
have  been  no  reports  of  violations. 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

Freedom  from  arbitrary  arrest  and  detention  is  provided  for  by 
law  and  observed  in  practice.   The  rules  of  evidence  and 
procedure  applied  by  the  courts  are  to  a  great  extent  based  on 
Austrian  models.   Any  person  detained  by  the  authorities  must 
appear  before  an  examining  magistrate  not  later  than  24  hours 
after  arrest.   The  magistrate  must  either  state  formal  charges 
or  release  the  prisoner.   The  right  to  legal  counsel  is 
guaranteed.   If  the  accused  cannot  afford  representation,  the 
State  provides  the  cost  of  defense.   Release  on  personal 
recognizance  or  bail  is  granted  unless  the  examining  magistrate 


1164 


LIECHTENSTEIN 

believes  the  person  is  a  danger  to  society  or  will  not  appear 
for  trial.   There  is  no  exile. 

e.  Denial  of  Fair  Public  Trial 

The  Constitution  provides  for  public  trials.   There  is  a 
procedure  for  judicial  appeal,  and  the  judiciary  is  separated 
from  the  executive  and  legislative  branches.   Liechtenstein  has 
a  three-tier  system  of  courts,  a  lower  court,  a  high  court,  and 
a  supreme  court.   The  Constitution  also  provides  for  an 
administrative  court,  which  hears  appeals  against  any  government 
decisions.   A  state  court,  which  protects  the  rights  accorded 
in  the  Constitution,  decides  on  conflicts  of  jurisdiction 
between  the  law  courts  and  the  administrative  authorities  and 
acts  as  a  disciplinary  court  for  members  of  the  Government. 
There  are  no  political  prisoners. 

f.  Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

The  Constitution  provides  for  personal  liberty,  the  immunity  of 
the  home,  and  the  inviolability  of  letters  and  telephone 
conversations,  including  the  freedom  from  wiretaps.   Police 
need  a  judicial  warrant  to  search  private  property.   No 
violations  have  been  reported. 

Section  2  Respect  for  Civil  Liberties,  Including: 

a.  Freedom  of  Speech  and  Press 

An  independent  press,  effective  judiciary,  and  democratic 
political  system  combine  to  ensure  freedom  of  speech  and 
press.   There  are  two  newspapers,  each  representing  the 
interests  of  one  of  the  two  major  political  parties.   There  are 
no  television  or  radio  broadcasting  facilities  within  the 
Principality,  but  residents  freely  receive  radio  and  television 
broadcasts  from  neighboring  Switzerland,  Austria,  and  Germany, 
and  many  are  also  cable  television  subscribers.   Academic 
freedom  is  respected. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

Freedom  of  assembly  and  association  are  protected  by  the 
Constitution  and  observed  in  practice. 

c.  Freedom  of  Religion 

Liechtenstein  enjoys  religious  freedom.   The  state  church  is 
Roman  Catholic,  and  87  percent  of  the  population  practice  that 
faith.   Other  denominations  are  entitled  to  practice  their 
faiths  and  to  hold  religious  services.   Foreign  clergy  are  free 
to  perform  their  duties  in  Liechtenstein. 

d.  Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

Liechtenstein  citizens  have  the  freedom  to  travel  in  or  outside 
the  country  and  can  emigrate  without  difficulty.   There  is  no 
restriction  on  repatriation  of  Liechtenstein  citizens  abroad. 

Refugees  are  not  forced  to  return  to  countries  in  which  they 
fear  they  would  be  persecuted. 


1165 


LIECHTENSTEIN 

Section  3  Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

The  monarchy  is  hereditary  in  the  male  line.   The  unicameral 
legislature,  comprising  25  deputies,  is  elected  by  the  people 
every  4  years  by  proportional  representation.   The  Constitution 
provides  for  the  right  to  vote,  which  is  universal,  equal, 
secret,  and  direct.   A  coalition  of  the  two  major  political 
parties  has  formed  the  Government  since  1938.   Although  there 
are  some  historical  differences  between  these  two  parties,  as 
well  as  disagreements  over  some  local  issues,  a  high  degree  of 
political  consensus  exists,  and  the  rights  of  emerging 
opposition  and  splinter  groups  are  respected.   The  electorate 
regularly  makes  use  of  its  right  to  participate  in  initiatives 
and  referendums.   Women  gained  the  right  to  vote  in  national 
elections  in  1984. 

Section  4  Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

The  only  known  human  rights  group  based  in  Liechtenstein, 
Justitia,  is  an  informal  group  of  three  or  four  persons  who 
monitor  prison  conditions.   They  do  so  without  government 
restriction. 

There  have  been  no  requests  for  the  investigation  of  human 
rights  violations.   Liechtenstein  has  consistently  cooperated 
with  international  and  nongovernmental  groups  in  all  areas  of 
human  rights  and  has  demonstrated  a  particular  interest  in  and 
support  for  human  rights  and  minority  rights  in  international 
organizations . 

Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

Discrimination  based  on  race,  language,  or  social  status  does 
not  exist. 

The  ec[uality  of  women  is  not  specifically  guaranteed  in  law. 
Several  groups  monitor  and  promote  women's  rights.   They  report 
that  the  Government  is  cooperative  with  respect  to  their 
concerns  and  in  some  cases  provides  financial  support.   Although 
laws  are  in  place  against  discrimination  in  the  workplace, 
these  groups  note  that  further  implementation  is  necessary  to 
ensure  equal  pay  and  other  benefits  for  women.   The 
discrimination  that  persists  today  is  social  and  traditional, 
not  legal,  but  it  nevertheless  hinders  opportunities  for  women 
in  fields  that  have  been  traditionally  dominated  by  men. 
Violence  against  women  is  unusual.   Wife  beating  is  prohibited 
by  law,  and  Liechtenstein  has  facilities  through  which  women 
who  are  victims  of  violence  may  obtain  help  and  counseling. 

Section  6  Worker  Rights 

a.   The  Right  of  Association 

All  workers,  including  foreign  workers  in  Liechtenstein,  have 
the  freedom  to  associate,  join  the  unions  of  their  choice,  and 
select  their  own  union  representatives.   The  existing  social 
peace,  in  part  due  to  a  high  standard  of  living  and  an  economy 
at  full  employment,  has  resulted  in  a  low  demand  for  organized 
worker  representation.   The  one  trade  union  comprises  13  percent 


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LIECHTENSTEIN 

of  the  work  force  but  looks  after  the  interest  of  nonmembers  as 
well.   It  is  free  to  affiliate  internationally. 

Workers  have  the  right  to  strike  except  in  certain  work 
categories,  as  outlined  in  work  contracts  and  agreed  to  by  the 
employees  concerned.   No  strikes  are  known  to  have  taken  place 
in  the  last  25  years. 

b.  The  Right  to  Organize  and  Bargain  Collectively 

The  law  provides  workers  the  right  to  organize  and  bargain 
collectively.   This  right  is  recognized  for  all  professions; 
however,  because  Liechtenstein  enjoys  the  world's  highest  per 
capita  income  for  a  state  without  oil  resources  and  because 
wealth  is  well  distributed,  it  is  rarely  exercised.   There  are 
no  export  processing  zones. 

c.  Prohibition  of  Forced  or  Compulsory  Labor 

Forced  or  compulsory  labor  is  prohibited  by  law  and  does  not 
exist  in  practice. 

d.  Minimum  Age  for  Employment  of  Children 

The  employment  of  children  under  the  age  of  15  is  prohibited. 
Children  are  required  to  remain  in  school  for  9  years.   Child 
labor  laws  are  enforced  by  the  Government,  and  adolescent 
workers  are  provided  special  protection  by  law. 

e.  Acceptable  Conditions  of  Work 

There  is  no  national  minimum  wage;  wages  are  eimong  the  highest 
in  the  world.   Liechtenstein  law  sets  the  maximiim  workweek  at 
46  hours  in  industrial  firms  and  50  hours  in  nonindustrial 
firms.   In  practice  the  average  workweek  is  40-42  hours. 
Workers  under  the  age  of  20  receive  a  minimum  of  5  weeks  of 
vacation.   After  20,  they  receive  a  minimum  of  4  weeks. 

Occupational  health  and  safety  standards  are  set  by  law  and 
protect  the  worker  in  the  workplace.   A  safe  working 
environment  is  enforced  by  a  government  Department  for  Worker 
Safety.   The  trade  union  also  monitors  working  conditions. 
There  were  no  allegations  of  worker  rights  abuses  from  any 
domestic  or  foreign  source. 


1167 


LITHUANIA 


Lithuania  became  independent  again  in  1991  after  more  than  50 
years  of  occupation  by  the  Union  of  Soviet  Socialist  Republics 
(U.S.S.R.).   The  United  States  Government,  which  had  refused  to 
recognize  Lithuania's  forcible  incorporation  into  the  U.S.S.R. 
in  1940,  reestablished  formal  diplomatic  relations  with  the 
Lithuanian  Government  in  September,  and  the  Soviet  Union,  like 
many  other  states,  recognized  Lithuania's  independence.   In 
September  Lithuania  joined  the  United  Nations. 

In  January  and  in  August,  Soviet  authorities  attempted  to 
overthrow  the  elected  Government  of  Lithuania.   On  January  8, 
Communist-organized  protests,  including  a  mob  attack  on  the 
Parliament  building,  led  to  the  resignation  of  Prime  Minister 
Kazimiera  Prunskiene.   On  January  10,  Soviet  military  and 
security  forces,  claiming  that  they  were  protecting  Soviet  and 
Communist  Party  property,  seized  the  central  publishing  house 
and  several  other  premises  in  Vilnius,  the  capital  city.   Three 
days  later,  they  forcibly  took  over  the  central  television 
tower  in  Vilnius,  killing  13  civilians  and  injuring  scores  of 
others.   A  shadowy  National  Salvation  Committee  declared  itself 
the  legitimate  government  of  Lithuania. 

Despite  the  results  of  a  referendum  on  February  9  in  which  90 
percent  of  the  voters  approved  Lithuania's  independence,  Soviet 
military  and  security  forces  continued  to  harass  Lithuania, 
capturing  young  Lithuanian  males  for  induction  into  the  armed 
forces,  seizing  additional  government  buildings,  attacking  and 
burning  Lithuanian  border  posts,  and  beating  and  sometimes 
killing  customs  and  police  officials.   When  the  attempted  coup 
against  Soviet  President  Gorbachev  began  on  August  19,  Soviet 
military  troops  took  over  some  communications  and  government 
facilities  in  Vilnius  and  other  cities  but  returned  to  their 
barracks  when  the  coup  failed.   The  Lithuanian  Government  then 
banned  the  Communist  Party  and  ordered  confiscation  of  its 
property. 

Lithuania  is  a  parliamentary  democracy.   An  elected,  unicameral 
legislature,  the  Supreme  Council,  passes  laws  and  selects 
government  ministers.   The  Chairman  of  the  Supreme  Council, 
Vytautas  Landsbergis,  serves  as  Head  of  State.   The  Government, 
consisting  of  a  Council  of  Ministers  headed  by  a  Prime  Minister, 
exercises  executive  authority  with  parliamentary  approval. 
Lithuania  adopted  a  temporary  Constitution  in  1990,  which  is  an 
amended  version  of  its  1938  constitution.   A  new  constitution 
is  being  drafted  and  will  be  voted  on  in  a  national  referendum 
when  completed. 

The  primary  law  enforcement  organization  is  the  Lithuanian 
police,  which  replaced  the  militia  of  the  Soviet  period.   Until 
independence,  Soviet  militia  forces.  Interior  Ministry  troops, 
and  the  Committee  for  State  Security  (KGB)  were  present  in 
Lithuania  in  large  numbers  and  continued  to  monitor  the 
Lithuanian  population. 

Lithuania  enjoyed  a  higher  standard  of  living  than  many  of  the 
former  Soviet  republics.   Nevertheless,  the  general  Soviet 
economic  decline  affected  Lithuania,  leading  to  economic 
inefficiencies,  shortages,  and  some  rationing.   In  1991  the 
Lithuanian  Government  announced  plans  to  establish  a  market 
economy.   To  this  end,  the  Parliament  passed  preliminary 
legislation  on  privatization,  investment,  and  banking,  and  the 
Government  began  a  program  to  raise  prices  to  reflect  market 
conditions. 


1168 


LITHUANIA 

The  human  rights  situation  in  the  first  8  months  of  1991  was 
characterized  by  severe  Soviet  repression,  including  harassment, 
detentions,  and  killings  which  occurred  against  a  backdrop  of 
rising  aspirations  of  the  Lithuanian  populace  for  national 
independence  and  full  sovereignty.   Following  the  failure  of 
the  attempted  coup  in  the  U.S.S.R.  in  August,  the  Lithuanian 
authorities  fully  took  over  the  apparatus  of  government  and  put 
into  effect  a  number  of  laws  intended  to  protect  the  rights  of 
citizens.   Freedom  of  speech,  press,  assembly,  association,  and 
religion  are  provided  in  law  and  respected  in  practice.   Concern 
was  expressed  that  the  rights  of  the  Polish  minority  may  have 
been  infringed  by  the  suspension  of  local  government  bodies; 
the  Lithuanian  authorities  say  that  there  is  no  discrimination 
in  law  or  practice  against  ethnic  Poles  or  other  minorities. 
The  foreign  press  has  reported  on  the  rehabilitation  of  some 
persons  alleged  to  have  been  involved  in  crimes  against 
humanity  during  the  period  of  Nazi  occupation;  the  Lithuanian 
Government  has  asserted  that  they  are  rehabilitating  only 
persons  charged  under  Soviet  law  with  anti-Soviet  crimes,  and 
that  persons  charged  with  crimes  against  humanity  cannot  be 
rehabilitated  without  a  full  review  of  those  charges. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1   Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.  Political  and  Other  Extrajudicial  Killing 

There  were  no  reports  of  such  killings  by  Lithuanian 
authorities . 

During  their  campaign  to  seize  government  and  other  buildings 
from  the  Lithuanian  authorities,  Soviet  military  and  security 
forces  on  January  13  assaulted  the  central  television  tower  in 
Vilnius,  killing  13  Lithuanian  civilians  and  injuring  many 
others.   Soviet  military  and  civilian  authorities  refused  to 
cooperate  with  the  Lithuanian  Procurator  General  in 
investigating  these  deaths.   The  U.S.S.R.  Procurator  General's 
office  issued  its  own  report  on  the  January  killings,  blaming 
the  deaths  on  "armed  Lithuanians"  operating  in  the  environs  of 
the  television  tower. 

Later  in  the  year,  Soviet  security  forces  attacked  Lithuanian 
border  posts  on  several  occasions.   In  one  such  incident  on 
July  31,  seven  Lithuanian  police  and  customs  officials  at  the 
Medininkai  border  post  were  killed.   Despite  investigative 
efforts  by  the  Lithuanian  Procurator's  office  and  promises  of 
assistance  from  Soviet  authorities,  the  perpetrators  were  not 
identified.   During  the  August  coup  attempt,  a  Lithuanian 
Parliament  guard  was  killed  by  Soviet  soldiers  who  forced  their 
way  onto  the  grounds  of  the  Parliament.   Two  Soviet  soldiers 
were  seized  by  Lithuanian  security  forces  at  the  scene  and 
await  trial;  a  third  reportedly  escaped. 

b.  Disappearance 

There  were  no  reports  of  abductions  or  disappearances  caused  by 
Lithuanian  officials. 

According  to  Lithuanian  authorities,  Soviet  military  patrols 
before  the  recognition  of  Lithuanian  independence  forcibly 
abducted  several  Lithuanians  of  draft  age  for  induction  into 
the  Soviet  armed  forces.   At  that  time,  many  Lithuanian  men 
refused  to  submit  to  the  Soviet  military  draft  and  were 


1169 


LITHUANIA 

encouraged  by  the  Lithuanian  Government  not  to  respect  Soviet 
draft  laws.   The  Soviet  authorities  generally  refused  to 
disclose  the  whereabouts  of  these  men  for  some  time,  but  all 
have  been  released  and  have  returned  to  Lithuania,  as  have  all 
Lithuanian  troops  previously  serving  in  the  Soviet  army. 

c.  Torture  and  Other  Cruel,  Inhuman,  or  Degrading 
Treatment  or  Punishment 

Although  such  practices  were  prohibited  under  Soviet  law, 
Lithuanian  officials  and  citizens  report  many  instances  in 
which  Soviet  military  and  security  personnel  subjected  numerous 
Lithuanians,  detained  on  various  grounds,  to  brutal  beatings 
and  degrading  treatment.   In  some  cases,  the  victims  had  to  be 
hospitalized  and  suffered  permanent  injury.   Soviet  security 
personnel  also  reportedly  beat  Lithuanian  customs  officers 
during  attacks  on  border  posts. 

Lithuanians  who  were  imprisoned  by  Soviet  authorities, 
particularly  political  prisoners,  were  harshly  treated.   They 
commonly  suffered  physical  and  psychological  abuse  and  were 
detained  under  extremely  unhealthful  conditions.   Since 
reestablishing  its  independence,  Lithuania  has  made  serious 
efforts  to  improve  such  conditions. 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

Before  independence  Soviet  military  and  security  authorities  in 
Lithuania  detained  a  nvimber  of  persons  without  warrant, 
including  the  Lithuanian  Defense  Department  head,  a  member  of 
Parliament.   Lithuanian  law  forbids  arbitrary  arrest, 
detention,  or  exile.   There  were  no  reported  instances  in  which 
Lithuanian  authorities  engaged  in  such  activities.   Police  may 
detain  a  person  for  up  to  72  hours  based  upon  reliable  evidence 
of  criminal  activity.   At  the  end  of  that  period,  a  warrant 
must  be  approved  by  a  magistrate  and  a  decision  made  whether  or 
not  to  make  a  formal  arrest.   The  authorities  have  a  total  of 
10  days  in  which  to  present  a  prima  facie  case.   The  right  to 
an  attorney  reportedly  exists  from  the  moment  of  detention. 

e.  Denial  of  Fair  Public  Trial 

Soviet  legal  practices  prevailed  throughout  much  of  the  year, 
but  Lithuania  began  to  establish  its  own  control  over  the 
judicial  apparatus  through  appointments  and  elections  of 
procurators  and  judges  without  approval  from  Moscow.   Until  the 
August  coup  attempt,  this  basic  division  was  reflected  in  the 
existence  of  two  procurators  general:   one  appointed  by  the 
Lithuanian  Parliament,  and  the  other  by  Soviet  authorities. 

A  defendant  has  the  right  to  counsel.   While  there  does  not 
seem  to  be  a  public  defender  system  as  such,  a  new  association 
of  private  lawyers  has  been  formed.   No  political  trials  are 
known  to  have  taken  place  in  1991. 

Lithuanian  government  efforts  to  rehabilitate  persons  charged 
with  anti-Soviet  crimes  led  to  reports  that  some  people  alleged 
to  have  been  involved  in  crimes  against  humanity  during  the 
Nazi  occupation  were  also  benefiting  from  this  rehabilitation. 
Because  of  the  international  attention  to  this  issue,  however, 
a  special  judicial  procedure  has  been  established  to  examine 
when  a  crime  against  humanity  may  have  been  involved  and  whether 
or  not  the  person  was  ever  formally  charged  with  this  offense. 
Such  persons  may  not  be  rehabilitated  until  their  cases  have 
been  fully  reviewed. 


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f.   Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence . 

Prior  to  independence,  the  Soviet  security  apparatus  continued 
to  operate  openly  in  Lithuania,  employing  informers  and 
technical  means  to  monitor  correspondence  and  telephone 
conversations  in  selected  cases.   These  practices  ceased  with 
the  end  of  Soviet  rule.   Except  in  cases  of  hot  pursuit  or  the 
danger  of  disappearance  of  evidence,  search  warrants  are 
required  before  police  may  enter  private  dwellings. 

Section  2  Respect  for  Civil  Liberties,  Including: 

a.  Freedom  of  Speech  and  Press 

Freedom  of  speech  is  widely  respected  in  Lithuania.   Despite 
Soviet  seizure  of  the  central  publishing  house  and  radio  and 
television  stations  in  January,  the  non-Communist  Lithuanian 
media  were  able  to  find  alternate  facilities  to  continue 
publishing  and  broadcasting,  albeit  with  reduced  circulation 
and  broadcasting  area.   Free  Lithuanian  television  programs 
were  broadcast  from  studios  and  transmission  facilities  in 
Kaunas,  except  when  Soviet  troops  briefly  seized  these  sites 
during  the  August  coup  attempt.   According  to  the  Government, 
there  is  no  exercise  of  prior  restraint  over  either  print  or 
broadcast  media  and  no  restriction  on  disclosure,  save  for 
cases  of  national  security.   However,  the  press  itself  has 
complained  of  various  forms  of  restraint  on  its  freedom  and  has 
undertaken  strikes  and  demonstrations  to  publicize  its  cause. 
There  are  no  private  or  independent  radio  or  television 
stations,  although  the  Government  and  the  Parliament  are 
discussing  the  establishment  of  independent  media  outlets. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

Lithuania  witnessed  a  large  number  of  mass  meetings  and  public 
gatherings  without  interference  from  Lithuanian  or  Soviet 
authorities.   According  to  the  Ministry  of  Justice,  there  are 
currently  no  laws  that  prohibit  or  restrict  public  gatherings, 
even  on  the  grounds  of  public  order.   Large  numbers  of 
Lithuanians  stood  vigil  outside  the  Parliament  in  Vilnius  on 
numerous  occasions,  especially  during  the  January  events.   Mass 
gatherings  also  took  place  on  the  occasion  of  funerals  for 
those  who  died  in  January  and  July.   The  Lithuanian  Popular 
Front,  Sajudis,  held  several  large  rallies  in  Vilnius  without 
incident,  as  did  Lithuanian  trade  unionists  and  supporters  of 
the  Soviet  presence  in  Lithuania. 

The  1990  basic  law  respects  the  right  of  Lithuanians  to 
associate  freely,  requiring  only  that  they  inform  the  Government 
of  large  gatherings  or  demonstrations.   The  authorities  are 
working  on  regulations  for  the  issuance  of  permits.   However, 
the  Lithuanian  Parliament  on  August  22  outlawed  the  Moscow- 
backed  Communist  Party  in  Lithuania  in  light  of  its  activities 
in  January  and  August  and  seized  Communist  Party  properties. 
It  also  banned  other  organizations  associated  with  the  Soviet 
occupation  authorities. 

c.  Freedom  of  Religion 

There  have  been  no  arbitrary  restrictions  on  the  exercise  of 
religious  freedom  since  the  declaration  of  independence.   The 
Government  recognizes  no  state  religion  and  actively  supports 
religious  diversity.   The  former  Jesuit  college  in  Kaunas  was 
reestablished,  and  numerous  Catholic  churches  around  the  country 


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were  reopened.   A  Jewish  Culture  Center  was  established  in 
Vilnius. 

d.   Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

Before  Lithuania  achieved  full  independence,  Soviet  authorities 
possessed  the  means  to  exert  control  over  movement  within  and 
into  the  country  but  generally  did  not  interfere  with  such 
movement.   Since  recognizing  Lithuania's  independence,  Soviet 
border  control  personnel  have  worked  closely  with  Lithuanian 
authorities  to  monitor  cross-border  traffic.   Under  Lithuanian 
law,  Lithuanian  citizens  are  permitted  -.free  movement  within, 
and  return  to,  Lithuania. 

Section  3  Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

Lithuania  is  now  a  parliamentary  democracy.   There  are  no 
political  parties  as  such,  but  the  members  of  Parliament  are 
divided  according  to  groups.   At  present  there  are  nine  groups, 
and  more  are  likely  to  be  formed.   They  differ  on  matters  of 
ideology,  national  identity,  and  personal  or  political  loyalty. 
Nearly  all  derive  from  the  Sajudis  movement,  which  was  a  broadly 
based,  proindependence  and  proreform  movement  that  led  the 
nation  to  independence.   Elections  are  called  by  Parliament  at 
5-year  intervals  and  are  freely  conducted  by  secret  ballot 
available  in  the  Lithuanian,  Russian,  and  Polish  languages. 
Suffrage  is  universal.   There  was  one  byelection  in  1991,  and 
one  local  election  is  slated  for  March  1992. 

There  are  no  restrictions  on  women's  participation  in  politics 
or  government . 

Section  4  Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

Lithuanian  authorities  actively  encouraged  international  and 
nongovernmental  human  rights  groups  to  travel  to  Lithuania  to 
bear  witness  to  the  effects  of  Soviet  repression  as  well  as  to 
investigate  allegations  of  Lithuanian  mistreatment  of 
minorities.   Members  of  the  U.S.  Commission  on  Security  and 
Cooperation  in  Europe  visited  Lithuania  on  several  occasions, 
as  did  members  of  international  human  rights  organizations. 
According  to  the  Lithuanian  Government,  several  domestic  human 
rights  groups  have  already  been  registered,  and  more  are 
expected  to  follow. 

Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

The  Lithuanian  Constitution  prohibits  discrimination  based  on 
race,  sex,  religion,  or  ethnic  background.   Non-Lithuanian 
ethnic  groups,  comprising  about  20  percent  of  the  population, 
include  Russians,  Jews,  and  Poles. 

Relations  between  Lithuanian  authorities  and  non-Lithuanian 
communities,  especially  the  sizable  Polish  community  in  Vilnius 
and  the  southwest  region  of  Lithuania,  are  strained.   In  the 
spring,  representatives  of  the  Polish  community  voted  to 
establish  a  Polish  autonomous  region  in  Lithuania  which  the 
Government  of  Lithuania  declared  illegal.   After  the  August 
coup  attempt,  Lithuanian  authorities  removed  local  officials 
elected  in  the  regions  inhabited  by  a  majority  of  Poles, 


50-726  -  92  -  38 


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LITHUANIA 

alleging  that  they  had  worked  closely  with  Moscow  and  supported 
the  coup  attempt.   Lithuanian  administrators  were  appointed 
pending  the  election  of  new  officials.   Although  a  date  for  new 
local  elections  has  not  been  announced,  the  Government  has 
indicated  that  they  must  be  held  by  September  1992. 

Non-Lithuanians,  especially  Poles,  have  alleged  job  and  salary 
discrimination  based  on  the  imposition  of  Lithuanian-language 
requirements.   A  new  citizenship  law  went  into  effect  on 
December  11,  1991.   While  ostensibly  nondiscriminatory  in  its 
precepts,  the  law  mentions  "Lithuanian  origin"  in  establishing 
claims  to  citizenship,  which  could  work  against  ethnic  Poles  or 
Russians  who  apply.   The  Polish  community  has  also  expressed 
concern  over  Lithuanian  proposals  to  redraw  administrative 
boundaries  to  break  up  predominantly  Polish  territorial  units. 
This  idea  has  since  been  dropped  by  the  Lithuanian  authorities. 

The  Constitution  provides  the  same  rights  for  women  as  for  men. 
Women  also  possess  significant  maternity  and  day-care  benefits. 
Official  policy  specifies  equal  pay  for  equal  work.   However, 
in  Lithuanian  society  in  general,  there  are  inequalities  based 
on  sex.   Women  are  underrepresented  in  the  political  leadership, 
in  some  professions,  and  in  the  still  emerging  new  management 
class. 

Statistics  are  not  available  on  the  incidence  of  abuse  directed 
at  women.   Fledgling  women's  rights  organizations  are  attempting 
to  increase  public  awareness  of  women's  issues  in  the  country. 

Section  6  Worker  Rights 

a.  The  Right  of  Association 

Prior  to  the  August  coup  attempt,  Lithuanian  workers  remained 
largely  subject  to  Soviet  labor  law,  which  did  not  permit  the 
right  to  associate  freely  in  practice.   The  Lithuanian  branch 
of  the  U.S.S.R.'s  All-Union  Central  Council  of  Trade  Unions 
adapted  to  the  trend  toward  Lithuanian  independence  by  renaming 
itself  the  Confederation  of  Free  Trade  Unions.   However,  by  its 
own  admission,  its  membership  is  70  percent  Communist.   In 
January  Communist-backed  unions  struck  briefly  in  support  of 
Soviet  authorities.   During  the  August  coup  attempt,  the 
Confederation  did  not  denounce  the  plotters.   A  genuinely  free, 
independent  trade  union  called  the  Lithuanian  Workers  Union 
(LDS)  which  emerged  in  1990  was  permitted,  following  the  failure 
of  the  coup  attempt,  to  take  over  the  headquarters  that  the 
Government  had  confiscated  from  the  Confederation.   A  third 
grouping  that  is  close  to  the  Social  Democrats  also  emerged  in 
1991. 

Since  the  coup,  Lithuania  has  adopted  legislation  reconfirming 
the  right  of  workers  to  form  independent  unions  and,  with 
certain  restrictions,  to  strike.   However,  the  LDS  maintains 
that  its  organizing  efforts  are  still  hampered  by  the  holdover 
Communist  managers  in  many  enterprises. 

On  October  4,  Lithuania  was  formally  readmitted  to  the 
International  Labor  Organization. 

b.  The  Right  to  Organize  and  Bargain  Collectively 

Under  Soviet  law,  Lithuanian  workers  did  not  have  the  right  to 
organize  outside  the  official  trade  union  system,  and  free 
collective  bargaining  did  not  exist  in  practice.   Lithuanian 
legislation  since  the  coup  confirms  the  right  to  organize  and 


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LITHUANIA 

bargain  collectively,  but  plant  level  bargaining  is  only  in  its 
infancy.  Since  the  economy  is  still  predominantly  in  the  hands 
of  the  State,  the  unions  seek  redress  at  the  political  level. 

There  are  no  export  processing  zones. 

c.  Prohibition  of  Forced  or  Compulsory  Labor. 

Compulsory  labor  was  a  feature  of  Soviet-administered  prisons 
in  Lithuania;  it  has  since  been  banned. 

d.  Minimum  Age  for  Employment  of  Children 

The  Government  has  retained  the  minimum  age  for  employment  of 
children  at  16,  and  it  has  added  1  year  to  compulsory  education, 
bringing  the  total  to  12  years  of  schooling.   Lithuanian 
authorities  enforce  minimum  age  and  compulsory  education  laws 
through  a  system  of  inspections. 

e.  Acceptable  Conditions  of  Work 

Labor  conditions  in  Lithuania  were  similar  to,  but  sometimes 
better  than,  those  in  the  Soviet  Union.   According  to  known 
Soviet  statistics,  wages  in  all  categories  of  workers  in 
Lithuania  were  above  the  Soviet  average.   By  law,  white-collar 
workers  enjoy  a  40-hour  workweek;  blue-collar  staff,  a  48-hour 
workweek  with  premium  pay  for  overtime. 

Soviet  and  Lithuanian  laws  establish  minimum  health  and  safety 
standards  for  the  workplace.   However,  worker  complaints 
indicate  that  these  standards  seem  frequently  to  be  ignored. 


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Luxembourg  is  a  constitutional  monarchy  with  a  democratic 
parliamentary  form  of  government.   Executive  authority  is 
exercised  by  the  Prime  Minister.   The  role  of  the  Grand  Duke, 
the  titular  Head  of  State,  is  largely  ceremonial.   The  Chamber 
of  Deputies,  a  unicameral  legislature,  encompasses  the  full 
political  spectrum,  and  an  appointed  body,  the  Council  of  State, 
reviews  legislation  before  it  is  submitted  to  the  Chamber. 

The  police  and  gendarmerie  maintain  order  throughout  the  country 
and  are  subordinate  to  governmental  and  judicial  authority. 
Judicial  and  penal  systems  are  considered  open,  efficient,  and 
fair . 

Luxembourg  has  a  prosperous  free  market  economy  with  active 
industrial  and  services  sectors.   Its  standard  of  living  and 
its  level  of  social  benefits  are  high. 

Human  rights  are  valued  and  safeguarded  throughout  Luxembourg. 
Individual  rights  are  protected  by  law  and  respected  in  practice 
by  both  the  Government  and  the  populace.   Luxembourg's  large 
foreign  population  (28  percent)  is  well  integrated  into  society 
and  the  economy  at  large.   National  practices  in  apparent 
conflict  with  human  rights  are  quickly  and  publicly  addressed. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1  Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.  Political  and  Other  Extrajudicial  Killing 
Killing  for  political  reasons  did  not  occur. 

b.  Disappearance 

There  were  no  known  abductions  or  secret  arrests. 

c.  Torture  or  Other  Cruel,  Inhuman,  or  Degrading 
Treatment  or  Punishment 

Torture  or  other  unusual  punishment  is  prohibited  by  law  and 
does  not  occur . 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

Due  process  is  provided  for  by  law  and  observed  in  practice. 
Except  in  cases  of  hot  pursuit,  judicial  warrants  are  required 
for  arrests.   Detainees  must  be  charged  and  appear  before  a 
judge  within  24  hours  of  arrest.   Prisoners  are  not  held 
incommunicado,  and  immediate  access  to  an  attorney  is  granted. 
Preventive  detention  is  not  practiced.   Those  who  are  charged 
are  held  pending  trial  or  released  on  bail  at  the  judge's 
discretion.   Forced  exile  is  never  imposed. 

e.  Denial  of  Fair  Public  Trial 

Luxembourg  has  an  independent  and  fair  judicial  system  with  a 
right  of  appeal.   Civilians  are  not  subject  to  military  courts. 
All  defendants  have  access  to  legal  counsel,  at  public  expense 
if  necessary.   All  charges  are  formally  and  publicly  stated. 
Defendants  are  presumed  innocent  until  proven  guilty  in  a  court 
of  law.   They  have  the  right  to  a  public  trial,  cross- 
examination  of  witnesses,  and  presentation  of  evidence.   Either 
the  defendant  or  the  prosecutor  may  appeal  a  ruling.   An  appeal 


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LUXEMBOURG 

results  in  a  completely  new  judicial  procedure,  with  the 
possibility  that  a  sentence  may  be  either  increased  or 
decreased.   There  are  no  political  prisoners. 

f .   Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

The  right  to  privacy  is  protected  by  law  and  respected  in 
practice.   A  judicial  warrant  is  required  to  enter  a  private 
home,  to  monitor  private  correspondence,  or  to  conduct 
electronic  surveillance.   Freedom  of  choice  in  private  matters 
is  respected. 

Section  2  Respect  for  Civil  Liberties,  Including: 

a.  Freedom  of  Speech  and  Press 

Freedom  of  speech  and  of  the  press  is  legally  protected  and 
respected  in  practice.   Print  media  are  privately  owned  and 
free  of  governmental  interference.   A  privately  owned  national 
radio  and  television  company  has  exclusive  rights  for  radio  and 
television  broadcasting  within  Luxembourg,  although  broadcasts 
from  neighboring  countries  are  freely  and  legally  available. 
The  company  is  subject  to  governmental  oversight  but  functions 
independent ly . 

Censorship  is  not  legally  imposed,  but  the  societal  consensus 
on  propriety  largely  precludes  dissemination  of  extreme 
pornography  or  of  sensitive  information  concerning  national 
security  or  the  Royal  Family.   Academic  freedom  is  respected. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

Freedom  of  peaceful  assembly  and  association  is  provided  for  by 
law  and  exists  in  practice.   No  limitations  are  imposed  on 
orderly  public  meetings  or  demonstrations.   Permits  for  public 
demonstrations  are  routinely  issued. 

c.  Freedom  of  Religion 

There  is  no  state  religion,  and  full  freedom  of  religious 
choice  exists.   No  restrictions  exist  on  the  maintenance  of 
places  of  worship,  religious  training  or  instruction, 
publication  of  religious  material,  or  participation  in 
charitable  activities.   Foreign  clergy  practice  freely.   The 
State  pays  the  salaries  of  Roman  Catholic,  Protestant,  and 
Jewish  clergy.   Local  governments  often  provide  and  maintain 
facilities.   Luxembourg  is  nominally  about  95  percent  Roman 
Catholic. 

d.  Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

There  is  full  freedom  of  domestic  and  foreign  travel, 
emigration,  and  repatriation.   Luxembourg  asylum  policy  grants 
asylum  seekers  due  process  and  full  consideration  of  their 
cases.   Asylum  is  granted  those  fleeing  repression  or  risking 
persecution  in  their  home  countries. 

Section  3  Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

Luxembourg  is  a  fully  functional  multiparty  democracy. 
Universal  suffrage  exists  for  all  citizens  aged  18  and  above. 
Policy  is  freely  debated  within  government  and  society.   There 


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LUXEMBOURG 

is  no  risk  in  dissent — opposition  groups  and  political  parties 
operate  without  fear  of  government  repression.   National 
elections  are  held  every  5  years;  local  elections  occur  every  6 
years.   Representatives  are  chosen  by  secret  ballots  in  direct 
elections  based  on  a  proportional  system.   Multiple  candidates 
run  for  most  positions.   Luxembourg's  foreign  population  may 
not  vote  but  may  indirectly  influence  the  political  process 
through  membership  in  labor  unions  and  other  organizations. 
Women  participate  freely  in  the  political  process. 

Section  4  Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

The  activities  of  local  and  international  human  rights  groups 
are  not  restricted.   There  were  no  requests  to  investigate 
human  rights  abuses  in  Luxembourg  in  1991.   Luxembourg 
consistently  supports  international  and  nongovernmental 
investigations  of  alleged  human  rights  violations. 

Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

Racial,  social,  or  sexual  discrimination  is  prohibited  by  law. 
In  practice,  blatant  discrimination  rarely  occurs,  and  relations 
between  groups  are  good.   The  vast  majority  of  the  foreign 
population  (28  percent  of  the  total)  comes  from  within  the 
European  Community.   Luxembourg  recognizes  a  need  for  foreign 
workers,  and  foreigners  generally  assimilate  into  the  overall 
society  and  economy  without  difficulty. 

Women  and  men  enjoy  the  same  property  rights,  and  equal  pay  for 
ec[ual  work  is  mandated  by  law.   Without  a  prenuptial  agreement, 
property  is  equally  divided  upon  dissolution  of  a  marriage. 
Violence  against  women  is  not  widespread  and  is  not  tolerated 
by  society  or  the  Government.   Several  women's  rights  groups 
are  active  in  Luxembourg,  including  some  that  aid  battered 
women . 

Section  6  Worker  Rights 

a.   The  Right  of  Association 

All  workers  have  the  right  to  associate  freely,  choose  their 
own  representatives,  publicize  views,  and  determine  agendas. 
Both  Luxembourg  law  and  practice  promote  union  activity  and 
protect  union  leaders  and  members  from  discrimination.   About 
65  percent  of  the  labor  force  is  unionized.   Membership  is  not 
mandatory.   Unions  operate  free  of  government  interference. 
The  two  largest  industrial  unions  are  linked  to,  but  organized 
independently  of,  the  Christian  Social  and  the  Socialist 
parties . 

Except  for  some  government  workers  providing  essential 
services,  all  workers  have  the  right  to  strike.   Those 
government  workers  who  may  strike  must  observe  certain 
conditions,  such  as  cooling-off  periods.   Strikes  rarely  occur 
in  Luxembourg.   In  1991  there  were  two  1-day  demonstrations  by 
farmers  and  a  1-day  work  stoppage  by  bank  employees.   No  other 
strikes  occurred. 

Unions  maintain  unrestricted  contact  with  international  bodies, 
including  the  European  Trade  Union  Confederation  and  the 
International  Confederation  of  Free  Trade  Unions. 


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b.  The  Right  to  Organize  and  Bargain  Collectively 

Collective  bargaining  is  protected  by  law  and  freely  practiced 
throughout  Luxembourg.   Wages  are  set  in  free  negotiations 
between  xinions  and  employers.   All  businesses  having  15  or  more 
employees  must  have  worker  representatives.   Businesses  with 
over  150  employees  must  form  work  councils  composed  of  equal 
numbers  of  management  and  employee  representatives.   In 
businesses  with  more  than  1,000  employees,  one-third  of  the 
membership  of  the  boards  of  directors  must  be  employees' 
representatives.   Effective  procedures  exist  and  are  required 
to  adjudicate  employment-related  complaints.   There  are  no 
export  processing  zones. 

c.  Prohibition  of  Forced  or  Compulsory  Labor 

Forced  compulsory  labor  is  prohibited  by  law  and  does  not  exist. 

d.  Minimum  Age  for  Employment  of  Children 

The  employment  of  children  under  the  age  of  15  is  prohibited. 
Children  are  required  by  law  to  remain  in  school  until  they  are 
16  years  old.   Apprentices  between  15  and  16  years  of  age  must 
also  attend  school.   Adolescent  workers  receive  additional 
legal  protections,  including  caps  on  overtime  and  the  number  of 
hours  that  may  be  worked  continuously.   The  Ministries  of  Labor 
and  of  Education  oversee  strict  enforcement  of  national  child 
labor  and  education  laws. 

e.  Acceptable  Conditions  of  Work 

The  current  minimum  wage  legislation,  dating  from  April  1, 
1991,  provides  for  a  minimum  wage  for  workers  at  least  18  years 
of  age  with  no  dependents.   Lower,  tiered  minimum  wage  rates 
apply  to  younger  workers  and  students  between  15  and  18  years 
of  age  and  increase  yearly  by  age.   Minimum  wage  rates  apply, 
without  exception,  to  all  sectors  of  the  economy.   All  wages 
and  salaries  are  indexed  to  the  general  cost-of-living  index. 
Supplements  to  the  minimum  wage  are  added  for  workers  with 
dependents.   Nonetheless,  supporting  a  family  in  Luxembourg  is 
difficult  on  the  minimum  wage.   In  practice,  Luxembourg's  wages 
are  among  the  world's  highest,  and  most  employees  receive  more 
than  the  minimum  wage. 

National  legislation  mandates  a  workweek  of  40  hours.   Premium 
pay  is  required  for  overtime  or  unusual  hours.   Employment  on 
Sunday  is  prohibited  except  in  continuous  process  industries 
(steel  and  chemical)  and  for  certain  maintenance  and  security 
personnel.   All  workers  receive  a  minimum  of  5  weeks  of  paid 
vacation  yearly,  in  addition  to  paid  holidays. 

Luxembourg's  health  and  safety  standards  are  among  the  highest 
in  the  world.   A  safe  working  environment  is  mandated  by  law 
and  strictly  enforced  through  an  inspection  system  which 
provides  severe  penalties  for  infractions. 


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Malta  is  a  constitutional  republic  and  parliamentary  democracy. 
Executive  power  is  vested  in  a  president  who  appoints  as  prime 
minister  the  leader  of  the  party  which  gains  a  plurality  of 
seats  in  the  quinquennial  elections  for  the  unicameral 
legislature.   The  two  major  political  parties  reflect  widely 
divergent  political  views.   After  16  years  of  Labor  Party  rule, 
the  election  in  1987  brought  the  Nationalist  Party  to  power 
with  a  one-seat  majority  in  Parliament. 

Law  enforcement  and  internal  security  are  the  responsibility  of 
the  Malta  police  under  the  command  of  a  civilian  commissioner. 
The  Minister  of  the  Interior  (concurrently  Minister  of 
Education)  has  jurisdiction  over  the  police.   A  specially 
trained  riot  police,  the  Special  Assignments  Group  (SAG),  forms 
part  of  the  regular  police  force.   Although  human  rights  is  a 
subject  included  in  the  curriculum  of  the  police  academy,  there 
are  reports  of  police  brutality. 

The  Maltese  economy  is  a  mix  of  state-controlled  and  private 
firms.   Malta  is  heavily  dependent  on  tourism.   Foreign  private 
investment  in  export-oriented,  light  manufacturing  industry  is 
actively  promoted,  and  the  Government  is  also  developing  Malta 
as  a  container  transshipment  point  and  a  center  for  offshore 
business  activities. 

The  Maltese  Government  is  strongly  committed  to  human  rights. 
Constitutional  protection  for  the  fundamental  rights  and 
freedoms  of  the  individual  is  upheld  by  an  independent 
judiciary.   Women  encounter  a  degree  of  culturally  based 
inequality.   In  1991  the  Government  passed  an  amendment  to  the 
Constitution,  to  become  effective  in  July  1993,  which  prohibits 
discrimination  based  on  sex  and  stipulates  equal  rights  for 
women  workers . 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1  Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.  Political  and  Other  Extrajudicial  Killing 
There  have  been  no  reports  of  political  killing. 

b.  Disappearance 

No  cases  of  political  disappearance  are  known  to  have  occurred. 

c.  Torture  and  Other  Cruel,  Inhuman,  or  Degrading 
Treatment  or  Punishment 

The  Constitution  prohibits  inhuman  or  degrading  punishment  or 
treatment.   These  prohibitions  are  generally  respected  in 
practice.   Allegations  of  mistreatment  by  prison  authorities  of 
a  foreigner  imprisoned  for  drug  smuggling  caused  the  Government 
to  conduct  a  legal  inquiry  into  the  case,  the  results  of  which 
were  pending  at  year's  end. 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

Freedom  from  arbitrary  arrest  and  detention  is  provided  for  in 
the  Constitution  and  generally  respected  in  practice.   The 
police  may,  on  the  basis  of  reasonable  suspicion,  arrest  a 
person  for  (questioning.   Within  48  hours,  persons  so  arrested 
must  be  brought  before  the  court  and  charged  or  released. 


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There  is  no  right  to  legal  counsel  during  this  48-hour  period. 
Persons  incarcerated  pending  trial  have  access  to  counsel,  and 
periodic  hearings  are  mandatory.   Provision  for  bail  exists. 

There  are  no  reports  of  political  exile. 

e.  Denial  of  Fair  Public  Trial 

The  Constitution  requires  a  fair  public  trial  before  an 
impartial  court.   Defendants  have  the  right  to  counsel  of  their 
choice,  at  public  expense  if  necessary.   They  enjoy  a 
presumption  of  innocence,  may  confront  witnesses  and  present 
evidence,  and  have  the  right  of  appeal.   The  courts' 
jurisdiction  is  limited  in  certain  areas.   Lay  tribunals  (e.g., 
the  Industrial  Tribunal,  the  Commissioners  for  Justice,  and  the 
Inheritance  Partition  Tribunal)  have  exclusive  authority  over 
certain  judicial  functions,  although  their  independence  is  not 
legally  guaranteed.   Defendants  in  cases  before  the  Industrial 
Tribunal  or  the  Public  Service  Commission  may  not  be  represented 
by  lawyers. 

There  are  no  political  prisoners. 

f .  Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

Protection  of  the  privacy  of  the  home  is  ensured  by  the 
Constitution  and  generally  respected  in  practice.   Search 
warrants  may  be  issued,  on  reasonable  suspicion  of  crime,  by 
police  officers  above  the  rank  of  inspector  without  a  court 
order.   Electronic  surveillance  is  prohibited  by  law. 

Membership  and  participation  in  political  parties  is 
voluntary.   However,  there  is  strong  societal  (e.g. ,  family, 
employment)  pressure  for  affiliation  with  particular  parties. 

Section  2  Respect  for  Civil  Liberties,  Including: 

a.  Freedom  of  Speech  and  Press 

Freedom  of  expression  (speech  and  press)  is  protected  by  the 
Constitution  and  generally  respected  in  practice.   The  only 
exception  is  the  1987  constitutional  amendment  that  bans 
foreign  participation  in  local  politics  (e.g.,  guest  foreign 
speakers  sponsored  by  a  political  party)  during  the  period 
prior  to  an  election. 

In  1991  the  Government  passed  a  new  broadcasting  law,  which 
effectively  ended  state  monopoly  of  the  broadcast  media.   It 
provided  for  the  licensing  of  private  radio  stations,  including 
stations  for  the  political  parties  and  the  Catholic  Church,  and 
laid  down  legal  guidelines  for  a  commercial  cable  television 
system,  which  is  expected  to  be  in  operation  in  1992. 

Ten  privately  owned  daily,  weekly,  and  monthly  newspapers  freely 
express  partisan  views.   Several  newspapers  are  associated  with 
political  parties.   Academic  freedom  generally  is  respected. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

The  right  of  peaceful  assembly  is  provided  for  in  the 
Constitution.   Police  permits  are  routinely  issued  for  political 
meetings  and  other  public  activities  of  political  parties  or 
groups  of  citizens. 


1180 

MALTA 

c.  Freedom  of  Religion 

The  right  to  practice  the  religion  of  one's  choice  is  protected 
constitutionally  and  is  respected.   The  overwhelmingly  dominant 
religion  is  Roman  Catholicism;  small  numbers  of  people  practice 
other  religions.   State  subsidies  are  granted  only  to  Catholic 
schools.   In  the  state  schools,  students  have  the  opportunity 
at  some  stage  to  opt  for  religious  instruction  in  the  Catholic 
faith. 

d.  Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

There  are  no  restrictions  on  movement  within  the  country, 
foreign  travel,  or  emigration.   Maltese  emigrants  who  have 
acquired  the  citizenship  of  another  country  and  resided  abroad 
for  a  minimum  of  6  years  may  hold  dual  citizenship. 

Foreign  nationals  claiming  refugee  status  while  visiting  Malta 
generally  are  not  permitted  to  remain  in  Malta  but  are  allowed 
to  stay  until  arrangements  have  been  made  for  settlement  in  a 
third  country.   The  Emigrants'  Commission,  established  in  1987 
as  the  local  representative  of  the  United  Nations  High 
Commissioner  for  Refugees  (UNHCR) ,  has  worked  well  in  providing 
assistance  and  counseling  for  refugees  until  they  are  accepted 
by  the  UNHCR. 

In  1991  some  700  Albanians  on  board  two  ships  sought  refuge  in 
Malta.   The  Government  handled  the  influx  in  an  orderly  and 
humanitarian  manner,  providing  the  refugees  with  food,  clothing, 
and  some  money.   However,  they  were  not  permitted  to  remain. 
One  ship  departed  voluntarily,  and  passengers  from  the  other 
ship  were  returned  expeditiously  by  air  to  Albania.   The 
refugees  reportedly  never  asked  for  asylum. 

Section  3  Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

Malta  is  a  parliamentary  democracy  in  which  the  incumbent 
Nationalist  Party  and  the  opposition  Malta  Labor  Party  dominate 
public  life.   Political  activity  is  often  intense,  and  partisan 
feelings  can  be  very  pronounced,  heated,  and  polarized. 
Elections  in  which  all  parties  participate  freely  are  held 
every  5  years,  with  universal  suffrage  for  those  18  years  of 
age  and  over.   During  the  1987  election,  96.11  percent  of  those 
registered  actually  voted. 

Section  4  Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

Several  local  human  rights  groups  and  persons  interested  in 
promoting  and  protecting  human  rights  operate  freely.   The 
Government  places  no  restrictions  on  investigations  by 
international  human  rights  groups.   It  is  strongly  committed  to 
human  rights  and  is  active  in  international  human  rights  forums. 

Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

Maltese  citizens  have  a  legal  right  to  housing,  employment,  and 
education  on  a  nondiscriminatory  basis.   The  commissions 
established  by  the  Government  to  process  complaints  of 
injustice  inflicted  during  the  previous  government's  rule 
continued  their  investigations  of  alleged  injustice  with 


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MALTA 

respect  to  the  appointments  to  public  offices,  the  granting  of 
licenses,  permits,  and  government  contracts,  and  the  provision 
of  public  services. 

For  reasons  derived  from  tradition  and  culture,  Maltese  society 
has  only  recently  begun  to  associate  women's  rights  with  human 
rights.   In  1991  the  Government  approved  the  publication  of  a 
draft  bill  in  the  form  of  a  white  paper  giving  women  and  men 
equal  status  in  marriage.   The  bill  would  amend  the  existing 
family  law  which  subordinates  married  women  to  their  husbands 
in  economic  and  financial  matters,  as  well  as  authority  over 
the  children.   The  draft  bill  was  being  widely  publicized  and 
debated  at  year's  end. 

In  1991  the  Government  passed  a  constitutional  amendment,  to 
become  effective  in  July  1993,  prohibiting  all  forms  of 
discrimination  based  on  sex,  with  the  particular  aim  of 
ensuring  ec[ual  rights  for  working  women  and  the  same  wages  for 
the  same  work  as  men. 

There  are  no  laws  specifically  prohibiting  abuse  of  women. 
Violence  in  the  family  and  abuse  against  women  and  children 
have  only  recently  been  brought  out  in  the  open.   According  to 
women's  groups,  violence  is  more  widespread  than  was  previously 
believed.   A  church  refuge  for  women,  which  also  assists 
battered  women,  is  partially  supported  by  the  Government. 
There  is  also  a  privately  organized  association  engaged  in 
counseling  and  assisting  battered  women.   In  response  to 
pressure  by  this  association  and  the  government-established 
Commission  for  the  Advancement  of  Women,  the  Government 
introduced  specialized  training  for  police  to  deal  with  family 
violence. 

Section  6  Worker  Rights 

a.   The  Right  of  Association 

Workers  have  the  right,  respected  in  practice,  to  associate 
freely  and  to  strike.   The  only  groups  restrained  from  striking 
are  the  uniformed  personnel  of  the  armed  forces  and  the 
police.   In  1991  there  were  24  registered  trade  unions 
representing  50  percent  of  the  work  force. 

Although  the  Government  encourages  the  development  of  free 
trade  unions,  the  largest  trade  union  in  Malta,  the  Gerneral 
Workers  Union,  is  institutionally  tied  to  the  Malta  Labor 
Party.   The  other,  smaller  unions  are  generally  independent  of 
political  parties.   Maltese  unions  belong  to  a  variety  of 
international  trade  union  groupings. 

During  the  first  9  months  of  1991,  there  were  eight  strikes. 
All  were  short  stoppages  with  a  maximum  duration  of  2  days  and 
a  minimum  of  2  hours.   Reasons  for  the  strikes  ranged  from 
working  conditions  to  recognition  of  trade  unions.   There  were 
no  major  disputes. 

Under  the  Industrial  Relations  Act  of  1976,  the  responsible 
minister  may  refer  disputes  to  the  Industrial  Tribunal  for 
binding  settlement.   The  International  Labor  Organization  (ILO) 
objects  to  that  provision,  most  recently  in  the  1991  Committee 
of  Experts  report,  pointing  out  that  it  in  effect  limits  the 
right  to  strike;  however,  both  labor  and  employers  appear  to 
have  no  objection  to  the  clause.   In  practice,  a  striking  union 
can  ignore  an  unfavorable  decision  by  continuing  the  strike  on 
another  ground.   The  Government  has  initiated  a  study  of  the 


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MALTA 

1976  Act  aimed  at  bringing  it  into  conformity  with  European 
Community  laws  as  well  as  ILO  Convention  87  on  freedom  of 
association  and  improving  certain  provisions,  such  as  those 
affecting  job  security. 

b.  The  Right  to  Organize  and  Bargain  Collectively 

Workers  are  free,  in  law  and  in  practice,  to  organize  and 
bargain  collectively.   While  most  wages  are  negotiated  between 
unions  and  employers,  the  Government  in  1990  mandated  a 
substantial  nationwide  wage  increase  after  reaching  agreement 
with  the  unions  and  employers.   On  December  10,  1990,  the  three 
social  partners  (government,  trade  unions,  and  employers) 
signed  a  comprehensive  agreement  regulating  industrial 
relations  and  income  policy.   Cost  of  living  increases  are  now 
established  in  accordance  with  government  statistics  based  on 
the  retail  price  index  as  calculated  by  a  tripartite, 
independent  committee.   During  the  term  of  this  3-year 
agreement,  the  Malta  Council  for  Economic  Development  will 
inform  all  three  partners  semiannually  of  the  projected  changes 
in  the  price  index.   The  projections  are  to  serve  as  a  basis 
for  negotiations  on  collective  agreements. 

According  to  the  Industrial  Relations  Act,  an  employer  may  not 
take  action  against  any  employee  because  he  or  she  belongs  to  a 
trade  union.   Complaints  may  be  addressed  through  a  court  of 
law  or  an  industrial  tribunal  composed  of  one  member  each  named 
by  the  employer,  the  union,  and  the  Government.   Complaints  of 
discrimination  may  also  be  lodged  with  the  Commission  against 
Injustices . 

There  are  no  export  processing  zones  in  Malta. 

c.  Prohibition  of  Forced  or  Compulsory  Labor 

Forced  labor  is  constitutionally  prohibited  and  does  not 
exist.   Any  claimed  violations  would  be  submitted  for 
adjudication  to  the  Constitutional  Court. 

d.  Minimum  Age  for  Employment  of  Children 

Children  younger  than  16  years  may  not  legally  be  employed. 
The  law  is  generally  respected  and  the  Department  of  Labor, 
which  is  responsible  for  enforcement,  does  so  effectively. 

e.  Acceptable  Conditions  of  Work 

The  legal  minimum  wage,  which  is  generally  enforced,  provides  a 
decent  standard  of  living  for  a  worker  and  family  when 
government  subsidies  for  housing,  health  care,  and  free 
education  are  also  added  in. 

Maximxim  hours  of  work  are  regulated  by  Wage  Council  orders  for 
various  trades.   For  most  sectors,  the  maximum  is  40  hours  per 
week,  but  in  some  trades  the  maximum  allowable  is  43  or  45 
hours  per  week.   Government  labor  regulations  prescribe  daily 
rest  periods  of  1  hour.   The  annual  paid  vacation  according  to 
law  is  currently  22  working  days.   In  general,  these  laws  and 
regulations  are  effectively  enforced  by  the  Department  of  Labor. 

The  proposed  establishment  of  an  authority  for  workers'  health, 
safety,  and  welfare  has  still  not  materialized.   Enforcement  of 
occupational  health  and  safety  standards,  the  responsibility  of 
the  Department  of  Labor,  has  been  lax.   Existing  laws  are 
outdated  and  inadequate  to  protect  workers  effectively. 


1183 


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The  Netherlands  is  a  constitutional  monarchy  with  a 
parliamentary  legislative  system.   Executive  authority  is 
exercised  by  the  Prime  Minister  and  Cabinet  representing  the 
governing  political  parties  (traditionally  a  coalition  of  at 
least  two  major  parties).   The  bicameral  Parliament,  in  which 
the  full  range  of  the  political  spectrum  is  represented,  is 
elected  through  nationwide  proportional  voting. 

The  police.  Royal  Constabulary,  and  investigative  organs 
concerned  with  internal  and  external  security  are  effectively 
subordinated  to  the  executive  and  judicial  authorities. 

The  Netherlands  has  a  mixed  free  market  economy  with  extensive 
involvement  by  governmental  entities.   A  complex  social  welfare 
system  provides  a  high  level  of  social  benefits. 

The  Netherlands  attaches  great  importance  to  human  rights  in 
its  foreign  and  domestic  policies.   Individual  rights  are 
protected  by  Dutch  law  and  are  widely  respected  in  practice  by 
both  the  State  and  the  general  public.   The  press,  public 
interest  groups,  and  domestic  and  international  human  rights 
organizations  are  quick  to  challenge  practices  which  they 
believe  violate  established  human  rights  norms.   Such 
complaints  are  thoroughly  discussed  by  the  media  and  in 
Parliament  and  are  often  subjected  to  a  judicial  process. 

There  are  no  significant  differences  in  human  rights  practices 
between  the  Netherlands  proper  and  the  autonomous  regions  of 
the  Kingdom,  i.e.,  Aruba  and  the  five  islands  of  the 
Netherlands  Antilles. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1  Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.  Political  and  Other  Extrajudicial  Killing 

No  politically  motivated  killings  by  government  or  domestic 
political  groups  are  known  to  have  occurred. 

b.  Disappearance 

No  known  abductions,  secret  arrests,  or  clandestine  detention 
by  police  or  other  official  security  forces  took  place. 

c.  Torture  and  Other  Cruel,  Inhuman,  or  Degrading 
Treatment  or  Punishment 

Torture  and  cruel  or  inhuman  punishment  are  prohibited  by  law 
and  were  not  known  to  occur. 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

Freedom  from  arbitrary  arrest  is  provided  for  by  law  and 
respected  in  practice.   Preventive  detention  is  permitted  only 
in  an  emergency  declared  by  national  or  municipal  authorities, 
and  even  then  the  detention  may  be  for  only  a  limited  time. 
Under  normal  circumstances  a  suspect  may  be  held  for  no  longer 
than  6  hours,  or  9  hours  if  arrested  at  night,  before  charges 
must  be  brought.   Persons  suspected  of  having  committed  serious 
crimes  may  be  held  in  custody  for  48  hours  with  the  agreement 
of  the  public  prosecutor,  who  is  authorized  to  decide  on  an 
extension  of  the  detention  for  an  additional  48  hours.   Any 


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THE  NETHERLANDS 

further  decision  on  extending  detention  is  made  by  an 
investigating  judge.   Search  and  arrest  warrants  issued  by  the 
judiciary  are  required  in  most  criminal  cases. 

Forced  exile  from  the  Netherlands  is  not  practiced. 

e.  Denial  of  Fair  Public  Trial 

The  Netherlands  has  a  civil  court  system  with  the  right  of 
appeal.   The  judiciary  is  independent.   The  right  to  a  fair 
public  trial  is  guaranteed  by  law  and  respected  in  practice. 
Defendants  are  presumed  innocent  until  proven  guilty.   Charges 
must  be  formally  stated.   Defendants  have  the  right  to  counsel. 
A  system  of  free  or  low-cost  legal  assistance  exists  for  those 
defendants  unable  to  pay.   There  are  no  political  prisoners. 

f.  Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

A  judicial  warrant  is  required  to  enter  a  person's  home  or  to 
monitor  private  correspondence  or  telephone  conversations.   The 
State  respects  individual  freedom  of  choice  in  family  matters. 

Section  2  Respect  for  Civil  Liberties,  Including: 

a.  Freedom  of  Speech  and  Press 

A  functioning  democratic  political  system,  an  independent  press, 
and  an  effective  judiciary  ensure  freedom  of  speech  and  press. 
Dutch  media  policy  allocates  broadcast  time  to  a  wide  range  of 
social,  political,  and  ethnic  groups,  ensuring  that  minority 
viewpoints  are  heard.   In  addition,  a  cable  system  brings  in 
numerous  television  and  radio  broadcasts  from  neighboring 
countries . 

There  are  no  prepublication  restraints  on  any  of  the  media.   A 
traditional  consensus  precludes  the  mainstream  media  from 
disseminating  sensitive  information  involving  national 
security,  defense,  or  the  royal  family.   Violent  or  sensational 
crimes  are  treated  with  discretion,  with  suspects  and  victims 
often  identified  only  by  their  initials.   In  ongoing 
investigations,  only  minimal  personal  data  are  released  on 
criminal  suspects,  both  to  maintain  the  privacy  of  the  suspect 
and  his  family  and  to  protect  the  integrity  of  the 
investigation.   Academic  freedom  is  respected. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

Freedom  of  assembly  and  association  is  virtually  unrestricted. 
For  large  assemblies  and  demonstrations  of  a  political  nature, 
permits  from  local  governmental  authorities  are  required. 
These  permits  are  routinely  granted  but  may  be  denied  when 
authorities  believe  that  "public  order  and  safety"  cannot  be 
guaranteed  as  a  result  of  a  rally  or  demonstration.   Public 
meetings  of  extreme  rightist  or  racist  groups  have  been 
prohibited  from  time  to  time.   The  Government  does  not 
arbitrarily  impede  membership  in,  or  the  formation  of, 
organizations . 

c.  Freedom  of  Religion 

There  is  full  freedom  of  religion.  State  subsidies  are  provided 
to  religious  organizations  that  maintain  educational  facilities. 
In  1991  the  Cabinet  decided  not  to  introduce  new  subsidies  for 


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minority  religions  to  build  more  places  of  worship  on  the 
grounds  that  enough  places  of  worship  were  already  available. 

d.   Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

There  is  freedom  of  domestic  and  foreign  travel,  emigration, 
and  repatriation.   Due  to  the  housing  shortage  in  larger  cities, 
there  are  some  restrictions  on  the  allocation  of  government- 
subsidized  housing. 

The  Netherlands  has  elaborate  procedures  for  deciding  asylum 
applications;  these  procedures  respect  the  applicant's  right  to 
due  process  and  take  into  account  conditions  in  the  applicant's 
country  of  origin.   Applicants  who  do  not  meet  the  criteria  for 
political  asylum  are  nevertheless  permitted  to  remain  in  the 
Netherlands  provisionally  without  refugee  status  if  conditions 
in  their  country  of  origin  are  so  violent  or  unsettled  that 
returning  them  to  that  country  would  place  them  in  danger. 

Section  3  Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

The  Netherlands  is  a  functioning  multiparty  democracy. 
Elections  are  based  on  proportional  representation.   There  is 
universal  suffrage  for  citizens  aged  18  and  older.   Foreign 
residents  may  vote  in  municipal  elections  after  5  years  of  legal 
residence  in  the  Netherlands.   Dutch  citizens  elect  the  Second 
Chamber  (House  of  Representatives)  of  Parliament  every  4  years 
(more  frequently  if  a  government  resigns  or  falls  due  to  a 
parliamentary  vote  of  no  confidence) .   The  most  recent  national 
elections,  held  in  September  1989,  resulted  in  the  formation  of 
a  center-left  coalition,  with  Prime  Minister  Ruud  Lubbers 
remaining  in  office.   Four  major  and  five  minor  political 
parties  have  seats  in  Parliament,  representing  the  political 
spectrum  from  far  left  to  far  right.   There  are  no  restrictions 
in  law  or  in  practice  on  the  participation  of  women  and 
minorities  in  government  and  politics. 

Section  4  Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

Human  rights  groups,  the  media,  and  other  interested  parties 
are  free  to  pursue  inquiries  into  human  rights  issues,  and 
Dutch  authorities  readily  assist  international  and 
nongovernmental  organizations  in  their  investigations. 

Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

Integration  of  racial  and  ethnic  minorities  into  the  social  and 
cultural  mainstream  is  a  difficult  domestic  issue.   Some  264,000 
persons  from  the  former  Dutch  colony  of  Suriname  have  come  to 
live  in  the  Netherlands  since  1975.   There  are  also 
approximately  85,000  persons  from  the  Netherlands  Antilles  and 
Aruba  in  the  Netherlands. 

In  addition,  there  are  about  207,000  Turkish  and  168,000 
Moroccan  foreign  workers  and  family  members.   These  groups  face 
some  de  facto  discrimination  in  housing  and  employment,  as  well 
as  practical  limits  on  opportunities  for  economic  and  social 
advancement  as  a  result  of  educational  and  skill  levels  which 
do  not  compare  favorably  with  those  of  the  majority  of  Dutch 
citizens.   Unemployment  among  large  minority  groups  is  four 


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times  higher  than  the  national  average.   The  Government, 
employers,  and  union  leaders  agreed  in  November  1990  on  a 
series  of  measures  designed  to  reduce  minority  unemployment 
levels  to  the  national  average.   The  goal  was  to  assist  60,000 
members  of  minority  group  members  to  find  jobs.   The  results 
were  to  be  checked  at  the  end  of  1991,  and  additional  measures 
taken  if  necessary.   However,  the  Government  will  refrain  from 
using  contract  compliance  measures.   Minorities  now  compose  3 
percent  of  the  personnel  employed  in  the  national  Government; 
the  goal  is  to  raise  this  to  5  percent  by  1995. 

The  National  Advisory  and  Consultation  Board  on  Minority  Policy 
addresses  the  problems  of  minorities  in  the  fields  of  health, 
education,  employment,  and  the  law.   Chaired  by  the  Minister  of 
Internal  Affairs,  it  includes  representatives  of  seven  ethnic 
minority  groups  and  acts  as  a  consultative  body  to  the  Cabinet 
on  minority  issues  and  as  a  conduit  to  the  Government  for  the 
expression  of  minority  concerns. 

Administrative  tribunals  have  been  set  up  for  filing  claims  of 
discrimination  both  against  employers  and  the  Government  and  in 
housing  matters.   They  provide  a  practical  means  of  redress  for 
discrimination  claims. 

According  to  a  recent  study  of  violence  against  women  financed 
by  the  Dutch  Ministry  of  Welfare,  Health,  and  Culture,  20.8 
percent  of  Dutch  women  in  heterosexual  relationships  are  or 
have  been  victims  of  violence.   Slightly  over  half  of  these  (11 
percent  of  women)  experience  repeated  severe  violence.   The 
Government  supports  programs  to  reduce  and  prevent  violence 
against  women.   Battered  women  find  refuge  in  a  network  of 
government-subsidized  women's  shelters  offering  the  services  of 
social  workers  and  psychologists.   In  addition,  battered  women 
who  leave  their  domestic  partners  become  eligible  for  social 
benefits  which  include  an  adequate  basic  subsidy  as  well  as  an 
allowance  for  dependent  children.   There  are  also  organizations 
which  advise  and  assist  women  who  have  been  victims  of  sexual 
assault . 

Although  traditional  cultural  factors,  combined  with  structural 
impediments  such  as  provisions  of  the  tax  code  which  penalize 
two-income  families,  continue  to  discourage  women,  especially 
married  women  and  women  with  children,  from  entering  or 
remaining  in  the  labor  force,  the  trend,  especially  for  younger 
women,  is  upward.   Currently  52  percent  of  Dutch  women  hold 
paid  jobs,  often  part-time,  an  increase  from  44  percent  in 
1987.   Legislation  passed  in  1975  mandated  equal  pay  for  equal 
work  and  prohibited  dismissal  because  of  marriage,  pregnancy, 
or  motherhood.   Additional  legislation  was  passed  in  1980  to 
provide  the  basis  for  equality  in  other  employment-related 
areas.   A  legislatively  mandated  Equal  Treatment  Commission 
actively  pursues  complaints  of  discrimination  in  these  areas  as 
well  as  allegations  of  pay  differentials.   Women  have  full 
legal  and  judicial  rights  and  enter  marriage  with  the  option  of 
choosing  community  property  or  separate  regimes  for  their 
assets . 

Women's  groups  dedicated  to  such  issues  as  equal  rights  in 
social  security,  the  legal  position  of  women,  sexual  abuse, 
taxation,  education,  work,  and  prostitution  operate  freely 
throughout  the  Netherlands.   In  February  the  Equal  Rights 
Council,  in  a  report  entitled  "Sexual  Intimidation  in  Work 
Situations,"  called  for  tougher  legislation  to  control  sexual 
harassment  in  the  workplace. 


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Section  6  Worker  Rights 

a.  The  Right  of  Association 

The  right  of  Dutch  workers  to  associate  freely  is  well 
established.   The  active  trade  union  movement  includes  in  its 
membership  just  under  25  percent  of  the  employee  work  force. 
Members  of  the  Dutch  armed  forces  may  belong  to  unions.   Unions 
are  entirely  free  of  control  by  the  Government  and  political 
parties.   They  may  and  do  participate  in  political  activities. 
Unions  have  formed  several  domestic  confederations  and  maintain 
active  relations  with  recognized  international  labor 
organizations . 

With  the  exception  of  most  civil  servants,  all  workers  have  the 
right  to  strike,  and  this  right  is  exercised  freely.   Disputes 
involving  civil  servant  complaints  may  be  appealed  to  an 
arbitration  panel.   The  Government  and  unions  continue  to 
discuss  the  issue  of  the  right  of  civil  service  workers  to 
strike  and  the  definition  of  "essential"  civil  services. 

b.  The  Right  to  Organize  and  Bargain  Collectively 

The  right  to  organize  and  bargain  collectively  is  recognized 
and  well  established.   Discrimination  against  workers  because 
of  their  union  membership  is  illegal  and  does  not  exist  in 
practice.   Approximately  76  percent  of  all  paid  workers  are 
currently  covered  by  collective  bargaining  agreements,  which 
emerge  out  of  the  social  partnership  in  industrial  relations 
developed  among  trade  unions,  private  employers,  and  the 
Government.   Every  year  these  three  participants  seek  to 
develop  a  "central  accord"  with  agreed  social  and  economic 
goals  for  the  coming  year.   Sectoral  collective  bargaining  then 
takes  place  under  this  umbrella  agreement.   A  central 
tripartite  body,  the  Labor  Commission,  oversees  implementation 
of  the  industrial  relations  system.   There  are  no  export 
processing  zones. 

There  has  been  some  controversy  over  the  extent  to  which  the 
Government  should  be  involved  in  certain  sectoral  agreements. 
The  trade  unions  (which  have  themselves  made  clear  that  they  do 
not  consider  this  a  "worker  rights"  issue)  allege  that  the 
Dutch  Minister  of  Social  Affairs,  by  law,  is  given  too  much 
latitude  to  determine  wages  in  the  government-subsidized  areas 
of  public  health  and  transportation  when  collective  bargaining 
has  failed  to  reach  a  "satisfactory"  agreement.   The  Government 
has  asked  the  tripartite  Dutch  Social  and  Economic  Council  to 
recommend  changes  in  the  legislation.   International  Labor 
Organization  bodies  for  a  nximber  of  years  have  asked  the 
Government  to  amend  the  so-called  "WAGGS"  Act,  which  gives  the 
Government  the  power  to  freeze  the  terms  and  conditions  of 
employment  in  the  public  sector  in  the  face  of  compelling 
reasons  of  national  economic  interest. 

c.  Prohibition  of  Forced  or  Compulsory  Labor 

Forced  or  compulsory  labor  is  prohibited  by  the  Constitution 
and  does  not  exist. 

d.  Minimum  Age  for  Employment  of  Children 

The  minimum  age  for  employment  of  young  people  is  16.   At  that 
age,  they  may  work  full  time  only  if  they  have  completed  the 
mandatory  10  years  of  schooling.   Those  still  in  school  at  age 
16  may  not  work  more  than  8  hours  per  week.   Young  people  under 


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the  age  of  18  are  prohibited  by  law  from  working  at  night, 
working  overtime,  or  working  in  areas  which  could  be  dangerous 
to  their  physical  or  mental  development.   The  laws  are 
effectively  enforced  by  the  Labor  Commission,  a  tripartite 
entity  which  monitors  hiring  practices  and  conducts  inspections. 

e.   Acceptable  Conditions  of  Work 

The  minimum  wage  for  adult  workers  is  established  by  law  and  is 
adjusted  every  6  months  for  changes  in  the  cost  of  living. 
There  is  a  reduced  minimum  wage  for  workers  under  23  which 
ranges  from  85  percent  of  the  adult  minimum  wage  for  workers 
aged  22  to  33  percent  for  those  aged  16.   The  purpose  of  the 
reduced  minimum  wage  law  is  to  provide  incentives  for  the 
employment  of  young  people,  one  of  the  demographic  groups  with 
the  highest  rate  of  unemployment  among  the  population.   The 
legislated  minimum  wage,  together  with  social  benefits 
available  to  all  minimum  wage  earners,  provides  an  adequate 
living  for  workers  and  their  families. 

The  maximum  workweek  is  set  by  collective  bargaining.   The 
average  workweek  for  adults  is  currently  38  hours.   Full-time 
workers  over  age  16  receive  a  paid  vacation  of  at  least  190 
hours  per  year.   There  are  also  generous  welfare  provisions  for 
workers  who  become  sick  or  disabled.   For  unemployed  workers, 
there  is  an  extensive  system  of  benefits  which  allows 
recipients  to  maintain  an  adequate  standard  of  living. 

Working  conditions,  including  comprehensive  occupational  safety 
and  health  standards,  are  actively  monitored  by  the  Labor 
Commission.   The  Ministry  of  Social  Affairs  also  polices 
standards  through  its  Labor  Inspectorate. 


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Norway  is  a  constitutional  monarchy  and  parliamentary  democracy 
in  which  King  Harald  V,  the  titular  Head  of  State,  has  a  largely 
symbolic  role.   Norway  is  governed  by  a  Prime  Minister,  Cabinet, 
and  a  165-seat  Storting  (parliament)  that  is  elected  every  4 
years  and  cannot  be  dissolved. 

The  police,  security  forces,  and  the  military  are  scrupulous  in 
their  protection  of  human  rights.   The  Government  (including 
the  judicial  system  and  the  Storting)  exercises  firm  control 
over  these  organizations  and  investigates  thoroughly  any 
allegations  of  human  rights  violations. 

Norway  is  an  advanced  industrial  state  with  a  mixed  economy 
combining  private,  public,  and  state  ownership.   Personal 
freedoms,  such  as  freedom  of  association  and  speech  and  the 
right  to  pursue  private  interests  and  to  hold  private  property, 
are  protected  by  the  Constitution  and  respected  in  practice. 

Deeply  rooted  democratic  principles,  a  strong  egalitarian 
tradition,  an  independent  press,  and  highly  developed 
educational  and  social  welfare  systems  have  made  Norway  a 
leading  advocate  of  hximan  rights. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1  Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.  Political  Killing 
Such  killings  have  not  occurred. 

b.  Disappearance 

Secret  arrests  and  detentions  have  not  occurred. 

c.  Torture  and  Other  Cruel,  Inhuman,  or  Degrading 
Treatment  or  Punishment 

Torture  and  other  cruel,  inhuman,  or  degrading  treatment  or 
punishment  do  not  exist  in  Norway's  penal  system.   Generous 
furlough  and  visitation  rights  characterize  the  system,  which 
emphasizes  rehabilitation.   The  maximum  sentence  for  any  crime 
is  21  years. 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

Norwegian  law  recpiires  arrest  warrants,  except  in  circumstances 
such  as  hot  pursuit.   Persons  may  be  detained  for  up  to  4  hours 
without  being  charged.   A  person  charged  with  a  crime  has  the 
right,  observed  in  practice,  to  appear  before  a  judge  for 
arraignment  within  24  hours.   If  charges  are  formalized  at  the 
arraignment,  the  judge  then  determines  whether  the  detainee 
should  be  kept  in  custody  or  released  pending  trial.   Bail  need 
not  be  posted.   A  strong  case  must  be  made  to  justify  detention. 
Possible  grounds  include  fear  of  flight,  the  needs  of  the 
investigation,  and  fear  that  a  detainee  may  commit  further 
crimes . 

Any  person  held  in  pretrial  detention  appears  before  a  judge 
every  4  weeks  for  a  determination  of  the  necessity  of  continued 
detention.   There  is  no  legal  limit  on  the  time  a  prisoner  may 
be  held  before  trial;  however,  lengthy  pretrial  detention  is 
rare.   There  is  no  exile. 


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e.  Denial  of  Fair  Public  Trial 

The  right  to  a  fair,  public  trial  is  ensured  by  law  and  honored 
in  practice.   Only  in  certain  cases,  including  those  involving 
state  security  or  private  family  matters,  are  trials  closed. 
In  criminal  cases,  all  Norwegian  citizens  and  resident  aliens 
are  entitled  to  free  counsel.   Indigent  persons  are  granted 
free  counsel  in  certain  civil  cases  as  well. 

The  judiciary  is  independent  of  both  the  legislative  and  the 
executive  branches  of  the  Government  and  tries  military  and 
security  as  well  as  civil  and  criminal  cases.   The  labor  court 
mediates  industrial  relations  disputes. 

Persons  refusing  both  military  service  and  alternative  civilian 
service  have  been  held  in  prison  for  up  to  16  months  (a  period 
equivalent  to  military  service)  without  trial.   Detention  is 
based  on  an  administrative  rather  than  a  judicial  decision,  and 
prisoners  held  in  this  manner  receive  the  salary  and  benefits 
normally  accorded  to  military  recruits  during  their  period  of 
confinement.   Administrative  decisions  by  the  Justice  and 
Defense  Ministries  expanded  the  grounds  for  conscientious 
objector  status  in  1988. 

f .  Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

The  privacy  of  the  family  and  the  person  is  free  from  arbitrary 
interference  by  the  Government.   Police  may  conduct  searches  of 
the  home  only  with  court  approval  and  in  instances  of  hot 
pursuit  or  when  they  fear  evidence  is  being  destroyed.   There 
were  no  allegations  of  forced  entry  into  Norwegian  homes  in 
1991.   In  most  cases,  wiretaps  are  prohibited  by  law,  but  they 
may  be  used  in  cases  involving  state  security  or  narcotics 
offenses  when  officially  approved  by  the  court  within  carefully 
drawn  legal  guidelines.   Correspondence  may  be  opened  only  by 
court  order  in  cases  involving  state  security. 

Section  2   Respect  for  Civil  Liberties,  Including: 

a.   Freedom  of  Speech  and  Press 

Freedom  of  speech  and  press  is  protected  by  the  Constitution 
and  respected  in  practice.   In  addition  to  restrictions  on 
slander  and  libel,  Norwegian  law  forbids  racist  or  sexist 
remarks  in  print  or  public  speech,  and  such  remarks  are 
uncommon.   It  is  forbidden  to  publish  information  concerning 
national  defense  which  could  prove  damaging  to  Norwegian 
security. 

Norway's  state  broadcasting  company  maintains  a  near  monopoly 
on  television  broadcasting  and  national  radio  stations,  but  the 
Government  does  not  exercise  editorial  control  over  programming. 
Private  local  radio  stations  exist,  as  do  privately  owned  local 
cable  television  stations.   A  private  television  network,  TV 
Norge,  has  been  available  on  cable  throughout  Norway  for  almost 
3  years.   Norway  has  an  active  and  diversified  press,  and  many 
newspapers  are  sustained  by  government  subsidies.   Some 
newspapers  are  loosely  connected  to  various  national  political 
parties . 

Certain  restrictions  apply  to  the  showing  of  films.   The 
government  Film  Control  Board  has  the  authority  to  censor  or 
ban  any  film  deemed  overly  violent,  pornographic,  or 
blasphemous.   The  blasphemy  clause  in  the  censorship  law. 


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however,  has  not  been  used  in  the  last  20  years.   There  is  no 
indication  that  films  are  censored  because  of  political  content. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

Norwegians  exercise  these  freedoms  without  restraint.   Permits 
for  public  demonstrations  are  granted  routinely. 

c.  Freedom  of  Religion 

The  state  church  is  the  Evangelical  Lutheran  Church  of  Norway, 
which  is  financially  supported  by  the  State  and  to  which  93 
percent  of  the  population  nominally  belongs.   There  is  a 
constitutional  requirement  that  the  King  and  half  of  the 
Cabinet  belong  to  the  state  church.   The  Workers'  Protection 
and  Working  Environment  Act  permits  prospective  employers  to 
ask  job  applicants  in  certain  fields,  such  as  education, 
whether  they  respect  Christian  beliefs  and  principles. 

Approximately  4  percent  of  the  population  are  registered 
members  of  20  other  denominations  which  operate  freely  and  may 
proselytize.   Foreign  clergy  are  welcome  in  Norway.   No 
religious  community  is  required  to  register  with  the  Government 
unless  it  desires  state  support,  which  is  provided  to  all 
registered  denominations  on  a  proportional  basis  in  accordance 
with  membership. 

Although  the  state  religion  is  taught  in  all  public  schools, 
children  of  other  faiths  are  allowed  to  be  absent  from  such 
classes  upon  parental  recjuest .   If  there  are  enough  students  of 
the  same  faith,  the  school  will  organize  religion  classes  in 
that  faith.   Workers  belonging  to  minority  denominations  are 
allowed  leave  for  religious  holidays. 

d.  Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

The  Government  does  not  impede  foreign  or  domestic  travel.   The 
right  to  voluntary  repatriation  is  guaranteed.   Refugees  and 
asylum  seekers  are  provided  generous  benefits,  including  social 
services,  free  medical  care,  and  education  while  awaiting 
decisions  on  their  asylum  applications.   Norway  maintains  the 
right  to  repatriate  refugees  and  asylum  seekers  involuntarily 
in  certain  situations.   In  practice,  however,  there  have  been 
no  recent  cases  in  which  a  person  with  a  valid  claim  to 
persecution  and  fear  for  his  or  her  life  has  been  involuntarily 
repatriated  from  Norway. 

Section  3  Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

Norway  is  a  multiparty  democracy.   Seven  parties  are  represented 
in  the  Storting,  and  the  distribution  of  seats  is  based  upon 
proportional  representation  by  district.   The  Storting  may 
reject  or  modify  government  proposals;  if  a  government  loses  a 
vote  on  a  major  issue  of  confidence,  it  resigns,  and  a  new 
government  is  formed.   The  minimum  voting  age  is  18;  voter 
turnout  traditionally  is  very  high.   Foreigners  who  have 
resided  in  Norway  for  at  least  3  years,  and  are  otherwise 
eligible,  have  the  right  to  vote  in  local  elections  only. 

There  are  no  restrictions,  in  law  or  in  practice,  on  the 
participation  of  women  in  government  or  in  the  political  arena 
generally. 


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Section  4  Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

A  number  of  public  and  private  organizations  monitor  alleged 
human  rights  abuses  either  inside  or,  more  often,  outside  the 
country.   The  Government  cooperates  with  nongovernmental 
investigations  of  alleged  violations  of  human  rights  and,  in 
recent  years,  has  cooperated  with  both  the  European  Commission 
of  Human  Rights  and  the  United  Nations  High  Commissioner  for 
Refugees.   Norway  is  an  active  participant  in  international 
human  rights  organizations. 

Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

Through  a  highly  developed  social  welfare  system  that  reflects 
a  long  tradition  of  egalitarianism,  the  Government  provides  for 
the  health,  education,  retirement,  and  other  needs  of  its 
people  regardless  of  race,  religion,  sex,  ethnic  background,  or 
political  opinion. 

Apart  from  an  extremely  small  Finnish  population  in  the 
northeastern  corner  of  the  country,  the  Sami  (Lapp)  people  were 
Norway's  only  significant  minority  group  until  the  influx  of 
immigrants  during  the  1970 's.   In  recent  years,  the  Governm.ent 
has  taken  steps  to  protect  the  cultural  rights  of  the  Sami  by 
providing  Sami-language  instruction  at  schools  in  Sami- 
inhabited  areas,  radio  and  television  programs  broadcast  or 
subtitled  in  the  Sami  language,  and  subsidies  for  the 
publication  of  newspapers  and  books  oriented  toward  the  Sami. 

Norwegian  Sami  elected  their  own  constituent  assembly,  the 
Sameting,  for  the  first  time  in  1989.   The  39-seat  body  is  a 
consultative  group  which  meets  regularly  to  consider  issues  of 
importance  to  the  Sami  people.   In  1990  the  Sami  population  of 
Norway  hosted  the  annual  convention  of  the  World  Council  of 
Indigenous  Peoples  in  Tromso,  Norway. 

There  is  continuing  political  debate  on  whether  current 
restrictions  on  non-Nordic  immigration,  in  effect  since  1975, 
are  racially  motivated  and  whether  immigrant  minority  groups 
such  as  Pakistanis,  Vietnamese,  Turks,  and  Africans  are  accorded 
equal  rights  by  Norwegian  authorities.   The  Government  provides 
legal  protection  for  the  rights  of  all  minorities  and  has  taken 
active  measures  to  help  these  groups  adjust  to  Norwegian 
society,  including  free  Norwegian-language  instruction  for  any 
foreign  resident. 

As  a  result  of  a  dramatic  increase  in  the  number  of  persons 
seeking  political  asylum  in  the  mid-1980 's,  the  Storting  passed 
a  bill  in  1988  that  would  no  longer  allow  asylum  applicants  who 
are  not  bona  fide  refugees  to  remain  on  humanitarian  grounds. 
The  new  law,  while  limiting  the  number  of  those  granted  asylum, 
safeguards  the  rights  of  those  asylum  seekers  allowed  to  remain 
in  Norway.   Refugee  policy  continues  to  be  a  significant 
political  issue;  some  groups  call  for  reducing  the  inflow  of 
refugees,  while  others — human  rights  groups  and  certain 
political  parties — urge  the  Government  to  accept  more 
refugees.   Although  there  have  been  problems  in  dealing  with 
individual  refugee  cases,  Norway  has  a  well-organized  system 
which  includes  advance  planning,  careful  dispersion  of  refugees 
throughout  Norway,  and  generous  welfare,  educational,  and 
vocational  training  programs.   Occasional  racially  motivated 


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NORWAY 

attacks  on  non-European  immigrant  groups  are  dealt  with  firmly 
by  the  police  and  judicial  authorities. 

Women  are  protected  under  the  Equal  Rights  Law  of  1978  and  other 
regulations.   Under  that  law,  "women  and  men  engaged  in  the  same 
activity  shall  have  equal  wages  for  work  of  equal  value."   An 
Equal  Rights  Council  monitors  enforcement  of  the  1978  law,  and 
an  Equal  Rights  Ombudsman  processes  complaints  of  sexual 
discrimination.   The  Government  provides  liberal  maternity  leave 
and  time  off  for  either  parent  to  care  for  his  or  her  children. 

Norway  has  an  extremely  low  crime  rate  and,  in  that  sense,  crime 
against  women  is  not  widespread.   A  recent  general  increase  in 
the  crime  rate  has  included  the  crime  rate  against  women, 
although  police  authorities  believe  that  more  women  are  willing 
now  to  report  rapes  and  incidents  of  wife  beating  than  has  been 
the  case  in  the  past.   The  police  vigorously  investigate  and 
prosecute  such  crimes  and  have  instituted  special  programs  to 
prevent  rape  and  domestic  violence  and  to  counsel  victims. 
Public  and  private  organizations  run  several  free  shelters 
which  give  battered  wives  an  alternative  to  returning  to  a 
violent  domestic  situation  after  an  incident  of  wife  beating. 

Section  6  Worker  Rights 

a.  The  Right  of  Association 

Workers  have  and  exercise  the  right  to  associate  freely  and  to 
strike.   The  Government,  however,  has  the  right,  with  the 
approval  of  the  Storting,  to  invoke  compulsory  arbitration 
under  certain  circumstances.   This  procedure,  which  was  invoked 
several  times  in  the  1980 's,  particularly  in  the  oil  industry, 
was  criticized  by  the  Committee  of  Experts  of  the  International 
Labor  Organization,  which  argued  that  the  circumstances  did  not 
pose  a  sufficient  threat  to  the  public  health  and  safety  to 
justify  the  action. 

With  membership  totaling  about  60  percent  of  the  work  force, 
unions  play  an  important  role  in  political  and  economic  life 
and  are  consulted  by  the  Government  on  important  economic  and 
social  problems.   Unions  are  free  to  form  federations  and 
confederations  and  to  affiliate  internationally.   Although  the 
largest  trade  union  federation  is  associated  with  the  Labor 
Party,  all  unions  are  free  of  party  and  government  control. 
Norwegian  worker  representatives  are  active  in  a  wide  variety 
of  regional  and  international  trade  union  activity. 

The  1991  collective  bargaining  negotiations  between  the 
national  union  organization  (LO) ,  Norway's  largest  trade  union 
federation,  and  the  employers'  organization  (NHO)  required  the 
services  of  a  government  wage  mediator.   The  last-minute 
resolution  of  wage  negotiations  resulted  in  moderate  wage  and 
benefit  increases  and  averted  a  threatened  major  strike. 

b.  The  Right  to  Organize  and  Bargain  Collectively 

All  workers,  including  government  employees  and  military 
personnel,  exercise  the  right  to  organize  and  bargain 
collectively.   The  right  to  organize  is  protected  through  the 
"basic  agreement"  negotiated  between  the  LO  and  NHO,  which  is 
legally  binding.   Complaints  of  antiunion  discrimination  are 
dealt  with  through  the  labor  court.   Collective  bargaining  is 
widespread,  with  most  wage  earners  covered  by  negotiated 
settlements,  either  directly  or  through  understandings  which 
extend  the  contract  terms  to  workers  outside  of  the  main  labor 


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NORWAY 

federation  and  the  employers'  bargaining  group.   There  are  no 
export  processing  zones,  and  labor  legislation  and  practice  is 
consistent  throughout  the  country. 

c.  Prohibition  of  Forced  or  Compulsory  Labor 

Compulsory  labor  is  prohibited  by  law  and  does  not  exist.   The 
Directorate  of  Labor  Inspections  ensures  compliance. 

d.  Minimum  Age  for  Employment  of  Children 

Children  aged  13  to  18  may  be  employed  part-time  in  light  work 
that  will  not  adversely  affect  their  health,  development,  or 
schooling.   Minimum  age  rules  are  observed  in  practice  and 
effectively  enforced  by  the  Directorate  of  Labor  Inspections. 

e.  Acceptable  Conditions  of  Work 

Ordinary  working  hours  are  mandated  by  law  and  normally  do  not 
exceed  37.5  hours  per  week,  with  25  working  days  of  paid  leave 
granted  per  year  (31  for  those  aged  60  and  older).   A  28-hour 
rest  period  is  legally  mandated  on  the  weekend  and  for  holidays. 
There  is  no  minimum  wage  in  Norway,  but  wages  normally  fall 
within  a  national  wage  scale  negotiated  by  labor,  employers, 
and  the  Government.   The  average  annual  wage,  not  including 
extensive  social  benefits,  is  adequate  to  provide  a  family  a 
decent  living. 

Under  the  Workers'  Protection  and  Working  Environment  Act  of 
1977,  all  employed  persons  are  assured  safe  and  physically 
acceptable  working  conditions.   Specific  standards  are  set  by 
the  Directorate  of  Labor  Inspections  in  consultation  with 
nongovernmental  experts.   According  to  the  Act,  working 
environment  committees,  composed  of  management,  workers,  and 
health  personnel,  must  be  established  in  all  enterprises  with 
50  or  more  workers,  and  safety  delegates  must  be  elected  in  all 
organizations.   Workers  enjoy  strong  rights  to  remove 
themselves  from  situations  which  endanger  their  health.   The 
Directorate  of  Labor  Inspections  ensures  effective  compliance 
with  labor  legislation  and  standards. 


1195 


POLAND 

Poland  in  1991  completed  the  transition  from  a  Communist  state 
to  a  multiparty  democracy.   Following  free  local  government 
elections  and  the  first  popular  presidential  election  in  1990, 
a  new  Parliament  was  chosen  in  freely  contested  elections  in 
October  1991.   Since  no  single  party  received  more  than  13 
percent  of  the  vote.  President  Lech  Walesa  asked  Bronislaw 
Geremek,  a  leader  of  the  largest  party — the  Democratic  Union — 
and  then  Jan  Olszewski,  the  candidate  of  a  minority  coalition 
of  five  parties,  to  attempt  to  form  a  coalition  government.   In 
late  December,  Olszewski  put  together  a  coalition  Government — 
supported  by,  among  others,  the  Center  Alliance,  the  Christian 
National  Union,  and  several  peasant  parties — that  was  ratified 
by  Parliament. 

Although  political  disagreements  delayed  work  on  drafting  a  new 
constitution  to  codify  the  new  democratic  system,  virtually  all 
parties  represented  in  the  Parliament  declared  that  the  renewal 
of  this  effort  will  be  a  priority  task. 

The  restructuring  of  police  and  internal  security  forces  within 
the  Ministry  of  Internal  Affairs,  begun  in  1990,  brought  those 
forces  under  the  democratic  Government's  firm  control  in  1991 
and  strengthened  institutional  safeguards  that  they  would  not 
be  used  for  purposes  of  political  repression.   However,  a  rise 
in  reported  police  beatings  of  criminal  suspects  during  initial 
interrogations  provoked  a  parliamentary  investigation  that  is 
continuing. 

In  1991  Poland  continued  its  historically  unprecedented 
transformation  from  a  centrally  planned  to  a  market  economy. 
The  Government  maintained  an  economic  austerity  program  to  keep 
inflation  under  control  through  a  tight  money  supply  in  order 
to  provide  a  foundation  for  future  sustained  economic  growth. 
At  the  same  time,  its  policies  were  aimed  at  promoting  private 
investment,  both  domestic  and  foreign,  and  privatizing  large 
state-owned  industries  and  other  government  monopolies.   While 
inflation  ran  at  about  3  percent  per  month,  unemployment  rose 
to  11  percent,  and  declining  budget  revenues  forced  the 
Government  to  cut  back  some  social  services  and  to  cap  wages 
and  benefits  in  the  state  sector.   Real  incomes  dropped  over  30 
percent  since  January  1990  as  a  result  of  the  recession  and 
austerity  measures.   These  factors  generated  scattered  strikes 
and  public  criticism  of  government  economic  policy.   However, 
the  nonagricultural  private  sector  continued  to  grow  and  now 
accounts  for  more  than  20  percent  of  economic  activity. 

Progress  in  human  rights  continued  in  1991.   The  privatization 
of  the  print  media  was  completed,  and  several  private  radio 
stations  and  one  private  television  station  began  to  operate. 
The  Commissioner  of  Civil  Rights  Protection  was  active  in 
investigating  complaints  of  police  brutality  and  sexual 
discrimination,  as  well  as  allegedly  unfair  dismissals  of 
former  Communists  from  their  jobs.   On  the  other  hand,  examples 
of  popular  intolerance,  seen  in  incidents  of  anti-Semitism  and 
an  anti-Gypsy  riot  in  June,  brought  quick  official  action  to 
condemn  such  behavior  and,  where  appropriate,  to  arrest  and 
bring  to  trial  those  involved  in  violence.   The  Senate's  Office 
of  Intervention  received  reports  of  discrimination  against 
students  who  did  not  participate  in  voluntary  religious 
instruction  classes  in  the  public  schools.   There  has  been  no 
official  action  in  response  to  these  reports. 


1196 

POLAND 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1  Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.  Political  and  Other  Extrajudicial  Killing 

There  were  no  reports  of  killings  for  political  motives  by  the 
Government  or  domestic  political  groups. 

b.  Disappearance 

There  were  no  reports  of  abductions,  secret  arrests,  or 
clandestine  detention  by  police  or  other  official  security 
forces . 

c.  Torture  and  Other  Cruel,  Inhuman,  or  Degrading 
Treatment  or  Punishment 

There  were  no  reported  allegations  of  torture. 

Human  rights  activists,  however,  noted  an  alarming  increase  in 
the  number  of  beatings  reported  by  persons  in  police  custody  not 
yet  charged  with  a  crime.   Nearly  100  such  allegations  were  made 
either  to  local  prosecutors  or  to  the  Commissioner  for  Civil 
Rights  Protection  in  1991.   Approximately  20  police  officers 
were  prosecuted  for  abusing  detainees,  and  several  were 
dismissed  after  charges  were  proved.   The  Senate's  Office  of 
Intervention,  a  human  rights  oversight  office,  initiated  a 
general  investigation  of  these  charges  in  September.   Low  police 
morale,  poor  training,  and  a  desire  to  elicit  confessions  from 
suspects  in  an  atmosphere  of  increasingly  frequent  violent 
crime  were  cited  by  observers  as  possible  causes. 

Polish  human  rights  groups  reported  continuing  improvement  in 
prison  conditions  during  1991.   The  new  director  of  the  Central 
Prison  Administration,  appointed  in  April  1990,  initiated  a 
program  of  renovation  of  some  facilities  and  improved  training 
for  prison  guards.   Prison  guards  are  now  required  to  have  high 
school  diplomas  and  to  pass  a  3-month  basic  training  course 
taught  in  part  by  outside  experts.   A  new  program  of  periodic 
seminars  for  guards  was  also  initiated  in  1991.   Most 
restrictions  on  the  number  and  size  of  food  and  clothing 
parcels  which  relatives  could  send  to  prisoners  were  lifted. 
While  prison  authorities  continued  to  read  outgoing  mail, 
including  complaints  sent  to  government  authorities  regarding 
living  conditions,  prison  guards  were  ordered  to  cease  the 
previously  common  practice  of  not  forwarding  complaints  to 
outside  authorities. 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

There  were  no  reported  instances  of  persons  arrested  or  detained 
for  the  expression  of  views  critical  of  the  Government. 

Although  the  Polish  administration  is  drafting  revisions  to  the 
criminal  code,  this  rewriting  remains  incomplete.   The  law 
continues  to  allow  for  a  48-hour  detention  period  before  the 
authorities  are  required  to  bring  formal  charges;  suspects  are 
not  permitted  access  to  a  lawyer  during  this  period.   Most 
allegations  of  mistreatment  of  criminal  suspects  by  police 
involve  beatings  or  efforts  to  coerce  confessions  during  this 
detention  period. 


1197 


POLAND 

Polish  law  provides  that  once  a  prosecutor  presents  the  legal 
basis  for  a  formal  investigation,  a  detainee  may  be  held  under 
"temporary"  arrest  for  up  to  3  months  (with  a  possible  court- 
ordered  extension)  until  the  prosecutor  files  an  indictment. 
Prosecutors,  however,  reportedly  used  "temporary"  arrest  only 
in  the  most  serious  criminal  cases,  such  as  murder  or  armed 
robbery.   Bail  may  be  posted  for  less  serious  crimes,  although 
human  rights  activists  noted  that  increasing  economic  hardship 
during  1991  made  it  difficult  or  impossible  for  some  criminal 
suspects  to  raise  the  required  bond. 

The  law  guarantees  the  detainee  under  "temporary"  arrest  access 
to  a  lawyer.   Prosecutors  must  still  authorize  all  visits  to 
detainees  but  may  issue  general  authorizations  for  repeated 
visits  from  particular  individuals.   General  authorizations  of 
this  type  are  routinely  issued  to  defense  attorneys  on  request. 
Overcrowded  court  dockets  resulted  in  increasingly  frecjuent 
extensions  of  pretrial  detentions  during  1991,  with  such 
detentions  occasionally  lasting  a  year  or  more;  at  the  end  of 
1991,  approximately  70  persons  held  in  pretrial  detention  had 
been  jailed  a  year  or  more. 

The  law  contains  no  provision  for  forced  exile. 

e.   Denial  of  Fair  Public  Trial 

Poland  has  a  three-tier  court  system,  consisting  of  regional 
and  provincial  courts,  and  a  Supreme  Court  which  is  divided 
into  civil  and  criminal  divisions.   Judges  are  appointed  by  the 
President  for  set  terms;  most  proposals  for  a  new  constitution 
include  provisions  to  establish  a  more  independent  judiciary. 
Criminal  cases  are  tried  in  regional  and  provincial  courts  by  a 
panel  consisting  of  a  professional  judge  and  two  lay  assessors; 
the  seriousness  of  the  offense  determines  which  of  these  is  the 
court  of  first  instance.   Over  the  past  year,  difficulties  in 
finding  persons  willing  to  volunteer  their  time  to  act  as  lay 
assessors  has  contributed  to  court  backlogs  and  extended 
pretrial  detentions  of  criminal  suspects.   Ultimate  appeals  are 
heard  by  a  panel  of  judges  from  the  Supreme  Court. 

Most  cases  are  tried  in  open  court.   The  court,  however, 
retains  the  option  of  closing  a  trial  to  the  public  in  some 
circumstances,  such  as  divorce  cases,  trials  in  which  state 
secrets  may  be  disclosed,  or  to  protect  public  morality.   The 
latter  concern  was  cited  by  a  Warsaw  district  court  in  June  in 
barring  the  press  and  public  from  the  pornography  trial  of 
publisher  and  former  Communist  government  spokesman  Jerzy  Urban, 
who  was  acquitted  by  the  court  in  July. 

Once  formal  charges  are  filed,  the  defendant  is  allowed  to  study 
the  charges  and  consult  with  an  attorney,  who  is  provided  at 
public  expense  if  necessary.   Once  the  defendant  is  prepared,  a 
trial  date  is  set.   Defendants  must  be  present  during  trial  and 
may  present  evidence  and  confront  witnesses  in  their  own 
defense.   All  are  presumed  innocent  until  proven  guilty.   At 
the  end  of  a  trial,  the  court  renders  its  decision  orally.   The 
court  of  original  jurisdiction  then  has  7  days  to  prepare  a 
written  decision.   A  defendant  has  the  right  to  appeal  within 
14  days  of  the  written  decision.   Appeals  may  be  made,  among 
other  grounds,  on  the  basis  of  new  evidence  or  procedural 
irregularities.   There  were  no  accusations  of  politically 
motivated  court  decisions  in  1991. 

The  Commissioner  for  Civil  Rights  Protection  criticized  a  lack 
of  due  process  in  the  dismissals  of  some  schoolteachers  and 


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POLAND 

Other  government  officials  who  were  members  or  alleged 
sympathizers  of  the  former  ruling  Communist  party.   In  some 
instances,  such  persons  were  reportedly  denied  the  opportunity 
to  defend  themselves  prior  to  dismissal  or  to  appeal  decisions 
against  them. 

There  were  no  reports  of  political  prisoners  being  held  in 
Poland  in  1991. 

f .   Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

Search  warrants  issued  by  a  prosecutor  are  required  to  enter 
private  residences.   In  urgent  cases  when  a  prosecutor  is  not 
immediately  available,  police  may  enter  a  residence  with  the 
approval  of  the  local  police  commander.   In  the  most  urgent 
cases  in  which  there  is  not  time  to  consult  with  the  police 
commander,  police  may  enter  a  private  residence  after  showing 
their  official  identification.   Although  there  are  some 
complaints  that  this  procedure  is  occasionally  abused,  human 
rights  activists  in  1991  detected  no  regular  pattern  of  abuse 
by  Polish  police. 

The  Government  no  longer  monitors  private  mail  and  telephone 
calls,  unless  it  is  ordered  by  the  prosecutor  in  an  official 
investigation.   Incoming  overseas  mail  is  occasionally  opened, 
but  persons  complaining  of  this  practice  believe  that  it 
represents  a  criminal  attempt  to  steal  valuables  rather  than  an 
effort  to  monitor  correspondence. 

Section  2  Respect  for  Civil  Liberties,  Including: 

a.   Freedom  of  Speech  and  Press 

These  freedoms  are  provided  for  in  the  Constitution  and 
respected  in  practice.   Many  new  private  newspapers  and 
periodicals  expressing  a  wide  variety  of  views  were  launched  in 
1991,  and  no  barrier  exists  to  the  establishment  of  a  private 
newspaper  other  than  readership  demand  and  capital.   Many  small, 
independent  firms  published  an  increasing  variety  of  books 
expressing  a  broad  range  of  political  and  social  viewpoints. 
Foreign  periodicals  are  also  freely  and  easily  available  in 
major  cities. 

In  1991  a  government  liquidation  commission  comprised  of  leading 
journalists  reflecting  a  broad  political  spectrum  completed  its 
task  of  privatizing  state-published  newspapers  and  periodicals. 
In  several  instances,  the  commission  exercised  its  option  of 
refusing  to  accept  the  highest  bid  for  a  newspaper  if  it  felt 
the  sale  would  not  be  in  the  national  interest.   Most  observers 
believed  that  the  commission  generally  made  its  decisions  fairly 
and  without  political  bias.   However,  in  one  controversial 
decision  in  the  city  of  Wroclaw,  local  authorities  reversed  a 
decision  by  the  commission  to  award  the  leading  local  daily  to 
a  journalists'  committee  and  instead  placed  its  own  supporters 
in  charge. 

The  Government  owns  and  operates  the  two  national  television 
channels  and  eight  local  television  stations,  the  latter 
broadcasting  approximately  6  hours  weekly.   The  Government  also 
operates  4  national  radio  networks  and  16  regional  stations. 
Efforts  to  enact  a  new  law  governing  broadcast  media  which  would 
significantly  streamline  licensing  procedures  for  independent 
stations  stalled,  resulting  in  a  legal  vacuum  in  which  the 
Government  attempted  to  regulate  independent  broadcast  stations 


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administratively.   A  new  private  television  station  in  Wroclaw 
successfully  resisted  an  effort  by  central  authorities  to  shut 
it  down,  as  did  several  independent  radio  stations.   During 
1991  approximately  10  independent  radio  stations  were  operating, 
including  popular  stations  in  Warsaw  and  Krakow.   In  the  absence 
of  any  established  licensing  procedures,  stations  which  the 
Government  unsuccessfully  ordered  to  cease  operations  contended 
that  their  legal  status  was  no  different  from  that  of  stations 
whose  operations  did  not  draw  official  disapproval. 

Radio  and  television  air  a  wide  range  of  political  viewpoints; 
one  Warsaw  radio  station  runs  several  hours  of  Radio  Free  Europe 
news  and  public  service  broadcasting  daily.   The  television 
news,  according  to  many  observers,  produced  critical  and 
balanced  stories  on  the  Government  and  leading  public  figures. 
Polish  journalists  charged,  however,  that  television  news 
editors  occasionally  refused  to  air  stories  which  portrayed 
leading  government  figures  in  an  especially  unfavorable  light, 
and  accusations  of  political  bias  were  made  in  connection  with 
the  cancellation  of  an  investigative  program,  "Observer,"  in 
early  1991.   All  Polish  political  parties  would  have  preferred 
greater  coverage  of  their  candidates  on  state-run  television 
during  the  parliamentary  elections.   Most  observers  agreed, 
however,  that  campaign  coverage  was  fair;  a  desire  to  avoid 
charges  of  bias  may  have  led  television  news  editors  to  provide 
less  coverage  to  events  such  as  campaign  rallies  than  might 
otherwise  have  been  the  case. 

Charges  were  filed  in  December  1990  against  defeated 
presidential  candidate  Stan  Tyminski  under  pre-World  War  II 
legislation  making  it  illegal  to  defame  state  or  government 
leaders  after  he  accused  former  Prime  Minister  Tadeusz 
Mazowiecki,  a  rival  candidate,  of  treason  in  one  campaign 
speech.   The  charges  were  dropped  in  January  1991  when  Tyminski 
publicly  apologized  for  his  remarks.   Charges  were  also  filed 
in  November  against  Boleslaw  Tejkowski,  chairman  of  the  Polish 
National  Alliance  Party,  for  repeated  anti-Semitic  statements 
made  during  television  appearances  on  behalf  of  his  party's 
campaign  in  the  parliamentary  elections.   Tejkowski,  whose 
party  received  insufficient  support  to  win  parliamentary 
representation,  was  charged  with  violating  laws  against 
inciting  racial  or  ethnic  hatred. 

Academic  freedom  is  respected. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

Poles  enjoy  the  freedom  to  join  together  formally  and  informally 
to  promote  nonviolent  causes  and  protest  government  policies. 
Permits  are  not  rec[uired  for  public  meetings.   Permits  are 
issued  routinely  for  public  demonstrations;  the  Government  does 
not  interfere  with  otherwise  peaceful  and  nondisruptive 
demonstrations  even  if  permits  have  not  been  applied  for. 

With  government  approval,  private  associations  are  permitted  to 
organize.   Such  approval  is  almost  always  granted  and  is  not 
withheld  for  political  or  other  arbitrary  reasons. 

c.  Freedom  of  Religion 

The  Constitution  provides  for  freedom  of  conscience  and  belief, 
and  citizens  enjoy  the  freedom  to  practice  any  religion. 
Religious  groups  may  organize,  select,  and  train  personnel, 
solicit  and  receive  contributions,  publish,  and  engage  in 
consultations  with  coreligionists  without  government 


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interference.   There  are  no  restrictions  on  establishing  and 
maintaining  places  of  worship. 

Poland  is  overwhelmingly  Roman  Catholic  in  religious 
affiliation.   The  Catholic  Church  maintains  over  16,000 
churches,  schools,  and  other  institutions  and  vigorously 
continues  to  build  new  ones.   It  also  publishes  significant 
numbers  of  books  and  periodicals,  as  does  the  independent 
Catholic  press.   Catholic  Mass  is  broadcast  on  Sundays  by  the 
state-run  radio. 

There  is  no  government-sponsored  interference  with  the  practice 
of  minority  religions.   Eastern  Orthodox,  Ukrainian  Catholic, 
and  much  smaller  Protestant,  Jewish,  and  Muslim  congregations 
meet  freely. 

Public,  opinion  polls  consistently  showed  a  majority  of  Poles  of 
all  religious  persuasions  expressing  concern  about  the  Catholic 
Church's  promotion  of  its  social  agenda.   The  Church-led 
campaign  for  a  strict  antiabortion  law,  which  provides  for  jail 
sentences  for  those  who  perform  abortions,  became  a  cause  of 
intense  controversy. 

The  Constitutional  Court  reviewed  and  upheld  the 
constitutionality  of  the  Ministry  of  Education's  decision  on 
religious  education  in  the  public  schools.   The  vast  majority 
of  public  schools  continued  to  provide  facilities  for  voluntary 
religious  instruction  of  their  students  by  Catholic  priests. 
Senior  Church  officials  contend  that  this  program  is  being 
carried  out  without  significant  controversy  and  that  the  rights 
of  those  students  choosing  not  to  attend  religious  instruction 
are  fully  protected.   On  the  other  hand,  the  Senate's  Office  of 
Intervention  continued  to  receive  reports  from  some  students 
complaining  of  discriminatory  behavior  by  teachers  and  fellow 
students  because  they  did  not  attend  religious  classes.   In 
practice,  students  who  chose  not  to  attend  such  classes,  or 
their  parents,  were  required  to  affirm  their  preference  to 
school  administrators  and  frequently  to  explain  their  reason 
for  refusal.   The  Senate's  Office  of  Intervention  also  received 
credible  reports  that  teachers  were  fired  by  local  school 
administrators  for  publicly  protesting  the  methods  by  which 
they  believed  students  were  pressured  to  attend  religious 
instruction.   There  has  been  no  official  action  to  investigate 
the  charges  or  to  reinstate  the  dismissed  teachers.   In  areas 
heavily  populated  by  Eastern  Orthodox  and  Ukrainian  Catholic 
believers,  public  school  space  was  made  available  to  their 
representatives  to  provide  religious  instruction.   Non-Catholic 
religious  education  is  available  privately  in  Poland,  but  aside 
from  the  above  exceptions  it  is  unavailable  in  public  schools. 

d.   Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

There  are  no  legal  restrictions  on  domestic  or  foreign  travel. 
Virtually  all  Polish  citizens  are  able  to  obtain  passports  for 
worldwide  travel  valid  for  up  to  10  years. 

Citizenship  may  be  revoked  involuntarily  only  for  reasons 
specifically  defined  by  law.   There  are  no  unusual  provisions 
in  the  law  for  the  revocation  of  citizenship,  and  the 
Government  rarely  invokes  the  law. 

Poland  became  a  destination  for  persons  emigrating  or  fleeing 
from  the  former  Soviet  Union,  Albania,  Romania,  Lebanon,  Iran, 
Iraq,  Ethiopia,  and  other  countries  for  economic  and  political 


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reasons.   Many  of  these  persons  used  Poland  as  a  transit  point 
to  other  countries,  as  did  tens  of  thousands  of  Soviet  Jews  on 
their  way  to  Israel.   Persons  seeking  political  asylum, 
especially  from  the  former  Soviet  Union,  may  be  granted 
permanent  resident  status.   Refugees  generally  are  not  forced 
to  return  to  countries  in  which  they  have  a  reasonable  fear  of 
persecution.   In  December  the  Government  adopted  new  regulations 
incorporating  international  standards  for  defining  refugees. 
In  addition,  Polish  authorities  have  granted  refugee  status  on 
humanitarian  grounds  to  some  persons  outside  the  international 
definition. 

A  Lithuanian  deserter  from  the  Soviet  military  was  stopped  by 
German  border  guards  as  he  attempted  to  cross  the  Polish-German 
border,  and  turned  over  to  a  Polish  border  guard  post.   The 
local  Polish  guard  post,  acting  upon  its  own  initiative  and 
understanding  of  a  1956  Polish-Soviet  status  of  forces  agreement 
that  called  for  the  return  of  deserters  to  the  Soviet  army, 
turned  the  Lithuanian  deserter  over  to  a  Soviet  military  unit 
stationed  nearby,  who  in  turn  returned  him  to  the  Soviet  Union. 
Although  this  incident  stirred  up  a  political  debate  within 
Poland,  no  disciplinary  action  was  taken  against  the  local 
border  guards. 

Section  3  Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

Poland  is  a  multiparty  democracy  in  which  all  citizens  18  years 
of  age  and  older  have  the  right  to  vote. 

Following  upon  free  elections  for  local  government  offices  and 
for  the  Presidency  in  1990,  more  than  100  political  parties 
from  across  the  political  spectrum  participated  in  free  and 
open  elections  for  460  seats  in  the  Sejm  (lower  house)  and  100 
seats  in  the  Senate  (upper  house)  of  the  Parliament  which 
replaced  the  parliament  chosen  in  partially  free  elections  in 
June  1989.   With  no  single  party  receiving  as  much  as  13 
percent  of  the  vote,  the  proportional  system  used  resulted  in 
seats  being  won  by  30  political  parties  and  formations.   The 
turnout  was  under  44  percent  of  eligible  voters.   In  late 
December,  after  a  number  of  unsuccessful  attempts  to  form  a 
government,  a  coalition  headed  by  Prime  Minister  Olszewski  was 
ratified  by  the  Sejm.   The  coalition  received  support  from, 
among  others,  the  Center  Alliance,  the  Christian  National 
Union,  and  peasant  parties. 

In  September  electoral  commissions  in  two  electoral  districts 
invalidated  petitions  filed  by  Party  "X,"  a  political  party 
headed  by  former  presidential  candidate  Stan  Tyminski,  claiming 
that  the  petitions  contained  large  numbers  of  invalid  or 
falsified  signatures.   The  Central  State  Electoral  Commission 
thereupon  declined  to  certify  Party  "X"  as  a  nationwide  party, 
severely  restricting  the  number  of  candidates  it  could  field. 
Party  "X"  unsuccessfully  appealed  the  Commission's  decision 
through  the  courts. 

Section  4  Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

The  Helsinki  Committee,  established  by  human  rights  activists 
to  monitor  Poland's  compliance  with  the  1975  Helsinki  Final  Act 
of  the  Conference  on  Security  and  Cooperation  in  Europe  (CSCE), 
was  asked  by  the  Ministry  of  Interior  to  provide  lecturers  on 
human  rights  issues  for  the  police  academy.   Its  members 


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indicated  that  they  were  given  a  free  hand  to  investigate 
prison  conditions  in  Poland.   However,  they  also  reported  they 
had  encountered  resistance  when  they  requested  permission  to 
visit  police  lock-ups  to  investigate  allegations  of  beatings 
and  mistreatment  there.   Most  branches  of  the  Government 
cooperated  readily  with  independent  domestic  and  international 
nongovernmental  human  rights  groups  investigating  allegations 
of  human  rights  abuses. 

Poland  has  become  a  leading  advocate  of  human  rights  in 
international  bodies.   In  April  the  CSCE  established  its  office 
for  monitoring  free  elections  in  Warsaw.   Beginning  in  June, 
Poland  proposed  at  several  CSCE  meetings  the  expansion  of  this 
office's  mandate  to  monitor  the  development  of  free 
institutions  throughout  Europe. 

Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

There  is  no  legally  sanctioned  discrimination  against  ethnic  or 
religious  minorities  or  women.   These  forms  of  discrimination 
are  prohibited  by  Polish  law. 

In  general,  except  in  connection  with  the  proposed  antiabortion 
law  (see  Section  2.c.),  issues  concerning  women  have  not  become 
a  major  public  issue  in  Poland,  and  women's  organizations  are 
just  emerging.   The  Commissioner  for  Civil  Rights  Protection 
received  a  small  number  of  grievances  from  women  alleging 
sexual  discrimination  in  1991.   Although  some  women  have  become 
prominent  in  Polish  politics  and  society,  most  upper-level 
management  positions  continue  to  be  held  by  men,  and,  at  a  time 
of  increasing  economic  austerity,  activists  charged  that  female 
workers  were  more  likely  to  be  laid  off  first  from  failing 
concerns.   The  Ministry  of  Labor  and  many  state-owned  firms 
continue  to  regard  certain  positions  as  being  reserved  for 
either  men  or  women.   Anecdotal  evidence  suggests  that  women 
sometimes  do  not  receive  equal  pay  for  eqiaal  work;  statistical 
data  has  not  been  compiled  on  this  subject. 

Spousal  abuse  is  a  criminal  offense  in  Poland,  and  reported 
incidents  are  often  attributed  to  alcohol  abuse.   Persons 
convicted  of  spousal  abuse  are  subject  to  imprisonment  from  6 
months  to  5  years.   Because  it  is  not  discussed  openly  and  such 
incidents  are  rarely  reported  to  the  police,  the  extent  to 
which  it  occurs  is  not  known. 

Jewish  organizations  expressed  concern  over  continuing  evidence 
of  anti-Semitism  in  Poland.   Anti-Semitic  statements  were 
scrawled  in  public  places,  including  on  Jewish  institutions  and 
monuments,  and  some  Jewish  cemeteries  were  vandalized  during 
1991.   Several  minor  Polish  political  parties  used  anti-Semitic 
slogans  during  the  October  parliamentary  election  campaign,  and 
a  small  gang  of  youths  attacked  Warsaw's  sole  active  synagogue 
in  September . 

Poland's  governing  bodies  and  leading  political  organizations 
repeatedly  and  staunchly  condemned  these  incidents  and  made 
strong  efforts  to  combat  anti-Semitism.   In  March  President 
Walesa  created  a  Presidential  Council  on  Polish-Jewish 
Relations  consisting  of  21  leading  Polish  Catholic  and  Jewish 
intellectuals  under  the  leadership  of  Walesa's  political 
secretary;  the  Council  strongly  condemned  the  use  of  anti- 
Semitic  slogans  during  the  election  campaign  and  created 
subcommittees  to  study  means  of  expanding  educational  efforts 
to  combat  anti-Semitism.   In  January  the  episcopate  of  the 


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Roman  Catholic  Church  issued  a  pastoral  letter  condemning 
anti-Semitism  that  was  read  in  churches  during  Mass.   President 
Walesa  himself  made  strong  public  statements  condemning 
anti-Semitism  and  all  forms  of  intolerance. 

A  dispute  over  the  former  Jewish  cemetery  in  Kalisz  ended  in 
April  when  local  authorities  halted  construction  of  a  heating 
pipeline  that  had  resulted  in  the  cemetery's  desecration  and 
ordered  the  trench  which  had  been  dug  through  the  cemetery  to 
be  filled  in.   Since  that  time,  although  this  cemetery — like 
many  other  Jewish,  Catholic,  and  other  cemeteries  in  Poland — 
remains  in  a  neglected  state,  its  condition  does  not  appear  to 
have  been  deliberately  altered. 

Local  authorities  acted  swiftly  to  suppress  an  anti-Gypsy  riot 
in  the  town  of  Mlawa  in  June,  in  which  a  number  of  Gypsy  homes 
were  looted  and  other  property  destroyed  and  several  Gypsies 
injured.   Police  arrested  five  alleged  riot  leaders  who  in  late 
1991  had  been  formally  indicted  but  not  yet  tried. 

Representatives  of  the  Ukrainian,  Byelorussian,  and  Lithuanian 
minorities  sought  unsuccessfully  to  expand  existing  public 
education  facilities  in  minority  languages.   Currently, 
regulations  permit  a  minority  language  class  to  be  formed  upon 
the  application  of  eight  or  more  students  at  the  same  level  in 
a  Polish  public  school,  but  budgetary  constraints  have 
occasionally  been  cited  by  local  authorities  for  refusing  such 
reqiaests.   Elementary  school  classes  in  Byelorussian  and 
Lithuanian  are  regularly  held  in  the  regions  of  the  country 
where  these  minorities  are  concentrated;  they  are  less  common 
in  Ukrainian,  in  part  because  the  Ukrainian  minority  is  more 
generally  dispersed  throughout  Poland.   There  are  no  minority 
language  classes  in  German. 

Polish  public  radio  stations  initiated  new  radio  programs  in 
minority  languages  such  as  Ukrainian  and  German  during  1991. 

Ukrainian  Catholics  continued  efforts  to  reclaim  Church 
property  which  the  former  Communist  regime  had  turned  over  to 
the  Roman  Catholic  Church;  one  particularly  prominent  case 
involved  a  dispute  in  which  a  small  group  of  Polish  Roman 
Catholics  barricaded  and  occupied  the  Church  of  St.  Theresa,  a 
large  church  in  Przemysl.   Although  some  ethnic  Ukrainian  Poles 
believe  that  the  Government  should  now  affirmatively  reverse 
the  former  regime's  decision,  the  present  Government  has  taken 
no  official  action  and  has  avoided  public  comment  of  any  kind 
regarding  the  dispute.   There  were  also  incidents  of  anti- 
Ukrainian  graffiti. 

Section  6  Worker  Rights 

a.   The  Right  of  Association 

Trade  union  legislation  passed  in  1991  establishes  that  all 
workers,  including  the  police  and  frontier  guards,  have  the 
right  to  establish  and  join  trade  unions  of  their  own  choosing. 
As  few  as  10  persons  may  form  a  trade  union,  and  a  founding 
committee  of  3  persons  must  register  the  union  at  the 
appropriate  provincial  court.   A  decision  of  the  court  refusing 
registration  may  be  appealed  to  a  court  of  appeals.   Interbranch 
national  unions  and  federations  must  register  with  the 
provincial  court  in  Warsaw. 

These  registration  requirements  are  not  pro  forma  and  they  have 
been  successfully  challenged.   Polish  courts  had  previously 


50-726  -  92  -  39 


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denied  registration  to  Solidarity  '80,  a  trade  union  offshoot 
of  the  original  Solidarity  xinion,  because  it  refused  to  accept 
the  provisions  of  the  1982  trade  union  law  which  imposed 
burdensome  restrictions  on  strikes  and  heavy  legal  penalties 
against  strikers.   After  a  protracted  legal  dispute,  the  Warsaw 
provincial  court  recognized  the  registration  of  Solidarity  '80 
in  September . 

Beside  the  Solidarity  union,  other  major  unions  include  the 
Communist-inspired  National  Alliance  of  Trade  Unions,  OPZZ, 
organized  in  1982  as  the  sole  legal  alternative  to  the  then 
banned  Solidarity  union,  and  the  Federation  of  Miners,  an 
independent  union.   According  to  new  trade  union  legislation, 
OPZZ  will  be  required  to  relinc[uish  some  "inherited"  properties 
and  return  assets  it  acqiaired  following  the  imposition  of 
martial  law. 

Unions  are  independent  of  the  Government.   They  have  the  right 
to  join  labor  federations  and  confederations,  as  well  as  to 
affiliate  with  international  labor  organizations.   The 
Government  and  legislature  are  presently  engaged  in  the  process 
of  revamping  the  labor  code.   New  laws  on  employment  and  on 
trade  unions  and  collective  bargaining  were  passed  in  January 
and  May. 

The  new  Trade  Union  Act,  which  took  effect  in  August,  is  less 
restrictive  regarding  the  right  to  strike  than  the  1982  version 
but  still  prescribes  a  lengthy  procedure  before  a  strike  may  be 
launched.   If  strictly  adhered  to,  the  law  provides  several 
opportunities  to  challenge  a  strike,  including  the  threat  of 
legal  action.   An  employer — either  state-owned  or  private 
firms — must  start  negotiations  the  moment  a  dispute  begins. 
Negotiations  end  either  with  an  agreement  or  a  protocol 
describing  the  differences  between  the  parties.   If  negotiations 
fail,  a  mandatory  mediation  process  begins  with  a  mediator 
appointed  jointly  by  the  disputing  parties  or,  lacking  agreement 
between  them,  by  the  Minister  of  Labor  and  Social  Policy.   If 
mediation  fails,  the  trade  union  may  launch  a  warning  strike 
for  a  period  of  2  hours  or  seek  arbitration  of  the  dispute. 

A  full-fledged  strike  may  not  be  launched  until  14  days  after 
the  dispute  is  announced.   Strikes  are  prohibited  entirely  in 
the  Office  of  State  Protection,  and  by  police,  firemen,  military 
forces,  prison  services,  and  frontier  guards.   It  may  be 
proclaimed  by  the  trade  union  after  approval  by  the  majority  of 
voting  workers  and  should  be  announced  at  least  5  days  before 
its  commencement.   If  the  strike  is  organized  in  accordance 
with  the  provisions  of  the  Act,  the  worker  retains  his  right  to 
social  insurance  benefits  but  not  to  his  pay.   If  a  strike  is 
"organized  contrary  to  the  provisions  of  the  law,"  the  workers 
may  lose  social  insurance  benefits;  organizers  are  liable  for 
damages  and  may  face  civil  charges  and  fines. 

The  Government  hopes  that  such  a  lengthy  process  will  discourage 
major  labor  disputes  that  could  potentially  destabilize  the 
political  and  economic  situation.   The  law  has  not  yet  faced  a 
real  test  involving  a  major  labor  dispute.   Short-term  warning 
actions  and  strikes  involving  occupation  of  the  workplace  were 
common  occurrences  in  the  second  half  of  1991  and  were  usually 
settled  by  mutual  compromise  between  the  strikers  and  the 
Government,  which  is  still  the  dominant  employer. 

The  mining  union  alleged  in  a  complaint  to  the  International 
Labor  Organization  (ILO)  supported  by  the  OPZZ  that  the 
Government  had  refused  to  submit  a  labor  dispute  to  mediation 


1205 


POLAND 

as  required  by  law,  but  the  pertinent  ILO  body  dismissed  the 
complaint  in  December. 

b.  The  Right  to  Organize  and  Bargain  Collectively 

The  May  1991  law  on  trade  unions  and  collective  bargaining 
provides  for  legal  sanctions  for  antiunion  discrimination.   A 
notable  weakness  in  the  law,  given  Poland's  transition  from  a 
centrally  planned  to  a  market  economy,  is  the  lack  of  specific 
provisions  to  ensure  that  the  union  has  continued  rights  of 
representation  when  a  state  firm  undergoes  privatization, 
bankruptcy,  or  sale.   Solidarity  is  particularly  concerned  that 
many  joint  ventures  are  ignoring  Polish  labor  law.   According 
to  Polish  officials,  regulations  concerning  collective 
bargaining  are  generally  not  recognized  or  enforced  in  the 
private  sector. 

Wages  are  set  in  negotiations  at  the  enterprise  level  between 
unions,  management,  and  workers'  councils.   Legislation  passed 
in  1991  does  not  require  that  wage  agreements  be  registered 
with  the  Government .   The  Government  has  sought  to  impose  a 
ceiling  on  wages  in  state  enterprises  through  a  penalty  tax  in 
an  effort  to  link  wages  to  increases  in  productivity  and  to 
reduce  inflationary  pressures  on  the  economy.   President  Walesa 
on  January  2  signed  a  revised  version  of  the  law  which  lifted 
wage  controls  on  the  private  sector  and  granted  greater 
flexibility  for  firms  to  grant  wage  increases  based  on  higher 
profits.   The  penalty  tax  is  charged  on  any  state  company  that 
increases  its  average  wage  in  excess  of  a  government-set 
"inflation  coefficient."  As  of  September,  the  coefficient  was 
60  percent  of  the  monthly  increase  in  retail  prices.   Solidarity 
and  the  Government  negotiated  a  higher  base  in  June,  implemented 
in  July,  which  allows  a  greater  wage  increase  before  the  penalty 
tax  applies. 

Special  duty-free  zones  exist  in  or  have  been  contemplated  for 
some  15  locations  throughout  Poland  but,  with  the  exception  of 
one  zone  in  Poznan,  have  not  thus  far  attracted  much  attention. 
There  are  no  special  labor  regulations  pertaining  to  these 
zones . 

c.  Prohibition  of  Forced  or  Compulsory  Labor 

Compulsory  labor  does  not  exist  in  Poland.   Forced  labor  is 
prohibited  by  law. 

Legislation  introduced  during  the  martial  law  period  that 
permitted  the  use  of  police  powers  against  persons  inactive  for 
"socially  unjustified  reasons"  was  removed  from  the  criminal 
code  in  1990. 

d.  Minimum  Age  for  Employment  of  Children 

The  Labor  Code  forbids  the  employment  of  persons  under  the  age 
of  15.   The  employment  of  persons  aged  15  to  18  is  permitted 
only  if  that  person  has  completed  basic  schooling  and  if  the 
proposed  employment  constitutes  vocational  training.   The  age 
floor  is  raised  to  18  if  a  particular  job  might  pose  a  health 
danger.   The  Government  is  alert  to  reports  of  violations  of 
child  labor  laws  and  enforces  the  legal  protection  of  minors, 
but  it  appears  unable  at  present  to  monitor  the  growing  private 
sector. 


1206 

POLAND 

e.   Acceptable  Conditions  of  Work 

The  national  minimum  wage,  negotiated  every  3  months  by  the 
Ministry  of  Labor  and  Social  Policy  and  the  trade  unions,  is 
insufficient  to  provide  a  worker  and  his  family  a  decent  living. 
The  minimum  wage  is  broadly  applicable  in  the  state  economic 
sector  where  enforcement  and  union  representation  ensure 
compliance.   It  is  not  possible  to  determine  whether  the 
minimum  wage  is  observed  in  the  burgeoning  private  sector, 
although  wages  are  generally  higher  there.   The  maximum  legal 
workweek  is  48  hours,  but  in  practice  most  Poles  work  40  hours 
a  week  most  of  the  year . 

The  Legal  Code  defines  minimum  conditions  for  the  protection  of 
workers'  health  and  safety;  a  new  draft  of  that  Code  was 
scheduled  for  parliamentary  approval  by  the  end  of  the  year. 
Working  conditions  in  Poland  are  poor;  norms  for  chemicals, 
dust,  and  noise  are  routinely  exceeded.   There  were  about 
110,000  serious  work-related  accidents  in  1990,  involving  842 
deaths,  5,000  cases  of  dismemberment,  and  another  102,000  cases 
of  serious  physical  impairment. 

Enforcement  of  health  and  safety  regulations  is  a  growing 
problem  because  of  the  rapid  increase  in  private  firms  in  the 
economy.   Less  than  5  percent  of  the  firms  are  monitored,  and 
there  is  an  absence  of  clarity  as  to  which  agency  is 
responsible  for  the  monitoring.   On  the  one  hand,  the  State 
Labor  Inspectorate,  which  is  directly  responsible  to  the 
Parliament  and  has  a  staff  of  800  inspectors,  is  charged  with 
monitoring  the  implementation  of  collective  agreements  and 
health  and  safety  laws  but  is  prepared  only  to  inspect 
state-owned  firms.   On  the  other  hand,  the  Ministry  of  Labor 
and  Social  Policy  is  the  government  agency  responsible  for 
setting  standards  and  actually  enforcing  the  law. 


1207 


PORTUGAL* 


The  Republic  of  Portugal  is  a  parliamentary  democracy  with  a 
president  and  legislative  assembly  freely  elected  by  secret 
ballot.   Former  Prime  Minister  and  Socialist  Party  head  Mario 
Scares  was  elected  Portugal's  first  civilian  President  in  60 
years  in  1986  and  reelected  by  a  wide  margin  in  1991.   In  1987 
and  again  in  October  1991,  Prime  Minister  Cavaco  Silva  and  his 
Social  Democratic  Party  (PSD)  were  returned  to  power  to 
continue  the  mandate  of  the  first  one-party  majority  government 
since  the  1974  revolution. 

Internal  security  is  primarily  the  responsibility  of  the 
Ministries  of  Justice  and  Internal  Administration.   Security 
forces  are  fully  controlled  by  and  responsive  to  the  Government. 

Portugal  has  a  market-based  economy  and  is  a  member  of  the 
European  Economic  Community.   An  increasing  proportion  of  the 
population  is  employed  in  industry  and  services,  while 
employment  in  the  agricultural  sector  continues  to  decline. 

The  human  rights  situation  in  1991  was  good.   The  Government 
and  its  institutions  continue  to  act  in  a  manner  consistent 
with  respect  for  human  rights.   Civil  rights  are  outlined  in 
the  Constitution  in  accordance  with  the  Universal  Declaration 
of  Human  Rights.   An  Ombudsman,  chosen  by  the  Assembly  of  the 
Republic  (legislature)  to  serve  a  4-year  term,  is  Portugal's 
chief  civil  and  human  rights  officer.   Any  citizen  may  apply  to 
him  for  relief.   The  Ombudsman  receives  about  3,000  complaints 
annually,  most  of  them  concerning  cases  of  alleged 
maladministration  by  Portugal's  cumbersome  bureaucracy  and 
delays  in  the  judicial  process. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1   Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.  Political  and  Other  Extrajudicial  Killing 

Government-sanctioned  political  killings  do  not  occur.   There 
were  no  killings  attributed  to  domestic  terrorist  groups. 

b.  Disappearance 

Government  or  police  authorities  do  not  abduct,  secretly 
arrest,  or  otherwise  illegally  detain  persons. 

c.  Torture  and  Other  Cruel,  Inhuman,  or  Degrading 
Treatment  or  Punishment 

The  Constitution  forbids  torture,  inhuman  or  degrading 
treatment  or  punishment,  and  the  use  of  evidence  obtained  under 
torture  in  criminal  proceedings.   There  are,  however, 
occasional  complaints  of  mistreatment  by  police  and  prison 
authorities,  and  these  are  investigated  by  the  Ombudsman. 
There  have  been  allegations  that  the  paramilitary  Republican 
National  Guard  detachment  in  the  village  of  Sesimbra  mistreated 
several  prisoners  during  the  winter  of  1991,  causing  minor 
injuries.   Judicial  authorities  were  investigating  these 
accusations  at  year's  end. 


*  A  separate  report  for  Macau,  a  dependency  of  Portugal  off  the 
southern  coast  of  China,  follows  this  report. 


1208 


PORTUGAL 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

Under  Portuguese  law,  an  investigating  judge  reviews  the  case 
against  a  person  under  arrest  to  determine  whether  that  person 
should  be  detained,  released  on  bail,  or  released  outright. 
Persons  may  not  be  held  for  more  than  48  hours  without 
appearing  before  an  investigating  judge.   Investigative 
detention  is  limited  to  a  maximum  of  6  months  for  each 
suspected  crime.   If  a  formal  charge  has  not  been  filed  within 
that  period,  the  person  detained  must  be  released.   In  cases 
involving  serious  crimes,  such  as  murder  or  armed  robbery,  or 
in  cases  involving  more  than  one  suspect,  investigative 
detention  is  permitted  for  up  to  2  years  and  may  be  extended  by 
a  judge  to  3  years  in  extraordinary  circumstances.   A  suspect 
must  be  brought  to  trial  within  18  months  of  his  or  her  being 
formally  charged.   Detainees  have  access  to  lawyers,  who  are 
generally  effective  in  protecting  their  clients'  rights. 

Exile  and  incommunicado  detention  are  illegal  and  not  practiced 
in  Portugal . 

e.  Denial  of  Fair  Public  Trial 

Portugal  has  an  independent  and  impartial  judicial  system.   All 
trials  are  public  except  those  which  may  offend  the  dignity  of 
the  victim,  such  as  in  cases  involving  the  sexual  abuse  of 
children.   The  accused  is  presumed  innocent  until  proven  guilty. 

In  trials  for  serious  crimes,  a  panel  of  three  judges  (which 
does  not  include  the  investigating  judge)  presides.   In  trials 
for  lesser  crimes,  a  single  judge  presides.   A  ministerial 
delegate  assists  the  judges  in  reviewing  the  evidence.   At  the 
request  of  the  accused,  a  jury  may  be  used  in  trials  for  major 
crimes.   Sentence  may  be  passed  only  in  the  presence  of  the 
defense  attorney. 

Portugal  holds  no  political  prisoners. 

f.  Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

The  Constitution  forbids  forced  entry  into  homes  and  searches 
without  a  judicial  warrant.   In  addition,  entry  into  a  person's 
home  at  night  requires  the  consent  of  the  occupant.   The  State 
does  not  intercept  private  correspondence  or  place  wiretaps 
except  with  a  court  order. 

Section  2  Respect  for  Civil  Liberties,  Including: 

a.   Freedom  of  Speech  and  Press 

Freedom  of  speech  and  press  is  provided  for  in  the  Constitution 
and  respected  by  the  State.   The  constitutionally  mandated  High 
Commission  for  Social  Communication  acts  as  a  watchdog  to 
protect  freedom  of  speech  and  access  to  the  media.   The 
Commission,  whose  members  are  chosen  by  the  Government  and  by 
the  Assembly  of  the  Republic,  makes  recommendations  to  the 
Assembly  and  has  enforcement  powers.   The  academic  community  is 
free  to  express  its  views. 

Although  the  State  owns  both  television  channels  in  Portugal, 
the  provision  of  the  Constitution  making  television  a  state 
monopoly  was  removed  in  1990.   Licenses  for  two  private 
television  stations  were  expected  to  be  issued  in  the  wake  of 
the  October  elections. 


1209 


PORTUGAL 

In  principle,  the  Government  does  not  exercise  direct  control 
over  the  state-owned  television  system,  though  it  does  wield 
considerable  influence  through  personnel  appointments. 
Opposition  parties  sometimes  charge  that  the  state  network 
ignores  or  distorts  opposition  views  and  activities.   Station 
news  directors  defend  their  decisions  as  based  on  editorial 
judgments,  not  political  partisanship.   All  political  parties, 
even  relatively  tiny  ones,  use  their  legal  right  to  "antenna 
time"  during  prime  viewing  and  listening  hours. 

In  1989  the  Government  passed  legislation  permitting  private 
radio  stations  to  operate  for  the  first  time.   As  of  October 
1991,  more  than  250  such  local  stations  had  been  authorized  and 
were  on  the  air. 

The  entire  spectrxim  of  political  thought  is  represented  in  the 
Portuguese  press.   There  is  no  press  censorship.   As  a  result 
of  postrevolutionary  nationalization  of  the  banks,  to  which 
many  of  the  newspapers  were  indebted,  the  State  acquired  title 
to  a  number  of  newspapers .   These  papers  were  state  owned  but 
editorially  independent.   In  1991  the  Government  divested 
itself  of  the  last  of  these  publications. 

"Fascist"  organizations  are  prohibited  by  law,  although  some 
small,  extreme  rightwing  groups  function  without  interference. 
In  addition,  a  person  may  be  prosecuted  for  "insulting"  certain 
state  authorities  if  the  "insult"  is  intended  to  undermine  the 
rule  of  law.   There  were  no  prosecutions  for  "insult"  in  1991. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

Persons  have  the  right,  in  law  and  practice,  to  associate 
formally  or  informally  to  promote  nonviolent  causes.   Public 
meetings  or  protests  require  24-hour  advance  notice  to  the 
civil  governor  of  the  region  in  which  the  event  is  to  be  held. 
Permission  is  routinely  granted.   The  official  registration  of 
a  new  political  party  requires  5,000  signatures. 

c.  Freedom  of  Religion 

Portugal  does  not  have  a  state  religion.   The  Government  does 
not  interfere  with  the  free  practice  of  religion,  missionary 
work,  or  religious  publications.   These  freedoms  extend  to 
foreign  clergy,  many  of  whom  work  in  Portugal.   Organized 
religious  groups  may  establish  places  of  worship,  train  clergy, 
and  proselytize  without  government  interference.   To  qualify  as 
tax-exempt  institutions,  religious  groups  must  be  established 
as  nonprofit,  private  societies. 

Roman  Catholicism  is  the  predominant  religion  in  Portugal. 
Catholic  religious  instruction  is  offered  as  an  elective  course 
in  public  schools.   Other  denominations  offer  religious 
education  in  their  own  institutions  without  interference. 
Success  in  a  civil,  military,  professional,  or  political  career 
does  not  depend  upon  adherence  to  a  religious  creed.   There 
were  no  reported  cases  of  religious  persecution  in  1991. 

d.  Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

The  Constitution  provides  for  the  right  of  freedom  of  movement, 
foreign  travel,  and  emigration.   There  are  no  restraints  on 
domestic  travel  or  on  the  right  of  a  person  to  change  his 
domicile.   Citizenship  is  not  revoked  for  political  reasons. 


1210 


PORTUGAL 

Displaced  persons  who  qualify  as  refugees  as  defined  by  the 
International  Convention  Related  to  the  Status  of  Refugees  are 
entitled  to  permanent  resident  status  and  work  permits. 
Displaced  persons  are  not  forced  to  return  to  the  country  from 
which  they  fled. 

Section  3  Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

Portugal  is  a  multiparty,  participatory  democracy.   Candidates 
for  president  and  for  legislative,  regional,  and  municipal 
offices  are  freely  nominated  and  are  elected  by  secret  ballot 
on  the  basis  of  universal  suffrage. 

The  unicameral  Assembly  of  the  Republic  is  the  legislative 
body.   The  Prime  Minister  is  the  head  of  the  Government. 
Opposition  parties  and  candidates  operate  freely  and  enjoy 
access  to  the  media.    General  elections  are  held  at  least  once 
every  4  years.   The  President  has  a  5-year  mandate  and  may  not 
serve  more  than  two  consecutive  terms. 

There  are  no  restrictions  on  the  participation  of  women  or 
minorities  in  the  political  process. 

Section  4  Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

Local  and  international  human  rights  groups  operate  freely  in 
Portugal.   The  Government  cooperates  with  independent  outside 
investigations  of  human  rights  conditions  and  actively 
participates  in  the  monitoring  of  human  rights  by  the  Council 
of  Europe . 

Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

There  are  no  laws  discriminating  against  any  racial,  ethnic,  or 
religious  group;  nor  do  any  such  groups  have  a  privileged 
status  in  Portugal . 

Various  women's  groups  in  Portugal  have  drawn  attention  to  the 
largely  hidden  problem  of  violence  against  women,  particularly 
within  the  family.   Portuguese  law  provides  for  criminal 
penalties  in  cases  of  violence  between  husbands  and  wives 
without  referring  specifically  to  violence  against  wives. 
Women's  groups  point  out  that  traditional  attitudes  discourage 
many  women  who  suffer  such  violence  from  seeking  recourse  in 
the  judicial  system.   They  complain  that  Portugal  lacks 
institutions  established  specifically  to  provide  relief  to 
battered  women.   There  is  no  apparent  reluctance  on  the  part  of 
the  judicial  system  to  prosecute  suspects  accused  of  abusing 
women . 

The  civil  code  provides  for  full  legal  equality  for  women. 
Women  are  increasing  their  representation  in  universities, 
business,  science,  government,  and  the  professions. 
Traditional  attitudes  of  male  dominance  persist  but  are 
changing  gradually.   The  Commission  on  the  Status  of  Women,  an 
official  organization  established  in  1976,  is  a  leading 
advocate  of  women's  rights. 


1211 

PORTUGAL 
Section  6  Worker  Rights 

a.  The  Right  of  Association 

Workers  in  both  the  private  and  public  sectors  have  the  right 
to  associate  freely  and  to  establish  committees  in  the 
workplace  "to  defend  their  interests."   The  Constitution 
provides  for  the  right  to  establish  unions  by  profession  or 
industry.   Trade  union  associations  are  guaranteed  the  right  to 
participate  in  the  preparation  of  labor  legislation.   Strikes 
are  permitted  for  any  reason,  including  political  causes.   They 
are  common  and  are  generally  resolved  through  direct 
negotiations  between  management  and  the  unions  involved. 
Lockouts  are  prohibited.   These  constitutional  guarantees  are 
respected  in  practice. 

There  are  two  principal  labor  federations.   The  General 
Confederation  of  Portuguese  Workers  Intersindical  (CGTP-IN)  is 
linked  to  the  Communist  Party  and  engages  freely  in  cooperative 
activities  with  the  Communist-dominated  World  Federation  of 
Trade  Unions.   The  General  Union  of  Workers  (UGT)  is  a 
pluralist  democratic  federation  affiliated  with  the 
International  Confederation  of  Free  Trade  Unions  and  the 
European  Trade  Union  Confederation. 

Both  federations  and  their  affiliates  function  free  from 
government  control  but  are  closely  associated  with  political 
parties.   The  CGTP-IN  generally  supports  the  Communist  Party's 
policies  and  causes.   UGT  leaders  are  associated  with  either 
the  Socialist  or  Social  Democratic  parties.   Although  some  UGT 
leaders  serve  in  the  Assembly  of  the  Republic,  the  federation 
pursues  a  generally  independent  path  that  occasionally  puts  it 
in  conflict  with  the  Socialist  and/or  Social  Democratic 
parties.   The  labor  movement  in  Portugal  exercises  significant 
influence  on  social  and  economic  policymaking. 

b.  The  Right  to  Organize  and  Bargain  Collectively 

Unions  are  free  to  organize  without  government  or  employer 
interference.   Collective  bargaining  is  guaranteed  by  the 
Constitution  and  practiced  extensively  in  the  public  and 
private  sectors.   When  collective  bargaining  disputes  lead  to 
prolonged  strike  action  in  key  sectors  (for  example,  health  and 
transportation) ,  the  Government  is  empowered  to  order  the 
workers  back  to  work  for  a  specific  period.   The  Government  has 
rarely  done  so  in  practice,  in  part  due  to  the  fact  that  most 
strike  activity  is  limited  to  periods  of  1  to  3  days.   When 
collective  bargaining  fails,  the  Government,  at  the  request  of 
either  management  or  labor,  may  appoint  a  mediator.   Despite 
recent  amendments  to  legislation  that  rec[uired  ministerial 
authorization  of  collective  bargaining  agreements  in  public 
enterprises,  the  International  Labor  Organization's  Committee 
of  Experts  asked  for  assurances  in  1991  that  the  ability  of  the 
concerned  minister  to  intervene  in  the  collective  nargaining 
process  is  appropriately  limited. 

Union  officials  and  members  are  protected  by  law  against 
antiunion  discrimination,  and  this  law  is  observed  in 
practice.   Complaints  are  promptly  examined  by  the  General 
Directorate  of  Labor. 

Portugal  has  no  export  processing  zones. 


1212 


PORTUGAL 

c.  Prohibition  of  Forced  or  Compulsory  Labor 

Forced  labor  is  prohibited  and  does  not  exist.   This 
prohibition  is  enforced  by  the  General  Labor  Inspectorate. 

d.  Minimum  Age  for  Employment  of  Children 

The  minimum  employment  age  is  15  years.   It  will  be  raised  to 
16  when  the  law  providing  for  9  years  of  compulsory  schooling 
takes  effect  on  January  1,  1997.   The  UGT  and  CGTP-IN  have 
charged  that  a  number  of  "clandestine"  companies  in  the 
textile,  shoe,  and  construction  industries  in  northern  Portugal 
exploit  child  labor.   A  report  compiled  by  an  international 
nongovernmental  human  rights  organization  at  the  invitation  of 
the  Portuguese  Government  and  based  on  2  months  of 
investigation,  alleged  that  as  many  as  200,000  school-age 
children  could  be  working.   Although  the  Government  disputed 
the  200,000  figure,  it  acknowledged  that  abuses  exist  and 
promised  to  act  to  curb  them,  but  it  has  yet  to  allocate 
resources  sufficient  to  address  the  problem.   The  General  Labor 
Inspectorate  is  responsible  for  enforcement  of  child  labor  laws 
but  suffers  from  a  lack  of  money  and  an  inadequate  number  of 
inspectors . 

e.  Acceptable  Conditions  of  Work 

A  national  monthly  minimum  wage  for  full-time  workers  was  first 
established  in  1974.   Minimum  wages  for  rural  workers  and 
domestic  employees  were  legislatively  established  in  1977  and 
1978  respectively.   Except  in  1982,  minimum  wages  have  been 
increased  every  year.   The  current  minimum  monthly  wage, 
established  on  January  1,  1991,  is  generally  enforced  but 
legally  does  not  apply  to  workers  below  the  age  of  18.   Even 
with  rent  control  and  various  social  assistance  subsidies,  it 
is  difficult  for  a  single-income  family  to  maintain  a  decent 
standard  of  living  on  the  minimum  wage,  particularly  in  urban 
areas.   Workers  receive  a  Christmas  bonus  equal  to  a  month's 
salary. 

Current  legislation  limits  regular  hours  of  work  to  8  hours  per 
day  and  44  hours  per  week,  but  agreement  has  been  reached  to 
reduce  the  workweek  to  40  hours  by  1995.   In  practice,  the 
average  workweek  is  42  hours.   Overtime  is  limited  to  2  hours 
per  work  period,  up  to  200  hours  annually.   Work  on  a  normal 
day  off  is  restricted  to  8  hours.   These  limits  are  respected 
in  practice.   Workers  are  guaranteed  15  days  of  paid  annual 
leave  per  year.   The  Ministry  of  Employment  and  Social  Security 
monitors  compliance  through  its  regional  inspectors. 

Employers  are  legally  responsible  for  accidents  at  work  and  are 
required  by  law  to  carry  accident  insurance.   Portugal  has 
developed  a  body  of  legislation  that  regulates  safety  and 
health.   Labor  unions  consider  these  regulations  inadequate  and 
continue  to  press  for  stiffer  legislation.   The  General 
Directorate  of  Hygiene  and  Labor  Security  develops  safety 
standards,  and  the  General  Labor  Inspectorate  is  responsible 
for  enforcement.   Accidents  average  between  70,000  and  75,000 
per  quarter.   These  figures  have  focused  government  attention 
particularly  on  the  construction  industry.   There  is  also 
considerable  concern  about  the  poor  environmental  controls  on 
the  textile  industry  centered  in  the  north  of  Portugal.   The 
General  Labor  Inspectorate  lacks  sufficient  funds  and 
inspectors  to  combat  the  problem  effectively,  and  the  ability 
of  workers  to  remove  themselves  from  situations  where  these 
hazards  exist  is  limited. 


1213 


MACAU 


Macau's  current  status  is  unique:   This  small  piece  of  land, 
only  6  miles  square,  located  near  Hong  Kong,  is  recognized  by 
both  China  and  Portugal  as  Chinese  territory  operating  under 
Portuguese  administration.   The  "Organic  Statute"  of  1976, 
which  serves  as  Macau's  constitution,  grants  it  considerable 
administrative,  economic,  financial,  and  legislative  autonomy. 
Macau's  Governor,  who  holds  expansive  powers  under  the  statute, 
is  appointed  by  the  Portuguese  President  following  local 
consultation. 

Legislative  power  is  shared  by  the  Portuguese  Government  and 
the  territory's  Legislative  Assembly.   Portuguese  metropolitan 
law  serves  as  the  basis  for  the  legal  system,  which  features 
Portuguese  as  the  official  language,  an  independent  judiciary, 
and  jury  trials.   The  fundamental  human  rights  contained  in  the 
Portuguese  Constitution  apply  also  in  Macau.   The  small  police 
force  is  firmly  under  the  control  of  the  civilian  authorities. 

Macau's  private  enterprise  economy  is  expected  to  grow  about  3 
percent  in  1991.   This  growth  is  fueled  by  legalized  gambling, 
which  has  produced  a  thriving  tourist  industry,  and  by  the 
export  of  textiles  and  other  light  industrial  products, 
principally  toys.   With  a  population  of  less  than  half  a 
million  people,  Macau  has  a  per  capita  gross  domestic  product 
of  over  $6,900. 

Under  the  agreement  reached  between  the  Portuguese  and  Chinese 
Governments  in  1987,  Macau  will  become  a  Special  Administrative 
Region  (SAR)  of  China  on  December  20,  1999.   Macau's  current 
social,  economic,  and  legal  systems  are  supposed  to  remain 
basically  unchanged  during  the  first  50  years  of  the  SAR's 
existence . 

Citizens  of  Macau  enjoy  a  wide  range  of  rights  and  freedoms. 
The  principal  human  rights  problem  inherent  in  Macau's  status 
as  a  territory  is  the  restriction  on  the  right  of  citizens  to 
change  their  government.   Although  there  are  no  legal 
restrictions  on  trade  unions,  there  are  de  facto  problems  in 
realizing  the  full  range  of  worker  rights.   Efforts  are  under 
way,  in  the  form  of  followup  diplomatic  negotiations  and  the 
drafting  of  Macau's  future  constitution  (basic  law),  to 
conclude  the  legal  and  other  arrangements  necessary  to  effect 
the  transition  to  Chinese  rule.   Actions  taken  by  Chinese 
authorities  against  the  prodemocracy  movement  on  the  mainland 
have  affected  local  confidence  negatively,  prompting  concern 
over  the  future  effectiveness  of  such  arrangements  in 
safeguarding  existing  rights  and  freedoms. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1   Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.  Political  and  Other  Extrajudicial  Killing 

There  were  no  indications  of  such  abuses  being  condoned  or 
practiced  by  government  authorities. 

b.  Disappearance 

The  authorities  do  not  practice  or  condone  secret  arrests  or 
clandestine  confinements. 


1214 


MACAU 

c.  Torture  and  Other  Cruel,  Inhuman,  or  Degrading 
Treatment  or  Punishment 

Such  abuses  are  prohibited  by  law  and  were  not  known  to  occur 
in  1991. 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

Legal  prohibitions  exist  and  are  honored.   The  examining  judge, 
who  conducts  the  pretrial  inquiry  in  criminal  cases,  has  wide 
powers  to  collect  evidence,  order  or  dismiss  indictments, 
validate  and  maintain  the  detention  of  suspects,  and  determine 
whether  to  release  accused  persons.   Persons  remanded  in 
custody  must  be  presented  to  an  examining  judge  within  48  hours 
of  being  detained.   The  evidence  is  examined  by  the  accused's 
counsel.   If  the  judge  is  not  convinced  that  the  evidence  is 
fully  adequate,  he  may  dismiss  the  accused,  and  the  trial  will 
not  take  place.   Exile  is  not  practiced. 

e.  Denial  of  Fair  Public  Trial 

Fair  trial  is  guaranteed  and  practiced.   The  courts  are 
independent  of  the  executive.   All  are  courts  of  first  instance 
and  are  integrated  into  the  Portuguese  judicial  system.   Juries 
determine  questions  of  fact  in  serious  criminal  cases. 
Decisions  of  the  Macau  courts  are  appealable  to  the  superior 
Portuguese  courts,  which  are  empowered  to  uphold,  amend,  or 
reverse  the  decision  of  lower  courts  or  to  order  a  new  trial, 
except  where  administrative  acts  are  declared  invalid. 

f.  Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

Macau  currently  has  in  effect  laws  ensuring  the  inviolability 
of  the  home  and  of  communication,  the  right  of  ownership  of 
private  property  and  of  enterprises,  and  the  freedom  to  marry 
and  raise  a  family.   There  is  no  indication  of  any  abuses 
either  condoned  or  practiced  by  the  government  authorities. 

Section  2  Respect  for  Civil  Liberties,  Including: 

a.  Freedom  of  Speech  and  Press 

Independent  or  critical  opinions  receive  consistent  airing  in 
the  mass  media,  public  forums,  and  by  public  associations. 
Newspapers  and  television  stations  are  privately  owned.   The 
academic  community  is  free  to  express  its  views. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

Legal  guarantees  exist  and  are  observed  in  practice.   With  full 
cooperation  of  the  local  authorities,  fully  half  the  population 
participated  in  multiple,  peaceful  demonstrations  in  1989  in 
support  of  the  mainland  prodemocracy  movement. 

c.  Freedom  of  Religion 

Macau  is  a  multireligious,  predominantly  Buddhist  society. 
Other  religions  may  and  do  exist  and  practice  freely. 

d.  Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

Movement  is  subject  neither  to  arbitrary  nor  discriminatory 
limitation. 


1215 


MACAU 

The  Government's  official  policy  since  1982  has  been  to  guide 
all  Vietnamese  boat  people  arriving  in  Macau  waters  into  or 
near  Hong  Kong  territorial  waters.   While  the  Hong  Kong 
Government  does  not  endorse  this  practice  and  would  like  Macau 
to  provide  first  asylum  for  Vietnamese,  no  formal  protest  has 
been  lodged.   The  Government  closed  its  only  refugee  center  in 
July  and  moved  the  remaining  100  residents  into  public 
housing.   Prior  to  the  closing,  the  camp  had  been  run  as  an 
open  facility  with  virtually  all  able-bodied  adults  working  in 
the  local  economy. 

Section  3  Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

Citizens  have  only  a  limited  ability  to  change  their 
government.   The  17-member  Legislative  Assembly  is  an 
organizational  hybrid  in  which  6  members  are  chosen  in 
universal,  direct  elections,  an  additional  6  are  indirectly 
elected  by  local  community  interests,  and  the  remaining  5 
members  are  appointed  by  the  Governor.   The  Consultative 
Council,  an  advisory  group  to  the  Governor,  also  provides  some 
measure  of  popular  representation.   The  Macau  Government,  by 
tradition,  also  consults  informally  on  a  regular  basis  with 
local  business  and  cultural  leaders. 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

A  local  organization  known  as  the  Union  of  Democracy  works 
openly  to  promote  democratization  and  human  rights  in  Macau. 
There  have  been  no  reports  that  any  international  or 
nongovernmental  body  has  made  any  request  to  carry  out  human 
rights  investigations  in  Macau. 

Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

Freedom  from  discrimination  in  these  areas  is  guaranteed  by  law 
and  observed  in  practice.   Because  Macau's  governmental  and 
legal  systems  place  a  premium  on  knowledge  of  the  Portuguese 
language  and  metropolitan  law,  about  60  percent  of  the 
approximately  130  senior  government  officials  come  from 
Portugal.   Among  the  700  people  in  the  Government's 
professional  grades,  about  half  come  from  Portugal.   Most  of 
the  other  middle-  and  upper-ranking  civil  servants  are 
Macanese.   Legislation  is  now  being  drafted  in  both  Chinese  and 
Portuguese,  and  both  languages  have  equal  status  in  the 
Legislative  Assembly  and  Consultative  Council. 

By  tradition  and  custom,  women  play  a  minor  role  in  local 
political  life.   They  are  becoming  more  active  and  visible  in 
business  and  government,  and  some  enjoy  considerable  influence 
and  responsibility  in  these  areas.   Reported  cases  of  violence 
against  women  are  not  common.   For  cases  that  are  reported, 
Macau's  criminal  statutes  prohibiting  domestic  violence  are 
enforced  and  violators  are  prosecuted.   Abuses  are  reported  by 
police  and  doctors  to  the  Social  Welfare  Department,  which 
investigates  them.   If  hospital  treatment  is  rec[uired,  a 
medical  social  worker  counsels  the  victim  and  informs  her  about 
social  welfare  services.   Until  their  complaints  are  resolved, 
battered  women  may  be  placed  in  public  housing,  but  no 
facilities  are  reserved  especially  for  them. 


1216 

MACAU 
Section  6  Worker  Rights 

a.  The  Right  of  Association 

Macau  labor  law  recognizes  the  right  and  freedom  of  all  workers 
to  form  and  join  trade  unions  and  of  private  sector  unions  to 
strike.   The  Government  neither  impedes  the  formation  of  trade 
unions  nor  discriminates  against  union  members.   No  strikes 
occurred  in  1991.   The  police  are  legally  prohibited  from 
striking  but  occasionally  engage  in  massive  "job  actions"  which 
are  strikes  in  all  but  name. 

Local  trade  union  activities,  including  the  selection  of  union 
leadership,  are  heavily  influenced  or  directly  controlled  by 
the  interests  of  the  People's  Republic  of  China,  which  places 
emphasis  on  maintaining  Macau's  economic  and  political 
stability  with  minimum  disruptions  in  the  work  force.   Nearly 
all  of  Macau's  7,000  private  sector  union  members  belong  to  a 
pro-PRC  labor  confederation.   Many  local  observers  claim  that 
this  organization  is  more  interested  in  furthering  the  PRC 
political  agenda  in  Macau  than  in  addressing  classic  trade 
union  issues.   One  tiny  private  sector  union  and  all  three 
public  sector  unions  are  outside  PRC  control. 

Macau  unions  may  freely  form  federations  and  affiliate  with 
international  bodies.   The  three  civil  service  unions  are 
affiliated  with  the  major  non-Communist  Portuguese  union 
conferation,  which  itself  has  international  labor  ties. 

b.  The  Right  to  Organize  and  Bargain  Collectively 

Unions  tend  to  resemble  local  traditional  neighborhood 
associations,  promoting  social  and  cultural  activities  rather 
than  issues  relating  to  the  workplace.   Local  custom,  moreover, 
favors  employment  without  the  benefit  of  written  labor 
contracts,  the  exception  being  the  importation  of  labor  from 
China,  which  is  under  contract.   Reflecting  the  mainland 
Chinese  influence,  unions  traditionally  have  not  attempted  to 
engage  in  collective  bargaining.   While  Portuguese  laws 
protecting  collective  bargaining  apply  to  Macau,  and  the  Macau 
Government  does  not  impede  or  discourage  collective  bargaining, 
there  are  no  government  mechanisms  to  promote  voluntary 
negotiations.   There  is  no  minimum  wage  law  in  Macau;  wages  are 
set  by  the  market.   Some  workers  complain  that  they  do  not  dare 
speak  out  against  unfair  practices  for  fear  of  losing  their 
jobs.   Portuguese  law  applied  to  Macau  prohibits  antiunion 
discrimination.   There  were  no  complaints  about  this  issue  in 
1991.   There  are  no  export  processing  zones  in  Macau. 

c.  Prohibition  of  Forced  or  Compulsory  Labor 
Compulsory  labor  is  illegal  and  does  not  exist. 

d.  Minimum  Age  for  Employment  of  Children 

Minors  under  the  age  of  15  are  forbidden  legally  to  work  except 
in  businesses  operated  by  their  immediate  families.   The  law  is 
enforced  by  the  Macau  Labor  Department,  which  refers  flagrantly 
offending  employers  to  the  judicial  authorities  for 
prosecution.   The  Labor  Department  claims  that  the  incidence  of 
child  labor  has  declined  radically  since  effective  enforcement 
began  in  1985.   There  were  no  prosecutions  for  child  labor 
violations  in  1991. 


I 


1217 

MACAU 

e.   Acceptable  Conditions  of  Work 

Existing  labor  legislation  provides  for  a  48-hour  workweek, 
(regularly  8  hours  per  day,  but  no  more  than  10  1/2  hours  per 
day),  overtime,  annual  leave,  medical  and  maternity  care,  and 
employee  compensation  insurance.   The  Labor  Department  is 
responsible  for  processing  complaints.   However,  Government 
enforcement  of  the  labor  laws  appears  to  be  lax  at  times, 
partly  owing  to  limited  fiscal  resources  and  personnel,  but 
also  as  a  matter  of  policy.   Some  workers  complain  that  workers 
receive  no  assistance  from  the  Government  in  disputes  between 
workers  and  factories. 

In  the  absence  of  any  statutory  minimum  wage  or  publicly 
administered  social  security  program,  some  large  companies  have 
provided  private  welfare  and  security  packages.   Calls  for 
labor  reform,  medical  insurance,  a  social  security  system,  and 
increases  in  employee  compensation  figure  regularly  in 
political  campaign  platforms.   To  offset  a  current  labor 
shortage,  the  Macau  Government  allows  the  importation  of  labor 
from  China  under  contract,  while  at  the  same  time  imposing 
heavy  fines  on  employers  harboring  illegal  immigrants.   The 
number  of  imported  workers  probably  totals  between  1,500  and 
3,000  workers  out  of  an  estimated  work  force  of  195,000. 

Laws  on  occupational  safety  and  health  are  enforced  by  the 
Macau  Labor  Department,  which  cited  various  employers  for  a 
total  of  83  infractions  last  year.   Failure  to  correct 
infractions  leads  to  prosecution  by  the  Macau  Government. 


1218 


ROMANIA 


The  government  formed  after  the  May  1990  election,  dominated  by 
the  National  Salvation  Front  (NSF) ,  remained  in  office  until 
September  1991.   At  that  time.  Prime  Minister  Roman  was  removed 
in  the  wake  of  attacks  on  government  buildings  involving 
striking  coal  miners  and  others  who  had  come  to  Bucharest  to 
protest  against  economic  reforms  that  had  substantially  reduced 
their  real  income.   Though  the  wage  demands  of  the  miners  were 
met,  the  new  Government,  which  is  primarily  composed  of  NSF 
reform-wing  members  but  also  includes  representatives  of  the 
National  Liberal  Party,  pledged  to  continue  the  economic  and 
democratic  reforms  initiated  by  its  predecessor.   The  NSF- 
dominated  Parliament,  sitting  as  a  constituent  assembly, 
completed  work  on  a  new  constitution,  which  was  approved  by  a 
popular  referendum  on  December  8.   The  new  Constitution  provides 
for  multiparty  democracy  and  guarantees  fundamental  freedoms. 

Controversy  continues  to  surround  the  Romanian  Intelligence 
Service  (SRI).   Though  the  SRI ' s  legal  powers  are  limited  to 
investigation  and  do  not  include  the  authority  to  arrest,  there 
has  been  concern  that  the  SRI  engages  in  political  surveillance. 

Laws  on  the  privatization  of  public  enterprises  and  agriculture 
and  encouraging  foreign  investment  were  enacted.   Most  prices 
were  freed  of  government  control,  and  subsidies  were  reduced. 
These  measures  led  to  an  increase  in  consumer  products  available 
to  Romanians  but  at  prices  that  many  cannot  afford.   The 
dislocations  associated  with  transition  to  a  market  economy  and 
the  collapse  of  intraregional  trade  contributed  to  a  fall  in 
production  and  in  real  incomes. 

Romanians  live  under  a  government  that  generally  respects  the 
fundamental  liberties  of  the  individual.   The  Government  took 
several  positive  steps  in  1991,  including  replacing  a  large 
number  of  judges  and  prosecutors  from  the  Communist  era, 
adopting  new  laws  on  worker  rights,  and  dismissing  some  SRI 
employees.   On  the  other  hand,  severe  discrimination  against 
Gypsies,  a  problem  endemic  to  the  region,  was  in  evidence  in 
Romania  as  well.   Local  authorities  in  several  instances  failed 
to  respond  when  Gypsy  homes  were  burned  down.   The  past  year 
also  saw  an  increase  in  strident  Romanian  nationalism,  which 
added  to  the  problems  of  establishing  a  modern,  pluralist, 
democratic  state.   Although  ethnic  Hungarians  enjoy  broad  legal 
and  cultural  rights,  historical  tensions  between  ethnic 
Hungarians  and  Romanians  persisted;  anti-Semitism  surfaced  in 
ultranationalist  publications.   Extremist  groups,  espousing 
nationalism  and  authoritarianism,  if  reinforced  by  populist 
discontent  with  market-oriented  economic  reforms,  could 
constitute  a  threat  to  the  country's  fledgling  democratic 
institutions . 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1  Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.   Political  and  Other  Extrajudicial  Killing 

There  were  no  reported  political  or  other  extrajudicial 
killings.   During  civil  disturbances  created  by  striking  miners 
in  Petrosani,  Craiova,  and  Bucharest  on  September  25-28,  at 
least  three  persons,  one  of  them  a  police  officer,  died,  and 
over  400  were  injured. 


1219 

ROMANIA 

b.  Disappearance 

There  were  no  reported  instances  of  disappearance  in  1991. 

c.  Torture  and  Other  Cruel,  Inhuman,  or  Degrading 
Treatment  or  Punishment 

The  new  Constitution  prohibits  torture  and  inhuman  or  degrading 
punishment  or  treatment.   It  also  prohibits  the  death  penalty. 
There  were  no  reports  of  the  torture  of  detainees  in  1991. 
Romanian  law  also  stipulates  that  torture  or  cruel  and  unusual 
treatment  of  prisoners  is  illegal. 

Numerous  political  figures,  journalists,  and  others  were  beaten 
by  unknown  assailants  under  suspicious  circumstances,  and 
others,  including  trade  vinionists,  were  subject  to  anonymous 
threats,  including  death  threats.   Police  investigation  into 
some  of  the  assaults  was  continuing  at  year's  end.   (For  police 
beatings  of  journalists,  see  Section  2. a.)   Beatings  in  prisons 
and  in  police  detention  facilities  are  common,  and  leg  irons 
and  chains  are  regularly  used  as  punishment  in  Romanian  prisons. 
There  have  been  no  reports  of  a  Romanian  law  enforcement 
official  prosecuted  for  mistreatment  of  prisoners. 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

Romanian  law  forbids  police  from  detaining  anyone  for  more  than 
24  hours  without  an  arrest  order  from  a  procurator,  with  the 
exception  noted  below.   Detainees  have  the  right  to  bail  and 
may  ask  for  a  hearing  before  a  judge.   The  case  must  be  heard 
within  24  hours  of  such  a  request.   In  the  absence  of  a  reqxiest, 
however,  a  person  may  be  held  for  up  to  65  days  without  a  court 
order.   The  Government  is  liable  for  damages  to  persons  held  in 
violation  of  these  provisions.   In  1991,  one  person  illegally 
detained  during  the  June  1990  events  was  awarded  monetary 
damages . 

An  arrestee  has  the  right  to  be  informed  of  the  charges  against 
him.   He  also  has  the  right  to  have  an  attorney  present  at  all 
stages  of  the  legal  process,  and  police  must  inform  him  of  this 
right,  in  a  language  that  he  understands,  before  obtaining  any 
statement  from  him. 

Romanian  authorities  may  detain  a  person  without  approval  from 
a  procurator  under  Decree  153/1970  for  up  to  6  months. 
Detention  under  this  decree  does  not  result  in  a  criminal 
record  and  may  be  appealed.   It  is  mainly  used  for  detentions 
of  short  duration  for  disorderly  conduct. 

e.  Denial  of  Fair  Public  Trial 

The  judicial  system  consists  of  local  courts,  county  courts, 
and  a  Supreme  Court.   In  addition,  the  military  prosecutor  has 
jurisdiction  over  cases  involving  military  personnel,  criminal 
acts  against  the  State  (including  attacks  against  military 
bases,  police  stations,  and  government  buildings,  as  well  as 
treason  and  espionage  cases),  and  cases  involving  acts  committed 
by  police.   Such  cases  are  brought  before  military  tribunals. 

The  Ministry  of  Justice  controls  the  selection  and  promotion  of 
judges,  and  there  has  been  a  significant  turnover  in  judicial 
ranks  since  December  1989.   The  new  Constitution  provides  life 
tenure  for  judges,  who  are  to  be  appointed  by  the  President 
upon  recommendation  from  a  panel  of  judges  selected  by  the 
Parliament.   This  panel  also  has  disciplinary  authority  over 


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judges.   A  Constitutional  Court,  six  of  whose  members  will  be 
chosen  by  Parliament  and  three  by  the  President,  has  judicial 
responsibility  for  constitutional  issues.   Its  decisions  on  the 
constitutionality  of  laws  may  be  overridden  by  a  subsequent 
two-thirds  vote  of  both  chambers  of  Parliament. 

The  Procurator  General,  appointed  by  the  President,  heads  an 
agency  responsible  for  the  administration  of  the  law  as  well  as 
for  criminal  prosecutions.   The  agency  used  to  be  independent 
but,  under  the  new  Constitution,  is  monitored  under  the 
authority  of  the  Minister  of  Justice,  at  least  for 
administrative  purposes.   The  Procurator  General  appoints  local 
procurators  throughout  the  country. 

The  criminal  code  requires  that  a  defendant  be  informed  of  his 
right  to  defense  counsel.   If  the  defendant  cannot  afford  legal 
representation  or  is  otherwise  unable  to  select  counsel,  the 
law  provides  that  an  attorney  will  be  appointed  for  him. 

There  were  no  known  political  prisoners. 

The  Constitution  created  the  office  of  the  People's  Attorney, 
an  ombudsman  whose  responsibility  is  to  "defend  the  rights  and 
liberties"  of  Romanians.   The  People's  Attorney  does  not  have 
legal  authority  to  redress  grievances  but,  in  reports  to 
Parliament,  may  provide  recommendations  regarding  legislation 
or  other  measures  for  the  protection  of  the  rights  and  liberties 
of  citizens. 

f.   Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

Article  27  of  the  new  Constitution  provides  legal  protection 
against  warrantless  searches  of  a  residence,  but  this  protection 
is  subordinate,  under  the  provisions  of  law,  to  "national 
security  or  public  order."   Entrances  under  such  conditions 
must  be  authorized  by  a  magistrate.   Article  28  states  that  the 
secrecy  of  legal  means  of  communication  is  inviolable.   The  law 
on  national  security,  however,  as  well  as  the  law  on  the  SRI 
under  debate  at  the  end  of  1991,  contain  provisions  for 
monitoring  these  areas  when  deemed  necessary  for  national 
security  reasons.   Relevant  legislation  does  not  clearly  define 
the  term  "national  security."   In  general,  the  Government  does 
not  appear  to  be  interfering  in  the  rights  of  individual 
citizens  to  privacy  so  long  as  they  are  not  perceived  as 
threats  to  the  established  order.   Many  allegations  of  the 
unauthorized  monitoring  of  telephone  conversations  and  written 
correspondence  persist  in  an  environment  of  continuing  suspicion 
of  the  authorities  that  is  a  legacy  of  Communist  rule.   The 
Government,  while  acknowledging  that  some  of  the  allegations 
are  true,  has  not  investigated  such  allegations  vigorously  or 
taken  steps  publicly  to  stop  the  abuses. 

Section  2  Respect  for  Civil  Liberties,  Including: 

a.   Freedom  of  Speech  and  Press 

The  new  Constitution  contains  guarantees  of  freedom  of 
expression  and  prohibitions  against  censorship  of  any  kind. 
Romanians  are  generally  free  to  express  whatever  opinions  they 
choose.   Romanian  courts  have  found,  however,  that  in  some 
cases  people  were  dismissed  from  their  jobs  due  to  their 
political  opinions.   The  courts  ordered  that  these  persons  be 
reinstated  in  their  former  jobs  and  paid  monetary  damages. 


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The  print  media  publish  a  wide  variety  of  opinions  without 
state  censorship  or  interference.   The  Government  has  criticized 
some  of  the  more  virulent  allegations  of  the  extremist  press, 
and  one  of  the  most  vitriolic  papers,  Romania  Mare,  which  often 
publishes  anti-Semitic  material,  suspended  operations  for  a 
month,  following  criticism  of  the  paper  by  Prime  Minister 
Roman.   Several  major  newspapers  went  on  a  temporary  strike  in 
December  to  protest  rising  costs  of  production  and  distribution. 
The  strike  ended  following  negotiations  between  the  Government 
and  journalists  on  measures  to  ease  the  financial  problems  of 
the  print  media.   There  were  allegations  that  the  authorities 
manipulated  the  distribution  networks  and  supply  of  newsprint 
to  the  disadvantage  of  opposition  newspapers.   Reports  indicate 
that  the  price  of  newsprint  is  currently  above  world  levels. 

Romanian  Television  (RTV)  is  the  sole  station  with  nationwide 
broadcasting  capabilities.   Though  nominally  independent,  it 
remains  under  state  control.   Taken  as  a  whole,  RTV s  broadcasts 
favor  the  establishment,  and  persons  representing  contrasting 
political  viewpoints  insist  that  they  do  not  get  a  fair  hearing. 
In  December  the  Government  agreed  to  broadcast  special  programs 
during  the  next  year's  local  electoral  campaign  and  to  reserve 
time  for  all  competing  political  organizations.   It  also  agreed 
to  grant  more  broadcast  time  to  independent  television 
stations.   These  measures  were  implemented  in  January. 

On  its  second  channel,  which  reaches  approximately  30  percent 
of  the  country's  population,  RTV  started  regular  broadcasts  of 
British,  Spanish,  and  French  national  news  programs.   In 
February  RTV  substantially  reduced  its  independent  political 
party  and  minority-language  broadcasting  on  its  first  channel 
but  added  some  nonpolitical  minority  programming  to  the  second 
channel  and  to  local  broadcasts  during  nonprime  hours.   In 
October  an  independent  television  studio,  SOTI,  obtained 
permission  to  broadcast  4  hours  per  week  on  the  second  channel 
in  the  late  evening,  and  it  began  broadcasting  in  December. 
Some  local  television  stations  have  begun  limited  broadcasting, 
using  Ministry  of  Telecommunications  facilities  during  the 
off-hours  when  RTV  is  not  broadcasting.   There  are  many 
independent  radio  stations  in  Romania,  including  five  in 
Bucharest.   More  stations  would  like  to  begin  broadcasting,  but 
no  new  licenses  are  being  granted,  pending  passage  of  a  law  on 
radio  and  television. 

There  were  several  incidents  in  1991  in  which  police  beat 
Romanian  and  foreign  journalists,  whose  press  badges  were 
displayed,  while  they  were  covering  public  demonstrations.   In 
the  most  serious  incident  of  its  kind  in  January,  the  Ministry 
of  the  Interior  apologized  to  the  press  corps  and  reportedly 
demoted  five  of  its  officers  in  connection  with  such  beatings. 

The  importation  and  distribution  of  foreign  publications  have 
generally  not  been  restricted,  but  there  have  been  cases  of 
customs  officials  preventing  certain  Hungarian-language  material 
from  entering  Romeinia.   The  Romanian  Government  has  sought  to 
justify  these  actions  based  on  the  law  on  national  security, 
specifically  the  prohibition  on  importation  of  materials  with 
an  ant i -Romanian  content. 

The  free  flow  of  educational  exchanges  initiated  after  the 
revolution  continues  to  increase.   More  than  20  nonstate 
institutions  of  higher  education  have  been  opened,  but  the 
Government  has  not  yet  recognized  their  degrees. 


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b.  Freedom  of  Peaceful  Assembly 

The  right  to  peaceful  assembly  is  provided  for  by  the  new 
Constitution  and  generally  respected  in  practice.   Approvals 
for  public  meetings  generally  were  routinely  given  under  the 
decree  laws  in  effect  until  September,  but  a  number  of 
unauthorized  demonstrations  were  held  in  Bucharest  and  other 
cities.   Organizers  and  participants  in  these  unauthorized 
demonstrations  were  not  charged,  although  the  law  provided  for 
short  jail  terms  or  fines  for  failing  to  observe  the  legal 
requirements.   Early  in  the  year,  several  demonstrations,  some 
of  which  involved  violence,  were  forcefully  dispersed  by  the 
authorities . 

In  September  the  Parliament  passed  Law  No.  192  concerning  the 
right  of  Romanians  to  assemble  peacefully.   This  law  states 
that  public  meetings  must  be  peaceful  and  unarmed  and  not 
interfere  with  other  economic  or  social  activities.   Such 
meetings  may  not  be  held  near  various  locations  such  as 
hospitals,  airports,  or  military  installations.   Demonstration 
organizers  must  provide  information  about  the  meeting  to  the 
local  authorities  and  police  before  the  event.   The  authorities 
may  forbid  a  public  meeting  by  notifying  the  organizers  in 
writing  within  48  hours  of  the  receipt  of  the  request  to  hold 
such  a  meeting.   Public  meetings  to  espouse  Communist,  racist, 
or  Fascist  ideology  or  to  commit  actions  contrary  to  public 
order  or  national  security  are  forbidden.   Unauthorized 
demonstrations  or  other  violations  of  this  law  are  punishable 
by  imprisonment  and  fines.   There  were  no  reports,  however,  of 
any  public  demonstrations  being  forbidden  under  the  provisions 
of  this  law. 

Decree  Law  8  of  1989  establishes  the  right  of  Romanian  citizens 
to  form  political  parties,  with  the  exception  of  Fascist  parties 
or  those  promoting  concepts  contrary  to  public  order.   There 
have  been  no  reports  of  political  or  ethnic  organizations  denied 
the  right  to  form  a  party  under  this  law.   The  current  law 
stipulates  that  all  political  parties  and  social  organizations 
must  prove  membership  of  at  least  251  persons  in  order  to  be 
granted  legal  status.   It  further  provides  a  process  for  appeal 
to  the  Supreme  Court  for  any  political  party  denied  registration 
rights.   There  are  now  over  200  political  parties  in  Romania. 
Political  and  social  organizations  are  permitted  to  maintain 
relations  with  international  bodies. 

A  parliamentary  investigation  of  the  June  1990  violence  in 
Bucharest  by  vigilante  miners  and  others  resulted  in  separate 
reports  from  government  and  opposition  members  of  the  panel. 
The  majority  report  sought  to  hold  antigovernment  demonstrators 
primarily  responsible  for  provoking  the  violence,  while  the 
opposition  minority  attributed  the  primary  responsibility  to 
the  Government.   The  majority  report  also  sought  to  exonerate 
President  Iliescu  and  the  Government  from  their  role  in 
bringing  the  miners  to  Bucharest. 

c.  Freedom  of  Religion 

The  Constitution  contains  guarantees  of  religious  freedom.   The 
Government  no  longer  impedes  the  free  observance  of  religious 
belief.   There  are  15  recognized  denominations  and  religions  in 
Romania.   The  Romanian  Orthodox  Church,  to  which  approximately 
80  percent  of  the  population  belongs,  predominates. 

The  state  licenses  each  religious  denomination,  a  process  which 
confers  legal  status  and  exemptions  from  income  taxes  and 


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customs  duties.   The  ultimate  licensing  authority  will  be 
determined  according  to  a  new  draft  law  to  be  submitted  to 
Parliament  in  1992. 

The  dispute  among  the  Uniate  Church  (also  known  as  the  Greek 
Catholic  Church),  the  Government,  and  the  Orthodox  Church  over 
the  physical  disposition  of  Uniate  Church  assets  remains 
unresolved.   Approximately  2,000  Uniate  properties,  including 
almost  1,900  churches,  were  seized  in  1948.   Most  were 
eventually  turned  over  to  the  Orthodox  Church.   The  provisional 
government  issued  a  decree  in  April  1990  stating  that  all 
Uniate  property  still  retained  by  the  State  would  be  returned 
to  that  denomination.   Government  action  on  returning  the  91 
properties  to  which  the  Uniates  have  clear  claim  has  continually 
been  deferred,  however,  although  a  few  properties  have  been 
turned  over  informally. 

The  c[uestion  of  the  Uniates'  former  churches,  now  in  the  hands 
of  the  Orthodox  Church,  is  more  difficult.   The  Uniates  want 
the  State  to  ensure  the  return  of  their  confiscated  assets,  but 
the  Government  maintains  that  the  two  religious  groups  should 
resolve  the  question  between  themselves,  without  government 
interference.   With  one  exception,  the  Orthodox  hierarchy  to 
date  has  shown  a  marked  unwillingness  to  return  any  of  the 
churches . 

d.   Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

Except  for  certain  small  areas  reserved  for  military  purposes, 
there  are  no  official  restrictions  placed  on  travel  within 
Romania,  nor  are  there  any  official  limitations  placed  on 
Romanian  citizens  who  wish  to  change  their  places  of  work  or 
residence.   Travel  outside  Romania  is  not  restricted.   Romanian 
law  stipulates  that  Romanian  citizens  have  the  right  to  travel 
freely  abroad.   They  may  also  emigrate  and  return  to  Romania. 

Section  3   Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

A  new  Constitution  was  approved  by  the  Constituent  Assembly  on 
November  21  and  was  adopted  after  a  popular  referendum  oh 
December  8.   Until  passage  of  the  new  Constitution,  the  Romanian 
people's  right  and  ability  peacefully  to  change  their  government 
was  regulated  by  a  March  1990  decree  that  provided  for  the 
direct  election  of  the  President  and  for  the  election  of  a 
two-chamber  Parliament  by  proportional  voting  in  40  electoral 
districts  and  Bucharest.   Under  its  provisions,  all  citizens 
over  the  age  of  18  had  the  right  to  vote.   The  President 
appoints  the  Prime  Minister,  the  members  of  the  Supreme  Court, 
and  the  Procurator  General.   New  national  elections  were 
reqiiired  not  later  than  1  year  after  parliamentary  ratification 
of  the  new  Constitution.   Local  elections  will  take  place  on 
February  9,  1992,  and  the  Government  has  proposed  national 
elections  in  the  spring  of  1992. 

A  serious  setback  to  the  democratic  process  occurred  with  the 
renewed  incursion  of  coal  miners  into  Bucharest  in  September. 
They  vehemently  protested  their  deteriorating  standard  of 
living,  assaulted  government  headquarters,  the  Presidential 
palace,  and  the  television  station,  and  besieged  the  Parliament. 
The  incursion  ended  after  3  days  of  rioting  in  which  at  least 
three  persons  were  killed.   In  its  wake.  Prime  Minister  Petre 
Roman  and  his  government  were  removed  from  office  when  President 
Iliescu  accepted  the  miners'  demands  for  their  ouster. 


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President  Iliescu  appointed  Theodor  Stolojan  to  form  a  new 
government,  which  emerged  as  a  coalition  of  members  of  the  NSF 
and  other  political  parties. 

Section  4  Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

A  number  of  domestic  human  rights  monitoring  groups  have  been 
established  since  December  1989.   These  groups  include  the 
League  for  the  Defense  of  Human  Rights,  the  Prodemocracy 
Association,  local  chapters  of  Helsinki  Watch  and  the  Helsinki 
Committee,  the  Independent  Romanian  Society  for  Human  Rights, 
and  the  Association  of  Former  Political  Prisoners.   Some 
mainstream  groups,  including  political  parties  and  trade  unions, 
also  have  human  rights  sections  which  monitor  the  human  rights 
situation  in  Romania. 

The  Government  has  permitted  international  human  rights 
organizations  to  circulate  freely  in  Romania.   International 
groups  have  encountered  no  impediments  in  meeting  with  Romanian 
human  rights  organizations  and  have,  albeit  with  delays  in  some 
instances,  been  able  to  meet  with  arrested  persons  and  to  visit 
prisons . 

In  1991  the  Government  established  human  rights  offices  in  the 
Ministries  of  Foreign  Affairs,  Justice,  Reform,  and  Interior, 
as  well  as  a  publicly  funded  Romanian  Institute  for  Human 
Rights  designed  to  carry  out  educational  and  information 
programs  on  human  rights.   Parliament  has  also  created  a 
commission  to  review  human  rights  issues  and  legislation. 

Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

Article  4  of  the  new  Constitution  states  that  Romania  is  the 
common  and  indivisible  country  of  all  its  citizens,  without  any 
discrimination  on  account  of  race,  nationality,  ethnic  origin, 
language,  religion,  sex,  opinion  and  political  allegiance, 
wealth,  or  social  background.   Article  16  states  that  citizens 
are  equal  before  the  law  and  public  authorities,  without  any 
privilege  or  discrimination,  although  it  then  prohibits  dual 
citizens  from  holding  any  civil  or  military  offices.   The 
Government  states  that  its  policy  is  to  guarantee  and  protect 
the  rights  of  all  citizens,  regardless  of  ethnic,  cultural,  or 
religious  background.   On  November  20,  it  approved  a  declaration 
on  national  minorities.   Although  the  Government  made  the  text 
available  to  foreign  embassies,  the  declaration  has  been  given 
limited  domestic  publicity. 

There  are  approximately  22  ethnic  minorities  in  Romania, 
representing  about  15  percent  of  the  population.   Ethnic  groups 
have  formed  political  parties.   The  largest  opposition  party 
currently  represented  in  Parliament  is  the  ethnic  Hungarian 
party.   In  the  electoral  law,  the  Government  set  aside  seats  in 
the  Chamber  of  Deputies  to  ensure  that  those  minorities  that 
failed  to  elect  members  would  be  represented  in  Parliament,  a 
provision  carried  over  into  the  new  Constitution. 

Gypsies,  whose  estimated  numbers  in  Romania  range  from  227,000 
(1977  census)  to  2  million  or  more,  continue  to  suffer  many 
forms  of  discrimination.   They  tend  to  receive  fewer  public 
services,  such  as  public  housing  or  access  to  potable  water, 
than  do  most  Romanian  citizens.   They  are  also  subjected  to 
discriminatory  treatment  in  schools.   Almost  all  elements  of 


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Romanian  society  tend  to  view  Gypsies  as  thieves  and  criminals, 
and  the  extremist  press  publishes  racist  articles  that  blame 
Gypsies  for  Romania's  current  economic  difficulties. 

A  commission  of  inquiry  from  the  International  Labor 
Organization  found  that  Gypsies  suffered  both  direct  and 
indirect  discrimination  in  the  workplace.   It  also  noted  that 
Gypsies  were  directly  discriminated  against  and  relegated  to 
low-paying,  low  status  jobs.   It  reported  that  Gypsies  face 
indirect  discrimination  by  exclusion  from  educational  and  work 
opportunities  that  might  lead  to  higher  paying  or  skilled 
jobs.   Such  discrimination  perpetuates  the  low  status  Gypsies 
occupy  in  Romanian  society.   The  Government  has  initiated  some 
job  training  programs  for  Gypsies  and  begun  experimental 
classes  in  the  Romany  language  for  Gypsy  children.   A  half-hour 
weekly  television  entertainment  program  designed  for  the  Gypsy 
minority  is  permitted. 

Violence,  including  the  burning  of  Gypsy  homes,  erupted  against 
Gypsy  communities  in  several  incidents  in  1991.   Gypsies 
complain  that  the  police  often  do  not  respond  to  attacks  on 
Gypsy  quarters,  and,  in  fact,  sometimes  participate  in  the 
attacks.   To  date,  no  non-Gypsy  has  been  arrested  in  connection 
with  these  crimes. 

Hungarians,  as  the  largest  ethnic  minority,  number  between  1.7 
and  2.2  million,  although  there  are  no  reliable  statistics. 
Like  most  Romanian  minorities,  they  are  concentrated  in 
Transylvania,  although  more  than  200,000  Hungarians  reside  in 
Bucharest.   Instruction  in  the  Hungarian  language  is  available 
in  primary  and  secondary  schools  when  there  are  at  least  7 
elementary  students  or  15  secondary  students  to  form  a 
Hungarian- language  class.   Some  postsecondary  educational 
subjects  are  taught  in  Hungarian  in  institutions  in  Cluj  and 
Tirgu  Mures.   Ethnic  Hungarians  allege  discrimination,  however, 
criticizing  the  requirement  that  history  and  geography  are  to 
be  taught  only  in  Romanian.   They  also  criticize  the  failure  of 
the  Constitution  to  guarantee  the  use  of  minority  languages  in 
courts  (although  it  provides  for  the  use  of  interpreters),  its 
general  emphasis  on  Romania  as  a  unitary  state,  and  what  they 
assert  are  inadequate  protections  for  minorities. 

Although  the  Government  has  publicly  condemned  all  acts  of 
extremism,  the  chauvinistic  element  of  Romanian  society  saw  an 
increase  in  its  visibility  and  influence  in  1991.   This  was 
evident  in  Parliament  itself  during  debates  on  the  Constitution 
and  security  matters,  including  the  parliamentary  report  on 
allegations  of  abuses  committed  by  ethnic  Hungarians  in  Covasna 
and  Harghita  counties. 

There  are  only  some  20,000  Jews  in  a  total  population  of  23 
million,  but  anti-Semitic  opinions  were  rife  in  1991.   The 
increase  in  chauvinism  was  accompanied  by  a  marked  increase  in 
anti-Semitic  articles  in  the  ultranationalist  press,  often 
directed  at  government  officials  alleged  to  be  of  Jewish 
origin.   Government  representatives  condemned  these  extremist 
provocations  and  participated  in  ceremonies  in  June  marking  the 
anniversary  of  pogroms  directed  against  Romanian  Jews  in  1941. 

In  principle,  women  are  accorded  the  same  rights  and  privileges 
as  men,  including  in  the  areas  of  education,  access  to 
employment,  and  comparable  wages.   However,  in  a  difficult 
economic  climate,  they  are  usually  the  first  to  be  dismissed. 
There  is  no  documented  evidence  of  extensive  violence  against 
women,  including  wife  beating.   The  Government,  political 


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parties,  and  the  press  have  shown  little  interest  in  the 
subject  to  date,  and  women's  organizations  are  only  slowly 
becoming  active. 

Romania  has  inherited  a  legacy  of  discrimination  against  the 
country's  severely  handicapped  population,  both  children  and 
adults,  as  well  as  children  residing  in  Romania's  orphanages. 
The  Government  has  tried  to  improve  conditions  in  the  orphanages 
and  has  set  up  special  programs  for  the  handicapped,  including 
vocational  training  and  special  schools  for  handicapped 
children. 

Section  6  Worker  Rights 

a.   The  Right  of  Association 

Parliament  enacted  several  laws  in  1991  which  revised  Communist- 
era  labor  legislation.   Law  No.  54/1991  establishes  the  right 
of  workers  to  organize  and  join  unions,  recognizes  the  legal 
character  of  labor  organizations,  and  imposes  criminal  penalties 
for  interference  with  these  rights.   According  to  this  law, 
trade  unions  are  independent  bodies,  free  from  government  or 
political  party  control,  with  the  right  to  be  consulted  on 
labor  issues.   No  worker  can  be  forced  to  join  or  withdraw  from 
a  union,  and  union  officials  who  resign  from  elected  positions 
and  return  to  the  regular  work  force  are  accorded  protection 
against  employer  retaliation. 

Article  40  of  the  new  Constitution  guarantees  employees  the 
right  to  strike,  but  permits  Parliament  to  establish  conditions 
and  limitations.   Law  No.  15/1991  prescribes  procedures  for  the 
settlement  of  labor  disputes.   It  specifically  guarantees 
workers  the  right  to  petition  employers  to  resolve  labor- 
related  grievances  and  to  engage  in  strikes  if  workers  and 
management  fail  to  reach  agreement.   The  law  denies  the  right 
to  strike  to  certain  categories  of  personnel  employed  in  the 
Ministries  of  National  Defense,  Interior,  and  Justice,  as  well 
as  in  the  Parliament,  national  defense  enterprises,  and  those 
involved  in  the  production  and  distribution  of  energy.   The  law 
limits  the  right  to  strike  of  workers  employed  in  the  health, 
sanitation,  education,  telecommunications,  and  transportation 
sectors.   Workers  in  the  latter  category  may  strike  but  only  if 
they  retain  at  least  one-third  of  the  normal  work  force  on  duty 
to  maintain  public  services.   The  right  to  strike  was  frequently 
exercised  in  1991  in  a  wide  variety  of  sectors,  including  by 
workers  involved  in  health,  education,  and  transportation. 

There  appear  to  be  no  serious  impediments  to  the  right  of  trade 
unions  to  associate  freely  or  to  engage  in  strikes  or  other 
labor  actions  to  press  their  demands. 

The  overwhelming  majority  of  Romania's  approximately  10  million 
working  people  are  members  of  about  13  nationwide  trade  union 
confederations  and  smaller  independent  trade  unions.   The 
largest  is  the  National  Confederation  of  Free  Trade  Unions 
(CNSLR),  which  succeeded  the  former  Communist-controlled 
General  Confederation  of  Trade  Unions  (UGSR) .   For  the  most 
part,  unions  conduct  rheir  activities  independent  of  government 
or  political  party  control. 

Trade  unions  are  free  to  affiliate  internationally,  and 
representatives  of  foreign  and  international  organizations 
freely  visit  and  advise  Romanian  trade  unionists. 


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In  May  the  governing  body  of  the  International  Labor 
Organization  (ILO)  issued  its  report  on  alleged  employment 
discrimination  against  Romania's  ethnic  minorities.   The  report 
distinguished  between  laws  and  regulations  in  effect  both 
before  and  after  the  filing  of  the  complaint  on  June  26,  1989. 
Nevertheless,  the  report  concluded  that  discrimination  against 
Romania's  ethnic  minorities  continues,  especially  against 
Gypsies  and  Hungarians,  despite  the  elimination  of  Communist- 
era  laws  and  regulations  which  had  institutionalized  such 
discrimination. 

b.  The  Right  to  Organize  and  Bargain  Collectively 

Law  No.  13/1991  establishes  the  collective  bargaining  agreement 
as  a  legally  recognized  contract,  which  is  the  basis  for  setting 
working  conditions,  wages,  and  other  obligations  of  employers 
and  workers.   The  right  to  bargain  collectively  is  also 
enshrined  in  Article  38  of  the  Constitution.   In  addition  to 
basic  wage  scales  established  through  collective  bargaining, 
workers  and  pensioners  receive  thrice-yearly  increases  indexed 
to  prospective  price  increases  as  a  result  of  government 
decision  579/1991,  issued  in  September.   The  amount  of  the 
indexed  increases  is  determined  through  government-trade  union 
negotiations. 

There  are  no  export  processing  zones  in  Romania. 

c.  Prohibition  of  Forced  or  Compulsory  Labor 

There  is  currently  no  law  that  prohibits  forced  or  compulsory 
labor.   Article  39  of  the  Constitution  prohibits  such  labor  but 
excludes  members  of  the  military,  convicts,  and  those  working 
during  declared  national  emergencies  from  the  definition  of 
forced  labor. 

d.  Minimum  Age  for  Employment  of  Children 

The  Government  states  that  it  respects  ILO  conventions 
concerning  the  employment  of  children.   According  to  Decree-Law 
147  of  1990,  the  minimum  age  for  employment  is  16,  although 
children  as  young  as  14  or  15  may  work  with  the  consent  of  their 
parents  or  guardians  and  only  "according  to  their  physical 
development,  aptitude,  and  knowledge."  Working  children  under 
16  have  the  right  to  continue  their  education,  and  employers  are 
obliged  to  assist  in  this  regard.   The  Ministry  of  Labor  and 
Social  Protection  (MOLSP)  has  the  authority  to  impose  fines  and 
close  sections  of  factories  to  enforce  compliance  with  the  law, 
No  violations  of  this  policy  have  been  documented  by  the  media 
or  the  MOLSP,  and  child  labor  does  not  appear  to  be  a  problem. 

e.  Acceptable  Conditions  of  Work 

Most  wage  scales  are  established  through  collective  bargaining. 
However,  minimum  wages,  which  are  promulgated  by  government 
decisions,  vary  and  are  set  according  to  a  complex  scale  by 
profession,  taking  into  account  experience  and  time  on  the 
job.   Minimum  wage  rates  are  generally  observed  and  enforced. 
Real  incomes  have  declined  as  wages  failed  to  keep  pace  with 
spiraling  inflation  despite  indexation  to  prices.   Most  trade 
unionists  do  not  believe  that  minimum  wage  scales  in  1991 
provided  a  decent  standard  of  living  for  Romanian  workers. 
Basic  necessities  like  housing  and  medical  care  are  still 
heavily  subsidized  by  the  Government,  but  rising  prices  for 
food  and  energy  consume  the  majority  of  the  average  worker's 
income.   It  is  becoming  increasingly  difficult  for  workers  at 


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the  lower  end  of  the  wage  scale,  in  particular,  to  provide  for 
their  families  without  additional  means  of  support. 

The  1985  Labor  Code  remains  the  basic  document  concerning 
working  conditions,  although  it  has  been  modified  since  the 
1989  revolution.   The  normal  workweek  is  40  hours  or  5  days 
with  overtime  paid  for  weekend  work  or  work  in  excess  of  40 
hours.   Paid  holidays  range  from  15  to  24  days  annually.   Law 
31/1991  establishes  special  benefits  and  allowances  for  workers 
engaged  in  particularly  dangerous  or  difficult  occupations. 

The  Labor  Code  promises  workers  a  safe  working  environment. 
The  MOLSP  has  established  safety  standards  for  most  industries 
and  is  responsible  for  enforcing  them.   Some  labor  organizations 
also  press  for  healthier,  safer  working  conditions  on  behalf  of 
their  members.   Enforcement  is  not  good,  however.   The  MOLSP 
lacks  trained  personnel  for  inspection  and  enforcement,  and 
employers  generally  ignore  their  suggestions.   Neither  the 
Government  nor  industry,  which  remains  almost  entirely  state- 
owned,  have  the  resources  necessary  to  improve  health  and 
safety  conditions  in  the  workplace. 


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Spain  is  a  parliamentary  democracy  with  a  constitutional 
monarch.  King  Juan  Carlos  I.   In  free  and  open  parliamentary 
elections  in  October  1989,  Prime  Minister  Felipe  Gonzalez  was 
elected  to  a  third  term. 

The  security  forces  are  under  the  full  control  of  the 
Government;  allegations  of  human  rights  abuse  are  investigated, 
and  those  found  guilty  are  punished  by  law.   Spanish  security 
services  also  maintain  anticorruption  brigades  that  investigate 
allegations  of  fraud  and  dishonesty  within  each  service. 

The  Spanish  economy  is  market  based,  with  primary  reliance  on 
private  initiative,  although  there  are  still  a  sizable  number 
of  public  sector  enterprises.   Since  Spain  joined  the  European 
Community  in  1986,  its  economy  has  been  one  of  the  fastest 
growing  in  Western  Europe.   Spain  continues  to  experience  high 
unemployment,  amounting  to  approximately  16  percent  as  of 
September .   High  unemployment  is  due  in  part  to  the  entry  of 
large  numbers  of  people  into  the  labor  force,  which  has 
disproportionately  affected  women  and  youth.   Actual 
unemployment  is  estimated  to  be  considerably  lower  than  the 
Government's  figures  indicate,  due  to  the  existence  of  an 
extensive  underground  economy. 

The  fundamental  rights  of  freedom  of  speech,  assembly,  press, 
religion,  movement,  and  participation  in  the  political  process 
are  provided  for  in  the  Constitution  of  1978  and  are  respected 
in  practice.   In  1991  the  principal  source  of  human  rights 
abuses  continued  to  be  the  protracted  campaign  of  terrorism 
waged  by  the  Basque  Fatherland  and  Freedom  separatist  group 
(ETA) .   The  Government  continued  its  efforts  to  bring  individual 
terrorists  to  justice  while  adhering  to  democratic  standards  of 
due  process  and  civil  rights.   While  suspected  terrorists 
arrested  and  charged  with  crimes  frequently  asserted  that  they 
were  abused  by  police,  there  were  no  confirmed  cases.   The 
Government  and  the  public  gave  increasing  attention  to  the 
exploitation  of  the  country's  increasing  number  of  illegal 
immigrants . 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1  Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.   Political  and  Other  Extrajudicial  Killing 

There  were  no  known  political  or  other  extrajudicial  killings 
by  government  forces.   In  approximately  66  terrorist-related 
incidents  from  January  through  November,  approximately  36  people 
were  killed  and  148  injured.   The  number  of  incidents  increased 
from  1990,  as  did  the  severity  of  these  attacks,  resulting  in 
more  deaths  and  injuries.   As  in  1990,  the  vast  majority  of 
those  killed  were  members  of  the  Guardia  Civil,  the  National 
Police,  and  the  military.   Of  the  66  incidents,  54  were 
attributed  to  the  ETA,  4  to  the  First  of  October  Anti-Fascist 
Group  (GRAPO),  3  to  a  Galician  nationalist  group,  and  the 
remaining  5  to  small  extremist  groups  in  Catalonia  and  the 
Basque  country. 

Cooperation  between  the  Spanish  and  French  Governments  in  the 
fight  against  the  ETA  led  to  the  French  Government's 
extradition  of  several  suspected  low-level  ETA  terrorists  to 
Spain;  so  far,  no  high-ranking  ETA  leaders  have  been  extradited. 
Although  ETA  violence  increased  in  1991,  the  Spanish  authorities 


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scored  a  series  of  successes  against  the  ETA,  weakening  key 
cells  in  San  Sebastian  and  Barcelona. 

Violence  from  the  GRAPO  decreased  in  1991  thanks  in  part  to  the 
arrests  in  late  1990  of  two  key  members  of  the  organization  and 
several  arrests  in  late  1991.   In  Catalonia,  the  nationalist 
group  Terra  Lliure  (Free  Land)  in  July  renounced  its  use  of 
violence  and  disbanded,  vowing  to  achieve  Catalan  independence 
via  political  means. 

Two  ranking  police  officers,  who  had  been  in  pretrial  custody 
since  1988  on  charges  that  they  organized  a  secret  antiterrorist 
death  squad  (Antiterrorist  Liberation  Group,  or  GAL),  were 
convicted  in  July,  and  each  was  sentenced  to  108  years  in 
prison  in  September.   The  delay  in  bringing  the  two  policemen 
to  trial  is  not  unusual  for  a  criminal  case  (see  Section  I.e.). 

b.  Disappearance 

There  are  no  claims  that  police  or  government  security  forces 
carried  out  secret  arrests  or  kidnapings.   No  kidnapings  for 
ransom  were  reported  in  1991. 

c.  Torture  and  Other  Cruel,  Inhuman,  or  Degrading 
Treatment  or  Punishment 

Although  detainees  charged  with  terrorism  routinely  assert  that 
they  are  abused  during  detention,  and  similar  charges  are 
sometimes  made  by  persons  arrested  for  criminal  offenses,  there 
were  no  documented  instances  of  police  abuse  during  1991.   In 
April  1990,  however,  the  ombudsman-like  Office  of  the  Defender 
of  the  People  expressed  concern  about  the  persistence  of  cases 
of  alleged  ill-treatment  of  detainees  by  members  of  the  security 
forces.   The  Government  actively  investigates  incidents  in  which 
police  officers  are  accused  of  such  abuses  and  prosecutes  when 
the  evidence  warrants.   An  improved  police  attitude  with  respect 
to  human  rights  in  recent  years  may  be  attributed  to  this 
demonstrated  willingness  of  the  Government  to  punish  improper 
police  behavior,  as  well  as  to  enhanced  police  training  and 
discipline,  publicity  in  the  press,  and  concern  by  the  police 
unions  themselves  with  denunciations  of  police  misconduct. 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

Under  the  Constitution,  a  person  is  free  from  arbitrary  arrest 
and  detention,  and  normally  a  suspect  may  not  be  held  more  than 
72  hours  without  a  hearing.   The  penal  code,  as  reformed  in 
1988,  permits  a  suspected  terrorist  to  be  held  an  additional  2 
days  without  a  hearing.   Exile  is  not  practiced. 

e.  Denial  of  Fair  Public  Trial 

The  Constitution  provides  for  an  independent  judiciary  and  the 
right  to  a  fair  public  trial.   This  right  is  observed  in 
practice.   Defendants  have  the  right  to  be  represented  by  an 
attorney,  at  state  expense  for  the  indigent.   The  right  to  be 
released  on  bail  is  guaranteed,  unless  the  court  has  reasons  to 
believe  a  suspect  may  flee  or  constitutes  a  serious  threat  to 
public  safety.   The  law  provides  for  an  expeditious  judicial 
hearing  following  arrest.   Suspects  may  not  be  confined  for  more 
than  2  years  before  being  brought  to  trial,  unless  a  further 
delay  is  authorized  by  a  judge.   The  period  of  pretrial  custody 
may  be  extended  up  to  6  years,  at  the  judge's  discretion.   In 
practice,  pretrial  custody  generally  is  less  than  1  year.   In 
cases  of  petty  crime,  suspects  released  on  bail  may  face  a  wait 


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of  as  long  as  5  years  before  their  trial  comes  up.   Following 
conviction,  defendants  may  appeal  to  the  next  higher  court. 
The  judicial  structure  comprises  territorial,  provincial, 
regional,  and  municipal  courts  with  the  Supreme  Tribunal  at  its 
apex.   The  Constitutional  Tribunal  has  jurisdiction  over 
constitutional  issues.   The  European  Court  of  Human  Rights  is 
the  final  arbiter  in  cases  concerning  human  rights. 

In  September  the  Spanish  press  publicized  a  report  by  the  Human 
Rights  Committee  of  the  Conference  for  Security  and  Cooperation 
in  Europe  on  alleged  abuses  of  the  pretrial  custody  system  in 
Spain.   The  report  focused  on  the  overcrowding  of  Spanish 
prisons  and  the  growing  number  of  inmates  who  had  already  served 
time  equal  to  their  probable  sentences  before  reaching  trial. 
The  Office  of  the  Defender  of  the  People  denied  the  report's 
allegations  and  pointed  to  a  significant  amount  of  work  done  in 
the  areas  of  sanitation  and  education  in  Spain's  prisons. 

f .   Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Co  r  r  espondenc  e 

The  Constitution  protects  the  privacy  of  the  home  and 
correspondence.   Under  the  criminal  code,  government  authorities 
must  obtain  court  approval  before  searching  private  property, 
wiretapping,  or  interfering  with  private  correspondence.   The 
present  antiterrorist  law  gives  discretionary  authority  to  the 
Minister  of  Interior  to  act  prior  to  obtaining  court  approval 
"in  cases  of  emergency."   There  have  been  no  complaints  that 
the  Minister  has  abused  this  authority. 

The  Ministry  of  the  Interior  in  December  1990  proposed 
legislation  broadening  police  authority  to  search  certain 
residences  and  detain  citizens  without  a  court  order.   The 
proposed  law  raised  certain  constitutional  (juestions  which 
continue  to  be  debated  in  the  press  and  in  the  Parliament. 

Section  2  Respect  for  Civil  Liberties,  Including: 

a.  Freedom  of  Speech  and  Press 

Freedom  of  speech  and  the  press  are  provided  for  in  the 
Constitution,  and  the  Government  scrupulously  observes  these 
provisions.   Opposition  viewpoints,  both  from  political  parties 
and  other  organizations,  are  freely  aired  and  are  widely 
reflected  in  the  media.   In  1990  three  new  private  commercial 
television  stations  went  on  the  air.   Earlier,  the  only 
television  stations  were  government  owned. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

As  provided  in  the  Constitution,  all  groups  have  the  right  of 
free  assembly  and  association  for  political  or  other  purposes. 
This  right  is  fully  respected  and  freely  practiced. 

c.  Freedom  of  Religion 

There  is  no  state  religion  in  Spain.   Roman  Catholicism  is  the 
predominant  religion,  but  other  religions  are  represented  and 
function  with  full  freedom.   Adherence  to  a  particular  faith 
neither  enhances  nor  diminishes  a  person's  status. 

In  February  1990,  the  Government  concluded  landmark  accords  with 
federations  of  Spanish  Jews  and  Protestants  which  ended  a  state 
of  official  legal  discrimination  against  the  two  religions. 
The  accords  place  Protestants  and  Jews  on  an  equal  legal  footing 


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with  Catholics,  except  in  the  matter  of  financial  support  from 
the  Government,  which  both  faiths  have  renounced.   Protestant 
and  Jewish  students  now  have  the  right  to  receive  separate 
religious  instruction  in  public  schools,  as  Catholics  do. 

d.   Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

Spanish  citizens  have  complete  freedom  to  travel  within  and 
outside  the  country.   The  Government  restricts  neither 
emigration  nor  repatriation.   The  law  on  aliens  permits 
detention  of  a  person  for  up  to  40  days  prior  to  expulsion  but 
specifies  that  the  detention  may  not  take  place  in  a  prison- 
like setting.   Spain  has  a  liberal  refugee  law.   Generally,  the 
Government  grants  refugee  status  on  the  recommendation  of  the 
United  Nations  High  Commissioner  for  Refugees. 

Section  3  Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

Spain  is  a  multiparty  democracy  with  open  elections  in  which 
all  citizens  18  years  of  age  and  over  have  the  right  to  vote. 
Spaniards  elect  representatives  to  a  two-chamber  federal 
Parliament  as  well  as  to  provincial  and  local  bodies.   At  all 
levels  of  government,  elections  must  be  held  every  4  years. 
Elections  were  held  in  May  to  elect  mayors  and  municipal 
councils,  as  well  as  members  of  legislatures  in  13  of  Spain's 
17  autonomous  regions.   Opposition  parties  and  groups  take  an 
active  part  in  the  political  process.   Candidates  are  drawn 
from  four  major  national  parties,  three  major  regional  parties, 
and  a  number  of  minor  parties. 

Spanish  politics  contain  an  important  regional  element  which  is 
particularly  strong  in  Catalonia  and  the  Basque  country.   These 
two  "autonomous  communities"  (similar  to  U.S.  states)  support 
several  regional  parties  that  reflect  the  desires  of  many 
Basques  and  Catalans  to  give  political  expression  to  their  own 
linguistic  and  cultural  identities.   These  parties  advocate  a 
variety  of  views  and  provide  a  legitimate  democratic  alternative 
to  separatist  groups  that  advocate  achieving  independence 
through  terrorist  violence. 

Participation  of  women  in  the  political  process  continues  to 
increase.   In  1988  the  ruling  Spanish  Socialist  Workers  Party 
(PSOE)  instituted  a  quota  system  requiring  25  percent  of  its 
candidates  to  be  women.   The  number  of  successful  women 
candidates  increased  substantially  in  Spain's  national 
elections  in  October  1989.   However,  under  Spain's  electoral 
system,  the  percentage  of  votes  won  determines  the  number  of 
candidates  elected  from  the  party  list;  hence  a  candidate's 
place  on  the  list  is  crucial  in  determining  election.   Since 
many  women  candidates  have  been  placed  in  the  lower  half  of  the 
list,  the  number  elected  has  never  reached  25  percent. 

Section  4  Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

The  Human  Rights  Association  of  Spain  in  Madrid  is  the  largest 
and  most  respected  national  human  rights  organization.   The 
association  has  a  well-earned  reputation  for  independence  and 
objectivity.   The  Human  Rights  Institute  of  Catalonia  in 
Barcelona  offers  seminars  on  resolving  human  rights  issues 
through  the  country's  legal  system.   The  Foreign  Ministry, 
through  an  Office  of  Human  Rights  Affairs,  takes  an  active 


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interest  in  human  rights  issues  internationally.   The  Government 
cooperates  readily  with  international  organizations 
investigating  allegations  of  human  rights  abuses  (such  as  the 
European  Commission  for  the  Prevention  of  Torture)  and 
international  nongovernmental  human  rights  groups  as  well  as 
with  independent  national  groups. 

Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

The  Constitution  provides  for  equal  rights  for  all  citizens, 
and  an  independent  ombudsman  actively  investigates  complaints 
of  human  rights  abuses  by  the  authorities. 

During  the  past  16  years  of  democracy,  Spanish  women  have 
achieved  a  greater  degree  of  equality  under  the  law,  gained 
increased  access  to  the  educational  system,  and  entered  the 
work  force  in  larger  numbers.   Nonetheless,  traditional 
attitudes  continue  to  result  in  de  facto  discrimination.   There 
is  considerable  regional  variation  in  the  extent  of  such 
discrimination.   Since  assuming  power  in  1982,  the  PSOE  has 
undertaken  a  niut±)er  of  significant  initiatives  for  women, 
including  the  establishment  of  the  Women's  Institute  in  1983, 
which  actively  attempts  to  promote  social,  political,  and 
economic  equality.   In  1991  the  Women's  Institute  began  to 
draft  an  update  of  the  1988  plan  for  equality  of  opportunities 
for  women  that  targets  several  areas  of  concern.   Although 
one-third  more  women  (mainly  those  younger  than  29  years  of 
age)  work  outside  the  home  than  a  decade  ago,  the  frequency  of 
such  employment  in  Spain  is  still  relatively  low. 

The  Government  has  continued  to  target  sexual  abuse,  violence, 
and  harassment  of  women  in  the  workplace  as  areas  of  great 
concern.   The  majority  of  cases  are  probably  not  reported  owing 
in  part  to  the  unsympathetic  attitudes  of  some  police  and 
judicial  personnel.   However,  the  number  of  reported  cases  has 
continued  to  grow  in  recent  years,  possibly  indicating  an 
increased  awareness  among  Spanish  women  of  their  right  to  seek 
legal  redress.   In  1989  Parliament  passed  a  law  prohibiting 
verbal  and  physical  harassment  in  the  workplace. 

Several  levels  of  government  provide  a  number  of  institutional 
remedies,  such  as  shelters  for  battered  women.   The  Government 
also  is  attempting  through  educational  programs  to  change  public 
attitudes  that  contribute  to  violence  against  women.   The 
Women's  Institute  has  charged  that  some  judges  are  reluctant  to 
get  involved  in  what  they  feel  should  remain  a  domestic  problem. 
Similarly,  in  smaller  towns  some  police  officers  have  been 
reluctant  to  accept  complaints  from  battered  women.   To  deal 
with  this  problem,  the  Ministry  of  the  Interior  initiated  a 
program  in  1986  that  created  special  sections  within  police 
departments  to  deal  with  violence  against  women,  staffed  by 
specially  trained  women  officers.   In  1991  the  overall  niamber 
of  reports  of  rape  increased  as  a  result  of  new  definitions  of 
the  act  of  rape  elaborated  in  past  years. 

Gypsies,  a  minority  group  representing  3  percent  of  the 
population,  continue  to  suffer  de  facto  discrimination  in 
housing,  schools,  and  jobs.   Legal  mechanisms  exist  by  which 
Gypsies  may  seek  redress,  and  the  Government  has  stated  its 
commitment  to  securing  equal  rights  and  treatment  for  Gypsies. 
A  representative  of  the  Gypsy  community  serves  as  special 
advisor  to  the  Minister  of  Interior.   Cases  of  discrimination 
against  Gypsies  by  local  communities  received  wide  press 
condemnation  in  October  and,  in  response,  local  authorities 


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have  taken  positive  actions  to  bring  peace  to  those  communities. 
The  local  government  in  Madrid,  for  example,  began  a  program  to 
relocate  Gypsy  families  living  in  shacks  on  the  outskirts  of 
the  capital  to  housing  projects  in  established  communities  and 
has  toughened  enforcement  of  existing  antidrug  laws  to  assuage 
fears  that  such  relocations  will  increase  drug-related  crime. 

In  1991  Spain's  human  rights  groups  and  media  gave  increasing 
attention  to  the  question  of  human  rights  for  the  growing 
numbers  of  illegal  immigrants  from  north  and  sub-Saharan 
Africa.   The  media  criticized  police  authorities  for  their 
alleged  mistreatment  of  northern  and  sub-Saharan  Africans 
illegally  in  Spain,  although  there  were  no  confirmed  cases  of 
abuse.   Following  an  increase  in  deportations  of  illegal 
immigrants  from  northern  Africa  during  1991,  Spanish 
authorities  announced  that  they  were  willing  to  legalize  the 
status  of  approximately  100,000  of  these  immigrants. 

Section  6  Worker  Rights 

a.  The  Right  of  Association 

All  workers,  except  those  in  the  military  services,  judges, 
magistrates,  and  prosecutors,  are  entitled  to  form  or  join 
unions  of  their  own  choosing  without  previous  authorization. 
The  only  requisites  for  organizing  a  union  are  the  formation  of 
a  group  of  more  than  two  workers  and  registration  with  the 
Ministry  of  Labor  and  Social  Security,  which  is  routinely 
granted.   Spain  has  over  200  registered  trade  unions.   The  only 
union  presently  in  existence  that  is  not  legally  registered  is 
the  Unified  Trade  Union  of  the  Guardia  Civil,  which  the 
Constitutional  Court  ruled  in  1986  could  not  be  registered  as 
it  purports  to  represent  military  personnel  barred  from 
unionization  by  the  Constitution. 

Under  the  Constitution,  trade  unions  are  free  to  choose  their 
own  representatives,  determine  their  own  policies,  represent 
their  members'  interests,  and  strike.   They  are  not  restricted 
or  harassed  by  the  Government  and  are  independent  of  political 
parties.   A  strike  in  nonessential  services  is  legal  when  it 
fulfills  the  requirement  of  5  days'  prior  notice.   Strikes 
affecting  essential  services  require  10  days'  prior  notice  and 
must  respect  legal  minimum  service  requirements,  which  are 
negotiated  between  the  employer  and  the  unions.   Strikes  occur 
frequently  in  Spain,  although  most  are  of  short  duration.   The 
most  significant  strike  in  1991  was  held  by  public  sector 
employees,  including  transportation  workers,  demanding  a  wage 
increase.   The  employees  were  successful  and  received  the 
increase  after  a  4-day  strike.   In  1990  a  magistrate  declared  a 
strike  illegal  for  the  first  time  since  current  legislation  was 
enacted,  but  the  decision  was  overturned  by  the  Supreme  Court 
in  1991. 

Spanish  unions  are  free  to  form  or  join  federations  and 
confederations  and  affiliate  with  international  bodies,  and 
they  do  so  without  hindrance. 

b.  The  Right  to  Organize  and  Bargain  Collectively 

The  right  to  organize  and  bargain  collectively  was  established 
by  statute  in  1980.   Trade  union  and  collective  bargaining 
rights  were  extended  to  all  workers  in  the  public  sector, 
except  the  military  services  in  1986.   Public  sector  collective 
bargaining  in  1990  was  broadened  to  include  salaries  and 
employment  levels,  but  the  Government  retained  the  right  to  fix 


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SPAIN 

salary  and  employment  levels  if  negotiations  did  not  achieve  an 
agreement.   Collective  bargaining  is  widespread  in  both  the 
private  and  public  sectors.   Private  sector  collective 
bargaining  agreements  cover  60  percent  of  workers,  although 
only  a  minority  are  actually  union  members.   In  July  the 
Government  attempted  to  reach  a  tripartite  agreement  with 
employers  and  the  two  major  trade  union  confederations  on  a 
social  progress  pact  to  base  wage  increases  on  the  rate  of 
inflation  and  on  productivity  gains.   However,  these  talks 
ended  inconclusively  when  the  union  leaders  withdrew  from  the 
meeting.   Labor  regulations  and  practices  in  free  trade  zones 
and  export  processing  zones  are  the  same  as  in  the  rest  of  the 
country.   Union  membership  in  these  zones  is  reportedly  higher 
than  the  average  throughout  the  economy. 

The  law  prohibits  discrimination  by  employers  against  union 
members  and  organizers.   Discrimination  cases  have  priority  in 
the  labor  courts.   A  prominent  multinational  company  was  fined 
heavily  in  1991  for  discrimination  against  union  organizers. 
One  practice  that  the  unions  consider  discriminatory  is  the  use 
by  employers  of  temporary  employment  contracts.   Around  32 
percent  of  the  work  force  is  employed  under  this  type  of 
contract.   The  unions  believe  that  employees  engaging  in  union 
organizing  under  this  type  of  contract  are  frequently  not 
allowed  to  renew  their  contracts.   Legislation  adopted  in  1990 
has  given  trade  unions  a  role  in  controlling  work  contracts  to 
prevent  abuse  of  contract  and  termination  actions. 

c.  Prohibition  of  Forced  or  Compulsory  labor 

Forced  or  compulsory  labor  is  outlawed  in  Spain  and  is  not 
practiced.   The  legislation  is  effectively  enforced. 

d.  Minimum  Age  for  Employment  of  Children 

The  legal  minimum  age  for  employment  as  established  by  statute 
is  16  years.   The  Ministry  of  Labor  and  Social  Security  is 
primarily  responsible  for  enforcement.   The  minimum  age  is 
effectively  enforced  in  major  industries  and  in  the  service 
sector.   It  is  more  difficult  to  control  on  small  farms  and  in 
family-owned  businesses.   Legislation  prohibiting  child  labor 
is  effectively  enforced  in  the  special  economic  zones.   The 
employment  of  persons  under  18  years  of  age  at  night,  for 
overtime  work,  or  in  sectors  considered  hazardous  by  the 
Ministry  and  the  unions  is  also  legally  prohibited. 

e.  Acceptable  Conditions  of  Work 

The  legal  minimum  wage  for  workers  over  age  18  is  considered 
sufficient  for  a  decent  standard  of  living.   Minimum  wages  for 
those  aged  16  and  17  are  less.   The  minimum  wage  is  revised 
every  year  in  accordance  with  the  consumer  price  index.   A 
40-hour  workweek  is  established  by  law.   Spanish  workers  enjoy 
12  paid  holidays  a  year  and  a  month's  paid  vacation. 

Government  mechanisms  exist  for  enforcing  working  conditions 
and  occupational  health  and  safety  conditions,  but  bureaucratic 
procedures  are  cumbersome  and  inefficient.   Safety  and  health 
legislation  is  being  revised  to  conform  to  European  Community 
directives.   The  National  Institute  of  Safety  and  Health  within 
the  Ministry  of  Labor  has  technical  responsibility  for 
developing  labor  standards,  but  the  Inspectorate  of  Labor  has 
responsibility  for  enforcing  the  legislation  through  judicial 
action  when  infractions  are  found.   Workers  have  legal 
protection  for  filing  complaints  about  hazardous  conditions. 


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SWEDEN 


Sweden  is  a  constitutional  monarchy  and  a  multiparty, 
parliamentary  democracy.   The  King  is  Chief  of  State.   All 
executive  authority  is  vested  in  the  Cabinet,  which  is  formed 
through  direct  parliamentary  elections  every  3  years  and 
consists  of  the  Prime  Minister  (Head  of  Government)  and  some  20 
ministers.   The  Social  Democratic  Party,  Sweden's  largest,  lost 
power  in  the  September  1991  elections  and  was  replaced  by  a 
minority  non-Socialist  coalition  government. 

The  police,  all  security  organizations,  and  the  armed  forces  are 
controlled  by  and  responsive  to  the  civilian  authorities  and, 
with  very  few  exceptions,  are  scrupulous  in  their  protection  of 
human  rights.   Either  the  Government,  the  judicial  system,  the 
Parliament,  or  an  ombudsman  investigates  thoroughly  all 
allegations  of  human  rights  violations. 

Sweden  is  an  advanced  industrial  democracy  with  a  high  standard 
of  living,  extensive  social  services,  and  a  mixed  economy.   Over 
90  percent  of  businesses  are  privately  owned. 

Swedes  are  entirely  free  to  express  their  political  preferences, 
pursue  individual  interests,  and  seek  legal  resolution  of 
disputes.   Ombudsmen,  appointed  by  the  Parliament  but  with  full 
autonomy,  investigate  private  complaints  of  alleged  abuses  of 
authority  by  officials  and  prescribe  corrective  action,  if 
required. 

Respect  for  human  rights  is  a  basic  social  value  that  underlies 
Sweden's  active  support  of  international  efforts  to  improve 
human  rights  observance.   The  human  rights  situation  was  largely 
unchanged  in  1991,  except  for  the  elimination  of  the 
controversial  provision  for  "communal  arrest"  under  the  Terrorism 
Act  (see  Section  2.d.).   Some  human  rights  organizations  again 
alleged  human  rights  violations,  particularly  with  reference  to 
refugees  seeking  asylum  who  were  rejected  at  the  border. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1  Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.  Political  and  Other  Extrajudicial  Killing 

Killing  for  political  motives  by  the  Government  or  by  domestic 
opposition  groups  does  not  occur. 

b.  Disappearance 

Abduction,  secret  arrests,  and  clandestine  detention  by  Swedish 
authorities  do  not  occur. 

c.  Torture  and  Other  Cruel,  Inhuman,  or  Degrading 
Treatment  or  Punishment 

Swedish  law  prohibits  these  abuses,  and  the  authorities  respect 
such  prohibitions.   Occasional  accusations  against  individual 
policemen  of  excessive  use  of  force  in  connection  with  arrests 
are  carefully  investigated  and  have  not  produced  evidence  of  any 
systematic  problem.   After  some  of  these  investigations,  police 
officers  have  been  suspended  or  subjected  to  other  disciplinary 
actions . 


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SWEDEN 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

Statutory  guarantees  of  individual  liberty  are  observed. 
Persons  disturbing  the  public  order  or  considered  dangerous  may 
be  held  for  6  hours  without  charge.   Criminal  suspects  may  be 
held  no  longer  than  12  hours  without  formal  charges.   If  a 
person  files  for  bankruptcy  and  refuses  to  cooperate  with  the 
official  investigation,  a  court  may  order  detention  for  up  to  3 
months,  with  judicial  review  every  2  weeks.   Arrest  is  public 
and  by  warrant.   Legislation  in  1988  shortened  the  time  between 
detention  and  arraignment  from  5  days  to  48  hours.   In 
particularly  difficult  cases,  the  time  between  arrest  and  the 
first  court  hearing  may  be  extended  to  96  hours.   Bail  does  not 
exist,  but  suspects  not  considered  dangerous  or  likely  to 
destroy  evidence  are  released  to  await  trial.   By  law,  Swedish 
citizens  may  not  be  deported.   Convicted  foreign  criminals  are 
often  deported  at  the  conclusion  of  their  prison  terms,  unless 
they  risk  execution  or  other  severe  punishment  at  home. 

e.  Denial  of  Fair  Public  Trial 

The  Constitution  forbids  deprivation  of  liberty  without  public 
trial  by  a  court  of  law.   The  judiciary  functions  freely  and 
independently.   The  accused  has  the  right  to  effective  counsel, 
though  since  1983  budget  cutbacks  have  restricted  the 
availability  of  public  defenders  to  cases  where  the  maximum 
penalty  could  be  a  prison  sentence  of  6  months  or  more. 
Convicted  persons  in  most  instances  may  appeal  to  a  court  of 
appeals,  and  in  some  cases  also  to  the  Supreme  Court.   There  are 
no  military  courts  in  peacetime. 

f.  Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

The  law  provides  assurance  against  such  arbitrary  interference. 
Home  searches  are  limited  to  investigations  of  crimes  punishable 
by  at  least  2  years'  imprisonment,  such  as  murder,  robbery, 
rape,  arson,  sabotage,  counterfeiting,  and  treason.   Search 
warrants  are  granted  only  on  the  basis  of  well-founded 
suspicion.   Wiretaps  are  permitted  only  in  cases  involving 
narcotics  or  national  security.   Searches  and  wiretaps  normally 
require  court  approval.   When  the  time  factor  is  critical,  or 
when  life  is  believed  to  be  in  immediate  danger,  the  ranking 
police  officer  may  approve  these  measures. 

In  connection  with  the  investigation  of  the  1986  murder  of  Prime 
Minister  Olof  Palme,  Swedish  security  police  were  charged  with 
using  illegal  wiretaps  against  some  Kurdish  suspects.   Police 
officials  involved  were  brought  to  trial  for  this  offense. 
Three  lower  ranking  police  officers  were  found  not  guilty  in 
1991.   Other  higher  ranking  officials  who  were  convicted  are 
appealing  their  verdicts.   Debate  continues  about  whether  any 
wiretapping  should  be  allowed.   The  number  of  legal  wiretaps  has 
remained  steady  at  about  200  cases  per  year.   There  is  no 
indication  that  telephone  monitoring  is  done  arbitrarily,  and 
the  vast  majority  of  such  cases  involve  serious  narcotics  crimes, 

Section  2  Respect  for  Civil  Liberties,  Including: 

a.   Freedom  of  Speech  and  Press 

Swedes  enjoy  these  freedoms  fully.   Newspapers  and  periodicals 
are  for  the  most  part  privately  owned.   Government  subsidies  to 
daily  newspapers,  regardless  of  political  affiliation,  help 
assure  a  plurality  of  views.   Broadcasting  in  Sweden  operates 


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SWEDEN 

under  a  state  concession.   The  Swedish  Broadcasting  Company  and 
its  independent  subsidiaries  (TV-l,  TV-2,  national  and 
educational  radio)  have  had  a  monopoly  over  terrestrial 
broadcasting.   In  1991  the  Government  decided  to  permit  the 
establishment  of  an  independent  commercial  television  channel. 
A  variety  of  commercial  satellite  television  channels  are  also 
available  via  satellite  antenna  or  cable. 

Publications  containing  sensitive  national  security  information, 
film  and  television  programs  portraying  excessive  violence,  and 
publications  and  broadcasts  advocating  racist  views  may  be 
subject  to  censorship.   Commercial  video  tapes  are  also  screened 
and  censored  or  banned  if  they  contain  scenes  of  excessive 
violence. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

Swedes  exercise  these  freedoms  without  restraint.   Public 
demonstrations  require  a  police  permit,  for  which  applications 
are  routinely  approved. 

c.  Freedom  of  Religion 

Swedes  have  unimpaired  religious  freedom.   There  is  a  state 
Lutheran  Church,  supported  by  public  funds,  but  all  faiths  are 
freely  observed.   Parents  have  full  freedom  to  teach  their 
children  religious  practices  of  their  choice. 

d.  Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

Freedom  of  movement  within  and  from  the  country  and  voluntary 
repatriation  are  guaranteed  to  citizens  by  law  and  respected  in 
practice.   Refugees,  displaced  persons,  and  others  seeking 
political  asylum  are  on  the  whole  generously  treated,  though 
long  waits  and  denial  of  asylum  requests  from  applicants  not 
meeting  internationally  agreed  criteria  have  become  common. 

Changes  in  Sweden's  Terrorism  Act,  effective  July  1,  1991, 
eliminated  the  controversial  provision  of  communal  arrest. 
Communal  arrest  allowed  authorities  to  limit  the  movement  within 
Sweden  of  foreigners  with  suspected  links  to  terrorist 
organizations,  who  were  judged  deportable  under  the  Terrorism 
Act  but  could  not  be  deported  under  other  provisions  of  Swedish 
law  because  they  faced  death  or  serious  punishment  in  their  home 
countries.   Under  the  amended  Terrorism  Act,  foreign  suspects 
may  still  be  required  to  report  regularly  to  police  authorities, 
but  there  are  no  travel  restrictions,  and  each  case  must  be 
reviewed  by  the  courts  on  a  regular  basis,  at  least  every  3 
years.   Communal  arrest  was  lifted  in  1991  for  the  last  member 
of  a  group  of  Kurdish  suspects  affected  by  this  provision  of  the 
law.   Their  deportation  orders  were  also  rescinded. 

Section  3  Respect  for  Political  Rights;   The  Right  of  Citizens 
to  Change  Their  Government 

Sweden  has  a  long  history  of  vigorous  democratic  political  life 
within  a  representative,  multiparty  parliamentary  system.   The 
349  seats  in  the  unicameral  Parliament  are  divided  proportionally 
among  the  7  political  parties  currently  represented.   A  party 
must  win  a  minimum  of  4  percent  of  the  votes  cast  to  enter 
Parliament.   There  is  universal  suffrage  beginning  at  age  18. 
Approximately  85  percent  of  eligible  voters  participated  in  the 
1991  elections.   Voting  takes  place  by  secret  ballot.   Aliens 


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SWEDEN 

who  have  been  legal  residents  for  at  least  3  years  have  the 
right  to  vote  and  run  for  office  in  municipal  elections. 

Section  4  Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

Ombudsmen  serve  as  official  governmental  monitors  of  individual 
rights  in  Sweden,  effective  both  in  making  citizens  aware  of 
their  rights  and  publicizing  and  correcting  abuse  of  state 
authority.   Active  private  organizations  monitor  issues  such  as 
the  impact  on  individuals  of  comprehensive  social  legislation 
and  the  condition  of  the  native  Lapp  population.   Government 
agencies  are  in  close  contact  with  a  variety  of  local  and 
international  groups  working  in  Sweden  and  abroad  to  improve 
human  rights  observance.   State-supported  Stockholm  University 
offers  instruction  in  making  human  rights  complaints  to  bodies 
such  as  the  European  Commission  of  Human  Rights. 

Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

Basic  human  needs  for  the  entire  population  are  thoroughly  met 
without  discrimination.   The  State  provides  social  welfare  and 
medical  services,  benefits  to  families,  pensions,  and  disability 
and  unemployment  insurance.   The  Government  runs  special  programs 
to  help  immigrants  adjust  to  Swedish  life  and  culture  (including 
240  hours  of  paid  Swedish  language  instruction) . 

Two  of  Sweden's  284  municipalities  continue  to  refuse  to  permit 
refugees  to  settle  in  them.   Both  the  Government  and  the 
politicalparties  have  tried  to  persuade  these  communities  to 
change  their  attitude.   There  were  some  incidents  of  anti- 
immigrant  sentiment  during  1991,  including  one  killing,  and  a 
few  individual  politicians  took  anti-immigration  positions 
during  the  election  campaign. 

Certain  refugee  groups,  particularly  from  the  Middle  East, 
continue  to  complain  that  their  relatives  have  difficulties  in 
obtaining  nonimmigrant  visas  to  Sweden.   Sweden  has  been 
restrictive  in  allowing  such  visits  since  many  of  the  visitors 
file  for  asylum  upon  arrival  in  Sweden.   Large  groups  of  ethnic 
Turkish  Bulgarians  and  Polish  Gypsies  were  turned  back  during 
1991  because  they  did  not  meet  recognized  political  refugee 
criteria. 

The  Government  supports  groups  working  against  racism.   Swedish 
schools  seek  to  provide  education  and  information  designed  to 
counter  racist  tendencies.   There  is  a  special  ombudsman  to  deal 
with  complaints  of  racism  and  discrimination.   The  Government 
continues  to  study  the  February  1989  government  commission 
report  recommending  that  Sweden  adopt  more  forceful  legislation 
against  racism.   All  seven  political  parties  in  Parliament 
support  a  new  antiracism  movement  recently  established 
nationwide . 

Many  immigrants  have  complained  that  they  have  difficulties  in 
finding  professional  employment.   The  Government  is  trying  to 
find  ways  to  evaluate  and  translate  diplomas  from  foreign 
countries  to  facilitate  the  hiring  of  foreign  nationals  with 
documented  professional  skills. 

Institutionalized  efforts  to  extend  equality  between  the  sexes 
continue.   Employers  are  required  to  base  hiring  decisions  on 
merit  and  to  pursue  actively  the  goal  of  equality.   A  public 


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SWEDEN 

ombudsman,  called  the  Equality  Ombudsman,  investigates  complaints 
of  sex  discrimination  in  the  labor  market. 

Rape  and  abuse  against  women  continue  to  receive  a  great  deal  of 
attention  by  the  Government.   There  are  laws  to  protect  abused 
women  from  having  their  abusers  discover  their  whereabouts  or 
contact  them.   In  a  few  cases,  women  have  been  helped  to  obtain 
new  identities  and  homes.   Both  national  and  local  governments 
support  voluntary  groups  that  provide  shelter  and  help  to  abused 
women.   Men  who  rape  or  abuse  women  are  provided  rehabilitative 
treatment.   The  number  of  reported  rapes,  some  1,400  yearly,  has 
remained  at  approximately  the  same  level  since  1989. 

Section  6  Worker  Rights 

a.  The  Right  of  Association 

Workers  have  the  right  to  associate  freely  and  to  strike.   A 
large  majority  of  the  working  population,  including  career 
military  personnel,  police  officers,  and  civilian  government 
officials,  belongs  to  trade  unions.   Unions  conduct  their 
activities  with  complete  independence  from  the  Government  and 
political  parties  although  the  Confederation  of  Labor  Unions 
(LO),  the  largest  federation,  has  been  allied  for  many  years 
with  the  Social  Democratic  Party.   Swedish  trade  unions  are  free 
to  affiliate  internationally  and  are  active  in  a  broad  range  of 
international  trade  union  organizations. 

Several  strikes  took  place  in  1991,  some  of  them  wildcat 
strikes.   Most  were  in  the  private  sector,  protesting  a  general 
wage  restraint  agreement.   Accommodations  were  reached  in  almost 
all  instances. 

b.  The  Right  to  Organize  and  Bargain  Collectively 

Workers  are  free  to  organize  and  bargain  collectively. 
Collective  bargaining  is  carried  out  in  the  form  of  national 
framework  agreements  between  central  organizations  of  workers 
and  employers,  followed  by  industry  and  plant-level  agreements 
on  details.   The  Government  set  up  an  independent  commission  for 
the  1991  wage  negotiations  with  the  task  of  curbing  wage 
increases  and  cooling  the  overheated  economy.   The  commission 
was  successful  in  reaching  agreement  with  the  bulk  of  unions  for 
virtually  no  increase  in  wages.   Swedish  law  fully  protects 
workers  from  antiunion  discrimination  and  provides  sophisticated 
and  effective  mechanisms  for  resolving  disputes  and  complaints. 
Disputes  concerning  violations  of  labor  laws  are  in  the  vast 
majority  of  cases  solved  by  informal  discussions  between  the 
involved  parties.   Should  a  settlement  not  be  possible,  there  is 
a  labor  court  that  tries  cases  of  general  interest  for  guidance 
and  interpretation  of  the  law,  and  its  rulings  in  turn  are 
followed  by  other  courts.   There  are  no  export  processing  zones. 

c.  Prohibition  of  Forced  or  Compulsory  Labor 

Forced  or  compulsory  labor,  which  does  not  exist,  is  prohibited 
in  law,  and  this  prohibition  is  enforced  by  the  police  and 
public  prosecutors. 

d.  Minimum  Age  for  Employment  of  Children 

Compulsory  9-year  education  ends  at  age  16,  and  full-time 
employment  is  normally  permitted  at  that  age  under  supervision 
of  local  municipal  or  community  authorities.   Those  under  age  18 
may  work  only  during  daytime  and  under  a  foreman's  supervision. 


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SWEDEN 

During  the  summer  and  in  vacation  periods,  children  as  young  as 
13  may  be  hired  for  part-time  work  or  light  "summer  jobs"  for 
periods  of  5  days  or  less,  although  it  is  rare  for  people  under 
15  to  find  a  job  except  with  family  members.   Violations  are 
few,  and  enforcement  is  considered  good.   These  regulations  are 
enforced  by  police  and  public  prosecutors,  with  the  assistance 
of  the  unions. 

e.   Acceptable  Conditions  of  Work 

There  is  no  national  minimum  wage  law.   Wages  are  set  by 
collective  bargaining  contracts,  which  typically  have  been 
observed  even  by  nonunion  establishments.   Even  the  lowest  paid 
workers  are  able  to  maintain  a  decent  standard  of  living  because 
there  is  substantial  help  available  from  social  welfare 
entitlements . 

The  standard  legal  workweek  is  40  hours,  or  less.   The  amount  of 
permissible  overtime  is  also  regulated,  as  are  rest  periods.   A 
government  plan  gradually  to  increase  annual  leave  to  6  weeks 
was  shelved,  but  2  extra  days  were  added  during  1991.   Thus, 
Sweden's  vacation  law  now  guarantees  all  employees  a  minimum  of 
5  weeks  and  2  days  of  paid  annual  leave,  and  many  labor  contracts 
provide  more.   A  designated  and  trained  trade  union  steward 
monitors  observance  of  regulations  governing  working  conditions. 

Occupational  health  and  safety  rules  set  by  the  government- 
appointed  National  Board  of  Occupational  Health  and  Safety  in 
consultation  with  employer  and  union  representatives  are  closely 
observed.   Safety  ombudsmen  have  the  authority  to  stop  life- 
threatening  activity  immediately  and  call  for  a  labor  inspector. 
The  courts  have  upheld  this  authority.   The  authorities  have 
compiled  a  list  of  the  400,000  most  dangerous  jobs  that  cause 
long-term  health  problems  and  started  a  program  in  the  fall  of 
1990  to  improve  the  situation  for  those  employees.   A  fund  of 
about  $3  billion  exists  to  finance  improvement  measures. 


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SWITZERLAND 


Switzerland  is  a  constitutional  democracy  with  a  federal 
structure.   Legislative  power  is  vested  in  the  bicameral 
Parliament.   Given  the  nation's  linguistic  and  religious 
diversity,  the  Swiss  political  system  emphasizes  local  and 
national  political  consensus  and  grants  considerable  autonomy 
to  individual  cantons. 

The  Swiss  armed  forces  are  a  militia  based  on  universal 
military  service  for  able-bodied  males.   There  is  virtually  no 
standing  army  apart  from  training  cadres  and  a  few  essential 
headquarters  staff  functions.   Police  duties  are  primarily  a 
responsibility  of  the  individual  cantons,  which  have  their  own 
distinct  police  forces.   The  national  police  authority  has  a 
coordinating  role  and  relies  on  the  cantons  for  actual  law 
enforcement . 

Switzerland  has  a  free  enterprise  industrial  and  service 
economy  highly  dependent  on  international  trade.   There  has 
been  virtual  full  employment  and  labor  peace  for  many  years. 
The  standard  of  living  is  one  of  the  highest  in  the  world. 

Human  rights  are  widely  respected.   The  most  notable  human 
rights  issue  in  1991  was  the  call  for  further  reduction  of 
inequalities  experienced  by  women  (see  Section  5).   The 
authorities  moved  to  restore  public  confidence  in  the 
collection  and  protection  of  personal  data  on  Swiss  citizens. 
Switzerland  maintained  its  own  strong  association  with  human 
rights  issues,  exemplified  by  hosting  the  U.N.  Human  Rights 
Commission  in  Geneva.   The  headquarters  of  the  International 
Labor  Organization  and  the  International  Committee  of  the  Red 
Cross  are  located  in  Switzerland. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1  Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.  Political  and  Other  Extrajudicial  Killing 
There  were  no  political  killings. 

b.  Disappearance 

There  were  no  reports  of  abductions  or  disappearances. 

c.  Torture  and  Other  Cruel,  Inhuman,  or  Degrading 
Treatment  or  Punishment 

The  Constitution  provides  freedom  from  all  of  the  above.   There 
were  no  reports  of  any  violations. 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

Freedom  from  arbitrary  arrest,  detention,  or  exile  is  provided 
by  law.   A  detained  person  may  not  be  held  longer  than  24  hours 
without  a  warrant  of  arrest  issued  by  the  magistrate  conducting 
the  preliminary  investigation.   A  suspect  must  immediately  be 
shown  the  warrant  and  has  the  right  to  contact  legal  counsel  as 
soon  as  a  warrant  is  issued.   A  suspect  may  be  detained  with  a 
warrant  until  an  investigation  is  completed,  but  the  length  of 
investigative  detention  is  always  reviewed  by  higher  judicial 
authority,  and  investigations  are  usually  completed  quickly. 
Release  on  personal  recognizance  or  bail  is  granted  unless  the 


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SWITZERLAND 

examining  magistrate  believes  the  person  is  a  danger  to  society 
or  will  not  appear  for  trial.   There  is  no  summary  exile. 

e.  Denial  of  Fair  Public  Trial 

The  Constitution  provides  for  public  trials.   All  courts  of 
first  instance  are  cantonal  courts,  with  right  of  appeal  to  the 
federal  courts  and  freedom  from  interference  by  other  branches 
of  government.   Minor  cases  are  tried  by  a  single  judge, 
difficult  cases  by  a  panel  of  judges,  and  murder  or  other 
serious  crimes  by  a  public  jury.   Even  the  most  serious  cases 
are  usually  brought  to  trial  within  a  few  months.   There  are  no 
political  prisoners. 

f .  Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

Police  entry  into  the  premises  of  a  person  suspected  of  a 
criminal  offense  is  regulated  by  cantonal  legislation. 
Regulations  differ  widely  from  canton  to  canton. 

The  Swiss  Government  moved  in  1991  to  ease  public  concern  over 
the  collection  and  protection  of  personal  data  about  individual 
citizens,  allowing  those  affected  to  view  an  extract  (fiche)  of 
their  file.  Parliament  discussed  a  new  law  designed  to  protect 
personal  data.  The  Government  also  proposed  a  new  law  on  state 
security  in  order  to  define  the  framework  for  actions  to 
safeguard  national  security. 

Section  2  Respect  for  Civil  Liberties,  Including: 

a.  Freedom  of  Speech  and  Press 

An  independent  press,  effective  judiciary,  and  democratic 
political  system  combine  to  ensure  freedom  of  speech  and 
press.   Groups  or  associations  that  are  determined  to  represent 
a  potential  threat  to  the  State  may  have  restrictions  placed  on 
their  freedom  of  speech  and  press.   No  groups  are  restricted  at 
the  present  time.   Broadcast  media  are  government  funded  but 
possess  editorial  autonomy,  and  foreign  broadcast  media  are 
freely  available.   Press  and  publishing  are  private  enterprises 
operated  without  government  intervention.   Academic  freedom  is 
respected. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

The  only  restriction  on  peaceful  assembly  and  association  is  a 
requirement  to  obtain  permits  from  police  authorities  before 
holding  public  meetings.   These  are  routinely  granted  unless 
authorities  have  reason  to  believe  the  meeting  will  lead  to 
violence. 

c.  Freedom  of  Religion 

Switzerland  enjoys  religious  freedom.   There  is  no  single  state 
church,  but  individual  cantons  may  support  a  particular  church 
out  of  public  funds,  and  most  cantons  do  so.   Foreign  clergy 
are  free  to  perform  their  duties  in  Switzerland. 

The  legal  requirement  for  universal  male  military  service 
provides  no  exemption  for  conscientious  objectors.   They  may 
apply  for  military  service  that  does  not  entail  bearing  arms, 
but  refusal  to  serve  has  nearly  always  led  to  prosecution  and 
conviction.   A  new  law  to  ameliorate  this  situation,  which  took 
effect  in  July,  maintains  that  refusal  to  serve  is  a  punishable 


1244 


SWITZERLAND 

offense,  but  if  the  refusal  stems  from  reasons  of  conscience, 
the  prescribed  sentence  is  a  period  of  community  service  rather 
than  prison. 

d.   Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

Swiss  citizens  have  freedom  to  travel  in  or  outside  the  country 
and  may  emigrate  without  difficulty.   Switzerland  traditionally 
has  been  a  haven  for  refugees,  but  public  concern  over  the 
growing  number  of  asylum  seekers,  many  of  whom  come  for 
economic  reasons,  created  pressure  on  the  Governnient  to 
implement  swifter  processing  of  asylum  seekers  and  expel  more 
quickly  those  whose  applications  are  rejected.   Asylum  seekers 
continue  to  receive  orderly  consideration,  and  those  whose 
applications  are  rejected  are  allowed  to  stay  temporarily  if 
their  home  country  is  torn  by  war  or  insurrection. 

Section  3  Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

Switzerland  is  a  highly  developed  constitutional  democracy. 
There  is  universal  adult  suffrage  by  secret  ballot  in  federal 
elections.   Elections  are  free  and  are  contested  actively  by 
four  major  national  parties  and  at  least  a  dozen  significant 
regional  or  minor  parties.   Initiative  and  referendum 
procedures  provide  unusually  intense  popular  involvement  in  the 
legislative  process.   Participation  by  women  in  politics  has 
been  limited  historically  but  continues  to  expand  slowly. 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

Human  rights  advocacy  groups  in  Switzerland  concern  themselves 
almost  exclusively  with  lobbying  the  Swiss  and  other 
governments  about  human  rights  situations  in  other  countries. 
Switzerland  cooperates  with  international  and  nongovernmental 
groups  in  all  areas  of  human  rights.   All  major  international 
human  rights  groups  are  active  in  Switzerland,  and  some  of  the 
leading  ones — e.g.,  the  United  Nations  Human  Rights  Commission 
and  the  ICRC — are  based  there.   The  ICRC  is  made  up  of  Swiss 
nationals,  and  Swiss  participate  prominently  in  other 
humanitarian  nongovernmental  organizations. 

Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

Although  the  Constitution  prohibits  discrimination  against 
women  in  the  workplace,  government  and  other  sources  noted  that 
further  implementation  was  necessary  to  ensure  equal  pay  and 
other  benefits  for  women.   The  Federal  Commission  for  Women's 
Rights  and  several  private  groups,  e.g.,  the  Federation  of 
Women's  Organizations,  monitor  and  promote  women's  rights. 
Discrimination  that  persists  today  is  social,  not  legal,  but  it 
nevertheless  hinders  opportunities  for  women  in  fields  that 
have  been  traditionally  dominated  by  men. 

In  order  to  focus  public  awareness  on  discrimination,  the  Swiss 
Trade  Union  Federation  organized  a  women's  strike  on  June  14  in 
which  some  10,000  women  actively  participated,  while  up  to  half 
a  million  supported  it  in  some  form  without  walking  off  their 
jobs.  The  themes  stressed  were  that  women  earn  30  percent  less 
than  men  employed  in  ecjuivalent  jobs,  that  social  security  laws 
discriminate  against  married  women,  and  that,  as  a  result  of 


1245 


SWITZERLAND 

discrimination,  women  occupy  few  senior,  managerial  positions 
in  business. 

Swiss  policymakers  have  become  aware  in  recent  years  of  the 
issue  of  violence  against  women.   Observers  believe  that  many 
cases  go  unreported,  so  that  accurate  statistics  are  lacking. 
There  is,  however,  widespread  agreement  that  a  problem  exists. 
The  Federation  of  Women's  Organizations  and  other  women's 
advocacy  groups  have  heightened  public  consciousness.   Each 
city  has  an  emergency  telephone  number  through  which  women  who 
are  victims  of  violence  may  obtain  help  and  counseling. 
Specialists  work  with  police  authorities  to  interview  women  who 
report  attacks.   Laws  exist  against  wife  beating  and  similar 
crimes.   Parliament  approved  a  change  in  the  penal  code, 
explicitly  making  spousal  rape  a  criminal  offense.   While  the 
penal  code  is  established  at  the  federal  level,  enforcement  is 
the  responsibility  of  the  cantons.   Thus,  variations  in 
enforcement  may  occur . 

Italian  and  Romansch  linguistic  minorities  (respectively  about 
10  and  1  percent  of  the  population)  express  concern  that  the 
limited  resources  made  available  to  them  by  the  Federal 
Government  endanger  the  continued  quality  of  these  languages. 
The  Federal  Council  proposed  a  constitutional  amendment  in  1991 
to  bolster  support  for  the  minority  languages.   The  amendment 
would  charge  the  cantons  and  the  Federal  Government  to  protect 
and  promote  all  Swiss  languages  in  the  regions  in  which  they 
are  spoken.   The  amendment  would  also  make  Romansch  an  official 
language  in  communications  between  the  Federal  Government  and 
Romansch  citizens  or  institutions. 

Employment  opportunities  and  residence  permits  are  limited  for 
foreigners;  some  assert  that  this  reflects  racial  prejudice  and 
discrimination,  but  these  limitations  apply  to  all  non-Swiss. 

Section  6  Worker  Rights 

a.  The  Right  of  Association 

All  workers,  including  foreign  workers  in  Switzerland,  have 
freedom  to  associate  freely,  to  join  unions  of  their  choice, 
and  to  select  their  own  representatives.   However,  less  than  a 
third  of  the  country's  labor  force  belongs  to  a  union  today. 
The  change  from  an  industrial  to  a  service-based  economy,  the 
high  standard  of  living,  and  an  economy  at  full  employment  are 
some  of  the  reasons  for  the  decline  in  union  membership. 
Unions  are  free  to  publicize  their  views  and  determine  their 
own  policies  to  represent  member  interests  without  government 
interference.   Unions  may  join  federations  or  affiliate  with 
international  bodies. 

The  right  to  strike  is  legally  recognized,  but  a  unique  labor 
peace  agreement  between  unions  and  employers  in  existence  since 
the  1930 's  has  resulted  in  fewer  than  20  strikes  per  year  since 
1975.   Federal  employees  and  most  cantonal  and  local  employees 
do  not  have  the  right  to  strike.   The  only  exception  is  the 
canton  of  Jura  where  both  local  and  cantonal  authorities  have 
the  right  to  strike.   There  were  no  strikes  of  note  in  1991 
except  the  women's  strike  of  June  14  noted  in  Section  5. 

b.  The  Right  to  Organize  and  Bargain  Collectively 

Swiss  law  gives  workers  the  right  to  organize  and  bargain 
collectively  and  protects  them  from  acts  of  antiunion 


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SWITZERLAND 

discrimination.   The  Government  encourages  voluntary 
negotiations  between  employer  and  worker  organizations, 
although  for  the  most  part  employers  and  workers  alike  seek  to 
exclude  the  Government  from  involving  itself  in  their  affairs. 
Officials  estimate  that  30  to  40  percent  of  all  Swiss  workers 
are  covered  by  collective  agreements.   There  are  no  export 
processing  zones. 

c.  Prohibition  of  Forced  or  Compulsory  Labor 

There  is  no  forced  or  compulsory  labor,  although  there  is  no 
specific  statute  or  constitutional  ban  on  it. 

d.  Minimum  Age  for  Employment  of  Children 

The  minimum  age  for  employment  of  children  is  15  years. 
Children  over  13  may  be  employed  in  light  duties  (e.g. ,  helping 
in  retail  stores)  for  not  more  than  9  hours  a  week  during  the 
school  year  and  15  hours  otherwise.   Employment  between  ages  15 
and  20  is  strictly  regulated.   For  example,  youths  may  not  work 
at  night,  on  Sundays,  or  under  hazardous  or  dangerous 
conditions.   These  laws  are  observed  in  practice  and  enforced 
through  inspections  by  the  Federal  Office  of  Industry,  Trades, 
and  Labor . 

e.  Acceptable  Conditions  of  Work 

There  is  no  national  minimum  wage.   Employer  associations  and 
unions  negotiate  industrial  wages  during  the  collective 
bargaining  process.   The  Labor  Act  established  a  maximum 
45-hour  workweek  for  blue-  and  white-collar  workers  in 
industry,  offices,  and  retail  trades,  and  a  50-hour  workweek 
for  all  other  workers.   The  workweek  for  blue-collar  workers  in 
most  industries  is  43  hours  and  for  white-collar  workers  40  to 
43  hours.   Overtime  is  limited  by  law  to  120  hours  annually. 
The  economy  is  normally  at  or  near  full  employment.   The 
resulting  take-home  pay  provides  Swiss  workers  and  their 
families  with  a  standard  of  living  among  the  highest  in  the 
world. 

The  Labor  Act  and  the  Federal  Code  of  Obligations  contain 
extensive  regulations  to  protect  worker  health  and  safety.   The 
regulations  are  rigorously  enforced  by  the  Federal  Office  of 
Industry,  Trades,  and  Labor,  providing  a  high  standard  of 
worker  health  and  safety.   Female  workers  may  not  be  employed 
in  dangerous  work,  and  women  in  industrial  enterprises  may  not 
work  at  night  or  on  Sundays.   These  special  protections  for 
women  were  under  review  in  1991;  the  Government  proposed  to 
eliminate  restrictions  against  female  Sunday  or  weekend  work  in 
its  effort  to  remove  sexist  bias  from  the  labor  law.   There 
were  no  allegations  of  worker  rights  abuses  from  domestic  or 
foreign  sources . 


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Turkey  is  a  constitutional  republic  with  a  multiparty  parliament 
which  elects  the  president.   In  the  October  parliamentary 
elections  the  center-right  Correct  Way  Party  (DYP)  obtained  a 
plurality  of  27  percent  of  the  national  vote  and  its  leader, 
Suleyman  Demirel,  formed  a  coalition  government  with  the  Social 
Democratic  Populist  Party  (SHP) . 

The  Turkish  National  Police  in  the  cities  and  the  Jandarma 
(Gendarmerie)  in  the  countryside  are  responsible  for 
maintaining  public  order.   Reflecting  the  concern  within  Turkey 
and  internationally  about  the  past  actions  of  these  security 
organs.  Prime  Minister  Demirel  announced  his  Government's 
commitment  to  establishing  a  state  of  law  based  upon  human 
rights  and  democratic  freedoms.   Admitting  that  allegations 
about  Turkey's  use  of  torture  had  hurt  its  image,  he  called 
torture  a  crime  against  humanity  and  promised  to  bring  an  end 
to  such  charges.   Within  days  of  its  formation,  the  new 
Government  appointed  a  State  Minister  for  Human  Rights  and 
closed  a  prison  where  torture  allegedly  occurred. 

A  state  of  emergency  declared  in  1987,  at  the  time  martial  law 
was  rescinded,  continued  in  10  southeastern  provinces  where  the 
Government  faced  increasing  violence  in  its  efforts  to  combat 
Kurdish  separatist  terrorists.   In  addition,  three  adjacent 
provinces  remained  under  the  authority  of  the  regional  governor 
for  security  purposes.   The  state  of  emergency  allows  civilian 
governors  to  exercise  certain  quasi-martial  law  powers, 
including  restrictions  on  the  press  and  control  or  prohibition 
of  labor  union  activities.   Government  decrees  renewed  in 
November  1991  retained  stringent  security  measures  in  the  area 
under  the  state  of  emergency. 

Turkey's  economy  has  a  strong,  free  market  orientation, 
although  state-owned  enterprises  still  account  for  an  estimated 
42  percent  of  manufacturing.   The  industrial  sector  in 
particular  has  grown  considerably,  and  approximately  80  percent 
of  Turkey's  exports  are  industrial  sector  goods.   The  Persian 
Gulf  war  took  a  great  toll  on  the  economy:   energy  prices 
doubled,  tourism  plummeted,  and  Turkey  sustained  substantial 
losses  in  trade  and  related  services  as  a  result  of  sanctions 
against  Iraq.   Inflation  in  Turkey  was  running  at  an  annual 
rate  of  71  percent  through  November  1991. 

Although  Turkey  has  signed  several  international  conventions 
against  torture,  it  has  not  succeeded  in  reducing  the  incidence 
of  torture  of  persons  in  police  custody.   Other  problems 
include  political  killings  and  other  terrorist  acts  by  an  armed 
separatist  movement  and  leftwing  extremists,  the  use  of 
excessive  force  against  noncombatants  in  the  southeast  by 
security  forces  trying  to  suppress  terrorism,  some  restrictions 
on  freedom  of  expression,  and  the  absence  of  the  right  of 
detained  persons  to  have  an  attorney  present  during 
interrogation.   Parliament  passed  an  Anti-Terror  Law  in  April 
1991  which  quashed  previously  stipulated  capital  sentences, 
amnestied  thousands  of  prisoners,  commuted  sentences, 
decriminalized  the  use  of  the  Kurdish  language  and  nullified 
Articles  141,  142,  and  163  of  the  Penal  Code  (the  so-called 
thought  crimes  articles). 

However,  the  Anti-Terror  Law  also  introduced  a  broad  and 
ambiguous  definition  of  "terrorist"  activities  that  could 
invite  abuses  of  power  by  security  authorities.   Portions  of 
the  new  law  have  been  submitted  to  the  Constitutional  Court  for 
review  as  to  their  constitutionality.   Parliament  has  not  yet 


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acted  on  proposed  legislation  to  improve  access  to  legal 
counsel  or  to  shorten  the  permissible  detention  period  before  a 
suspect  must  be  brought  before  a  court. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1  Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.  Political  and  Other  Extrajudicial  Killing 

There  were  no  known  political  killings  attributable  to  the 
Government,  but  political  murder  by  terrorists  occurred  with 
dismaying  frequency,  and  there  were  18  deaths  in  official 
custody  in  1991,  at  least  some  of  which  may  have  been  due  to 
police  torture  (see  Section  I.e.). 

The  murder  of  Vedat  Aydin,  a  prominent  Kurdish  politician  and 
human  rights  activist,  remains  unsolved.   Aydin  was  taken  from 
his  Diyarbakir  home  on  July  5  by  men  who  said  they  were  police; 
his  body  was  found  by  a  roadside  40  miles  away  several  days 
later.   The  authorities  say  he  was  never  in  their  custody.   No 
one  claimed  responsibility  for  the  killing.   The  investigation 
into  the  disappearance  and  murder  has  yielded  no  results. 

Some  of  the  victims  killed  by  terrorists  in  shooting  and 
bombing  incidents  during  the  year  included:   five  retired 
generals  assasinated  by  terrorists;  an  American  civilian 
employee  at  Incirlik  air  base  outside  Adana;.an  American  shot 
at  his  Istanbul  office;  a  Jandarma  commander;  a  British 
insurance  executive;  a  prominent  Turkish  archeologist  and  his 
student;  a  U.S.  Air  Force  staff  sergeant  killed  in  a  car  bomb 
blast  (a  similar  explosion  the  same  day  cost  an  Egyptian 
diplomat  his  legs);  and  an  Istanbul  deputy  police  chief  and  his 
driver.   In  most  cases,  police  have  not  identified  those 
responsible,  although  the  terrorist  group  Dev-Sol 
(Devrimci-Sol ,  the  revolutionary  left)  claimed  to  have 
committed  many  of  the  killings,  and  the  Kurdish  Workers'  Party 
(PKK),  a  separatist  and  terrorist  organization  in  the 
southeast,  may  have  been  responsible  for  others. 

b.  Disappearance 

There  were  no  disappearances  known  to  have  been  caused  by 
government  forces.   However,  disappearances  did  occur  in  1991. 
Huseyin  Toraman,  reportedly  a  member  of  Dev  Sol,  vanished 
October  27  while  buying  bread  in  Istanbul;  press  reports  said 
eyewitnesses  saw  him  forced  into  a  car  by  three  gunmen  "who 
said  they  were  from  the  police."   Istanbul  police  denied  that 
Toraman  was  ever  in  their  custody.   The  disappearance  of 
People's  Workers'  Party  (HEP)  member  Muharrem  Bozan,  missing 
since  July  25  when  he  was  seen  leaving  the  party  headquarters 
in  Diyarbakir,  has  not  been  explained.   So  far  as  is  known, 
Bozan 's  case  has  never  been  officially  investigated,  nor  has 
any  further  information  come  to  light.   Other  cases  of 
disappearance  in  which  the  police  were  said  to  be  involved 
include  those  of  Yusuf  Eristi,  whom  an  unnamed  witness  claimed 
to  have  seen  in  detention  (while  police  deny  having  detained 
him)  and  Haydar  Altun,  whom  the  Human  Rights  Foundation  says 
was  either  a  PKK  training  cam.p  commander  or  a  PKK  unit 
commander . 

PKK  terrorists  continued  to  abduct  local  villagers,  teachers, 
and  security  officials  in  the  southeast.   The  PKK  also  targeted 
foreigners  in  1991,  kidnaping  19  of  them.   In  September  PKK 


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spokesmen  warned  foreigners  not  to  travel  in  eastern  Turkey 
without  first  obtaining  a  "visa"  from  the  PKK . 

c.   Torture  and  Other  Cruel,  Inhuman,  or  Degrading 
Treatment  or  Punishment 

The  Constitution  outlaws  torture,  and  Turkey  is  a  signatory  to, 
inter  alia,  the  European  Convention  Against  Torture.   As  Turkey 
has  recognized  the  compulsory  jurisdiction  of  the  European 
Court  of  Human  Rights,  Turks  are  free  to  file  applications  with 
the  European  Commission  on  Human  Rights,  and  several  have  done 
so.   Early  in  1991,  the  Grand  National  Assembly  established  a 
multiparty  Human  Rights  Commission  and  empowered  it  to 
investigate  allegations  of  human  rights  abuses  that  are 
submitted  to  it.   In  September  the  Justice  and  Interior 
Ministries  announced  that  each  of  them  was  setting  up  a  human 
rights  section.   The  Parliament  sponsored  an  October  symposium 
on  "International  Protection  of  Human  Rights."   The  police 
academy  announced  in  October  that  human  rights  is  being  taught 
as  the  first  course  in  its  fall  semester.   Nevertheless, 
despite  these  public  commitments,  pervasive  and  credible 
reports  of  torture  persisted  throughout  Turkey.   The  European 
Parliament's  human  rights  report  approved  on  September  13  cited 
Turkey  as  a  country  with  cases  of  "death  caused  by  torture." 

Prime  Minister  Demirel  appointed  Mehmet  Kahraman  as  the  first 
ever  Minister  of  State  for  Human  Rights.   On  November  22, 
Kahraman  and  Justice  Minister  Seyfi  Oktay,  accompanied — at 
their  request — by  Nevzat  Helvaci,  president  of  the  Turkish 
Human  Rights  Association  (HRA),  went  to  Eskisehir  maximum 
security  prison  to  investigate  allegations  of  torture.   Earlier 
in  November,  the  escape  of  two  suspected  Dev-Sol  assassins  from 
Ankara  central  prison  during  a  holiday  visitation  by  families 
had  prompted  authorities  to  transfer  about  200  political 
offenders  to  Eskisehir  from  prisons  elsewhere  in  Turkey. 
Physicians  certified  that  many  of  the  inmates,  after  their 
arrival  at  Eskisehir,  bore  signs  of  torture.   Whether  the 
torture  was  inflicted  while  the  prisoners  were  en  route  to 
Eskisehir  or  after  their  arrival  remains  uncertain.   Eskisehir 
province's  chief  prosecutor  immediately  began  an 
investigation.   After  visiting  Eskisehir,  the  Ministers 
obtained  a  full  cabinet  decision  to  close  down  the  prison,  and 
this  was  accomplished  within  a  matter  of  a  few  days. 

Knowledgeable  observers  contended  that  most  persons  charged 
with — or  merely  suspected  of — political  crimes  are  tortured, 
while  significant  numbers  of  those  detained  for  ordinary  crimes 
are  subjected  to  police  brutality.   This  mistreatment  continues 
to  occur  in  police  stations,  largely  during  periods  of 
incommunicado  detention  before  a  suspect  is  brought  before  a 
court . 

Figures  compiled  by  the  HRA  show  that,  in  the  year  to  December, 
18  persons  had  died  while  in  police  custody.   Several  deaths 
resulted  when  youthful  suspects  committed  "suicide"  by 
plummeting  from  third-  and  fourth-story  windows  of  police 
stations,  two  of  them  in  Gaziantep.   In  Istanbul,  Ali  Reza 
Agdogan  died  after  jumping  or  being  pushed  from  the  fourth 
story  of  the  Beyoglu  police  station.   Doctors  reportedly  found 
evidence  of  trauma  to  the  soles  of  Agdogan ' s  feet,  although  he 
died  from  a  head-first  fall.   Birtan  Altinbas,  who  was  detained 
for  15  days  at  the  political  section  of  Ankara  police 
headquarters,  died  January  16  at  Gulhane  Military  Hospital, 
allegedly  as  a  result  of  torture.   Haydar  Arman  died  after 
detention  at  the  Ankara  Security  Directorate,  and  the  head  of 


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the  Diyarbakir  HRA  attributed  the  death  of  Remzi  II  to  brain 
hemorrhage  as  a  result  of  torture  by  Diyarbakir  police.   A 
police  raid  seeking  Dev-Sol  recruiters  at  Istanbul's  Mimar 
Sinan  University  culminated  in  the  death  of  Seher  Sahin,  a 
third-year  student  who  either  fell  or  was  pushed  from  a 
window.   Senar  Turgut,  producer  of  the  movie  "Siyabed  U  Xeco" 
based  on  a  Kurdish  legend,  was  detained  in  Van,  and  the  Human 
Rights  Foundation  reported  that  Turgut ' s  attorney,  Senay  Gun, 
stated  her  client  was  tortured  while  in  custody. 

Credible  reports  indicate  that  high-pressure  cold  water  hoses, 
electric  shocks,  beating  of  the  genitalia,  and  hanging  by  the 
arms  are  methods  commonly  employed.   Systematic  beatings, 
including  beatings  on  the  soles  of  the  feet,  also  occur; 
however,  a  person  claiming  to  have  been  tortured  at  Ankara 
police  headquarters  in  1991  said  that  beating  has  fallen  from 
favor  because  it  leaves  marks.   Psychological  abuse  in  the  form 
of  verbal  intimidation  and  threats  is  said  to  be  common,  as  is 
the  practice  of  keeping  the  detainee  blindfolded. 

The  United  Nations  Human  Rights  Commission's  Special  Rapporteur 
on  Torture  reports  that  detainees,  including  children,  were 
often  forced  to  listen  to  the  torture  of  family  members. 

Dr.  Cemal  Kahraman,  president  of  Nusaybin's  HRA,  told  observers 
at  his  June  trial  in  Diyarbakir  that  he  had  been  suspended  by 
his  arms  with  his  wrists  tied  behind  his  back  for  up  to  an  hour 
at  a  time,  beaten  on  the  soles  of  his  feet,  subjected  to  a  mock 
execution,  and  forced  to  undergo  psychological  torture, 
including  threats  to  rape  his  wife.   Yeni  Ulke  journalist  Mecit 
Akgun,  also  a  member  of  the  Nusaybin  HRA,  alleged  he  was 
tortured  in  March  and  April  during  incommunicado  detention  at 
Jandarma  regimental  headquarters  in  Mardin.   Tempo  magazine 
published  a  graphic  story  in  September  on  beatings  suffered  by 
Istanbul  transvestites  rounded  up  by  police.   The  head  of 
Istanbul's  chapter  of  the  HRA  alleged  that  after  the 
transvestites  publicized  their  mistreatment  they  were  again 
taken  into  custody  and  beaten  in  reprisal. 

Other  former  detainees  give  similar  descriptions  of  methods 
employed  by  police.   Although  the  Government  asserted  that 
medical  examinations  occur  once  during  detention  and  a  second 
time  before  either  arraignment  or  release,  former  detainees 
assert  that  some  government-ordered  medical  examinations  take 
place  too  long  after  the  event  to  allow  any  definitive 
findings,  some  examinations  are  cursory  in  nature,  and  some  are 
done  in  the  intimidating  presence  of  police  officials. 
According  to  government-provided  figures,  1,417  allegations  of 
torture  were  investigated  between  January  1  and  September  30, 
1991.   Officials  in  183  cases  were  acquitted,  549  cases 
continue  in  judicial  proceedings  (some  predating  1991),  and  883 
cases  have  been  dismissed  by  the  courts.   No  government 
official  was  convicted  of  torture  or  inhuman  and  degrading 
treatment  under  Article  243  of  the  Turkish  Penal  Code  during 
the  January-September  1991  period;  17  were  convicted  for 
maltreatment  under  Article  245. 

Prosecution  of  alleged  perpetrators  of  torture  has  been 
sporadic.   The  Government  has  reopened  approximately  250  cases 
of  alleged  torture  by  authorities  and  is  continuing  court 
proceedings  against  another  550  security  officials  charged  with 
mistreatment  or  torture  of  persons  in  custody.   Credible 
sources  continued  to  estimate  that  judicial  authorities 
investigate  only  about  half  of  the  formal  complaints  involving 
torture  and  prosecuted  only  a  small  fraction  of  those.   Justice 


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Ministry  figures  for  January  1-September  30,  1991,  show  that  of 
the  1,417  incidents  of  torture  or  maltreatment  brought  to  the 
attention  of  judicial  authorities,  463  resulted  in  lawsuits 
against  government  officials.   Those  found  guilty  have 
historically  received  light  sentences.   In  one  important  case 
(cited  in  the  1989  and  1990  reports)  an  appeals  court 
invalidated  a  light  sentence  given  to  a  Jandarma  major 
convicted  of  beating  southeastern  Yesilyurt  villagers  and 
forcing  them  to  eat  excrement  and  ordered  a  retrial.   The 
retrial,  however,  resulted  in  another  light  sentence — a  3-month 
suspension  from  duty  and  a  $500  fine — which  was  ultimately 
suspended.   The  incident  is  currently  being  examined  by  the 
Human  Rights  Commission  of  the  Council  of  Europe. 

Five  policemen  charged  with  torturing  a  correspondent  of 
Mucadele  (Struggle)  magazine,  Figen  Baran,  went  on  trial  in 
Ankara  on  October  8.   The  prosecutor  asked  that  each  policeman 
be  sentenced  to  5  years'  imprisonment.   The  court  transferred 
the  file  to  the  Ankara  Provincial  Special  Administrative  Board, 
which  handles  disciplinary  punishments  for  all  civil  servants. 
The  Board  had  not  announced  any  decision  by  year's  end.   The 
family  of  a  university  student  who  died  after  being  tortured  in 
1980  successfully  brought  a  case  this  year  against  the 
responsible  police  officer,  Sinan  Yalcin,  who  was  sentenced  to 
4  years  and  5  months  of  imprisonment  on  October  15. 

Article  15  of  the  Anti-Terror  Law  changed  the  way  in  which 
officials  accused  of  torture  or  other  mistreatment  are 
treated.   Formerly,  a  prosecutor  could  demand  suspension  of  the 
suspected  offender  from  his  duties  while  the  case  was  being 
investigated.   Now  the  suspect  may  stay  on  the  job  until  after 
being  convicted.   In  addition,  the  legal  fees  of  the  suspects 
are  paid  by  their  agencies,  with  no  limit  placed  on  the  amount 
of  such  fees . 

Limited  government  reforms  that  could  contribute  to  a  reduction 
of  abuse  have  not  been  effectively  implemented.   According  to 
government  figures  and  estimates,  the  number  of  cases  of 
torture  prosecuted  or  in  the  hands  of  judicial  authorities  for 
prosecution  fell  from  812  in  1990  to  463  in  the  first  9  months 
of  1991.   The  percentage  of  convictions  declined  in  the  same 
period — from  3  to  zero  convictions  for  torture;  from  185  to  17 
convictions  for  maltreatment. 

The  HRA's  Human  Rights  Foundation  operates  torture 
rehabilitation  centers  in  Ankara,  Izmir,  and  Istanbul.   It  is 
raising  money  to  establish  another  torture  rehabilitation 
center  in  Diyarbakir.   Foundation  head  Yavuz  Ozen  said  the 
three  existing  centers  were  treating  more  than  120  persons  as 
of  November  30. 

Prison  conditions,  although  far  from  ideal,  generally  do  not 
threaten  the  lives  and  health  of  prisoners. 

d.   Arbitrary  Arrest,  Detention,  or  Exile 

Except  in  limited  circumstances,  such  as  when  a  person  is 
caught  in  the  act  of  comir.itting  a  cri.-ne,  a  prosecutor  must 
issue  a  detention  order.   The  detention  period  for  those 
charged  with  common  or  individvial  crimes  is  generally  24  hours, 
but  persons  detained  because  of  crimes  falling  under  the 
provisions  of  the  Anti-Terror  Law  "are  to  be  presented  to  a 
judge  within  48  hours."   Those  charged  with  any  crime  of  a 
collective  or  conspiratorial  nature  may  still  be  detained  up  to 
15  days.   In  the  10  southeastern  provinces  under  a  state  of 


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emergency,  incommunicado  detention  for  collective  crimes  may 
last  up  to  30  days.   Access  to  counsel  is  not  permitted  during 
these  periods  of  detention. 

Turkish  law  does  not  give  detainees  the  right  to  have  an 
attorney  present  during  questioning,  although  a  proposal  to 
give  detainees  this  right  is  pending  in  Parliament.   Under 
existing  law,  a  detainee's  next  of  kin  must  normally  be 
notified  "in  the  shortest  time"  after  arrest.   Once  formally 
charged  by  the  prosecutor,  a  detainee  is  arraigned  before  a 
judge  and  allowed  to  retain  a  lawyer.   Once  arraigned,  the 
judge  may  release  the  accused  on  presentation  of  an  appropriate 
guarantee,  such  as  bail,  or  order  him  held  in  detention  if  the 
court  determines  that  he  is  likely  to  flee  or  destroy  evidence. 

Prime  Ministry  circulars  issued  in  1989  and  1990  on  the  issue 
of  access  to  lawyers  have  not  improved  such  access  for  most 
detainees,  particularly  those  charged  with  collective  or 
political  crimes.   According  to  the  circulars,  suspects 
detained  for  individual  or  collective  crimes  are  to  be  allowed 
access  to  an  attorney.   Because  the  final  decision  is  left  to 
the  independent  prosecutors,  however,  such  access  is  routinely 
denied,  usually  with  an  explanation  that  access  would  prejudice 
an  ongoing  investigation.   In  some  cases,  police  are  reported 
to  make  access  impossible  through  time-consuming  bureaucratic 
requirements.   The  Constitution  specifies  the  right  of 
detainees  to  request  "speedy  conclusion  of  arraignment  and 
trial."   Nevertheless,  judges  have  ordered  a  significant  number 
of  persons  detained  while  their  cases  progress,  sometimes  for 
years.   While  many  cases  involve  persons  accused  of  violent 
crimes,  it  is  not  uncommon  for  those  accused  of  membership  in 
illegal  organizations  or  the  dissemination  of  ideas  proscribed 
by  the  Anti-Terror  Law  to  be  remanded  in  custody  until  the 
conclusion  of  their  trials.   Large-scale  detentions  in  the 
southeast  followed  upon  Vedat  Aydin's  funeral,  when  as  many  as 
500  persons  reportedly  were  taken  into  custody  in  Diyarbakir. 
Most  were  released  within  24  hours. 

Detentions  sometimes  appear  arbitrary.   For  example,  the 
16-year  old  student  known  as  "N.  A.,"  detained  in  October  1990 
for  having  hung  a  "No  to  War"  placard  on  her  classroom  wall, 
was  held  in  prison  until  the  end  of  February  1991.   In  October 
1991,  police  detained  an  Istanbul  youth  for  having  asked 
President  Ozal  why  "you  always  talk  about  the  good  things, 
(but)  don't  mention  the  bad  things  you  have  done?"   He  was 
charged  and  convicted  of  "insulting  the  President"  and  sent  to 
prison.   The  length  of  the  sentence  was  not  reported;  the 
maximum  sentence  for  insulting  the  President  is  6  years.   The 
num.ber  of  persons  detained  during  the  year  for  attempting  to 
exercise  free  speech  or  other  human  rights  cannot  be 
established  with  any  accuracy. 

There  is  no  formal  external  exile.   The  Government  has 
sometimes  refused  to  renew  the  passports  of  Turks  working 
abroad  who  refused  to  return  home  to  face  court  charges  or 
perform  military  service.   These  persons  may  apply  to  the 
Interior  Ministry  for  permission  to  return  to  Turkey.   Since 
the  Anti-Terror  law  abolished  elements  of  the  old  Penal  Code, 
some  persons  who  had  refused  to  return  to  face  charges  have 
applied  successfully  for  permission  to  return.   Turkey's 
internal  exile  law  was  lifted  in  1987.   In  1990  the  Government 
gave  authority  to  the  southeast  regional  governor  to  "remove 
from  the  region,"  for  a  period  not  to  exceed  the  duration  of 
the  state  of  emergency,  citizens  under  his  administration  whose 
activities  (whether  voluntary  or  forced)  "give  an  impression 


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that  they  are  prone  to  disturb  general  security  and  public 
order."   There  are  no  known  instances  of  this  authority  having 
been  used  in  1991 . 

e.   Denial  of  Fair  Public  Trial 

The  court  system  and  judicial  procedures  are  modeled  on  Western 
European  criminal  and  civil  law  codes.   The  judicial  system  is 
composed  of  general  law  courts,  state  security  courts,  and 
military  courts.   Three  martial  law  courts  remain  in  Ankara, 
Istanbul,  and  Diyarbakir,  clearing  their  dockets  of  cases 
involving  offenses  committed  during  the  period  following  the 
1980  military  takeover  of  the  government  and  before  1985.   The 
majority  of  cases  are  prosecuted  in  the  general  law  courts, 
which  include  the  civil  courts,  administrative  courts,  and 
criminal  courts.   Appeals  are  heard  in  either  the  High  Court  of 
Appeals  or  the  Council  of  State.   There  is  also  a 
Constitutional  Court  and  a  Court  of  Cassation. 

The  Constitution  declares  that  judges  shall  be  independent  in 
the  discharge  of  their  duties  and  provides  for  the  security  of 
their  tenure.   It  also  prohibits  authorities  from  giving  orders 
or  recommendations  concerning  the  exercise  of  judicial  power. 
In  many  instances,  charges  brought  by  prosecutors  are  dismissed 
by  courts.   The  High  Council  of  Judges  and  Prosecutors, 
appointed  by  the  President  and  including  the  Minister  of 
Justice,  selects  judges  and  prosecutors  for  the  higher  courts 
and  oversees  those  of  the  lower  courts. 

Defendants  normally  have  the  right  to  an  open  trial,  and  the 
Constitution  states  that  no  one  shall  be  found  guilty  until 
proven  guilty  in  a  court  of  law.   The  law  requires  the  Bar 
Association  to  provide  free  counsel  to  indigents  who  make  such 
a  request  to  the  court.   Costs  are  borne  by  the  Association, 
but  Parliament  is  considering  a  proposal  for  the  State  to 
assume  these  legal  fees.   There  is  no  jury  system;  all  cases 
are  decided  by  a  judge  or  a  panel  of  judges. 

Defense  lawyers  generally  have  access  to  the  independent 
prosecutor's  files  after  arraignment  and  before  the  trial  (a 
period  of  a  few  weeks).   In  political  cases,  access  may  be 
denied  to  files  dealing  with  national  intelligence  or  security 
matters. 

Eight  state  security  courts,  composed  of  two  civilian  judges 
and  one  military  judge,  try  defendants  accused  of  crimes  such 
as  terrorism,  drug  smuggling,  membership  in  illegal 
organizations,  and  espousing  or  disseminating  ideas  prohibited 
by  law  as  "damaging  the  indivisible  unity  of  the  state  with  its 
territory  and  nation."   Government  sources  indicate  there  are 
currently  1,192  cases  involving  7,110  defendants  being  tried  in 
the  State  Security  Courts.   State  Security  Courts  may  hold 
closed  hearings  and  admit  testimony  secured  during  police 
interrogations  or  under  torture  if  it  is  corroborated  by  other 
sources.   Sentences  imposed  under  the  Anti-Terror  Law  may  not 
be  commuted  to  a  fine  or  suspended. 

Military  courts,  with  their  own  appeals  system,  hear  cases 
relating  to  infractions  of  military  law  by  members  of  the  armed 
forces . 

The  Constitutional  Court  is  composed  of  11  judges  nominated  by 
members  of  the  judiciary  and  appointed  by  the  President.   It 
examines  the  constitutionality  of  laws,  decrees,  and  procedural 
rules  of  the  Parliament.   However,  no  "decrees  with  the  force 


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of  law"  issued  during  a  state  of  emergency,  martial  law,  or  in 
time  of  war  may  be  brought  before  the  Constitutional  Court. 

Available  figures  indicate  that  several  dozen  cases  involving 
close  to  1,000  defendents  remained  in  the  martial  law  courts  as 
of  the  end  of  November,  the  majority  of  which  have  been 
referred  to  the  military  supreme  court  of  appeals.   Since  the 
abolition  of  Articles  141,  142,  and  163  in  April  1991,  a  number 
of  persons  have  been  convicted  under  the  new  anti-terror  laws 
but  the  number  of  those  convicted  for  nonviolent  crimes  was 
probably  small . 

f.  Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

The  Constitution  provides  for  the  inviolability  of  a  person's 
domicile  and  the  privacy  of  correspondence  and  communication. 
Government  officials  may  enter  a  private  residence  and 
intercept  or  monitor  private  correspondence  only  upon  issuance 
of  a  judicial  warrant. 

In  the  10  provinces  under  a  state  of  emergency,  however,  the 
governor  (or  regional  governor)  may  empower  authorities  to 
search  residences  or  the  premises  of  political  parties, 
businesses,  associations,  and  other  organizations  without  a 
warrant.   Authorities  in  these  provinces  may  also  search,  hold, 
or  seize  without  warrant  persons,  letters,  telegrams,  and 
docviments.   Roadblocks  are  commonplace  in  the  southeast,  and 
security  officials,  in  search  of  smugglers  and  terrorists, 
regularly  search  vehicles  and  travelers. 

g.  Use  of  Excessive  Force  and  Violations  of  Humanitarian 
Law  in  Internal  Conflicts 

Since  1984  a  continuing  and  increasingly  violent  insurgency  by 
the  separatist  Kurdish  Workers'  Party  (PKK)  has  claimed  over 
3,000  lives.   The  PKK ' s  campaign  of  terrorism  in  southeast 
Turkey  is  directed  both  against  security  forces  and  against 
fellow  Turks  of  Kurdish  origin.   In  addition  to  casualties 
among  security  forces,  there  were  some  105  noncombatant  deaths 
as  a  result  of  these  actions. 

The  PKK  fired  rockets  at  night  into  the  centers  of  Turkish 
towns,  ostensibly  aiming  at  security  establishments  or  the 
homes  of  Turkish  officials  but  in  fact,  causing  death,  injury 
or  damage  in  surrounding  neighborhoods.   The  PKK  has  also 
continued  its  attacks  against  the  educational  system,  killing 
or  threatening  to  kill  ethnic  Turkish  teachers  in  many 
districts.   As  a  result,  schools  did  not  reopen  in  most  rural 
areas  of  southeast  Turkey  at  the  beginning  of  the  1991-92 
school  year.   The  PKK  stopped  five  minibuses  one  night  in  Siirt 
and  killed  5  passengers,  including  one  child.   The  PKK  also 
killed  the  village  teacher  and  her  parents  in  Gorkce  in  Tuncele 
province.   On  two  other  occasions,  the  PKK  attacked  the  homes 
of  the  head  of  a  village  guard  force  and  of  a  Jandarma 
sergeant,  wounding  by  gunfire  the  children  of  the  first  and 
killing  the  spouse  of  the  latter. 

Government  security  forces  have  sometimes  attacked  villages 
suspected  of  harboring  PKK  terrorists,  thereby  causing  an 
unknown  number  of  casualties  and  destruction.   In  July, 
citizens  in  Cizre  and  Idil  villages  accused  government  forces 
of  indiscriminate  firing  after  a  PKK  incident.   It  is 
impossible  to  determ.ine  the  instigating  party. 


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Vedat  Aydin's  funeral  on  July  11  (see  Section  l.a.)  erupted  in 
violence;  several  people  were  killed  by  police  gunfire,  dozens 
were  wounded,  and  hundreds  arrested.   The  facts  are  disputed; 
all  parties  agree  only  that  no  one  knows  for  sure  who  killed 
Aydin.   Even  the  numbers  of  dead  in  the  funeral  riot  are 
uncertain.   Turkish  government  officials  admitted  to  five,  but 
another  informed  source  mentioned  twice  that  number  of  victims 
from  a  nearby  town  alone.   The  Government  accused  funeral 
participants  of  provoking  the  police,  while  human  rights 
activists  accused  the  Government  of  using  the  occasion  to 
attack  Kurdish  rights  leaders. 

Villagers  complain  that  Jandarma  and  security  team  searches  for 
PKK  terrorists  and  for  evidence  of  local  support  for  them  have 
resulted  in  expulsions,  beatings,  torture,  and  arbitrary 
killing  of  innocent  civilians.   Claiming  official  intimidation, 
Zubeyir  Aydar,  a  lawyer,  and  his  wife  Evin,  president  of  the 
Siirt  HRA,  allege  they  have  received  death  threats  for  their 
activities  since  1989,  when  Aydar  publicized  the  existence  of  a 
so-called  "butcher's  river"  near  Siirt.   Aydar  was  excluded 
from  Siirt  under  the  emergency  situation  legislation  but  was 
allowed  to  return  in  1990.   In  December  of  that  year,  he  was 
unable  to  attend  Helsinki  Watch  ceremonies  honoring  his  work  as 
a  human  rights  monitor  because  he  was  refused  a  passport.   In 
May  1991,  after  a  civilian  was  killed  by  the  PKK,  a  Jandarma 
commander  allegedly  told  the  dead  man's  relatives  to  seek 
revenge  by  killing  Aydar.   Aydar  also  asserts  that  security 
teams  in  August  offered  village  guards  inducements  to 
assassinate  him. 

Government  decrees,  codified  in  December  1990  as  decree  430  and 
most  recently  renewed  in  mid-November  1991,  imposed  stringent 
security  measures  in  the  southeast.   The  regional  governor  may 
censor  news,  ban  strikes  or  lockouts,  and  impose  internal  exile 
(see  Section  l.d.).   The  decree  also  provides  for  the  doubling 
of  sentences  for  those  convicted  of  cooperating  with 
separatists.   Informants  and  convicted  persons  who  cooperate 
with  the  State  are  eligible  for  rewards  and  reduced  sentences. 
Provisions  in  the  decree  that  specifically  prohibited  court 
challenges  to  administrative  decisions  of  the  regional  governor 
were  later  amended  to  provide  limited  judicial  review. 

Section  2  Respect  for  Civil  Liberties,  Including: 

a.   Freedom  of  Speech  and  Press 

With  some  significant  exceptions,  the  freedoms  of  speech  and 
press  are  widely  and  vigorously  practiced  in  Turkey.   The 
privately  owned  press,  which  reflects  a  broad  range  of  opinion, 
does  not  hesitate  to  criticize  the  Government.   Penal  Code 
Articles  141,  142,  and  163 — designed  to  prevent  what  were 
historically  considered  threats  to  the  democratic  and  secular 
nature  of  the  State — were  abolished  in  April. 

Prosecutions  against  authors,  publications,  and  publishers 
continued,  however,  under  the  provisions  of  the  Anti-Terror 
Law.   It  provides  that  "written  and  oral  propaganda ...  aiming  at 
damaging  the  indivisible  unity  of  the  state  of  the  Turkish 
republic  with  its  territory  and  nation  (is)  forbidden, 
regardless  of  the  method,  intention  and  ideas  behind  it." 
Those  conducting  such  activity  are  to  be  punished  by  a  sentence 
of  between  2  and  5  years  in  prison  and  a  fine  eqxial  to  the 
equivalent  at  the  current  exchange  rate  of  $10,000  to  $20,000. 
If  the  offending  "propaganda"  is  a  periodical,  the  publishers 
are  liable  to  an  additional  fine  of  no  less  than  $20,000. 


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Responsible  editors  may  be  fined  half  the  amount  of  the 
publisher's  fine  and  sentenced  to  between  6  months  and  2  years 
in  prison. 

Abolition  of  Article  141  (advocacy  of  a  state  based  on  class  or 
race  dominance,  i.e.,  communism  or  fascism),  led  to 
decriminalization  of  the  Communist  Party  and  to  acquittal  in 
October  of  Turkish  United  Communist  Party  leaders  Haydar  Kutlu 
and  Nihat  Sargin,  who  had  been  on  trial  under  Articles  140, 
141,  and  142,  on  most  charges  against  them.   Kutlu  and  Sargin 
also  benefited  from  an  August  decision  by  the  International 
Court  of  Justice  declaring  they  had  been  wrongly  imprisoned. 
The  Government  has  agreed  to  pay  them  compensation  in  an  amount 
still  to  be  determined.   Abolition  of  Article  141  also  led  to 
the  lifting  of  the  ban  on  the  leftist  trade  union  confederation 
DISK  (see  Section  6.a.). 

Abolition  of  Article  142  (advocacy  of  a  separate  state  based  on 
ethnic  origins,  e.g.,  Kurdish  separatism),  along  with  the 
demise  of  Law  2932  prohibiting  the  use  of  the  Kurdish  language, 
prompted  a  rash  of  Kurdish-language  cassette  tapes  and  of 
publications  on  Kurdish  subjects.   Some  of  these  initially  ran 
afoul  of  the  new  law.   Sociologist  Ismail  Besikci,  a  familiar 
figure  in  Turkish  courtrooms,  went  on  trial  again  (along  with 
his  publisher)  in  Ankara  State  Security  Court  on  October  3, 
charged  with  producing  antistate  propaganda  in  his  book  "State 
Terror  in  the  Middle  East."   Judges  denied  his  attorneys' 
request  that  he  be  freed  on  bail  until  the  case  continued  but 
did  release  him  on  October  31  pending  further  hearings.   His 
freedom  was  short-lived,  however,  as  Besikci  was  arrested  again 
in  November  for  another  objectionable  volume.   The  Turkish 
press  wrote  on  December  17  that  Besikci,  now  free  on  his  own 
recognizance,  is  on  trial  in  Ankara  Criminal  Court  for 
"defaming  Turkish  citizenship  and  the  Turkish  republic"  and 
faces  a  possible  1-to  6-year  prison  term.   The  HRA  reported  on 
October  3  that  "Kurdish  File,"  a  book  by  journalist  Rafet 
Balli,  was  ordered  confiscated  by  the  Istanbul  State  Security 
Court  on  the  grounds  that  "it  disseminated  separatist 
propaganda  and  praised  activities  that  are  considered  crime  by 
the  laws."  The  book  interviewed  leaders  of  several  Kurdish 
organizations.   The  same  court  earlier  ordered  confiscation  of 
the  49th  issue  of  weekly  Yeni  Ulke  (New  Land)  newspaper  and  the 
50th  issue  of  biweekly  magazine  Emegin  Bayragi  (Flag  of  Labor) 
on  grounds  that  they  disseminate  separatist  propaganda.   Yucel 
Halis  was  sentenced  in  Ankara  State  Security  Court  to  10  years' 
imprisonment  for  "disseminating  PKK  propaganda  in  Ankara." 

Minister  of  Culture  Fikri  Saglar  announced  on  December  15  that 
he  was  immediately  lifting  the  bans  against  all  books 
prohibited  since  the  1980  military  takeover  in  Turkey.   Saglar 
said  some  25,000  titles  would  be  freed  for  publication  and 
sale.   Saglar  also  has  stopped  any  government  actions  against 
Kurdish-language  cassette  tapes.   A  Turk  resident  in  Sweden 
began  publication  of  a  weekly  Kurdish-language  newspaper  in 
Turkey  in  December . 

Journalists  sometimes  face  harassment  and  aggressive 
application  of  the  law  by  public  prosecutors.   Publications 
must  designate  a  "responsible  editor"  who  is  legally 
accountable  for  a  publication's  contents.   Many  have  faced 
repeated  criminal  proceedings.   According  to  information 
provided  by  the  Justice  Ministry,  as  of  November  29,  1991,  the 
single  "editor,  writer,  or  journalist"  in  confinement  of  any 
kind  in  Turkey  is  Gunes ' s  Deniz  Teztel,  mentioned  below.   HRA 
president  Nevzat  Helvaci  confirmed  that  fact  on  December  10. 


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TURKEY 

The  Justice  Ministry  adds  that  trials  continue  against  83 
editors,  writers,  or  journalists  without  their  being  detained. 

Decree  430  superseded  and  modified  some  of  the  more  severe 
provisions  of  its  predecessors.   For  example,  although  it  still 
requires  self-censorship  on  all  news  reporting  from  or  about 
the  southeast  and  gives  the  Interior  Ministry  the  authority  to 
ban,  upon  the  regional  governor's  proposal,  the  distribution  of 
any  news  regarded  as  misrepresenting  events  in  the  region,  it 
does  not  permit  indefinite  closure  of  printing  houses  that 
violate  the  decree.   Nevertheless,  operations  may  be 
suspended — 10  days  for  a  first  offense  and  30  days  for 
subsec[uent  offenses — if  a  government  warning  is  not  obeyed. 

Gunes  journalist  Deniz  Teztel  was  imprisoned  in  Ankara  in  July 
for  refusing  to  cooperate  with  authorities  by  providing 
information  on  sources  who  are  allegedly  members  of  Dev-Sol. 
She  is  currently  imprisoned  in  Cankiri,  awaiting  trial  for 
violating  provisions  of  the  Anti-Terror  Law. 

Turkish  radio  and  television  (TRT)  is  a  government  monopoly. 
Opposition  figures  asserted  that  its  broadcasts  have  a 
progovernment  bias,  despite  coverage  of  opposition  leaders  and 
their  parties.   A  government  commission  generally  apportions 
party  access  to  television  and  radio  during  election  and 
referendum  campaigns  based  on  the  proportion  of  parliamentary 
seats  that  each  party  holds.   However,  TRT  television  aired  a 
3-hour  roundtable  preelection  debate  with  the  leaders  of  six 
parties — including  the  Socialist  Party  and  the  Islamic 
fundamentalist  Refah  Party — participating  on  equal  terms.   In 
1991  Turkish  viewers  with  access  to  cable  facilities  or 
satellite  dishes  have  also  been  able  to  watch  foreign 
broadcasts,  the  Turkish-language  "Star  1,"  and  other  private 
channels  operating  from  abroad.   Obscenity  and  censorship  laws 
remain  on  the  books  and  sometimes  result  in  the  confiscation 
and  banning  of  publications  and  films. 

The  leftwing  weekly  Toward  The  Year  2000,  which  had  had  its 
publication  suspended  by  the  Interior  Ministry  during  1990, 
resumed  publication  in  1991.   It  is  published  regularly,  but 
some  issues  have  been  confiscated.   Other  leftwing  publications 
that  had  stopped  publication  or  were  published  only 
sporadically  during  1990  have  benefited  from  the  more  liberal 
provisions  of  Decree  430.   There  remains  limited  independent 
reporting  on  southeastern  Turkey. 

In  three  instances,  foreign  journalists  were  either  detained  or 
harassed  by  Turkish  authorities:   British  journalist  Robert 
Fisk  was  expelled  from  Turkey  for  "biased  and  insulting 
reporting"  about  Turkey;  Elizabeth  Schmidt,  a  German  journalist 
who  covered  Vedat  Aydin's  funeral  in  July,  was  beaten  by  police 
and  detained  for  about  2  weeks;  and  a  Turkish  member  of  the  New 
York  Times  team  led  by  Chris  Hedges  was  detained  for  having 
photographed  Turkish  soldiers  firing  into  the  air  to  break  up  a 
pro-PKK  demonstration. 

While  it  is  generally  permissible  to  criticize  government 
leaders  or  policies,  the  Criminal  Code  provides  penalties  for 
those  who  "insult  the  President,  the  Parliament,  and  the  army," 
ranging  from  a  3-year  minimum  sentence  for  insulting  the 
President  to  a  6-year  maximum  for  insulting  the  other  branches 
of  government.   Judges  have  generally  been  rigorous  in 
examining  evidence  and  have  dismissed  many  charges  brought 
under  these  laws.   Police  still  detain  people  and  prosecutors 


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TURKEY 

Still  bring  them  to  court  under  this  section,  resulting  in  long 
and  expensive  trials  in  many  cases. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

Peaceful  assemblies  are  permitted  with  prior  notification  to 
government  authorities  but  may  be  restricted  to  designated 
sites.   Permission  may  be  denied  if  the  authorities  believe  the 
assembly  (for  example,  a  May  Day  rally)  is  likely  to  disrupt 
public  order. 

The  law  on  associations  reflects  lingering  concern  over  the 
widespread  violence  that  preceded  the  military  intervention  of 
1980.   It  prohibits  associations  and  labor  unions  from  having 
ties  to  political  parties  or  engaging  in  political  activity. 
Police  raided  or  closed  branches  of  the  Ozgur  Dernegi  (Freedom 
Association)  in  various  cities  in  Turkey  during  1991. 
Associations  must  submit  their  charters  for  government 
approval,  which  is  a  lengthy  and  cumbersome  process.   The 
Constitution  and  the  law  governing  political  parties  proscribe 
student  and  faculty  involvement  in  political  activities. 
Political  parties  may  not  form  youth  branches.   Students  are 
not  eligible  to  join  political  parties,  and  faculty  members  who 
are  elected  to  Parliament  must  resign  their  university 
positions.   Students  and  faculty  members  may  participate  in 
politics  as  individuals. 

c.  Freedom  of  Religion 

Turkey  is  a  secular  state.   The  Constitution  provides  for 
freedom  of  belief,  freedom  of  worship  (in  specifically 
designated  places  of  worship),  and  private  dissemination  of 
one's  religious  ideas.   Turkey's  population  is  99  percent 
Muslim.   Although  Turkey  is  a  secular  state.  Islamic  religious 
instruction  in  state  schools  is  compulsory  for  Muslims. 
Turkish  law  exempts  non-Muslims  from  Muslim  religious 
instruction  upon  written  verification  of  their  non-Muslim 
background,  although  students  who  wish  to  attend  may  do  so  with 
parental  consent. 

Many  prosecutors  view  proselytism  and  religious  activism  on  the 
part  of  either  Islamic  fundamentalists  or  evangelical 
Christians  with  suspicion,  especially  when  their  activities  are 
seen  to  have  political  overtones.   Courts  dismissed  virtually 
all  charges  brought  against  Islamic  fundamentalists  and  Turkish 
and  foreign  evangelical  Christians  in  1991.   The  police, 
nevertheless,  continued  their  surveillance  and  detentions  of 
evangelical  Christians,  refused  to  renew  some  residence 
permits,  and  expelled  some  from  the  country.   The  Foreign 
Ministry  asserts  that  such  expulsions  are  administrative 
measures  taken  against  activities  harmful  and  disturbing  to 
public  order.   However,  interviews  with  some  detainees  and 
deportees  disclosed  that  they  denied  having  broken  Turkish  laws 
and  almost  all  assert  they  were  never  granted  even  an 
administrative  hearing  before  actions  were  taken  against  them. 
One  American  obtained  a  written  statement  describing  the 
grounds  for  his  deportation  and  is  pursuing  the  matter  in 
Turkish  courts. 

Among  Turkey's  non-Muslim  religious  groups,  there  are  some 
60,000  Armenians,  25,000  Jews,  20,000  Syriac  Christians,  18,000 
Arab  Orthodox,  4,000  Greek  Orthodox,  and  several  thousand  Roman 
Catholics  and  Chaldean  Christians.   Most  religious  minorities 
are  concentrated  in  Istanbul.   They  operate  churches, 
monasteries,  synagogues,  schools,  and  charitable  religious 


1259 


TURKEY 

foundations  such  as  hospitals  and  orphanages.   The  Jewish 
community  reported  no  problems  with  the  Government  in  1991  (or 
in  recent  memory) . 

Armenian  and  Greek  churches  and  their  affiliated  operations  are 
reportedly  subject  to  careful  official  monitoring  of  their 
activities.   The  curriculum  in  their  schools  is  tightly 
controlled  by  the  Ministry  of  Education.   Greek  and  Armenian 
theological  seminaries  in  Turkey,  ordered  closed  in  1971,  have 
not  reopened  since  then.   Armenian  and  Greek  churches  also  find 
their  ability  properly  to  manage  or  dispose  of  their 
considerable  real  estate  holdings  in  Istanbul  is  affected  by 
legal  and  bureaucratic  regulations.   Complicated  and 
time-consuming  bureaucratic  procedures  deter  repairs  to  some 
religious  facilities,  which  often  require  government  approval 
because  of  their  historical  value.   Under  Turkish  law, 
religious  buildings  that  become  "extinct"  (i.e.,  due  to 
prolonged  absence  of  clergy  or  of  lay  persons  to  staff  local 
religious  councils)  revert  to  the  possession  of  the 
Government.   Some  non-Muslim  minorities,  particularly  the  Greek 
Orthodox  and,  to  a  lesser  extent,  Armenians  and  Jews,  are  faced 
with  the  danger  of  losing  their  houses  of  worship.   Controversy 
also  arose  in  April  when  an  Armenian  town  hall  under 
construction  on  Kinali  island  was  razed  allegedly  because 
required  building  permits  had  not  been  obtained. 

The  Turkish  Government  made  no  attempt  to  interfere  in  the 
election  by  the  Greek  Orthodox  Holy  Synod  of  Metropolitan 
Bartholomew  as  Greek  Orthodox  Patriarch  of  Constantinople. 

d.   Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

Turkish  citizens  enjoy  freedom  of  movement  within  Turkey  and 
are  generally  free  to  travel  abroad.   The  Constitution  provides 
that  a  citizen's  freedom  to  leave  may  be  restricted  only  on 
account  of  the  national  economic  situation,  civic  obligations 
(i.e.,  military  service),  or  criminal  investigation  or 
prosecution. 

Some  human  rights  activists  have  experienced  delays  in 
acquiring  passports.   For  example,  Hatip  Dicle,  formerly 
president  of  the  Diyarbakir  chapter  of  the  HRA  and  now  an  SHP 
parliamentarian,  was  unable  to  accept  an  official  invitation  to 
visit  the  United  States  in  February  1991  because  government 
authorities  delayed  his  passport  application  for  several 
months.   Reportedly,  he  did  obtain  a  passport  later  in  1991. 

When  Kurds  and  other  Iraqis  fled  from  Saddam  Hussein's  forces 
in  April,  more  than  half  a  million  found  haven  along  Turkey's 
border  with  Iraq.   The  Turkish  Government  opened  a  staging 
center  for  hajj  pilgrims  to  shelter  some  of  the  Iraqi  refugees 
in  Turkey.   With  the  assistance  and  cooperation  of  coalition 
"Operation  Provide  Comfort"  personnel,  international 
organizations,  and  numerous  private  voluntary  organizations  and 
nongovernmental  organizations,  Turkey  housed,  fed,  and  provided 
medical  care  for  the  refugees.   Turkey  also  cooperated  with 
coalition  efforts  to  establish  a  secure  zone  in  northern  Iraq 
to  which  the  refugees  could  return. 

Turkey  is  still  host  to  many  refugees  who  did  not  feel  they 
could  return  to  Iraq.   Official  figures  released  in  mid-October 
1991  showed  that  5,538  Iraqis  who  fled  Saddam's  forces  earlier 
in  the  year  remain  in  camps  in  southeastern  Turkey,  which 
representatives  of  international  organizations  continue  to 


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visit  grequently.   An  additional  5,933  Iraqi  refugees  were 
granted  temporary  residence  permits  by  the  Turkish  Government 
and  are  living  independently  in  Turkey.   About  21,000  of  the 
60,000  Iraqi  Kurdish  refugees  who  arrived  in  1988  remain  in 
camps  in  the  southeast.   The  Government  does  not  recognize  the 
Iraqi  Kurds'  claims  to  refugee  status  but  has  also  stated  these 
people  will  not  be  returned  forcibly  to  Iraq.   The  Turks 
historically  have  followed  this  policy  towards  all  persons 
seeking  refugee  status . 

Section  3  Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

Turkish  citizens  have  the  right  and  ability  to  change  their 
government  peacefully,  within  certain  legal  constraints.   As 
noted  in  Section  2.b.,  the  repeal  of  Article  141  of  the  Penal 
Code  decriminalized  the  Turkish  United  Communist  Party.   Turkey 
has  a  multiparty  parliamentary  system,  in  which  elections  are 
held  every  5  years  on  the  basis  of  mandatory  universal  suffrage 
for  all  citizens  20  years  of  age  and  over. 

The  Grand  National  Assembly  (Parliament)  elects  the  President 
as  Head  of  State  every  7  years.   In  the  October  parliamentary 
elections,  the  Correct  Way  Party  (DYP)  won  a  plurality  of  27 
percent  of  the  vote  and  178  seats  in  the  450-member  unicameral 
Parliament.   Seats  are  allocated  on  a  weighted  proportional 
representation  basis  in  which  parties  that  poll  less  than  10 
percent  of  the  total  national  vote  are  excluded.   This 
provision  is  intended  to  prevent  political  fragmentation.   Four 
other  parties  obtained  seats  in  the  Parliament,  and  the  DYP 
formed  a  coalition  with  the  Social  Dem.ocratic  Populist  Party  to 
achieve  a  parliamentary  majority. 

The  Constitution  provides  equal  political  rights  for  men  and 
women.   Eight  women,  representing  three  parties,  were  elected 
to  Parliament  in  1991.   Members  of  minorities,  Muslim  and 
non-Muslim,  face  no  legal  limitations  on  political 
participation.   Although  the  People's  Workers'  Party  (HEP) 
experienced  difficulties  with  authorities  during  the  year  and 
some  of  its  members  were  arrested  and  charged  with  speaking  in 
Kurdish  before  the  language  law  was  repealed,  some  22 
HEP-af filiated  candidates  won  seats  in  Parliament  as  SHP 
candidates.   Several  of  these  created  a  disturbance  in 
Parliament  when  they  took  their  oaths  as  written  and  appended 
Kurdish  slogans  to  them.   To  date,  no  consequences  have 
followed  their  action.   HEP  held  an  extraordinary  convention 
that  turned  into  a  celebration  of  the  PKK  on  December  15  in 
Ankara.   The  Government  is  proceeding  with  an  investigation. 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

A  nongovernmental  Human  Rights  Association  (HRA),  officially 
approved  in  1987,  has  branches  in   42  provincial  capitals  and 
organizes  discussions,  publications,  rallies,  petitions,  and  an 
annual  Human  Rights  Day  celebration.   Its  membership  numbers 
about  12,000.   The  HRA  established  the  Human  Rights  Foundation 
in  1990  which,  as  well  as  operating  torture  rehabilitation 
centers  in  Ankara,  Izmir,  and  Istanbul,  serves  as  a 
clearinghouse  for  information  on  human  rights. 

The  Government  closed  the  Batman  branch  of  the  HRA  for  several 
months  in  1991  and  has  ordered  other  branches  shut  for  greater 
and  lesser  periods.   It  contended  that  HRA  statements  opposing 


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the  Persian  Gulf  war  violated  the  law  on  associations  which 
restricts  political  activities  to  political  parties.   Police 
have  also  reportedly  raided  HRA  branches  in  Istanbul  and 
elsewhere  and  confiscated  materials.   In  September  police 
detained  23  persons  who  attended  an  Ankara  exhibit  mounted  by 
the  HRA  to  commemorate  the  anniversary  of  the  military  coup  on 
September  12,  1980.   Four  remain  in  custody.   According  to  the 
president  of  the  Istanbul  chapter  of  HRA,  his  association  was 
the  subject  of  17  separate  police  investigations  and  pending 
prosecutions  as  of  the  end  of  September.   Many  of  these,  and 
many  arrests  of  human  rights  activists,  stemmed  from  alleged 
violations  of  the  Law  on  Associations  or  the  holding  of  illegal 
demonstrations . 

The  Social  Democratic  Populist  Party  has  a  human  rights 
committee  and  has  actively  pursued  human  rights  issues  in 
Parliament  for  several  years.   All  the  political  parties 
contesting  the  1991  elections  incorporated  a  human  rights  plank 
into  their  campaign  platforms.   Parliament  passed  the  bill 
establishing  its  Human  Rights  Commission  in  December  1990.   The 
Commission  began  operating  early  in  1991.   It  has  authority  to 
oversee  Turkey's  compliance  with  the  human  rights  provisions  of 
Turkish  law  and  international  agreements  to  which  it  is  a 
signatory,  investigate  alleged  abuses,  and  prepare  an  annual 
report.   The  Commission  has  visited  and  reported  on  conditions 
in  Bursa  Prison;  has  made  a  surprise  inspection  of  a  police 
headquarters  in  Ankara;  and  has  issued  a  report  on  the  number 
and  types  of  cases  brought  to  its  attention.   The  Commission, 
whose  new  chairman  is  an  ethnic  Kurd,  announced  on  December  18 
that  it  had  established  a  subcommittee  dedicated  to 
investigating  disappearances.   The  first  case  it  will 
investigate  is  that  of  Huseyin  Toraman,  cited  in  Section  l.b. 

While  representatives  of  diplomatic  missions  or  foreign  private 
organizations  who  wish  to  monitor  the  state  of  human  rights  in 
Turkey  are  free  to  speak  with  private  citizens,  official 
visitors  to  the  southeast  may  be  followed  by  security  police. 
The  Government  contends  that  protection  from  possible  terrorist 
assaults  is  necessary,  but  the  presence  of  security  officials 
may  have  an  intimidating  effect  upon  interviewees.   The 
Government  continues  to  be  ambivalent  toward  nongovernmental 
organizations  (NGO's)  because  of  its  belief  that  their  reports 
do  not  reflect  adequately  the  country's  progress  in  human 
rights  and  tend  to  overlook  human  rights  abuses  practiced  by 
terrorists.   Access  to  government  officials  or  facilities  at 
times  may  be  refused  or  restricted. 

Under  the  European  and  U.N.  Conventions  Against  Torture 
ratified  by  Turkey,  committees  or  rapporteurs  may  visit  all 
places  of  detention  at  any  time,  following  notification  to  the 
government.   In  September  the  Council  of  Europe's  Committee  for 
the  Prevention  of  Torture  visited  Turkey  and  was  given  access 
to  prisons  and  police  facilities.   European  parliamentary 
representatives  attending  the  human  rights  symposium  sponsored 
by  the  Turkish  Parliament  in  October  publicly  stated  their  hope 
that  Turkey  will  authorize  publication  of  the  Committee's 
report  on  its  findings.   Turkey  formally  recognized  the 
compulsory  jurisdiction  of  the  European  Court  of  Human  Rights 
in  1989,  and  a  number  of  cases  involving  Turks  have  been 
referred  to  it. 


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Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

The  Constitution  proclaims  Turkey  to  be  a  secular  state, 
regards  all  Turkish  citizens  as  equal,  and  prohibits 
discrimination  on  ethnic,  religious,  or  racial  grounds.   The 
Treaty  of  Lausanne  (1923)  also  guarantees  the  rights  of 
Turkey's  non-Muslim  religious  minorities.   The  Government 
officially  recognizes  only  those  minorities  mentioned  in  the 
Treaty.   Muslim  ethnic  or  sectarian  minorities  face 
difficulties  in  maintaining  distinct  separate  identities  within 
Turkish  society  as  a  result  of  official  attempts  to  assimilate 
them. 

Millions  of  Turkish  Kurds  who  have  moved  to  industrialized 
cities  in  the  western  part  of  the  country  are  by  and  large 
fully  integrated  into  the  political,  economic,  and  social  life 
of  the  nation.   Most  parliamentary  representatives  from 
southeastern  Turkey  are  ethnic  Kurds,  but  representatives  of 
Kurdish  ethnic  origin  have  been  elected  from  districts  far 
removed  from  the  southeast.   A  niamber  of  Cabinet  Ministers,  as 
well  as  other  government  officials,  claim  an  ethnic  Kurdish 
background. 

The  controversial  1983  law  declaring  Turkish  "the  mother  tongue 
of  Turkish  citizens"  and  prohibiting  publications  and 
unfettered  communication  in  "any  language  other  than  first 
official  languages  of  states  recognized  by  the  Turkish 
republic"  was  repealed  in  April.   That  action  legalized 
speaking  in  Kurdish,  singing  or  recording  Kurdish  songs,  and 
publishing  books,  newspapers,  or  other  material  in  the  Kurdish 
language.   However,  court  proceedings  continue  to  be  conducted 
in  Turkish,  and  the  poor  quality  of  court-provided  translators 
may  disadvantage  some  Kurdish-speaking  defendants.   Moreover, 
materials  dealing  with  Kurdish  history,  culture,  and  ethnic 
identity  continue  to  be  subject  to  confiscation  and  prosecution 
under  the  "indivisibility  of  the  State"  provisions  of  the 
Anti-Terror  Law.   Foreign  publications  have  been  confiscated 
for  criticizing  government  policy  toward  the  Kurds.   The 
question  of  Kurdish  cultural  identity  within  Turkey  is  more  and 
more  openly  debated,  however,  both  in  government  and  among  the 
general  public. 

The  Gypsy  population  in  Turkey  is  extremely  small.   There  was 
only  one  reported  incident  of  public  harassment  directed 
against  a  Gypsy  tribe. 

Although  women  are  improving  their  situation  in  Turkish 
society,  including  the  professions,  business,  and  the  civil 
service,  they  continue  to  face  discrimination  to  varying 
degrees.   Traditional  values,  shared  by  large  numbers  of  both 
men  and  women,  prevent  many  women  from  entering  career  fields. 
The  first  female  Vali  (governor)  was  appointed  in  1991. 

Traditional  family  values  in  rural  Turkey  place  a  greater 
emphasis  on  advanced  education  for  sons  than  for  daughters. 
Primary  education  through  the  fifth  grade  is  compulsory  for  all 
children,  but  thereafter  female  school  attendance  declines 
dramatically.   According  to  1985  census  figures  (the  most 
recent  available),  the  literacy  rate  was  90.26  percent  for 
males  under  50  and  76.19  percent  for  females  under  50.   Women 
comprise  about  36  percent  of  the  paid  Turkish  work  force  and 
generally  receive  equal  pay  for  equal  work.   Although  seldom 
enforced,  some  laws  that  discriminate  against  women  remain  on 
the  books.   The  husband  determines  the  legal  domicile  of  the 


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family,  and  a  married  woman  needs  her  husband's  consent  to  be  a 
legal  partner  in  a  company.   In  some  parts  of  Turkey,  laws 
requiring  civil  marriage  are  ignored,  and  polygamy  is  accepted, 
although  technically  illegal. 

Spousal  abuse  is  still  considered  an  extremely  private  matter, 
although  government  and  public  interest  in  the  problem  is 
growing.   The  police  do  not  normally  intervene  in  domestic 
disputes.   Turks  of  either  sex  may  file  civil  or  criminal 
charges  but  rarely  try  to  resolve  family  disputes  in  court. 
Turkish  law  makes  no  discrimination  between  the  sexes  in  laws 
concerning  violence  or  abuse,  and  courts  make  no  distinction 
between  men  and  women.   In  1989  and  1990,  Turkey's  first  three 
homes  for  battered  women  were  opened  by  a  private  organization 
called  the  Purple  Roof  Foundation.   In  addition,  in  1990  the 
Government  began  a  program  to  open  shelters  in  the  major  cities 
for  abused  women  (and  their  children)  who  have  left  home.   The 
first  such  government  shelter  in  Ankara  opened  in  the  fall  of 
1990  and  was  expanded  in  1991.   Istanbul's  Bakirkoy 
municipality  also  operates  a  shelter,  opened  in  September  1990, 
which  has  received  over  4,000  applications  to  date  and  has  a 
waiting  list  of  more  than  2,000. 

Section  6   Worker  Rights 

a.   The  Right  of  Association 

Most  workers  have  the  right  to  associate  freely  and  form 
representative  unions.   Exceptions  are  schoolteachers  (both 
public  and  private),  civil  servants,  the  police,  and  military 
personnel.   In  November  Prime  Minister  Demirel  declared  the 
Government's  intention  to  grant  trade  union  rights  to  both 
teachers  and  civil  servants,  and  a  draft  bill  was  prepared  for 
submission  to  Parliament  in  January  1992.   The  law  prescribes 
that  unions  and  confederations  may  be  founded  without  prior 
authorization  on  the  basis  of  a  petition  to  the  governor  of  the 
province  where  the  union's  headquarters  are  to  be  located. 

Although  unions  are  independent  of  the  Government  and  the 
ruling  party,  they  must  have  government  permission  to  hold 
meetings  or  rallies  and  must  allow  police  to  attend  conventions 
and  record  the  proceedings.   Union  officers  may  serve  no  more 
than  eight  consecutive  3-year  terms  in  a  given  union  position. 
The  Constitution  requires  candidates  for  union  office  to  have 
worked  10  years  in  the  industry  represented  by  the  union. 

Both  the  1983  law  on  trade  unions  and  an  amendment  enacted  in 
1988  recognize  the  right  of  unions  and  their  officers  to 
express  views  on  issues  directly  affecting  members'  economic 
and  social  interests,  but  it  did  not  undo  constitutional 
prohibitions  on  any  union  role  in  party  politics.   Unions  may 
not  establish  organic  or  financial  connections  with  any 
political  party  or  other  association.   In  practice,  union 
leaders  and  the  executive  board  of  the  Turkish  Confederation  of 
Labor  (Turk-Is)  have  been  able  to  convey  clearly  in  election 
and  referendum  campaigns  their  support  for,  or  opposition  to, 
given  political  parties,  including  in  the  October  Parliamentary 
elections . 

Prosecutors  may  request  labor  courts  to  order  a  trade  union  or 
confederation  into  liquidation  based  on  alleged  violation  of 
specific  legal  norms.   However,  the  Government  may  not 
summarily  dissolve  a  union.   The  Turkish  Confederation  of 
Revolutionary  Workers  Unions  (DISK),  which  was  Turkey's  second 
largest  trade  union  organization  in  the  1970 's,  had  its 


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activities  suspended,  its  assets  seized,  and  some  1,500  of  its 
members  arrested  following  the  1980  military  coup.   After  a 
highly  publicized  6-year  trial,  the  Military  Court  in  December 
1986  convicted  264  DISK  militants  on  subversion  charges.   The 
Anti-Terror  Law  of  April  1991  abolished  the  "thought  crimes" 
provisions  of  the  Penal  Code  (Articles  141  and  142)  under  which 
the  DISK  militants  had  been  convicted.   Thereupon,  the  DISK 
secured  a  ruling  from  the  Military  Court  of  Appeals  in  July 
that  not  only  overturned  the  1986  convictions  but  also  lifted 
the  11-year  suspension  on  DISK  activity.   On  December  7,  the 
DISK  held  an  extraordinary  national  convention  for  the  purpose 
of  amending  its  bylaws  so  as  to  bring  then  into  conformity  with 
post-1980  labor  legislation.   Under  the  1983  Trade  Union  Law, 
the  DISK  had  until  April  1992  to  hold  a  second  national 
convention  for  the  purpose  of  electing  officers.   The  DISK 
scheduled  a  regular  national  convention  to  elect  new  officers 
on  January  18-19,  1992. 

The  right  to  strike,  while  guaranteed  in  the  Constitution,  is 
subject  to  a  number  of  restrictions.   For  example,  workers  in 
the  petroleum  industry,  workers  engaged  in  the  protection  of 
life  and  property,  sanitation  services,  national  defense,  and 
education  do  not  have  the  right  to  strike.   Turkish  law  and  the 
labor  court  system  require  collective  bargaining  before  a 
strike.   The  law  specifies  the  series  of  steps  a  union  must 
take  before  it  may  legally  strike  and  a  similar  series  of  steps 
before  an  employer  may  engage  in  a  lockout.   Nonbinding 
mediation  is  the  last  of  those  steps.   In  those  sectors  in 
which  strikes  are  prohibited,  disputes  are  resolved  through 
binding  arbitration.   A  party  that  fails  to  comply  with  these 
steps  forfeits  the  exercise  of  its  rights.   Once  a  strike  is 
declared,  unions  are  restricted  in  the  actions  pickets  may  take 
as  well  as  in  the  number  of  pickets  they  may  place  at  each 
entrance  and  exit  of  a  strike  site.   The  struck  employer  may 
respond  with  a  lockout.   The  employer  is,  however,  prohibited 
from  hiring  strikebreakers  or  using  administrative  personnel  to 
perform  jobs  normally  done  by  strikers.   Unions  are  forbidden 
to  engage  in  secondary  (solidarity),  wildcat,  or  general 
strikes . 

Under  Article  33  of  the  1983  Law  on  Strikes  and  Lockouts,  the 
Government  also  has  the  power  to  suspend  strikes  for  60  days 
for  national  security  reasons.   Unions  have  the  right  to 
petition  the  Council  of  State  to  lift  such  a  suspension,  but  if 
this  appeal  fails  the  strike  is  subject  to  compulsory 
arbitration  at  the  end  of  the  60-day  period.   On  January  25, 
during  the  Gulf  War,  the  Government  invoked  Article  33  to 
suspend  all  labor  strikes  nationwide.   This  was  the  first  such 
blanket  suspension  of  strike  activity  under  the  1983  labor 
legislation.   Turk-Is  appealed  the  suspension.   On  February  27, 
the  Council  of  State  decided  in  its  favor  and  lifted  the  strike 
suspension  on  the  grounds  that  the  Government's  blanket 
suspension  exceeded  the  norms  of  relevant  legislation  and  would 
cause  economic  hardship  if  allowed  to  continue.   Some  393 
strikes,  involving  about  165,500  workers,  took  place  in  the 
first  10  months  of  the  year.   All  strikes  were  peaceful,  and 
most  resulted  in  sizable  wage  and  benefit  settlements. 

Unions  may  and  do  form  or  join  confederations  and  international 
labor  bodies.   The  law  requires  governmental  approval  to  do  so 
and  prohibits  affiliations  with  organizations  hostile  to  Turkey 
or  to  freedom  of  religion  or  belief. 

The  Committee  on  Freedom  of  Association  of  the  International 
Labor  Organization  (ILO)  reviewed  several  complaints  against 


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Turkey  in  November  and  asked  the  Government  to  return  the 
assets  of  the  DISK  and  to  expand  its  efforts  to  develop 
constructive  tripartite  discussions  on  amendments  to  the  labor 
law. 

b.  The  Right  to  Organize  and  Bargain  Collectively 

All  industrial  workers  have  the  right  to  organize  and  bargain 
collectively,  and  most  industrial  activity  and  some  public 
sector  agricultural  activities  are  organized.   The  law  reqxiires 
that,  in  order  to  become  a  bargaining  agent,  a  union  must 
represent  not  only  50  percent  plus  one  of  the  employees  at  a 
given  work  site  but  also  10  percent  of  all  the  workers  in  that 
particular  industry.   This  has  the  effect  of  favoring 
established  unions.   There  is  no  agent  election;  the  union 
submits  its  membership  rolls  to  the  Labor  Ministry  and  requests 
certification  as  the  collective  bargaining  agent.   Once 
certified,  the  union  receives  checkoff  privileges,  as  well  as 
compensatory  payment  for  nonunion  members.   The  employer  must 
enter  good-faith  negotiations  with  the  certified  union. 
Antiunion  discrimination  by  employers  is  prohibited  by  law.   An 
effective  means  for  resolving  complaints  of  such  discrimination 
exists  within  the  system  of  labor  courts. 

Union  organizing  and  collective  bargaining  are  permitted  in  the 
duty-free  export  processing  zones  at  Antalya,  Istanbul,  and 
Mersin,  but  workers  in  those  zones  will  not  be  allowed  to 
strike  during  the  first  10  years  of  operation.   Until  then, 
settlements  not  otherwise  reached  will  be  determined  by  binding 
arbitration. 

At  the  annual  ILO  Conference  in  June,  criticism  of  Turkey 
focused  on  ILO  Convention  98  on  the  right  to  organize  and 
collective  bargaining  and  Convention  111  on  discrimination  in 
employment.   In  its  1991  report,  the  ILO  Committee  of  Experts 
(COE)  again  expressed  concern  about  the  numerical  requirement 
for  certification  as  a  bargaining  agent  and  the  requirement  for 
compulsory  arbitration  in  sectors  where  strikes  are  forbidden. 
The  COE  also  reiterated  that,  in  barring  unionization  of  civil 
servants,  the  Government's  definition  of  "civil  servant"  was 
too  broad. 

With  regard  to  Convention  111,  the  COE  took  note  of  the 
Government's  report  stating  that  nearly  all  of  the  public 
employees  dismissed  or  transferred  between  1980  and  1987  as  a 
result  of  Martial  Law  Act  1402  have  been  reinstated.   In  regard 
to  the  security  investigation  regulation  of  March  8,  1990, 
concerning  background  checks  on  public  employees,  the  COE  asked 
the  Government  to  indicate  the  measures  taken  to  ensure  that 
rejection  or  transfer  of  persons  pursuant  to  this  regulation  is 
not  based  on  political  or  any  other  grounds  that  would 
constitute  discrimination  under  Convention  111. 

The  new  Government  which  took  office  in  November  has  pledged  to 
revise  many  provisions  of  the  Constitution  and  labor  laws  in 
order  to  bring  them  into  compliance  with  ILO  conventions. 

c.  Prohibition  of  Forced  or  Compulsory  Labor 

Compulsory  labor  is  prohibited  by  the  Constitution  and 
statutes,  and  it  is  not  practiced. 


1266 

TURKEY 

d.  Minimum  Age  for  Employment  of  Children 

Education  is  compulsory  for  the  5  years  of  primary  school, 
ending  at  age  11.   In  practice,  however,  children  in  rural 
areas,  especially  in  the  east,  sometimes  leave  school  early. 
The  Constitution  and  labor  laws  forbid  employment  of  children 
younger  than  15  years  of  age,  with  the  exception  that  those 
aged  13  and  14  may  engage  in  light,  part-time  work,  if  enrolled 
in  school  or  vocational  training.   The  Constitution  also 
prohibits  women  and  children  from  engaging  in  physically 
demanding  jobs,  such  as  underground  mining,  and  from  working  at 
night.   The  laws  are  effectively  enforced  by  the  Ministry  of 
Labor  in  the  organized  industrial  sector  but  not  elsewhere  in 
the  economy. 

In  practice,  many  children  work  in  Turkey.   Families  frequently 
need  the  supplementary  income  their  children  can  earn.   In 
family-owned  businesses  such  as  restaurants,  boys  visibly 
younger  than  15  work  long  hours,  for  example,  as  busboys .   In 
addition,  there  is  an  informal  and  essentially  unsupervised 
apprentice  system  in  which  young  boys  work  at  low  wages,  e.g., 
in  auto  repair  shops,  in  the  hope  of  learning  a  trade.   Girls 
are  rarely  seen  in  public  in  work  circiomstances,  but  many  are 
kept  out  of  school  to  work  on  indoor  handicrafts,  especially  in 
rural  areas . 

e.  Acceptable  Conditions  of  Work 

The  Labor  Ministry  is  legally  obliged  to  set  minimum  wages  at 
least  every  2  years  through  a  Minimum  Wage  Board.   In  recent 
years  it  has  done  so  annually.   The  Board  is  a  tripartite 
government-industry-union  body.   On  July  30,  the  minimum  wage 
was  increased  by  93  percent  over  the  minimum  wage  set  in  July 
1990.   In  comparison,  inflation  increased  about  69  percent 
during  the  period  July  1990-July  1991.   The  minimum  wage  is 
effectively  enforced  in  the  industrial  sector. 

Without  support  from  other  sources,  it  would  be  difficult  for  a 
single  worker,  and  impossible  for  a  family,  to  live  on  the 
minimum  wage.   Most  workers  earn  considerably  more.   In 
addition  to  wages,  workers  covered  by  the  labor  law  also 
receive  a  hot  meal  daily  (or  a  food  allowance),  transportation 
to  and  from  work,  a  fuel  allowance,  and  other  fringe  benefits 
which,  according  to  the  Turkish  Employers  Association,  make 
basic  wages  alone  only  34  percent  of  total  remuneration. 

Labor  law  provides  for  a  nominal  45-hour  workweek.   Most  unions 
have  bargained  for  fewer  hours  in  the  workweek,  both  to 
increase  premium-pay  overtime  and  to  obtain  more  leisure  time. 
Labor  law  limits  the  number  of  overtime  hours  a  worker  may  work 
to  3  hours  a  day  for  up  to  90  days  in  a  year.   Wage  and  hour 
provisions  are  effectively  enforced  by  the  Labor  Inspectorate 
of  the  Ministry  of  Labor  in  the  unionized  industrial,  service, 
and  government  sectors. 

Occupational  health  and  safety  regulations  are  mandated  by  law, 
but  the  Government  has  not  carried  out  an  effective  inspection 
and  enforcement  program.   In  practice,  financial  constraints, 
limited  safety  awareness,  carelessness,  and  fatalistic 
attitudes  result  in  scant  attention  to  occupational  safety  and 
health  by  workers  and  employers  alike. 


1267 


UNION  OF  SOVIET  SOCIALIST  REPUBLICS 

The  year  1991  witnessed  a  series  of  fast-moving  events  that  . 
profoundly  altered  the  entire  political  and  economic  landscape 
in  the  Union  of  Soviet  Socialist  Republics  (U.S.S.R.)  and  that 
by  the  end  of  the  year  concluded  with  its  dissolution.   Until 
August,  the  U.S.S.R.  remained  a  centralized  multinational  state 
governed  and  administered  largely  by  a  single,  if  increasingly 
fractious,  ruling  party — the  Communist  Party  of  the  Soviet 
Union  (CPSU) . 

Despite  the  numerous  reforms  initiated  in  1991,  antireform 
elements  of  the  Soviet  leadership  continued  efforts  to  reassert 
central  authority.   Until  August,  U.S.S.R.  President  Mikhail 
Gorbachev  continued  to  bow  to  growing  pressure  from  his  Interior 
and  Defense  Ministers  and  State  Security  chief  to  reassert  the 
authority  of  the  internal  Soviet  security  apparatus.   President 
Gorbachev  also,  however,  pressed  for  a  formula  to  renew  the 
U.S.S.R.  under  the  terms  of  a  new  union  treaty  which  granted 
enhanced  powers  to  republic  governments.   Such  a  formula  was 
agreed  in  principle  by  Gorbachev  and  the  leaders  of  nine 
republics  ("Nine  plus  One")  at  Novo  Ogarevo  on  April  23. 

By  August  most  of  the  nine  republics  had  agreed  to  the  text  of 
a  new  union  treaty.   An  attempted  coup  d'etat  on  August  19 
aborted  the  signing  of  the  treaty  and  set  in  motion  fundamental 
political  changes  that  included  the  liquidation  of  the  CPSU. 
It  also  radically  changed  the  composition  of  the  Soviet 
leadership  and  the  political  scene  and  powerfully  increased 
autonomist  sentiment  in  many  Soviet  republics.   The  Baltic 
states  declared  independence  and  were  admitted  to  the  Conference 
on  Security  and  Cooperation  in  Europe  as  independent  member 
states  on  September  10.   The  Soviet  Government  recognized  their 
independence  on  September  6 . 

By  December  1,  when  Ukraine  voted  overwhelmingly  for 
independence  in  a  republicwide  referendum,  all  of  the  Soviet 
republics  had  declared  themselves  either  independent  or 
sovereign.   On  December  8,  the  leaders  of  Russia,  Byelarus 
(Byelorussia),  and  Ukraine  declared  the  U.S.S.R.  central 
Government  dead  and  formed  a  Commonwealth  of  Independent 
States.   By  year's  end,  11  republics  had  joined  the 
Commonwealth  and  agreed  that  the  U.S.S.R.  had  ceased  to  exist. 

Traditionally,  the  Soviet  leadership  relied  on  a  massive  and 
pervasive  security  apparatus  to  enforce  compliance  with  its 
decisions  and  directives.   This  apparatus  included  the  Committee 
for  State  Security  (KGB),  the  Ministry  of  Internal  Affairs,  the 
police,  armed  forces,  and  the  state  procurator.   Until  the 
failed  coup,  these  forces  were  heavily  involved  in  continuing 
human  rights  abuses,  for  example,  in  the  Baltic  states  and  in 
Armenian-populated  regions  of  Azerbaijan.   In  the  wake  of  the 
failed  coup,  profound  changes  took  place  in  these  institutions. 
The  new  Chairman  of  the  KGB  eliminated  a  number  of  directorates 
that  monitored  the  private  affairs  of  citizens  and  began  to 
transfer  all  armed  units  of  the  KGB  to  the  U.S.S.R.  armed 
forces . 

In  October  the  U.S.S.R.  State  Council  (the  interim  Soviet 
executive)  decided  to  eliminate  the  U.S.S.R. 's  KGB  by  breaking 
up  the  remaining  directorates  into  a  foreign  intelligence 
service,  an  interrepublic  counterintelligence  service,  and  a 
state  committee  to  protect  the  frontiers.   The  Soviet  Defense 
Ministry  instructed  its  regional  commanders  to  prevent  the 
armed  forces  from  becoming  involved  in  internal  conflicts  in 
the  republics,  including  in  ethnic  conflicts.   With  the  formal 


f;n-79R  _  Qo 


1268 


UNION  OF  SOVIET  SOCIALIST  REPUBLICS 

dissolution  of  the  U.S.S.R.  and  the  formation  of  the 
Commonwealth  of  Independent  States,  the  internal  security 
structure  in  the  former  Soviet  republics  was  again  in  flux. 
The  All-Union  Interior  Ministry  and  the  last  vestiges  of  the 
All-Union  KGB  have  been  dissolved.   In  December  Russian 
President  Boris  Yeltsin  decreed  the  creation  of  a  combined 
Ministry  of  Security  and  Internal  Affairs.   However,  the 
Russian  constitutional  court,  established  in  October,  ruled  in 
January  1992  that  Yeltsin's  order  was  unconstitutional. 
Internal  security  and  intelligence  organizations  continued  to 
evolve  in  the  other  Commonwealth  states  as  well. 

Facing  an  economy  in  serious  decline,  the  Soviet  Government 
announced  its  intention  to  introduce  deep,  far-reaching 
economic  reforms.   In  April  nine  republics  plus  the  central 
Government  signed  an  agreement  (the  "Nine  plus  One")  that 
transferred  key  economic  powers  from  Moscow  to  the  republics. 
After  the  failed  coup,  12  republics  negotiated  and  initialed  an 
accord  laying  the  foundations  of  an  economic  community  in  which 
the  signatories  agreed  to  form  a  customs  and  banking  union, 
cooperate  on  fiscal  and  monetary  policy,  and  repay  the  foreign 
debt.   However,  it  never  went  into  effect,  and  the  December 
agreement  establishing  the  Commonwealth  provided  for  no  economic 
coordinating  mechanism.   A  coherent  system  of  property  and 
contract  rights,  large-scale  privatization,  price  decontrols, 
and  competition  between  producers  had  not  emerged  by  the  end  of 
the  year . 

The  central  Government  under  President  Gorbachev  and  a  number 
of  republic  governments,  including  particularly  Boris  Yeltsin's 
government  in  Russia,  continued  to  implement  the  human  rights 
gains  of  recent  years,  albeit  slowly  and  unevenly  in  the  face 
of  kaleidoscopic  political  and  economic  changes.   Freedom  of 
speech  and  press,  assembly  and  association,  religion,  and 
travel  continued  to  expand.   In  September  the  U.S.S.R.  Congress 
of  People's  Deputies  adopted  the  Declaration  of  Human  Rights 
and  Freedoms,  although  its  legal  effect  in  the  republics  was 
unclear.   In  June  the  popular  election  of  Boris  Yeltsin  as 
President  of  the  Russian  republic  from  a  field  of  several 
candidates — the  first  such  election  in  Russian  history — was  a 
major  democratic  milestone. 

The  most  extensive  human  rights  abuses  occurred  in  the  republic 
of  Georgia  where  the  popularly  elected  leader.  President  Zviad 
Gamsakhurdia,  abused  his  mandate  by  trying  to  impose  direct  rule 
on  local  governments  seeking  autonomy  and  by  cutting  off  dialog 
and  compromise  with  the  political  opposition.   In  the  process, 
he  imprisoned  scores  of  political  opponents,  eliminated  freedom 
of  expression,  and  initiated  a  virtual  civil  war,  which  led  to 
hundreds  of  dead,  wounded,  and  missing.   In  early  January  1992, 
Gamsakhurdia  was  forcefully  ousted  by  his  domestic  opponents 
and  fled  the  country,  leaving  Georgia  in  the  hands  of  a 
military  council  and  a  civilian  government  appointed  by  it. 

Other  significant  human  rights  abuses  included  the  killings  in 
January  of  unarmed  civilians  by  Soviet  Interior  Ministry  forces 
in  Lithuania  and  Latvia  operating  under  the  orders  of  hardline 
elements  in  the  central  Government;  the  forced  deportation  of 
Armenian  villagers  by  the  Soviet  army  and  the  Azerbaijan 
government;  and  ethnic-based  conflicts  in  several  republics  and 
regions,  including  Moldova,  Georgia,  Azerbaijan,  Chechen- 
Ingushetia,  and  Ossetia.   The  defense  of  human  rights  remained 
unevenly  implemented  in  the  former  U.S.S.R.  as  a  whole,  and 
many  are  still  not  effectively  protected  by  law.   The  judiciary 
in  the  Soviet  Union  and  successor  states  had  been  neither 


1269 


UNION  OF  SOVIET  SOCIALIST  REPUBLICS 

independent  nor  empowered  to  act  as  a  guarantor  of  human  rights 
by  the  end  of  the  year.   At  times,  union  and  republic  leaders 
vied  with  duelling  laws  and  decrees,  as  each  side  argued  that 
its  authority  was  supreme.   The  center  became  increasingly 
irrelevant,  with  republics  gradually  assuming  primary 
responsibility  for  the  protection  of  human  rights. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1   Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.  Political  and  Other  Extrajudicial  Killing 

There  were  no  confirmed  reports  of  political  killings  in  1991. 
There  have  been  assertions,  however,  that  some  reported  killings 
were  politically  motivated.   On  July  31,  six  Lithuanian  police 
and  customs  officials  were  shot  to  death  by  assailants  at  the 
border  post  of  Medininkai.   A  seventh  official  wounded  in  the 
attack  is  still  alive  after  being  shot  in  the  head.   This  attack 
came  after  months  of  violent  actions  by  hard-line  Communist 
elements  opposed  to  Baltic  independence.   The  investigation  by 
the  Lithuanian  Procurator  General's  Office  concluded  that  the 
killings  were  perpetrated  by  Riga-based  "Black  Beret"  or  "OMON" 
forces  of  the  U.S.S.R.  Interior  Ministry,  though  the  trial  is 
still  pending  and  who  ordered  or  authorized  the  murders  has  not 
been  established. 

Following  the  unsolved  killings  of  Father  Aleksandr  Men'  and 
Father  Lazar'  (a  priest  investigating  the  Men'  murder)  in  1990, 
another  Russian  Orthodox  priest.  Father  Serafim  Shlykov,  was 
murdered  in  Moscow  in  February. 

In  Georgia  there  were  reports  that  civilian  inhabitants  of  the 
autonomous  region  of  South  Ossetia  had  been  abducted  by  Georgian 
troops  and  guerrillas  and  later  killed  and  their  mutilated 
bodies  dumped  in  front  of  their  families'  homes.   In  addition, 
reputable  human  rights  sources  reported  that  the  bodies  of 
kidnap  victims  were  sometimes  sold  back  to  their  families  for 
ransom.   On  one  occasion,  a  mass  grave  containing  the  bodies  of 
40  victims  was  discovered. 

b.  Disappearance 

In  Georgia  South  Ossetians  claimed  that  many  Ossetian  civilians 
abducted  by  Georgian  troops  and  guerrillas  disappeared  for 
periods  of  up  to  3  months.   In  other  cases  (see  Section  l.a.), 
missing  persons  subsequently  were  found  dead.   Ossetians 
estimated  over  40  victims  were  unaccounted  for  as  of  October 
1991. 

In  Azerbaijan  an  international  human  rights  fact-finding  group 
heard  reports  that  100-200  persons  had  disappeared  after  being 
taken  into  custody  by  Soviet  and  Azeri  troops. 

c.  Torture  and  Other  Cruel,  Inhuman,  or  Degrading 
Treatment  or  Punishment 

In  the  conflict  between  the  Azerbaijan  and  Soviet  forces  on  the 
one  side  and  ethnic  Armenians  on  the  other,  there  were  credible 
claims  that  Armenians  detained  by  Azeri  interior  ministry 
personnel  were  tortured.   Refugees  recounted  detailed  reports 
of  torture  and  beatings.   In  Georgia,  after  Gamsakhurdia  had 
fled  the  country,  press  reports  carried  pictures  of  alleged 
torture  chambers  and  devices  in  the  basement  of  the 


1270 


UNION  OF  SOVIET  SOCIALIST  REPUBLICS 

presidential  offices  where  Gamsakhurdia  tried  to  hold  out 
against  the  opposition's  assault. 

Soviet  detention  or  incarceration  practices  remained  harsh. 
Many  prisoners  suffered  from  mental  and  physical  abuse  and 
mistreatment  during  interrogation,  trial,  and  confinement, 
according  to  a  wide  variety  of  reliable  sources.   There  were  no 
reports  of  law  enforcement  personnel  being  punished  for  use  of 
excessive  force  or  of  victims  being  able  to  seek  redress. 

No  instances  of  long-term  hospitalizations  of  sane  persons  were 
reported  in  1991.   Current  law,  however,  still  provides  the 
basis  for  compulsory  psychiatric  hospitalization  without 
adequate  legal  protection  of  persons  arrested  under  questionable 
circumstances  and  then  diagnosed  as  mentally  ill.   Allegations 
persisted  of  the  use  of  psychiatric  examinations  and  the  threat 
of  compulsory  commitment  to  intimidate  persons  whose  actions 
irritated  local  officials.   In  the  Khmara  case  in  Ukraine  (see 
Section  l.d.),  codefendant  Oleksandr  Kovalchuk  was  allegedly 
detained  in  a  prison  psychiatric  ward  and  injected  with 
psychotropic  drugs.   The  Ukrainian  prosecutor  general  denied 
petitions  of  Kovalchuk 's  defense  attorneys  to  perform  an 
independent  medical  examination  of  Kovalchuk.   Human  rights 
sources,  who  have  for  many  years  followed  the  issue  of 
psychiatric  abuse,  claim  that  use  of  sulfazine  as  a  form  of 
punishment  continues  in  the  former  Soviet  Union,  especially 
outside  of  Moscow  and  St.  Petersburg  (Leningrad). 

Cruel  and  degrading  treatment  of  military  conscripts,  sometimes 
resulting  in  death,  remained  a  problem  in  1991.   The  Committee 
of  Soldiers'  Mothers,  an  organization  formed  to  draw  attention 
to  this  matter,  pressed  for  a  halt  to  the  prevalent  practice  of 
violent  hazing  of  new  recruits  by  their  immediate  superiors. 
In  contrast  to  his  predecessor,  the  new  Minister  of  Defense 
after  the  coup  attempt  called  publicly  for  help  to  put  an  end 
to  this  practice. 

A  series  of  prison  riots,  strikes,  and  takeovers  occurred 
throughout  the  year,  usually  to  protest  substandard  treatment 
and  conditions.   Prisoners  were  frequently  placed  in  punishment 
cells  for  violations  of  camp  rules,  sometimes  for  several 
months.   Conditions  in  punishment  cells  are  excessively 
punitive.   For  example,  at  prison  camp  ug-42/14  in  the  town  of 
Vel'sk  in  Arkhangel ' skaya  Oblast,  prisoners  claimed  that  camp 
administrators  put  prisoners  wearing  only  normal  prison  garb  in 
a  punishment  cell  with  only  a  grating  for  a  roof  and  left  them 
there  for  up  to  24  hours  in  all  types  of  weather,  including 
extreme  cold.   As  a  result  of  a  similar  practice  in  the  Tobol'sk 
prison,  one  prisoner  froze  to  death.   No  administrative  process 
exists  to  ensure  that  prisoners  are  not  arbitrarily  or 
inappropriately  sent  to  such  cells.   Prisoners  held  in  Perm 
labor  camp  35,  Vel'sk  prison  camp  ug-42/14,  and  L'viv  (L'vov) 
camp  V1315/48  during  the  coup  attempt  reported  that,  when  news 
of  the  coup  arrived,  camp  authorities  immediately  instituted 
harsh  regimes  and  threatened  prisoners  with  extended  sentences. 

Under  the  criminal  codes  of  the  republics  (e.g..  Article  188-3 
of  the  Russian  Soviet  Federative  Socialist  Republic  (RSFSR) 
criminal  code),  prisoners  may  receive  an  additional  3-  to 
5-year  sentence  for  "malicious  disobedience"  in  labor  camps. 
Whereas  in  the  past  this  article  was  used  to  extend  the 
sentences  of  prisoners  who  had  nearly  completed  their  sentences, 
there  were  no  reports  that  this  occurred  in  1991. 


1271 


UNION  OF  SOVIET  SOCIALIST  REPUBLICS 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

Few  concrete  improvements  in  criminal  procedures  were  recorded 
during  1991.   Persons  may  still  be  detained  arbitrarily  and 
without  arrest  warrants.   The  criminal  code  of  the  RSFSR,  for 
example,  recpjires  that  detainees  be  charged  or  released  within 
72  hours.   Once  charged,  however,  the  criminal  code  permits 
holding  an  accused  person  in  pretrial  detention  for  up  to  18 
months  at  the  sole  discretion  of  the  procurator's  office. 
There  is  no  requirement  for  judicial  approval  or  a  preliminary 
judicial  hearing  on  the  charges  and  the  continued  detention. 
Similar  procedures  were  generally  applicable  throughout  the 
republics.   In  criminal  cases,  detainees  may  be  released  and 
restricted  to  their  place  of  residence  pending  trial. 

A  1990  law  signed  by  President  Gorbachev  permitted  defense 
counsel  to  participate  in  a  case  from  the  moment  a  charge  is 
brought  or  from  the  moment  a  detention  order  is  implemented. 
These  new  procedures  were  being  implemented  only  slowly. 
Defense  lawyers  for  the  accused  coup  plotters  complained  that 
they  were  denied  access  to  their  clients  during  initial 
interrogations  by  investigators  from  the  state  prosecutor's 
office . 

Radical  opposition  Democratic  Union  Party  leaders  Valeriya 
Novodvorskaya  and  Vladimir  Danilov  were  arrested  on  May  13  and 
21,  respectively,  under  Article  70  of  the  RSFSR  criminal  code 
(public  calls  for  the  violent  overthrow  or  change  of  the  Soviet 
Government  and  social  order).   They  had  signed  a  letter 
analyzing  the  actions  of  the  Soviet  Government  in  the  Caucasus 
and  in  Lithuania  which  had  said  "that  in  these  conditions  armed 
counteraction,  out  of  place  in  other  times,  becomes  a  legal 
means  of  struggle  by  the  people  against  the  authorities  whose 
hands  are  stained  with  blood."   The  two  were  held  without  trial 
in  the  KGB's  Lefortovo  prison  in  Moscow  until  their  release  in 
the  immediate  aftermath  of  the  attempted  coup's  failure.   The 
charges,  however,  were  not  dropped. 

During  the  spring  and  early  summer,  Azerbaijan's  police  arrested 
over  100  Armenians  in  Nagorno-Karabakh,  a  primarily  Armenian- 
populated  district  which  was  the  site  of  prolonged  conflict. 
Azeri  officials  claimed  that  the  Armenians  were  armed  bandits; 
Armenian  officials  maintained  the  detainees  were  "hostages  " 
taken  during  the  enforced  deportations  of  Armenians  from 
Nagorno-Karabakh  that  began  in  April.   The  Azeri  police  did  not 
bring  charges  against  many  of  the  Armenians.   Some  were  held 
for  up  to  2  months  before  being  released.   According  to  some 
reports,  some  of  the  prisoners  were  subjected  to  frequent 
beatings  while  in  captivity. 

In  Georgia  President  Zviad  Gamsakhurdia ' s  government  arrested 
over  80  members  of  the  opposition  to  prevent  their  public 
activities  (see  Section  i.e.). 

There  were  no  reports  in  1991  of  persons  being  punished  by 
being  sent  into  internal  exile. 

e.  Denial  of  Fair  Public  Trial 

The  Soviet  court  system  is  made  up  of  layers  of  courts,  each 
political  entity — district,  city,  oblast,  republic,  union — 
having  its  own  court,  higher  courts  serving  as  appellate  courts 
to  lower  ones.   Military  tribunals  served  to  handle  cases  of 
military  jurisprudence.   To  a  large  degree,  the  court  system  at 
all  levels  remained  strongly  under  the  influence  of  the 


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political  leadership  in  1991.   In  the  republics,  local,  regional 
and  republic-level  courts  were  presided  over  by  judges  who  are, 
for  the  most  part,  poorly  trained  and  lacking  a  concept  of  an 
independent  judicial  function.   The  U.S.S.R.  Supreme  Court  and 
the  U.S.S.R.  Procurator  General's  office  remained,  until  after 
the  August  coup  attempt,  organs  designed  to  protect  state  power 
rather  than  the  rights  of  individuals.   Once  formal  charges 
were  brought,  the  burden  of  proof  of  innocence  remained 
squarely  on  the  accused. 

Until  August,  the  CPSU's  control  of  society  continued  to 
influence  the  legal  and  judicial  system,  thus  placing  limits  on 
the  objectivity  and  independence  of  the  judicial  process.   With 
the  banning  of  the  CPSU  following  the  attempted  coup,  this 
influence  diminished.   However,  the  process  of  change  was 
uneven,  and  strong  authoritarian  control  by  officeholders  in 
some  republics  effectively  replaced  the  party's  influence.   The 
establishment  of  an  independent  judiciary  has  not  yet  been 
accomplished. 

Generally,  trials  are  public.   Defendants  have  the  right  to 
attend  proceedings,  confront  witnesses,  and  present  evidence. 
The  court  appoints  an  attorney  for  defendants  who  do  not  have 
one.   Defense  lawyers,  like  judges,  were  subject  to  numerous 
state  controls.   For  example,  lawyers  for  the  accused  coup 
plotters  cited  Soviet  legal  practice  that  permits  the 
prosecution  to  discuss  the  details  of  an  investigation  with  the 
press  but  may  subject  defense  attorneys  to  criminal  prosecution 
for  similar  public  disclosures.   Under  Soviet  law,  the 
Procurator's  office  was  responsible  for  conducting  all 
preliminary  investigations  into  allegations  of  criminal 
conduct.   During  1991  there  was  little  evidence  of  change  in 
Soviet  criminal  procedures  that  permit  prosecutors  to  conduct 
initial  interrogations  of  suspects  in  criminal  cases  without 
the  presence  of  defense  lawyers. 

Soviet  criminal  practice  is  based  on  the  presumption  of  guilt 
if,  after  having  investigated  an  alleged  crime,  the  state 
procurator's  office  sees  fit  to  press  charges.   Few  criminal 
cases  result  in  acquittal.   On  the  other  hand,  weak  cases 
increasingly  were  dropped.   Defendants  have  a  right  to  appeal, 
as  does  the  prosecution.   This  right  was  exercised  by  a  growing 
number  of  defendants,  and  higher  courts  continued  to  overturn 
some  cases. 

In  September  the  Soviet  prosecutor  general  said  there  was  no 
evidence  that  prominent  exiled  writer  Alexander  Solzhenitsyn 
had  committed  any  crime.  Solzhenitsyn ' s  case  officially  had 
been  under  investigation  since  1974  when  it  was  alleged  he  was 
in  violation  of  the  high  treason  provisions  of  Article  64  of 
the  RSFSR  criminal  code. 

No  prisoners  are  known  to  be  currently  serving  sentences  solely 
under  the  so-called  political  and  religious  articles  of  the 
Soviet  and  republic  criminal  codes  (e.g..  Articles  70,  142, 
227,  and  the  now  abolished  190-1  of  the  RSFSR  code).   Since 
1989  the  U.S.  and  Soviet  Governments  have  reviewed  criminal 
cases  with  possible  political  motivations.   Of  the  75  persons 
whose  cases  were  initially  raised  by  the  United  States,  the 
last  2  persons  were  released  in  September  after  being  pardoned 
by  republic  governments.   A  commission  under  the  Office  of  the 
U.S.S.R.  Presidency  to  review  the  cases  of  alleged  political 
prisoners  was  established  in  the  fall  of  1991  but  had  not  begun 
to  consider  such  cases  by  the  end  of  the  year.   Following  the 
August  coup,  the  Russian  government  released  a  number  of 


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UNION  OF  SOVIET  SOCIALIST  REPUBLICS 

prisoners  whom  it  considered  to  have  been  imprisoned  for 
political  reasons.   In  July  the  Russian  parliament  passed  a  law 
creating  the  Russian  republic  constitutional  court,  a  first 
step  towards  creating  an  independent,  third  branch  of 
government.   In  the  fall,  the  Parliament  confirmed  the  judges. 

In  Georgia  local  and  international  human  rights  groups  reported 
that  President  Zviad  Gamsakhurdia ' s  government  arrested  over  80 
members  of  the  opposition,  including  former  national  guard  head 
Dzhaba  loselani,  arrested  in  February,  and  Torez  Kulumbegov, 
chairman  of  the  supreme  soviet  of  the  South  Ossetian  republic, 
who  was  arrested  in  January.   Kulumbegov  was  charged  with 
inciting  interethnic  hatred,  abusing  his  official  position,  and 
exceeding  his  authority.   In  September  Georgian  police  arrested 
two  leading  opposition  members.  National  Democratic  Party  head 
Georgiy  Chanturia  and  National  Congress  member  Georgiy 
Haindrava.   Chanturia  was  accused  of  antigovernment  activities. 
The  government  maintained  that  most  of  the  others  were  suspected 
of  having  committed  violent  crimes,  such  as  robbery  or 
possession  of  illegal  weapons.   However,  critics  insisted  these 
charges  were  developed  only  as  a  pretext  to  incarcerate  the 
opposition.   Many  of  those  arrested  are  still  awaiting  trial, 
pending  conclusion  of  police  investigations.   In  early  January 
1992,  Kulumbegov,  Chanturia,  and  many  other  political  prisoners 
were  forcibly  freed  from  prison  by  opponents  to  Gamsakhurdia. 

There  were  numerous  reports  of  instances  in  which  charges  were 
trumped  up  for  political  reasons.   As  an  example,  in  the 
republic  of  Turkmenistan,  writer  Shirali  Nurmuradov  remained  in 
prison,  where  he  was  sentenced  in  late  1990  to  7  years  for 
alleged  "swindling"  (Article  158  of  the  Turkmen  criminal 
code).   Nurmuradov  and  his  defenders,  including  the 
International  PEN  Society,  claimed  the  charges  were  fabricated 
at  the  behest  of  Turkmen  Communist  Party  leader  Saparmurad 
Niyazov  because  the  writer  had  criticized  him.   Niyazov 
reportedly  had  earlier  threatened  to  have  Nurmuradov  imprisoned 
for  his  outspoken  opposition. 

In  the  republic  of  Kazakhstan,  28-year-old  lawyer  and  Democratic 
Union  activist  Viktor  Leontev  was  arrested  and  sentenced  to  2 
years  of  correctional  labor  in  June  in  the  city  of 
Petropavlovsk  under  the  1990  law  against  insulting  the  honor 
and  dignity  of  the  U.S.S.R.  President.   Leontev  had  been 
selling  an  "anti-Soviet  calendar"  (sometimes  seen  being  sold 
openly  on  the  streets  of  Moscow)  which  portrayed  a  caricature 
of  Gorbachev  wearing  a  hammer  and  sickle  crown.   Reportedly,  he 
was  the  16th  person  convicted  under  this  law. 

Ukrainian  people's  deputy  Stepan  Khmara  was  detained  in  a  Kiev 
prison  without  trial  from  November  1990  through  April  1991. 
Khmara  and  five  codefendants  were  arrested  for  allegedly 
attacking  a  militia  colonel.   The  leaders  of  the  Ukrainian 
National  Movement  "Rukh"  and  the  democratic  opposition  stated 
that  the  arrest  of  Khmara,  an  outspoken  anti-Communist,  and  his 
codefendants  was  politically  motivated.   Khmara  is  a  member  of 
the  Ukrainian  Republican  Party.   At  his  trial,  which  began  on 
May  14,  the  militia  periodically  denied  access  to  the  courtroom 
to  his  defense  attorneys  and  his  close  relatives,  as  well  as  to 
people's  deputies  and  the  press.   On  July  18,  special 
detachments  of  the  Ukrainian  militia  broke  into  the  Kiev  hotel 
room  where  Khmara  was  staying,  released  tear  gas,  and  began 
beating  about  40  people's  deputies  and  other  Khmara  supporters 
who  had  been  staging  a  vigil  inside  his  room.   Khmara  himself 
was  beaten,  dragged  out  of  his  room,  and  taken  to  Kiev's 
internal  security  prison. 


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UNION  OF  SOVIET  SOCIALIST  REPUBLICS 

On  August  25,  following  the  Ukrainian  parliament's  declaration 
of  independence,  the  parliament's  presidium  declared  amnesty 
for  Khmara  and  his  codef endants,  who  were  released  the  next  day. 

f .  Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

During  the  first  two-thirds  of  1991,  government  interference 
with  privacy  remained  pervasive.   Constitutional  provisions  for 
the  inviolability  of  the  home  provided  citizens  with  little 
real  protection  from  illegal  entry  and  search.   Agents  of  the 
Ministry  of  Internal  Affairs  continued  to  act  under  the 
provisions  of  a  U.S.S.R.  Supreme  Soviet  decree  authorizing  them 
to  enter  private  homes  in  pursuit  of  suspected  criminals. 

According  to  a  law  adopted  prior  to  the  August  coup  attempt, 
permission  from  a  procurator  is  required  before  a  wiretap  may 
be  installed.   The  number  of  KGB  personnel  engaged  in  wiretaps 
reportedly  was  reduced  by  two-thirds.   Electronic  monitoring  of 
residences  and  telephones  reportedly  continue.   Foreign  radio 
broadcasts  were  not  jammed.   Foreigners  visiting  refuseniks  or 
dissidents  were  not  harassed. 

g.  Use  of  Excessive  Force  and  Violations  of  Humanitarian 
Law  in  Internal  Conflicts 

In  the  first  half  of  1991,  U.S.S.R.  security  forces  provoked 
numerous  violent  incidents  in  Lithuania,  Latvia,  and  Estonia 
(which  were  forcibly  incorporated  by  the  Soviet  Union  from  1940 
to  September  1991).  The  situation  was  particularly  acute  in 
January,  after  military  units  and  armed  units  of  the  KGB  and 
Soviet  Interior  Ministry  were  sent  into  the  Baltic  states, 
allegedly  to  enforce  the  military  draft. 

Beginning  on  January  11,  Soviet  paratroopers  forcibly  seized  a 
number  of  buildings  in  Lithuania.   On  the  night  of  January 
12-13,  14  unarmed  civilians  were  killed  and  more  than  100  were 
injured  when  Soviet  paratroopers  and  armored  vehicles  seized 
the  Vilnius  television  center.   On  January  20,  four  people  were 
killed  when  Soviet  Interior  Ministry  special  forces,  known  as 
OMON,  took  over  the  Latvian  Interior  Ministry  building  in  Riga. 

Soviet  military  and  Interior  Ministry  commanders  involved  in 
these  incidents  reportedly  acted  at  the  behest  of  local 
Communist  Party  organizations  loyal  to  the  Moscow-headquartered 
CPSU,  masquerading  as  "Committees  for  National  Salvation."   On 
June  3,  the  U.S.S.R.  Procurator  General,  in  a  preliminary 
report  on  the  activities  of  Soviet  troops  in  Vilnius  on  the 
night  of  January  12-13,  said  his  office  had  found  no  evidence 
that  Soviet  troops  were  responsible  for  'the  deaths  at  the 
television  center.   The  report  contradicted  the  statements  of 
numerous  eyewitnesses,  including  foreign  journalists,  present 
at  the  television  center. 

Interethnic  violence  in  the  Caucasus  resulted  in  hundreds  of 
deaths  during  1991.   By  the  end  of  December,  hundreds  of 
persons  had  been  reported  dead  and  hundreds  more  wounded  in 
fighting  between  Armenians  and  Azeris  throughout  the  year.   In 
April  Soviet  army  and  Interior  Ministry  forces  and  Azeri  OMON 
detachments  attacked  several  Armenian  villages  in  Nagorno- 
Karabakh  and  forcibly  deported  over  1,000  residents  to  Armenia, 
causing  death,  injuries,  and  loss  of  property.    Deportations 
continued  until  the  August  coup  attempt  in  Moscow  brought  Soviet 
army  participation  to  a  halt.   As  Soviet  troops  began  to 
withdraw  at  the  end  of  1991,  Azeri  and  Armenian  combatants 


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UNION  OF  SOVIET  SOCIALIST  REPUBLICS 

increased  the  level  of  fighting,  and  reports  of  victims 
continued  to  mount. 

In  Georgia  politically  motivated,  interethnic  violence  resulted 
in  numerous  deaths  as  Georgian  militia  and  civilian  armed  bands 
staged  frequent  attacks  upon  South  Ossetians.   Ossetian 
nationalists  estimated  that  Georgians  killed  over  300  Ossetians 
in  periodic  fighting  which  began  in  1989.   Ossetians  accused 
the  Georgian  Government  of  cutting  off  access  to  power  and 
foodstuffs  in  the  region. 

Section  2  Respect  for  Civil  Liberties,  Including: 

a.   Freedom  of  Speech  and  Press 

Freedom  of  speech,  press,  and  expression  were  exercised  to  an 
unprecedented  degree  in  1991,  but  there  were  also  direct, 
violent  assaults  on  those  freedoms.   Freedom  to  criticize  the 
Government,  for  the  most  part,  expanded  in  1991.   Some  anti- 
Soviet  political  activists,  however,  were  harassed,  detained, 
or  arrested  ostensibly  for  holding  unsanctioned  meetings, 
slandering  political  leaders,  conducting  acts  of  malicious 
hooliganism,  and  espousing  violent,  anticonstitutional  acts. 
In  addition  to  the  Novodvorskaya  and  Leontev  cases  (Sections 
l.d.  and  I.e.),  Gennadiy  Smirnov,  charged  in  1990  with  insulting 
the  honor  and  dignity  of  the  U.S.S.R.  President,  was  sentenced 
to  a  year  in  an  ordinary  prison  camp  in  February.   Democratic 
Union  member  Nasibulla  Ratikov  was  similarly  charged  in  June 
when  the  prosecutor  in  Yurga  in  the  Kemerovo  region  accused 
Ratikov  of  distributing  literature  calling  Gorbachev  a  Fascist. 

On  November  7,  1990,  Valeriy  Sedov  of  Mensk  (Minsk)  attached  to 
a  statue  of  Lenin  a  symbolic  figure  of  "a  prisoner  of  the  gulag" 
during  a  demonstration.   In  May  Sedov  was  arrested  and  held  for 
2  months  before  being  released  on  bail  after  a  32-day  hunger 
strike  in  protest  against  prison  conditions. 

Although  freedom  of  press,  including  the  broadcast  media,  became 
more  widespread,  it  also  came  under  savage  attack  as  when  in 
January  Soviet  Interior  Ministry  special  forces  occupied  the 
entrance  to  the  House  of  Print  in  Riga,  Latvia,  and  Soviet 
paratroops  seized  television  and  radio  facilities  in  Vilnius, 
Lithuania,  with  significant  casualties. 

While  continuing  to  observe  the  letter  of  the  U.S.S.R.  law  on 
the  press,  the  Soviet  Government  prior  to  August  violated  its 
spirit  on  several  occasions,  particularly  through  efforts  to 
dictate  the  editorial  leadership  of  influential  media 
organizations  and  to  restrict  access  to  supplies  and 
subscribers.   The  All-Union  State  Television  and  Radio  Company 
(Gosteleradio)  canceled  several  of  its  most  popular  television 
programs,  including  "Vzglyad"  ("Viewpoint")  and  "TSN"  (a 
reform-oriented  news  program),  and  restricted  broadcasts  by 
Radio  Rossiya,  largely  because  of  pressure  from  its  government- 
appointed  director.   The  Government  was  also  accused  of  efforts 
to  oust  the  reform-oriented  deputy  editor  in  chief  of  the  daily 
newspaper  Izvestiya  and  replace  him  with  officials  from  the 
state  publishing  company  and  the  Communist  Party's  Ideology 
Department.   Those  efforts  failed  when  the  newspaper  staff  and 
the  Moscow  Union  of  Journalists  threatened  to  go  on  strike  in 
protest,  but  the  replacements  were  still  added  to  the  staff  as 
additional  deputy  editors,  and  the  popular  editor  in  chief  of 
the  Izvestiya  supplement  Nedelya  (The  Week)  was  removed. 


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Efforts  to  restrict  freedom  of  the  press  included,  in  Moldova 
and  the  Caucasus,  death  threats  against  journalists  for  several 
publications  and  arson  attacks  by  nationalist  groups.   In  some 
cases,  journalists'  families  or  the  journalists  themselves  left 
the  area  for  their  own  safety. 

The  Georgian  government,  in  response  to  articles  it  perceived 
as  anti-Georgian,  prohibited  journalists  representing  several 
national  publications  from  reporting  from  its  territory.   A 
stringer  for  Radio  Liberty  was  ordered  to  leave  a  press 
conference  by  President  Gamsakhurdia  himself.   A  local 
newspaper,  Molodezh'  Gruzii,  was  shut  down  by  the  government 
for  reporting  that  was  objectionable  to  President  Gamsakhurdia. 
Georgian  journalists  who  published  articles  critical  of  the 
President  claimed  that  government  officials  harassed  their 
families  and  put  their  homes  under  surveillance  in  an  effort  to 
persuade  them  to  stop  writing.   Some  claimed  they  were 
encouraged  to  leave  Georgia.   The  Georgian  government  also 
refused  to  broadcast  any  programming  from  Moscow  or  from  the 
Russian  republic. 

In  Azerbaijan  opposition  newspapers  were  required  to  submit 
their  publications  to  government  censors.   By  the  end  of  the 
year,  an  opposition  newspaper  editor  reported  that  the 
government  had  ceased  censorship  of  his  organization's 
publications  but  continued  to  threaten  other  nominally 
independent  newspapers  with  restricted  access  to  printing 
supplies  and  services  in  the  event  of  unfavorable  reporting. 

One  of  the  chief  targets  of  the  August  19  coup  d'etat  was  the 
media.   After  the  collapse  of  the  coup  and  the  victory  of  the 
supporters  of  democratic  reforms,  official  and  latent 
restrictions  on  the  media  were  substantially  relaxed  in  nearly 
every  region.   On  the  other  hand,  the  Russian  government's 
decision  to  suspend  six  publications  accused  of  supporting  the 
coup  and  to  force  other  publications  to  reregister  provoked 
concerns  that  it  was  also  resorting  to  censorship  and  to 
government  control  of  the  media.   One  weekly,  Glasnost,  a 
publication  of  the  Communist  Party's  Central  Committee,  was 
closed  down  by  both  the  coup  plotters  and  the  victorious 
reformers.   Most  of  the  suspended  publications  were  later 
allowed  to  resume  publication,  but  those  media  traditionally 
reliant  on  funding  from  the  Communist  Party  suffered  a  grave 
financial  crisis  since  the  party's  assets  were  frozen. 

In  the  wake  of  the  coup's  failure  and  the  backlash  against  the 
Communist  Party  and  central  Government,  many  republics  and 
administrative  districts  also  imposed  restrictions  on  the 
press.   In  several  republics,  including  Ukraine,  Moldova,  and 
Georgia,  the  media  that  had  supported  either  Communist  Party  or 
Russian  nationalist  points  of  view  in  the  past  were  banned, 
including,  in  some  regions,  Pravda,  Trud,  and  TASS .   Republic 
governments  reasserted  their  control  of  printing  plants  and 
broadcasting  stations  in  most  regions.   Chronic  paper  shortages 
forced  the  Ukrainian  government  to  cut  back  newsprint  supplies 
to  both  Communist  papers  and  proreform,  independent  papers. 
Former  Communist  papers  in  the  wake  of  the  coup  changed  their 
names  and  appear  to  be  transforming  themselves  into  organs  of 
the  republic  government. 

On  October  30,  the  RSFSR  Ministry  of  Press  and  Mass  Information 
reported  that  official  warnings  had  been  issued  to  two  widely 
read  independent  newspapers,  Moscow  News  and  Nezavisimaya 
Gazeta,  for  their  publication  of  reports  that  Yeltsin  had 
discussed  the  possibility  of  a  nuclear  strike  on  Ukraine.   It 


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UNION  OF  SOVIET  SOCIALIST  REPUBLICS 

termed  the  articles  "propagation  of  war  and  interethnic 
discord,"  which  were  held  to  be  in  violation  of  Part  1,  Article 
5,  of  the  U.S.S.R.  law  on  the  press  and  other  mass  media.   In 
December  former  CPSU  daily  Pravda  came  under  pressure  from  the 
Ministry  to  give  up  some  of  its  premises  to  the  Russian 
government's  press  organ,  the  Russian  Information  Agency  (RIA). 

After  the  August  coup  attempt,  the  rules  for  foreign  journalists 
did  not  change,  but  enforcement  was  increasingly  lax.   For 
example,  the  Foreign  Ministry  continued  its  liberal  policy  of 
granting  visas  to  foreign  journalists,  access  to  Foreign 
Ministry  press  briefings  was  open  to  all  accredited  foreign 
journalists,  and  approval  for  travel  was  easier  to  obtain. 
Travel  to  closed  areas  was  not  routine,  but  exceptions  were 
granted. 

As  in  other  areas,  academic  freedom  was  in  flux  in  1991.   The 
banning  of  CPSU  activity  nationwide  affected  all  institutions 
of  higher  learning,  with  all  curriculums  coming  under  wholesale 
review  and  revision.   While  access  to  archives  continued  to  be 
difficult,  access  to  Western-produced  books,  magazines, 
journals,  and  other  educational  materials  increased 
dramatically. 

b.   Freedom  of  Peaceful  Assembly  and  Association 

Public  demonstrations  were  an  intrinsic  part  of  the  Soviet 
Union's  political  landscape  in  1991 — indeed,  their  number  and 
frequency  made  them  almost  commonplace  in  the  larger  cities. 
Political  rallies  were  a  key  part  in  the  June  electoral 
campaigns  in  Russia.   Small  groups  of  protesters,  picketing  on 
such  issues  as  the  environment  and  social  benefits,  were  a 
regular  presence  before  legislative  sessions  from  Tajikistan  to 
Byelarus.   Massive  public  outpourings  in  Moscow  and  St. 
Petersburg  were  critical  in  thwarting  the  attempted  coup  d'etat 
of  August  18-21 . 

The  law  on  demonstrations  stipulates  that  demonstration 
organizers  must  apply  for  permission  to  local  officials  10  days 
in  advance,  and  that  officials  must  respond  at  least  5  days 
before  the  demonstration's  scheduled  date.   Civil  and  criminal 
penalties  ranging  from  fines  to  15-day  jail  sentences  and 
stiffer  punishment  may  be  levied  against  participants  in 
unauthorized  demonstrations. 

Communist  authorities  attempted  to  prohibit  certain 
demonstrations,  including  a  student  demonstration  demanding 
better  university  conditions  in  March  and  a  pro-Yeltsin  rally 
in  May.   In  Uzbekistan,  people's  deputy  and  opposition  activist 
Shovruk  Ruzimurodov  was  arrested  in  May  for  participating  in  an 
unsanctioned  rally  in  protest  against  price  rises.   After  the 
Uzbek  supreme  soviet  revoked  his  deputy's  immunity,  Ruzimurodov 
was  charged  with  a  criminal  offense  and  remained  in  detention 
at  the  end  of  the  year.   Ruling  authorities  in  other  republics — 
e.g.,  in  Georgia — attempted  to  ban  protests  by  political 
opponents . 

The  junta  also  declared  public  protests  illegal  during  the 
short-lived  coup  attempt.   These  demonstrations  were,  however, 
called — and  given  legal  sanction — by  President  Yeltsin  and  the 
Moscow  and  St.  Petersburg  mayors.   After  the  failure  of  the 
coup,  there  were  no  reports  of  local  officials  in  Russia 
denying  permission  to  demonstrate. 


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As  of  January  1,  1991,  a  new  law  on  public  organizations  went 
into  effect  in  the  Soviet  Union.   It  legalized  a  multiparty 
political  system,  allowed  the  formation  of  political  parties 
and  mass  social  movements,  and  guaranteed  such  organizations 
the  right  to  propagate  their  views.   The  law  also  allowed 
political  parties  to  field  candidates  in  elections,  provided 
that  no  citizen  had  his  rights  and  freedom  to  participate 
limited,  and  declared  all  parties  equal  before  the  law.   All 
public  organizations  must  register  their  bylaws  and  the  names 
of  their  leaders  with  the  U.S.S.R.  Ministry  of  Justice  or  with 
the  republic-level  justice  ministries.   In  the  case  of 
political  parties,  organizers  must  also  present  4,000  valid 
signatures  of  party  supporters  and  a  4,000-ruble  fee  to 
register  as  an  all-Union  party  or  5,000  signatures  and  5,000 
rvibles  to  register  as  a  Russian  republic  party. 

Under  the  law  on  public  organizations,  organizations  advocating 
violent  changes  in  the  constitutional  order  were  forbidden.   In 
late  1991,  the  only  banned  parties  in  the  Russian  republic  were 
the  Communist  Party  (at  the  union  and  republic  levels)  and  the 
Liberal  Democratic  Party.   In  each  case,  they  were  prohibited 
for  their  alleged  activities  in  support  of  the  failed  coup. 

The  new  law  and  the  breakup  of  the  CPSU's  predominant  position 
in  the  political  hierarchy  intensified  the  trend  towards 
establishing  new  social  and  political  organizations, 
representing  a  broad  range  of  social,  ethnic,  and  age  groups 
throughout  the  Soviet  Union.   Popular  fronts  existed  in  all 
republics  and  in  certain  ones — notably,  Moldova,  Byelarus, 
Georgia,  and  Ukraine — were  powerful  political  forces. 
Sociopolitical  movements  seeking  greater  autonomy  for  minority 
peoples  also  sprang  up  in  autonomous  regions  and  oblasts 
throughout  the  Soviet  Union,  including  an  estimated  140  in 
Russia  alone. 

These  new  organizations  represented  a  wide  spectrum  of 
political  viewpoints,  including  monarchists,  anarchists, 
nativists/Fascists,  Socialists,  and  social  and  liberal 
democrats.   In  addition,  numerous  interest  groups — 
environmentalists,  religious  organizations,  labor  unions — were 
also  launched.   Moreover,  two  broad  coalitions.  Democratic 
Russia  (Demrossiya)  and  the  Movement  for  Democratic  Reform, 
were  active  in  banding  together  proreform  groups  in  Russia. 

In  Azerbaijan  the  state  of  emergency  prevented  opposition 
parties  from  holding  public  political  assemblies  throughout 
much  of  1991.   Azerbaijan's  government  lifted  the  state  of 
emergency  in  August . 

In  central  Asia  mass  demonstrations  occurred  in  various  areas 
in  the  wake  of  the  August  coup  attempt.   The  most  serious  of 
these  occurred  in  Tajikistan  after  the  Communist-dominated 
parliament  deposed  the  President  and  reinstituted  Communist 
rule.   The  city  government  supported  the  demonstrators  who  were 
disciplined  and  peaceful,  and  there  was  no  attempt  made  to 
suppress  them  by  force.   In  Uzbekistan,  several  attempts  to 
hold  mass  demonstrations  after  the  August  coup  were  suppressed: 
for  example,  one  in  August  and  another  on  September  8. 

Multiparty  systems  were  formally  introduced  in  much  of  Central 
Asia,  but  pluralism  remained  in  the  early  stages  of  development. 
In  Kazakhstan,  the  Communist  Party  disbanded  and  reformulated 
itself  as  Socialist.   President  Nursultan  Nazarbayev  refused  to 
join.   Instead,  he  addressed  the  founding  session  of  the 
People's  Congress  of  Kazakhstan,  a  party  uniting  opposition 


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UNION  OF  SOVIET  SOCIALIST  REPUBLICS 

forces,  on  October  6.   In  Uzbekistan,  President  Islam  Karimov 
allowed  Erk,  a  moderate  splinter  group  that  broke  off  from  the 
nationalist  movement  Birlik,  to  register  as  a  party.   Birlik  was 
permitted  to  register  as  a  movement  but  not  as  a  party  entitled 
to  enter  electoral  contests.   The  Islamic  Rebirth  Party  was 
banned  in  Uzbekistan,  although  it  does  function  illegally  in 
some  areas.   In  Tajikistan  2  weeks  of  demonstrations  resulted 
in  repeal  of  the  law  barring  registration  of  the  Islamic  Revival 
Movement.   Multiple  parties  and  candidates  participated  in 
presidential  elections  in  Tajikistan,  while  Presidents  Askar 
Akayev  of  Kyrgyzstan  and  Nazarbayev  of  Kazakhstan  faced  no 
opposition  in  their  successful  reelection  bids. 

Kazakh  authorities  banned  a  September  17  ride  on  horseback  by 
Cossacks  from  the  RSFSR  into  Uralsk,  in  northern  Kazakhstan,  to 
mark  "400  years  of  Cossack  service  to  the  Tsars."   The  Kazakh 
Government  claimed  the  march  was  an  incitement  to  ethnic 
violence.   Cossacks  ignored  the  ban,  and  the  demonstration  took 
place  peacefully. 

c.   Freedom  of  Religion 

In  1991  there  was  continued  progress  toward  freedom  of  religion. 
Authorities  throughout  the  Soviet  Union  displayed  a  more 
tolerant  attitude  toward  religion,  although  pockets  of 
bureaucratic  resistance  or  even  hostility  could  still  be  found. 
On  January  7,  1992,  Orthodox  Christmas  was  observed  as  an 
official  national  holiday  in  Russia  for  the  first  time  since 
the  1917  Bolshevik  Revolution. 

The  visibility  of  religion  increased  dramatically.   Religious 
services  were  televised,  particularly  during  the  Christmas  and 
Easter  holiday  seasons.   In  addition,  Protestant  religious 
programming  from  the  United  States  was  broadcast  on  Sunday 
mornings  on  Soviet  television.   Religious  groups,  official  and 
unofficial,  continued  to  be  allowed  to  hold  seminars, 
conferences,  and  revival  meetings,  frequently  in  public 
facilities  rented  for  that  purpose.   It  was  common  to  see 
public  proselytizing  in  major  cities,  including  street  stands 
with  placards  calling  passersby  to  rejoin  and  revitalize  the 
Russian  Orthodox  Church,  persons  speaking  about  their 
Protestant  faith,  and  appeals  from  adherents  of  such  groups  as 
the  Hare  Krishna  and  the  Baha ' i  faith. 

The  press  contained  extensive  coverage  of  religious  issues, 
statements  of  religious  leaders,  and  complaints  about  the 
collapse  of  Christian  moral  values  in  the  Soviet  Union.   Visits 
to  the  Soviet  Union  by  foreign  religious  figures,  including 
representatives  of  evangelical  Protestant  ministries  from  the 
West,  were  numerous  and  unimpeded.    Missionaries  from  almost 
every  world  religion  were  present  in  the  Soviet  Union,  and  many 
organizations  maintained  permanent  representatives  in  the 
country.   State  academic  institutions,  including  Moscow  State 
University,  not  only  renamed  their  "departments  of  religion  and 
atheism"  to  focus  instead  on  religious  ethics  and  liberty  but 
also  hosted  Western  lecturers  on  religious  ethics  and  the  role 
of  religion  in  public  policy. 

Obstacles  to  complete  freedom  of  religion  still  existed  at  the 
local  level  where  remnants  of  the  old  state-party  bureaucracy 
sometimes  hindered  or  harassed  religious  believers.   A  primary 
cause  of  local  problems  was  the  fact  that  the  1990  legislation 
that  granted  freedom  of  religion  provided  for  registration  of 
religious  groups  of  10  adults  or  more  by  local  authorities. 
Some  groups  viewed  the  registration  requirement  itself  as 


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UNION  OF  SOVIET  SOCIALIST  REPUBLICS 

contradicting  the  tenets  of  their  beliefs  and  therefore  refused 
to  register  officially.   Although  failure  to  register  did  not 
result  in  harassment,  groups  had  to  register  to  acquire  the 
status  of  a  "juridical  person"  and  to  have  access  to  most  of 
the  benefits  of  the  new  law,  including  access  to  the  media  and 
the  right  to  establish  schools,  own  property,  and  engage  in 
social  work.   The  registration  process  was  used  for 
obstructionist  tactics  by  some  local  authorities,  i.e.,  lost 
applications,  endless  reviews  of  applications,  or  denial  of 
adequate  facilities,  especially  in  the  cases  of  non-Russian 
Orthodox  groups,  principally  Protestant  groups,  the  Ukrainian 
Autocephalous  Orthodox  Church  (UAOC),  and  the  Russian  Orthodox 
Free  Church  (ROFC) . 

The  ROFC  is  the  new  Russian  branch  of  the  U.S. -based  Free 
Orthodox  Church,  which  earlier  broke  from  the  traditional 
Russian  Orthodox  Church,  charging  that  it  was  controlled  by  the 
Communist  regime.   The  ROFC  found  it  especially  difficult  at 
the  local  level  to  register  new  congregations  or  to  acquire  new 
facilities.   An  additional  issue  at  the  local  level  was 
favoritism  toward  the  traditional  Russian  Orthodox  Church  by 
local  bureaucracies,  resulting  in  fewer  restrictions  on  the 
Orthodox  Church  than  on  other  religious  groups. 

The  importation  of  religious  materials  into  the  Soviet  Union 
was  largely  unrestricted.   Bibles  and  children's  Bible  stories 
were  common  items  on  sale  at  street  kiosks  in  major  cities. 
Korans  were  imported  into  the  central  Asian  republics  in  large 
numbers . 

The  number  of  clergy  and  places  of  worship  in  all  parts  of  the 
Soviet  Union  are  still  inadequate  for  the  population,  but 
churches,  synagogues,  and  mosques  were  reopened  in  many  places, 
and  seminaries  and  other  institutions  of  clerical  education 
expanded  their  enrollment. 

As  a  rule,  young  men  who  objected  to  military  duty  because  of 
their  faith  continued  to  be  subject  to  prison  terms.   In  July 
Moldova  joined  Georgia  as  the  only  two  republics  to  pass  a  law 
providing  for  alternative  forms  of  service  for  conscientious 
objectors.   In  some  other  republics,  legislation  providing 
alternatives  to  military  service  for  conscientious  objectors 
was  under  discussion. 

In  Ukraine  parishioners  of  the  long-banned  Ukrainian  Catholic 
(Uniate)  church  and  the  UAOC  continued  to  be  registered 
throughout  Ukraine,  a  process  begun  in  1990.   Uniate  demands 
for  the  return  of  their  property  confiscated  after  they  were 
banned  in  1946  led  to  some  violence  in  western  Ukraine,  where 
some  churches  used  by  Russian  Orthodox  believers  were  forcibly 
taken  over  by  Uniates.   However,  city  councils  in  western 
Ukraine  assumed  a  mediatory  role  in  resolving  property 
disputes,  often  providing  land  and  building  materials  for 
Russian  Orthodox  parishes  displaced  by  Uniate  congregations. 
The  UAOC  was  granted  permission  to  purchase  abandoned  church 
buildings  or  construct  new  churches  in  Kiev,  Kharkov,  Poltava, 
and  Dniepropetrovsk. 

Exiled  hierarchs  of  the  Ukrainian  Catholic  church  and  the  UAOC 
were  allowed  to  return  to  Ukraine  in  1991.   Ukrainian  Catholic 
Cardinal  Lubachivskiy  (banished  from  Ukraine  for  over  40  years) 
established  his  residence  in  L'viv.   UAOC  Patriarch  Mstyslav 
(living  in  the  United  States  for  nearly  50  years)  was  allowed 
to  establish  a  chancery  in  Kiev  and  to  travel  extensively 
throughout  the  republic. 


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UNION  OF  SOVIET  SOCIALIST  REPUBLICS 

Despite  strong  remaining  currents  of  anti-Semitism  among  the 
Soviet  populace,  Jews  around  the  Soviet  Union  in  general 
experienced  continuing  and  increasing  freedom  to  pursue  their 
religion  (see  also  Section  5).   Synagogues  were  returned, 
religious  schools  (yeshivas)  opened,  and  the  teaching  of  Hebrew 
spread.   City  councils  in  Kiev  and  L'viv  restored  synagogues  to 
their  respective  Jewish  communities.   Hassidic  and  Lubavicher 
Jewish  communities  were  allowed  to  run  summer  camps  for 
children  in  Kiev  and  Poltava.   A  yeshiva  was  opened  in  Kiev  in 
1990.   A  U.S.  citizen  became  the  Chief  Rabbi  of  Kiev's  Jewish 
congregation  in  1990. 

The  governments  of  Armenia  and  Azerbaijan  professed  to 
guarantee  freedom  of  religion  but  practiced  some  restrictions. 
Human  rights  activists  charged  that  only  two  Christian  churches 
are  currently  functioning  in  the  ethnic  Armenian  region  of 
Nagorno-Karabakh  in  predominantly  Islamic  Azerbaijan.   In 
Armenia  there  were  reports  of  Muslim  Kurds  experiencing 
discrimination  at  the  hands  of  Armenian  authorities. 

Throughout  Central  Asia  new  working  mosgues  continued  to  open. 
In  Tajikistan  alone,  the  number  of  mosqijes  increased  tenfold 
over  the  last  few  years,  and  Islamic  authorities  completed  a 
new  building  for  the  theological  seminary  in  Dushanbe. 

d.   Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

Although  citizens  were  generally  free  to  move  about  within  the 
country,  travel  in  certain  areas,  such  as  frontier  regions  or 
areas  of  military  significance,  required  special  permission. 
All  adults  are  issued  internal  passports  (identity  documents) 
which  must  be  carried  during  travel  and  used  to  register  visits 
of  more  than  3  days  with  the  local  authorities,  a  requirement 
for  the  most  part  ignored  by -travelers  not  staying  in  hotels. 
Although  only  about  15  percent  of  Soviet  territory  was  formally 
closed  to  travel  by  foreigners,  in  practice  most  territory 
outside  of  major  cities  was  difficult  to  visit  or  inaccessible, 
because  the  closed  areas  often  were  transportation  hubs. 

The  right  to  choose  one's  place  of  residence,  though  guaranteed 
by  law,  was  restricted  in  practice.   Under  the  "propiska"  (pass) 
system,  all  citizens  must  register  their  place  of  residence. 
The  authorities  limited  the  number  of  residence  permits  in  an 
increasing  number  of  large  cities,  including  Moscow,  St. 
Petersburg,  and  Kiev,  where  housing  was  at  a  premium.   In 
October  the  USSR  Constitutional  Oversight  Committee  abolished 
the  "propiska"  system  and  gave  authorities  until  January  1, 
1992,  to  make  the  necessary  legislative  revisions.   The  effect 
of  this  decision  remains  to  be  seen. 

On  May  20,  the  Soviet  Government  passed  the  long-awaited  law  on 
the  procedure  for  Soviet  citizens  to  exit  and  enter  the  U.S.S.R. 
(the  emigration  law) .   Since  the  demise  of  the  Soviet  Union, 
Russian  government  officials  have  said  that  the  Union's 
practices  with  regard  to  exit  and  entry  are  being  observed  in 
Russia.   The  Soviet  rules  have  remained  in  effect  in  other 
republics  as  well.   The  law  making  it  a  crime  to  leave  the 
U.S.S.R.  without  permission  is  still  on  the  books — Article  83 
of  the  Russian  republic  criminal  code;  one  couple  was  arrested 
under  this  article  in  1991.   The  new  emigration  bill  was  not 
scheduled  to  come  into  force  until  January  1,  1993,  however, 
and  the  requirement  that  Soviet  citizens  obtain  an  exit  visa 
before  traveling  abroad  remained  in  effect.   Nonetheless,  under 
the  terms  of  an  implementing  resolution,  the  requirement  that 


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UNION  OF  SOVIET  SOCIALIST  REPUBLICS 

emigrants  have  an  invitation  from  a  first-degree  relative  in 
the  country  to  which  they  are  emigrating  was  dropped.   Instead, 
emigrants  could  submit  either  an  invitation  from  any  relative 
abroad  or  permission  to  enter  the  country  to  which  they  are 
emigrating.   The  resolution  also  annulled  the  1967  decree  under 
which  emigrants  to  Israel  were  required  to  give  up  their  Soviet 
citizenship.   Corruption  in  the  passport  and  visa-issuing 
offices — exacerbated  by  a  shortage  of  new  passports — remained  a 
major  impediment  to  unrestricted  emigration  and  travel  abroad, 
especially  in  Azerbaijan,  where  it  was  reportedly  widespread. 

The  new  emigration  law  perpetuated  the  practice  of  restricting 
the  emigration  of  those  with  access  to  state  secrets  and  added 
a  new  restriction  on  the  emigration  of  draft-age  men  who  have 
not  yet  completed  their  obligatory  military  service.   The  state 
secrets  provisions  were  more  clearly  delineated  and  limited  than 
under  previous  administrative  regulations.   Under  the  new  law, 
Soviet  citizens  taking  on  employment  requiring  access  to  state 
secrets  will  be  presented  with  a  document  to  sign,  formally 
accepting  restrictions  on  emigration  and  travel  abroad. 
Further,  the  law  stated  that  the  normal  maximum  restriction 
would  be  5  years.   Though  the  requirement  to  receive  permission 
from  close  relatives  in  the  Soviet  Union  before  emigrating 
remained,  a  would-be  emigrant  under  the  new  law  could  try  to 
settle  this  problem  in  the  courts,  to  which  there  had  been  no 
recourse  in  the  past.   Nevertheless,  since  the  new  law  comes 
into  force  in  1993,  there  were  still  scores  of  instances  in 
which  access  to  state  secrets  or  inability  to  obtain  the 
permission  of  relatives  blocked  emigrants'  plans.   A  commission 
set  up  under  the  U.S.S.R.  presidency  in  the  fall  of  1991  and 
carried  over  to  the  Russian  presidency  in  December  began  to 
review  cases  of  refuseniks  who  had  not  worked  with  secrets  in 
more  than  5  years.   By  January  1992,  the  commission  had  resolved 
many  such  cases  favorably,  i.e.,  exit  restrictions  were  lifted. 

By  the  end  of  the  year,  the  newly  independent  states  continued 
to  permit  high  levels  of  emigration  and  appeared  to  maintain 
the  facilitated  exit  procedures  established  in  the  emigration 
law  passed  by  the  U.S.S.R.  Supreme  Soviet.   The  Russian 
government  gave  explicit  assurances  that  it  would  fully 
implement  the  emigration  law  by  or  before  the  law's  original 
deadline  of  January  1,  1993. 

During  1991  hundreds  of  thousands  of  Soviet  citizens  traveled 
abroad  and  emigrated,  and  many  former  Soviet  citizens  who  now 
reside  abroad,  including  prominent  dissidents,  were  allowed  to 
return  to  the  U.S.S.R.  to  visit. 

Section  3  Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

Throughout  1991  CPSU  influence  in  most  sectors  of  society 
waned.   The  1990  decision  to  strip  the  CPSU  of  its 
constitutionally  protected  leading  role  accelerated  the  process 
of  democratization  in  Soviet  society.   CPSU  complicity  in  the 
use  of  force  against  the  freely  elected  Baltic  governments  in 
January  seriously  damaged  the  party's  ability  to  exercise  its 
traditional  influence.   Democratic  forces  rallied  in  the  spring 
throughout  the  U.S.S.R.;  local  and  republic  elections  during 
this  time  turned  power  over  to  the  first  freely  elected 
governments  in  Soviet  history.   Boris  Yeltsin  became  the  first 
popularly  elected  President  of  the  Russian  republic.   The 
elections  were  carried  out  by  secret  ballot  and,  for  the  most 
part,  featured  multiple  candidates  from  a  broad  political 
spectrum.   This  was  the  first  practical  demonstration  of  the 


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right  and  ability  of  citizens  peacefully  to  change  their 
governments . 

Despite  the  strengthening  of  democratic  forces  during  the  year, 
until  the  failed  August  coup  the  CPSU  continued  to  be  the  single 
most  powerful  political  force  in  Soviet  society.   In  the  wake  of 
the  failed  August  coup,  however,  CPSU  activities  were  suspended 
and  later  banned  in  Russia  and  then  in  other  republics. 

At  the  republic  level,  the  right  of  citizens  to  change  their 
government  in  some  cases  faced  problems.   Azerbaijan,  for 
example,  held  presidential  elections  on  September  8  in  which 
the  current  president  ran  unopposed.   Some  opposition 
candidates  declined  to  field  candidates;  another  contender 
withdrew  his  candidacy  a  week  before  the  election,  saying  he 
did  not  wish  to  lend  it  credibility.   Opposition  leaders 
claimed  that  the  state  of  emergency,  which  was  lifted  only  a 
few  weeks  before  the  election,  prevented  them  from  adequately 
presenting  their  views  to  the  public.   Azerbaijan  utilized  the 
traditional  Communist  system  of  voting,  in  which  voters  only 
enter  a  private  polling  booth  to  cast  a  negative  ballot. 
Although  suffrage  in  Azerbaijan  was  ostensibly  universal,  the 
republic's  traditional  Islamic  culture  discouraged  women  from 
voting. 

In  Georgia  President  Gamsakhurdia  won  a  landslide  victory  in  a 
popular  election  held  in  the  spring.   His  opponents,  however, 
charged  that  Gamsakhurdia,  who  earlier  had  been  elected 
President  by  Georgia's  parliament,  purposely  scheduled  the 
election  quickly  in  order  to  ensure  that  his  competition  would 
not  have  time  to  mount  an  effective  campaign.   In  January  1992, 
the  military  council  that  forcefully  ousted  Gamsakhurdia 
promised  new  elections  in  the  near  future. 

In  Moldovan  presidential  elections  on  December  8,  President 
Mircea  Snegur  was  the  only  candidate  on  the  ballot  after  two 
others  dropped  out  of  the  race  because  of  a  lack  of  popular 
support.   The  pan-Romanian  nationalist  Popular  Front 
organization  called  for  a  voter  boycott  of  the  election  in 
protest  against  Snegur ' s  refusal  to  commit  himself  to  immediate 
unification  with  Romania.   Voter  turnout,  however,  was  high  at 
around  80  percent. 

In  central  Asia,  the  right  to  change  the  government  was  limited. 
Real  political  pluralism  remained  embryonic.   The  Communist 
Party  was  suspended  in  all  five  republics  after  the  failed 
coup.   Elections  by  secret  ballot  with  universal  suffrage  were 
held  in  Kyrgyzstan  on  October  12,  but  opposition  parties  put  up 
no  candidates.   Similarly,  in  Kazakhstan  President  Nazarbayev 
ran  unchallenged.   In  Uzbekistan  the  December  29  elections 
featured  two  candidates — however,  the  attempt  by  the  popular 
"Birlik"  leader  Abdurakhim  Pulatov  to  register  as  a  candidate 
was  denied  on  technical  grounds.   In  Tajikistan  elections  in 
November  involved  seven  candidates,  including  one  backed  by  a 
coalition  of  democratic,  nationalist,  and  Islamic  forces, 
including  the  Islamic  Party  which  until  November  had  been 
banned.   However,  ex-CPSU  First  Secretary  Rohmon  Nabiyev 
emerged  victorious  amid  charges  of  serious  voter  fraud. 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

Major  domestic  human  rights  groups  include  the  Moscow  Helsinki 
group,  which  follows  the  issue  of  prisoners  of  conscience;  the 


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Association  of  Independent  Psychiatrists,  which  covers  the  abuse 
of  psychiatry;  the  Soviet -American  Bureau  for  Emigration,  Human 
Rights,  and  Anti-Semitism;  the  newspaper  Ekspress  Khronika, 
which  follows  human  and  minority  rights  issues  around  the 
former  Soviet  Union;  and  Memorial,  which  focuses  on 
rehabilitation  of  past  victims  of  human  rights  abuses.   All 
such  organizations  were  able  to  operate  for  the  most  part 
without  government  interference  or  repression.   They  have 
occasionally  experienced  difficulties  in  registering  with 
government  entities,  in  gaining  the  cooperation  of  typographers 
in  what  were  formerly  Communist  Party-controlled  print 
facilities,  and  in  receiving  office  space  to  run  their 
activities . 

Soviet  and  republic  authorities  generally  displayed  a 
forthcoming  approach  to  foreign  criticism  and  review  of  human 
rights  practices  and  permitted  several  international 
nongovernmental  human  rights  groups  to  establish  offices  or 
conduct  fact-finding  missions.   In  September-October,  Moscow 
hosted  the  third  meeting  of  the  Conference  on  the  Human 
Dimension  of  the  Conference  on  Security  and  Cooperation  in 
Europe,  which  was  open  to  Soviet  and  foreign  press  and  public, 
as  well  as  nongovernmental  organizations.   The  Soviet 
Government  facilitated  a  short-notice  visit  by  a  group  of 
conference  delegates  to  Perm  35  labor  camp  where  alleged 
political  prisoners  were  held. 

Discussion  of  human  rights  issues  between  the  United  States  and 
the  U.S.S.R.  remained  institutionalized  in  regular  meetings 
with  the  Foreign  Ministry's  Administration  for  International 
Humanitarian  Cooperation  and  Human  Rights.   Staff  members  of 
the  U.S.  Commission  on  Security  and  Cooperation  in  Europe  were 
permitted  to  travel  to  various  republics  as  unofficial 
observers  of  elections  and  referendums  throughout  1991. 

Azerbaijan's  government  allowed  some  international  human  rights 
organizations,  including  members  of  the  international  Sakharov 
delegation,  limited  access  to  conflict-ridden  Nagorno-Karabakh, 
but  other  observers  were  refused  entry.   Georgia's  government 
claimed  to  welcome  inquiries  concerning  its  human  rights 
practices.   President  Gamsakhurdia  personally  urged  a  visiting 
delegation  of  the  U.S.  Helsinki  Commission  to  send  a 
representative  to  Georgia  on  a  long-term  basis  to  observe  the 
human  rights  situation  at  first  hand.   However,  human  rights 
activists  and  U.S.  Embassy  officials  experienced  difficulty  in 
meeting  with  imprisoned  political  activists  due  to  bureaucratic 
restrictions . 

The  government  of  Kazakhstan  announced  that  it  would  welcome 
the  establishment  in  the  republic  of  permanent  representatives 
of  international  human  rights  organizations. 

Section  5   Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

As  power  in  the  Soviet  Union  devolved  to  more  or  less  sovereign 
republics,  the  issue  of  the  central  authorities'  practice  of 
discrimination  against  nationalities  disappeared.   All  12 
republics  declared  sovereignty  or  independence  from  the  former 
Soviet  Union.   As  a  result,  each  republic  was  free  to  enjoy 
language,  cultural,  religious,  and  political  rights  according 
to  its  own  wishes.   However,  each  was  also  freed  from  central 
government  restraint  in  dealing  with  internal  minorities,  and 
the  attitude  towards  and  degree  of  discrimination  against 
minorities  varied  from  republic  to  republic. 


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Jews  enjoyed  increasing  cultural  and  religious  freedom  but  at 
the  same  time  continued  to  be  subjected  to  public  expressions 
of  anti-Semitism.   On  May  Day,  thousands  of  demonstrators 
marched  in  St.  Petersburg  accusing  Soviet  leaders  of  favoring 
Jews  at  the  expense  of  Russians.   Demonstrators  carried 
anti-Semitic  placards  and  called  RSFSR  President  Yeltsin  "a 
stooge  for  Jewish  international  capital,"  and  anti-Semitic 
posters  were  posted  on  a  main  boulevard  in  St.  Petersburg.   The 
openly  anti-Semitic  organization  Pamyat '  published  a  paper 
containing  excerpts  from  the  long-discredited  disinformation 
tract  "Protocols  of  the  Elders  of  Zion."   Pamyat'  began  radio 
broadcasts  in  September.   These  expressions  of  anti-Semitic 
attitudes  added  to  Jews'  fear  that  in  times  of  economic 
hardship  and  political  unrest  they  would  be  singled  out  for 
arbitrary  retribution  by  an  increasingly  desperate  populace. 

Jewish  groups'  long-standing  complaint  that  the  Soviet 
Government  did  not  speak  out  strongly  enough  against  anti- 
Semitism  was  assuaged  to  some  extent  by  the  forceful  statement 
of  President  Gorbachev  condemning  anti-Semitism  read  at  the 
commemorative  ceremony  at  Babi  Yar  in  Ukraine  in  October.   At 
the  same  ceremony,  Ukrainian  President  Kravchuk  apologized  for 
injustices  perpetrated  by  Ukrainians  against  Jews  throughout 
history. 

Over  60  million  Soviet  citizens  live  outside  their  nationality's 
administrative  region  or  belong  to  a  nationality  that  has  none. 
For  many  of  these,  devolution  of  power  has  meant  a  worsening  of 
discriminatory  practices.   In  the  worst  cases,  harsh 
discriminatory  treatment  of  national  minorities  in  Georgia  and 
Azerbaijan  escalated  into  conflicts  just  short  of  all-out  civil 
war  and  resulted  in  hundreds  of  deaths.   As  1992  began,  these 
conflicts  continued  to  erupt  into  violence.   Developments 
regarding  the  rights  of  national  minorities  are  described  below 
by  region. 

Russia:   In  the  Russian  republic,  several  autonomous  republics, 
oblasts,  and  districts  based  on  national  minorities  declared 
sovereignty.   The  results  were  not  always  harmonious.   In  the 
northern  Caucasus,  for  example,  territorial  disputes  flared 
among  various  ethnic  groups.   In  April,  after  the  U.S.S.R. 
Supreme  Soviet  annulled  deportation  decrees  from  the  1940 's, 
Ingush  and  Ossetian  groups  clashed  in  north  Ossetia  when  the 
Ingush  attempted  to  repossess  their  former  homes  in  the  area. 
The  Ingush  also  clashed  repeatedly  with  Cossacks  in  the  region. 
The  government  of  Chechen-Ingushetia  was  dissolved  in  November 
when  the  Chechens  declared  independence  from  "Russian 
chauvinism."   The  Ingush  voted  to  remain  inside  Russia  provided 
that  lands  expropriated  in  the  1940 's  were  returned.   This 
exacerbated  the  Ingush  territorial  dispute  with  North  Ossetia, 
abd  Ingush  guerrilla  attacks  were  met  by  crearion  of  an 
Ossetian  national  guard.   In  Tatarstan  old-line  Communist 
political  leaders  retained  their  hold  on  power.   Violent 
demonstrations  occurred  in  Dagestan  when  Muslims  were  unable  to 
make  the  hajj.   The  cause  of  many  of  these  problems  was  the 
release  of  interethnic  tensions  built  up  and  suppressed  over 
decades  of  harsh  Soviet  rule. 

Ukraine:   As  a  consecjuence  of  the  Ukrainian  act  of  independence 
on  August  24,  advocates  of  Ukrainian  cultural,  linguistic,  and 
economic  self-determination  became  a  major  political  force  in 
the  Ukrainian  legislature.   At  the  same  time,  the  government  and 
major  democratic  (non-Communist)  political  parties  appeared  to 
be  open  to  all  thenic  and  religious  minority  groups  in  Ukraine. 
For  example,  in  September  the  Ukrainian  parliament  appointed 


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ethnic  Russians  to  key  positions  in  the  Ukrainian  governnient 
(prosecutor  general  and  minister  of  defense) .   The  Ukrainian 
parliament  was  expected  to  amend  the  Ukrainian  citizenship  law 
so  as  to  do  away  with  notations  in  internal  passports 
identifying  Ukrainian  citizens  by  nationality  or  religion. 

Some  political  organizations  in  the  predominantly  Russian- 
speaking  areas  of  southern  and  eastern  Ukraine  (particularly 
Crimea)  remained  opposed  to  Ukrainian  independence.   They  were 
espacially  concerned  about  increased  use  of  Ukrainian  as  the 
official  language  of  the  republic.   The  Ukrainian  parliament 
conceded  to  Crimean  demands  for  political,  economic,  and 
linguistic  autonomy  on  the  condition  that  Crimea  remain  under 
Ukrainian  territorial  jurisdiction.   The  Crimean  Tatr  community, 
in  the  process  of  returning  to  the  region,  has  expressed 
concern  that  their  rights  also  to  be  protected  within  the 
framework  of  the  yet-to-be-negotiated  Crimean  constitution. 
The  Nationalities  Declaration  allows  national  minority  groups 
to  use  their  languages  in  official  transactions. 

Moldova:   The  question  of  minority  rights  remained  a  central 
issue  in  the  Moldovan  republic's  internal  politics.   Ethnic 
disagreements  with  the  Russian  and  Gagauz  minorities  resulted 
in  1990  in  secessionist  movements  in  the  geographic  areas  where 
those  groups  are  in  the  majority.   Both  the  Russian  and  Gagauz 
minorities  maintained  that  the  government  repressed  their 
cultures,  gave  preference  to  Moldovans  in  housing  and 
employment,  and  forcibly  imposed  Romanian  as  Moldova's  official 
language.   Moldovans,  however,  claimed  that  they  were  only 
righting  old  wrongs,  especially  the  imposition  of  Russian  as 
the  official  language  on  the  majority  Romanian-speaking 
population  since  1940.   Republic  officials  stated  that  they 
were  committed  to  meeting  the  concerns  of  ethnic  minorities. 
Tensions  nevertheless  continued,  reaching  a  peak  in  December. 
On  December  1,  both  the  secessionist  Gagauz  and  Russian 
trans-Dniester  regions  held  independence  referendums  and 
presidential  elections.   The  central  Moldovan  government 
declared  the  elections  illegal  and  annulled  them.   Moldovans  in 
the  trans-Dniester  region  claimed  there  were  attempts  to  force 
them  to  participate  in  the  elections,  including  threats  of  job 
loss  for  those  who  did  not  vote.   On  December  8,  Moldova  held 
presidential  elections.   Voting  in  the  trans-Dniester  and 
Gagauz  areas  was  obstructed  by  the  local  authorities,  with 
numerous  reports  of  harassment  and  intimidation  of  ethnic 
Moldovan  voters  and  a  press  and  radio  campaign  discouraging 
participation.   Few  polls  were  allowed  to  open  in  these  areas, 
and  attempts  were  made  to  close  some  of  those  that  did  open. 

The  worst  armed  clashes  of  1991  occurred  on  December  13  when  a 
firefight  between  Moldovan  and  trans-Dniester  uniformed  forces 
in  the  trans-Dniester  city  of  Dubossary  resulted  in  seven 
deaths  and  a  dozen  wounded.   Both  sides  blamed  the  other  for 
the  fighting.   While  negotiations  brought  a  halt  to  this 
outbreak,  sporadic  clashes  continued  in  the  early  days  of 
January  1992. 

The  Moldovan  parliament  enacted  a  series  of  legal  provisions  to 
protect  minority  rights,  including  the  right  of  parents  to 
educate  children  in  their  own  language  and  the  right  of  each 
region  to  preserve  its  flag  and  symbol.   Schools  teaching  in 
Bulgarian,  Ukrainian,  Hebrew,  and  Gagauz  were  opened  in  1991. 
In  addition,  all  classes  in  the  ethnic-Russian  trans-Dniester 
area  were  taught  in  Russian.   Restrictive  language  laws  were 
eased  somewhat,  although  they  still  required  that  persons  in 
certain  positions,  e.g.,  directors  of  industrial  and  research 


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facilities,  doctors,  and  high-level  government  officials,  speak 
both  Russian  and  Romanian. 

Tensions  between  Russians  and  Moldovans  in  the  trans-Dniester 
region  remained  high  during  the  year,  with  sporadic  clashes 
occurring  and  some  casualties  reported.   The  Russian  trans- 
Dniester  leadership  expressed  support  for  the  attempted  August 
coup  in  Moscow;  shortly  thereafter,  four  of  its  leaders  were 
arrested  by  Moldovan  authorities  for  allegedly  attempting  to 
set  up  a  new  Moldovan  government.   In  response,  the  trans- 
Dniester  leadership  imposed  a  blockade  on  the  principal  rail 
artery  at  Tiraspol,  causing  substantial  economic  losses  for 
Moldova.   On  October  3,  the  two  sides  reached  agreement  to  end 
the  rail  blockade  and  free  the  four  detained  trans-Dniester 
leaders.   They  also  set  up  a  commission  to  resolve  Russian- 
Moldovan  disputes,  called  for  the  disarming  of  civilian  militia 
groups,  and  agreed  that  both  sides  would  do  everything  necessary 
to  guarantee  peace  and  order  and  restore  an  effective  economy 
in  Moldova.   In  September  a  fact-finding  group  from  the  RSFSR 
visited  Moldova  and  publicly  acquitted  Moldova  of  human  rights 
violations  against  Russians.   Also  in  September,  a  Turkish 
delegation  visited  the  Gagauz  region  at  the  invitation  of  the 
Moldovan  government  to  investigate  Gagauz  complaints.   The 
Turkish  delegation  came  away  generally  satisfied  with  Moldovan 
treatment  of  the  Gagauz  and  would  not  endorse  the  Gagauz 
declaration  of  independence  from  Moldova. 

Caucasus:   As  described  above  (see  Section  l.f.,  among  others), 
the  picture  in  the  republics  of  Georgia  and  Azerbaijan  is  one 
of  violent  interethnic  conflict  spurred  by  harshly 
discriminatory  policies  of  the  republic  governments.   The 
dispute  between  Armenians  and  Azerbaijanis  worsened 
considerably  as  Azerbaijan's  government  deported  whole  villages 
of  Armenians  from  Nagorno-Karabakh.   Other  Armenians  were  jailed 
or  killed  during  the  conflict.   The  few  Armenians  remaining  in 
Baku  (primarily  spouses  of  Azeris)  complained  that  they  are 
unable  to  find  employment.   In  Georgia  many  ethnic  groups 
complained  of  de  facto  discrimination  in  housing  and  employment. 
The  Georgian  prosecutor  called  the  Armenian  group  Krunk ' s  plans 
to  promote  the  Armenian  language  in  the  Armenian  community  of 
Abkhazia  a  rude  violation  of  the  republic's  language  laws.   In 
a  letter  to  the  chairman  of  Krunk,  the  prosecutor  threatened  to 
ban  the  organization  if  it  did  not  correct  its  ways.   Georgian 
militia  and  armed  civilians  continued  to  attack  Ossetian 
villages  in  the  former  south  Ossetian  autonomous  oblast.   An 
economic  blockade  of  the  region  cut  off  power  and  supplies  of 
medicines,  foodstuffs  and  other  necessities.   In  Georgia 
citizens  were  able  to  worship  freely,  but  some  minorities, 
including  Jews,  claimed  they  are  subject  to  discrimination  in 
housing  and  employment  despite  local  laws. 

Central  Asia:   Anti-Russian  riots  did  not  occur  this  year  as 
they  did  last,  but  fear  of  ethnic  tensions  was  one  factor 
leading  thousands  of  ethnic  Russians  to  move  from  Central  Asia 
to  Russia.   The  RSFSR  has  expressed  concern  over  the  fate  of 
Russians  in  Kazakhstan  (where  they  numJDer  40  percent  of  the 
population)  and  other  central  Asian  republics.   The  Central 
Asian  republics  have  all  adopted  language  legislation  declaring 
the  language  of  the  titular  nationality  to  be  the  official  state 
language,  while  designating  Russian  as  the  language  of 
interethnic  communication.   In  some  of  these  republics, 
particulary  Tajikistan,  Kyrgyzstan,  and  Uzbekistan,  this  has 
resulted  in  Russian  emigration.   Russians  report  that  they 
suffer  difficulties  now  that  they  cannot  speak  the  state 
language.   In  Uzbekistan  some  Russians  have  reported  that  when 


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they  present  their  ration  coupons  they  are  brusquely  told  to  go 
to  Russia.   Some  Jews  and  Tajiks  living  in  Samarkand  have 
expressed  fears  of  growing  nationalism  among  some  Uzbek  groups. 

Women  nominally  enjoy  the  same  legal  rights  as  men,  including 
the  right  to  participate  in  all  areas  of  the  social,  political, 
and  economic  life  of  the  Soviet  Union.   An  extensive  system  of 
day-care  service  and  maternity  leave  benefits  allowed  women, 
after  they  have  borne  children,  to  retain  employment.   Women 
are  well  represented  at  many  levels  of  the  general  economy  and 
paid  the  same  as  men  for  equal  work. 

Despite  their  nominal  legal  equality,  women  bear  the  brunt  of 
many  of  the  hardships  of  Soviet  daily  life.   Virtually  all 
women  have  no  economic  choice  but  to  work  both  inside  and 
outside  the  home.   One  report  estimated  that  more  than  3 
million  Soviet  women  worked  in  conditions  harmful  to  their 
health,  and  500,000  women  worked  at  hard,  physical  labor.   In 
the  central  Asian  republics,  where  women's  rights  in  reality 
most  often  diverged  from  those  they  nominally  enjoy, 
traditional  national  practices  often  prevented  women  from 
taking  their  equal  place  alongside  men  in  economic  life. 

Section  6  Worker  Rights 

a.   The  Right  of  Association 

The  right  of  workers  to  form  and  join  unions  of  their  own 
choosing  showed  little  change  in  1991.   The  passage  by  the 
U.S.S.R.  Supreme  Soviet  in  December  1990  of  the  Law  on  Trade 
Unions  provided  for  the  existence  of  trade  unions  as  independent 
organizations  which  are  equal  before  the  law  with  official, 
government-sponsored  unions.   However,  this  law  did  not  diminish 
the  role  and  status  of  the  official  trade  unions  and  their  hold 
on  union  membership  because  it  protected  their  inherent 
advantages  arising  from  close  links  with  enterprise  directors 
and  exclusive  control  over  workers'  vacations,  childrens'  camps, 
recreation  facilities,  and  other  social  benefits.   The  1990  law 
also  continued  official  union  control  over  the  state  social 
insurance  system. 

The  approximately  30  sectoral  trade  unions  of  the  former 
officially  sponsored  All-Union  Central  Council  of  Trade  Unions 
(AUCCTU),  which  renamed  itself  in  October  1990  the  General 
Confederation  of  Trade  Unions  (GCTU),  continued  to  perform  many 
of  its  traditional  functions  as  "the  transmission  belt  from  the 
Communist  Party  to  the  masses."   Despite  its  new  name  and 
attempts  to  recast  its  image,  the  GCTU  retained  most  of  the 
AUCCTU' s  top  leadership  and  apparatus  and  continued  to  enjoy  a 
privileged  and  close  relationship  with  the  Government  and 
Communist  Party,  at  least  until  August. 

Independent  labor  leaders  considered  the  official  trade  unions' 
control  of  social  functions  usually  performed  by  the  State  as 
the  greatest  obstacle  to  the  growth  of  true,  independent  trade 
unions  in  the  U.S.S.R.   Attempts  during  1991  by  the  independent, 
democratic  unions  to  break  this  monopoly  had  little  effect. 
With  the  postcoup  breakdown  of  central  authority,  labor 
activists  in  some  areas  were  emboldened  to  wrest  for  themselves 
a  role  they  were  previously  denied.  Independent  labor  activists 
reported  throughout  1991  that  enterprise  directors,  local 
government  officials,  and  police  and  judicial  authorities 
applied  various  forms  of  pressure  on  workers  who  attempted  to 
exercise  their  right  to  form  and  join  unions.   Most  commonly, 
worker  activists  faced  physical  violence  or  threats  of 


1289 


UNION  OF  SOVIET  SOCIALIST  REPUBLICS 

violence,  illegal  arrest  or  threats  of  arrest,  legal 
harassment,  threats  of  dismissal  or  the  withdrawal  of  benefits 
controlled  by  the  state,  or  outright  dismissal.   Police  beat 
several  independent  labor  activists  badly  in  1991,  and  at  least 
one  died  as  a  result  of  police  brutality.   Individual 
enterprise  directors  prohibited  independent  worker  activity  in 
some  mines . 

Notwithstanding  the  obstacles,  the  independent  Soviet  workers' 
movement ,  which  began  as  a  mass  movement  only  in  the  summer  of 
1989,  continued  to  grow.   The  9-week  miners'  strike  in  March 
and  April  found  support  in  some  areas  of  Byelarus  long 
considered  a  bastion  of  Communist  Party  stability,  bringing 
life  close  to  a  standstill  for  short  periods  of  time.   Workers 
in  numerous  coal-related  factories  in  Ukraine  and  Siberia  also 
joined  in  support  of  the  miners'  demands. 

There  were  credible  reports  of  groups  of  workers  forming  small, 
independent  trade  unions  in  various  areas  of  the  country.   In 
St.  Petersburg,  public  transport  workers  displayed  their 
independence  from  the  State  on  several  occasions.   In  October 
the  Independent  Union  of  Miners  (NPG)  formally  established  a 
branch  in  Byelarus,  textile  workers  formed  a  free  trade  union 
in  Donetsk  in  eastern  Ukraine,  as  did  railway  workers  in 
western  Ukraine.   The  NPG  also  founded  an  independent, 
democratic  union  organization  in  Russia  in  November. 
Cooperative  employees  in  Kazakhstan  joined  together  to  form  a 
union,  Birlesu.   The  independent  airline  pilots'  and  air 
traffic  controllers'  unions  grew  in  membership.   Despite  the 
Soviet  Constitution's  prohibition  of  independent  trade  unions 
in  the  armed  forces,  the  clandestine  union  Shield  continued  to 
organize . 

The  coal  miners  in  the  Donbas  region  of  eastern  Ukraine  and 
Kuzbas  region  of  western  Siberia  continued  to  represent  the 
largest  and  most  potent  centers  of  independent  organized  labor 
in  the  Soviet  Union.   The  miners'  strike  in  the  spring,  which 
at  its  height  involved  dozens  of  mines  and  more  than  200 
enterprises  and  caused  severe  disruptions  to  production  in 
vital  coal-related  industries,  demonstrated  the  important  role 
that  independent,  democratic  labor  groups  now  play  nationwide. 
Repeating  demands  first  raised  in  1990  for  radical  changes  in 
Soviet  political  and  economic  life,  including  the  resignation 
of  top  Soviet  leaders,  the  miners'  strike  forced  the  Government 
to  cede  power  from  Moscow  to  republic-level  coal  ministries. 

The  Government  responded  to  the  miners'  strike  with  a  series  of 
decrees  and  administrative  measures  designed  to  restrict 
further  the  circumstances  under  which  workers  can  strike. 
Labor  legislation  passed  by  the  U.S.S.R.  Supreme  Soviet  in 
October  1989  formally  established  the  right  to  strike  for  the 
first  time  but  also  provided  for  a  lengthy  dispute  settlement 
process.   The  law  banned  strikes  in  the  Government  and  military 
services  and  contained  broad,  undefined  references  to 
"essential  services"  in  which  strikes  could  also  be  prevented. 
In  March  the  Government  suspended  completely  the  workers'  right 
to  strike  for  2  months. 

In  April  the  Ukrainian  supreme  soviet  announced  a  ban  on  strikes 
on  Ukrainian  territory.   In  May  the  U.S.S.R.  Supreme  Soviet 
issued  a  decree  providing  for  administrative  and  criminal 
prosecution  for  persons  organizing  work  stoppages  in  key 
industries.   It  also  amended  the  1989  law,  announcing  that  the 
Government  may  postpone  or  suspend  strikes  and  that  "political" 
strikes  would  henceforth  be  illegal.   Despite  these  decrees. 


1290 


UNION  OF  SOVIET  SOCIALIST  REPUBLICS 

several  hundred  thousand  workers  remained  off  the  job.   Some 
leaders  of  the  workers'  movement  were  prosecuted  by  local 
authorities  for  their  role  in  organizing  the  spring  strikes. 
The  International  Labor  Organization's  (ILO)  Committee  of 
Experts  noted  in  1991  that  the  1990  Law  on  Collective  Labor 
Disputes  still  refers  to  the  enterprise  works  committees  as  the 
only  competent  trade  union  body  for  the  settlement  of  labor 
disputes,  thus  precluding  the  legal  establishment  of  new 
independent  organizations  outside  the  official  structure. 

The  GCTU  continued  its  control  over  the  Communist  labor 
international,  the  World  Federation  of  Trade  Unions,  which  in 
1991  played  a  much  reduced  international  role  following  the 
collapse  of  Communist-dominated  trade  unions  in  central  and 
eastern  Europe  and  uncertainties  created  by  the  democratic 
reform  process. 

b.  The  Right  to  Organize  and  Bargain  Collectively 

Virtually  all  Soviet  workers,  who  almost  automatically  were 
made  members  of  an  affiliate  of  the  AUCCTU,  became  members  of  a 
GCTU  affiliate  when  the  AUCCTU  was  disbanded.   Outside  the 
mining  industry  and  some  segments  of  the  air  transport 
industry,  the  vast  majority  of  Soviet  workers  still  have  to 
rely  on  the  official  unions  and  factory  and  enterprise  work 
councils  to  express  their  interests. 

Soviet  authorities  revealed  a  reluctant  willingness  to  deal 
with  the  independent  labor  movement.   In  the  wake  of  the  miners' 
strike  in  July  1990,  the  central  Government  conceded  one  of  the 
NPG's  major  demands,  the  right  to  conclude  wage  agreements  with 
the  central  Government.   After  repeated  attempts  to  get  the 
State  to  the  bargaining  table  failed,  the  miners  launched  their 
9-week  strike  in  March  1991.   Following  that  strike,  the 
Government  again  granted  the  NPG  the  right  to  negotiate  on 
behalf  of  its  members  the  terms  and  conditions  of  employment 
with  their  enterprises,  which  were  supposed  to  be  put  on  a 
self-financing  basis  as  part  of  the  economic  transition 
process.   The  NPG,  however,  was  frustrated  in  many  attempts  to 
conclude  collective  agreements  with  individual  mines. 
Enterprise  directors  often  refuse  to  negotiate  with  NPG 
representatives . 

There  are  no  export  processing  zones. 

c.  Prohibition  of  Forced  or  Compulsory  Labor 

Soviet  law  contains  no  prohibition  on  forced  or  compulsory 
labor,  although  the  Declaration  of  Human  Rights  and  Liberties 
adopted  by  the  All-Union  Congress  of  People's  Deputies  in 
September  included  language  expressly  forbidding  it,  and  the 
U.S.S.R.  and  the  Ukrainian  and  Byelorussian  republics  have 
ratified  one  of  the  ILO's  forced  labor  conventions.   Convicted 
criminals,  including  those  in  some  republics  confined  for 
political  offenses,  were  commonly  forced  to  work,  often  under 
very  difficult  conditions  and  for  minimal  wages,  in  local 
projects  and  to  assist  in  the  production  of  primary  and 
manufactured  goods.   Inmates  at  some  correctional  labor 
colonies  struck  over  harsh  work  conditions,  demanding  that  camp 
norms  be  brought  into  conformity  with  international  standards. 

The  Ministry  of  Internal  Affairs  discussed  using  part  of  the 
large  profits  derived  from  the  Soviet  prison  system  to  finance 
penal  reforms.   Labor  camp  prisoners  were  widely  known  to  be 
the  main  labor  force  for  the  Soviet  lumber  industry. 


1291 


UNION  OF  SOVIET  SOCIALIST  REPUBLICS 

d.  Minimum  Age  for  Employment  of  Children 

The  law  establishes  a  statutory  minimum  age  for  employment  of 
16.  However,  numerous  reports  appeared  of  child  labor  in  the 
Central  Asian  republics  and  the  Caucasus,  particularly  in  the 
agricultural  sector. 

e.  Acceptable  Conditions  of  Work 

The  bottom  rung  of  the  official  pay  scales  for  each  industry  in 
effect  serve  as  an  administrative  minimum  wage.   Reform  plans 
call  for  the  establishment  of  minimum  wages,  usually  republic 
by  republic,  but  by  year's  end  these  had  not  yet  been 
legislated.   Even  official  trade  union  spokesmen  estimate  that 
well  over  half  of  the  population  do  not  have  an  income  to 
afford  a  minimum  standard  of  living. 

The  labor  code  sets  a  limit  of  41  hours  of  work  per  week. 
However,  in  practice,  workweeks  can  range  from  considerably 
less  than  this  to  considerably  more,  depending  on  local 
circumstances.   Many  workers  work  significantly  more  hours  to 
meet  end-of-the-month  production  goals.   Other  workers  work  far 
fewer  hours,  since  the  disordered  state  of  the  Soviet  economy 
requires  them  to  spend  many  hours  a  day,  much  of  it  during 
official  work  time,  searching  for  basic  necessities  for  their 
families.   Officially,  workers  receive  other  benefits  in 
addition  to  their  wages,  such  as  heavily  subsidized  prices  for 
basic  goods  and  foodstuffs  in  state  stores.   The  value  of  these 
benefits,  however,  has  been  significantly  eroded  by  growing 
shortages  of  basic  consumer  goods  and  food  in  state  stores.   In 
addition,  the  qTjality  of  state-subsidized  housing,  health  care, 
and  transportation,  on  which  the  vast  majority  of  the 
population  must  rely,  is  generally  very  low. 

The  law  establishes  minimum  conditions  of  workplace  safety  and 
worker  health.   However,  these  standards  are  generally  ignored, 
and  no  effective  enforcement  mechanism  exists.   The  Parliament 
in  June  heard  testimony  that  in  a  single  year  over  14,000  died 
on  the  job,  20,000  became  invalids,  and  some  700,000  workers 
were  injured. 

Workplace  safety  emerged  as  a  major  issue  in  the  miners' 
strikes,  among  airline  pilots  and  air  traffic  controllers,  and 
in  the  armed  forces.   In  1991  there  again  were  numerous  mining 
disasters  in  the  Donbas,  and  workers  report  that  few 
significant  safety  measures  had  been  adopted  in  the  aftermath 
of  these  accidents. 


1292 


UNITED  KINGDOM  OF  GREAT  BRITAIN  AND  NORTHERN  IRELAND* 

The  United  Kingdom  of  Great  Britain  and  Northern  Ireland  (UK) 
is  a  constitutional  monarchy  with  a  democratic,  parliamentary 
form  of  government  elected  in  periodic,  multiparty  elections. 
As  there  is  no  written  constitution,  human  rights  are 
"residual,"  i.e.,  assumed  unless  limited  by  statute. 

Throughout  the  UK,  public  order  is  maintained  by  civilian 
police  forces  responsive  to  and  controlled  by  elected  officials. 
Because  of  terrorist  violence,  the  Royal  Ulster  Constabulary 
(RUC)  in  Northern  Ireland  is  supported  by  army  units. 

The  United  Kingdom  has  a  highly  developed  industrial  economy. 
Persons  may  own  property  and  pursue  private  economic  interests. 
The  Government  provides  comprehensive  social  welfare  services. 

Terrorist  bombings  and  killings  carried  out  by  the  illegal 
Provisional  Irish  Republican  Army  (PIRA)  and  other  "republican" 
(Catholic)  and  "loyalist"  (Protestant)  terrorist  groups  in 
Northern  Ireland  and  Britain  are  the  greatest  threat  to  public 
order  and  security  in  the  UK. 

The  tensions  and  long-held  grievances  between  the  two 
communities  in  Northern  Ireland  have  caused  some  persons. 
Catholic  and  Protestant,  to  be  denied  equality  of  rights  and 
opportunities  despite  government  efforts  to  redress  these 
grievances.   After  British  courts  held  in  three  separate  cases 
that  convictions  of  alleged  terrorists  in  past  years  were  based 
on  false  evidence  and  coerced  confessions,  the  Government 
appointed  a  Royal  Commission  to  review  the  criminal  justice 
system  in  England  and  Wales  and  announced  that  consideration 
would  be  given  to  applying  to  Northern  Ireland  any  resulting 
recommendations . 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1   Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.   Political  and  Other  Extrajudicial  Killing 

There  were  no  political  killings  by  the  Government.   However, 
questions  about  instances  of  extrajudicial  killing  continued  to 
be  raised.   In  Northern  Ireland,  94  persons  were  killed  in 
incidents  related  to  terrorism,  6  of  whom  were  killed  by 
security  forces  in  1991.   In  September  a  19-year-old  student 
was  shot  and  killed  during  a  security  incident  by  an  RUC 
officer.   The  RUC  in  effect  acknowledged  its  error  when  it 
stated  that  the  student  was  not  involved  in  terrorist  activity. 
The  incident  is  being  investigated,  and  no  results  had  been 
announced  by  year's  end.   Human  rights  groups  and  other 
commentators  contend  that  an  in-house  RUC  investigation  will 
not  be  impartial. 

Deaths  as  a  result  of  shootings  by  security  forces  in  Northern 
Ireland  continue  to  prompt  allegations  that  soldiers  resort  to 
"lethal  force"  precipitately.   Such  shootings  have  prompted 
allegations  that  soldiers  were  carrying  out  a  "shoot  to  kill" 
policy,  which  the  Government  denies.   The  soldiers  involved  in 


*  A  separate  report  on  Hong  Kong,  a  dependent  territory  of  the 
United  Kingdom,  follows  this  report  on  the  United  Kingdom. 


1293 


UNITED  KINGDOM  OF  GREAT  BRITAIN  AND  NORTHERN  IRELAND 

such  incidents  have  argued  that  they  were  in  "imminent  danger" 
before  opening  fire.   The  courts  have  accepted  the  army's 
defense,  and  there  have  been  very  few  convictions  of  soldiers. 
The  Government  states  that  members  of  the  armed  services  are 
required  at  all  times  to  operate  within  the  law. 

Critics  have  argued  that  instructions  to  police  concerning  the 
use  of  lethal  force  are  inadequate.   Current  law  requires  use 
of  lethal  force  to  be  "reasonable  in  the  circumstances."   This 
is  in  contrast  to  the  European  Convention  on  Human  Rights, 
which  allows  the  use  of  lethal  force  only  when  "absolutely 
necessary"  in  specific  circumstances. 

Security  forces  in  Northern  Ireland  continued  the  use  of 
plastic  baton  rounds  (PBR's  or  plastic  bullets)  for  riot 
control;  there  were  no  fatalities  from  PBR's  in  1991. 

The  PIRA  continued  to  carry  out  killings  in  Northern  Ireland, 
Great  Britain,  and  continental  Europe.   "Human  bomb"  attacks 
continued  against  security  forces'  targets  in  Northern  Ireland, 
during  which  several  private  citizens  were  forced  to  drive 
vehicles  loaded  with  explosives  to  security  forces'  checkpoints 
while  PIRA  gunmen  held  family  members  hostage. 

b.  Disappearance 

There  were  no  known  disappearances  caused  by  government  forces. 
There  continued  to  be  instances  of  persons  abducted  or  held 
hostage  by  terrorists  in  Northern  Ireland. 

c.  Torture  and  Other  Cruel,  Inhuman,  or  Degrading 
Treatment  or  Punishment 

British  laws  forbid  torture  and  other  cruel,  inhuman,  or 
degrading  treatment  of  prisoners  and  provide  penalties  for 
violations  of  those  laws.   Confessions  obtained  by  such  methods 
are  not  admissible  as  evidence  in  court.   A  new  code  of 
practices  that  came  into  force  in  1991  brought  about  greater 
standardization  of  police  interrogation  procedures  and 
strengthened  oversight  requirements.   Human  rights  groups 
criticized  treatment  of  accused  terrorists  in  custody  in 
Northern  Ireland,  charging  that  they  were  subject  to 
psychological  and  physical  abuse  and  urging,  for  example,  the 
videotaping  of  interrogations  to  prevent  abuses. 

Human  rights  groups  continued  to  criticize  conditions  in  some 
British  prisons.   The  Government  outlined  a  long-term  program 
to  improve  overall  prison  conditions,  particularly  shortcomings 
in  sanitation  facilities  and  recreational  opportunities,  based 
in  part  on  findings  by  a  government  inquiry  into  prison  violence 
and  on  extensive  recommendations  for  penal  reform. 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

In  instances  when  reasonable  cause  to  suspect  criminal  guilt 
exists,  police  may  make  arrests  without  warrants.   Those 
arrested  without  warrant  must  be  released  on  bail  within  36 
hours  unless  brought  before  a  magistrate's  court.   The  court  may 
authorize  an  additional  60  hours  of  detention  before  charges 
must  be  brought.   Generally,  persons  charged  with  nonserious 
offenses  may  be  released  on  bail.   In  cases  such  as  crimes  of 
violence,  however,  magistrates  have  remanded  persons  for  periods 
of  up  to  18  months  before  trial. 


1294 


UNITED  KINGDOM  OF  GREAT  BRITAIN  AND  NORTHERN  IRELAND 

Reacting  to  the  violence  in  Northern  Ireland,  the  Government 
adopted  the  Northern  Ireland  (Emergency  Provisions)  Act  of  1991 
(the  first  version  was  enacted  in  1978)  which  is  applicable  only 
to  Northern  Ireland;  and  the  Prevention  of  Terrorism  (Temporary 
Provisions)  Act  of  1989  (first  enacted  in  1974),  almost  all  of 
which  is  applicable  to  the  entire  United  Kingdom.   Both  acts 
must  be  renewed  annually  by  Parliament. 

Under  the  Northern  Ireland  (Emergency  Provisions)  Act,  police 
and  military  personnel,  in  dealing  with  cases  of  suspected 
terrorism,  may  enter  and  search  without  warrants,  and  members 
of  the  armed  forces  on  duty  may  arrest  without  a  warrant,  any 
person  suspected  of  having  committed  or  being  about  to  commit 
any  offense.   Such  persons  may  be  held  for  up  to  4  hours,  after 
which  they  must  be  transferred  to  police  custody  or  released. 
The  1991  Northern  Ireland  (Emergency  Provisions)  Act  introduced 
the  new  offenses  of  directing  a  terrorist  organization  and 
possessing  items  intended  for  terrorist  purposes  and  gave 
authorities  new  powers  to  examine  financial  and  other  documents 
found  in  terrorist-related  searches.   The  1989  Prevention  of 
Terrorism  Act  allows  the  police  to  arrest,  without  warrant, 
persons  anywhere  in  the  UK  whom  they  reasonably  suspect  to  be 
involved  in  terrorism.   Such  persons  may  be  detained  for  up  to 
48  hours  without  legal  representation  or  judicial  review. 
Judicial  review  may  be  delayed  up  to  a  further  5  days  on  the 
authority  of  the  Home  Secretary  or,  in  Northern  Ireland,  the 
Secretary  of  State  for  Northern  Ireland. 

e.   Denial  of  Fair  Public  Trial 

Fair  trial  is  provided  for  by  law  and  observed  in  practice.   An 
indigent  defendant  has  the  right  to  counsel  of  his  choosing. 
All  criminal  proceedings  must  be  conducted  in  public,  with  the 
exception  of  juvenile  court  cases  and  cases  involving  public 
decency  or  security.   In  a  trial  under  the  Official  Secrets  Act, 
the  court  may  be  closed  at  the  judge's  discretion,  but  the 
sentence  must  be  passed  in  public.   The  UK  has  a  multitier 
court  system  with  magistrate's,  county,  high,  and  appellate 
courts.   In  some  cases,  appeals  may  be  brought  before  the  House 
of  Lords. 

In  March  the  "Birmingham  Six"  were  freed  when  the  Court  of 
Appeal  quashed  their  convictions  for  terrorist  bombings  in 
1975.   The  Court  had  received  evidence  that  cast  doubt  on  the 
reliability  of  evidence  in  the  case  and  supported  the 
prisoners'  claim  they  had  been  intimidated  into  making 
confessions.   In  a  related  case,  the  convictions  of  the 
"Maguire  Seven,"  who  had  already  completed  prison  sentences  on 
possession  of  explosives  charges,  were  quashed  in  June. 

These  two  cases — plus  the  1989  overturning  of  the  "Guildford 
Four's"  conviction  on  terrorist  bombing  charges — were  an 
impetus  for  the  Government's  decision  in  March  to  appoint  a 
Royal  Commission  to  review  all  aspects  of  the  criminal  justice 
process  in  England  and  Wales.   The  Government  indicated  it 
would  consider  whether  changes  implemented  as  a  result  of  the 
Commission's  findings  might  also  be  applied  in  Northern 
Ireland. 

The  independent  Police  Complaints  Authority  is  supervising 
police  investigations  into  arrests  made  by  the  West  Midlands 
Serious  Crime  Squad,  which  handled  the  "Birmingham  Six"  case. 
Although  the  Squad  had  been  disbanded  in  1989  after  reports 
that  its  members  had  intimidated  suspects  and  fabricated 
evidence,  four  officers  were  charged  with  perjury  and  conspiracy 


1295 


UNITED  KINGDOM  OF  GREAT  BRITAIN  AND  NORTHERN  IRELAND 

to  subvert  the  cause  of  justice,  and  recommendations  for 
prosecutions  in  other  cases  are  being  considered. 

The  right  to  trial  by  jury  has  been  suspended  for  certain 
terrorist-  related  offenses  in  Northern  Ireland  because  of 
intimidation  of  the  judiciary,  jurors,  and  solicitors.   In  such 
cases,  a  "Diplock  Court,"  in  which  a  single  judge  presides  over 
a  trial  without  a  jury,  is  used.   Although  human  rights  groups, 
attorneys,  and  others  have  criticized  these  courts,  the 
conviction  rate  of  those  who  plead  not  guilty  in  Diplock  Courts 
is  virtually  identical  to  the  rate  in  regular  courts. 

Under  a  1988  change  of  law,  a  court  may  draw  whatever  inference 
it  deems  proper,  including  an  inference  of  guilt,  if  a  subject 
remains  silent  during  questioning.   This  was  to  deal  with  the 
"wall  of  silence"  and  "ambush  testimony,"  whereby  a  suspect 
does  not  speak  until  his  trial  and  then  presents  a  surprise 
alibi.   The  Standing  Advisory  Commission  on  Human  Rights 
continues  to  have  reservations  about  the  impact  the  law  could 
have  on  the  public's  sense  of  confidence  in  the  system  of 
justice,  but  the  law  itself  has  not  actually  been  invoked  in  a 
case  since  its  inception. 

Persons  under  the  age  of  18  convicted  of  murder  may  be  subjected 
to  indeterminate  detention.   In  Northern  Ireland,  where  public 
attention  has  focused  on  this  issue,  17  persons  were  serving 
indeterminate  sentences  at  the  end  of  1991  for  murders 
committed  while  they  were  under  the  age  of  18. 

f.   Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

The  right  of  privacy  is  generally  well  respected  in  both  law  and 
custom.   Warrants  are  normally  required  for  a  police  search  of 
private  premises.   However,  under  the  Northern  Ireland 
(Emergency  Provisions)  Act  of  1991,  on-duty  members  of  the 
armed  forces  or  any  constable  may  enter  any  premises  or  other 
place  if  he  or  she  considers  it  necessary  to  preserve  peace  or 
maintain  order.   The  Act  requires  a  standard  of  "reasonable 
grounds  of  suspicion"  before  a  dwelling  may  be  entered  without 
a  warrant . 

In  the  Catholic  communities  in  Northern  Ireland,  where  distrust 
of  the  Government  has  deep  historical  roots,  many  believe  that 
the  conduct  of  some  members  of  the  security  forces  in  carrying 
out  security  checks  constitutes  unwarranted  harassment  and 
intimidation.   The  Government  conducts  intensive  training  of 
security  personnel  in  proper  procedures  but  acknowledges  that 
official  guidelines  are  sometimes  violated. 

Section  2  Respect  for  Civil  Liberties,  Including: 

a.   Freedom  of  Speech  and  Press 

Strongly  held  tradition,  an  independent  press,  and  a  democratic 
political  system  combine  to  secure  freedom  of  speech  and  press. 
Viewpoints  critical  of  the  Government  are  well  represented. 

The  Government  continued  to  restrict  broadcasts  of  live  or 
recorded  statements  made  by  representatives  of  the  PIRA  or  other 
terrorist  organizations  or  of  Sinn  Fein,  the  legal  political 
arm  of  the  Irish  Republican  Army  (IRA),  or  by  others  who  express 
views  that  "solicit,  support,  or  invite  support  for  such 
organizations."   There  are  no  restrictions  on  reporting  their 
words,  and  exceptions  are  made  for  coverage  of  elections  and 


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UNITED  KINGDOM  OF  GREAT  BRITAIN  AND  NORTHERN  IRELAND 

parliamentary  proceedings.   The  final  appeal  in  a  case  brought 
by  the  National  Union  of  Journalists  that  challenged  the 
measures  as  an  infringement  on  the  right  of  free  speech  and 
press  was  rejected  by  the  House  of  Lords  in  early  1991. 

In  1991  the  European  Court  of  Human  Rights  ruled  that  the  UK 
Government  was  wrong  to  prevent  newspapers  from  publishing 
excerpts  from  the  memoirs  of  a  retired  British  Security  Service 
official  after  the  book  became  available  abroad.   The  Court 
also  ruled  that  the  Government's  original  injunctions  to  stop 
publication  were  justified  on  national  security  grounds  before 
the  book  appeared  in  the  United  States. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

Except  in  cases  of  extreme  civil  disorder,  in  which  public 
safety  is  judged  to  be  at  risk,  the  authorities  do  not  exercise 
their  statutory  right  to  limit  the  freedom  of  public  assembly. 

The  Prevention  of  Terrorism  Act  of  1989  and  the  Northern 
Ireland  (Emergency  Provisions)  Act  of  1991  include  sections 
prohibiting  membership  in,  or  support  of,  organizations 
involved  in  terrorism.   These  organizations  are  specifically 
listed  in  the  statutes.   The  lists  do  not  include  political 
parties . 

c.  Freedom  of  Religion 

Government  policy  and  general  practice  ensure  freedom  of 
worship,  although  the  Government  provides  funds  for  the  schools 
of  the  established  churches  in  England  and  Scotland  but  not  for 
those  of  other  religions  and  denominations.   In  Northern 
Ireland,  the  Government  also  funds  denominational  schools  if  a 
sufficient  demand  for  them  exists. 

In  Northern  Ireland,  the  Constitution  Act  of  1973  specifically 
prohibits  discrimination  by  public  authorities  on  the  basis  of 
religious  belief  or  political  opinion  (see  Section  5  concerning 
the  Fair  Employment  Act).   There  is  no  similar  law  in  Great 
Britain.   There  are  no  religious  bars  to  holding  public  office. 

d.  Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

UK  citizens  enjoy  freedom  of  movement  within  the  country  and  in 
foreign  travel,  emigration,  and  repatriation.   The  Home 
Secretary,  however,  may  exclude  from  mainland  Britain  anyone 
connected  with  terrorism  in  Northern  Ireland  unless  that  person 
was  born  in  Great  Britain  or  has  been  resident  there  for  3 
years.   Similar  authority  is  granted  to  the  Secretary  of  State 
for  Northern  Ireland  to  exclude  persons  not  native  to  or 
resident  in  that  province.   In  ordering  exclusion,  the 
Secretary  of  State  must  only  be  "satisfied"  that  a  person  is  or 
has  been  involved  in  the  commission,  preparation,  or 
instigation  of  acts  of  terrorism.   Currently  102  persons  are 
subject  to  such  exclusion  orders.   Human  rights  groups  have 
objected  to  such  orders  because  the  evidence  used  is  not  tested 
in  any  court . 

Immigration  rules  require  that  all  requests  for  asylum  be 
considered  by  the  Home  Office  in  accordance  with  the  1951 
Convention  Relating  to  the  Status  of  Refugees.   The  Government 
admitted  in  1991  that  some  requests  for  asylum  from  Turkish 
Kurds  were  incorrectly  denied  by  immigration  officers  in  1990 
and  has  taken  action,  including  staff  training,  to  prevent 


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UNITED  KINGDOM  OF  GREAT  BRITAIN  AND  NORTHERN  IRELAND 

future  recurrences.   In  November  the  Court  of  Appeals  found  the 
Home  Secretary  in  contempt  of  court  for  failing  to  halt  the 
deportation  of  a  Zairian  asylum  seeker  despite  the  existence  of 
a  "judicial  undertaking"  (i.e.,  a  court  order)  that  he  not  be 
removed  from  the  country.   Legislation  was  introduced  in  1991 
to  reduce  misuse  of  asylum  procedures  by  persons  who  have  no 
legitimate  claim  to  refugee  status.   Human  rights  groups  claim 
that  the  legislation  would  undermine  Britain's  commitment  to 
provide  haven  for  legitimate  refugees. 

Section  3  Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

The  Government  is  formed  on  the  basis  of  a  majority  of  seats  in 
the  House  of  Commons,  won  in  elections  held  at  intervals  not 
longer  than  5  years.   Participation  in  the  political  process  is 
open  to  all  persons  and  parties,  of  which  there  are  several. 
All  citizens  18  years  of  age  and  older  may  vote. 

Most  British  dependent  territories  have  small  populations, 
under  60,000,  and  are  ruled  by  appointed  governors  or 
administrators  assisted  by  executive  councils  (usually 
appointed)  and  legislative  assemblies  or  councils  (partly 
elected) . 

Section  4  Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

In  1973  the  Standing  Advisory  Commission  on  Human  Rights  was 
established  by  the  Government  to  monitor  human  rights  in 
Northern  Ireland. 

A  number  of  international  nongovernmental  human  rights 
organizations,  including  Amnesty  International,  are  based  in 
the  UK.   The  Government  cooperates  fully  with  international 
inquiries  into  alleged  violations  of  human  rights  and  usually 
takes  steps  to  rectify  its  own  laws  and  policies  when  they  are 
found  not  to  be  in  conformity  with  human  rights  agreements  to 
which  it  is  a  party. 

Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

British  law  bars  discrimination  on  the  basis  of  race,  color, 
nationality,  or  national  or  ethnic  origin  and  outlaws  incitement 
to  racial  hatred.   (Racial  discrimination  is  not  specifically 
outlawed  in  Northern  Ireland.)   A  government-appointed, 
independent  Commission  for  Racial  Equality  (CRE)  supports 
persons  taking  court  action  under  the  Race  Relations  Act  of 
1976,  provides  guidelines  on  good  practice,  and  may  initiate 
court  action.   After  formally  investigating  complaints,  the  CRE 
may  issue  notices  requiring  that  discrimination  cease.   Such 
notices  are  followed  up  over  a  5-year  period  to  ensure 
compliance.   A  CRE  code  of  practice  on  employment  issued  in 
1984  encouraged  many  private  companies  to  adopt  equal 
opportunity  policies  and  some  degree  of  voluntary  monitoring. 

Equal  opportunity  for  women  is  provided  by  law.   An  equal 
opportunity  commission  supports  women  who  bring  discrimination 
cases,  most  of  which  are  labor  related,  before  the  courts  and 
produces  guidelines  on  good  practice  for  employers.   Large 
companies  have  begun  to  revise  job  classification  and  pay 
structures  in  an  effort  to  achieve  parity.   Following  legal 
changes  in  1990,  married  women  pay  taxes  on  an  equal  basis  with 


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UNITED  KINGDOM  OF  GREAT  BRITAIN  AND  NORTHERN  IRELAND 

Other  taxpayers.   Women  have  equal  property  rights  and  equal 
rights  in  the  divorce  courts. 

Offenders  in  domestic  violence  cases  are  prosecuted  and  may  be 
imprisoned.   Women's  shelters  provide  refuge  for  battered 
wives,  and  local  governments  provide  counseling  services.   Rape 
victims  receive  similar  support. 

There  is  no  evidence  of  governmental  discrimination  on  religious 
grounds  in  the  United  Kingdom.   In  Northern  Ireland,  anti- 
Catholic  discrimination  in  employment  stemming  from  a  complex 
range  of  historical  and  social  factors  persists.   The  majority 
Protestant  community  controls  much  of  the  local  economy  and  is 
more  prosperous  than  the  Catholic  community  (a  recent  study 
showed  the  average  weekly  income  among  Protestants  was  18 
percent  higher  than  among  Catholics). 

Within  the  Northern  Ireland  civil  service,  the  proportion  of 
Catholics  under  age  36  reflects  their  proportion  in  the 
population,  but  they  continue  to  be  underrepresented  in  the 
upper  age  groups  and  grades.   Despite  an  overall  increase  in 
employment  in  Northern  Ireland,  the  Catholic  male  unemployment 
rate  remained  2.5  times  that  of  Protestant  men. 

The  Fair  Employment  (Northern  Ireland)  Act  of  1989  is  intended 
to  end  employment  discrimination  and  is  aimed  at  outlawing  even 
unintentional  or  "indirect"  discrimination.   All  public  sector 
employers  and  private  firms  with  more  than  25  workers  must 
register  with  the  Fair  Employment  Commission,  monitor  the 
religious  composition  of  their  work  force,  supply  annual 
monitoring  reports  to  the  Commission,  and  review  their  overall 
employment  practices  at  least  once  every  3  years.   These 
obligations  will  be  extended  to  small  firms  (employing  between 
11  and  25  workers)  beginning  in  1992.   Employers  who  fail  to 
comply  face  criminal  penalties  and  loss  of  government  contracts. 
Although  the  vast  majority  of  companies  are  in  compliance  with 
the  legislation,  fines  have  been  imposed  on  some  firms  for 
violations.   No  criminal  proceedings  have  been  undertaken  in 
part  because  the  Government  focuses  its  efforts  on  getting 
employers  to  comply  short  of  court  action.   While  the 
legislation  has  been  criticized  by  some  for  not  proposing 
"strong  and  effective  provisions  for  targets  and  timetables," 
in  general  it  has  been  praised  by  leaders  of  the  Catholic 
community.   Government  efforts  to  increase  recruitment  of 
Catholics  into  the  police  force  and  related  security  fields 
have  been  hampered  by  PIRA  assassinations  and  death  threats. 

Section  6  Worker  Rights 

a.   The  Right  of  Association 

Workers  have  the  right  to  form  and  join  representative 
organizations,  associate  freely,  choose  representatives, 
publish  journals,  openly  promote  members'  interests  and  views, 
and  elect  representative  assemblies  to  determine  union  policies 
and  procedures.   Unions  participate  freely  in  international 
organizations . 

Unions  are  free  from  government  control  but  must  register  their 
accounts  with  a  government-appointed  trade  union  certification 
officer.   Senior  union  officers  must  be  elected  by  secret 
ballot.   The  law  mandates  secret  ballots  before  a  strike  call, 
prohibits  unions  from  disciplining  members  who  reject  a  legal 
strike  call,  and  allows  individual  trade  union  members  to  lodge 


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UNITED  KINGDOM  OF  GREAT  BRITAIN  AND  NORTHERN  IRELAND 

complaints  against  their  union  with  a  government-appointed 
commissioner . 

There  is  no  specific  statutory  "right  to  strike"  in  the  UK. 
Voluntary  cessation  of  work  may  be  considered  a  breach  of 
contract.   A  system  of  legal  immunities  which  protected  unions 
from  prosecution  when  engaged  in  lawful  industrial  action  has 
been  narrowed  by  a  series  of  acts  of  Parliament  introduced  in 
the  1980 's.   These  acts  have  excluded  secondary  strikes  and 
actions  judged  to  have  political  motives.   Unions  encouraging 
such  strikes  are  subject  to  fines  by  the  courts  and  may  have 
their  assets  seized.   The  legislation  also  restricts  the 
ability  of  unions  to  act  against  subsidiaries  of  prime 
employers  with  whom  they  are  in  dispute  where  the  subsidiaries 
are  not  party  to  the  dispute  and  are  the  employers  of  record. 
This  has  led  to  union  complaints  that  they  have  no  protection 
against  the  transfer  of  work  within  the  corporate  structure, 
making  unions  the  victims  of  a  form  of  employer  secondary 
action.   The  1990  Employment  Act  made  unions  liable  for  all 
industrial  actions,  including  unofficial  strikes,  unless  the 
unions  concerned  write  to  strikers  repudiating  their  action. 
Unofficial  strikers  may  be  legally  dismissed.   In  instances 
where  the  right  to  strike  is  prohibited,  e.g. ,  for  police 
officers,  there  are  alternative  means  to  resolve  differences. 

The  International  Labor  Organization  (ILO)  Committee  of  Experts 
(COE)  in  1989  and  again  in  1991  upheld  complaints  against 
government  bans  on  the  disciplining  by  unions  of  members  who 
reject  lawful  strike  calls  and  on  union  indemnification  of 
members  and  officers  for  sanctions  imposed  for  engaging  in 
approved  union  activities.   The  ILO  Committee  on  Freedom  of 
Association  (CFA)  called  for  changes  in  legislation  to  protect 
workers  taking  industrial  action  following  a  case  involving  the 
dismissal  of  2,000  striking  seamen.   The  Government  has 
contested  the  conclusions  of  the  COE  and  CFA  and  in  1990 
adopted  legislation  that  the  Trade  Union  Congress  (TUC)  alleges 
violates  ILO  conventions  by  narrowing  the  range  of  situations 
in  which  lawful  industrial  action  may  be  taken. 

b.   The  Right  to  Organize  and  Bargain  Collectively 

The  right  to  organize  and  bargain  collectively  is  deeply  rooted 
in  common  law.   There  is  no  legal  obligation  for  employers  to 
bargain  with  workers'  representatives,  nor  have  collective 
bargaining  agreements  historically  been  legally  binding  or 
enforceable  in  the  courts,  but  collective  bargaining  is 
extensive,  involving  over  10.2  million  workers,  or  about  4  0 
percent  of  the  work  force.   It  is  illegal  to  deny  a  worker 
employment  on  the  grounds  that  he  or  she  is  or  is  not  a  union 
member,  except  in  the  case  of  the  armed  forces,  the  police,  or 
the  security  services. 

The  1984  ban  on  membership  in  national  unions  by  employees  of 
the  high-security  Government  Communications  Headqijarters  (GCHQ) 
led  to  complaints  being  lodged  at  the  ILO  by  the  TUC.   The  CFA 
and  COE  have  affirmed  that  the  ban  and  the  dismissal  of  workers 
retaining  union  membership  are  in  violation  of  ILO  Convention 
87.   The  1991  International  Labor  Conference  expressed  "deep 
concern"  at  the  continuation  of  the  ban  and  at  the  unwillingness 
of  the  British  Government  to  enter  into  a  dialogue  with  the 
unions.   The  British  Government  maintains  that  its  actions  in 
the  GCHQ  case  fall  within  Convention  87 's  exemption  for  the 
armed  forces  and  are  also  consistent  with  ILO  Convention  151  on 
labor  relations  in  the  public  service. 


50-726  -  92  -  42 


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UNITED  KINGDOM  OF  GREAT  BRITAIN  AND  NORTHERN  IRELAND 

Workers  who  believe  themselves  victims  of  antiunion 
discrimination  may  seek  redress  through  industrial  tribunals. 
Remedies  include  payment  of  indemnities  and  reinstatement  by 
employers  found  guilty  of  discriminatory  practices,  although 
reinstatement  rarely  occurs.   A  backlog  of  tribunal  cases  has 
developed  in  recent  years . 

The  COE  has  also  questioned  whether  British  legislation 
adequately  protects  against  denial  of  employment  on  the  grounds 
of  past  or  present  trade  union  activity.   Evidence  of 
blacklisting  was  collected  by  a  House  of  Commons'  select 
committee.   In  September  1991,  press  reports  detailed  one 
organization's  compilation  and  distribution  of  a  list  of  22,000 
activists  to  prospective  employers. 

Following  a  breakdown  and  abolition  by  the  UK  Government  of  a 
longstanding  bilateral  collective  bargaining  negotiating 
process,  teachers'  pay  and  conditions  have  been  unilaterally 
determined  since  1987  by  the  Secretary  of  State  for  Employment. 
The  COE  concluded  that  these  procedures  are  not  compatible  with 
ILO  Convention  98  on  the  right  to  organize  and  collective 
bargaining.   In  1991  legislation  was  adopted  which  provided 
that  teachers'  pay  and  conditions  should  be  determined  by  an 
independent  review  body,  which  was  appointed  in  September. 
Export  processing  zones  do  not  exist. 

c.  Prohibition  of  Forced  or  Compulsory  Labor 

Forced  or  compulsory  labor  is  prohibited  in  the  UK  and  its 
dependent  territories  and  possessions  and  is  not  practiced. 

d.  Minimum  Age  for  Employment  of  Children 

School  attendance  until  the  age  of  16  is  compulsory.   Children 
under  that  age  are  not  permitted  to  work  in  an  industrial 
enterprise  except  as  part  of  an  educational  course. 

e.  Acceptable  Conditions  of  Work 

There  is  no  legislated  minimum  wage.   In  some  low-wage 
industries  employing  approximately  2  million  workers,  wage 
councils  of  employers  and  trade  union  members  establish  minimum 
hourly  wages  and  overtime  rates  for  adult  workers.   Provisions 
are  legally  enforced  by  a  team  of  inspectors.   Minimum  wage 
rates  vary  from  industry  to  industry,  but  all  are  substantially 
below  the  national  average  earnings  figure.   The  UK  does  not 
have  a  law  limiting  daily  or  weekly  working  hours. 

The  Health  and  Safety  at  Work  Act  of  1974  requires  that  the 
health  and  safety  of  employees  not  be  placed  at  risk.   A  Health 
and  Safety  Executive  (HSE)  enforces  health  and  safety 
regulations  and  may  initiate  criminal  proceedings.   In  1990, 
following  a  number  of  accidents,  responsibility  for  railway 
safety  was  transferred  to  the  HSE.   A  health  and  safety 
commission  submits  regulatory  proposals  to  the  Government, 
appoints  investigatory  committees,  and  encourages  research  and 
training.   The  UK  system  of  occupational  health  and  safety  is 
viewed  as  efficiently  managed  and  operates  with  the  full 
involvement  of  workers'  representatives. 


1301 


HONG  KONG 


Hong  Kong,  a  small,  densely  populated  British  dependency,  is  a 
free  society  with  legally  protected  rights  but  without  a  broad 
democratic  base.   Its  constitutional  arrangements  are  defined 
by  letters  patent  and  royal  instructions.   Executive  powers  are 
vested  in  a  British  Crown-appointed  Governor  who  holds 
extensive  authority.   Ultimate  control  over  the  territory, 
however,  rests  with  the  United  Kingdom  Government.   The 
Governor,  by  convention,  rarely  exercises  the  full  extent  of 
his  powers.   The  Government  is  advised  by  an  appointed 
Executive  Council.   The  legislature  is  only  partially  elected 
by  universal  suffrage.   The  judiciary  is  an  independent  body 
adhering  to  English  common  law  with  certain  variations. 
Fundamental  rights  ultimately  rest  on  oversight  by  the  British 
Parliament.   In  practice,  however.  Hong  Kong  largely  controls 
its  own  internal  affairs. 

A  well-organized  civilian  police  force  maintains  public  order 
and  respects  the  human  rights  of  the  populace. 

Hong  Kong's  free  market  economy  continued  its  transition  toward 
becoming  a  shipping,  marketing,  and  finance  center.   It  serves 
as  an  investment  center  of  trade  with  China  and  as  a 
communication  and  transportation  hub  for  Asia.   Per  capita 
gross  domestic  product  increased  by  3 . 6  percent  in  1991  to  a 
projected  $13,534 . 

Several  significant  events  in  1991  strengthened  human  rights  in 
the  territory.   In  June  the  legislature  passed  a  Bill  of 
Rights,  modeled  on  the  International  Covenant  on  Civil  and 
Political  Rights.   Although  it  provided  a  1-year  "freeze" 
period  during  which  six  laws  relating  to  law  and  order  are 
exempt,  the  bill  is  already  beginning  to  have  a  real  impact  on 
the  protection  of  human  rights.   The  People's  Republic  of  China 
(PRO  Government  said  it  reserved  the  right  to  review  the  bill 
after  1997  when  Hong  Kong  reverts  to  Chinese  sovereignty.   For 
the  first  time  in  the  territory's  history,  voters  went  to  the 
polls  on  September  15  to  directly  elect — in  free  and  fair 
elections — 18  members  of  the  new  legislature.   Nevertheless, 
the  directly  elected  members  constitute  less  than  a  third  of 
the  membership  of  the  legislature.   Fully  representative 
government  employing  universal  franchise  does  not  exist  in  Hong 
Kong,  and  people  do  not  have  the  power  to  change  their 
government.   Liberal  forces  that  swept  the  direct  elections  are 
pressing  for  a  faster  pace  of  democratization. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1  Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.  Political  and  Other  Extrajudicial  Killing 
There  were  no  reports  that  such  killings  occurred. 

b.  Disappearance 

There  were  no  reports  of  any  disappearances . 

c.  Torture  and  Other  Cruel,  Inhuman,  or  Degrading 
Treatment  or  Punishment 

Torture  and  other  extreme  forms  of  abuse  are  forbidden  by  law 
and  subject  to  punishment.   Individual  acts  of  police  brutality 
occurred.   More  than  1,600  complaints  of  "police  assault"  were 


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HONG  KONG 

made  in  1990,  of  which  29  were  substantiated.   Disciplinary 
measures  ranged  from  instituting  criminal  proceedings  to 
placing  warnings  in  the  offenders'  service  record.   In  January 
a  panel  investigating  allegations  of  police  brutality  at  a  camp 
for  Vietnamese  boat  people  called  for  disciplinary  action 
against  some  of  the  officers  involved.   The  police  are  still  in 
the  process  of  reviewing  the  recommended  sanctions. 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

British  legal  protections  and  common  law  traditions  govern  the 
process  of  arrest  and  detention  and  ensure  substantial  and 
effective  legal  protections  against  arbitrary  arrest  or 
detention.   Exile  is  not  practiced. 

e.  Denial  of  Fair  Public  Trial 

Hong  Kong's  judicial  and  legal  systems  are  organized  according 
to  principles  of  British  constitutional  law  and  legal 
precedents  and  feature,  inter  alia,  an  independent  judiciary 
and  trial  by  jury.   The  right  to  a  fair  public  trial  is 
guaranteed  and  practiced.   In  September  the  Appeals  Court 
overturned  several  provisions  of  the  Dangerous  Drug  Law  which 
presumed  a  defendant  guilty  until  proved  otherwise. 

f .  Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

The  right  of  privacy  is  generally  respected  and  provided  for  by 
law.   However,  the  extraordinary  powers  of  the  Independent 
Commission  Against  Corruption  (ICAC)  have  been  criticized  by 
some  human  rights  groups.   Vested  with  powers  which  are 
normally  exercised  only  by  a  judicial  officer,  the  ICAC  has 
independent  authority  to  issue  arrest  or  search  warrants,  and 
it  operates  on  the  assumption  that  any  excessive,  unexplainable 
assets  held  by  a  civil  servant  are  considered  to  be  ill-gotten 
until  proven  otherwise.   The  ICAC's  extensive  powers  are 
expected  to  be  modified  or  changed  as  a  result  of  the  enactment 
of  the  Bill  of  Rights. 

Section  2   Respect  for  Civil  Liberties,  Including: 

a.   Freedom  of  Speech  and  Press 

There  is  a  tradition  of  free  speech  and  press  as  practiced  in 
Great  Britain.   Numerous  views  and  opinions,  including  those 
independent  or  critical  of  the  British  and  Hong  Kong 
Governments,  are  aired  in  the  mass  media,  in  public  forums,  and 
by  political  groups.   In  January  the  High  Court  cleared  on 
appeal  five  activists  who  were  convicted  and  fined  in  July  1990 
for  an  earlier  incident,  during  which  they  used  megaphones 
without  permits  to  protest  the  PRC-drafted  Basic  Law,  Hong 
Kong's  constitution  after  1997,  and  to  collect  money  without  a 
permit  to  help  prodemocracy  activists  in  China.   In  a  decision 
described  as  "an  historic  affirmation  of  the  independence  of 
the  judiciary,"  the  Chief  Justice  admonished  the  Executive 
Branch  for  abusing  the  court  process. 

Accusing  the  Government  of  bowing  to  pressure  from  China, 
student  activists  criticized  the  Government  for  denying  entry 
to  several  overseas  Chinese  students  holding  valid  visas  to 
attend  a  conference  in  July  on  democracy  in  China. 


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International  media  organizations  operate  freely  in  Hong  Kong 
but  restrictions,  rarely  imposed,  may  be  placed  on  the  press 
under  several  ordinances  of  Hong  Kong  law.   Hong  Kong  media 
representatives  have  expressed  concern  over  the  provision  of 
the  1988  film  censorship  ordinance  that  permits  the  censoring 
of  a  film  if  the  film  would  seriously  damage  good  relations 
with  "other  territorial  units."   A  local  arts  center  canceled  a 
film  series  examining  the  June  4  Beijing  massacre.   The  films 
were  eventually  shown  under  a  different  sponsor.   Pressure  from 
China,  as  exemplified  by  a  PRC  political  figure  calling  on  the 
Chinese  courts  to  take  legal  action  against  the  local  media, 
raised  concern  within  the  territory.   A  survey  released  in 
September  revealed  that  69  percent  of  local  journalists 
believed  press  freedom  would  be  curtailed  after  1997.   There  is 
also  concern  that  self-censorship  is  rising  when  dealing  with 
China.   According  to  the  same  survey,  23  percent  admitted  they 
were  apprehensive  about  criticizing  China. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

These  freedoms  are  practiced  without  significant  hindrance. 
The  Government,  on  grounds  of  maintaining  public  order  and 
security,  may  impose  controls  on  the  route  and  time  of 
processions . 

c.  Freedom  of  Religion 

Government  policy  and  general  practice  ensure  freedom  of 
religion . 

d.  Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

Travel  documents  are  obtainable  freely  and  easily,  subject  to 
neither  arbitrary  nor  discriminatory  practices.   There  is 
freedom  of  movement  within  Hong  Kong.   Citing  the  Bill  of 
Rights,  the  courts  struck  down  in  July  provisions  that 
prevented  people  from  leaving  the  territory  for  nonpayment  of 
taxes . 

Hong  Kong  citizens,  though  citizens  of  a  British  dependent 
territory,  do  not  enjoy  the  right  of  abode  in  the  United 
Kingdom  (U.K.).   In  February,  however,  the  Government  accepted 
applications  for  full  U.K.  citizenship  in  accordance  with  the 
British  Nationality  (Hong  Kong)  Act  of  1990  which  was  passed  in 
the  wake  of  the  heightened  concern  over  the  future  of  the 
territory  after  the  June  4  crackdown  in  Beijing.   The  Act 
granted  U.K.  passports  with  the  right  of  abode  in  Britain  to  up 
to  50,000  heads  of  family  and  their  dependents.   More  than 
65,000  applications  were  received  for  the  43,250  places 
available  in  the  first  phase  of  the  program. 

In  response  to  the  large  outflow  of  boat  people  from  Vietnam  to 
Hong  Kong,  the  Government  implemented  a  screening  program  for 
all  Vietnamese  arriving  in  Hong  Kong  after  June  16,  1988.   It 
detains  new  arrivals  in  prison-like  centers  until  and  unless 
they  are  classified  as  refugees.   Those  whom  the  Government  and 
the  U.N.  High  Commissioner  for  Refugees  (UNHCR)  conclude  are 
not  refugees  remain  in  the  detention  centers  until  their 
repatriation  to  Vietnam  can  be  arranged  in  cooperation  with  the 
UNHCR. 

During  1991  new  arrivals  were  still  held  in  austere,  crowded 
detention  centers.   The  Government  continued  a  screening 
process  to  identify  genuine  refugees.   The  UNHCR  and  interested 


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HONG  KONG 

observers  noted  during  the  year  that  the  Government  had 
substantially  improved  this  process  since  the  inception  of  the 
program.   In  April,  nine  Vietnamese,  who  had  challenged  the 
fairness  of  the  screening  procedures  with  a  lawsuit,  settled 
the  case  in  return  for  a  second  evaluation  of  their  claim  by 
the  Government.   After  the  review,  the  Government  recognized 
two  of  the  nine  people  as  refugees.   The  remaining  seven 
persons  asked  the  UNHCR  to  use  its  mandate  to  classify  them  as 
refugees.   The  UNHCR  had  not  made  a  decision  by  the  end  of  the 
year . 

The  year  1991  saw  a  renewed  influx  of  boat  people,  fueling 
local  calls  for  the  Government  to  take  further  measures  to 
address  the  problem.   By  the  end  of  September  19,500  boat 
people  had  arrived,  bringing  the  total  number  to  64,870,  equal 
to  more  than  1  percent  of  the  territory's  population.   Despite 
the  steady  inflow  of  people  during  the  year,  the  Legislative 
Council,  reflecting  the  desires  of  many  Hong  Kong  residents, 
refused  to  appropriate  money  to  build  new  living  quarters.   The 
result  was  increasingly  crowded  conditions  in  the  existing 
detention  centers.   Sporadic,  internecine  violence  flared  up  in 
the  centers  between  rival  gangs.   The  homicide  rate  increased 
slightly  over  previous  years.   There  were  no  significant  acts 
of  government  intrusion. 

Over  the  summer  months,  government  representatives  engaged  in 
negotiations  with  the  Vietnamese  Government  and  the  UNHCR  in 
Hanoi  regarding  the  establishment  of  an  internationally  managed 
holding  center  in  Vietnam  for  those  people  who  have  been 
finally  classifised  as  nonrefugees.   The  Vietnamese  rejected 
the  proposal  but  agreed  to  a  renewal  of  mandatory  repatriation 
from  Hong  Kong. 

On  November  9,  the  Hong  Kong  Government  carried  out  the 
mandatory  repatriation  of  59  Vietnamese  boat  people  who  had 
previously  returned  to  Vietnam  voluntarily  and  then  traveled  to 
Hong  Kong  a  second  time.   Several  of  the  returnees  resisted, 
and  unarmed  police  officers  carried  them  aboard  the  plane.   The 
Hong  Kong  Government  repatriated,  without  incident,  16  more 
"doublebackers"  on  December  10,  together  with  12  Vietnamese 
asylum  seekers  whose  claim  to  refugee  status  had  been  denied. 
The  United  States  Government  reiterated  its  opposition  to  the 
forcible  return  of  persons  classified  as  nonrefugees  and  its 
support  for  voluntary  repatriation. 

The  Government  maintained  its  10-year  policy  of  forcibly 
returning  Chinese  citizens  to  the  People's  Republic  of  China, 
except  in  rare  instances  in  which  a  person  qualified  as  a 
refugee  within  the  meaning  of  the  U.N.  Protocol  Relating  to  the 
Status  of  Refugees.   Some  human  rights  groups  criticized  the 
Government  on  one  occasion  for  repatriating  a  person  to  the  PRC 
despite  his  claim  of  having  a  well-founded  fear  of 
persecution.   During  1990  an  average  of  76  Chinese  people, 
mostly  young  men,  were  arrested  and  returned  per  day. 

Section  3  Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

While  Hong  Kong  is  a  free  society  with  most  individual  freedoms 
and  rights  protected  by  law  and  custom,  citizens  of  the 
territory  do  not  have  the  right  to  change  their  government. 
The  Governor  is  appointed  by,  and  serves  at  the  pleasure  of, 
the  Crown.   He  is  advised  on  policy  by  an  appointed  Executive 
Council.   Legislation  is  enacted  and  funds  provided  by  the 
Legislative  Council,  which  also  debates  policy  and  questions 


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HONG  KONG 

the  administration.   Though  the  Governor  has  the  ultimate 
control  of  the  administration  of  Hong  Kong,  by  convention  he 
rarely  exercises  the  full  extent  of  his  powers.   In  practice, 
decisions  are  arrived  at  by  consensus. 

Representative  government  employing  universal  franchise  does 
not  exist.   In  a  limited  step  toward  a  more  democratic  form  of 
government,  voters  on  September  15  were  able  to  elect  for  the 
first  time  18  of  the  60  members  of  the  new  legislature.   Of  the 
rest,  21  were  either  appointed  by  the  Government  or  are 
themselves  government  officials.   Another  21  were  elected  by 
functional  groupings,  e.g.,  lawyers.   Critics  charge  that 
functional  constituencies  disproportionately  represent  the 
economic  and  professional  elites  and,  moreover,  violate  the 
concept  of  one  person,  one  vote,  since  voters  in  functional 
constituencies  can  vote  both  in  a  functional  and  a  geographic 
constituency.   Liberal  forces  won  16  of  the  18  seats  and  urged 
the  Government  to  approach  China  to  increase  the  number  of 
directly  elected  seats  in  the  next  legislature  to  be  elected  in 
1995.   China  refused  to  consider  any  increase. 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

There  are  no  official  barriers  to  the  formation  of  local  human 
rights  groups.   The  Government  has  consistently  cooperated  with 
international  and  nongovernmental  organizations  on  human  rights 
issues.   The  UNHCR  and  nongovernmental  human  rights 
organizations  have  full  access  to  Hong  Kong's  centers  for 
Vietnamese  boat  people.   In  April  delegates  from  the 
Government,  as  well  as  from  local  human  rights  groups,  attended 
and  submitted  status  reports  to  a  U.N.  Human  Rights  Committee 
hearing  on  Hong  Kong  which  focused  on  the  importance  of 
continued  international  monitoring  of  human  rights  after  1997. 
A  delegation  from  the  International  Commission  of  Jurists 
arrived  in  June  to  conduct  hearings  on  human  rights.   An 
international  delegation  observed  the  September  elections. 

Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or, Social  Status 

The  Chinese  language  has  equal  status  with  English  in  many 
government  operations.   Enabling  legislation  passed  in  March 
1987  provides  for  principal  legislation  to  be  enacted  on  a 
bilingual  basis.   The  Attorney  General's  Chambers,  moreover,  is 
responsible  for  translating  existing  laws  into  Chinese. 
Legislative  Council  proceedings  are  also  bilingual.   The 
Government  is  continuing  its  efforts  to  place  Hong  Kong  Chinese 
in  top  administrative  and  policy  positions  but  progress  has 
been  slow,  especially  in  the  legal  and  police  departments  and 
the  judiciary. 

The  only  legislation  to  protect  the  rights  of  battered  women  is 
the  Domestic  Violence  Ordinance,  passed  in  1987,  which  enables 
a  woman  to  take  out  a  3-month  injunction  on  her  husband.  This 
may  be  extended  to  6  months.   In  addition,  domestic  violence 
may  be  prosecuted  as  common  assault  under  existing  criminal 
statutes.   The  Government  enforces  these  laws  and  prosecutes 
violators.   Nevertheless,  women's  action  groups  are  pressing 
for  better  legal  and  government  provisions  for  battered  wives. 
They  called  for  public  housing  to  house  women  as  soon  as  they 
leave  their  violent  husbands.   Figures  for  cases  of  battered 
spouses  known  to  the  Government  have  been  dropping  over  the 
past  3  years  from  433  in  1988/89  to  252  in  1989/90  and  228  in 


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HONG  KONG 

1990/91.   Admissions  to  two  women's  refuges,  one  operated  by 
the  Social  Welfare  Department  and  the  other  by  Harmony  House,  a 
private  voluntary  agency,  have  not  shown  a  dramatic  increase. 
The  number  of  women  admitted  to  Harmony  House  ranged  from  166 
in  1988  to  105  in  1989,  141  in  1990  and  164  in  1991.   Figures 
for  the  government-run  refuge  showed  a  similar  trend:   126,  97, 
139,  and  136.   Nevertheless,  all  sources  say  that  many 
instances  of  domestic  violence  are  not  reported,  owing  partly 
to  cultural  factors  which  frown  on  exposing  family  crises  to 
the  public  eye,  but  also  to  a  lack  of  well-publicized 
information  about  assistance  and  resources  available. 

Women's  groups  complained  that  the  Bill  of  Rights  does  not 
adequately  deal  with  sexual  discrimination,  including  on  pay, 
employment,  and  inheritance.   They  urge  that  the  International 
Convention  for  the  Elimination  of  All  Forms  of  Discrimination 
Against  Women  be  extended  to  Hong  Kong.   A  controversial 
amendment  to  force  spouses  to  testify  against  their  abusive 
partners  was  defeated  in  the  legislature  in  May.   While  a 
number  of  women  hold  senior  appointive  government  positions, 
only  two  women  were  elected  to  the  legislature. 

Section  6  Worker  Rights 

a.   The  Right  of  Association 

The  right  of  association  and  the  right  of  workers  to  establish 
and  join  organizations  of  their  own  choosing  are  guaranteed 
under  local  law.   Trade  unions  must  be  registered  under  the 
Trade  Union  Ordinance.   The  basic  precondition  for  registration 
is  that  at  least  seven  persons  must  serve  in  the  same 
occupation.   Once  registered,  unions  become  corporate  bodies 
and  enjoy  immunity  from  certain  civil  suits  involving  breaking 
of  contingent  contracts  or  interference  with  trade  owing  to 
work  stoppages  by  their  members.   Unions  also  have  the  right  to 
elect  their  own  representatives,  publicize  their  views,  and 
determine  their  own  bylaws  and  policies  in  representing 
members'  interests.   The  Government  does  not  discourage  or 
impede  union  formation.   An  amendment  to  the  Trade  Union 
Ordinance  in  1988  permits  unions  to  maintain  political  action 
funds  which  are  restricted  to  local  elections.   During  1990,  23 
new  unions  were  registered. 

Nonetheless,  only  about  439,000  workers  (or  15.8  percent)  out 
of  a  total  labor  force  of  2.8  million  belong  to  one  of  the  494 
registered  unions.   Apathy  toward  unionism  on  the  part  of 
workers,  reinforced  by  the  Confucian  cultural  heritage  and  its 
emphasis  on  family  responsibility,  is  the  principal  reason  for 
this  phenomenon. 

Work  stoppages  and  strikes  are  permitted.   However,  there  are 
some  restrictions  on  this  right  for  civil  servants.   Employees 
hired  on  a  contract  basis  may  be  fired  for  breach  of  contract 
if  they  walk  off  the  job.   As  of  the  end  of  November,  work 
stoppages  resulted  in  the  loss  of  202  workdays. 

Hong  Kong  labor  unions  may  form  federations,  confederations,  or 
affiliate  with  international  bodies.   Any  affiliation  with 
foreign  labor  unions  needs  the  consent  of  the  Government;  no 
request  has  been  turned  down. 

As  a  dependent  territory  of  the  United  Kingdom,  Hong  Kong  is 
not  a  member  in  its  own  right  of  the  International  Labor 
Organization  (ILO).   The  United  Kingdom  makes  declarations  on 
behalf  of  Hong  Kong  concerning  the  latter 's  obligations 


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HONG  KONG 

regarding  the  various  ILO  conventions.   To  date  Hong  Kong  has 
implemented  provisions  applying  29  conventions  in  full  and  18 
others  with  modifications.   In  the  Basic  Law,  China  has 
undertaken  to  continue  to  adhere  to  these  conventions  after 
1997. 

b.  The  Right  to  Organize  and  Bargain  Collectively 

The  right  to  organize  and  bargain  collectively  is  guaranteed 
under  local  law.   Hong  Kong  laws  pertaining  to  collective 
bargaining  cover  mainly  the  shipping,  textile,  public 
transport,  public  utility,  and  carpentry  trades,  and  the 
catering,  construction,  public  service,  and  teaching 
professions.   Wages  are  usually  set  by  employers  on  the  basis 
of  market  factors.   While  collective  bargaining  does  take 
place,  it  is  not  widely  practiced,  and  in  general  there  are  no 
mechanisms  specifically  to  encourage  it. 

Hong  Kong  law  does,  however,  provide  for  a  system  to  handle 
settlement  of  disputes.   Free  conciliation  service  is  afforded 
by  the  Labor  Relations  Division  of  the  Department  of  Labor 
(DOL)  to  employers  and  employees  involved  in  labor  disputes  or 
grievances.   This  division  is  charged  with  finding  a  mutually 
acceptable  settlement,  although  it  does  not  have  the  authority 
to  impose  a  solution.   According  to  the  Government,  the  vast 
majority  of  disputes  are  resolved  with  the  assistance  of  this 
division.   If  initial  conciliation  efforts  are  unsuccessful,  a 
dispute  may  be  referred  to  arbitration  with  the  consent  of  the 
parties,  or  a  board  of  inquiry  may  be  established  to 
investigate  and  make  suitable  recommendations.   Use  of  this 
system  is  widespread.   Workers  are  protected  against  antiunion 
discrimination  under  Hong  Kong  legislation.   Employees  who 
allege  such  discrimination  have  the  right  to  have  their  cases 
heard  by  the  DOL's  Labor  Relations  Division.   Employers  who 
attempt  to  prevent  or  deter  an  employee  from  joining  a  labor 
union,  or  who  terminate  an  employee  for  joining  a  labor  union, 
are  liable  to  a  fine  of  approximately  $650. 

Individual  labor  claims  are  adjudicated  by  the  Labor  Tribunal, 
a  part  of  the  judicial  branch,  which  provides  quick, 
inexpensive  machinery  for  resolving  disputes  arising  between 
workers  and  management  over  breach  of  contract,  wages  in  lieu 
of  notice,  or  termination  of  service,  arrears  of  wages,  and 
other  claims  relating  to  pay.   The  Tribunal  complements  the 
conciliation  service  provided  by  the  DOL's  Labor  Relations 
Division. 

There  are  no  export  processing  zones  in  Hong  Kong. 

c.  Prohibition  of  Forced  or  Compulsory  Labor 

Existing  labor  legislation  prohibits  forced  labor,  and  it  does 
not  appear  to  be  practiced. 

d.  Minimum  Age  for  Employment  of  Children 

Under  the  Women  and  Young  Persons  Regulations  and  Employment 
for  Children  Regulations,  minors  are  allowed  to  do  limited 
part-time  work  in  nonindustrial  establishments  beginning  at  age 
13,  subject  to  conditions  aimed  at  ensuring  a  minimum  of  9 
years'  education.   They  are  allowed  to  engage  in  full-time  work 
at  age  15.   Employment  of  females  under  age  18  in 
establishments  subject  to  liquor  regulations  is  prohibited. 
The  Labor  Inspectorate  conducts  workplace  inspections  to  ensure 
that  working  hours  conform  to  the  law  and  that  no  persons  under 


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HONG  KONG 

the  age  of  15  are  employed.   During  1990  the  Inspectorate 
carried  out  220,148  inspections  of  more  than  21,818 
establishments  in  industrial  and  nonindustrial  sectors,  which 
resulted  in  63  cases  of  child  employment  brought  before  the 
courts.   Some  labor  observers  maintain,  however,  that 
successful  prosecution  against  employers  who  hire  underaged 
workers  is  rare,  partly  because  of  the  inadequate  number  of 
inspectors  and  partly  because  of  the  reluctance  of  workers  to 
testify  against  their  employers. 

e.   Acceptable  Conditions  of  Work 

There  is  no  legislated  minimum  wage.   Wage  rates  are  determined 
by  supply  and  demand.   In  view  of  continued  tightness  in  Hong 
Kong's  labor  market  (unemployment  was  1.7  percent  for  the  third 
quarter  of  1990),  higher  wages  were  offered  to  workers, 
particularly  in  the  construction  industry  and  service  sectors. 
Many  employees  also  enjoy  a  year-end  bonus  of  a  month's  pay  or 
more.   Some  employers  in  the  manufacturing  sector  provide 
workers  with  various  kinds  of  allowances,  free  medical 
treatment,  and  free  or  subsidized  transport. 

The  Women  and  Young  Persons  Regulations  under  the  Employment 
Ordinance  control  hours  and  conditions  of  work  for  women  and 
young  people  in  industry.   Hours  of  work  are  limited  to  8  per 
day  and  48  per  week  between  6  a.m.  and  8  p.m.  for  women  and 
between  7  a.m.  and  7  p.m.  for  young  persons  under  age  19. 
There  are  no  legal  restrictions  on  hours  of  work  for  men. 
Overtime  is  restricted  to  2  hours  per  day  and  200  days  per  year 
for  women  and  is  prohibited  for  all  persons  under  18. 

The  Labor  Department's  Factory  Inspectorate  promotes  workers' 
safety  and  health  in  industry  through  education,  publicity,  and 
inspection  in  accordance  with  the  Factories  and  Industrial 
Undertakings  Ordinance  and  subsidiary  regulations.   The 
Inspectorate  pays  particular  attention  to  safety  in  high-risk 
areas  of  factories  and  construction  sites.   During  1990 
inspectors  visted  17,769  factories  and  630  construction  sites 
and  issued  870  svimmons.   As  part  of  a  complementary  effort,  the 
Department's  Occupational  Health  Division  investigates  claims 
of  occupational  diseases,  conducts  environmental  testing  in  the 
workplace,  and  provides  medical  examinations  to  employees  in 
occupations  that  involve  the  handling  of  hazardous  materials. 
Independent  labor  vinions  maintain  that  the  small  number  of 
qualified  factory  inspectors  is  a  longstanding  problem. 


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YUGOSLAVIA 

The  Yugoslavia  of  1991  bears  little  resemblance  to  the  one 
established  by  the  1974  Constitution  that  set  up  a  Federal  State 
comprising  six  republics  (with  two  autonomous  regions  in  the 
republic  of  Serbia)  and  a  collective  Federal  Presidency  as  the 
supreme  state  organ.   Effective  civilian  federal  authority 
collapsed  in  1991  as  the  republics  and  various  independence 
movements  decisively  rejected  that  authority  and  escalating 
ethnic  animosities  propelled  the  country  into  a  vicious  armed 
conflict . 

The  Federal  Government's  attempts  to  introduce  multiparty 
elections  at  the  federal  level  and  to  advance  economic  reforms 
were  blocked  by  republic  governments.   Several  republics  adopted 
legislation  and  new  constitutions  that  gave  primacy  to  republic- 
level  rather  than  to  federal  laws  and  routinely  ignored  federal 
legislation.   Blocked  by  Serbia  in  their  attempts  to  restructure 
Yugoslavia  as  a  loose  confederation,  the  republics  of  Croatia 
and  Slovenia  on  June  25  declared  complete  independence  and 
sought  international  recognition.   In  walking  out  of  the 
Federal  Assembly  (legislature),  they  effectively  denied  it  a 
quorum.   In  October  Serbia  and  its  allies  in  the  Federal 
Presidency  assumed  the  right  to  act  in  the  name  of  the 
Presidency  and  to  take  over  the  Federal  Assembly's  authority. 
Federal  Prime  Minister  Markovic,  a  Croat,  lost  effective  power 
and  finally  resigned  in  December  after  Serbian-dominated  rump 
federal  institutions  sought  his  ouster.   In  December  Stipe 
Mesic,  the  President  of  the  Federal  Presidency  and  a  Croat, 
resigned  his  office. 

The  breakdown  of  federal  authority  seriously  compromised  the 
principle  of  federal  civilian  control  over  the  Yugoslav  National 
Army  (JNA)  which,  along  with  elements  of  other  security  and 
police  forces,  technically  remained  under  federal  civilian 
jurisdiction  in  1991.   After  its  nominal  Commander  in  Chief, 
the  collective  Federal  Presidency,  became  paralyzed,  the  JNA 
allied  itself  squarely  with  Serbian  politicians  in  the  armed 
conflict  with  Croatia. 

The  size  and  activities  of  other  military,  paramilitary,  and 
police  units  increased  dramatically  in  1991,  including  those  of 
the  Croatian  army  and  the  irregular  units  organized  by  Serbian 
residents  of  Croatia.   The  outbreak  of  fighting  between  these 
groups  and  the  aggressive  role  of  the  JNA  in  support  of  these 
Serbs  led  to  many  civilian  casualties,  the  displacement  of 
hundreds  of  thousands  of  persons  from  the  war-torn  areas,  and 
widespread  brutality  and  disregard  of  the  Geneva  Conventions 
and  other  international  norms . 

In  the  economy,  the  workers'  self -management  system,  which 
purported  to  enable  workers  to  run  their  own  enterprises 
through  elected  workers'  councils,  is  being  phased  out.   The 
Federal  Government's  economic  reform  program,  aimed  at 
converting  to  a  market  system  and  encouraging  private 
enterprise,  started  promisingly  in  1990  but  collapsed  under 
high  inflation,  plummeting  production,  and  growing  unemployment 
that  were  aggravated  by  the  fracturing  of  the  economy  along 
republic  and  ethnic  lines.   The  National  Bank  of  Yugoslavia 
resorted  to  printing  money  and  extending  large  credits  to  the 
Federal  Government  to  finance  its  growing  expenditures, 
primarily  to  support  the  military. 

Respect  for  human  rights  deteriorated  drastically  in  the 
deepening  political  crisis  and  the  breakdown  of  civil  order. 
Extreme  interrepublic  and  ethnic  animosities  and  the  spread  of 


1310 


YUGOSLAVIA 

armed  conflict  undid  1990 's  promising  advances  in  human  rights 
and  brought  about  serious  new  human  rights  violations.   The 
armed  conflict  claimed  thousands  of  lives  by  year's  end, 
including  those  of  many  civilian  noncombatants .   In  the  areas 
most  affected  by  the  fighting,  there  were  widespread  and 
credible  reports  of  atrocities,  including  the  massacre  of 
villagers,  the  killing  of  prisoners,  the  use  of  human  shields, 
and  the  taking  of  hostages.   Such  behavior  was  rarely  punished. 
Croats  and  Serbs  both  fled  areas  of  Croatia  that  came  under  the 
control  of  the  other  ethnic  group. 

In  the  autonomous  province  of  Kosovo,  Serbian  authorities 
intensified  repressive  measures  against  the  majority  Albanian 
population,  eliminating  virtually  all  Albanian-language 
schooling.   They  arrested  and  beat  hundreds  of  Albanians  on 
trumped-up  charges  and  suppressed  the  Albanian  community's 
attempt  to  organize  a  referendum  on  Kosovo's  future.   In  March 
Serbian  police  and  army  troops  in  Belgrade  used  force  to  repress 
large-scale  opposition  demonstrations  to  demand  the  Serbian 
government's  ouster,  resulting  in  two  deaths  and  hundreds  of 
injuries . 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1  Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.   Political  and  Other  Extrajudicial  Killing 

Political  killings  occurred  with  increasing  frequency  in  1991, 
spurred  by  violent  rivalry  between  political  and  ethnic  groups 
and  the  breakdown  in  civil  order.   Serbs  and  Croats  regularly 
accused  each  other  of  "massacres"  and  "genocide"  against 
innocent  civilians  (see  Section  l.g.).   While  both  sides  were 
prone  to  exaggerate  for  propaganda  purposes  and  hard  evidence 
was  often  scarce,  the  statements  of  those  fleeing  the  fighting 
and  other  evidence  make  clear  that  many  deaths  resulted  from 
summary  executions  on  ethnic  or  political  grounds.   For  example, 
some  80  Croatian  residents  of  the  town  of  Dalj  were  reportedly 
massacred  in  August.   At  least  35  Croats,  mostly  elderly,  in 
the  Croatian  village  of  Vocin,  were  murdered  and  mutilated  in 
December,  apparently  by  Serbian  irregular  forces.   Displaced 
persons  alleged  that  in  at  least  one  instance  Croatian 
journalists  who  witnessed  the  killing  of  Croatian  civilians  by 
Serbian  irregulars  were  themselves  executed.   There  were  also 
credible  reports  of  Croatian  forces  killing  unarmed  Serbian 
villagers  in  the  Sisak  area  and  in  Sarvas .   In  a  Croatian 
village  near  Glina,  Serbian  irregulars  reportedly  murdered  21 
Croatian  civilians  aged  between  5  and  65;  Serbian  authorities 
in  the  area  acknowledged  the  incident  and  promised  to 
investigate.   There  is  no  reliable  way  to  ascertain  the  number 
of  such  killings. 

In  an  armed  conflict  with  constantly  shifting  battle  lines  and 
weakening  civil  authority  throughout  the  country,  there  were 
numerous  reports  of  killings  in  areas  not  related  to  the 
fighting.   For  example,  two  Muslims  were  shot  in  Bosnia, 
apparently  by  Serbs  angered  by  Muslim  resistance  to 
conscription.   A  number  of  ethnic  Albanians  in  Kosovo  died  at 
the  hands  of  police  or  the  army;  nine  ethnic  Albanians  residing 
in  a  contested  area  of  Croatia  were  reportedly  murdered  by 
Serbian  irregulars  in  November.   Several  Croatian  policemen 
were  arrested  in  Pula  in  connection  with  the  murder  of  a  Serb. 


1311 

YUGOSLAVIA 

b.  Disappearance 

There  were  many  reports  of  disappearances,  particularly  in  the 
areas  of  Croatia  which  experienced  the  heaviest  fighting  and 
produced  the  greatest  numbers  of  displaced  persons.   The 
Croatian  government  reported  at  year's  end  that  30,000  persons 
were  missing  in  Croatia,  a  situation  exacerbated  by  the  chaotic 
breakdown  of  communications  links  within  and  between  republics. 
This  figure  included  not  only  Croats  but  also  cases  such  as  the 
24  ethnic  Serbs  abducted  by  masked  men  in  Gospic  in  October . 
Two  Soviet  journalists  disappeared  in  September  and  were  never 
located.   In  the  Sandzak  region  of  Serbia,  six  Muslim  draft 
resisters  who  were  arrested  in  December  are  missing.   More  than 
one  hundred  Croatian  residents  of  the  village  of  Hvun  were 
reported  "disappeared"  after  Serbian  irregular  forces  withdrew 
from  the  area. 

c.  Torture  and  Other  Cruel,  Inhuman,  or  Degrading 
Treatment  or  Punishment 

Yugoslav  law  forbids  torture,  but  prisoners  in  many  parts  of 
Yugoslavia  are  beaten  and  otherwise  mistreated  during  arrest 
and  detention.   This  practice  is  most  widespread  in  Kosovo, 
where  Serbian  police  engage  in  frequent  and  flagrant  abuse  of 
people  arrested  on  suspicion  of  participating  in  unsanctioned 
activity.   Hundreds  of  instances  of  Serbian  police  detaining 
and  severely  beating  ethnic  Albanians  were  reported  in  1991. 

In  the  areas  affected  by  armed  conflict,  there  were  convincing 
reports  that  police,  military,  and  irregular  armed  units  engaged 
in  severe  beatings  of  persons,  sometimes  resulting  in  their 
deaths.   There  were  credible  reports  that  local  Serbian  forces 
operating  in  Croatia  routinely  tortured  their  detainees, 
including  civilian  noncombatants ,  using  electric  shocks. 
Serbian  political  and  community  leaders  were  reportedly 
regularly  detained  and  sometimes  beaten  by  Croatian  police  in 
contested  areas  in  order  to  intimidate  the  local  Serbian 
population.   In  August  the  Federal  Minister  of  Agriculture  was 
detained  and  beaten  by  Croatian  security  forces  while  driving 
in  Croatia.   Croatian  President  Tudjman  condemned  the  attack, 
but  those  responsible  were  not  prosecuted. 

In  apparently  only  one  instance  were  offenders  prosecuted  for 
the  excessive  use  of  force.   In  Macedonia,  two  policemen  were 
arrested  and  charged  with  the  death  by  beating  of  an  ethnic 
Albanian. 

In  Serbia  antiwar  activists  and  opposition  figures  received 
death  threats  from  known  radical  Serbian  paramilitary  groups. 

Most  of  those  detained  and  abused  in  the  context  of  the  armed 
conflict  were  held  in  makeshift  places  of  detainment  which 
often  did  not  meet  minimum  humanitarian  standards  for  life  and 
health  as  specified  in  the  Geneva  accords. 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

Yugoslav  criminal  law  and  legal  procedures  include  many 
provisions  inconsistent  with  internationally  accepted  human 
rights  norms.   The  federal  law  allows  investigatory  detention 
for  up  to  3  months,  with  a  possible  3-month  extension.   Access 
to  prisoners  in  pretrial  detention  is  sometimes  restricted, 
ostensibly  to  prevent  interference  with  investigations. 


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YUGOSLAVIA 

Arbitrary  arrest  continued  to  occur  frequently  in  Kosovo  in 
1991.   Ethnic  Albanians  were  routinely  and  summarily  sentenced 
to  30  to  60  days  in  jail,  often  on  misdemeanor  charges  of 
"disturbing  public  order"  on  the  basis  of  an  unsupported 
statement  by  a  single  policeman.   Although  the  numbers  affected 
appeared  to  be  lower  than  the  thousands  reported  in  1990, 
arrest  and  imprisonment  in  this  manner  continues  to  be  frequent 
in  Kosovo.   Under  judicial  procedures  pertaining  to 
misdemeanors,  a  prisoner  may  appeal  a  conviction  only  after 
sentencing,  and,  because  of  the  time  required  to  file  the 
appeal,  the  sentence  is  often  completed  before  the  appeal  can 
be  heard.   Because  of  the  speed  of  the  trial  and  sentencing, 
defendants  often  cannot  obtain  legal  assistance,  although  they 
have  the  legal  right  to  an  attorney. 

Arbitrary  detention  with  little  or  no  attention  to  procedural 
safeguards  occurred  with  growing  frequency  in  the  areas  of 
Croatia  most  affected  by  armed  conflict.   In  numerous  cases 
Croatian  authorities  detained  politically  active  Serbs,  usually 
for  several  hours  or  days,  occasionally  longer.   For  example, 
Momir  Lazic,  a  Serbian  opposition  leader  in  the  Croatian  city 
of  Karlovac,  was  arrested  with  three  others  in  April  and 
released  1  day  later.   Lazic  claimed  he  was  beaten  during 
detention  and  pressed  charges  against  the  Croatian  authorities. 

In  areas  of  Croatia  and  Bosnia-Herzegovina  which  came  under  the 
control  of  Serbian  paramilitary  and  irregular  units,  virtually 
no  safeguards  against  arbitrary  detention  existed.   These 
units,  together  with  Serbian  police,  regularly  detained  persons 
without  charge  and  without  the  safeguards  of  due  process,  such 
as  the  right  to  a  hearing  and  legal  representation.   Three 
American  journalists  were  so  detained  by  the  police  of  the 
so-called  Serbian  Autonomous  Region  of  Krajina  in  May.   After 
the  JNA  captured  the  Croatian  city  of  Vukovar  in  November,  it 
took  over  2,000  prisoners,  including  children,  medical 
personnel,  and  clergy,  and  held  them  in  a  variety  of 
overcrowded  facilities.   Although  many,  including  the  doctors 
from  the  Vukovar  hospital  and  the  women  and  children,  were 
eventually  released,  the  JNA  continued  to  hold  a  large  number 
of  captured  adult  men.   Hundreds,  perhaps  thousands,  of 
Yugoslav  civilians  were  arbitrarily  detained  and  denied  due 
process  in  these  areas  in  1991. 

e.   Denial  of  Fair  Public  Trial 

The  court  system  comprises  local,  district,  provincial,  and 
supreme  courts  at  the  republic  level,  and  a  Federal  Supreme 
Court  to  which  republic  supreme  court  decisions  may  be  appealed. 
There  is  also  a  federal  military  court  system.   The 
Constitutional  Court  rules  on  the  constitutionality  of  laws  and 
regulations,  but  its  rulings  must  be  enforced  by  the  republic 
authorities,  who  in  1991  routinely  ignored  them.   The  republics 
are  obliged  to  follow  federal  criminal  procedure,  but  the 
Federal  Government  is  powerless  to  compel  them  to  do  so. 
Reforms  proposed  in  1991  to  the  federal  system  to  provide  for 
due  process  rights  in  greater  conformity  with  international 
standards  were  not  adopted  because  the  Federal  Assembly  was  not 
functioning  normally. 

Under  federal  law,  defendants  have  the  right  to  be  present  at 
their  trials  and  to  have  an  attorney,  at  public  expense  if 
needed.   The  legal  system,  however,  still  contains  numerous 
inequities  unfavorable  to  the  defendant,  regardless  of  whether 
the  offense  alleged  is  criminal  or  political.   The  defense  is 
sometimes  restricted  in  the  time  allowed  to  prepare  its  case. 


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YUGOSLAVIA 

While  the  prosecution  may  call  as  witnesses  whomever  it  wishes, 
the  defendant  may  only  request  the  court  to  call  witnesses,  and 
the  court  has  complete  discretion  as  to  whether  or  not  to  honor 
the  recjuest .   Prosecutors  are  allowed  to  appeal  a  verdict  of 
not  guilty. 

Although  the  major  changes  made  in  federal  and  republic  legal 
systems  in  1990  provided  greater  due  process  protection,  the 
breakdown  or  nonfunctioning  of  legitimate  authority  and  of  the 
rule  of  law  in  many  parts  of  Yugoslavia  resulted  in  widespread 
denials  of  due  process,  particularly  in  those  areas  of  Croatia 
and  Bosnia-Herzegovina  where  ethnic  Serbs  declared  local 
autonomy  and  rejected  republic  authority  over  their  regions. 
These  denials  of  due  process  and  persecution  for  political 
offenses  extended  to  ethnic  Serbs  in  opposition  to  the  Serbian 
group  in  power  as  well  as  to  members  of  other  ethnic  groups. 

Thousands  of  noncombatants  were  imprisoned  in  the  context  of 
the  armed  conflict  often  but  not  always  for  relatively  brief 
periods  and  usually  without  any  form  of  due  process.   In 
October  it  was  estimated  that  some  2,500  such  persons,  including 
prisoners  of  war,  were  being  detained  at  any  given  time. 
Noncombatants  were  detained  because  of  the  ethnic  group  to 
which  they  belonged,  because  of  suspected  political  activities 
or  sympathies,  or  as  hostages. 

The  judiciary  is  not  free  of  political  influence  nor  of  ethnic 
bias.   In  the  republic  of  Serbia,  provincial  courts  in  Kosovo 
and  Vojvodina  were  closed,  and  some  of  their  functions  were 
transferred  to  Belgrade.   In  Kosovo,  ethnic  Albanian  judges 
were  replaced  by  ethnic  Serbs  and  Montenegrins,  who  were  said 
by  ethnic  Albanians  to  be  unqualified,  inexperienced,  and  anti- 
Albanian.   Ethnic  Albanians  in  the  republic  of  Macedonia  also 
charged  that  courts  there  are  often  biased  against  them.   In 
September  Nevzat  Halili,  leader  of  the  largest  ethnic  Albanian 
party  in  Macedonia,  was  sentenced  to  60  days'  imprisonment  for 
refusing  to  cooperate  in  the  federal  census,  an  accusation  and 
trial  which  occurred  months  after  the  census  had  ended.   The 
sentence  was  later  reduced  to  a  fine. 

Offenses  by  those  in  the  armed  forces  or  offenses  by  civilians 
deemed  to  affect  national  security  are  tried  in  the  federal 
military  court  system.   In  1991  the  Croatian  Minister  of  Defense 
and  several  other  Croatian  defendants  were  charged  with  national 
security  violations  in  connection  with  efforts  to  arm  a  Croatian 
force.   The  Minister  of  Defense,  with  the  support  of  the 
Croatian  government,  evaded  arrest.   The  other  defendants, 
tried  in  military  court,  alleged  that  they  were  not  permitted 
to  have  their  lawyers  present  during  interrogation  nor  to 
inspect  prosecution-held  documents;  they  were  convicted  on  some 
charges . 

Changes  made  in  the  federal  criminal  code  by  the  Federal 
Assembly  in  1990  narrowed  the  definitions  of  statutes  regarding 
political  crimes.   Thanks  to  these  legal  revisions,  a  number  of 
long-term  political  prisoners  were  released  in  1991.   Yugoslav 
federal  sources  claimed  that  the  15  still  imprisoned  were  guilty 
of  acts  of  violence.   Other  sources  estimated  the  number  of 
political  prisoners  in  mid-1991  at  several  hundred,  including  a 
large  number  of  ethnic  Albanians  imprisoned  on  such  grounds  as 
"endangering  the  territorial  integrity  of  Yugoslavia." 


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YUGOSLAVIA 

f.  Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

Government  efforts  to  monitor  opposition  or  dissident  activity 
and  the  widening  military  conflict  brought  about  increased 
arbitrary  interference  in  private  life  in  1991.   Although 
federal  and  republic-level  constitutions  and  laws,  including 
Serbia's,  include  restrictions  on  arbitrary  searches,  these 
safeguards  were  often  ignored,  particularly  in  Kosovo  and  in 
areas  of  Croatia  and  Bosnia  experiencing  the  most  severe  civil 
unrest.   Authorities  eavesdropped  on  conversations,  read  private 
mail,  and  tapped  telephones  in  some  cases.   For  example,  ethnic 
Croats  in  Vojvodina,  an  autonomous  province  of  Serbia, 
complained  that  Serbian  authorities  there  were  tapping  the 
telephones  of  opposition  party  leaders  and  searching  Croatian 
households  under  the  pretext  of  looking  for  weapons.   Serbian 
residents  of  some  Croatian  areas  complained  that  Croatian 
authorities  conducted  unlawful  searches  of  Serbian  households. 
The  pattern  of  frequent,  arbitrary  police  raids  on  homes  and 
people  in  Kosovo  continued  in  1991. 

Faced  with  growing  resistance  to  callups  for  military  service, 
the  JNA  in  1991  increasingly  resorted  to  extraordinary  measures 
to  round  up  recruits,  including  nighttime  sweeps  of  restaurants 
and  homes  and,  in  some  cases,  impressment  of  eligible  males  who 
had  not  received  callup  notices.   The  threat  of  mobilization 
was  used  on  numerous  occasions  to  intimidate  antiwar  activists. 
For  example,  Vojvodina  antiwar  leader  Nedad  Canak  was  arrested 
and  then  turned  over  to  the  JNA  for  conscription,  though  he  was 
demobilized  some  weeks  later.   Draft  resisters  were  threatened 
with  dismissal  from  their  jobs  and  with  sentences  to  extended 
prison  terms  for  draft  evasion,  as  approved  by  the  Serbian-rump 
Federal  Presidency. 

As  part  of  Serbia's  plans  after  the  armed  conflict,  Serbs 
dislocated  by  the  war  have  been  resettled  in  the  homes  and  farms 
of  Croats  and  ethnic  Hungarians  who  fled  when  the  JNA  and 
Serbian  insurgents  seized  and  occupied  those  areas.   Serbian 
officials  in  the  occupied  areas,  asserting  that  the  Croats  and 
ethnic  Hungarians  had  abandoned  their  properties,  state  that 
the  owners  will  not  be  allowed  to  return  to  their  homes. 

g.  Use  of  Excessive  Force  and  Violations  of  Humanitarian 
Law  in  Internal  Conflicts 

Massive  violations  of  humanitarian  law  occurred  during  the 
armed  conflict.   The  JNA  was  increasingly  aggressive  in  using 
its  superior  ground  and  air  power  on  civilian  targets.   Its 
disproportionate  and  indiscriminate  use  of  force,  including 
heavy  artillery  and  air  strikes  during  the  sieges  of  Vukovar, 
Osijek,  Dubrovnik,  and  other  Croatian  population  centers 
resulted  in  thousands  of  civilian  casualties,  severe  damage  or 
destruction  to  Croatian  cities  and  villages,  and  the 
displacement  of  hundreds  of  thousands  of  residents.   It  was 
estimated  that  between  5,000  and  10,000  people  died  in  the 
civil  conflict  in  Croatia  by  December,  many  of  them  civilian 
noncombatants .   In  Slovenia  about  100  persons  were  killed, 
including  some  30  civilians,  during  fighting  between  the  JNA 
and  Slovene  irregular  forces  in  July. 

In  many  instances,  forces  involved  in  the  conflict  failed  to 
observe  humanitarian  standards,  notably  in  the  treatment  of 
prisoners.   For  example,  in  September  Croatian  forces  near 
Karlovac  reportedly  killed  more  than  10  JNA  soldiers  who  were 
attempting  to  surrender.   Both  Croatian  and  Serbian  forces 


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regularly  beat  prisoners.   There  were  credible  reports  of 
Serbian  irregular  forces  using  civilian  noncombatants  as  human 
shields.   International  observers  reported  widespread  looting 
of  Croatian  villages  by  Serbian  irregulars  and  JNA  reservists 
in  the  Dalmatian  hinterlands.   In  September  the  government- 
controlled  Belgrade  television  broadcast  interviews  with 
Croatian  prisoners  of  war.   The  families  of  JNA  soldiers 
residing  in  Croatia  were  threatened  and  at  times  used  as 
hostages  by  Croatian  forces.   Members  of  opposing  ethnic  groups 
were  captured  and  held  as  hostages  for  barter  in  prisoner 
exchanges.   These  instances  of  hostage-taking  were  in  violation 
of  humanitarian  conventions.   The  Croatian  blockade  of  JNA 
garrisons  in  Croatia  resulted  in  the  denial  of  essential  food 
and  supplies  to  some  families  and  noncombatants. 

Conventions  protecting  medical  personnel  and  relief  supplies 
were  not  respected.   A  convoy  of  medical  and  food  supplies  for 
the  city  of  Vukovar,  besieged  by  the  JNA,  was  repeatedly 
stopped  in  October,  despite  the  agreement  of  all  sides  that  it 
should  proceed.   The  convoy  was  fired  upon,  allegedly  by  JNA 
forces.    Another  convoy,  led  by  the  French  organization. 
Doctors  Without  Borders,  came  under  artillery  attack  while  it 
was  evacuating  patients.   In  a  separate  incident,  a  clearly 
marked  vehicle  carrying  delegates  of  the  International  Committee 
of  the  Red  Cross  (ICRC)  was  attacked  by  mortar  fire.   In  several 
instances,  international  cease-fire  monitors  were  attacked.   In 
numerous  instances,  including  in  Vukovar,  Osijek,  Vinkovci,  and 
Karlovac,  clearly  identified  hospitals  were  repeatedly  and 
apparently  intentionally  hit  by  JNA  and  Serbian  irregular 
artillery  and  air  attacks.   In  October  Serbian  irregulars  fired 
mortar  rounds  at  a  clearly  marked  ambulance  near  Karlovac  and 
killed  the  doctor  inside  it. 

During  its  June  effort  to  reclaim  control  of  border  posts  in 
Slovenia,  the  JNA  admitted  to  several  incidents  in  which  it 
falsely  used  Red  Cross  markings  on  its  vehicles.   There  is 
convincing  evidence  that  Slovenian  forces  fighting  the  JNA  also 
committed  numerous  offenses,  including  firing  on  JNA  medical 
personnel  and  denying  wounded  JNA  soldiers  access  to  medical 
treatment . 

Section  2  Respect  for  Civil  Liberties,  Including: 

a.   Freedom  of  Speech  and  Press 

Yugoslav  federal  and  republic  laws  provide  for  freedom  of  speech 
and  press.   Federal  rules,  laws,  and  institutions,  however, 
became  increasingly  irrelevant  in  1991.   With  the  outbreak  of 
the  armed  conflict,  the  governments  of  some  republics  enforced 
tighter  controls  on  the  press,  mainly  over  coverage  of  domestic 
politics,  the  armed  conflict,  and  allegations  of  human  rights 
abuses.   Although  press  freedom  varied  substantially  from 
republic  to  republic,  most  areas  of  Yugoslavia  generally  had 
less  press  freedom  in  1991  than  they  did  in  1990. 

Serbian  and  Croatian  television  increasingly  presented  only 
their  government's  interpretation  of  events.   The  federally 
supported  Yutel  news  network  failed  to  get  acceptable  air  time 
(it  was  shown  after  midnight  in  Serbia,  Croatia,  and  Slovenia) 
before  finally  being  taken  off  the  air  completely  in  four  of 
the  six  republics.   In  Serbian-controlled  areas  of  Croatia, 
Serbian  or  JNA  forces  systematically  converted  Croatian 
television  retransmitters  to  receive  only  Serbian  television. 


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Serbia  adopted  laws  that  increased  its  control  over  Serbian- 
based  media,  including  Belgrade  Radio/Television.   In  August 
numerous  senior  editors  at  Belgrade  Radio/Television  were 
demoted  or  dismissed  and  replaced  with  Serbian  ruling  party  ■ 
loyalists.   However,  despite  government  restrictions, 
independent  media  in  Belgrade,  including  Studio  B  television 
and  radio,  B-92  radio,  the  major  daily,  Borba,  and  the  weekly 
newsmagazine,  Vreme,  offered  alternatives  to  the  government- 
controlled  media.   Both  B-92  and  Studio  B  were  temporarily  shut 
down  by  Serbian  authorities  for  carrying  live  coverage  of  the 
demonstration  on  March  9  (see  Section  2.b.).   Growing 
nationalistic  fervor  gradually  drew  attention  away  from  the 
issue  of  press  freedom  in  Serbia.   Nationalist  politicians  and 
government  officials  regularly  accused  the  independent  media  of 
being  anti-Serbian. 

The  minority  media  in  Vojvodina  and  Kosovo  came  under  strong 
Serbian  pressure.   In  Vojvodina  the  Serbian  government  prevented 
the  distribution  of  a  new  independent  Hungarian- language  daily. 
In  Kosovo  the  leading  Albanian-language  daily,  Rilindja, 
remained  closed  because  its  editors  refused  to  agree  to 
censorship  by  Serbian  authorities  as  a  condition  for  resuming 
publication.   The  only  nongovernment  sources  of  news  in  Albanian 
were  magazines.   In  October  several  editors  of  Albanian- 
language  magazines  were  summarily  sentenced  to  60  days' 
imprisonment  on  misdemeanor  charges  because  they  printed  stories 
citing  announcements  by  the  banned  "Government  of  the  Republic 
of  Kosovo. " 

In  Croatia  the  movement  towards  independence  and  the  siege 
mentality  engendered  by  the  armed  conflict  encouraged  self- 
censorship  in  all  media.   In  October  a  new  decree  affording  the 
government  greater  potential  powers  over  the  press  during 
wartime  was  introduced.   Despite  this  decree  and  reports  of 
government- imposed  guidelines  and  loyalty  oaths,  the  daily 
newspaper  in  Split  maintained  an  independent  editorial  line, 
and  major  Zagreb  dailies,  including  new  newspapers  such  as 
Globus,  did  criticize  the  Croatian  government.   Croatian 
authorities  took  control  of  a  newspaper  in  strife-torn  Osijek 
because  of  its  critical  editorial  line.   The  independent  weekly 
Danas  was  subjected  to  apparently  officially  sanctioned 
financial  and  editorial  pressures. 

In  Montenegro  the  media  remained  under  government  control  and 
hewed  to  a  progovernment  line.   The  offices  of  the  weekly 
magazine.  Monitor,  the  only  significant  independent  publication, 
were  bombed  in  October;  the  perpetrator  was  not  found.   Titograd 
television  fired  six  journalists  who  had  been  contributing 
articles  to  the  magazine.   Montenegrin  writer  Jefrem  Brkovic 
was  charged  in  October  with  "stirring  up  racial  hatred," 
apparently  because  of  statements  critical  of  the  behavior  of 
Montenegrin  reservists  in  Bosnia-Herzegovina. 

In  Macedonia  government  influence  on  the  media  was  not  heavy- 
handed  although  the  government  sponsors  Macedonia  Radio/ 
Television  and  the  Nova  Makedonija  publishing  house,  which 
prints  the  major  daily  paper  and  most  Macedonian- language 
magazines.   A  Bulgarian-language  newspaper  was  reportedly  denied 
permission  to  publish  in  Macedonia.   In  Slovenia,  government 
control  of  news  during  the  Slovenian-JNA  conflict  was  an 
effective  tool  in  its  campaign  to  get  the  JNA  out  of  Slovenia. 
As  a  result,  many  officials  remained  reluctant  to  abandon  an 
oversight  role,  particularly  in  television.   The  director  of 
Slovenia  Television  removed  14  journalists  in  September, 
allegedly  for  political  reasons.   At  the  same  time,  however,  a 


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new,  independent  Slovenian  television  station  began  broadcasting 
in  1991. 

Although  the  major  media  in  Bosnia-Herzegovina  are  under 
government  sponsorship,  the  three  ethnically  based  political 
parties  continued  to  vie  for  control  over  them,  and  the  Bosnian 
courts  acted  to  restrain  them. 

Academic  freedom  and  autonomy  are  being  threatened  by 
educational  reform  efforts  that  centralize  decisionmaking  in 
the  hands  of  government.   During  the  summer,  the  Serbian 
legislature  announced  a  draft  university  law  that  appeared  to 
challenge  the  autonomy  of  universities.   Serbian  authorities 
effectively  denied  higher  education  to  most  ethnic  Albanians  in 
Kosovo  in  1991. 

b.   Freedom  of  Peaceful  Assembly  and  Association 

Despite  federal  constitutional  provisions  for  freedom  of 
assembly  and  similar  provisions  at  the  republic  level, 
permission  for  assemblies  is  often  denied  to  opposition  groups. 

On  March  9,  Serbian  police  backed  by  army  troops  broke  up  an 
unauthorized  opposition  demonstration  in  Belgrade,  which 
demanded  initially  the  resignation  of  the  head  of  Belgrade 
television  and  later  the  ouster  of  the  Serbian  government. 
Police  and  the  army  used  tear  gas,  water  cannons,  and  tanks  to 
disperse  the  crowd  of  40,000  to  50,000;  one  teenager  and  one 
policeman  were  killed  and  hundreds  were  injured  in  the  violence. 
However,  Belgrade  authorities  subsecjuently  allowed  other 
opposition  gatherings,  even  those  which  had  been  officially 
"banned. " 

In  Kosovo  practically  any  gathering  of  ethnic  Albanians  is 
likely  to  be  broken  up  on  the  pretext  that  permission  has  not 
been  obtained  from  the  Serbian  government  or  that  the  gathering 
has  separatist  aims.   Serbian  police  routinely  used  tear  gas 
and  clubs  against  entirely  peaceful  crowds  of  Albanian 
demonstrators,  causing  hundreds  of  injuries  and  arrests  through 
the  year.   Serbian  authorities  did  not  interfere  with  a  peaceful 
opposition  gathering  of  some  100,000  ethnic  Albanians  in  June; 
however,  a  gathering  of  some  8,000  ethnic  Albanians  in  September 
protesting  Serbian  educational  policies  at  Pristina  University 
was  broken  up  by  police  using  firearms  and  rubber  truncheons. 
One  demonstrator  was  killed.   Police  arrested  several  dozen 
participants  to  curb  widespread  protests  against  Serbian 
controls  of  local  schools  in  October.   On  occasion,  peaceful 
demonstrations  against  the  armed  conflict,  such  as  that 
organized  by  ethnic  Hungarian  and  Croatian  residents  of 
Vojvodina  in  September,  were  broken  up  by  police;  at  other 
times,  similar  antiwar  gatherings  were  permitted. 

The  legal  basis  for  greater  freedom  of  association,  begun  in 
1990,  remained  in  effect  in  1991.   In  January  1991,  there  were 
54  registered  political  parties  in  Serbia  alone.   The  total  for 
all  of  Yugoslavia  numbered  over  200. 

There  are  still,  however,  serious  restrictions  on  freedom  of 
association  under  existing  laws.   The  law  against  association 
for  the  purpose  of  hostile  activities  has  been  used  to  prosecute 
ethnic  Albanians  who  advocate  republic  status  for  Kosovo.   No 
organizations  that  "stir  up  racial,  ethnic,  or  religious  hatred" 
are  permitted,  and  no  one  who  has  been  convicted  of  a  crime  may 
be  a  founder  of  a  citizens'  association.   These  provisions  are 
frequently  used  by  Serbian  authorities  to  restrict  the 


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activities  of  ethnic  Albanians  in  Kosovo.   The  Serbian  election 
law  denies  registration  to  any  party  that  does  not  accept  the 
territorial  integrity  of  Serbia,  a  provision  that  is  aimed  at 
Albanian  political  parties,  almost  all  of  which  have  sought 
separate  status  for  Kosovo  within  Yugoslavia  but  outside  Serbia. 
An  ethnic  Croatian  political  party  in  Vojvodina  complained  that 
Serbian  authorities  had  banned  all  public  party  meetings  on 
security  grounds.   The  Serbian  government  declared  illegal 
referendums  organized  by  opposition  parties  in  Kosovo  and 
Sandzak.   In  Kosovo,  68  people  were  arrested  in  this  connection, 
and  in  Sandzak  charges  were  filed  against  5  political  party 
leaders.   The  Serbian  authorities  later  moved  to  ban  the 
Sandzak-based  party. 

c.   Freedom  of  Religion 

In  many  respects,  the  substantial  expansion  in  religious  freedom 
achieved  in  1990  was  consolidated  in  1991.   While  Eastern 
Orthodox  Christianity,  Roman  Catholicism,  and  Islam  are  the 
largest  faiths  in  Yugoslavia,  there  is  also  a  Jewish  community 
of  about  6,000  members  and  a  small  Protestant  community  which 
includes  various  denominations. 

There  are  few  hindrances  for  religious  believers  who  wish  to 
associate  with  their  coreligionists  elsewhere.   Foreign  clergy 
work  and  proselytize  in  Yugoslavia,  though  they  sometimes 
experience  difficulties  in  obtaining  permits  from  the 
authorities.   Religious  institutions  are  allowed  to  propagate 
their  beliefs  and  offer  religious  education.   Soldiers  are  now 
allowed  to  possess  religious  materials. 

Religion  is  identified  with  ethnicity  in  Yugoslavia.   In  the 
context  of  increasing  ethnic  animosities  and  armed  conflict, 
the  nationalist  governments  which  came  to  power  in  1990  in  the 
republics  have  established  close  public  ties  with  the  dominant 
religious  establishments  and  usually  discriminated  against 
minority  religions.   Senior  Catholic  and  Serbian  Orthodox 
clerics  have  taken  political  stands  in  support  of  the  Croatian 
and  Serbian  government  positions  respectively.   The  minority 
Serbian  Orthodox  Church  in  Croatia  has  complained  of  official 
discrimination  in  such  areas  as  the  issuance  of  building 
permits.   It  has  protested  the  lack  of  police  protection 
against  the  vandalism  of  its  churches  in  Croatia,  including  in 
some  instances  the  use  of  explosives.   There  has  been  little 
official  effort  to  identify  and  punish  those  responsible. 
Several  Serbian  priests  in  Croatia,  including  Bishop  Lukijan  of 
Pakrac,  were  reportedly  placed  under  house  arrest  or  prevented 
from  performing  their  duties  freely.   In  August  the  Jewish 
community  center  in  Zagreb  was  badly  damaged  by  a  bomb;  the 
Government  responded  promptly  with  promises  to  investigate 
fully  but  by  year's  end  had  not  identified  the  culprits. 

The  Croatian  government  reported  i::  December  that  223  churches 
and  monasteries  in  Croatia  had  been  damaged  or  destroyed  in  the 
war.   In  addition  to  instances  of  vandalism  by  Serbian  irregular 
forces  operating  in  the  area,  the  Croatian  authorities  accused 
the  JNA  of  intentionally  targeting  Catholic  churches  in 
artillery  and  air  attacks.   Although  the  JNA  denied  this 
allegation  and  charged  Croatian  forces  with  staging  attacks  from 
churches  and  other  civilian  buildings,  the  testimony  of  numerous 
reliable  international  observers  suggested  that  churches  had 
been  intentionally  and  repeatedly  targeted.   In  July  a  Croatian 
Catholic  priest  in  the  Serbian-held  town  of  old  Tenja  in  Croatia 
reported  he  was  held  hostage  by  Serbian  forces.   Four  Franciscan 
priests  were  taken  prisoner  by  the  JNA  when  Vukovar  fell. 


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Catholics  in  Vojvodina  claimed  that  Serbs  who  allegedly  placed 
a  bomb  in  Subotica's  Catholic  Cathedral,  though  known  to  the 
police,  went  unpunished. 

The  construction  of  new  places  of  worship  requires  the  consent 
of  local  government  authorities.   Although  in  many  cases 
building  permits  for  new  religious  facilities  are  now  easier  to 
obtain,  minority  religions  still  face  obstacles.   The  Islamic 
community  has  had  a  request  pending  for  years  to  build  a  new 
mosque  in  Belgrade.   In  Split,  a  predominantly  Catholic  area, 
the  Serbian  Orthodox  Church  has  long  had  difficulty  in  getting 
permission  to  complete  its  cathedral.   For  the  most  part, 
federal  and  republic  authorities  have  not  returned  properties 
confiscated  by  the  previous  Communist  regime,  though  in 
Macedonia,  for  example,  some  properties  have  been  transferred 
to  the  Macedonian  Orthodox  Church. 

d.   Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

The  Constitution  provides  for  freedom  of  movement  within 
Yugoslavia,  but  the  conditions  of  armed  conflict  and  other 
factors  have  severely  limited  this  right.   Slovenia  instituted 
entry  controls  on  the  Slovenian-Croatian  border  in  October 
although  it  promised  easy  entry  to  holders  of  Yugoslav 
documentation.   Travel  became  increasingly  difficult  as  the 
Zagreb  and  Ljubljana  airports  were  closed,  JNA  units  blockaded 
Adriatic  ports,  and  various  military  forces  shelled  or 
threatened  roads  and  train  lines  in  Croatia  and  Bosnia. 

Yugoslavs  generally  do  not  require  exit  permits,  and  passports 
are  routinely  available  to  most  Yugoslavs.   Yugoslav  authorities 
in  1991,  however,  stepped  up  efforts  to  prevent  draft-age  males, 
particularly  from  Serbia,  from  leaving  the  country.   In  November 
federal  authorities  announced  that  draft-eligible  men  would  need 
special  permits  to  travel  abroad.   The  Croatian  government 
introduced  the  requirement  that  all  draft-age  males  obtain 
permission  before  leaving  their  area  of  residence.   Ethnic 
Albanians,  particularly  those  who  are  politically  active, 
continued  to  face  restrictions  on  their  ability  to  travel 
outside  Yugoslavia.   In  August  JNA  border  guards  shot  to  death 
two  Yugoslavs  who  were  ethnic  Albanians  while  they  were 
attempting  to  cross  the  border  into  Albania.   In  several  other 
cases,  Yugoslav  border  guards  killed  or  wo\inded  persons  along 
the  Yugoslav-Albanian  border,  in  one  instance  shooting  an 
Albanian  border  guard  and  leaving  him  to  bleed  to  death. 

Reentry  into  Yugoslavia  by  Yugoslav  citizens  has  not  usually 
been  a  problem.   Reports  in  1991,  however,  indicate  that  ethnic 
Croats  and  Hungarians  who  had  sought  temporary  refuge  in  Hungary 
from  fighting  or  ethnic  discrimination  in  Croatia  and  Vojvodina 
were  at  times  prevented  forcibly  from  returning  to  their  homes. 
Refugees  from  Croatia  interviewed  in  Hungary  asserted  that  in 
some  instances  the  population  of  entire  villages  of  ethnic 
Hungarians  or  Croats  had  been  forced  at  gunpoint  by  JNA  or 
Serbian  forces  to  board  buses  to  take  them  out  of  the  country. 

The  law  on  the  entry  of  foreigners  into  Yugoslavia  provides  a 
process  for  granting  permanent  asylum  and  for  government 
assistance  to  persons  granted  that  right.   In  practice, 
Yugoslavia  almost  never  grants  permanent  asylum  or  provides 
assistance  to  refugees.   In  1991,  however,  Yugoslav  federal  and 
republic  authorities  decided  to  grant  refugee  status  to  about 
2,000  Albanians  of  Montenegrin  and  Macedonian  ethnic  origin. 
In  general,  it  continued  to  be  Yugoslav  policy  to  extend  only 


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temporary  asylum  to  refugees  who,  with  the  assistance  of  the 
U.N.  High  Commissioner  for  Refugees  (UNHCR) ,  seek  permanent 
resettlement  in  third  countries.   During  the  first  8  months  of 
1991,  the  UNHCR  recognized  as  genuine  refugees  770  asylum 
seekers,  716  of  whom  were  from  Albania. 

All  asylum  seekers  who  are  caught  entering  Yugoslavia  without 
passports  or  visas  serve  a  1-month  jail  sentence  for  "illegal 
border  crossing"  and  are  "prescreened"  by  Yugoslav  authorities 
before  being  presented  to  the  UNHCR.   In  January  1991  alone, 
the  Yugoslav  authorities  forcibly  returned  368  Albanians  to 
their  country  of  origin  without  reference  to  the  UNHCR, 
including  several  who  had  been  already  approved  for  the  U.S. 
refugee  program.   The  UNHCR  expressed  its  concern  to  the 
Yugoslav  Government  about  these  returns,  as  well  as  about  the 
absence  of  procedural  or  legal  safeguards  during  the  Yugoslav 
"prescreening"  process.   Also  of  concern  were  credible  reports 
that  refugees  were  beaten,  some  of  them  seriously,  by  Yugoslav 
police. 

At  year's  end,  nearly  600,000  persons  had  been  displaced  by 
ethnic  conflict  in  Yugoslavia.   They  were  predominantly  ethnic 
Serbs  and  Croats  from  contested  areas  of  Croatia  and  Bosnia- 
Herzegovina  but  also  included  ethnic  Hungarians  and  other 
minorities  fleeing  towns  and  villages  where  another  ethnic 
group  had  secured  a  dominant  position.   An  estimated  40,000 
Yugoslav  citizens,  mostly  ethnic  Croats  and  Hungarians,  were 
estimated  to  have  taken  refuge  in  Hungary.   The  rest  of  the 
600,000  displaced  persons  remained  within  Yugoslav  borders. 
The  ICRC  and  the  UNHCR  assisted  governments  of  the  republics  in 
providing  for  these  persons,  over  two- 
thirds  of  whom  are  women  and  children. 

Section  3  Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  their  Government 

All  six  constituent  republics  were  headed  by  leaders  elected  in 
republic-level  multiparty  elections  held  in  1990.   International 
observers  found  all  of  these  elections,  with  the  exception  of 
those  in  Serbia,  to  have  been  consistent  generally  with 
democratic  rules  and  procedures.   In  Serbia,  Croatia,  and 
Montenegro,  the  republic  presidents  held  extensive  executive 
power.   In  Slovenia,  Bosnia-Herzegovina,  and  Macedonia,  power- 
sharing  among  ethnic  groups  or  with  the  legislature  made  for  a 
more  diffused  decisionmaking  process.   Serbs  in  Croatia  and 
Bosnia-Herzegovina  declared  autonomous  enclaves  independent  of 
the  republics. 

Abusing  the  1974  constitutional  provision  giving  the  autonomous 
provinces  an  equal  voice  in  the  collective  Presidency,  Serbia 
installed  its  own  choices  to  represent  Kosovo  and  Vojvodina  and 
used  these  votes,  together  with  the  regular  support  of 
Montenegro,  to  exercise  a  decisive  blocking  role  in  the 
Presidency.   The  Serbian-led  bloc  in  the  Presidency  sought  in 
May  to  deny  Croatian  representative  Stipe  Mesic  his  turn  as  the 
head  of  the  rotating  Presidency.   Under  intense  domestic  and 
international  pressure,  Mesic  was  finally  seated.   After  the 
opening  of  the  armed  conflict,  Slovenia  and  Croatia  walked  out 
of  the  Presidency.   Mesic  declared  several  months  later  that 
the  JNA  was  acting  in  Croatia  not  at  the  behest  of  the 
Presidency  but  on  its  own  and  that  a  de  facto  coup  had  taken 
place.   In  October  the  Serbian-led  bloc  created  a  rump 
Presidency  by  altering  procedural  rules  concerning  quorums  and 
the  number  of  votes  required  for  decisionmaking.   The  Croatian, 
Slovenian,  Bosnia-Herzegovinian,  and  Macedonian  representatives 


1321 


YUGOSLAVIA 

refused  to  participate  in  the  rump  Presidency  and  denied  its 
legitimacy,  as  did  Federal  Prime  Minister  Markovic  and  a  number 
of  foreign  governments.   In  December  Mesic  resigned  as  President 
of  the  Federal  Presidency,  and  in  a  separate  action  Markovic 
resigned  as  Federal  Prime  Minister. 

Although  there  is  legal  equality  of  the  sexes  under  Yugoslav 
law,  informal  and  customary  barriers  exist  to  women's 
participation  in  politics.   There  is  less  female  participation 
in  the  leadership  of  the  governments  of  the  new  republics  than 
existed  under  the  federal  regime. 

Section  4  Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

Over  24  human  rights  organizations  are  registered  at  the 
federal  and  republic  levels.   Some  are  considered  political 
parties;  many  concentrate  on  specific  ethnic  or  minority  rights 
issues.   According  to  Yugoslav  human  rights  leaders,  the 
activities  of  these  groups  in  1991  suffered  not  so  much  due  to 
government  repression  as  to  problems  related  to  the  breakdown 
of  communications  between  the  republics  and  to  personal 
financial  hardships  as  a  result  of  the  Yugoslav  economic 
collapse.   In  the  latter  part  of  the  year,  as  human  rights 
groups  in  Serbia  became  increasingly  identified  with  the 
antiwar  movement,  pressures  against  them  increased.   Several 
antiwar  and  human  rights  activists  were  told  that  military 
mobilization  notices  had  been  issued  to  them,  and  at  least  one 
person  was  actually  "selectively"  conscripted.   There  were  also 
instances  of  death  threats  and  vandalism  against  individuals 
and  facilities,  which  went  unpunished  by  the  Serbian  police. 

Federal  and  republic  authorities  generally  accepted  and  often 
welcomed  investigations  by  international  human  rights  groups. 
A  rapporteur  mission  from  the  Conference  on  Security  and 
Cooperation  in  Europe  arrived  in  Yugoslavia  in  December  and 
traveled  throughout  the  country,  meeting  with  federal  and 
republic-level  officials  as  well  as  opposition  and  human  rights 
figures.   They  sought  the  assistance  of  the  ICRC  in  dealing 
with  displaced  persons  and  cooperated  in  ICRC  prison  visits  to 
political  prisoners.   After  initial  reluctance,  the  Serbian 
government  and  the  JNA  accepted  the  European  Community's 
Observer  Missions  in  Yugoslavia,  and  the  Croatian  President 
repeatedly  pledged  that  he  would  welcome  international 
monitoring  and  implementation  of  guarantees  for  Serbs  living  in 
Croatia. 

Several  governments  of  republics  established  human  rights 
offices;  Croatia's  parliamentary  committee  for  human  rights  was 
increasingly  active.   These  governments,  sensitive  to  criticism 
of  their  human  rights  records,  accused  human  rights  advocates 
of  disloyalty  for  questioning  official  commitment  to  human 
rights.   Ethnic  Albanian  human  rights  activists  in  Kosovo  are 
routinely  harassed  by  police. 

Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

The  Federal  Constitution  of  1974  provided  that  each  of  the  six 
"nations"  of  Yugoslavia — Serbian,  Croatian,  Slovene,  Muslim, 
Macedonian,  and  Montenegrin — should  be  the  majority  nation  in 
its  republic.   It  also  provided  for  two  autonomous  provinces 
within  the  repxiblic  of  Serbia — Kosovo  and  Vojvodina — in  which 
the  Albanian,  Hungarian,  and  other  minorities  would  enjoy  broad 


1322 


YUGOSLAVIA 

individual  and  group  rights.   In  Kosovo  where  the  Albanians 
totaled  more  than  90  percent  of  the  population,  Albanians 
controlled  the  Communist  party  and  government.   In  Vojvodina 
Hungarians  and  Romanians  were  among  the  minorities  with  the 
right  to  have  schools  in  their  languages,  as  well  as  their 
newspapers,  cultural  associations,  and  radio  programs. 

Since  1989  the  Serbian  republic's  policy  has  been  to  take  away 
the  powers  of  the  Kosovo  government  from  the  Albanians  and  to 
assert  Serbian  domination  over  all  aspects  of  life.   This  policy 
has  led  to  unrestrained  discrimination  against  Albanians  in 
every  area,  including  medical  care  and  social  services, 
employment,  and  education.   In  1991  at  least  430  professors  and 
other  professional  staff  were  dismissed  from  Pristina  University 
on  a  variety  of  pretexts,  including  charges  of  using  the 
Albanian  language  for  official  work.   Most  of  Kosovo's 
Albanian-language  primary  and  secondary  schools  were  closed 
because  Albanian  teachers  (who  are  mostly  Muslim)  refused  to 
implement  the  Serbian  republic's  curriculum,  which  mandates  the 
teaching  of  Serbian  and  Christian  Orthodox  cultural  themes.   At 
least  6,000  Albanian  teachers  have  been  fired  for  this  refusal. 
Ethnic  Albanians  in  Macedonia  and  Montenegro  also  suffered 
discrimination  in  education  and  political  expression.   Albanian 
human  rights  activists  claimed  that  scores  of  Albanian  youths 
serving  in  the  JNA  died  under  unexplained  and  suspicious 
circumstances  in  1991. 

The  rights  of  ethnic  Hungarians  in  Vojvodina  came  under  pressure 
from  Serbian  authorities  who  denounced  ethnic  Hungarian 
publications  and  political  groups  as  "anti-Serb."   The 
publication  of  the  Hungarian- language  weekly  Magyar  Szo  was  in 
question,  and  Hungarian- language  radio  programs  on  Novi  Sad 
radio  were  canceled.   In  August  Serbia  introduced  a  new  language 
law  which  gave  the  Serbian  government  added  power  to  restrict 
the  use  of  minority  languages,  including  Hungarian  and  Albanian. 

Reports  of  discrimination  against  Serbian  residents  of  Croatia 
increased  in  1991.   Ethnic  Serbs  working  at  nongovernmental 
jobs  who  refused  to  sign  loyalty  oaths  to  Croatia  were  often 
fired.   Vandalism  and  violence  against  Serbs  and  their  property 
in  Croatia  also  increased.   Although  Croatian  authorities 
investigated  many  such  incidents  and  the  state  insurance  company 
paid  claims  on  them,  culprits  were  almost  never  identified  and 
punished.   The  Croatian  government  also  imposed  special,  higher 
taxes  on  property  in  Croatia  owned  by  residents  of  Serbia,  while 
properties  and  businesses  in  Serbia  owned  by  Croats  and  Slovenes 
were  seized  and  their  assets  frozen.   There  were  allegation  of 
mass  dismissals  of  Serbs  in  Croatia  on  ethnic  grounds;  although 
some  dismissals  did  appear  to  have  occurred  on  ethnic  grounds, 
Croatian  authorities  claimed  that  in  most  cases  they  were  for 
cause  or  were  due  to  the  economic  downturn.   In  December  the 
Croatian  parliament  passed  a  sweeping  law  granting  increased 
autonomy  to  communities  of  ethnic  minorities  in  Croatia; 
implementation  of  that  law,  however,  was  in  large  part 
impossible  due  to  the  war  and  the  loss  of  Croatian  governmental 
control  over  the  affected  areas. 

Gypsies  have  complained  that  the  rights  extended  to  other 
minorities  have  not  been  extended  to  them.   Gypsies  in 
Yugoslavia  do  appear  to  suffer  discrimination  in  employment, 
social  services,  and  education.   There  is  a  Gypsy  cultural 
organization,  and  the  president  of  the  World  Romany  Federation 
is  a  Yugoslav  Gypsy.   In  Macedonia,  there  is  a  Gypsy  political 
party  with  one  representative  in  the  legislature. 


1323 


YUGOSLAVIA 

The  Federal  Constitution  provides  for  the  equality  of  citizens 
regardless  of  sex.   However,  increasing  rates  of  unemployment 
throughout  Yugoslavia  and  insufficient  social  welfare  programs 
due  to  the  economic  crisis  affected  women  disproportionately. 

Increasing  public  attention  is  being  paid  to  the  problem  of 
violence  against  women.   Hotlines  operating  a  few  hours  a  day 
exist  for  battered  women  in  major  Yugoslav  cities.   Legal 
penalties  for  spouse  abuse  are  the  same  as  those  for  assault  on 
other  persons,  but  the  abused  spouse  must  file  a  complaint,  and 
this  is  seldom  done.   There  are  feminist  groups  in  the  larger 
cities  of  Slovenia,  Croatia,  and  Serbia  campaigning  for 
improvement  in  women's  rights. 

Section  6  Worker  Rights 

a.   The  Right  of  Association 

All  workers,  except  military  personnel,  are  entitled  to  form  or 
join  unions  of  their  own  choosing  without  prior  authorization. 
National  statistics  for  1991  on  the  size  of  the  organized  work 
force  are  not  reliable.   In  the  past,  the  Federal  Government 
claimed  that  the  majority  of  the  work  force  was  enrolled  in  the 
formal  trade  union  system,  with  dues  being  automatically 
deducted  from  workers'  salaries.   Workers  are  no  longer  formally 
obligated  to  register  with  and  pay  dues  to  the  official  unions. 
However,  many  do  so  because  of  the  advantages  of  some  material 
benefits  and  the  pressure  to  conform. 

Given  the  breakdown  of  the  federal  system,  the  national  labor 
federation,  the  Council  of  Independent  Trade  Unions  of 
Yugoslavia  (CITUY),  has  increasingly  become  an  empty  shell  as  a 
federal  body.   While  it  is  organized  by  republic  and  by  industry 
and  in  theory  each  republic  and  autonomous  province  has  two 
seats  on  the  Federal  Council  of  the  CITUY,  Croatia  and  Slovenia 
no  longer  send  representatives.   Just  as  the  federal  structure 
has  come  increasingly  under  Serbian  domination,  the  CITUY  has 
grown  close  to  the  Serbian  government  and  the  Socialist  Party 
of  Serbia. 

New  trade  unions  were  formed  in  1991  as  the  centralized  national 
federation  structure  eroded.   Workers,  both  in  blue-collar  and 
white-collar  workplaces,  left  the  progovernment  CITUY  or  its 
successor  republic-level  organizations  and  formed  independent 
local  and  republic  trade  unions,  particularly  in  Slovenia, 
Croatia,  and  Serbia.   In  July  a  group  of  independent  workers 
announced  the  formation  of  a  trade  union  central  called  the 
Independent  Branch  Trade  Unions  of  Serbia  (IBTUS),  better  known 
as  Nezavisnost  (Independence),  which  includes  independent 
teamsters,  journalists,  metalworkers,  university  workers, 
teachers,  and  others  who  left  the  Council  of  Independent  Trade 
Unions  of  Serbia.   Individual  managers  and  enterprises  often 
coerced  or  fired  workers  attempting  to  participate  in  such 
organizing  activities.   Nezavisnost  President  Bronislav  Canak, 
a  journalist  at  Belgrade  Radio-Television,  was  threatened  with 
suspension  from  his  job,  and  about  25  other  Nezavisnost 
activists  were  fired  from  other  enterprises  for  their  union 
activities . 

In  Kosovo  it  is  difficult  to  distinguish  between  discrimination 
against  an  ethnic  group  and  against  a  trade  union.   Although 
the  Federal  Government  formally  recognized  the  Independent 
Trade  Unions  of  Kosovo  (ITUK)  in  May,  the  new  organization 
continued  to  face  huge  barriers  at  the  local  level  in 
representing  a  work  force  that  suffered  from  official  repression 


1324 


YUGOSLAVIA 

and  repeated  mass  dismissals  on  ethnic  grounds.   Serbian 
"special  measures"  have  generally  included  suspension  of 
workers'  councils  and  elimination,  or  at  least  severe 
restriction,  of  the  right  of  workers  to  engage  in  normal  trade 
union  activities.   ITUK  officials  and  activities  have  frequently 
been  subject  to  harassment  by  the  authorities.   For  example,  in 
September  two  ITUK  officials  were  sentenced  to  60  days  in 
prison,  in  part  for  trade  union  activities.   It  was  estimated 
in  October  that  some  50,000  Kosovo  Albanian  families  were 
without  a  wage  earner  and  that  total  dismissals  of  Albanian 
workers  exceeded  75,000. 

The  right  to  strike  is  recognized  and  was  widely  exercised 
throughout  Yugoslavia.   Some  95  percent  of  strikes  in  Serbia 
were  said  to  be  legally  organized,  that  is,  in  compliance  with 
the  Serbian  law  which  requires  a  30-day  notification  and  limits 
strike  activities  to  the  affected  enterprise. 

In  June  some  45,000  metalworkers  in  Bosnia-Herzegovina  walked 
off  their  jobs  to  demand  payment  of  guaranteed  wages  and  tax 
relief  for  ailing  industries.   They  were  later  joined  in 
solidarity  strikes  by  other  metalworkers  (130,000)  and  some 
150,000  in  construction,  transportation,  and  woodworking 
industries,  as  well  as  by  35,000  teachers.   Their  protest  ended 
following  government  promises  of  salary  support  and  economic 
changes . 

The  CITUY,  which  abandoned  the  Moscow-dominated  World  Federation 
of  Trade  Unions  decades  ago,  has  observer  status  in  the  World 
Confederation  of  Labor  and  has  applied  for  membership  in  the 
European  Trade  Union  Confederation.   The  new  republic 
federations,  particularly  in  Slovenia  and  Croatia,  state  they 
no  longer  wish  to  have  federal  organizations  represent  them 
internat  ional ly . 

b.  The  Right  to  Organize  and  Bargain  Collectively 

Western-style  collective  bargaining  does  not  yet  exist  in 
Yugoslavia.   A  1989  law  on  labor  relations  introduced  the 
concept  of  "collective  agreements"  to  be  negotiated  between  the 
unions  and  the  semiofficial  Chambers  of  Economy,  but  unions 
found  it  difficult  to  identify  the  authorities  with  management 
responsibility  for  negotiating  contracts.   Questions  persist  as 
to  the  enforcement  of  such  contracts  or  agreements,  property 
ownership,  and  the  independence  of  management.   Wages  are  set 
generally  at  the  factory  or  enterprise  level  by  workers' 
councils  representing  management  and  labor.   Each  job  is  graded 
by  "points"  and  salaries  arranged  hierarchically.   Protection 
for  unions  is  provided  by  both  federal  and  republic  laws, 
which,  however,  have  not  caught  up  with  the  recent  changes. 
Yugoslavia  is  now  in  transition  from  its  old  system  of  "official 
unions"  to  a  mixed  one  in  which  new  independent  groups  of 
workers  exist  alongside  the  old  "reformed"  organizations. 
Ethnically  based  dismissals  and  persecution  of  union  activists 
remain  problems. 

There  are  no  export  processing  zones. 

c.  Prohibition  of  Forced  or  Compulsory  Labor 

The  Federal  Constitution  prohibits  forced  labor,  and  this 
prohibition  appears  to  be  respected. 


1325 


YUGOSLAVIA 

d.  Minimum  Age  for  the  Employment  of  Children 

The  minimum  age  for  child  labor  is  16,  although  in  village  and 
farm  communities,  younger  children  often  assist  with  family 
agricultural  obligations.   Enforcement  is  carried  out  by  the 
Federal  and  republic  Secretariats  for  Labor,  Health,  and  Social 
Policy. 

e.  Acceptable  Conditions  of  Work 

Minimum  wages  are  guaranteed  by  federal  law,  but  there  were 
many  instances  in  1991  in  which  workers  were  not  paid  their 
wages  on  time  or  in  full  and  waited  several  months  before 
receiving  their  salaries.   These  arrearages  occurred  frequently 
in  both  the  private  and  public  sectors.   The  official  workweek 
is  listed  as  42  hours.   During  the  economic  slowdown  in  1991, 
however,  a  number  of  enterprises,  actually  operated  for  fewer 
hours.   Enterprise  work  forces  are  also  often  divided  into  "A" 
and  "B"  lists  and  "platooned"  on  a  2-week  schedule  in  order  to 
reduce  costs.   There  are  generous  sick  leave  and  vacation 
benefits. 

Yugoslavia  has  extensive  federal  and  republic  laws  and 
regulations  on  occupational  health  and  safety.   Enforcement  of 
work  safety  rules,  however,  is  lax. 


1326 


AFGHANISTAN* 


The  current  regime  in  Kabul  derives  its  political  power  from  a 
coup  in  1978,  the  1979  Soviet  invasion,  and — following  the 
withdrawal  of  Soviet  forces  in  1989 — massive  military  and 
economic  support  provided  by  the  U.S.S.R.  through  the  end  of 
1991.   The  regime  continues  to  face  armed  opposition  from 
mujahidin  guerillas,  supported  by  most  of  the  population.   The 
regime  controls  the  capital,  Kabul,  other  major  urban  centers, 
and  garrisons  to  protect  them.   Some  roads  are  open  to  military 
movement  by  well-protected  convoys.   Over  the  past  year  the 
regime  has  lost  military  control  of  some  territory. 

The  keystone  of  President  Najib's  control  is  the  Ministry  of 
State  Security  (WAD),  which  he  headed  before  taking  supreme 
power.   WAD  is  responsible  for  internal  security  functions  in 
regime-controlled  areas.   Besides  its  intelligence  and  secret 
police  functions,  WAD  controls  sizable  military  forces.   It  is 
responsible  for  serious,  widespread  human  rights  abuses. 

Since  1978,  over  1  million  people  have  been  killed  and  many 
more  maimed  and  wounded  in  the  war,  principally  by  regime  and 
Soviet  air  strikes,  artillery  and  missile  bombardment,  and 
landmines.   Five  million  people,  one-third  of  Afghanistan's 
prewar  population,  have  become  refugees,  primarily  in  Pakistan 
and  Iran,  with  at  least  a  million  more  displaced  internally. 
During  1991  the  regime  stepped  up  its  practice  of  bombing 
civilian  areas  in  response  to  mujahidin  attacks. 

The  Afghanistan  resistance  political  leadership  is  fragmented 
among  several  major  groups;  most  power  in  the  countryside  is 
held  by  local  military  commanders  and  traditional  leaders  who 
are  nominally  affiliated  with  these  groups  but  not  answerable 
to  them.   The  resistance  continues  to  be  plagued  by 
occasionally  bloody  rivalries.   The  Afghan  Interim  Government 
(AIG),  composed  of  the  heads  of  some  resistance  parties,  has 
ceased  to  have  any  credibility  or  effectiveness. 

Continuing  international  efforts  to  promote  a  settlement  of  the 
Afghan  conflict,  the  U.N.  Secretary  General  on  May  21  issued  a 
Statement  of  Principles  for  a  political  settlement  that  was 
acceptable  to  outside  interested  powers,  the  regime,  and  many 
resistance  groups.   It  calls,  inter  alia,  for  a  transition 
process  leading  to  a  broad-based  government  for  Afghanistan. 
In  a  joint  statment  on  September  13,  the  United  States  and  the 
Soviet  Union  pledged  to  discontinue  arms  supplies  to  all  sides 
by  January  1,  1992,  and  to  support  U.N.  efforts  to  promote  a 
political  solution  to  the  war. 

The  Afghan  economy  is  agricultural,  with  land  tenure  in  the 
hands  of  individuals  or  family/tribal  groups.   An 
entrepreneurial/trading  class  and  some  small-scale 
manufacturing  exist.   The  regime  attempted,  unsuccessfully,  to 
impose  a  centralized,  planned  economy  in  the  Communist  mode 
until  1990,  when  it  modified  its  Constitution  to  allow  economic 
liberalization.   In  resistance-controlled  areas,  economic 
activity  continues  along  traditional  lines,  but  it  has  been 
greatly  affected  by  the  devastation  of  the  war. 


*Since  the  staff  of  the  American  Embassy  in  Kabul  was  withdrawn 
for  security  reasons  in  January  1989,  the  United  States  has  had 
no  official  observers  in  Afghanistan.   This  report  therefore 
draws  to  a  large  extent  on  unofficial  sources. 


1327 


AFGHANISTAN 

In  practical  terms,  despite  some  largely  cosmetic  reforms  in 
the  laws  and  Constitution  adopted  in  1990,  virtually  all  of  the 
main  categories  of  human  rights  remain  restricted  by  the 
regime.   The  number  of  political  prisoners  remains  at  about 
3,000.   In  areas  outside  regime  control,  there  are  somewhat 
fewer  restrictions  on  personal  freedoms,  although  there  have 
been  credible  reports  that  some  resistance  groups  have 
attacked,  tortured,  killed,  or  imprisoned  persons,  Afghan  and 
foreign,  opposed  to  their  programs. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1  Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.  Political  and  Other  Extrajudicial  Killing 

Arbitrary  killing  and  other  acts  of  violence  against  suspected 
opponents  of  the  Kabul  regime  continue  to  be  reported.   Regime 
forces  and  some  resistance  groups  execute  prisoners  in  the 
field.   Attempts,  some  of  them  successful,  were  made  on  the 
lives  of  prominent  Afghans  in  Pakistan  during  1991,  continuing 
a  practice  of  previous  years.   Some  of  those  attacked  were 
political  figures,  while  others  were  involved  in  refugee 
assistance  programs.   These  attacks  have  been  ascribed  to  WAD 
agents  as  well  as  to  some  resistance  groups,  particularly 
Gulbuddin  Hekmatyar ' s  Hezb-i-Islami  party,  trying  to  intimidate 
their  opponents.   Threats  directed  at  moderate  Afghans  and 
Afghans  working  for  Western  organizations  in  Pakistan  increased 
in  1991.   Pakisteini  authorities  investigated  these  cases  but 
have  not  made  arrests . 

b.  Disappearance 

Afghans  arrested  by  the  regime  for  political  offenses  in  effect 
"disappear"  as  their  families  are  usually  not  informed  and 
often  do  not  receive  official  notice  for  months.   Frequently, 
young  males  are  impressed  into  the  military  service  off  the 
street  without  notification  of  families.   Some  persons  also 
disappear  as  a  result  of  the  action  of  resistance  groups,  who 
have  abducted  or  captured  regime  military  and  civilian  cadre, 
suspected  regime  collaborators,  and  Western  aid  workers, 
several  of  whom  were  kidnaped  and  held  for  extended  periods  in 
Afghanistan  in  1991.   Kidnapings  of  refugees  in  Peshawar, 
Pakistan,  continued  during  1991.   Most  prominent  was  that  of 
Abdul  Rahim  Chenzai  who  was  abducted  in  broad  daylight  on  July 
9  and  was  still  unaccounted  for  at  the  end  of  the  year. 
Chenzai  was  a  vocal  supporter  of  a  renewed  political  role  for 
former  King  Zahir  Shah  and  a  critic  of  Hekmatyar ' s 
Hezb-i-Islcimi  party,  which  is  widely  believed  responsible  for 
this  and  other  kidnapings. 

c.  Torture  and  Other  Cruel,  Inhuman,  or  Degrading 
Treatment  or  P\inishnient 

As  in  previous  years,  there  were  reports  of  torture  by  regime 
authorities  to  extract  information  or  confessions,  although 
such  activity  is  forbidden  by  the  Constitution.   Techniques 
include  beating,  electric  shock,  and  immersion  in  water. 
Threats  of  abuse  against  family  members  and  prolonged  sleep 
deprivation  are  typical  forms  of  psychological  torture.   Some 
victims  of  regime  torture,  later  freed,  have  reported  mental 
disturbances  resulting  from  their  treatment  in  regime  prisons. 

The  various  resistance  groups  maintain  prisons,  both  inside 


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Afghanistan  and  in  refugee  camps  in  Pakistan,  reportedly 
holding  several  thousand  people.   There  are  reports  that  some 
groups  keep  their  prisoners  in  overcrowded  conditions  and 
routinely  subject  them  to  torture.   There  is  no  access  for 
Westerners  to  these  facilities  in  Pakistan.   The  resistance 
groups  most  frequently  linked  to  these  prisons  and  cited  for 
poor  prisoner  treatment  are  Hezb-i-Islami  (Hekmatyar), 
Hezb-i-Islami  (led  by  Yunis  Khalis),  and  the  Ittihad-i-Islami . 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

Although  the  state  of  emergency  has  been  lifted  by  the  regime, 
legal  safeguards  to  prevent  arbitrary  arrest  or  detention  in 
regime-controlled  areas  are  weak,  and  are  ignored  in  state 
security  cases.   Afghans  continue  to  face  seizure  by  regime 
security  personnel  for  vaguely  defined  antistate  activities. 
Often,  arrests  are  made  without  warrants,  although  the 
Constitution  forbids  detention  without  permission  of  the 
court.   Detainees  often  are  held  incommunicado.   Although  bail 
is  sometimes  granted,  it  is  not  a  standard  feature  of  the 
regime's  legal  procedures.   Formal  charges  may  come  only  after 
months  of  interrogation.   The  regime  now  permits  the 
International  Committee  of  the  Red  Cross  (ICRC)  to  visit 
convicted  prisoners.   The  ICRC  does  not  yet  have  access  to 
detainees  awaiting  trial  or  under  interrogation  who  are  under 
the  authority  of  WAD. 

Resistance  groups  detain  regime  personnel  for  extended  periods, 
and  several  groups  operate  prisons  inside  Afghanistan  or  within 
refugee  camps  in  Pakistan,  which  are  used  to  hold  political 
opponents.   The  ICRC  has  tried  to  reach  agreement  with 
resistance  commanders  to  allow  for  visits  to  prisoners  held  in 
Afghanistan.   Some  commanders,  but  not  all,  permit  ICRC  visits 
to  prisoners.   The  ICRC  has  had  some  access  to  Soviet  and 
regime  prisoners  of  war  held  by  the  mujahidin. 

The  regime  does  not  use  exile  as  a  form  of  punishment.   In  1991 
it  restored  the  citizenship  of  former  King  Zahir  Shah,  who  has 
been  living  in  Rome  since  he  was  deposed  by  a  coup  in  1973,  and 
several  of  his  family  members. 

e.  Denial  of  Fair  Public  Trial 

Most  persons  accused  of  nonpolitical  crimes  are  tried  in  the 
ordinary  criminal  court  system  under  the  provisions  of  judicial 
codes  in  existence  before  the  coup  of  1978.   Those  political 
detainees  who  are  charged  and  brought  to  trial  are  usually 
arraigned  on  allegations  of  antistate  activities  and  are  tried 
and  sentenced  in  secret.   Political  prisoners  are  held  in 
isolation  for  an  initial  period  of  interrogation  lasting  up  to 
several  months.   As  a  rule,  the  accused  must  provide  their  own 
defense,  without  benefit  of  counsel. 

The  Constitution  calls  for  presidential  review  of  death 
sentences.   There  is  no  judicial  procedure  to  appeal  a  death 
sentence.   In  areas  not  controlled  by  the  regime,  civil  and 
criminal  cases  are  tried  by  Islamic  judges  (qazis)  and 
community  elders  under  Shari'a  (Islamic)  law  and  according  to 
Afghan  custom.   There  are  credible  reports  that  trials  of 
Afghan  prisoners  by  resistance  parties  do  not  conform  to 
internationally  recognized  standards  of  fair  trial. 

An  unknown  number  of  Sov^iet  prisoners,  captured  prior  to  the 
withdrawal,  are  still  being  held  by  the  resistance  in  the  hope 
of  exchanging  them  for  prisoners  held  by  the  regime  and. 


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resistance  groups  claim,  by  the  U.S.S.R.   The  Soviets  deny 
holding  any  mujahidin  prisoners. 

f .  Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

The  Constitution  forbids  arbitrary  search  of  residences. 
However,  regime  forces  routinely  sweep  through  residential 
areas  to  arrest  suspected  resistance  members  and  confiscate 
property,  including  homes.   Telephones  are  frequently  tapped 
and  correspondence  monitored. 

g.  Use  of  Excessive  Force  and  Violations  of  Humanitarian 
Law  in  Internal  Conflicts 

During  1991  the  Kabul  regime  continued  high  altitude  bombing, 
artillery  bombardments,  and  frequent  launches  of  powerful  but 
inaccurate  Scud  and  Frog  surface-to-surface  missiles.   Attacks 
were  particularly  heavy  in  areas  in  the  northeast  and  around 
the  town  of  Khost,  which  fell  into  resistance  hands  during  the 
year.   There  were  substantial  but  unknown  numbers  of  civilian 
casualties.   Significant  civilian  casualties  also  have  resulted 
from  rocket  attacks  by  the  resistance  against  targets  in 
regime-controlled  urban  areas.   Resistance  leaders  assert  that 
they  strive  to  minimize  civilian  casualties. 

Millions  of  landmines  emplaced  by  the  Soviets  or  regime  forces 
remain  around  fortifications  or  scattered  near  roads  and  in  the 
countryside.   Mines  have  also  been  sown  by  resistance  groups. 
There  is  a  U.N. -sponsored  program  to  detect  and  remove  mines, 
but  the  devices  will  pose  a  significant  hazard  to  civilians  for 
years  to  come.   In  spite  of  regime  media  campaigns,  little  has 
been  done  by  the  Soviets  or  the  regime  to  remove  mines  or  help 
the  U.N.  accomplish  the  task. 

Regime  forces  and  some  resistance  groups  have  been  reported  in 
the  past  to  execute  prisoners  in  the  field.   During  1991  this 
practice  was  not  reported  after  resistance  defeats  of  regime 
forces,  although  prisoners  numbered  in  the  thousands  in  some 
cases.   There  were  reports  of  execution  of  prisoners  taken 
during  fighting  between  mujahidin  factions  in  Konar  province. 

There  were  increased  security  problems  for  humanitarian 
assistance  workers  inside  Afghanistan,  including  kidnapings, 
attacks,  and  hijacking  of  goods,  which  forced  most  humanitarian 
assistance  organizations  to  reduce  their  programs  in 
resistance-controlled  areas  of  Afghanistan. 

Section  2  Respect  for  Civil  Liberties,  Including: 

a.   Freedom  of  Speech  and  Press 

There  are  indications  of  some  marginal  improvement  in  press 
freedom  under  the  Kabul  regime.   While  the  Constitution 
contains  provisions  for  freedom  of  expression,  the  regime 
tolerates  little  criticism  in  the  public  media,  and  private 
criticism  can  result  in  detention  and  arrest.   Most  media  are 
owned  and  controlled  by  the  regime.   Those  that  are  not  are 
closely  regulated,  although  criticism  of  the  Government,  within 
very  narrow  limits,  is  increasingly  allowed.   The  regime's 
determination  to  keep  the  press  under  its  control  was 
demonstrated  in  July  when  it  closed  a  biweekly  newspaper  and 
arrested  its  editor,  Ghulam  Sakhi  Ghairat,  for  attempting  to 
publish  an  interview  with  a  resistance  commander.   He 
reportedly  was  released  following  protests  and  appeals  by  other 


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writers.   The  major  media,  including  all  broadcast  outlets,  are 
devoted  to  conveying  the  regime's  policy  and  interpretation  of 
world  events.   Although  resistance  groups  have  little  ability 
to  control  media  content,  some  Afghans  in  Pakistan  avoid  public 
criticism  of  fundamentalist  groups  for  fear  of  being  attacked. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

In  spite  of  constitutional  guarantees,  there  is  no  effective 
freedom  of  peaceful  assembly  and  association  in  regime- 
controlled  areas.   The  Constitution  was  amended  in  1990  to 
allow  a  multiparty  political  system,  but  genuine  opposition 
groups  still  have  not  emerged.   Nine  parties  registered  in 
coalition  with  the  ruling  party  are,  by  and  large,  front 
organizations  and  are  not  taken  seriously  by  Afghans.   The 
Kabul-based  National  Salvation  Society,  formed  in  1989  by 
former  high-ranking  officials  of  pre-1978  governments, 
continues  to  seek  international  support  for  a  peace 
settlement.   However,  it  remains  a  small,  poorly  funded 
interest  group,  neither  possessing  nor  seeking  mass  support 
among  Afghans  in  regime-controlled  areas.   In  September  a  party 
called  the  Movement  for  the  Freedom,  Democracy,  and  Unity  of 
Afghanistan  was  established.   A  rally  it  held  in  support  of  an 
open  political  process  in  November  was  broken  up  by  security 
forces.   Political  demonstrations  are  occasionally  staged  by 
the  regime  on  behalf  of  its  positions.   The  regime  strictly 
controls  any  other  type  of  assembly,  forbidding  criticism  of 
the  President  or  the  Constitution. 

c.  Freedom  of  Religion 

The  population  of  Afghanistan  is  overwhelmingly  Muslim. 
Afghans'  constitutional  right  to  worship  in  regime-controlled 
areas  is  normally  honored.   The  Constitution  was  amended  in 
1990  to  identify  Afghanistan  as  an  Islamic  state.   The  regime 
seeks  to  broaden  its  popular  support  through  evocation  of 
Islamic  themes  and  symbols  and  support  for  mosques  and 
religious  schools,  although  this  is  seen  by  most  Afghans  as  a 
cynical  ruse.   Members  of  minority  religions  are  generally 
allowed  to  worship  freely  in  both  resistance  and 
regime-controlled  areas,  but  proselytizing  is  not  allowed. 

d.  Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

The  turmoil  in  Afghanistan  has  generated  the  world's  largest 
refugee  population,  which  is  predominately  women  and  children. 
Over  3.2  million  refugees  are  registered  with  the  U.N.  in 
Pakistan,  where  they  reside  in  approximately  350  camps.   At 
least  another  2  million  live  in  Iran,  where  they  have  been 
largely  integrated  into  local  village  and  urban  life.   Up  to 
200,000  Afghans  may  have  voluntarily  returned  since  1989, 
although  the  porous  borders  and  continued  conflict  make  it 
difficult  to  determine  accurate  numbers. 

Domestic  travel  remains  severely  restricted  by  wartime 
conditions.   However,  civilian  travel  between  areas  controlled 
by  the  regime  and  by  the  resistance  does  occur.   In  many  cases, 
resistance  groups  allow  the  movement  of  goods,  particularly 
food,  into  regime-controlled  areas.   Both  the  regime  and 
resistance  groups  establish  arbitrary  checkpoints  along 
highways  at  which  travelers  are  screened  and  frecjuently 
required  to  pay  fees.   The  large-scale  Soviet  and  regime  mining 
of  the  principal  overland  routes  and  passes  as  well  as  the 
smaller  number  of  mines  sown  by  resistance  groups  create 


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serious  risks  for  travelers  as  well  as  for  returning  refugees. 

Section  3   Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

Afghan  citizens  do  not  have  the  ability  peacefully  to  change 
their  government.   Regime-controlled  areas  continue  to  be  ruled 
by  a  nondemocratic  party  kept  in  power  by  military  force.   This 
is  unacceptable  to  the  vast  majority  of  Afghans.   In  the  past 
regime  officials  stated  their  support  for  an  election  process 
but  insisted  it  remain  under  their  control.   However,  the  Kabul 
regime  has  endorsed  the  U.N.  Secretary  General's  five-point 
statement  on  Afghanistan,  which  calls  for  "free  and  fair 
elections."   The  ruling  party,  in  spite  of  a  name  change  and 
"reorganization"  in  1990,  remains  a  centralized  organization. 
Despite  constitutional  amendments  ostensibly  designed  to  permit 
a  multiparty  system,  no  genuine  political  opposition  has 
emerged.   Of  the  parties  or  political  groupings  allowed  to 
form,  none  has  been  allowed  to  display  genuine  independence  or 
to  criticize  strongly  the  Najibullah  regime. 

Section  4  Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

There  are  no  known  domestic  human  rights  organizations  in 
Afghanistan  and  it  is  \inlikely  that  any  independent  group  would 
be  permitted  to  function. 

The  ICRC  continues  to  visit  convicted  persons  detained  by  the 
Government.   The  U.N.  Special  Rapporteur  on  Afghanistan,  Felix 
Ermacora,  during  his  September  1991  visit  to  Kabul,  received 
full  cooperation  from  the  authorities  as  he  prepared  his  sixth 
report  on  human  rights  in  Afghanistan.   Other  than  Mr. 
Ermacora,  there  were  no  other  known  visits  to  Kabul  in  1991  by 
international  observers  of  human  rights  practices. 

During  1991  the  ICRC  and  journalists  occasionally  were 
permitted  to  visit  Afghans  and  Soviets  held  by  the  resistance 
in  Afghanistan.   Security  incidents  forced  the  ICRC  to  curtail 
its  activities  in  Afghanistan  in  1991,  which  reduced  its 
ability  to  visit  prisoners   Soviet  and  resistance  officials 
held  direct  talks  at  a  senior  level  over  the  prisoner-of-war 
issue  in  1991  and  some  prisoners  were  exchanged,  although  the 
regime  again  failed  to  deliver  all  the  prisoners  it  agreed  to 
release. 

Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

In  traditional  rural  Afghan  society,  the  participation  of  women 
in  activities  beyond  the  home  and  fields  is  limited  by  long 
established  beliefs,  customs,  and  religious  practices. 
However,  beginning  in  the  late  1950 's,  Afghan  governments 
officially  sanctioned  a  wider  public  role  for  women.   Upper- 
and  middle-class  women  began  working  in  the  government  and 
private  sectors  in  the  1960 's.   While  this  practice  was 
generally  limited  to  Kabul,  girls  from  elsewhere  in  the  country 
attended  secondary  schools  and  sought  admission  to  institutes 
of  higher  education  to  pursue  careers,  including  teaching  and 
nursing,  which  in  some  cases  permitted  employment  in  the 
provinces.   The  social  position  of  women  in  regime-controlled 
areas  has  continued  to  improve  over  the  past  decade,  and  the 
role  of  women  in  some  nontraditional  occupations  has  expanded. 


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The  war  has  significantly  affected  women,  physically  and 
socially.   In  the  refugee  community  in  Pakistan,  the  freedoms 
women  were  allowed  have  been  greatly  circumscribed,  in  part 
because  they  have  been  removed  from  the  familiar,  village 
environment.   Women's  roles  are  a  subject  of  serious  debate 
within  the  resistance,  and  some  fundamentalist  parties  seek 
further  restrictions  on  women. 

Violence  against  women  is  known  to  occur  in  Afghanistan,  but 
little  is  known  about  its  extent.   Abuse  within  the  family  is 
seldom  mentioned  publicly,  and  there  are  no  official  statistics 
on  the  subject.   The  regime  has  discussed  this  problem  in  the 
press  and  made  some  very  preliminary  efforts  to  deal  with  it. 
The  regime  announced  in  1990  the  opening  of  a  facility  in  Kabul 
to  counsel  women  who  are  in  abusive  relationships. 

The  campaign  of  intimidation  against  Western  assistance 
programs  for  women  which  was  initiated  in  1990  was  not  repeated 
in  1991,  but  there  were  isolated  incidents  of  harassment  and 
intimidation  directed  against  these  programs.   The  basic  debate 
over  women's  rights  remained  unresolved. 

Afghanistan  is  home  to  several  Muslim  religious  traditions  and 
a  number  of  ethnic,  tribal,  and  linguistic  groups  whose 
relations  to  one  another  have  historically  been  marked  by 
rivalry  and  occasionally  by  hostilities.   Local  loyalties  often 
override  those  to  the  nation  as  a  whole.   A  particularly  strong 
line  of  cleavage  along  religious,  ethnic,  and  geographic  lines 
lies  between  the  minority  Shi ' a  and  the  traditionally  dominant 
Sunni  Afghans.   Relations  between  resistance  groups  and  within 
the  Kabul  regime  reflect  these  ethnic  and  religious  rivalries. 
The  regime  manipulates  these  rivalries  for  its  own  purposes. 
One  practice  is  to  use  troops  from  one  ethnic  group  in  parts  of 
the  country  where  that  group  is  not  normally  present.   This 
tactic  predates  the  Communist  takeover  and  is  designed  to 
repress  local  populations  with  greater  ease  and  prevent 
military  defections.   However,  it  also  heightens  hostilities 
between  groups  and  sparks  frequent  violence. 

Section  6  Worker  Rights 

a.  The  Right  of  Association 

The  Constitution  and  the  Labor  Law  (enacted  in  1987)  assert 
workers'  right  to  form  trade  unions,  and  such  unions  are 
theoretically  independent  of  state  organs.   In  fact,  however, 
union  organization  follows  traditional  practice  of  official 
unions  under  Communist  systems.   Individual  unions  are 
supervised  by  the  Central  Council  of  Trade  Unions,  controlled 
by  the  ruling  party,  and  there  is  no  evidence  of  worker 
participation  in  decisionmaking.   The  Central  Council  of  Trade 
Unions  is  affiliated  with  the  Communist-dominated  World 
Federation  of  Trade  Unions.   The  regime  does  not  allow  the 
existence  of  independent  trade  union  organizations.   The 
Constitution  allows  the  right  to  strike.   No  strikes  were 
reported  in  1991. 

b.  The  Right  to  Organize  and  Bargain  Collectively 

Workers  have  the  theoretical  right  to  organize  and  bargain 
collectively.   The  labor  law  applying  to  large  economic 
organizations  stipulates  that,  at  the  end  of  each  Afghan  year, 
a  new  collective  contract  is  negotiated  between  management  and 
trade  union  representatives  and  signed  with  the  consensus  of 
the  workers'  collective.   In  practice,  there  is  no  genuine 


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labor-management  bargaining.   The  workers'  collective 
rubberstamps  decisions  taken  by  officials.   Progress  in 
establishing  labor  courts  and  other  mechanisms  for  the 
resolution  of  disputes  is  unknown. 

There  is  no  indication  that  there  are  any  special  economic  or 
export  processing  zones. 

c.  Prohibition  of  Forced  or  Compulsory  Labor 

The  Constitution  forbids  the  imposition  of  forced  labor  but 
notes  that  the  "performance  of  compulsory  labor  in  wartime, 
natural  calamity,  and  other  states  of  emergency  which  threaten 
public  life  and  order  shall  be  excluded  from  this."   Given  that 
wartime  conditions  exist,  this  constitutional  provision  can  be, 
in  effect,  ignored.   The  most  frecjuent  manifestation  of  the  use 
of  forced  labor  is  the  "voluntary"  labor  engaged  in  by  students 
for  short  periods  on  construction  projects  during  their  annual 
vacations,  when  they  are  seconded  to  the  military. 

d.  Minimum  Age  for  Employment  of  Children 

The  Labor  Law  specifies  the  conditions  of  work  for  adolescents, 
noting  that  persons  aged  13  to  15  may  work  a  maximum  of  30 
hours  a  week,  and  those  aged  16  to  17  should  not  work  more  than 
35  hours  a  week.   The  law  also  specifies  that  adolescents 
should  receive  the  same  pay  as  persons  18  and  older.   In  fact, 
children  of  all  ages  work  without  regard  to  conditions  or  law. 
Economic  circumstances  for  most  Afghans  are  so  harsh  that  many 
families  have  no  choice  but  to  have  every  member  work.   There 
is  no  evidence  that  the  regime  enforces  labor  law  as  it  relates 
to  children. 

e.  Acceptable  Conditions  of  Work 

No  information  on  any  statutory  minimum  wage  is  available.   The 
Labor  Law  stipulates  that  the  usual  hours  of  work  on  average 
should  not  exceed  40  hours  a  week,  and  that  on  Thursdays 
working  time  should  not  exceed  5  hours.   Provision  is  made  for 
time  off  for  prayers,  meals,  holidays,  weekends,  annual  leave, 
sick  leave,  and  emergency  leave.   There  are  general  provisions 
which  set  out  the  employer's  responsibility  to  ensure  healthful 
and  safe  conditions  of  work  and  accident  compensation.   There 
appear  to  be  no  effective  enforcement  mechanisms  to  ensure  fair 
and  safe  labor  practices.   The  State  Committee  on  Labor  and 
Social  Security  remains  understaffed  and  not  very  active. 


1334 


ALGERIA 


Under  a  Constitution  adopted  in  1989  Algeria  was  converted  from 
a  one-party  Socialist  state,  in  which  power  was  held  by  the 
National  Liberation  Front  (FLN) ,  to  a  multiparty  parliamentary 
system.   In  1991  political  power  on  a  national  level  was  held 
by  a  government  composed  overwhelmingly  of  present  and  former 
FLN  members,  with  President  Chadli  Bendjedid  wielding  executive 
power.   He  resigned  on  January  11,  1992. 

In  April  the  one-party  National  Assembly  (last  elected  while 
the  FLN  was  the  sole  political  party)  approved  a  gerrymandered 
electoral  districting  law  which  the  major  opposition  party,  the 
Islamic  Salvation  Front  (FIS)  vehemently  opposed.   In  June  an 
unsuccessful  FIS-led  general  strike  protesting  the  law  and 
calling  for  early  presidential  elections  led  to  violent 
demonstrations  and  clashes  with  government  forces  in  which 
perhaps  as  many  as  300  people  were  killed,  the  majority  of  them 
as  the  result  of  the  excessive  use  of  force  by  the  security 
forces.   As  the  situation  spun  out  of  control,  President 
Bendjedid  declared  a  state  of  siege  which  lasted  4  months. 

Internal  security  is  maintained  by  the  urban  police  (Surete) 
and  the  national  police  (Gendarmerie),  which  have  been  known  to 
resort  to  brutal  treatment,  including  torture,  of  prisoners  and 
detainees.   During  the  June  rioting  there  were  numerous 
accusations  of  police  brutality. 

The  Algerian  economy  is  largely  under  government  control,  with 
the  state  operating  almost  all  major  industries,  much  of  the 
distribution  and  retail  systems,  and  the  entire  banking  and 
credit  system.   Although  the  Government  has  been  pursuing  a 
reform  program  emphasizing  the  decentralization  of  economic 
decisionmaking  and  calling  for  the  creation  of  a  market  system, 
progress  has  been  slow,  apparently  hindered  in  part  by  a  lack 
of  governmental  consensus  about  the  nature  of  reforms.   High 
population  growth,  inflation,  a  scarcity  of  foreign  exchange, 
and  the  legacy  of  decades  of  economic  inefficiency  and 
corruption  have  continued  to  hamper  the  Government's  efforts  to 
meet  social  needs. 

Although  the  Government  had  been  making  progress  on  human 
rights,  the  Islamist  violence  and  the  government  reaction 
thereto  in  June  brought  a  setback.   Apart  from  the  security 
forces'  use  of  excessive  force  to  control  the  June  rioting,  the 
ensuing  declaration  of  a  state  of  siege  temporarily  imposed  new 
restrictions  and  led  to  the  detention  of  thousands  of  Islamists 
and  the  imprisonment  of  some  350.   National  Assembly  elections, 
generally  deemed  free  and  fair,  were  held  on  December  26. 
Subsequently,  the  High  Security  Council,  in  which  the  military 
played  the  leading  role,  took  over  the  Government  and  canceled 
the  second  round  of  voting,  thereby  effectively  negating  the 
result  of  the  first  round  in  which  the  FIS  had  won  an 
overwhelming  victory.   In  addition  to  the  suspension  of  the 
constitutional  provision  that  allows  citizens  to  change  their 
national  government,  other  human  rights  problems  included 
brutal  treatment  of  detainees,  restrictions  on  the  freedom  of 
the  press  and  freedom  of  religion,  and  women's  rights. 


1335 

ALGERIA 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1  Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.  Political  and  Other  Extrajudicial  Killings 

There  were  no  known  instances  of  politically  motivated 
extrajudicial  killing  by  government  forces,  but  a  number  of 
deaths  were  caused  by  police  use  of  excessive  force  during  the 
June  rioting  (see  Section  l.g.).   Official  and  press  sources 
claimed  that  two  police  officers  were  abducted  and  killed  by 
FIS  activists  in  Lakhdaria  during  the  June  rioting  following 
the  unsuccessful  general  strike. 

b.  Disappearance 

A  number  of  pro-FIS  rioters  reportedly  disappeared  during  the 
June  riots. 

c.  Torture  and  Other  Cruel,  Inhuman,  or  Degrading 
Treatment  or  Punishment 

Although  prohibited  by  law,  there  continue  to  be  reports  of 
torture  and  brutal  treatment  of  prisoners  by  police.   The 
Government  acknowledged  one  instance  of  torture  by  the  security 
forces  in  1991  and  noted  that  the  guilty  police  officer  was 
punished,  although  the  Government  has  not  made  public  the 
nature  of  the  punishment.   During  the  June  riots,  FIS 
supporters  reportedly  were  responsible  for  several  instances  of 
torture  of  abducted  members  of  the  security  forces. 

d.  Arbitrary  Arrest,  Detention,  or  Exile. 

The  Constitution  prohibits  arbitrary  arrest  and  detention  and 
stipulates  that  detention  for  questioning  in  criminal 
investigation  cases  may  not  exceed  48  hours,  after  which  the 
suspect  must  charged  or  released.   This  period  may  be  extended 
to  4  days  by  written  request  of  the  government  prosecutor. 
Provisional  liberty  may  be  authorized  when  the  detainee  shows 
that  he  can  guarantee  to  be  present  at  all  necessary  stages  of 
the  inc[uiry.   Detainees  must  be  informed  immediately  of  charges 
against  them.   Once  charged  however,  a  person  may  be  held  under 
pretrial  detention  indefinitely  while  his  case  is  being 
investigated.   These  constitutional  provisions  are  adhered  to 
in  practice.   There  were  no  cases  of  incommunicado  detention  in 
1991. 

There  is  no  bail  system.   Lawyers  enjoy  access  to  their  clients 
at  any  time.   Meetings  are  supervised  visually  by  a  guard. 

Although  the  state  of  siege  decreed  by  President  Bendjedid 
effectively  suspended  many  constitutional  protections,  it 
theoretically  retained  judicial  protections  of  detainees  once 
they  were  formally  charged  with  criminal  actions  and  allowed 
administrative  detainees  to  appeal  their  arrest  to  an 
independent  board  which  reviewed  their  cases.   According  to  the 
Algerian  League  of  Human  Rights,  no  boards  were  ever 
constituted  because  detainees  were  released  quickly  and  had 
neither  need  nor  time  to  file  appeals  before  they  were  released. 

There  were  numerous  arrests  in  the  weeks  following  the 
declaration  of  the  state  of  siege.   Six  major  detention  centers 
were  set  up  temporarily  to  hold  the  detainees,  most  of  whom 
were  released  after  questioning;  all  the  centers  were  closed  by 


1336 


ALGERIA 

August. ,   The  Government  acknowledged  on  July  10  that  it  had 
brought  in  for  questioning  over  5,000  Islamists  (local  human 
rights  groups  spoke  of  8,000)  under  state  of  siege  decrees 
giving  military  and  security  authorities  wide  latitude  to 
enforce  public  order. 

The  Prime  Minister  released  official  figures  on  July  30 
claiming  that  327  detainees  were  being  held  in  "administrative 
detention",  as  provided  for  under  the  state  of  siege.   In 
December  the  Government  said  that  all  administrative  detainees 
had  been  released  but  that  some  200-240  Islamists  remained  in 
prison  on  criminal  charges  (including  treason,  sedition,  and 
conspiracy  to  overthrow  the  State)  stemming  from  the  June 
events.   Those  charged  included  most  of  the  top  leadership  of 
the  FIS;  on  October  12,  the  military  tribunal  charged  with 
prosecuting  the  cases  of  FIS  president  Abassi  Madani  and  Vice 
President  Ali  Belhadj  rejected  their  lawyers'  appeals  for 
provisional  liberty. 

Exile  is  not  a  legal  form  of  punishment  in  Algeria  and  is  not 
known  to  be  practiced. 

e.  Denial  of  Fair  Public  Trial 

The  Constitution  provides  for  an  independent  judiciary,  and  it 
is  generally  independent  of  the  executive  branch.   This 
independence  was  largely  circumvented  in  cases  prosecuted  under 
the  state  of  siege.   The  judicial  system  is  divided  into  civic 
and  military  courts.   There  are  no  Islamic  courts.   Judges  are 
appointed  and  promoted  by  the  Ministry  of  Justice  through  an 
independent  board,  which  was  created  in  July. 

Defendants  in  civil  courts  have  unrestricted  access  to  counsel, 
who  operate  without  government  interference.   The  Algerian  Bar 
Association  provides  free  services  to  defendants  unable  to 
afford  counsel.   Defendants  are  made  fully  aware  of  the  charges 
against  them  at  the  time  they  are  bound  over  for  trial. 
Defendants  have  the  right  to  confront  witnesses  and  present 
evidence.   Trials  are  public,  although  generally  not 
publicized,  and  defendants  have  the  right  of  appeal. 

During  the  approximately  4  months'  duration  of  the  state  of 
siege,  military  courts  were  given  jurisdiction  over  crimes 
allegedly  threatening  state  security.   Many  of  the  rights 
Algerians  would  have  enjoyed  under  a  civil  court  were  ignored 
or  circumscribed.   The  presidential  declaration  of  the  state  of 
siege  established  military  authority  over  those  detained  and 
gave  military  courts  competency  to  continue  prosecutions  even 
after  the  eventual  suspension  of  the  state  of  siege.   Judicial 
cases  included  in  this  category  are  those  of  Abassi  Madani  and 
Ali  Belhadj  (see  Section  l.d.).   Of  the  approximately  350 
people  formally  charged  during  the  state  of  siege,  Algerian 
authorities  said  in  December  that  120-150  remain  under  military 
jurisdiction  and  80-90  have  been  charged  under  the  civil  penal 
code. 

f .  Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

The  Constitution  provides  for  the  inviolability  of  the  home. 
The  provision  is  generally  respected,  except  during  a  state  of 
siege  and  in  cases  involving  security  forces.   Police  may  not 
enter  a  house  without  a  warrant  from  the  local  prosecutor  and 
may  not  enter  a  residence  during  the  night  hours.   During  the 
state  of  siege,  security  forces  were  given  wide  powers  to  enter 


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ALGERIA 

and  search  homes  and  reportedly  actively  sought  for  questioning 
suspected  FIS  members  in  their  residences.   The  police  and 
security  services  are  believed  to  use  telephone- 
monitoring  systems,  reportedly  without  prior  court 
authorization  as  required  by  law. 

g.   Use  of  Excessive  Force  and  Violation  of  Humanitarian 
Law  in  Internal  Conflicts 

In  the  June  riots  and  the  repression  that  followed,  numerous 
Algerians  died.   Estimates  range  from  the  official  toll  of  55, 
the  Ministry  of  the  Interior's  figure,  to  300,  a  figure 
advanced  by  human  rights  sources.   The  majority  of  these 
killings  were  due  to  the  security  forces'  use  of  force  to 
control  the  riots.   During  the  rioting,  police  and  gendarmerie 
units  fired  tear  gas  into  crowded  apartment  buildings  thought 
to  harbor  FIS  rioters;  in  at  least  one  instance,  an  infant  died 
as  a  result.   In  another  instance,  police  fired  tear  gas  into  a 
public  hospital  being  used  by  FIS  rioters  as  a  refuge,  causing 
a  niomber  of  deaths  according  to  credible  sources.   The  security 
forces'  use  of  rubber  bullets  as  well  as  their  practice  of 
firing  live  ammunition  above  the  heads  of  and,  reportedly, 
occasionally  into  crowds  led  to  additional  deaths.   Twelve 
police  officers  were  also  killed.   In  addition  to  the  two 
murdered  in  Lakhdaria  (see  Section  l.a.),  other  officers 
reportedly  died  as  a  result  of  hit-and-run  attacks  by  vehicles, 
drive-by  shootings,  stabbings,  and  stoning  by  rioters. 

Section  2  Respect  for  Civil  Liberties,  Including: 

a.   Freedom  of  Speech  and  Press 

Except  for  those  FIS  leaders  imprisoned  after  the  declaration 
of  the  state  of  siege,  Algerians  at  all  levels  of  society  may 
generally  express  their  opinions,  and  criticism  of  the 
Government  is  widely  heard.   Although  the  Government  has  not 
abolished  censorship  and  there  are  other  constraints  on  press 
freedom,  the  non-Islamist  print  media  continued  to  enjoy  a 
greater  degree  of  editorial  freedom  than  they  had  during  any 
period  since  independence.   However,  the  press  was  reticent  in 
its  coverage  of  potentially  controversial  themes  in  the 
aftermath  of  the  June  rioting.   Additionally,  two  official  FIS 
journals  were  banned  in  August  in  the  aftermath  of  the  FIS 
general  strike,  and  a  political  tract  by  imprisoned  FIS  vice 
president  Ali  Belhadj  was  confiscated  prior  to  its 
distribution.   Since  the  state  of  siege  ended,  FIS  newspapers 
have  again  been  appearing,  but  another  political  tract  by  Ali 
Belhadj  was  confiscated  prior  to  its  public  distribution. 
Also,  military  authorities  seized  the  September  16  edition  of 
the  newspaper  Al-Maser  Al-Magharibi ,  not  permitting  it  to  be 
printed.   No  official  explanation  for  the  seizure  was  provided. 

The  Government  created  an  FLN-cont rolled  holding  company  for  11 
major  Algerian  newspapers  and  magazines  in  September.   This 
formalized  the  FLN  monopoly  on  access  to  newspaper  printing 
presses  in  Algiers.   Independent  papers  in  Algiers,  which  lack 
their  own  printing  presses,  are  forced  to  go  through  the  FLN 
holding  company  in  order  to  print  their  publications. 
Nevertheless,  numerous  independent  papers  have  strong 
readerships,  and  new  independent  journals  continued  to  appear 
regularly.   Individual  Algerians,  writing  as  columnists,  often 
expressed  opinions  contrary  to  those  of  the  Government. 
Criticism  of  government  economic  and  social  policies,  but  not 
of  military  management  of  the  state  of  siege,  appeared 
periodically  in  the  established,  FLN-controlled  press,  as  well 


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ALGERIA 

as  in  the  independent  papers,  but  was  more  frequently  seen  in 
the  publications  of  various  political  parties. 

During  the  Persian  Gulf  war,  previously  unaccredited  foreign 
journalists  were  denied  access  to  Algeria  on  the  grounds  that 
their  coverage  of  Algerian  events  would  be  biased.   This 
position  was  revived  during  the  June  events,  when  foreign 
journalists  attempting  to  enter  Algeria  were  denied  entrance  at 
the  border.   In  another  instance,  film  of  police  action  during 
the  June  rioting  was  stolen  from  the  hotel  room  of  a  Western 
news  agency's  camera  crew  by  unknown  parties.   During  the  first 
round  of  National  Assembly  elections  in  December,  the 
Government  was  cooperative  and  open  with  foreign  journalists 
covering  the  electoral  process. 

Radio  and  television  remained  under  government  control,  despite 
government  disclaimers  to  the  contrary.   The  coverage  continued 
to  be  heavily  biased  in  favor  of  governmental  policies  and  the 
FLN;  however,  because  of  the  widespread  accessibility  of 
satellite  dish  antennas  among  the  Algerian  middle  class,  many 
Algerians  have  easy  access  to  European  television  news,  which 
is  watched  regularly. 

There  are  moderate  restraints  on  academic  freedom.   Algerian 
professors  attend  international  conferences  regularly,  and  many 
Algerian  professors  are  active  in  human  rights  circles  without 
apparent  prejudice  to  their  professional  careers.   However, 
recently  there  has  been  an  increase  in  social  pressure  on  the 
campuses  to  conform  to  Islamic  norms  of  dress,  thought,  and 
behavior.   In  the  new  atmosphere,  some  female  teachers  have 
complained  that  they  are  finding  it  more  difficult  to  continue 
teaching.   Religious  indoctrination  in  Koranic  themes  has  taken 
the  place  of  secular  education  in  some  elementary  schools. 

b.   Freedom  of  Peaceful  Assembly  and  Association 

The  1989  Constitution  provides  for  the  rights  of  assembly  and 
association.   Implementing  legislation  adopted  in  1989  set  out 
procedures  for  obtaining  permits  to  hold  public  gatherings. 
With  the  exception  of  the  4-month  period  of  the  state  of  siege, 
the  Government  routinely  granted  such  permits  in  1991.   In  May, 
before  the  FIS  general  strike  erupted  into  rioting,  the 
Government  was  still  granting  FIS  organizers  permission  to  use 
public  squares  and  streets  for  demonstrations.   In  early 
October,  a  week  after  the  lifting  of  the  state  of  siege,  the 
Government  again  granted  FIS  organizers  permission  to  organize 
a  mass  rally  in  Algiers  attended  by  an  estimated  20,000  to 
40,0000  FIS  supporters.   Just  prior  to  the  December  26 
elections,  the  FIS  held  a  rally  estimated  to  have  gathered 
100,000  demonstrators.   During  the  state  of  siege,  all 
gatherings  were  strictly  forbidden. 

According  to  the  July  1989  Political  Associations  Law, 
membership  in  political  organizations  is  permitted  for  all 
Algerians  except  judges,  army  and  security  service  personnel, 
and  members  of  the  Constitutional  Council.   All  nongovernmental 
associations  must  be  approved  by  the  Interior  Minister. 
Political  groups  across  the  spectrum  were  openly  operating 
throughout  Algeria.   These  range  from  political  parties — there 
were  over  50  parties  active  in  1991 — to  specialized  groups  such 
as  the  Algerian  League  for  the  Defense  of  Human  Rights  (ALDHR), 
which  monitors  Algeria's  human  rights  performance;  the 
Committee  Against  Torture  (CAT),  which  investigates  allegations 
of  government  torture;  Islamic  trade  unions;  and  secular 
women's  groups.   Despite  the  FIS'  leading  role  in  the  June 


1339 


ALGERIA 

riots  and  its  continued  calls  for  rebellion  against  the  State, 
it  remained  a  legal  party  and  participated  in  the  first  round 
of  the  National  Assembly  elections  in  December. 

c.  Freedom  of  Religion 

While  the  Constitution  declares  Islam  to  be  the  state  religion, 
it  also  prohibits  discrimination  based  on  opinion  or  any  other 
personal  or  social  circumstance  or  condition.   The  Government 
protects  the  rights  of  the  very  small  Christian  and  Jewish 
populations  and  includes  leaders  of  these  communities  at 
ceremonial  state  functions.   The  Jewish  community  numbers  less 
than  300;  it  maintains  a  synagogue  in  central  Algiers. 
Conversion  from  Islam  to  Christianity  is  severely  sanctioned. 
Consequently,  the  Christian  clergy  focuses  its  activities  on 
the  foreign  community.   Those  Algerians  who  do  convert  from 
Islam  do  so  clandestinely  to  avoid  the  sanction  of  family 
andcommunity . 

The  Islamic  clergy  is  government  trained,  and  the  Ministry  of 
Religious  Affairs  assigns  imams  to  state-funded  mosques. 
Privately  funded  mosques,  however,  may  choose  their  own 
religious  leaders.   In  1991  a  number  of  these  privately  funded 
mosques  increasingly  serve  as  centers  for  the  promotion  of  an 
Islamic  fundamentalist  state. 

d.  Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

Freedom  to  travel  within  Algeria  and  abroad  and  to  emigrate  is 
provided  for  by  law  and  generally  is  respected  in  practice. 
Gendarmerie  checkpoints  in  the  countryside  routinely  inspect 
vehicle  registrations  and  occasionally  search  Algerian-owned  or 
-operated  vehicles  for  evidence  of  black-marketing.   During  the 
state  of  siege,  police  blockades  became  extremely  intrusive, 
and  cars  and  vehicles  were  regularly  searched.   There  are  some 
administrative  restrictions  related  to  mandatory  military 
service  and  the  obligation  to  repay  state  education 
scholarships.   These  controls  are  not  applied  arbitrarily  or 
for  political  purposes. 

The  Constitution  provides  for  the  right  of  political  asylum  an 
estimated  165,000  refugees  from  the  Western  Sahara  live  in 
camps  in  southwestern  Algeria.   They  are  supported  by  both  the 
Government  and  the  U.N.  High  Commissioner  for  Refugees  (UNHCR) . 

Section  3  Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

With  the  approval  in  1989  of  a  revised  Constitution  which 
converted  Algeria  from  a  one-party  Socialist  state  to  a 
multiparty  system,  the  legal  framework  was  in  place  to  allow 
citizens  to  change  their  government.   However,  implementation 
was  delayed  until  the  end  of  1991  by  slow  progress  on  the  issue 
of  electoral  law  reform.   National  Assembly  elections  were 
originally  scheduled  for  June,  but  prior  to  these  elections  the 
National  Assembly  approved  a  gerrymandered  electoral  law  which 
was  construed  by  some  as  intended  by  the  FLN-dominated  Assembly 
to  insure  a  FLN  victory  in  the  national  legislative  elections. 
The  major  Algerian  opposition  party,  the  FIS,  protested  the 
Assembly's  actions  and  indicated  that  it  would  boycott  the 
elections  if  the  new  law  were  not  revised.   The  FIS'  threats  of 
boycott  were  ignored  by  the  Government,  and  the  FIS 
subsequently  launched  a  general  strike  to  protest  the 
Government's  position.   Perhaps  20  percent  of  the  population 


1340 


I  ALGERIA 

participated,  many  apparently  acting  under  coercion  from 
aggressive  FIS  partisans  who  pressured  shopkeepers  into  closing 
their  shops.  The  ensuing  violence  and  the  state  of  siege 
delayed  the  elections  until  December  26,  when  the  first  round 
was  held.   The  results  of  the  first  round  amounted  to  a  strong 
popular  condemnation  of  the  Government  and  a  major  victory  for 
the  FIS.   The  overwhelming  nature  of  the  FIS'  first  round 
victory  indicated  that  the  FIS  would  almost  certainly  gain  an 
National  Assembly  majority.   President  Bendjedid  abruptly 
resigned  on  January  11,  1992,  and  the  Higher  Security  Council 
took  over  the  Government  and  interrupted  the  electoral 
process.   A  Council  of  State  was  subsequently  created  to 
exercise  executive  power  until  December  1993,  when  Bendjedid 's 
term  would  have  expired.   This  series  of  events  suspended  that 
part  of  the  Constitution  that  would  have  allowed  Algerian 
citizens  to  change  their  national  government  in  1991. 

Section  4  Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

A  number  of  legally  established  human  rights  organizations  are 
active  in  Algeria.   They  include  such  organizations  as  the 
Committee  Against  Torture,  the  Algerian  League  of  Human  Rights, 
which  is  affiliated  with  the  Maghreb  Human  Rights  Association, 
and  the  Algerian  League  for  the  Defense  of  Human  Rights. 
Algerian  human  rights  activists  receive  wide  publicity  in  the 
press  and  regularly  give  press  conferences  to  support  their 
initiatives.   Some  activists  have  said,  however,  that  they  are 
quietly  ignored  by  the  FLN-controlled  French-language  daily  El 
Moudjahid. 

The  Government  appointed  a  Minister  Delegate  for  Human  Rights, 
Ali  Haroun,  in  June.   Since  the  state  of  siege  was  declared, 
members  of  the  Government  have  discussed  the  Algerian  human 
rights  situation  with  a  wide  range  of  visitors,  including  a 
delegation  from  Amnesty  International,  and  foreign 
parliamentarians . 

Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language  or  Social  Status 

The  current  constitution  specifically  prohibits  discrimination 
based  on  birth,  race,  sex,  opinion,  or  any  other  personal  or 
social  conditions  or  circumstance.   It  omits,  however,  the 
specific  guarantees  for  women's  political,  economic,  social, 
and  cultural  rights  that  had  been  included  in  the  1976 
constitution.   It  does  not  appear  that  women  and  minority 
groups  are  treated  unfairly  in  their  access  to  housing, 
education,  and  health  care.   The  Government's  difficulties  in 
meeting  these  social  needs  are  linked  to  the  country's  rapid 
population  growth  and  significant  drop  in  oil  revenues.   Ethnic 
minorities,  except  black  Algerians,  seem  to  fare  no  better  or 
worse  than  the  Arab  majority.   Black  Algerians,  however,  face 
continued  social  discrimination  at  all  levels  of  society  and 
are  traditionally  pushed  into  the  most  menial  and  lowest  paying 
jobs . 

Berber  ethnic  consciousness  remains  strong  and  is  fueled  by  the 
Berbers'  desire  to  preserve  their  distinctive  cultural  identity 
and  language  in  the  face  of  the  Government's  emphasis  on  the 
development  of  Algeria's  Arab  identity.   Berber  spokesmen 
assert  that  the  Government  seeks  to  repress  the  distinct  Berber 
culture,  including  the  teaching  and  propagation  of  the 
Tamazight  (Berber)  language.   Tamazight  has  never  been  taught 


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ALGERIA 

in  primary  and  secondary  schools  but  is  taught  at  Tizi  Ouzou 
University. 

The  fate  of  the  nomadic  Tuareg  of  Algeria's  southern  desert 
continues  to  be  a  subject  of  Algerian  governmental  and 
international  interest.   The  continuing  drought  in  the  Central 
Sahara  has  disrupted  traditional  Tuareg  patterns  of  life  and 
led  to  insecurity  in  the  desert  areas  of  southern  Algeria  along 
its  borders  with  Mali  and  Niger.   In  September  1990,  an 
agreement  was  negotiated  between  the  Governments  of  Algeria, 
Mali,  Niger,  and  Libya,  and  Tuareg  representatives.   This 
agreement,  which  sought  to  address  Tuareg  grievances, 
apparently  has  not  successfully  resolved  them,  and  violence 
continues  in  the  south.   In  Algeria,  the  Tuareg  are  encouraged 
to  settle  and  are  generally  treated  fairly  by  government 
authorities. 

Women's  rights  are  restricted  by  law,  and  they  encounter 
discrimination  in  the  workplace,  home,  and  in  society, 
dominated  as  it  is  by  Algeria's  traditionalist,  patriarchal 
culture.   Women's  rights  to  work,  live  independently,  and 
generally  function  outside  the  traditional  Muslim  social  norm, 
although  previously  supported  by  government  rhetoric,  have  come 
under  heated  attack  from  both  Islamist  political  leaders  and 
conservative  elements  of  society.   Under  Algeria's  1984  family 
code,  inspired  by  Islamic  law,  women  are  perpetual  minors  who, 
regardless  of  their  age  or  civil  status,  remain  under  the  legal 
guardianship  of  a  husband  or  father.   The  code  also  permits 
polygamy — which  nevertheless  remains  rare  due  to  the  housing 
crisis — and  makes  it  more  difficult  for  a  woman  than  for  a  man 
to  obtain  a  divorce.   The  same  law  awards  only  4  months  of 
alimony  to  the  woman  regardless  of  the  husband's  means  and  the 
circumstances  of  the  divorce.   Because  Islamic  law  and  the 
family  code  forbid  Algerian  Muslim  women  from  marrying 
non-Muslims,  Algerian  women  engaged  to  non-Muslim  men  are 
sometimes  subjected  to  harassment,  including  confiscation  of 
their  passports  by  authorities  upon  entering  or  leaving  the 
country.   Increasingly  in  1991,  some  Algerian  women  found 
themselves  pressured  to  wear  Islamic  dress  (usually  the 
hidjab-headcovering  with  ankle-length  overdress)  by  husbands, 
fathers,  and  brothers  jealous  of  the  family's  reputation.   In 
municipalities  run  by  Islamist  political  parties,  there  were 
continued  efforts  to  ban  women's  sports,  women's  swimming, 
coeducation,  and  women  in  the  workplace.   In  early  1991,  FIS 
organizers  orchestrated  nationwide  campaigns  against 
coeducation.   These  campaigns,  while  discontinued  during  the 
state  of  siege,  were  revived  after  its  end  in  October. 

With  the  rise  of  Islamic  fundamentalism  in  Algeria,  secularist 
women  regarded  themselves  as  increasingly  under  attack  from 
proponents  of  Shari'a  (Islamic  law).   For  example,  some 
Algerians  blame  male  unemployment  on  female  participation  in 
the  workplace.   Prior  to  the  state  of  siege.  Western-dressed 
women  were  occasionally  spat  upon  on  the  streets  by  Islamists. 
This  behavior  apparently  did  not  continue  after  the  state  of 
siege  was  declared,  nor  did  it  revive  after  the  state  of  siege 
ended.   In  October,  at  a  major  Algiers  mosque,  FIS  leaders 
suggested  during  a  sermon  that  the  Algerian  unemployment 
problem  would  be  "solved"  if  all  women  stopped  working.   Other 
FIS  leaders  have  stated  that  women  should  not  be  allowed  to 
work  outside  the  home.   It  is  estimated  that  500,000  Algerian 
women  work,  mostly  in  urban  areas,  out  of  a  total  work  force  of 
4,700,000.   Many  are  trained  and  employed  in  the  professions, 
and  some  women  serve  in  the  armed  forces.   According  to  the 


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ALGERIA 

most  recent  government  statistics,  girls  represent  41  percent 
of  all  children  enrolled  in  primary  and  secondary  school. 

Although  violence  against  women  is  known  to  occur,  little  is 
know  about  its  extent.   Abuse  within  the  family  is  seldom 
mentioned  publicly  because  of  the  value  attached  to  family 
honor  in  this  traditional  society.   Wives  who  are  the  victims 
of  wife  beating  may  file  criminal  charges  or  sue  for  divorce, 
but  the  filing  of  such  cases  is  rare. 

Women's  issues  seemed  to  have  only  a  limited  resonance  with 
Algerian  women  in  1991.   The  Government  has  attempted  to 
reassure  feminist  women  that  their  rights  will  be  defended,  but 
many  Algerian  women  still  saw  fundamentalist  strength  and  the 
1984  family  code  as  the  greatest  threats  to  women's  rights. 

Section  6  Worker  Rights 

a.   The  Right  of  Association 

Under  legislation  passed  in  1990,  Algerian  workers  now  have  the 
right  to  form  and  be  represented  by  trade  unions  of  their 
choice.   Under  the  new  legislation,  government  approval  for  the 
creation  of  a  labor  union  is  not  necessary.   There  are, 
however,  limits  on  union  activities.   Unions  are  not  allowed  to 
be  associated  with  political  parties,  although  in  practice 
some,  including  the  FLN-backed  general  Union  of  Algerian 
Workers  (UGTA)  are.   Unions  are  forbidden  to  receive  funds  from 
abroad,  and  a  union's  operations  may  be  suspended  by  the 
Government  if  it  violates  the  law.   Unions  are  also  subject  to 
dissolution  by  judicial  means  if  the  courts  rule  they  have 
engaged  in  illegal  activities. 

Under  the  1990  law  on  industrial  relations,  strikes  are 
permitted  only  after  mandatory  conciliation,  mediation,  or 
arbitration  efforts  fail.   This  law  states  that  arbitration 
decisions  on  worker-management  disputes  are  binding  on  both 
parties.   However,  another  section  of  the  same  law  states  that 
if  differences  persist  after  conciliation  and  mediation  efforts 
have  been  attempted  (arbitration  is  not  specifically  mentioned 
in  this  context),  workers  may  strike  after  giving  8  days' 
notice  of  their  intention  to  do  so.   The  strike  must  be 
approved  by  a  majority  vote  of  workers  in  a  secret  ballot. 

The  result  of  the  new  law  was  a  renaissance  of  labor  activity 
as  well  as  numerous  strikes  in  all  sectors.   Although  many  of 
these  strikes  were  not  legally  authorized  under  the  terms  set 
by  the  law,  the  Government  has  not  prosecuted  the  persons 
involved.   In  1991,  both  the  UGTA  and  the  Islamist  Workers 
Union  (SIT)  called  general  strikes.   The  UGTA  organized  a 
48-hour  strike  in  March  to  protest  the  escalating  cost  of 
living  for  workers.   Though  the  UGTA  claimed  that  92  percent  of 
the  country's  workers  participated,  in  fact  the  participation 
rate  was  much  lower  and  was  limited  to  those  working  for  the 
Government  and  state-owned  companies.   Workers  belonging  to  the 
SIT  boycotted  the  strike.   The  SIT  carried  out  a  politically 
motivated  general  strike  in  late  May.   The  strike,  boycotted  by 
UGTA  members,  led  to  civilian  unrest  in  several  cities  that 
prompted  the  Government  to  impose  a  state  of  siege.   At  the 
Government's  direction,  many  state-owned  companies  fired 
workers  who  participated  in  this  strike  on  the  grounds  that  it 
was  politically  instead  of  economically  motivated.   However, 
most  of  the  affected  workers  were  eventually  reinstated.   In 
addition  to  these  general  strikes,  airline  pilots,  air  traffic 
controllers,  and  customs  officials,  among  others,  held  strikes 


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ALGERIA 

in  1991  to  protest  the  unsatisfactory  level  of  wage  and  fringe 
benefits.   These  were  generally  resolved  by  wage  or  other 
concessions . 

Unions  may  form  and  join  federations  or  confederations  and 
affiliate  with  international  bodies,  and  in  1991  Algerian 
unions  sought  contacts  beyond  the  quasi-official  Arab  and 
African  trade  union  organizations  in  which  they  still 
participate. 

b.  The  Right  to  Organize  and  Bargain  Collectively 

The  1990  legislation  provides  for  collective  bargaining  for  all 
unions,  and  this  right  has  been  freely  practiced.   It  also 
prohibits  antiunion  discrimination  by  employers  against  union 
members  and  organizers  and  provides  effective  mechanisms  for 
resolving  trade  union  member  complaints  of  antiunion  practices 
by  employers.   It  further  permits  all  unions,  whether 
longstanding  or  newly  created,  to  recruit  members  at  the 
workplace;  this  right  appears  to  have  been  consistently 
upheld. 

There  are  no  special  economic  zones  in  Algeria. 

c.  Prohibition  of  Forced  or  Compulsory  Labor 

Forced  or  compulsory  labor  is  incompatible  with  the 
Constitution's  sections  on  individual  rights,  and  the  penal 
code  was  amended  in  1990  to  ban  it  explicitly.   This  ban  is 
effectively  enforced  by  labor  inspections  and  penal  sanctions. 
The  Government  asserts  that  prisoners  are  paid  for  any  work 
they  perform  and  that  forced  labor  does  not  exist  in  Algerian 
prisons;  trade  union  officials  also  deny  that  forced  labor 
exists . 

d.  Minimum  Age  for  Employment  of  Children 

The  minimum  employment  age  is  16  years.   Work  inspectors,  who 
report  to  the  Ministry  of  Labor,  are  responsible  for  enforcing 
the  minimum  employment  age  by  periodic  or  unannounced 
inspection  visits  to  the  workplace.   The  minimum  age  is 
enforced  in  the  state  sector,  the  country's  largest  employment 
sector.   It  is  not  effectively  enforced  in  the  agricultural 
sector  or  in  the  small  private  sector,  but  violations  are  not 
widespread.   With  continuing  economic  hardship,  however,  there 
has  been  an  increase  in  the  number  of  children  occupied  in 
informal  employment,  such  as  street  vending. 

e.  Acceptable  Conditions  of  Work 

The  1990  Law  on  Work  Relations  defines  the  overall  framework 
for  acceptable  conditions  of  work,  but  leaves  specific  policies 
with  regard  to  hours,  salaries,  and  other  work  conditions  to 
the  discretion  of  employers  in  consultation  with  employees. 
Minimum  wages  are  fixed  by  government  decree  after  negotiations 
between  the  Government  and  the  UGTA.   Although  Ministry  of 
Labor  work  inspectors  are  responsible  for  ensuring  compliance 
with  the  minimum  wage  regulations,  enforcement  has  been 
spotty.   The  minimum  wage  is  not  adequate  to  provide  a  worker 
and  his  family  a  decent  standard  of  living. 

Algeria  has  a  44-hour  workweek  and  we 11 -developed  occupation 
and  health  regulations,  but  enforcement  by  government  work 
inspectors  is  generally  lax. 


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BAHRAIN 


The  Al  Khalifa  extended  family  has  ruled  Bahrain  since  the  late 
18th  century  and  dominates  its  society  and  government.   The 
Constitution  confirms  the  Amir  as  hereditary  ruler.   The 
current  Amir,  Shaikh  Isa  bin  Sulman  Al  Khalifa,  governs  Bahrain 
with  the  assistance  of  his  brother,  the  Prime  Minister;  his 
son,  the  Crown  Prince;  and  an  appointed  Cabinet  of  Ministers. 
The  Government  has  suspended  some  provisions  of  Bahrain's  1973 
Constitution,  including  those  articles  relating  to  the  National 
Assembly,  which  the  Government  disbanded  in  1975.   There  are 
few  judicial  checks  on  the  Amir  and  his  Government. 

Bahrain  is  a  relatively  heterogeneous  society  in  which  social 
ties  and  interpersonal  associations  are  formed  in  a  complex  web 
of  family,  tribal,  economic,  and  religious  affiliations. 
Bahrain  is  divided  between  the  Shi ' a  and  Sunni  sects  of  Islam, 
with  the  Shi 'a  comprising  over  two-thirds  of  the  indigenous 
population.   There  are  important  sectarian  divisions  among  the 
Shi 'a.   Despite  their  minority  status,  the  Sunnis  predominate 
because  the  ruling  family,  supported  by  the  military,  security 
forces,  and  powerful  merchant  families,  is  Sunni. 

The  Ministry  of  Interior  is  responsible  for  public  security. 
Under  its  auspices,  the  police  force  and  the  Security  Service 
are  responsible  for  maintaining  internal  order  and  preventing 
sectarian  violence  and  terrorist  actions.   The  state  security 
apparatus  in  Bahrain  is  extensive  and  highly  effective.   The 
past  year  witnessed  a  decrease  in  credible  reports  of  human 
rights  violations.   In  part,  the  decrease  may  be  due  to  the 
perception  of  a  lessened  security  threat,  both  domestic  and 
international.   There  were  no  confirmed  reports  of  torture  by 
security  forces  in  1991. 

Bahrain  has  a  mixed  economy,  with  government  ownership  of  many 
basic  industries,  including  the  oil  industry.   Possessing 
limited  oil  reserves,  Bahrain  has  diversified  its  economic 
base,  attracting  companies  doing  business  in  financial 
services,  petrochemicals,  and  light  manufacturing.   It  has  used 
its  oil  revenues  to  build  an  advanced  infrastructure  in 
transportation  and  telecommunications  and  has  become  a  leading 
regional  financial  center.   The  economy  suffered  from  the 
decline  in  oil  prices  beginning  in  1986;  Iraq's  invasion  of 
Kuwait  further  depressed  business  confidence.   In  the  post-Gulf 
War  period,  business  confidence  and  investment  have  recovered 
significantly. 

Civil  liberties  remain  closely  circumscribed.   Principal  human 
rights  problems  continue  to  include  the  denial  of  citizens' 
right  to  change  their  government,  the  occasional  practice  of 
arbitrary  and  incommunicado  detention,  and  the  absence  of 
impartial  inspection  of  detention  and  prison  facilities,  as 
well  as  restrictions  on  the  right  to  a  fair  public  trial, 
freedom  of  speech  and  press,  freedom  of  assembly  and 
association,  women's  rights,  and  worker  rights. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1  Respect  for  Integrity  of  the  Person,  Including 
Freedom  from: 

a.   Political  and  Other  Extrajudicial  Killing 

There  were  no  known  political  or  other  extrajudicial  killings. 


1345 

BAHRAIN 

b.  Disappearance 

There  were  no  known  disappearances. 

c.  Torture  and  Other  Cruel,  Inhuman,  or  Degrading 
Treatment  or  Punishment 

Torture  is  prohibited  by  law.   There  were  no  credible  reports 
of  torture  in  1991.   There  were  few  reliable  reports  about  what 
happens  during  detention  in  security  prisons,  since  visits  by 
nonofficial  persons  are  generally  prohibited.   However, 
Bahrain's  small  size,  and  the  complex  web  of  family,  tribal, 
economic  and  religious  affiliations  which  criss-cross  society, 
would  make  it  extremely  difficult  for  the  Government  to  conceal 
such  practices  were  they  frequent  or  systematic. 

The  Government  continues  to  deny  categorically  that  torture 
takes  place,  but  to  date  it  has  not  implemented  the  procedural 
safeguards  consistent  with  international  norms  that  would  help 
deter  such  practices.   Allegations  of  torture,  regardless  of 
their  validity,  are  lent  credence  by  government  policies 
allowing  the  practice  of  incommunicado  detention  and  detention  ^ 
without  trial.   There  were  no  known  instances  of  authorities 
being  punished  for  committing  human  rights  abuses  in  previous 
years . 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

Political  activity  is  strictly  controlled  by  the  security 
forces,  and  persons  may  be  detained  and  arrested  for  attempting 
to  exercise  the  rights  of  free  speech,  association,  or  other 
rights,  often  on  suspicion  of  antiregime  activity.   The 
Government's  assessment  that  domestic  and  international  threats 
to  its  stability  and  security  have  diminished  has  resulted  in 
some  loosening  of  control  on  some  activities  which  previously 
might  have  been  considered  "subversive."  Activities  that  could 
lead,  under  provisions  of  the  security  law,  to  detention, 
cjuestioning,  warnings,  or  arrest  include  membership  in  illegal 
organizations  or  those  deemed  subversive;  painting  antiregime 
slogans  on  walls;  joining  antigovernment  demonstrations; 
possessing  or  circulating  antiregime  writings;  preaching 
sermons  with  an  extreme  Islamic  fundamentalist  or  a  "radical" 
political  tone;  or  harboring  or  associating  with  persons 
committing  such  acts. 

According  to  the  State  Security  Act  of  1974,  persons  accused  of 
subversive  or  antiregime  acts  may  be  detained  without  trial  for 
a  period  not  to  exceed  3  years.   Detained  persons  have  the 
right  to  appeal  to  the  Supreme  Court  of  Appeal  after  a  period 
of  3  months,  and,  if  the  appeal  is  denied,  thereafter  every  6 
months  from  the  date  of  the  original  detention.   Bahraini 
authorities  are  known  to  detain  suspects  without  charge  and 
hold  them  in  incommunicado  detention,  often  for  periods  of  up 
to  3  months.   Abdullah  Fakhro  was  held  without  charge  for  6 
months  in  1991  for  publicly  praising  Iraq's  invasion  of  Kuwait 
and  calling  on  Saddam  Hussein  to  invade  Bahrain.   The 
Government  denies  that  it  is  currently  holding  any  prisoners 
without  charge  and  claims  that  none  of  the  prisoners  awaiting 
trial  have  been  charged  under  the  1974  State  Security  Act. 

The  Ministry  of  Interior,  which  oversees  the  Security  Service 
and  police,  also  controls  the  office  of  the  public  prosecutor, 
whose  judges  initially  determine  if  sufficient  evidence  exists 
to  continue  to  hold  a  prisoner  in  "investigatory  detention." 
The  Ministry  is  also  responsible  for  all  aspects  of  prison 


1346 


BAHRAIN 

administration,  giving  prisoners  and  their  attorneys  no 
recourse  to  any  authority  outside  of  the  Ministry  of  Interior 
in  the  early  stages  of  detention. 

In  the  past  there  have  been  confirmed  reports  that,  without 

benefit  of  trial,  young  Bahraini  men  suspected  of 

ant i government  activity  have  been  forced  to  reside  outside  of 

Bahrain. 

e.  Denial  of  Fair  Public  Trial 

Procedures  in  Bahrain's  Security  Court  do  not  meet 
international  standards  for  fair  trials.   A  person  arrested  may 
be  tried  in  either  an  ordinary  criminal  court  or,  if  required 
by  the  prosecution,  the  Security  Court.   Ordinary  civil  or 
criminal  court  trials  provide  procedural  guarantees,  including 
open  trial,  the  right  to  counsel  (with  legal  aid  available  when 
necessary),  and  the  right  to  appeal.   Security  cases  are  tried 
directly  by  the  Supreme  Court  of  Appeal,  sitting  as  the 
Security  Court.   Such  proceedings  are  held  in  secret,  and  there 
is  no  right  to  judicial  review  of  the  legality  of  arrests.   The 
Security  Court  is  exempted  from  adhering  to  the  procedural 
guarantees  of  the  penal  code.   There  are  unconfirmed  reports 
that  convictions  in  the  Security  Court  can  be  based  on 
confessions  alone,  obtained  while  in  official  custody  and 
possibly  elicited  under  duress.   Bahraini  attorneys  are 
appointed  by  the  Ministry  of  Justice  and  Islamic  Affairs  to  act 
as  counsel .   Some  defense  attorneys  assert  that  they  are  denied 
access  to  "secret  information"  upon  which  accusations  against 
their  clients  are  based.   Sentences  imposed  by  the  Security 
Court  may,  at  the  discretion  of  the  court  or  the  desire  of  the 
defendant's  family,  be  referred  to  the  Amir  for  clemency. 

The  Bahrain  Defense  Force  (BDF)  maintains  a  separate  court 
system  for  military  personnel  accused  of  offenses  under  the 
military  code.   These  courts  do  not  review  cases  involving 
civilian  criminal  or  security  offenses. 

It  is  impossible  to  determine  the  number  of  political  prisoners 
in  Bahrain  because  the  Government  does  not  release  data  on 
cases  involving  security  offenses,  such  cases  are  not  tried  in 
open  court,  and  prisoners  convicted  of  security  offenses  are 
not  always  allowed  visits.   Government  officials  have  stated 
that  there  are  currently  only  300  people  in  Bahraini  jails, 
including  those  who  claim  to  be  political  prisoners.   Credible 
sources  indicate  that,  while  the  overall  number  of  prisoners 
has  probably  decreased  in  the  past  year,  between  100  and  150 
persons  who  claim  to  be  political  prisoners  remain  in  Bahraini 
jails.   On  March  17,  in  commemoration  of  the  first  day  of 
Ramadan,  the  Government  released,  as  is  customary,  a  group  of 
some  40  prisoners.   Of  those  released,  18  may  have 
characterized  themselves  as  political  prisoners. 

f .  Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

The  Interior  Ministry  is  empowered  to  authorize  entry  into 
private  premises  without  judicial  authorization,  although  such 
authorization  by  the  Ministry  is  said  to  be  infrequent. 
Telephone  calls  and  correspondence  are  subject  to  monitoring. 
Police  informer  networks  are  extensive  and  effective. 


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Section  2  Respect  for  Civil  Liberties,  Including: 

a.  Freedom  of  Speech  and  Press 

While  the  Constitution  provides  for  the  right  "to  express  and 
propagate  opinions,"  in  practice,  Bahrainis  cannot  freely 
challenge  the  legitimacy  of  the  regime  in  speech  or  writing. 
Political  meetings  are  not  permitted.   Gatherings  which  might 
take  on  a  political  tone  are  monitored. 

In  the  wake  of  the  Gulf  War,  some  governmental  restrictions  on 
freedom  of  speech  and  assembly  have  been  informally  relaxed. 
The  Information  Ministry  exercises  wide  power  over  the  local 
media,  and  the  press  generally  follows  official  policy 
closely.   Self-censorship  of  stories  on  sensitive  topics  is 
routine.   In  the  past,  minor  deviations  have  brought  closure 
of  the  offending  newspapers.   The  Government  also  does  not 
condone  unfavorable  coverage  of  its  domestic  affairs  by  the 
international  media  and  has  on  occasion  revoked  the  press 
credentials  of  offending  journalists.   Since  the  Ministry  also 
sponsors  the  journalists'  residence  permits,  such  actions  can 
easily  lead  to  deportation. 

The  State  owns  and  operates  all  radio  and  television 
stations.   Iranian  radio  and  television  broadcasts  (in  Arabic 
and  Farsi)  are  accessible.   Many  senior  government  officials, 
ruling  family  members,  some  businessmen,  and  the  major  hotels 
use  satellite  dishes  to  view  international  broadcasts.   The 
use  of  satellite  dishes  by  private  citizens  to  pull  in 
television  signals  from  outside  Bahrain  has  greatly 
multiplied.   Cable  News  Network  is  now  broadcast  24  hours  a 
day  on  a  local  channel  without  censorship,  and  BBC  World  News 
Service  is  carried  on  a  local  channel  approximately  18  hours  a 
day,  also  uncensored.   U.S.  Armed  Forces  Radio  is  also 
available.   All  newspapers  are  nominally  privately  owned  and 
exercise  self-censorship  in  reporting  on  antiregime  activities 
and  in  criticizing  the  Government. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

Although  the  Constitution  affirms  the  right  of  free  assembly, 
public  political  demonstrations  or  meetings  are  prohibited. 
Political  organizations  are  also  prohibited,  but  the  large 
number  of  social  and  sports  clubs  have  traditionally  served  as 
forums  for  discreet  political  discussion,  although  even  these 
are  closely  monitored  by  the  Government.   The  Government  has 
recently  introduced  a  requirement  that  all  social  and  sports 
clubs  include  clauses  in  their  founding  documents  barring  any 
form  of  political  activity.   The  Bahrain  Bar  Society  (BBS) 
refused  to  include  such  a  clause  in  its  constitution  but, 
after  extended  negotiations  with  the  Ministry  of  Labor,  was 
issued  an  organization  permit  without  the  clause.   Without 
permits,  organizations  are  technically  illegal.   Permits  for 
religious  rites,  including  for  Shi ' a  ceremonies,  are  routinely 
granted. 

c.  Freedom  of  Religion 

The  population  is  overwhelmingly  Muslim,  and  Islam  is  the 
state  religion.   Christians  and  other  non-Muslims,  including 
Jews,  Hindus,  and  Baha'is  have  long  enjoyed  considerable 
freedom  to  practice  their  religion  and  build  places  of 
worship.   Adherents  of  other  faiths  also  maintain  places  of 
worship;  some  small  groups  worship  in  their  homes.   Religious 
tracts  of  all  Islamic  sects,  cassettes  of  sermons  delivered  by 


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BAHRAIN 

famous  Muslim  preachers  from  other  countries,  and  publications 
of  other  religions  are  readily  available  in  Bahrain. 
Proselytizing  by  non-Muslims  is  not  encouraged  and 
anti-Islamic  writings  are  prohibited,  but  conversions  from 
Islam  to  other  religions  are  tolerated.   Both  Sunni  and  Shi ' a 
sects  are  subject  to  government  control  and  monitoring,  but 
there  is  no  interference  with  routine  worship,  preaching,  or 
religious  activities.   Public  religious  events,  most  notably 
commemorative  marches  by  the  Shi 'a,  are  permitted  but  are 
closely  watched  by  the  police.   Prior  to  the  Iraqi  invasion 
and  occupation  of  Kuwait,  there  were  no  restrictions  on  the 
number  of  Bahrainis  permitted  to  make  pilgrimages  to  Shi ' a 
shrines  and  holy  sites  in  Iraq.   Such  pilgrimages  are  not 
currently  feasible  owing  to  conditions  inside  Iraq.   Religious 
study  in,  and  pilgrimages  to,  Iran  were  strongly  discouraged 
in  the  past,  although  restrictions  on  all  travel  to  Iran  have 
been  relaxed  in  recent  months. 

d.   Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

Bahrainis  are  free  to  move  within  the  country  and  change  their 
place  of  residence  or  work.   Passports,  however,  can  be  denied 
on  political  grounds.   At  least  3  to  5  percent  of  the 
indigenous  Bahraini  population,  mostly  Persian-origin  Shi 'a, 
do  not  have  passports  and  cannot  readily  obtain  them. 
Bahrainis  living  abroad  who  are  suspected  of  political  or 
criminal  offenses  m.ay  face  imprisonment  upon  return  to 
Bahrain.   There  have  been  recent  credible  reports  that 
opponents  of  the  regime  and  their  families  have  been  refused 
permission  to  return  to  Bahrain  after  traveling  abroad. 

Refugees  are  not  repatriated  to  countries  from  which  they  have 
fled.   Generally,  Bahrain  does  not  resettle  refugees,  although 
it  did  accept  more  than  7,500  Kuwaitis  during  the  Gulf  War, 
almost  all  of  whom  have  now  returned  to  Kuwait.   There  are 
some  Iranian  emigres  who  have  fled  Iran  since  1979  and  have 
permission  to  remain  in  Bahrain,  but  they  have  not  been 
granted  citizenship.   A  second  group  in  a  similar  situation  is 
the  3,000  to  5,000  Persian-origin,  Shi 'a  Bahrainis  who  enjoy 
less  than  full  citizenship  under  the  Bahraini  Citizenship  Act 
of  1963.   The  law  does  not  address  the  citizenship  of  those 
who  were  not  registered  with  Bahraini  authorities  as  citizens 
prior  to  1959,  creating  a  legal  lacuna  for  these  persons  and 
their  descendants. 

Section  3  Respect  for  Political  Rights:   The  Right  of 
Citizens  to  Change  Their  Government 

Citizens  do  not  have  the  right  or  ability  to  change  peacefully 
their  government  or  their  political  system.   Since  the  1975 
abolition  of  the  National  Assembly,  there  have  been  no  formal 
democratic  institutions,  and  neither  political  parties  nor 
opposition  organizations  are  permitted.   Bahrain  is  a 
hereditary  monarchy  ruled  by  the  Al  Khalifa  family,  headed  by 
the  Amir.   All  government  positions  are  appointive.   About 
one-third  of  the  cabinet  ministers  are  Shi 'a,  although  they  do 
not  hold  key  portfolios.   The  average  Bahraini  can  attempt  to 
influence  government  decisions  through  submission  of  written 
petitions  and  informal  contact  with  senior  officials, 
including  appeals  to  the  Amir  and  other  officials  at  their 
public  audiences,  called  majlises. 

Four  clandestine  political  groups  seek  change  in  Bahrain. 
The  Islamic  Front  for  the  Liberation  of  Bahrain,  the  group 


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BAHRAIN 

responsible  for  a  1981  coup  attempt,  is  almost  exclusively 
militant  Shi '  a  in  its  makeup  eind  calls  for  violent  revolution 
and  a  strict  theocratic  state  .   The  Bahraini  Isleimic  Call 
Party  advocates  a  relatively  moderate  form  of  populist  Islam 
and  demands  reforms  in  the  social  and  economic  structure  of 
Bahrain  and  the  establishment  of  an  Islamic  republic.   Both 
have  ties  to  Iran  and  attract  some  support  from  younger 
disaffected  Shi 'a.   Both  organizations  have  become  less  active 
over  the  past  2  years.   Two  underground,  secular  leftist 
groups  exist,  the  Popular  Front  for  the  Liberation  of  Bahrain 
and  the  National  Front  for  the  Liberation  of  Bahrain.   Both 
have  ties  to  radical  Arab  regimes  and  Arab  nationalist 
organizations.   Their  influence  has  also  declined  in  recent 
years. 

Section  4  Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

Given  the  restrictions  on  freedom  of  association  and 
expression  in  Bahrain,  any  independent,  domestically  based 
investigation  and  public  criticism  of  the  Government's  human 
rights  policies  would  face  major  obstacles.   The  Government 
has  consistently  characterized  charges  of  torture  and  denial 
of  access  by  families  and  lawyers  to  detainees  as  "baseless." 
The  Government  indicated  during  1991  that  it  intends  to  invite 
Amnesty  International  and  the  International  Committee  of  the 
Red  Cross  to  visit  Bahrain  but  by  year's  end  had  not  yet  done 
so. 

Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

Although  there  are  notable  exceptions,  Sunni  Muslims  enjoy  a 
more  favored  status  in  Bahrain  than  the  Shi 'a,  who  form 
approximately  two-thirds  of  the  population.   Sunnis  generally 
receive  preference  for  employment  in  sensitive  positions, 
including  in  the  Bahraini  Defense  Force  and  managerial  ranks 
in  the  public  sector.   Shi 'a  tend  to  be  employed  in  lower 
paid,  lesser  skilled  jobs.   Social  and  municipal  services  in 
most  Shi 'a  neighborhoods,  particularly  in  rural  villages,  are 
inferior  to  those  found  in  Sunni  urban  communities.   In  an 
effort  to  remedy  social  discrimination,  improve  living 
conditions  for  the  Shi  a  and  encourage  integration,  the 
Government  has  built  numerous  subsidized  housing  complexes 
open  to  all  Bahrainis  on  the  basis  of  financial  need. 

Islamic  law  (Shari'a)  governs  the  legal  rights  of  Bahraini 
women.   Specific  rights  vary  according  to  Shi ' a  or  Sunni 
interpretations  of  Islamic  law,  as  determined  by  the  person's 
faith  or  the  court  in  which  various  contracts  have  been  made, 
for  example  in  the  case  of  marriage.   A  common  complaint  by 
women's  groups  concerns  inec[uality  of  wages  and  opportunity  in 
the  workplace.   While  both  Shi ' a  and  Sunni  women  have  the 
right  to  initiate  a  divorce,  the  court  may  refuse  such  a 
rec[uest.   Women  of  either  sect  may  own  and  inherit  property 
and  may  represent  their  own  interest  in  all  public  and  legal 
matters.   In  the  absence  of  a  direct  male  heir,  Shi ' a  women 
may  inherit  all  property;  in  contrast,  Sunni  women — in  the 
absence  of  a  direct  male  heir — inherit  only  a  portion  of  all 
property,  with  the  balance  being  divided  among  uncles  and 
(male)  cousins  of  the  deceased. 

According  to  Islamic  tradition,  a  woman  generally  ceases  to 
have  responsibility  for  her  children  after  they  reach  the  age 


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BAHRAIN 

of  7  in  deference  to  the  father;  in  the  case  of  proven 
incompetence  on  the  husband's  part,  this  is  not  applied.   A 
non-Bahraini  woman  automatically  loses  custody  of  her  children 
if  she  is  married  to,  and  divorces,  their  Bahraini  father. 
Women  may  obtain  passports  without  the  permission  of  a  male 
head  of  the  household  and  may  exit  the  country  without  his 
permission.   Bahraini  women  are  free  to  wear  the  clothing  of 
their  choice  (a  large  percentage  wear  Western  dress  outside 
the  home),  to  work  outside  the  home,  and  to  drive  a  car 
without  an  escort.   With  the  development  of  the  Bahraini 
economy,  women  have  increasingly  taken  jobs  previously 
reserved  for  men.   Women  now  constitute  about  20  percent  of 
the  Bahraini  work  force.   The  Government  has  encouraged  the 
hiring  of  women,  enacted  special  laws  to  promote  female  entry 
into  the  work  force,  and  is  itself  a  leading  employer  of 
women.   Generally,  women  work  outside  the  home  during  the 
years  between  secondary  school  or  university  and  marriage. 
Women  make  up  the  majority  of  students  at  Bahrain's 
universities.   Women's  organizations  exist  which  have  as  a 
goal  the  betterment  of  the  status  of  women  under  both  civil 
and  Islamic  law. 

Violence  against  women  is  known  to  occur,  but  knowledge  of 
such  incidents  is  usually  kept  within  the  family  in  this 
traditional  society,  and  it  is  difficult  to  judge  its  extent. 
In  general,  there  is  virtually  no  public  attention  to  or 
discussion  of  violence  against  women  and  no  government 
policies  that  address  it.   There  are  very  few  known  instances 
of  Bahraini  women  seeking  redress  for  violence  in  court. 

More  evidence  exists  regarding  violence  against  expatriate 
women  working  in  Bahrain  as  domestics.   Cases  of  domestics 
beaten  badly  enough  to  require  hospitalization  continue  to  be 
reported  to  the  police  and,  in  the  past,  have  been  covered  in 
the  local  newspapers.   Most  victims  are  too  intimidated  to  sue 
their  employers.   Those  who  do,  however,  appear  to  receive  a 
sympathetic  hearing  from  the  courts. 

Section  6  Worker  Rights 

a.  The  Right  of  Association 

Although  the  Constitution  recognizes  the  right  of  workers  to 
organize,  there  are  no  trade  unions,  primarily  because  the 
Government  actively  discourages  them.   Strikes  are  not 
permitted.   In  response  to  labor  unrest  in  the  mid-1950 's  and 
in  1965  and  1974,  the  Government  encouraged — and  now  closely 
controls — the  formation  of  elected  workers'  committees  in 
major  companies.   Since  1982,  when  the  Government  granted 
permission  to  form  the  first  joint  labor-management 
consultative  committee  (JCC),  13  JCC ' s  have  been  established 
in  the  major  industries.   The  JCC's  represent  close  to  70 
percent  of  the  island's  indigenous  industrial  labor  force. 
Nonindustrial  expatriate  workers,  who  comprise  about  60 
percent  of  the  overall  work  force,  are  denied  even  these 
limited  rights.   The  Bahrain  Labor  Committee,  established  in 
1983  by  law,  is  a  nongovernmental  organization  which  oversees 
and  coordinates  the  work  of  the  JCC's.   The  Committee  also 
hears  complaints  from  workers,  Bahraini  and  expatriate  alike, 
and  assists  them  in  bringing  their  complaints  to  the  attention 
of  the  Ministry  of  Labor  or  the  courts. 

b.  The  Right  to  Organize  and  Bargain  Collectively 
There  are  no  collective  bargaining  units  or  contracts.   As 


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BAHRAIN 

noted  above,  in  13  key  industries  employing  significant 
nuinbers  of  Bahrainis  the  Government  has  sanctioned  the 
formation  of  JCC's  comprised  of  employee  representatives  and 
representatives  from  management.   While  these  JCC's  are 
empowered  to  resolve  labor  disputes,  organize  workers' 
services,  and  discuss  wages,  working  conditions,  and  raising 
productivity,  the  workers  have  no  independent,  recognized 
vehicle  for  addressing  these  or  other  labor-related  issues. 
Minimum  wages  in  Bahrain  are  established  by  Council  of 
Ministers'  decree.   Increases  in  wages  above  the  minimum  are 
negotiated  between  management  and  labor,  with  government 
salaries  for  comparable  work  serving  as  an  informal 
guideline.   There  are  two  export  processing  zones,  but  labor 
law  and  practice  are  the  same  in  these  zones  as  in  the  rest  of 
the  country. 

c.  Prohibition  of  Forced  or  Compulsory  Labor 

Forced  or  compulsory  labor  is  legally  prohibited,  and  the 
Labor  Ministry  is  charged  with  enforcing  the  law.   The  press 
has  reported  instances  in  which  private  sector  employers  have 
occasionally  compelled  expatriate  workers  from  developing 
nations  to  perform  work  not  specified  in  their  contracts. 
Once  a  complaint  has  been  lodged  by  a  worker  with  a  grievance, 
the  Labor  Ministry  opens  an  investigation  and  often  takes 
appropriate  remedial  action.   Many  abuses,  however,  probably 
go  unreported  (see  Section  6.e.). 

d.  Minimum  Age  for  Employment  of  Children 

The  minimum  age  for  employment  is  16  years.   Juveniles  between 
the  age  of  14  and  16  receive  special  protection  under  the 
labor  laws.   They  may  not  be  employed  in  hazardous  conditions 
or  at  night  and  may  not  work  over  6  hours  per  day  or  on  a 
piecework  basis.   Child  labor  laws  are  effectively  enforced  by 
Ministry  of  Labor  inspectors,  although  child  labor  outside  the 
industrial  sector  is  less  well  monitored. 

e.  Acceptable  Conditions  of  Work 

Minimum  wage  scales,  set  by  government  decree,  exist  for  both 
private  and  public  sector  employees  and  generally  afford  a 
decent  standard  of  living  for  workers  and  their  families.   For 
expatriate  workers,  employers  consider  benefits  such  as  annual 
repatriation,  housing,  and  education  bonuses  as  part  of  the 
salary. 

In  practice,  however,  expatriate  workers  are  disadvantaged  by 
the  requirement  that  all  foreigners  must  be  sponsored  by 
Bahrainis  or  Bahrain-based  institutions  and  companies  in  order 
to  work.   Under  this  system,  sponsors  may  cancel  the  residence 
permit  of  any  person  under  their  sponsorship  and  thereby 
blacklist  them  so  that  they  cannot  obtain  entry  or  residence 
visas  from  another  sponsor.   Such  power  contains  the  potential 
for  exploitation,  since  foreign  workers  are  often  unwilling  to 
report  abuses  of  their  rights  for  fear  of  forced  repatriation. 
Instances  of  expatriate  workers  being  denied  their  guaranteed 
holidays,  days  off,  and  vacations  without  compensation  have 
been  reported  by  the  English- language  daily  newspaper,  which 
serves  as  an  unofficial  ombudsman  for  the  expatriate 
community. 

Bahrain's  Labor  Law,  enforced  by  the  Ministry  of  Labor  and 
Social  Affairs,  mandates  acceptable  conditions  of  work  for  all 
adult  workers,  including  adequate  standards  regarding  hours  of 


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BAHRAIN 

work  (maximuiti  48  hours  per  week)  and  occupational  safety  and 
health. 

Bahrain's  labor  law  does  not  recognize  the  concept  of  equal 
pay  for  equal  work.   Asian  workers  are  paid  lower  wages  than 
their  Bahraini  counterparts  (excluding  housing  and  educational 
allowances) .   Westerners  and  Bahraini  workers  are  paid 
comparable  wages;  women  are  generally  paid  less  than  men. 
Women  are  entitled  to  60  days  of  paid  maternity  leave  and 
nursing  periods  during  the  day. 


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On  August  6,  Bangladesh's  National  Assembly  voted  unanimously 
to  amend  the  country's  Constitution  to  reintroduce  a 
parliamentary  form  of  government.   This  decision  was  endorsed 
by  the  general  electorate  in  a  referendum  on  September  15.  As 
a  result,  Bangladesh  is  now  a  parliamentary  democracy  led  by 
Prime  Minister  Khaleda  Zia.   Her  ruling  Bangladesh  Nationalist 
Party  (BNP)  enjoys  a  parliamentary  majority.   The  parliamentary 
opposition  is  led  by  Sheikh  Hasina  Wajed,  who  heads  the  Aweimi 
League,  and  includes  other  parties  such  as  former  president 
Hossain  Mohammed  Ershad's  Jatiyo  Party. 

Country-wide  parliamentary  elections  were  held  on  February  27 
under  then  acting  president.  Chief  Justice  Shahabuddin  Ahmed, 
who  assumed  power  following  the  resignation  of  former  president 
Ershad  in  late  1990.   The  elections,  held  under  the  scrutiny  of 
both  international  and  domestic  observer  groups,  were  widely 
regarded  as  free  and  fair  and  unprecedented  in  the  history  of 
Bangladesh. 

Bangladesh,  under  its  recently  amended  Constitution,  has  a 
unicameral  Parliament  of  330  members,  300  of  whom  are  popularly 
elected.   The  remaining  30  members  occupy  seats  reserved  for 
women,  who  are  chosen  by  the  elected  members.   The  Prime 
Minister  appoints  the  Cabinet,  80  percent  of  whom  must  be 
Members  of  Parliament.   The  President,  who  is  elected  by  the 
Parliament,  serves  as  the  titular  Head  of  State.   The  amended 
Constitution  ensures  strict  party  discipline,  containing  harsh 
penalties  for  floor-crossing. 

The  police  and  paramilitary  forces,  which  are  controlled  by  the 
Home  Affairs  Ministry,  bear  primary  responsibility  for 
maintaining  internal  security.   Paramilitary  forces  include  the 
Bangladesh  Rifles  (BDR),  which  guards  the  borders;  the 
Bangladesh  Ansars,  a  home  guard  which  assists  the  police  in 
maintaining  law  and  order;  and  the  Village  Defense  Parties 
(VDP),  a  uniformed  but  normally  unarmed  local  militia.   The 
police  and  security  forces  were  responsible  for  human  rights 
abuses  in  1991.   The  army  and  the  BDR  play  an  internal  security 
role  in  the  Chittagong  Hill  tracts  (CHT) ,  where  attacks  by 
tribal  insurgents  against  security  forces,  Bengali  settlers, 
and  other  tribals  continued  in  1991. 

Bangladesh  remains  one  of  the  world's  poorest  and  most  densely 
populated  countries.   The  new  Government  has  been  receptive  to 
economic  policy  reform,  but  implementation  has  been  uneven. 
These  reforms  face  resistance  from  many  who  fear  losing  de 
facto  monopolies  or  guaranteed  jobs,  or  want  protection  from 
foreign  competition. 

The  human  rights  situation  improved  in  1991.   The  February 
elections  and  their  aftermath  represented  a  significant 
improvement  both  in  the  ability  of  citizens  to  change  their 
government  through  democratic  processes  and  in  freedom  of  the 
press.   In  its  first  months  in  power,  the  BNP  Government  made 
further  improvements  in  freedom  of  the  press  by  its  revocation 
of  sections  of  the  Special  Powers  Act  dealing  with  press 
freedom.   However,  there  remain  serious  problems  of  arbitrary 
detentions  under  the  Special  Powers  Act  (SPA),  prisoner  abuse, 
and  deaths  in  police  custody  as  well  as  restrictions  on  women's 
and  worker's  rights  and  some  remaining  restrictions  on  freedom 
of  speech  and  press. 


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RESPECT  FOR  HUMAN  RIGHTS 

Section  1  Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.  Political  and  Other  Extrajudicial  Killing 

Violent  confrontations  between  rival  student  groups, 
representing  different  political  parties,  plagued  vmiversity 
and  lower  level  educational  institutions  throughout  1991.   The 
participants  in  these  clashes  were  often  armed,  and  their 
confrontations  resulted  in  injury  and  sometimes  death.   The 
police  and  security  forces  have  been  reluctant  to  intervene  in 
these  clashes.   The  police  have  also  been  slow  to  apprehend 
those  students  accused  of  killings,  including  one  case  pending 
from  the  1991  democratic  movement. 

Sporadic  violence  during  the  February  elections  and  the 
September  by-elections  resulted  in  several  deaths  and 
injuries.   There  were  credible  reports  of  deaths  of  persons  in 
police  custody  during  1991  (see  Section  i.e.). 

b.  Disappearance 

There  were  no  confirmed  reports  of  disappearance  resulting  from 
official  actions  in  1991.   As  in  the  past,  however,  armed 
tribal  insurgents  in  the  CHT  kidnaped  an  undetermined  number  of 
persons  in  raids  on  Bengali  and  tribal  villages. 

c.  Torture  and  Other  Cruel,  Inhuman,  or  Degrading 
Treatment  or  Punishment 

Although  the  Constitution  forbids  torture  and  cruel,  inhuman, 
or  degrading  punishment  or  treatment,  police  treatment  of 
accused  criminals  and  other  detainees,  including  those  held  on 
political  charges,  is  usually  rough  and  can  include  torture  and 
other  abusive  treatment  during  interrogations.   Reports  of 
prisoner  abuse  at  Dhaka  central  jail  in  April  1991,  in  the  wake 
of  prolonged  inmate  unrest,  were  among  the  most  serious 
allegations  of  human  rights  violations  made  since  the  fall  of 
the  Ershad  regime.   Two  purported  eyewitnesses  told  a  local 
human  rights  group  that  7  prisoners  were  killed  and  as  many  as 
2,000  others  were  burned  with  scalding  water  and  teargassed  in 
a  crackdown  at  the  jail  between  April  8-10.   The  informants 
also  alleged  that  over  120  prisoners  had  limbs  methodically 
broken  before  being  transferred  to  other  prisons.   Furthermore, 
it  was  alleged  that  no  food  was  provided  to  the  prisoners  in 
the  jail  during  this  period. 

The  incidents  at  Dhaka  central  jail  drew  relatively  little 
press  attention.   The  Government  publicly  denied  the 
allegations  of  prisoner  abuse.   Reacting  to  a  series  of  letters 
from  human  rights  groups  and  some  individuals,  the  Government 
issued  an  official  press  release  on  April  22  describing  the 
charges  as  "baseless."   It  maintained  that  only  two  prisoners 
were  killed  during  an  escape  attempt  on  April  9.   The  alleged 
incidents  occurred  immediately  prior  to  the  transfer  of  former 
President  Ershad  to  Dhaka's  central  jail.   The  prison  had 
experienced  prolonged  recurrent  unrest  since  late  1990  as 
prisoners  reacted  to  the  atmosphere  of  "liberation"  outside  the 
prison  walls . 

Three  classes  of  prison  facilities  exist.   Class  "C" 
cells — which  generally  hold  common  criminals,  suspected 
terrorists,  and  low-level  political  workers — are  the  worst. 


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BANGLADESH 

They  often  have  dirt  floors,  no  furnishings,  and  poor  quality 
food,  and  the  use  of  hauidcuffs  and  fetters  is  common. 
Prisoners  in  these  cells  reportedly  suffer  the  most  abuse,  such 
as  beatings  and  being  forced  to  kneel  for  long  periods. 
Conditions  in  "B"  and  "A"  cells  are  markedly  better,  with  the 
latter  reserved  for  "prominent"  persons.   Former  President 
Ershad,  who  was  transferred  from  a  house  designated  as  a 
subjail  in  a  residential  area  to  Dhaka's  central  jail  in  April, 
is  being  detained  in  an  "A"  type  cell. 

Mistreatment  of  ordinary  citizens  frequently  goes  unpunished, 
but  police  and  jail  officials  involved  in  mistreating  prisoners 
are  sometimes  disciplined  in  cases  where  the  victim  or  his 
family  and  friends  can  attract  publicity  or  persuade  human 
rights  groups  to  investigate  the  allegations.   An  inquiry  by  a 
five-member  Citizens'  Inquiry  Commission  headed  by  a  former 
District  Bar  Association  president  has  found  that  three  police 
officials  were  responsible  for  shooting  at  students  protesting 
against  the  Ershad  regime.   As  a  result  of  this  incident,  two 
students  were  killed.   In  a  follow-up  to  the  Inquiry  Commission 
report,  a  case  has  been  filed  in  the  Mymensingh  Sadar  court, 
and  a  one-man  committee  of  inquiry  has  been  formed.    Despite 
increased  public  awareness,  however,  abuses  continue.   Reports 
persisted  of  abusive  treatment  of  citizens  by  a  variety  of 
lower  level  government  officials,  party  bosses,  and  labor 
leaders.   This  treatment  included  the  use  of  violence  and  the 
threat  of  violence. 

The  Government  has  not  interfered  with  human  rights  groups' 
inquiries  into  cases  of  prisoner  abuse  but  seldom  undertakes 
its  own  investigation  and  seldom  punishes  those  responsible  for 
such  abuses.   Apparently  in  response  to  reports  of  prisoner 
abuse,  the  Home  Affairs  Minister  now  rec[uires  a  magistrate's 
investigation  of  any  deaths  in  police  custody. 

d.   Arbitrary  Arrest,  Detention,  or  Exile 

Under  the  Special  Powers  Act  of  1974  (SPA),  the  Government  may 
detain  a  person  without  charge  for  an  initial  period  of  30  days 
to  prevent  the  commission  of  "any  prejudicial  act"  as  loosely 
defined  in  the  legislation.   The  Government  is  obligated  to 
charge  the  detainee  formally  by  the  end  of  this  period  or 
release  him  if  it  fails  to  file  a  charge.   The  person  can 
legally  be  held  until  completion  of  an  investigation  if  the 
Government  brings  a  charge.   In  practice,  though  not  in  law, 
the  detainee  has  15  days  to  respond  to  the  specific  charge  in 
writing  to  the  Home  Affairs  Ministry,  which  can  grant  early 
release.   Detentions  under  the  SPA  are  not  subject  to  judicial 
review  imtil  after  6  months,  at  which  time  a  committee  of  three 
jurists  examines  the  case  to  ascertain  whether  there  is 
sufficient  reason  to  continue  the  detention.   Although  the 
detainee  is  theoretically  entitled  to  see  a  lawyer  at  the  time 
of  detention,  in  practice  a  lawyer  is  generally  not  allowed  to 
see  the  detainee  until  a  specific  charge  has  been  filed. 

Although  the  BNP  Government  has  pledged  to  repeal  the  SPA,  no 
action  had  been  taken  by  year's  end.   While  a  number  of  SPA 
detainees  were  released  after  the  February  elections,  the 
Government  also  used  the  SPA  against  figures  in  the  former 
Ershad  regime.   The  Government  uses  the  SPA  in  ordinary 
criminal  cases  as  well  as  in  political  cases.   During  a 
parliamentary  session  in  April,  the  number  of  SPA  detainees  was 
put  at  1,375,  a  decrease  from  the  3,301  registered  as  of 
October  1990.   On  January  20,  a  three-man  government  advisory 
board  headed  by  a  Supreme  Court  justice  was  reconstituted  to 


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BANGLADESH 

review  all  SPA  detainees'  cases.   By  February,  it  had  reviewed 
166  cases  and  released  141  detainees.   The  board  discontinued 
its  activities  subsequently  but  has  issued  no  report  on  its 
actions,  nor  has  it  put  forward  any  recommendations. 

The  right  of  a  detainee  to  a  judicial  determination  of  the 
legality  of  his  detention  exists  in  local  law.   Bangladeshi 
legal  and  human  rights  organizations,  however,  continue  to 
report  cases  of  suspects  who  were  arrested  on  minor  charges  but 
who  remained  in  jail  for  long  periods  without  trial. 

There  were  no  reports  of  persons  being  exiled  in  1991. 

e.  Denial  of  Fair  Public  Trial 

The  Supreme  Court  is  generally  considered  to  act  independently 
in  most  cases.   Civilian  courts  hear  civil  and  criminal  cases 
in  public  trials,  and  the  right  of  counsel  is  respected. 
Criminal  courts  are  considered  to  be  rife  with  corruption. 
Though  generally  considered  fair,  civil  courts  are  overburdened 
and  effectively  available  only  to  those  who  can  afford 
representation.   The  time-consuming  and  expensive  process  of 
pursuing  cases  discourages  many  from  seeking  redress  though  the 
courts.   There  are  few  legal  aid  programs  to  assist  litigants 
and  no  public  defenders.   In  January  the  Government  amended  the 
Code  of  Criminal  Procedure  to  help  speed  up  the  trial  process 
and  alleviate  the  associated  hardships  for  prisoners  awaiting 
trial.   The  new  ordinance  requires  magistrates  to  conclude 
trials  within  120  days  from  the  date  on  which  they  first 
receive  the  case  and  gives  midlevel  judges  no  more  than  240 
days  to  try  a  case.   However,  a  shortage  of  judges  and  courts 
and  a  backlog  of  over  500,000  criminal  and  civil  cases  make 
longer  delays  a  common  occurrence.   Prominent  lawyers  believe 
there  is  little  chance  these  backlogs  will  be  cleared. 

Former  President  Ershad  was  convicted  and  sentenced  to  10 
years'  imprisonment  in  June  for  illegal  possession  of  weapons. 
Other  cases  against  him,  and  against  members  of  his  regime,  for 
corruption  are  currently  being  tried.   Ershad  has  been 
represented  by  counsel  throughout  the  proceedings.   His  trial 
is  open  to  the  press  and  public  and  appears  to  conform  to 
standard  Bangladesh  legal  practice.   Some  of  Ershad' s  prison 
privileges  have  been  revoked  because  of  his  purported  attempts 
to  pass  messages  and  funds  to  his  supporters. 

The  Government  claims  to  hold  no  political  prisoners.   Some  of 
those  being  held  under  the  SPA  may  be  considered  political 
prisoners.   Three  members  of  the  Chittagong  Hill  Tracts 
People's  Council  currently  detained  under  the  SPA  fall  in  this 
category.   The  number  of  political  prisoners  has  been 
significantly  reduced  since  the  fall  of  the  Ershad  government, 
during  which  it  was  estimated  to  be  in  the  hundreds. 

f .  Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

Bangladesh  law  ordinarily  requires  a  judicial  warrant  before 
authorities  enter  a  home,  and  courts  require  evidence 
supporting  a  reasonable  suspicion  before  issuing  a  warrant. 
However,  the  SPA  permits  authorities  to  search  premises  without 
a  warrant  under  certain  circumstances,  and  authorities  have  in 
the  past  entered  the  homes  of  opposition  leaders  and  human 
rights  activists  and  detained  persons  and  searched  their 
premises  without  warrants.   The  Government's  civilian  and 
military  intelligence  services  are  widely  believed  to  monitor 


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BANGLADESH 

the  opposition  by  such  means  as  selective  wiretaps  and 
interception  of  mail. 

g.   Use  of  Excessive  Force  and  Violations  of  Humanitarian 
Law  in  Internal  Conflicts 

A  Bangladeshi  tribal  insurgent  group  called  the  Shanti  Bahini 
(Peace  Force)  has  been  engaged  in  a  low-level  conflict  with 
Bangladesh  security  forces  in  the;  Chittagong  Hill  Tracts  (CHT) 
since  1973.   The  insurgency  is  sustained  by  the  tribal  people's 
fears  that  their  traditional  way  of  life  and  special  status  in 
the  hill  areas  are  being  undermined  by  Bengali  settlers  from 
the  overpopulated  plains.   Religious  differences  between  the 
predominantly  non-Muslim  tribals  and  the  Muslim  settlers  is  a 
contributing  factor  to  the  conflict. 

The  Government  is  attempting  to  address  tribal  grievances  by 
establishing  and  supporting  elected  district  councils  and  by 
discouraging  further  settlement.   The  issues  of  greatest 
concern  to  the  tribals — control  over  land  and  law  and 
order — have  yet  to  be  completely  devolved  upon  the  councils, 
however.   The  Government  since  1985  has  tried  to  discourage 
Bengali  settlement  in  the  hill  tracts,  and  there  has  been  no 
further  large-scale  systematic  settlement.   Individual  Bengalis 
continue  to  settle  in  the  CHT,  however.   Although  there  are  no 
precise  figures  available,  the  number  of  Bengalis  residing  in 
the  hill  tracts  continues  to  grow.   In  1947,  when  British 
colonialism  ended,  only  3  percent  of  the  CHT ' s  inhabitants  were 
Bengali.   At  present,  Bengalis  make  up  45  percent  of  the  CHT's 
population. 

Both  the  Shanti  Bahini  and  the  Government  accuse  each  other  of 
human  rights  violations.   Access  to  the  hill  tracts  is  limited 
by  government  travel  restrictions,  difficult  terrain,  and  the 
unsafe  travel  conditions  caused  by  the  ongoing  insurgency, 
making  it  difficult  to  verify  allegations  of  atrocities.   In 
the  past,  Shanti  Bahini  attacks  on  Bengali  settlers  have  led  to 
reprisal  attacks  by  Bengalis  on  tribal  settlements.   In  1991 
the  security  forces  remained  under  strict  government  orders  to 
prevent  such  reprisals.   Human  rights  groups  continue  to  report 
reprisal  killings  and  torture  in  the  CHT,  including  some  that 
allegedly  occurred  during  1991.   While  some  of  these  reports 
seem  credible,  it  is  not  possible  to  confirm  them. 

The  number  of  complaints  of  human  rights  violations  by  the 
Bangladesh  military  in  the  Hill  Tracts  have  declined 
considerably  since  1987,  when  reprisal  attacks  were  at  their 
height.   Human  rights  groups  continue  to  monitor  the  Chittagong 
Hill  Tracts  situation  closely  and  to  encourage  the  Government 
to  safeguard  the  rights  of  tribal  people.   There  was  a  lull  in 
Shanti  Bahini  activity  following  the  change  of  government  in 
December  1990.   This  lull  ended  abruptly  in  June  1991,  when  the 
Shanti  Bahini  mounted  a  number  of  attacks  against  Bengali 
settlers  and  security  forces.   These  attacks  were  viewed  by 
many  observers  as  an  attempt  to  disrupt  the  Government's  local 
autonomy  program.   Despite  a  respite  in  Shanti  Bahini  attacks 
later  in  1991,  dozens  of  Shanti  Bahini  fighters,  security 
personnel,  and  both  tribal  and  Bengali  civilians  were  killed  in 
1991. 

There  are  varying  estimates  as  to  the  numbers  of  Bangladeshi 
tribal  refugees  residing  in  India.   The  Government  of  India  and 
other  observers  claim  that  as  late  as  1989  there  were  70,000. 
The  Bangladesh  Government  has  disputed  this  figure,  claiming 
that  there  were  never  more  than  40,000  such  refugees.   All 


1358 


BANGLADESH 

observers  agree  that  the  number  has  steadily  declined  over  the 
past  2  years.   The  actual  number  returning  to  Bangladesh  is 
difficult  to  verify,  however,  with  estimates  varying  between 
3,000  and  15,000.   There  are  also  competing  claims  regarding 
the  treatment  of  the  returned  refugees .   The  Government  has 
announced  an  ambitious  rehabilitation  program  which  includes 
subsidies,  housing,  and  job  training.   Some  tribals  charge, 
however,  that  the  army  is  concentrating  returnees  in  camps  with 
little  opportiinity  to  work,  thus  perpetuating  dependence  on  the 
national  government. 

In  1990  and  1991,  a  group  of  European,  Canadian,  and  Australian 
nongovernmental  organizations  (NGO's)  under  the  name 
"Chittagong  Hill  Tracts  Commission"  sent  a  mission  to 
Bangladesh  and  India  to  investigate  allegations  of  human  rights 
violations  in  the  CHT.   The  Commission's  report,  issued  in  May 
1991,  was  the  first  attempt  at  a  concise  report  on  the  human 
rights  situation  in  the  CHT.   The  report  was  critical  of  some 
aspects  of  the  Bangladesh  Government's  past  and  present 
policies.   The  Government  has  disputed  some  of  the  Commission's 
claims,  and  it  has  become  the  subject  of  some  controversy.   The 
report  has  also  been  criticized  as  one-sided  and  as  overstating 
government  misdeeds. 

Chief  among  the  Commission's  conclusions  is  that  the  Bangladesh 
Government  has  militarized  all  facets  of  life  in  the  CHT  and  is 
destroying  its  tribal  society  and  culture,  as  well  as  its 
indigenous  economy,  by  concentrating  the  population,  tribal  and 
settler,  into  cluster  villages  as  part  of  the  government 
counter  insurgency  strategy.   The  Commission  also  concludes  that 
government  development  and  agricultural  programs  are  causing 
grave  ecological  damage  to  the  area,  destroying  the  habitat  of 
the  tribal  peoples.   While  the  Commission  notes  that  all 
parties  to  the  conflict  suffer  violence  and  human  rights  abuse, 
it  is  most  critical  of  the  effects  of  continued  settlement  and 
government  policies  on  the  indigenous  tribal  peoples  of  the 
Tracts . 

Section  2  Respect  for  Civil  Liberties,  Including: 

a.   Freedom  of  Speech  and  Press 

The  Constitution  provides  for  freedom  of  speech  and  expression 
and  freedom  of  the  press,  subject  to  "reasonable  restrictions" 
in  the  interest  of  national  security,  international  relations, 
public  order,  decency,  and  morality.   In  practice,  previous 
governments  have  used  a  variety  of  means  to  attempt  to  control 
the  press.   These  have  included  formal  and  informal  censorship, 
"guidance"  from  the  press  information  department,  temporary 
closures  of  newspapers,  control  of  newsprint,  and  arrest  or 
intimidation  of  journalists. 

Most  private  publications  are  heavily  dependent  upon 
advertisements  from  the  Government  or  government-owned 
corporations.   These  advertisements  reportedly  account  for  as 
much  as  75  percent  of  advertising  revenues.   All  newspapers  are 
theoretically  eligible  to  receive  public  sector  advertising  if 
they  meet  minimum  circulation  requirements.    Publishers 
complain,  however,  that  the  placing  and  withholding  of 
advertising,  as  well  as  payment  for  it,  can  be  used  as  a  means 
of  influencing  the  press. 

Under  the  new  Government,  speech  and  the  press  are  much  freer. 
The  Prime  Minister  is  directly  criticized  by  the  opposition 
press,  as  are  government  policies.   There  is  no  overt 


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BANGLADESH 

censorship — no  newspapers  have  been  seized  or  shut  down  since 
the  new  Government  took  power.   The  practice  of  providing 
"guidance"  in  the  form  of  calls  to  editors  from  government 
officials  reportedly  has  not  been  wholly  eliminated  but  is  said 
to  be  used  much  less  often  than  in  the  past. 

The  Government  still  wields  immense  power  through  the  placing 
or  withholding  of  ads  in  publications.   During  1991,  the 
Government  denied  advertisements  to  Doinik  Janata,  the  Jatiya 
Party's  newspaper.   The  Government  contended  that  it  was  simply 
balancing  favorable  treatment  received  by  the  paper  under  the 
previous  government.   During  November,  however,  a  limited 
number  of  government  ads  began  to  appear  in  the  Doinik  Janata, 
indicating  a  degree  of  change  in  this  policy.   The  Freedom 
Party's  newspaper  Meillat,  which  has  an  editorial  column 
devoted  almost  solely  to  criticism  of  the  Government,  continues 
to  receive  advertisements,  as  do  other  parties'  newspapers. 

According  to  some  journalists,  self-censorship  is  now  practiced 
not  out  of  fear  of  the  Government,  but  out  of  fear  for  it. 
Papers  are  hesitant  to  jeopardize  the  fragile  democracy  by 
being  too  critical  in  their  reporting.   The  example  of  Meillat 
notwithstanding,  papers  generally  are  still  reluctant  to 
criticize  the  Government  too  frequently. 

In  a  move  welcomed  by  journalists,  the  Government  repealed  in 
February  the  portion  of  the  SPA  that  allowed  the  closure  of 
newspapers  by  government  decree.   This  statute  was  used  by  the 
Ershad  regime  during  the  protest  movement  of  1990.   Now  the 
Government  must  go  through  legal  channels  to  close  a  newspaper, 
which  it  did  not  do  in  1991. 

The  atmosphere  in  the  media  is  generally  positive,  with  new 
publications  appearing  almost  daily.   There  are  now 
approximately  100  daily  publications  and  350  weeklies  and 
periodicals.   The  Government  owns  two  daily  newspapers, 
including  one  English- language  daily,  and  one  Rajshahi  daily. 
The  Government  also  owns  BSS,  the  national  news  service.   The 
other  wire  service,  the  United  News  of  Bangladesh,  is  privately 
owned. 

There  have  been  no  substantial  changes  in  the  broadcast  media. 
Radio  and  television  are  still  the  exclusive  province  of  the 
Government.   As  with  the  print  media,  the  Jatiya  Party  is  not 
given  equal  treatment  by  the  broadcast  media.   For  example, 
their  candidates  were  not  allowed  access  to  television  during 
the  parliamentary  campaigns,  though  other  parties  did  not  face 
this  restriction. 

Although  56  foreign  publications  (18  dailies  and  38 
periodicals)  are  generally  available  in  Bangladesh,  the 
Government  has  sometimes  used  the  Customs  Act  of  1969  to 
prevent  the  importation  of  foreign  publications  for  various 
reasons.   The  government  ban  on  the  book  "The  Satanic  Verses" 
remains  in  effect.   No  foreign  journalists  were  arrested, 
barred  from  entry,  or  expelled  in  1991.   Academic  liberties  are 
not  challenged.   Teachers  and  students  enjoy  free  expression. 
Drama  groups  are  required  to  obtain  official  approval  to 
perform.   Films  are  censored  for  pornography,  and  South  African 
and  Israeli  films  are  still  banned. 

In  May  the  new  Government  passed  the  Penal  Code  (Amendment) 
Bill,  1991  over  the  heavy  opposition  of  all  the  opposition 
parties.   This  bill  not  only  increased  criminal  penalties  for  a 
number  of  offenses,  but  it  contains  a  clause  specifying  that 
anyone  who  "by  words  either  spoken  or  written,  or .. .publishes 


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or  circulates  any  statement,  rumor,  or  report,  which  is,  or 
which  is  likely  to  be,  prejudicial  to  the  interest  of  the 
security  of  Bangladesh  or  public  order..."  shall  be  punished 
with  imprisonment  for  a  term  which  may  extend  to  7  years,  or 
with  fine,  or  with  both."   There  were  no  convictions  under  this 
section  of  the  Penal  Code  in  1991,  however. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

Permits  are  not  required  for  public  meetings.   Sit-ins, 
marches,  and  rallies  are  common  forms  of  political  expression 
in  Bangladesh.   Occasionally  they  lead  to  violence,  with  both 
the  demonstrators  and  the  police  accusing  each  other  of 
provocation. 

The  Constitution  assures  every  citizen  the  right  to  form 
associations,  subject  to  "reasonable  restrictions"  in  the 
interest  of  morality  or  public  order.   In  practice,  individuals 
are  free  to  join  private  organizations  and  associations.   There 
are  no  restrictions  on  affiliations  with  international 
organizations . 

c.  Freedom  of  Religion 

Bangladesh,  87  percent  of  whose  people  are  Muslims,  has 
recognized  Islam  as  its  state  religion  since  the  passage  in 
June  1988  of  the  Eighth  Constitutional  Amendment.   This 
amendment  also  states  that  all  other  religions  may  be  freely 
practiced.   Although  conversion  is  possible,  there  is  strong 
social  resistance  to  conversion  from  Islam.   Most  proselytizing 
by  Bangladeshi  citizens  is  directed  toward  such  minority  groups 
as  Hindus  and  tribal  people.   Proselytizing  by  Bangladeshi 
citizens  is  permitted  by  the  Constitution.   Members  of 
religious  minorities  have  reported  being  questioned  by  security 
authorities  about  proselytizing.   In  one  case,  two  "Messianic 
Muslims"  were  imprisoned  in  1990  in  Bogra  under  Section  295(a) 
of  the  Bangladesh  Penal  Code  under  charges  of  "outraging  the 
religious  feelings  of  Bangladeshi  citizens."  While  the  two 
were  released  on  bail  in  February,  their  case  is  still  pending 
at  the  High  Court  level .   The  present  Government  has  not 
continued  the  policy  of  interfering  with  this  group. 

Government  policy  continues  to  permit  various  religions  to 
establish  places  of  worship,  train  clergy,  travel  for  religious 
purposes,  and  maintain  links  with  coreligionists  abroad. 
Missionaries,  including  foreign  clergy  who  serve  expatriate 
congregations,  are  permitted,  but  they  may  not  proselytize 
Muslims.   Some  missionaries  perceive  the  various  obstacles  they 
face,  including  lengthy  delays  in  obtaining  or  renewing 
security  clearances  and  residence  and  reentry  visas,  as 
intended  to  curb  Christian  influence  by  reducing  the  number  of 
missionaries  and  limiting  their  humanitarian  activities. 

Despite  official  assurances  of  freedom  of  religion  and  equality 
of  treatment,  the  establishment  of  Islam  as  the  state  religion 
continues  to  cause  concern  among  Hindu,  Christian,  and  Buddhist 
minorities.   Some  minority  group  members  still  complain  that 
this  constitutional  change  has  emboldened  some  Muslims  who  are 
hostile  to  the  minorities,  as  well  as  criminal  elements  who  may 
prey  on  them. 

In  January,  following  the  outbreak  of  hostilities  in  the 
Persian  Gulf,  there  were  reports  of  violence  directed  against 
Christians.   There  were  sporadic  incidents  of  communal  strife, 
including  attacks  on  churches  and  Christian  institutions.   Some 


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Christian  nongovernmental  organizations  (NGO's)  were  harassed 
by  antiwar  demonstrators.   The  Government  acted  quickly  to 
restore  order. 

d.   Freedom  of  Movement  Within  the  Coxintry,  Foreign 
Travel,  Emigration,  and  Repatriation. 

Bangladeshi  citizens  are  free  to  move  about  within  the  country, 
except  in  designated  areas  of  the  CHT.   Travel  by  foreigners  is 
also  restricted  in  the  CHT  and  some  other  border  areas. 
Bangladeshis  are  generally  free  to  visit  and  emigrate  abroad, 
subject  to  foreign  exchange  controls,  but  civil  servants 
wishing  to  travel  abroad  must  obtain  permission  from  the 
President's  office.   In  some  instances,  persons  considered  to 
be  security  risks  are  barred  from  traveling  abroad. 

Following  the  fall  of  the  Ershad  regime,  the  former  President, 
his  family,  and  senior  members  of  the  regime  were  barred  from 
leaving  the  country.   This  restriction  remained  in  effect  in 
1991.   The  passports  of  those  subject  to  these  restrictions 
were  confiscated  by  the  Government,  even  though  the  Supreme 
Court  in  July  1990  had  declared  illegal  the  seizure  in  1986  of 
a  former  Member  of  Parliament's  passport.   The  right  of 
repatriation  is  observed. 

More  than  250,000  non-Bengali  Muslims,  known  as  Biharis  or 
"stranded  Pakistanis,"  remain  in  Bangladesh  pending 
resettlement  in  Pakistan.   After  independence  in  1971,  these 
persons  opted  for  Pakistani  citizenship,  and  Pakistan  agreed  to 
accept  them,  provided  financing  for  resettlements  costs  was 
made  available  from  outside  sources.   A  Saudi  Arabia-based 
social  organization  has  been  trying  for  several  years  to  raise 
money  for  this  purpose  and  claims  that  sufficient  funds  could 
be  found  if  permission  were  granted  for  the  Biharis  to 
resettle.   The  Biharis,  most  of  whom  still  reside  in  66  camps 
throughout  Bangladesh,  may  seek  employment  and  conduct  other 
activities,  but  they  face  disadvantages  as  noncitizens. 
Biharis  may  apply  for  Bangladeshi  citizenship  at  any  time,  and 
those  who  do  are  granted  full  rights  of  citizenship. 

Section  3  Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

Citizens  of  Bangladesh  exercised  this  right  in  the 
parliamentary  elections  on  February  27  and  the  September  15 
referendiam  on  the  Constitution.   Under  the  Ershad  regime, 
violence  at  the  polls  and  questions  about  the  impartiality  of 
voting  officials  led  various  opposition  parties  to  boycott 
elections.   The  February  parliamentary  elections,  by  contrast, 
were  relatively  free  of  these  impediments. 

The  Government,  under  the  leadership  of  the  acting  president, 
took  extraordinary  measures  to  provide  security  and  ensure  the 
integrity  of  the  voting  process.   Candidates  from  dozens  of 
political  parties  competed  in  300  constituencies  on  election 
day.   Both  international  and  domestic  observer  groups  praised 
the  holding  of  the  elections,  calling  it  the  freest  and  fairest 
in  Bangladesh's  history.   Minor  irregularities  which  did  occur 
appeared  due  to  the  short  preparation  time  provided  to  the 
election  commission. 

The  BNP  emerged  from  the  election  with  a  plurality  of  seats  in 
the  Parliament,  and  was  invited  to  form  a  government. 
Following  lengthy  debate,  a  decision  was  reached  to  return  to  a 
parliamentary  form  of  government.   The  constitutional  amendment 


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bill  was  passed  unanimously,  and  the  general  electorate 
overwhelmingly  supported  this  change  in  a  September  15 
referendum. 

On  September  11,  by-elections  were  held  in  11  constituencies  to 
fill  seats  vacated  by  candidates  who  had  won  multiple  seats  in 
the  February  elections  and  one  seat  vacated  by  the  death  of  the 
incumbent.   These  elections  also  appeared  free  and  fair, 
although  the  incidence  of  violence  increased. 

Section  4  Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

There  are  a  number  of  local  human  rights  organizations  which 
investigate  allegations  of  abuse  and  seek  prosecution  of  human 
rights  violators.   Human  rights  groups  are  also  active  in 
promoting  awareness  of  human  rights  and  law  among  the  country's 
largely  uneducated  rural  majority.   Although  the  Government 
generally  does  not  hamper  these  groups'  activities,  it 
occasionally  reminds  them  to  avoid  "sensitive"  political  issues 
such  as  the  CHT  issue. 

Following  an  August  1991  meeting  of  the  independent  Bangladesh 
Human  Rights  Commission,  two  members  of  a  local  human  rights 
group  were  detained  by  security  forces  under  the  SPA.   They 
were  questioned  about  their  links  with  foreign  embassies  in 
Bangladesh  and  about  their  efforts  to  distribute  copies  of  the 
CHT  Commission  report  entitled  "Life  is  Not  Ours."  According 
to  their  statements,  1,000  copies  of  the  report  were 
confiscated  by  the  security  forces.   A  local  human  rights 
lawyer  has  challenged  this  seizure  in  a  writ  submitted  to  the 
Supreme  Court . 

The  Government  remains  sensitive  to  international  opinion 
regarding  human  rights  issues.   Although  there  were  no  visits 
to  Bangladesh  in  1991  by  representatives  of  Amnesty 
International  (AI)  or  similar  groups,  the  Government  responded 
to  inquiries  by  AI  regarding  the  incidents  in  Dhaka's  central 
jail  in  April.   When  security  conditions  permit,  the  Government 
has  allowed  occasional  escorted  visits  to  the  CHT  by  members  of 
the  diplomatic  corps.   Similarly,  members  of  the  CHT  Commission 
were  given  permission  to  visit  the  region. 

International  human  rights  organizations  represented  in 
Bangladesh  include  the  International  League  for  Human  Rights, 
The  Law  Association  for  Asia  and  the  Western  Pacific,  and  The 
International  Commission  of  Jurists. 

Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status. 

By  custom  and  local  Islamic  tradition,  women  occupy  a 
subordinate  place  in  society.   A  family's  ability  to  seclude 
its  women  is  a  symbol  of  rising  social  status.   These 
underlying  attitudes  and  social  barriers  circumscribing  the 
participation  of  women  in  activities  beyond  the  home  are 
strongly  entrenched  and  show  few  signs  of  weakening.   For  the 
approximately  86  percent  of  Bangladeshi  women  who  live  in  rural 
areas,  early  marriage,  high  childbearing  rates,  and  long  hours 
of  household  and  farm  labor  leave  little  opportunity  for 
nonfamily  interests  or  outside  employment.   Even  in  urban  areas 
and  among  the  affluent,  the  traditional  social  system  makes 
women  economically  dependent  upon  their  husbands  and  other  male 
relatives.   Except  in  the  export -oriented  garment  industry. 


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women  are  virtually  absent  from  the  cash-earning  work  force. 
There  are  daily  press  reports  of  domestic  violence  against^ 
women:   murder,  rape  and  other  physical  abuse,  breach  of  / 
matrimonial  contract,  denial  of  inheritance  rights,  and 
desertion.   There  have  also  been  reports  of  Bangladeshi  women 
being  lured  into  travel  to  foreign  countries,  where  they  have 
been  sold  into  prostitution.   The  suicide  rate  among  women  is 
reportedly  higher  than  among  men. 

Laws  to  protect  women  include  the  Anti-Dowry  Prohibition  Act  of 
1980,  the  Cruelty  to  Women  Act  of  1983,  the  Child  Marriage 
Restraint  Act  of  1984,  and  the  Illegal  Trafficking  in  Women  Act 
of  1988.   Enforcement  of  these  laws  continues  to  be  lax, 
however.   It  is  a  capital  offense  to  traffic  in  women,  to  kill 
a  woman  in  the  course  of  rape,  or  to  murder  a  woman  for  dowry. 
Even  so,  dowry  killings,  in  which  the  husband  or  his  family 
attack  and  sometimes  murder  the  bride  for  nonpayment  of  a 
supposedly  promised  dowry,  are  said  to  occur  frequently, 
especially  in  rural  areas. 

The  National  Advisory  Committee  Against  Repression  of  Women  has 
established  local  branches  in  rural  areas  to  address  the 
problem  of  abused  women.   Nevertheless,  there  is  still  little 
recourse  for  victims  of  crimes  committed  within  the  family  or 
home  and,  although  newspapers  occasionally  print  reports  in 
which  a  husband  accused  of  dowry  killing  is  tried  and  punished, 
the  vast  majority  of  these  cases  are  believed  to  go  unreported 
and  unpunished. 

Members  of  minority  religious  groups  are  disadvantaged  in 
practice,  though  not  in  the  law,  and  their  access  to  government 
jobs,  including  in  the  military,  and  political  office  is 
limited.   Despite  the  fact  that  minorities  account  for  13 
percent  of  the  population,  only  12  members  of  the  current 
Parliament,  including  1  woman,  are  from  minority  groups.   In 
the  years  immediately  following  Bangladesh's  independence, 
members  of  some  minorities,  principally  Hindus,  lost  or  had 
serious  difficulty  retaining  their  properties  as  a  result  of 
the  prejudicial  administration  of  vested  property  laws.   These 
laws  permitted  the  Government  to  use  or  even  sell  property 
belonging  to  persons  who  left  what  is  now  Bangladesh  between 
1965  and  1971.   Although  President  Ershad  reaffirmed  a  1984 
executive  order  requiring  the  return  of  such  property  to  the 
original  owners,  in  practice  this  order  has  not  been  widely 
followed,  and  some  human  rights  activists  contend  that  property 
is  still  occasionally  seized  under  these  laws. 

Violation  of  tribal  people's  property  rights  in  the  CHT  has 
been  an  issue  in  the  past,  but  there  have  been  no  reports  of 
such  violations  in  the  past  4  years.   In  addition  to  suspending 
the  transfer  of  land  after  1985,  the  Government  has  taken  other 
steps  to  grant  authority  over  land  allocations  and  regulation 
to  the  tribal-dominated  local  government  councils.   Although 
the  Government  announced  in  July  that  all  remaining  local 
government  responsibilities  were  transferred  to  these  councils, 
the  decision  has  not  yet  been  implemented.   Even  with  such 
improvements,  many  tribal  people  remain  concerned  about  their 
ability  to  retain  their  distinct  culture  in  the  face  of 
incessant  pressure  from  the  dominant  Bengali  culture. 


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Section  6  Worker  Rights 

a.   The  Right  of  Association 

The  Constitution  provides  for  the  right  of  association  as  well 
as  the  right  to  form  labor  unions,  subject  to  government 
approval.   Of  Bangladesh's  approximately  40  million  workers, 
only  some  3  million  are  in  the  industrial  sector.   Agricultural 
workers  remain  outside  organized  labor.   As  a  result  only  3.4 
percent  of  the  labor  force  is  unionized.   Labor  unions  are  most 
powerful  in  the  jute,  tea,  and  transportation  sectors.   The 
law,  however,  prohibits  civil  servants  and  workers  employed  in 
the  Chittagong  Export  Processing  Zone  (EPZ)  from  forming  trade 
unions.   These  workers  have  formed  "staff  associations", 
however,  which  perform  many  of  the  functions  of  unions.   For 
example,  civil  servant  staff  associations  organized  a  strike  in 
August  which  resulted  in  large  wage  increases.   The  Government 
has  the  legal  right  to  suspend  unions  but  took  no  such  action 
in  1991. 

Unions  are  free,  within  the  restrictions  noted  above,  to  draw 
up  their  own  constitutions  and  rules,  elect  officers,  develop 
programs,  and  conduct  business  without  government  * 

interference.   However,  the  large  number  of  rival  unions  tends 
to  fracture  labor  solidarity  and  inhibit  effective  union 
activity. 

In  addition  to  criticizing  the  prohibition  of  trade  union 
activity  by  public  servants  and  workers  in  export  processing 
zones,  the  International  Labor  Organization  (ILO)  Committee  of 
Experts  expressed  its  continuing  concern  about  restrictions  on 
the  range  of  persons  that  can  hold  office  in  trade  unions,  the 
extent  of  supervision  in  the  internal  affairs  of  trade  unions, 
the  "30  percent"  requirement  for  initial  or  continued 
registration  of  trade  unions,  and  other  issues. 

Although  there  are  no  restrictions  on  forming  confederations  or 
affiliating  with  international  organizations  (all  three 
worldwide  trade  union  federations  have  local  affiliates),  union 
members  need  government  clearance  to  travel  to  international 
labor  meetings.   No  such  clearances  were  withheld  in  1991. 

The  right  to  strike  is  not  specifically  recognized  in  the  law 
but  is  an  accepted  and  common  form  of  protest.   Numerous 
strikes  were  held  in  1991.   The  Essential  Services  Ordinance  of 
1958  permits  the  Government  to  bar  strikes  for  3  months  in  any 
sector  deemed  "essential,"  and  the  Government  has  occasionally 
applied  this  authority  in  sectors  not  normally  deemed  essential. 

The  overwhelming  majority  of  labor  unions  and  federations  are 
associated  with,  and  dominated  by  political  parties.   As  a 
result,  union  activities  are  often  carried  out  in  support  of 
political  agendas,  rather  than  the  needs  of  the  members.   The 
largest  single  labor  organization  is  traditionally  that  of  the 
ruling  party.   With  the  resignation  of  H.M.  Ershad  as  President 
in  late  1990  and  the  subsequent  election  of  the  Bangladesh 
Nationalist  Party  (BNP)  Government,  many  workers  abandoned  the 
pro-Ershad  federation  to  join  that  of  the  BNP. 

b.   The  Right  to  Organize  and  Bargain  Collectively 

The  right  to  collective  bargaining  is  limited  by  law,  in  that 
public  sector  employees  cannot  form  unions  or  bargain 
collectively.   Except  in  the  EPZ,  unions  in  the  private  sector 
can  generally  bargain  collectively  without  government 


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BANGLADESH 

interference.   Union  activity  in  the  EPZ  has  been  suspended 
since  1985,  although  there  have  been  several  reports  of  ad  hoc 
strikes  in  the  EPZ  which  have  not  resulted  in  government 
sanctions  against  the  workers  involved. 

The  Industrial  Relations  Ordinance  of  1969,  amended  in  November 
1989  on  the  basis  of  proposals  made  by  a  tripartite 
consultative  committee,  places  additional  curbs  on  workers.   It 
allows  employers  to  transfer  union  officials,  with  the 
exception  of  the  union  president  and  executive  treasurer, 
without  their  consent.   Ordinary  workers  have  full 
participatory  rights  in  union  business  in  theory,  but  some 
union  officials  and  employers  often  violate  them  in  practice. 
Union  leaders  allegedly  make  decisions  without  consulting 
members,  and  allegations  regarding  improper  union  elections 
have  been  lodged. 

Employers  are  frequently  accused  of  ignoring  laws  prohibiting 
antiunion  discrimination,  harassment  of  union  leaders,  and  the 
firing  of  union  activists.   Although  laws  against  such 
practices  exist,  the  difficulties  of  prosecuting  a  court  case 
against  an  employer  discourage  union  attempts  to  have  them 
enforced.   Allegations  of  employer  abuses  have  been  especially 
prevalent  in  the  garment  industry,  where  most  workers  are 
female.   There  have  also  been  allegations  of  illegal  activities 
by  unionists,  including  lock-ins  of  company  management  and 
wildcat  strikes. 

The  ILO's  Committee  of  Experts  continued  to  express  concern 
about  the  Government's  practice  of  setting  wage  rates  and 
conditions  through  wage  commissions,  denial  of  the  right  of 
workers  to  engage  in  collective  bargaining,  and  other  issues. 

c.  Prohibition  of  Forced  or  Compulsory  Labor 

The  Constitution  prohibits  forced  or  compulsory  labor.   This 
prohibition  is  generally  respected,  although  there  have  been 
unverified  reports  of  bonded  labor  on  some  tea  and  rubber 
plantations.   This  prohibition  is  not  effectively  enforced  by 
labor  inspection.   The  Government  actively  seeks  to  prevent  the 
trafficking  of  bonded  laborers  into  other  South  Asian  countries. 

d.  Minimum  Age  for  Employment  of  Children 

Sanctioned  by  tradition  and  encouraged  by  dire  economic 
necessity,  child  labor  is  a  serious  problem.   Employment  of 
children  under  the  age  of  14  has  been  banned  for  decades  under 
numerous  labor  statutes,  but  enforcement  remains  lax.   The 
Bureau  of  Labor  Statistics  has  estimated  the  number  of  child 
laborers  at  approximately  3  million,  although  informed 
observers  assert  the  number  is  higher.   There  is  a  mandatory 
primary  education  law  which  specifies  that  each  child  must 
attend  school  through  fifth  grade. 

Legal  minimum  ages  for  various  types  of  employment  are  seldom 
enforced,  and  children  are  regularly  engaged  in  all  available 
jobs.   Children  pedal  rickshaws,  serve  as  domestic  servants, 
work  in  great  numbers  in  agriculture,  and  are  found  in  textile 
mills  and  garment  factories.   Bangladesh  has  ratified  the  U.N. 
Convention  on  the  Rights  of  the  Child,  and  the  Government  has 
taken  a  number  of  steps  designed  to  reduce  child  labor, 
including  the  passage  of  a  mandatory  primary  education  bill  in 
January  1990.   Government  efforts  to  control  child  labor  have 
yet  to  have  a  serious  impact,  however,  in  large  part  because 
child  labor  still  constitutes  a  major  income  source  for  many 


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BANGLADESH 

families.   The  Government  has  so  far  proven  incapable  of 
providing  the  expanded  educational  and  social  programs  required 
to  solve  the  problem. 

e.   Acceptable  Conditions  of  Work 

Many  Bangladeshis  live  at  below  subsistence  levels. 
Bangladeshi  workers  able  to  procure  industrial  jobs  can  provide 
their  fcimilies  with  a  rudimentary  standard  of  living  considered 
higher  than  average. 

Although  Bangladesh  labor  law  contains  detailed  provisions 
regarding  minimum  wage  rates,  hours  of  work,  and  occupational 
safety  and  health,  these  are  rarely  enforced.   The  Factories 
Act  of  1965  and  the  Shops  and  Establishments  Act  of  1965  limit 
normal  working  hours  to  a  maximum  of  8  hours  per  day  and  48 
hours  per  week.   With  overtime,  the  workweek  may  not  legally 
exceed  60  hours. 

There  is  no  nationwide  minimum  wage  as  such.   A  minimum  wage 
commission  sets  minimum  wages  within  each  industry  and 
specialty,  but  private  sector  industrial  units  rarely  follow 
this  wage  structure.   Under  Bangladesh  law,  an  employer  who 
does  not  pay  the  required  minimum  wage  is  subject  to  fines  and 
imprisonment  of  up  to  1  year,  but  few  employers  are  prosecuted 
for  violating  this  law.   The  law  also  stipulates  that  overtime 
work  is  to  be  compensated  by  double  the  hourly  rate,  but  with 
little  practical  effect. 

The  Labor  Ministry's  Industrial  Inspectorate  is  charged  with 
insuring  the  enforcement  of  Bangladesh  labor  laws  relating  to 
the  working  environment  and  prosecuting  those  in  violation. 
However,  safety  equipment  and  precautions  are  largely  unknown, 
and  the  small  number  of  safety  inspectors  are  frequently 
untrained,  underpaid,  and  unable  to  conduct  an  adequate 
enforcement  program.   This  has  resulted  in  an  extremely  low 
prosecution  rate.   A  1989  ILO  survey  concluded  that 
Bangladeshiemployers  generally  pay  little  attention  to  safety, 
health,  cleanliness,  and  the  working  environment. 


1367 


BHUTAN* 


The  Wangchuck  dynasty  of  hereditary  monarchs  has  ruled  Bhutan 
since  1907.   Isolated  in  the  Himalayas  between  India  and  Tibet, 
the  small  Kingdom  has  been  able  to  escape  domination  by  any 
external  power  since  the  10th  century.   King  Jigme  Dorji 
Wangchuck  (1952-72)  took  steps  to  move  the  Kingdom  from 
centuries  of  medieval  seclusion  toward  a  more  representative 
political  system,  a  more  productive  economy,  and  ties  with 
other  countries.   Although  he  retained  strong  executive  powers, 
the  King  created  several  important  institutions,  including  the 
National  Assembly  (1953),  the  Royal  Advisory  Council  (1965), 
and  the  Council  of  Ministers  (1968),  to  provide  broader 
participation  in  the  Government.   Serfdom  was  abolished,  land 
reform  introduced,  laws  codified,  and  the  judiciary  separated 
from  the  executive.   There  is  no  written  constitution  or  bill 
of  rights.   The  present  monarch,  Jigme  Singye  Wangchuck,  who 
has  held  power  since  1974,  has  continued  Bhutan's  social  and 
political  evolution,  although  progress  has  been  seriously 
handicapped  by  the  Kingdom's  limited  administrative  capacity 
and  resources  and,  more  recently,  by  ethnic  tensions  in  the 
south.   Buddhists  constitute  approximately  half  of  the 
population,  roughly  divided  between  the  ruling  Drukpas  and  the 
Sarchokpas;  at  least  a  third  of  the  population,  mostly  from  the 
southern  districts,  is  of  Nepali  Hindu  ethnic  origin. 

Internal  security  is  maintained  by  the  Royal  Bhutan  Police.   It 
is  assisted  in  this  function  by  the  Royal  Bhutan  Army,  which 
consists  of  8,000  lightly  armed  men. 

Calculating  national  income  statistics  for  Bhutan  is  doubly 
difficult.   Government  officials  now  acknowledge  that  the 
official  population  figure  of  1.4  million  is  greatly 
exaggerated;  the  actual  number  is  between  600,000  and  700,000. 
This  change  alone  would  double  the  official  per  capita  income 
figure,  raising  Bhutan  from  its  status  as  the  poorest  country 
in  South  Asia  to  a  position  on  a  relative  par  with  India.   Even 
this  figure  is  deceptive,  however,  since  the  largely  rural 
population  grows  much  of  its  own  food  and  the  ratio  of  man  to 
land  is  the  lowest  in  South  Asia.   Bhutan  is  dependent  on 
foreign  aid  to  cover  much  of  its  development  costs;  India  is 
the  principal  donor.   The  large  majority  of  the  population  is 
illiterate  and  rural,  living  on  subsistence  agriculture  and 
pastoral  pursuits  in  a  largely  barter  economy.   Bhutan 
continues  to  restrict  access  by  the  outside  world  in  the  hope 
of  minimizing  the  spread  of  foreign  influences.   The  number  of 
tourists  is  limited  strictly  to  3,000  a  year. 

The  human  rights  situation  in  Bhutan  in  1991  showed  further 
deterioration  due  to  government  implementation  of  a  nationality 
law,  which  resulted  in  the  expulsion  of  several  thousand  ethnic 
Nepalese,  as  well  as  a  code  of  "Bhutanization. "  A  resistance 
movement  gained  strength  among  ethnic  Nepalese  in  the  south  who 
view  these  policies  as  an  effort  by  the  Government  to  suppress 
their  ethnic  and  cultural  identity  and  to  drive  many  of  them 
out  of  the  country.   Major  human  rights  problems  in  1991 


♦Bhutan  and  the  Uni;;ed  States  have  not  exchanged  diplomatic 
representatives,  and  U.S.  officials  travel  there  infrequently. 
Since  few  scholars  have  published  studies  on  the  contemporary 
Bhutanese  polity  or  society,  information  on  Bhutanese  practices 
which  bear  on  human  rights  is  neither  readily  available  nor 
complete . 


1368 


BHUTAN 

included  denial  of  the  right  of  citizens  to  change  their 
government;  limitations  on  the  right  to  a  fair  public  trial; 
restrictions  on  freedoms  of  speech  and  press,  peaceful 
association  and  assembly,  and  worker  rights.   There  were  also 
credible  reports  of  arbitrary  arrests,  beatings,  torture,  rape, 
robberies,  and  other  forms  of  intimidation  by  police  and  army 
officials  of  ethnic  Nepalese  suspected  of  supporting  the 
resistance  movement.   It  appeared  that  dissidents  also  were 
guilty  of  serious  human  rights  abuses,  including  beating, 
kidnaping,  and  killing  government  officials  and  suspected 
informers,  as  well  as  using  intimidation  and  extortion  against 
those  who  do  not  support  their  cause.   Thousands  of  ethnic 
Nepalese  have  fled  the  turmoil  in  southern  Bhutan  to  Nepal  and 
India  since  the  middle  of  1990. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1   Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.  Political  and  Other  Extrajudicial  Killing 

The  People's  Forum  for  Human  Rights  (PFHR),  an  organization  of 
ethnic-Nepali  Bhutanese  which  operates  primarily  in  Nepal, 
claimed  to  have  documented  cases  in  which  six  ethnic  Nepalese 
women  died  following  a  gang  rape  by  members  of  the  army.   In 
addition,  it  accused  government  forces  of  both  the  execution  of 
targeted  dissidents  and  the  indiscriminate  killing  of  innocent 
ethnic  Nepalese  in  retaliation  for  antigovernment  actions  by 
dissidents.   The  Government  denied  such  accusations  and  pointed 
to  an  order  by  the  King  for  police  and  army  forces  not  to  use 
lethal  force  when  dealing  with  dissidents  or  demonstrators  as 
evidence  of  its  desire  to  avoid  bloodshed.   The  Government 
accused  dissidents  of  carrying  on  a  reign  of  terror  in  the 
south,  including  arson,  bombings,  and  assassinations  which 
resulted  in  the  deaths  of  civilians,  government  officials,  and 
members  of  the  police  and  army.   There  was  no  independent 
confirmation  of  any  of  these  claims. 

b.  Disappearance 

The  PFHR  as  well  as  Nepali  and  Indian  human  rights  groups 
interviewed  hundreds  of  ethnic  Nepalese  both  in  southern  Bhutan 
and  in  Nepal  and  India.   They  reported  widespread  instances 
since  September  1990  of  police  and  army  forces  rounding  up  men 
suspected  of  supporting  the  resistance  movement.   The  PFHR 
claimed  that  hundreds  of  these  men  were  never  seen  again  after 
being  taken  away;  it  presumed  they  were  either  being  held  by 
the  Government  without  charge  or  had  been  killed.   These  claims 
could  not  be  confirmed;  however,  the  consistency  of  stories 
among  so  many  people,  most  of  whom  have  fled  Bhutan,  lent 
credence  to  their  charges.   The  Government  denied  such 
disappearances  took  place;  it  accused  the  PFHR  and  other 
organizations  such  as  the  Bhutan  People's  Party  and  the 
Students'  Union  of  Bhutan  of  carrying  out  antinational 
propaganda  campaigns. 

c.  Torture  and  Other  Cruel,  Inhuman,  or  Degrading 
Treatment  or  Punishment 

Ethnic  Nepali  refugees  in  India  and  Nepal  recounted  to  human 
rights  groups  hundreds  of  cases  in  which  police  and  army  forces 
allegedly  had  beaten,  raped,  and  robbed  suspected  supporters  of 
the  resistance  and  their  families.   These  stories  could  not  be 
confirmed  but  appeared  credible  based  on  the  number  of  similar 


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BHUTAN 

accounts.   The  PFHR  also  claimed  that  government  authorities 
regularly  tortured  detainees  and  prisoners;  the  Government 
denied  these  allegations. 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

There  were  no  reports  of  arbitrary  arrest  and  detention  in 
1991.   As  far  as  is  known,  exile  is  not  used  as  a  form  of 
punishment . 

e.  Denial  of  Fair  Public  Trial 

Criminal  cases  and  a  variety  of  civil  matters  are  adjudicated 
under  an  18th  century  legal  code,  revised  in  1957,  which 
applies  to  all  Bhutanese  regardless  of  ethnic  origin.   Judges 
appointed  by  and  accountable  to  the  King  are  responsible  for 
all  aspects  of  a  case,  including  investigation,  filing  of 
charges,  prosecution,  and  judgment  of  the  defendant.   The 
judicial  system  consists  of  local,  district,  and  national 
courts.   Appeals  to  higher  courts  are  permitted,  and  final 
appeals  may  be  made  to  the  King.   The  legal  system  does  not 
provide  for  jury  trials  or  the  right  to  a  court-appointed 
defense  attorney.   Prosecuting  and  defense  attorneys  are 
generally  not  available  because  the  number  of  lawyers  in  the 
country  is  insufficient  to  serve  in  these  capacities. 
Questions  of  family  law,  such  as  marriage,  divorce,  and 
adoption,  are  resolved  separately  according  to  the  traditional 
Buddhist  law  for  the  majority  of  Bhutanese  and  according  to 
Hindu  law  in  areas  where  persons  of  Nepali  origin  predominate. 

f.  Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

There  are  no  written  guarantees  of  privacy,  but  cultural 
tradition  is  highly  respectful  of  personal  privacy.   At  the 
same  time,  the  Government  places  great  emphasis  on  promoting 
national  integration.   For  example,  under  a  1989  decree,  the 
wearing  of  Drukpa  national  dress  was  made  compulsory  for  all 
citizens.   Anyone  found  violating  the  decree  may  be  fined  about 
$10  or  sentenced  to  jail  for  a  week.   From  all  reports,  there 
is  a  degree  of  tolerance  for  noncompliance  in  urban  areas,  but 
in  other  parts,  particularly  in  the  south,  officials  appear  to 
enforce  the  decree  more  rigorously. 

According  to  human  rights  groups,  police  regularly  conducted 
house-to-house  searches  for  suspected  dissidents  without 
offering  explanations  or  justifications. 

Section  2  Respect  for  Civil  Liberties,  Including: 

a.   Freedom  of  Speech  and  Press 

With  an  adult  literacy  rate  of  around  12  percent,  Bhutan's 
population  is  relatively  unaffected  by  the  print  media.   The 
Government's  weekly  newspaper  Kuensel  is  the  country's  only 
regular  publication.   Indian  and  other  foreign  newspapers  and 
publications  are  distributed  without  apparent  government 
control.   Bhutan  has  no  television.   In  1989  the  Government 
ordered  the  dismantling  of  all  television  antennas  to  prevent 
the  people  from  watching  programs  originating  outside  Bhutan. 
The  government  radio  station  broadcasts  for  3  hours  daily  in 
the  four  major  national  languages.   Criticism  of  the  King  is 
permitted  in  the  National  Assembly  but  not  in  the  public 
media.   The  use  of  the  Nepalese  language  in  schools  was  banned 


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BHUTAN 

at  the  end  of  1990.   As  a  result  of  ethnic  unrest  in  the  area, 
most  public  schools  in  the  south  were  closed  throughout  1991. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

No  written  guarantees  of  these  freedoms  exist.   Bhutanese  may 
engage  in  peaceful  assembly  and  association  for  purposes 
approved  by  the  Government.   However,  political  parties  are 
discouraged,  and  there  are  no  private  voluntary  social, 
communal,  or  economic  associations  and  no  professional  or  trade 
organizations.   The  Bhutan  People's  Party  (BPP),  organized  by 
Nepali-origin  Bhutanese,  has  been  labeled  "terrorist  and 
antinational"  by  the  Government. 

c.  Freedom  of  Religion 

Buddhism  is  the  state  religion  of  Bhutan.   The  Government 
subsidizes  monasteries  and  shrines  and  provides  aid  to  about 
half  of  the  Kingdom's  12,000  monks.   The  monastic  establishment 
enjoys  statutory  representation  in  the  National  Assembly  and 
Royal  Advisory  Council  and  is  an  influential  voice  on  public 
policy.   Citizens  of  other  faiths,  largely  Hindus,  enjoy 
freedom  of  worship  but  may  not  proselytize  (under  Bhutanese 
law,  conversions  are  illegal).   The  King  has  declared  major 
Hindu  festivals  to  be  national  holidays,  and  the  royal  family 
participates  in  them.   Foreign  missionaries  are  not  permitted 
to  proselytize  in  the  Kingdom,  nor  were  there  any  resident  in 
Bhutan  in  1991. 

d.  Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

There  is  freedom  of  movement  within  Bhutan  for  all  Bhutanese 
citizens  and  no  bar  on  emigration  or  foreign  travel.   For  many 
years,  Bhutanese  traveled  little  inside  or  outside  the  Kingdom, 
but  the  recent  construction  of  roads  and  the  establishment  of 
air  links  with  New  Delhi,  Calcutta,  Dhaka,  and  Kathmandu  have 
encouraged  travel.   Bhutan's  southern  border  with  India  is 
open,  and  there  is  free  movement  across  this  border  of  people 
residing  in  the  immediate  areas.   Indians  from  other  regions 
who  enter  Bhutan  by  airplane  or  stay  in  hotels  must  have  visas 
and  fall  under  the  overall  limitation  of  3,000  tourists  per 
year . 

Since  1986,  Bhutan  has  been  conducting  a  drive  to  identify 
illegal  immigrants  by  implementing  a  nationality  law  which 
requires  people  to  document  that  they  or  their  families  have 
been  residing  in  Bhutan  since  1958  or  before.   Those  who 
qualify  are  granted  citizenship;  the  others  must  register  as 
aliens  and  are  subject  to  expulsion.   In  this  process,  about 
10,000  foreigners  have  been  expelled  from  the  Kingdom,  mostly 
ethnic  Nepalese.   Many  more  have  left  because  of  the 
Government's  Bhutanization  policies.   They  complain  the  law 
makes  unfair  demands  for  30-year-old  documentation  on  largely 
illiterate  people  in  a  country  that  has  only  recently  adopted 
basic  administrative  procedures.   Human  rights  groups  claim 
many  ethnic  Nepalese  known  to  have  been  in  Bhutan  for 
generations  face  expulsion  because  they  are  unable  to  document 
their  claims  to  residence. 

Bhutan  traditionally  has  welcomed  refugees  and  exiles  from 
other  countries  in  the  region.   However,  doubts  about  the 
loyalty  to  Bhutan  of  Tibetan  refugees  prompted  the  Government 
to  rec[uire  that  they  accept  Bhutanese  citizenship  or  face 
expulsion.   Many  sought  refuge  in  India.   Tibetans  who  accepted 


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BHUTAN 

Bhutanese  citizenship  have  been  assured  by  the  Government  that 
they  will  be  free  to  return  to  their  homeland.   The  Government, 
however,  no  longer  accepts  new  refugees  from  Tibet. 

Section  3   Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

The  citizens  of  Bhutan  do  not  have  the  right  to  change  their 
government.   Bhutan  is  a  traditional  monarchy,  with  sovereign 
power  vested  in  the  King.   It  is  a  highly  elitist  system,  with 
decisionmaking  centered  in  the  palace  and  involving  only  a 
small  number  of  officials  in  the  civil  and  religious 
establishment.   Although  the  present  King  and  his  father  have 
made  attempts  to  integrate  women  and  southerners  (ethnic 
Nepalese)  into  the  body  politic,  the  system  is  still  dominated 
by  the  male  members  of  an  aristocracy  of  Tibetan  Buddhist 
ancestry.   Political  parties  do  not  exist,  and  their  formation 
is  discouraged.   The  Bhutan  People's  Party  (BPP),  founded  in 
1989,  was  banned  by  the  Government  in  1990  and  operates 
primarily  out  of  Nepal  and  India,  supported  by  ethnic  Nepalese 
who  have  fled  there.   The  BPP  claims  support  in  the 
predominantly  Nepali  southern  regions  of  Bhutan,  but  there  are 
no  reliable  reports  on  the  party's  actual  membership. 

The  150-member  National  Assembly  is  composed  of  105  members 
elected  by  limited  franchise  (heads  of  family  in  Hindu  areas, 
village  headmen  in  Buddhist  regions),  12  elected  by  the 
monastic  establishment,  and  33  high-level  officials  of  the 
government  administration  appointed  by  the  King.   Its  principal 
functions  are  to  enact  laws,  approve  senior  appointments  in  the 
Government,  and  advise  the  King  on  matters  of  national 
importance.   It  also  provides  a  forum  for  presenting  grievances 
and  rectifying  cases  of  maladministration.   Voting  is  by  secret 
ballot,  with  a  simple  majority  needed  to  pass  a  measure. 

The  King  cannot  formally  veto  legislation  passed  by  the 
Assembly,  but  he  can  refer  bills  back  to  it  for  further 
consideration.   The  Assembly  occasionally  has  rejected  the 
King's  recommendations  or  delayed  their  implementation,  but  the 
King  has  always  had  enough  influence  to  persuade  the  Assembly 
to  approve  any  legislation  he  considers  essential  or  to 
withdraw  any  proposed  legislation  he  opposes.   Government 
officials  may  be  questioned  by  the  body,  and  ministers  can  be 
forced  to  resign  by  a  two-thirds  vote  of  no  confidence. 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

No  nongovernmental  human  rights  groups  are  known  to  exist  in 
Bhutan,  and  the  Government  would  be  likely  to  discourage  their 
formation.   The  PFHR,  representing  ethnic  Nepalese  dissident 
opposition  (see  Section  I.e.),  claims  to  be  based  in  Bhutan  but 
operates  primarily  from  Nepal.   Several  international  human 
rights  organizations,  including  Amnesty  International,  have 
sought  entry  into  Bhutan  to  investigate  human  rights 
conditions.   The  Government  has  not  permitted  such  visits;  it 
has,  however,  allowed  foreign  journalists  to  travel  throughout 
the  country. 

Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

Although  the  Government  over  the  past  10  years  has  adopted  a 
number  of  liberal  measures  that  have  benefited  Bhutan's  ethnic 


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BHUTAN 

Nepalese  minority,  more  recently  it  has  implemented  a 
nationality  law  and  Bhutanization  program  which  have  had  an 
adverse  and  discriminatory  impact  on  ethnic  Nepalese.   At  the 
root  of  this  problem  is  the  divisive  issue  of  how  to 
accommodate  the  growing  segment,  estimated  to  be  at  least  a 
third  of  the  population,  of  Nepali  Hindu  origin.   The  country's 
Buddhist  majority  has  long  been  concerned  about  being 
outnumbered  by  immigrants  from  Nepal,  as  occurred  in 
neighboring  Sikkim.   In  the  past,  the  Government  responded  to 
this  concern  by  tightly  limiting  immigration  and  restricting 
residence  and  employment  of  the  Nepali  population  to  the 
southern  part  of  the  country.   In  an  attempt  to  assimilate  the 
existing  ethnic  Nepalese,  the  Government  liberalized  certain 
policies  toward  the  Nepali  minority  by  encouraging 
intermarriage,  educating  some  students  in  regions  other  than 
their  own,  and  giving  priority  to  economic  development  of  the 
south.   In  the  last  decade,  the  King  has  allocated  2,500  acres 
of  land  to  1,000  landless  households  in  southern  Bhutan,  and 
about  200  farmers  and  orange  growers  have  been  given  special 
loans,  according  to  Bhutanese  government  sources.   By  law, 
southerners  may  own  land  and  establish  business  in  the  north, 
and  northerners  have  the  same  right  in  the  south.   Nonetheless 
it  is  reportedly  still  difficult  for  non-Buddhist  Bhutanese 
(except  government  officials)  to  buy  property  in  Buddhist 
areas . 

More  young  Bhutanese  of  Nepali  origin  are  entering  public 
economic  and  administrative  bodies,  and  laws  concerning  land 
tenure  and  taxation  in  the  south  are  being  liberalized. 
Although  the  language  of  instruction  is  English,  there  is  a 
requirement  that  Dzongkha,  the  language  of  the  western 
highlands,  be  taught  in  all  schools,  and  this  requirement  is 
said  to  disadvantage  students  from  other  areas.   In  addition, 
instruction  in  Nepali  has  been  terminated  throughout  the 
country.   Groups  of  ethnic  Nepalese  from  Bhutan  who  are  now 
taking  refuge  in  Nepal  and  India  protest  against  "cultural 
discrimination"  and  call  for  democratic  reforms  in  Bhutan.   The 
size  of  these  groups  and  the  amount  of  support  they  attract  in 
southern  Bhutan  are  not  known. 

Families  with  ties  to  the  palace  and  senior  levels  of  the 
Government  are  strongly  favored  in  their  access  to  state 
scholarships  for  foreign  education.   Nevertheless,  the  King  is 
making  a  serious  effort  to  send  other  qualified  candidates  for 
education  overseas  as  well,  drawing  particularly  from  Bhutan's 
prestigious  civil  bureaucracy. 

Bhutan  has  not  developed  either  a  rigid  caste  system  or  customs 
which  sequester  or  disenfranchise  women.   Family  land  is 
divided  equally  between  sons  and  daughters.   Bhutanese 
traditionally  place  girls  in  a  lower  status  than  boys,  however, 
and  girls  receive  poorer  nutrition  and  less  medical  attention 
than  boys.   Boys  outnumber  girls  by  about  two  to  one  in  primary 
school  and  seven  to  one  at  secondary  level.   The  Government  is 
conscious  of  the  disparity  and  has  taken  steps  to  encourage 
equal  treatment  for  girls  and  increased  enrollment  of  girls  at 
school.   The  disparity  between  the  higher  mortality  rates  of 
female  versus  male  infants  has  resulted  in  an  overall  ratio  of 
97.2  females  per  100  males,  one  of  the  lowest  in  the  world. 

The  sexes  mix  relatively  freely,  marriages  can  be  arranged  by 
partners  themselves  as  well  as  by  their  parents,  and  divorce  is 
common.   A  man  is  allowed  by  law  to  have  three  wives,  but 
polyandry  is  no  longer  sanctioned.   Legislation  has  been 
enacted  in  recent  years  making  marriage  registration  compulsory 


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and  favoring  women  in  matters  of  alimony.   About  10  percent  of 
the  persons  employed  by  the  various  government  ministries  and 
departments  are  women. 

No  reliable  information  is  available  on  the  extent  to  which 
violence  against  women  may  be  a  problem  in  Bhutan. 

Section  6  Worker  Rights 

a.  The  Right  of  Association 

Trade  unionism  is  not  permitted  and  Bhutan  has  no  labor 
unions.   There  are  no  export  processing  zones. 

b.  The  Right  to  Organize  and  Bargain  Collectively 

There  is  no  collective  bargaining  or  legislation  addressing 
labor-related  issues  pertaining  to  the  small  industrial  work 
force,  which  makes  up  less  than  1  percent  of  the  population. 

c.  Prohibition  of  Forced  or  Compulsory  Labor 

As  far  as  is  known,  there  is  no  law  prohibiting  forced  or 
compulsory  labor,  but  it  is  not  practiced. 

d.  Minimum  Age  for  Employment  of  Children 

There  are  no  laws  governing  the  employment  of  children. 
Children  are  not  employed  in  the  industrial  sector,  but  many 
assist  their  families  in  the  traditional  economy. 

e.  Acceptable  Conditions  of  Work 

As  noted  above,  there  is  no  legislation  addressing  labor 
issues.   There  is  no  legislated  minimum  wage,  standard 
workweek,  or  health  and  safety  standards.   Labor  markets  are 
highly  segmented  by  region,  and  monitoring  wage  developments  is 
inhibited  by  the  preponderance  of  subsistence  agriculture  and 
the  practice  of  barter.   The  largest  salaried  labor  market  is 
the  government  service,  which  has  an  administered  wage 
structure  last  revised  in  1988.   The  shortage  of  labor  in 
Bhutan  is  such  that  the  larger  industrial  firms,  all  of  which 
were  established  relatively  recently,  are  organized  along 
modern  lines  and  incorporate  a  considerable  amount  of 
labor-saving  technology.   No  industrial  plant  employs  more  than 
60  to  70  workers.   Apart  from  a  few  of  these  larger  plants,  the 
entire  industrial  sector  consists  of  home-based  handicrafts  and 
some  60  privately  owned  small-  or  medium-scale  factories 
producing  consumer  goods. 


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Egypt  is  a  republic  in  which  the  President  and  his  party,  the 
National  Democratic  Party  (NDP),  are  the  dominant  political 
forces.   The  NDP,  in  power  since  1978,  commands  large 
majorities  in  the  two  parliamentary  bodies,  the  People's 
Assembly  and  the  Shura  (Consultative)  Council;  three  of  the 
eight  legal  opposition  parties  have  some  representation  in  the 
Parliament.   The  Cabinet,  headed  by  the  Prime  Minister,  is 
appointed  by  and  responsible  to  che  President.   Mohammed  Hosni 
Mubarak  was  elected  President  by  the  People's  Assembly  in  1981 
and  reelected  to  a  second  6-year  term  in  July  1987.   In 
accordance  with  the  Constitution,  his  reelection  was  affirmed 
by  a  popular  referendum. 

The  Ministry  of  Interior's  General  Directorate  for  State 
Security  Investigations  (GDSSI)  is  the  main  domestic  security 
agency,  although  there  are  several  other  police  forces.   It 
enforces  the  state  of  emergency  and  conducts  most 
investigations  of  domestic  opponents  of  the  Government.   It  has 
been  implicated  in  many  reports  of  torture  and  abuse  of 
prisoners  and  detainees. 

Egypt  has  a  mixed  economy  dominated  by  an  inefficient  public 
sector.   The  Government  signed  agreements  with  the 
International  Monetary  Fund  and  World  Bank  in  May  to  support 
domestic  economic  reform  calling  for  the  reorganization  or 
privatization  of  state-owned  companies,  reduction  of  the  budget 
deficit,  and  letting  the  market  determine  currency  and  interest 
rates.   Rising  prices  and  unemployment  buffeted  the  economy  in 
1991,  as  incomes  from  tourism  and  worker  remittances  declined 
during  and  following  the  Persian  Gulf  War. 

Many  basic  human  rights  continued  to  be  abused  or  significantly 
restricted.   The  main  problem  areas  included  torture  of  some 
detainees  and  the  authorities'  failure  to  punish  the 
perpetrators,  the  widespread  practice  of  arbitrary  detention 
without  due  process  under  the  state  of  emergency  which  has  been 
in  effect  since  1981.   Given  the  dominance  of  the  ruling 
National  Democratic  Party  over  the  People's  Assembly,  the  Shura 
Council,  local  governments,  the  mass  media,  labor,  the  large 
public  sector,  and  the  licensing  of  new  political  parties, 
newspapers,  and  private  organizations,  as  a  practical  matter 
the  people  do  not  have  a  meaningful  ability  to  change  the 
government.   Christians  experienced  discrimination  by  the 
Government  and  Islamic  militants,  women  continue  to  face 
discrimination  based  on  cultural  traditions  and  some  aspects  of 
the  law,  and  there  are  important  restrictions  on  worker  rights. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1  Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.   Political  and  Other  Extrajudicial  Killing 

There  were  no  reports  of  government- instigated  killings  for 
political  reasons  in  1991;  nor  were  there  confirmed  reports  of 
deaths  of  persons  in  official  custody. 

There  continued  to  be  instances  in  which  the  security  forces 
used  lethal  force  against  Islamic  extremists,  who  were 
sometimes  armed.   An  estimated  8  extremists  were  killed  in 
clashes  with  police  in  1991,  down  from  an  estimated  52  in 
1990.   Human  rights  observers  maintain  that  security  forces 
have  become  accustomed  to  using  lethal  force  quickly  in  these 


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EGYPT 

confrontations  and  usually  do  not  give  the  warning  prescribed 
by  law.   In  February  police  fired  plastic  bullets  at  anti-Gulf 
War  demonstrators  at  Cairo  University,  killing  one  student  and 
injuring  others.   There  are  unconfirmed  press  reports  that 
police  may  also  have  used  lethal  force  to  quell  an  anti-Coptic 
riot  in  a  Cairo  suburb  in  September. 

People's  Assembly  Speaker  Rifaat  al-Mahgoub  was  killed  while  he 
was  riding  in  a  motorcade  in  downtown  Cairo  in  October  1990. 
Twenty-four  members  of  the  Islamic  Jihad,  a  violent,  extremist 
group,  are  on  trial,  some  in  absentia,  for  the  killing.   In 
August  a  witness  testified  that  the  defendants  killed 
al-Mahgoub  by  mistake,  believing  he  was  the  Interior  Minister. 

b.  Disappearance 

There  were  no  reports  of  new  disappearances  in  1991,  but  a 
report  from  the  Egyptian  Organization  for  Human  Rights  (EOHR) 
was  published  in  July  documenting  the  cases  of  three  persons 
who  disappeared  in  recent  years  allegedly  while  in  police 
custody. 

The  disappearance  of  Zakariya  Al-Sayed  Bakr  in  January  1988  was 
still  unresolved.   Unconfirmed  reports  indicate  that  Bakr 
reportedly  ignored  government  warnings  to  curb  his  activities 
with  the  legally  registered  Progressive  Unionist  Party. 

Mustafa  Mohamed  Abdel  Hamid  Othman,  23,  a  medical  student  at 
Zagazig  University,  was  arrested  December  17,  1989,  along  with 
an  unknown  number  of  suspected  Islamic  extremists,  the  day 
after  an  attempted  assassination  of  former  Interior  Minister 
Zaki  Badr .   In  July  the  EOHR  reported  that  Othman  was  taken  to 
State  Security 

headquarters  in  Cairo  where  he  was  tortured.   The  Government 
has  said  Othman  was  released  from  custody  on  December  28,  1989. 

The  EOHR  also  reported  during  the  year  on  Nasra  Fathi  Ibrahim, 
18,  who  disappeared  on  March  13,  1990,  as  she  left  her  Cairo 
home.   In  September  1990,  a  State  Security  official  reportedly 
informed  a  family  lawyer  that  Nasra  "voluntarily  disappeared 
due  to  disagreements  with  her  family,"  an  allegation  the  family 
has  denied. 

Except  in  the  case  of  Othman,  the  Government  has  failed  to 
answer  inquiries  on  their  fate. 

c.  Torture  and  Other  Cruel,  Inhuman,  or  Degrading 
Treatment  or  Punishment 

Although  torture  is  illegal  under  Egyptian  law,  there  is 
convincing  evidence  that  it  is  practiced  by  police  and  security 
officers.   Those  guilty  of  torture  are  seldom  punished.   In 
August  the  EOHR  issued  a  report  on  conditions  at  the  Tora 
Prison  complex  south  of  Cairo.   Among  the  abuses  cited  at  Tora 
were:   whipping  and  solitary  confinement;  the  unauthorized 
removal  of  prisoners  to  another  location  for  torture;  and 
inadequate  food,  water,  and  medical  treatment.   The  report 
alleges  that  contrary  to  prison  regulations.  State  Security 
officials  routinely  transfer  prisoners  from  Tora  to  State 
Security  headquarters  in  Cairo  where  they  are  interrogated, 
tortured,  and  returned  to  Tora.   In  another  report  issued  in 
January  1992,  the  EOHR  documented  five  cases  in  which  rape  and 
sexual  abuse  were  used  in  1991  as  torture  methods  against  both 
men  and  women  by  Egyptian  police  and  security  officers. 


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EGYPT 

Dr.  Mohamed  Mandour,  a  doctor  at  Cairo's  Palestine  Red  Crescent 
Hospital  and  a  member  of  the  board  of  directors  of  the  EOHR, 
was  arrested  without  charge  on  February  6;  he  was  released  on 
March  2  and  subsequently  reported  that  he  was  beaten  and 
subjected  to  electrical  shocks  by  security  officers  while  in 
custody.   In  late  1990,  three  Muslim  converts  to  Christianity 
were  tortured  by  police  (see  Section  2.c.).   The  EOHR  reported 
that  al-Shadly  Ebeid  al-Saghir,  a  lawyer,  was  tortured  while  in 
detention  twice  in  1991;  he  reportedly  was  hung  by  his  arms  for 
long  periods,  subjected  to  electric  shock,  and  beaten.   The 
EOHR  also  reported  that  Mohamed  Higazy,  an  Arabic  language 
teacher,  was  arrested  on  August  18  by  State  Security  officers 
who  accused  him  of  membership  in  an  organization  called  Islamic 
Groups  and  of  aiding  other  members  of  the  group  to  travel  to 
Afghanistan;  Higazy  reportedly  was  tortured  for  3  weeks  at 
State  Security  headquarters  in  Dokki  and  3  more  weeks  at  State 
Security  headquarters  in  Lazoughly. 

In  July  a  judge  ordered  an  investigation  into  allegations  that 
at  least  seven  defendants  in  the  al-Mahgoub  assassination  case 
had  been  tortured.   According  to  a  credible  source,  the 
prosecuting  attorneys  observed  "marks  and  injuries"  on  the 
bodies  of  the  defendants  when  they  were  questioned  in  late  1990 
but  made  no  attempt  to  discover  the  cause  of  the  injuries. 
According  to  the  same  source,  in  the  al-Mahgoub  case,  security 
officers  mistreated  the  spouses  of  some  defendants  in  the 
defendants'  presence  to  obtain  confessions. 

Officers  convicted  of  torture  may  receive  up  to  10  years  in 
prison,  and  murder  charges  may  be  brought  against  those 
responsible  for  a  victim's  death.   Such  penalties  are  rarely, 
if  ever,  imposed.   In  March  a  Cairo  criminal  court  sentenced  a 
policeman  to  1  year  at  hard  labor,  and  a  State  Security  officer 
to  6  months  at  hard  labor,  for  torturing  a  detainee  to  death  in 
1989. 

d.   Arbitrary  Arrest,  Detention,  or  Exile 

Arbitrary  detention  of  government  critics  has  been  widely 
practiced  under  the  state  of  emergency  which  has  been  in  effect 
continuously  since  the  October  1981  assassination  of  President 
Anwar  Sadat.   In  May  the  People's  Assembly  voted  to  extend  the 
state  of  emergency  and  the  President's  emergency  powers  until 
June  30,  1994. 

Under  the  Emergency  Law,  the  Interior  Minister  may  detain  a 
person  without  indictment  for  90  days.   With  a  court  order, 
detention  may  be  extended  for  6  months.   In  some  cases,  the 
Government  has  used  this  power  to  rearrest  a  person  who  has 
served  time  or  been  released  by  court  order.   In  most  cases, 
however,  detainees  are  released  after  interrogation.   An 
estimated  2,000  persons  were  detained  for  various  periods  under 
the  Emergency  Law  in  1991.   In  July  the  Interior  Minister  said 
publicly  that  700  "criminals"  and  612  "political  prisoners" 
were  being  held  under  the  Emergency  Law.   It  cannot  be 
determined  how  many  of  these  were  detained  for  committing 
violence  or  other  crimes  and  how  many  were  held  simply  for 
trying  to  exercise  freedom  of  speech,  association,  or  other 
human  rights. 

Under  ordinary  criminal  procedure,  arrested  persons  are  charged 
with  violations  of  specific  laws,  have  the  right  to  a  judicial 
determination  of  the  legality  of  arrest,  and  should  be  formally 
charged  within  48  hours  of  arrest  or  be  released.   Arrests 
under  this  procedure  occur  openly  and  with  warrants  issued  by  a 


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EGYPT 

district  prosecutor  or  a  judge.   There  is  a  system  of  bail. 
However,  the  regular  penal  code  also  gives  the  State  wide 
detention  powers.   State  prosecutors  may  obtain  court  orders  to 
detain  a  person  for  6  months,  with  45-day  extensions  to 
complete  an  investigation.   Prosecutors  are  not  required  to 
file  an  indictment,  and  the  detainee  is  often  released  without 
explanation  and  without  acknowledgment  that  "charges"  have  been 
dropped. 

Exile  is  prohibited  and  not  practiced. 

e.   Denial  of  Fair  Public  Trial 

There  are  three  levels  of  ordinary  criminal  courts:   Primary 
Courts,  Appeals  Courts,  and  the  Court  of  Cassation  (the  final 
stage  of  criminal  appeal).   There  is  also  a  Supreme 
Constitutional  Court,  but  its  jurisdiction  is  limited  to  legal 
interpretations.   It  does  not  hear  criminal  appeals.   There  is 
no  jury  system.   Criminal  cases  are  heard  by  panels  of  judges. 
These  trials  are  public. 

In  addition,  there  are  two  special  courts  for  criminal  cases: 
the  Court  of  Ethics  and  State  Security  Courts.   Both  have  upper 
and  lower  division  tribunals.   The  Court  of  Ethics  hears  cases 
falling  under  Law  95  of  1980,  which  may  be  brought  on  such 
charges  as  "endangering  the  public  safety,"  illegally 
establishing  a  political  party,  inciting  youth  "to  depart  from 
religious  values  and  loyalty  to  the  fatherland,"  and  denying 
the  three  "heavenly  religions."   In  recent  years,  the  Ethics 
Court  has  been  relatively  inactive. 

The  State  Security  Courts  have  jurisdiction  over  more  serious 
offenses,  such  as  armed  insurrection.   Three  judges  preside 
over  upper  and  lower  division  tribunals,  but  two  military 
officers  may  be  added  by  presidential  decree  to  the  upper 
division  tribunal.   Defendants  before  a  State  Security  Court 
may  be  indicted  under  the  Penal  Code  or  the  Emergency  Law. 
When  the  indictment  is  under  the  Penal  Code,  the  appeal  goes 
from  the  lower  division  to  the  upper  division  to  the  Court  of 
Cassation.   When  an  indictment  is  handed  down  under  the 
Emergency  Law,  the  court  is  designated  an  Emergency  State 
Security  Court.   The  only  appeal  from  the  upper  division  of  an 
Emergency  State  Security  Court  is  to  the  President,  who  may 
amend,  commute,  or  cancel  a  sentence,  or  order  a  retrial.   His 
powers  imply  that  he  may  cancel  an  acquittal  and  order  a 
defendant  retried  for  the  same  offense. 

There  are  several  recent  precedents  in  which  the  Prime 
Minister,  acting  on  powers  delegated  from  the  President, 
refused  to  ratify  acquittals  from  Emergency  State  Security 
Courts  and  ordered  the  defendants  retried.   One  case  involved 
156  persons  acquitted  of  charges  related  to  Egypt's  1977  bread 
riots.   In  October  1990,  the  Prime  Minister  refused  to  sign  the 
acquittal  and  ordered  the  defendants  retried.   When  the  case 
went  back  to  court  in  January  1991,  the  prosecution  was  granted 
its  request  to  delay  the  case  indefinitely. 

However,  a  person  may  be  tried  in  both  the  Ethics  Court  and  a 
State  Security  Court  on  similar  indictments:   the  latter  court 
metes  out  imprisonment  as  a  penalty,  whereas  guilt  before  the 
Ethics  Court  denies  the  person  the  right  to  engage  in  certain 
occupations  or  activities.   If  the  courts  reach  different 
verdicts,  the  defendant  may  appeal  to  the  President  for  a 
pardon. 


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EGYPT 

The  President  appoints  all  judges  based  on  nominations  from  the 
Higher  Judicial  Council,  a  constitutional  body  designed  to 
ensure  the  independence  of  the  judiciary.   The  Council  is 
composed  of  senior  judges,  lawyers,  and  law  professors,  and  is 
chaired  by  the  President  of  the  Court  of  Cassation.   It 
regulates  judicial  promotions,  salaries,  transfers,  and 
disciplinary  actions.   Judges  may  be  appointed  as  prosecutors 
and  vice  versa. 

The  judiciary  maintains  considerable  independence  from  the 
executive  branch.   State  Security  Court  judges  have  ordered 
inquests  into  torture  allegations  and  have  acquitted  defendants 
in  cases  in  which  torture  was  used  to  extract  confessions.   In 
1990  the  Supreme  Constitutional  Court  overturned  the  electoral 
law  (for  discriminating  against  independent  candidates)  and 
ordered  the  People's  Assembly,  elected  under  the  old  law, 
dissolved. 

There  are  also  limitations  on  judicial  independence  and  due 
process:   the  Ethics  Court  allows  nonjurists  to  try  cases;  the 
President  may  appoint  military  judges  to  the  State  Security 
Courts;  there  is  no  judicial  appeal  from  an  Emergency  State 
Security  Court;  there  is  the  possibility  of  double  jeopardy  if 
the  President  orders  a  defendant  retried;  and  the  Emergency  Law 
authorizes  a  detainee's  rearrest,  without  formal  charge,  even 
if  he  has  been  freed  by  court  order. 

There  are  no  reliable  statistics  on  the  number  of  political 
prisoners,  but,  as  noted  in  Section  l.d.,  the  Interior  Minister 
acknowledged  in  July  that  612  were  being  held  under  the 
Emergency  Law  on  charges  involving  political  activities. 

f.   Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

Despite  constitutional  provisions,  there  is  substantial 
abridgement,  under  the  Emergency  Law,  of  the  right  to  privacy. 

Under  the  Constitution,  homes,  correspondence,  telephone  calls, 
and  "other  means  of  communication  shall  have  their  own  sanctity 
and  their  secrecy  shall  be  guaranteed."   Under  the  penal  code, 
police  must  obtain  a  warrant,  either  from  a  judge  or  the  public 
prosecutor,  before  undertaking  searches  and  wiretaps.   Courts 
have  dismissed  cases  in  which  warrants  were  issued  without 
sufficient  cause.   Police  officials  who  conduct  searches 
without  proper  warrants  are  subject  to  criminal  penalties, 
although  this  is  seldom  enforced. 

However,  the  Emergency  Law  empowers  the  State  to  search  persons 
or  places  without  regard  to  constitutional  and  legal 
restrictions.   Intelligence  agencies  frequently  place  political 
activists  and  suspected  subversives  under  surveillance,  and 
there  are  credible  reports  that  they  routinely  screen 
correspondence,  especially  international  mail.   Opposition 
newspapers  occasionally  report  that  police  illegally  search  and 
confiscate  materials  from  their  reporters. 

Section  2  Respect  for  Civil  Liberties,  Including: 

a.   Freedom  of  Speech  and  Press 

Egyptians  openly  express  their  views  without  fear  of 
retribution  on  a  wide  variety  of  political  and  social  issues, 
sometimes  airing  vigorous  criticism  of  the  Government.   The 
Constitution  provides  for  freedom  of  speech  and  of  the  press. 


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and  the  Government  has  to  a  large  extent  refrained  from 
curtailing  political  expression.   However,  there  are 
restrictions . 

The  Prime  Minister  and  the  Cabinet  are  often  targets  for 
criticism,  but  the  Press  Law  stipulates  fines  or  imprisonment 
for  criticism  of  the  President  or  a  foreign  head  of  state.   In 
recent  years,  however,  opposition  journalists  have  criticized 
the  President  without  harassment,  although  he  may  not  be 
satirized  in  cartoons. 

The  major  national  dailies  are  government  owned.   Their  editors 
in  chief  are  appointed  by  the  presidency  and  can  be  dismissed 
by  the  NDP-dominated  Shura  Council.   They  follow  closely  the 
Government's  line  and  downplay  or  avoid  Egyptian  human  rights 
issues,  sectarian  strife,  or  other  controversial  themes. 
Privately  owned  newspapers  are  free  to  publish  material 
supporting  the  political  inclinations  of  their  sponsoring 
organizations . 

Opposition  newspapers  are  all  associated  with  political 
parties.   With  the  exception  of  "Al-Wafd,"  most  are  weeklies 
with  small  circulations.   However,  they  frequently  publish 
tough  criticisms  of  government  policies,  which  in  turn  inspire 
rejoinders  in  the  "establishment"  press.   They  also  give 
greater  prominence  to  human  rights  abuses  in  Egypt  than 
state-run  newspapers,  although  Islamic  newspapers  tend  to  be 
interested  in  such  abuses  only  when  suffered  by 
fundament  a 1 i  s  t  s . 

The  Government  influences  the  press  in  several  ways.   The 
Prosecutor  General  from  time  to  time  imposes  bans  on  certain 
topics;  in  the  past,  such  topics  have  included  cases  involving 
charges  of  corruption,  the  Egypt  Revolution  case,  and  political 
assassinations.   These  bans,  however,  are  infreqxient  and  used 
only  during  criminal  investigations. 

Press  content  is  also  affected  by  the  Shura  Council,  which 
supervises  the  press  to  some  extent  through  the  Higher  Press 
Council,  a  45-member  body  chaired  by  the  Speaker  of  the  Shura 
Council  and  composed  of  senior  press  figures.   One  of  the 
Higher  Press  Council's  functions  is  to  approve  applications  for 
new  publications.   The  Government  firmly  controls  the  right  to 
publish  and  in  1991  approved  the  applications  for  48 
newspapers,  magazines,  and  periodicals.   The  Council's 
approval,  however,  is  only  required  for  publications  appearing 
regularly. 

In  December  1990,  the  Government  banned  NOON,  an  in-house 
newsletter  of  the  feminist  Arab  Women's  Solidarity  Association 
(AWSA) ,  for  allegedly  printing  articles  on  political  issues,  a 
prohibited  activity.   The  Government  earlier  had  banned  NOON  as 
a  magazine,  forcing  AWSA  to  change  its  format  to  a  newsletter. 

Radio  and  television  are  state  owned,  as  is  the  Arabic-language 
news  service,  and  hence  follow  government  directives  closely. 
The  Cable  News  Network  (CNN)  began  local  broadcasting  in 
November,  and  the  state  monopoly  on  broadcasting  is  gradually 
being  weakened,  particularly  in  urban  areas,  by  the 
availability  of  satellite  dishes,  which  bring  international 
news  and  entertainment  to  a  growing  number  of  Egyptians. 

Books  and  works  of  art  may  be  confiscated  or  banned  by  decree 
of  various  ministries  without  a  court  order.  The  Ministry  of 
Interior  regularly  confiscates  works  by  fundamentalist  authors; 


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the  Ministry  of  Defense  may  ban  works  about  sensitive  security 
issues  and  prosecute  their  authors;  and  plays  and  films  must 
pass  Ministry  of  Culture  censorship  tests  both  as  scripts  and 
as  prepared  for  final  production.   The  Ministry  of  Culture  also 
censors  foreign  films  but  is  more  lenient  when  these  are  in 
video  form.   Television  productions  are  censored  by  the 
Ministry  of  Information. 

Al-Azhar  University  censors  the  publication  of  the  Koran  and 
Islamic  scriptural  texts  in  Egypt.   In  recent  years,  the 
University  also  has  begun  to  pass  judgment  on  the  suitability 
of  nonreligious  books  and  artistic  productions.   Although  these 
pronouncements  do  not  have  the  force  of  law,  authorities  move 
quickly  to  confiscate  works  Al-Azhar  finds  offensive. 

In  December,  acting  on  a  recommendation  of  Al-Azhar  University, 
the  Cairo  Supreme  State  Security  (Emergency)  Court  sentenced 
author  Alaa  Hamed  and  publisher  Mohammed  Madbouli  to  8  years' 
imprisonment  for  the  publication  of  Hamed 's  novel  "A  Distance 
in  a  Man's  Mind"  in  March  1988.   The  two  were  tried  and 
convicted  of  violating  Article  98  of  the  Penal  Code  by 
"degrading  or  disdaining  one  of  the  holy  religions .. .with  the 
intention  of  harming  national  unity  and  social  peace..."    The 
defendants  were  released  on  bail  pending  the  verdict's  review 
by  Prime  Minister  Atef  Sedky,  as  provided  under  the  Emergency 
Law. 

On  two  occasions  in  1991,  after  the  outbreak  of  the  Gulf  War 
and  at  the  opening  of  the  Arab-Israel  peace  talks  in  Madrid, 
the  Government  arrested  journalists,  political  figures, 
students,  and  others  who  attempted  to  publicize  their 
opposition  in  an  organized  manner  to  government  policy 
concerning  these  events.   Most  were  released.   At  year's  end, 
however,  scores  of  mostly  fundamentalist  students  were  still 
reported  in  detention  for  their  public  opposition  to  the 
Arab/Israeli  peace  talks. 

b.   Freedom  of  Peaceful  Assembly  and  Association 

There  are  substantial  restrictions  on  this  freedom.   Under  the 
Emergency  Law,  the  Minister  of  the  Interior's  approval  is 
required  for  public  meetings,  rallies,  and  protest  marches. 
Permits  are  generally  granted  for  indoor  rallies,  but  street 
demonstrations  are  banned,  except  on  university  campuses.   The 
Ministry  of  Social  Affairs  has  legal  authority  to  license  and 
dissolve  nongovernmental  organizations  (NGO's).   Licenses  may 
be  revoked  if  an  NGO  engages  in  political  or  religious 
activities  that  are  prohibited.   The  law  also  authorizes  the 
Ministry  to  "merge  two  or  more  associations  to  achieve  a 
similar  function,"  a  provision  the  State  can  use  to  merge  an 
undesirable  organization  out  of  existence. 

In  June,  for  example,  the  Ministry  dissolved  the  500-member 
AWSA,  founded  in  1985  by  noted  feminist  author,  Nawal  Saadawi, 
on  the  grounds  that  it  allegedly  misused  funds  and  engaged  in 
unauthorized  political  activities.   Among  the  alleged  illegal 
activities  were  AWSA's  expression  of  solidarity  with  the  women 
-of  Iraq  during  the  Persian  Gulf  crisis  and  a  seminar  on 
Egyptian  divorce  law.   After  ordering  AWSA  dissolved,  the 
Ministry  of  Social  Affairs  ordered  its  assets  liquidated  and 
the  proceeds  transferred  to  the  state-approved  women's  group. 
Women  in  Islam.   AWSA  is  seeking  a  court  reversal  of  the 
dissolution  decree. 


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Since  1985,  the  Government  has  refused  to  license  the  EOHR  and 
the  Arab  Organization  for  Human  Rights  (AOHR)  on  the  grounds 
that  they  are  political  organizations.   Both  organizations 
continue  to  operate  openly  from  the  same  Cairo  office.   EOHR 
lawyers  visit  prisons  and  collect  information  from  government 
offices,  but  only  as  individuals,  not  as  EOHR  representatives. 
Both  organizations  are  challenging  their  legal  status  in  the 
courts,  claiming  that  the  1964  law  governing  associations  is 
unconstitutional . 

c.   Freedom  of  Religion 

Although  the  Constitution  guarantees  "the  freedom  of  belief" 
and  the  practice  of  religious  rites,  there  are  some  important 
restrictions.   Most  Egyptians  are  Muslim  and  the  Constitution 
establishes  Islam  as  the  state  religion.   Approximately  10  per 
cent  of  the  population,  5  million  people,  belong  to  the  Coptic 
Orthodox  Church.   There  are  also  smaller  Protestant  and 
Christian  evangelical  denominations.   The  small  Jewish 
community  practices  its  religion  without  harassment.   Members 
of  recognized  religions  maintain  links  with  coreligionists 
abroad,  and  the  foreign  clergy  generally  pursue  their 
ministries  without  harassment.   All  recognized  faiths  may,  in 
principle,  establish  places  of  worship,  run  schools,  and  train 
enough  clergy  to  serve  believers. 

Islam  accepts  Christian  and  other  converts,  but  Muslims  face 
legal  problems  and  social  pressure  if  they  convert  to  another 
religious  faith.   There  is  no  clear  legal  prohibition  against 
conversion  or  proselytizing,  but  Article  98f  of  the  Penal  Code 
prohibits  any  person  from  "degrading  or  disdaining  one  of  the 
holy  religions  or  any  of  its  religious  sects"  with  "the 
intention  of  harming  national  unity  and  social  peace."   This 
has  been  interpreted  specifically  to  discourage  Muslim 
conversions.   Conviction  is  punishable  by  imprisonment. 
Egyptian  courts  have  upheld  the  principle  that  Muslims  may  not 
change  their  identity  papers  to  reflect  conversion  to  a  new 
religion . 

In  September  and  October  1990,  security  forces  arrested  three 
Muslim  converts  to  Christianity  for  allegedly  "insulting  a 
heavenly  religion"  and  "forging"  identification  papers  to 
reflect  their  new  faith.   The  three  were  tortured  by  state 
security  officers,  purportedly  to  obtain  information  on  other 
converts  and  to  force  them  to  recant  their  own  conversions. 
The  case  attracted  international  attention.   The  three  were 
released  on  July  13  without  explanation.   Arrests  of  Muslim 
converts  to  Christianity  have  occurred  episodically  in  recent 
years. 

According  to  a  still  current  1856  Ottoman  decree,  non-Muslims 
must  obtain  a  presidential  decree  to  build  or  repair  a  place  of 
worship.   Copts  maintain  they  are  frequently  unable  to  obtain 
such  authorization  and,  as  a  result,  some  communities  use 
private  buildings  and  apartments  for  religious  services.   In 
1991  the  police  closed  several  such  unlicensed  "churches."   In 
June  the  press  began  to  focus  on  this  issue  as  the  Copts  and 
Muslim  moderates  advanced  arguments  for  legislative  reform. 
Islamic  fundamentalists  have  defended  the  building  restrictions, 

In  the  10  years  from  January  1981  to  December  1990,  Copts 
obtained  only  36  church  permits — 10  to  build  new  churches  and 
26  for  other  purposes,  such  as  to  repair  an  existing  church. 
Forty-four  permits  were  granted  to  other  Christian  sects.   In 
the  first  6  months  of  1991,  the  presidency  issued  six  permits. 


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of  which  the  Copts  received  two,  one  for  repairs,  and  one  to 
build  an  office. 

Even  with  a  permit,  Copts  often  encounter  difficulties  starting 
construction.   A  church  may  not  be  built  near  a  mosque,  but  a 
mosc[ue  may  be  built  near  a  church;  reportedly  when 
fundamentalists  hear  a  new  church  will  be  built,  they  convert 
property  near  the  site  into  a  mosque,  which  means  the  Christian 
parishioners  must  find  a  new  location.   Unauthorized  mosques, 
built  without  government  permission,  are  common  in  Egypt. 

The  penal  code  prohibits  a  place  of  worship  to  be  used  for 
antigovernment  speeches.   The  Ministry  of  Religious  Affairs 
appoints  Muslim  preachers  and  monitors  sermons  at  mosques,  but 
in  practice  the  Ministry  cannot  control  all  sermons,  especially 
at  "unauthorized"  mosques. 

d.   Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

Egyptians  are  free  to  travel  within  Egypt  except  in  certain 
military  districts,  and  there  are  other  restricted  areas  to 
which  foreigners  may  not  travel.   There  are  exceptions  to 
freedom  of  foreign  travel  and  emigration.   These  affect  men  who 
have  not  completed  compulsory  military  service  (although  the 
stipulation  is  often  circumvented)  and  women  who  must  have 
permission  from  either  their  fathers,  if  unmarried  and  under  21 
years  of  age,  or  their  husbands,  if  married,  to  obtain  a 
passport . 

There  is  also  an  unconfirmed  report  of  a  Christian  convert  from 
Islam  who  was  denied  permission  to  travel  abroad  by  the 
Interior  Ministry  under  article  no.  7153  of  the  Emergency 
Supreme  State  Security  law  of  March  17,  1989,  because,  as  a 
convert,  he  is  "without  civil  rights."   Citizens  who  leave  the 
country  have  the  right  to  return,  and  millions  of  Egyptians 
work  abroad  and  move  in  and  out  of  the  country  freely. 

The  deportation  of  Egyptian  citizens  and  aliens  granted 
political  asylum  is  prohibited  and  not  practiced.   Egypt  is 
host  to  thousands  of  African  and  Arab  refugees,  but  only  a  few, 
screened  on  an  individual  basis,  are  granted  the  right  to 
resettle  permanently.   Many  Ethiopians  and  other  Africans,  who 
seek  documentation  as  refugees  by  the  U.N.  High  Commissioner 
for  Refugees,  are  instead  detained  by  the  police,  and  then 
transported  to  areas  near  the  Libyan  or  Sudanese  borders  where 
they  are  released.   Some  return  to  their  own  countries;  others 
find  their  way  back  to  Egyptian  cities. 

Section  3  Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

The  ruling  National  Democratic  Party  (NDP)  dominates  the 
People's  Assembly,  the  Shura  Council,  local  governments,  the 
mass  media,  labor,  the  large  public  sector,  and  the  licensing 
of  new  political  parties,  newspapers,  and  private  organizations 
to  such  an  extent  that,  as  a  practical  matter,  the  people  do 
not  have  a  meaningful  ability  to  change  the  government. 

In  the  1990  People's  Assembly  election,  NDP  candidates  won  383 
seats  of  444  elected,  independents  (most  of  whom  had  been  NDP 
Assembly  members  but  were  denied  party  support)  55,  and  a 
leftist  party  6.   Seven  opposition  parties  boycotted  the 
election.   The  Constitution  reserves  10  Assembly  seats  for 


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presidential  appointees,  which  generally  assures  some 
representation  for  Copts  and  women. 

Women  were  granted  suffrage  in  1956.   Ten  women  hold  Assembly 
seats:   seven  elected  and  three  appointed.   This  is  a  decrease 
from  the  39  women  in  the  1984  Assembly  when  the  now  repealed 
electoral  law  reserved  30  seats  for  women.   Six  Copts  sit  in 
the  Assembly:   five  appointed  and  one  elected.   This  is  a 
decrease  from  the  11  Copts  in  the  previous  Assembly. 

The  Assembly  vigorously  debates  government  proposals, 
especially  on  economic  issues,  and  members  exercise  their 
authority  to  call  on  Cabinet  ministers  to  explain  policy  and 
government-proposed  legislation.   However,  much  governance  in 
Egypt  is  by  ministerial  decree  without  significant  legislative 
oversight.   Presidential  appointments  do  not  require 
legislative  approval;  the  executive  initiates  most  legislation; 
the  Assembly  may  not  modify  the  budget  "except  with  the 
approval  of  the  government";  there  is  no  recent  record  of 
Assembly  defeat  of  a  major  executive  proposal;  there  is  little 
oversight  of  the  Interior  Ministry's  use  of  Emergency  Law 
powers;  and  the  military  budget  is  prepared  by  the  executive 
and  not  debated  publicly. 

Moreover,  Assembly  votes  and  committee  membership  (except  for 
the  chairman  and  vice-chairman)  are  not  matters  of  public 
record.   Consequently,  constituents  have  no  independent  method 
of  checking  a  member's  voting  record. 

The  Government's  licensing  power  over  newspapers,  private 
organizations,  political  parties,  and  even  the  recognition  of  a 
single  trade  union  federation  discourages  political  pluralism. 
New  parties  must  be  approved  by  a  government  committee.   The 
eight  opposition  parties,  the  newest  approved  in  April  1990,  do 
not  threaten  NDP  dominance.   The  NDP's  ability  to  dispense 
material  and  career  rewards  has  in  part  prevented  opposition 
parties  from  playing  a  larger  political  role. 

To  form  a  party  without  a  license  is  a  felony  which  may  be 
tried  before  the  Court  of  Ethics  or  a  State  Security  Court. 
The  Constitution  also  prohibits  parties  based  on  religion. 
Nevertheless,  Muslim  Brotherhood  partisans  are  publicly  known 
and  openly  speak  their  views.   Some  serve  in  the  Assembly, 
elected  as  members  of  other  recognized  parties  or  as 
independents  not  affiliated  with  any  party. 

Section  4  Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

As  noted  in  Section  2.c.,  the  Government  refuses  to  grant 
licenses  to  local  human  rights  organizations  on  the  grounds 
that  they  are  political  organizations.   The  EOHR  and  the  AOHR 
nevertheless  operate  openly  without  benefit  of  licenses.   In 
its  1990  annual  report,  EOHR  said  it  "has  not  received  any  kind 
of  cooperation  from  the  authorities,  but  rather  (its)  lawyers 
were  occasionally  exposed  to  provocations  and  threats,  with 
some  of  them  being  called  in  for  questioning  by  the  State 
Security  Intelligence  Service." 

In  the  past,  the  Government  has  received  several  visits  from 
international  human  rights  groups,  while  refusing  to  receive 
others.   There  were  no  known  requests  for  visits  in  1991. 


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Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

Egyptian  law  provides  for  equality  of  the  sexes,  but  aspects  of 
the  law  and  many  traditional  practices  are  discriminatory 
against  women.   Under  Egyptian  law,  a  married  woman  must  have 
her  husband's  permission  to  obtain  a  passport,  and  he  may  stop 
her  from  traveling.   A  child  must  have  the  father's  permission 
to  obtain  a  passport,  and  even  if  the  parents  are  divorced  and 
the  mother  has  custody,  the  child's  mother  need  not  be  informed 
if  the  child  travels  outside  of  Egypt.   Only  males  can  transmit 
Egyptian  citizenship.   In  rare  cases,  this  means  children  of 
Egyptian  mothers  and  stateless  fathers  are  themselves  stateless. 

Religious  laws  affecting  marriage  and  personal  status  generally 
correspond  to  the  religion  of  the  person  involved,  which  for 
most  Egyptians  is  Islam.   However,  the  revised  Family  Status 
Law  of  1985  amplified  the  legal  basis  for  equality  of  the  sexes 
beyond  rights  contained  in  Islamic  law.   It  largely  ensures  a 
woman's  right  to  divorce  and  preserves  the  wife's  child  custody 
and  property  rights.   A  second  marriage  by  the  husband 
(multiple  marriage  for  men  is  acceptable  practice  in  Islam)  is 
grounds  for  the  first  wife  to  seek  a  divorce.   A  wife  has  the 
option  of  retaining  the  family  residence  or  receiving  financial 
compensation.   These  aspects  of  the  family  status  law  only 
apply  to  Muslims.   Under  Islamic  law,  female  heirs  are  entitled 
to  half  the  amount  of  a  male  heir's  inheritance.   However,  only 
male  heirs  have  a  duty  to  provide  for  all  members  of  the  family 
who  need  assistance. 

Egyptian  women  have  employment  opportunities  in  government, 
medicine,  law,  academia,  the  arts,  and,  to  a  lesser  degree,  in 
business.   Eleven  percent  of  the  diplomatic  service,  about  100 
officers,  are  women,  and  3  are  ambassadors.   Women  have  entered 
politics  and  serve  in  the  People's  Assembly.   The  single  female 
cabinet  member  has  served  since  1978. 

However,  social  pressure  against  career  ism  is  still  strong,  and 
some  Egyptian  feminists  say  that  fundamentalism  has  introduced 
a  new  conservative  trend  which  limits  further  career  gains. 
Women's  rights  advocates  also  believe  that  traditional 
attitudes  and  practices  regarding  female  circumcision.  Islamic 
practices  on  divorce  and  plural  marriages,  and  the  male 
responsibility  to  punish  a  female  relative's  presumed  violation 
of  sexual  conduct,  are  highly  discriminatory  against  women. 

Although  violence  against  women  is  known  to  occur,  little  is 
known  about  its  extent.   There  are  no  reliable  statistics  on 
the  subject.   Abuse  within  the  family  is  seldom  discussed 
publicly  owing  to  the  value  attached  to  personal  privacy  in 
this  traditional  society. 

Reliable  statistics  are  not  available  on  female  circumcision. 
Surveys  indicate  that,  while  its  use  is  lower  in  urban  areas, 
the  less  extreme  form  of  excision/circumcision  is  widely  used 
in  rural  Egypt.  In  some  parts  of  upper  Egypt  the  more  drastic 
infibulation  is  still  practiced.  While  it  is  not  against 
Egyptian  law,  the  law  prohibits  doctors  from  performing  it  in 
government  hospitals. 

Egypt's  approximately  5  million  Coptic  Christians  are  the 
object  of  a  disturbing  pattern  of  discrimination  on  the  part  of 
the  Government  and  Islamic  extremists.   Security  forces  arrest 
extremists  who  perpetrate  violence  against  Copts,  but  the 


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Government  does  little  to  correct  nonviolent  acts  of 
discrimination,  including  its  own. 

Copts  work  in  all  career  fields,  occupying  many  leadership 
positions  in  the  business  and  professional  communities.   Copts 
also  continue  to  enjoy  access  to  public  employment,  although 
there  appears  to  be  discrimination  against  their  advancement  in. 
the  governmental  and  public  sectors.   There  are  no  Coptic 
governors  or  active  duty  generals,  and  few  Copts  in  the  senior 
diplomatic  service.   There  are  six  in  the  Assembly.   The  sole 
Copt  member  of  the  Cabinet  resigned  in  December  to  become 
Secretary  General  of  the  United  Nations. 

Some  Copts  allege  that  they  are  discriminated  against  in 
admission  to  some  fields  of  medical  study;  Islamic  activists 
have  objected  to  the  prevalence  of  Copts  in  the  medical 
profession,  arguing  that  Muslim  women  should  not  be  treated  by 
Coptic  doctors  or  go  to  Coptic  pharmacists.   Anti-Coptic  acts, 
such  as  the  burning  of  Coptic  churches  and  Coptic-owned  stores, 
are  reported  regularly  in  the  press. 

Other  governmental  discriminatory  practices  are:   suspected 
statistical  underrepresentation  of  the  size  of  the  Coptic 
minority;  governmental  red  tape  on  issuing  permits  to  build  or 
repair  churches;  the  detention  and  mistreatment  of  some  Muslim 
converts  to  Christianity;  the  prohibition  against  Muslims 
changing  their  identity  papers  to  reflect  their  conversion  to 
Christianity  (upheld  in  a  1980  court  decision);  the  use  of  the 
Koran  as  an  Arabic  teaching  aid;  and  underrepresentation  in 
government . 

Section  6  Worker  Rights 

a.   The  Right  of  Association 

Egyptian  workers  are  free  to  join  trade  unions,  but  are  not 
required  to  do  so.   A  union  local,  or  worker's  committee,  may 
be  formed  if  50  employees  express  their  desire  to  organize. 

Most  union  members,  about  25  percent  of  the  labor  force,  work 
in  state-owned  enterprises.   Law  35  of  1976  states  that  a  union 
may  not  be  formed  by  "persons  employed  in  high  administrative 
positions  in  government,  local  administration,  public 
companies,  and  public  authorities."   Private  companies 
generally  have  nonunion  workers. 

There  are  23  trade  unions,  all  required  to  belong  to  the 
Egyptian  Trade  Union  Federation  (ETUF),  the  sole  legal  labor 
federation.   The  International  Labor  Organization's  Committee 
of  Experts  (COE)  has  long  noted  that  the  law  requiring  all 
national  trade  unions  to  join  a  single  federation  infringes 
upon  workers'  freedom  of  association.   The  Government  has  shown 
no  sign  that  it  intends  to  accept  the  establishment  of  more 
than  one  federation.   The  leadership  of  the  Federation  asserts 
that  it  actively  promotes  workers'  interests  and  that  there  is 
no  need  for  another  federation.   The  ETUF  is  dominated  by  the 
NDP  and  works  in  close  concert  with  the  Government. 

Strikes  are  illegal,  and  strikers  may  receive  up  to  2  years  in 
jail.   Those  who  incite  others  to  strike  may  receive  more 
severe  penalties.   A  1977  law  stipulates  hard  labor  for 
strikers  in  key  industries  who  pose  a  "threat  to  the  national 
economy."   In  the  past,  police  have  used  lethal  force  to  break 
up  strikes  at  state-run  companies,  after  which  the  Government 
has  forcibly  relocated  strikers  to  new  jobs  in  different  parts 


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of  the  country.   Strikes  occurring  in  1991  were  brief, 
isolated,  and  quickly  broken  up  by  the  police. 

The  COE  also  criticized  provisions  of  the  law  which  provide  for 
imposition  of  compulsory  arbitration  at  the  request  of  one 
party  only  and  the  power  granted  the  Public  Prosecutor  to 
remove  from  office  the  executive  committee  of  a  trade  union 
that  provokes  a  strike,  even  in  nonessential  services. 

The  ETUF  is  a  member  of  some  international  trade  union 
organizations  and  maintains  relations  with  others. 

b.  The  Right  to  Organize  and  Bargain  Collectively 

Collective  bargaining  is  permitted  in  the  private  sector, 
including  in  the  export  processing  zones,  but  is  rarely 
exercised,  in  part  because  the  larger  private  businesses  offer 
high  wages  and  are  not  unionized. 

Collective  bargaining  does  not  exist  in  the  public  sector. 
Unions  may  negotiate  work  contracts  with  state-run  businesses, 
but  they  must  be  approved  by  the  Ministry  of  Labor.   The 
Government  sets  wages,  benefits,  and  many  prices  by 
administrative  decree.   Labor  and  management  are  obliged  to 
conform  to  national  development  priorities. 

The  law  prohibits  employer  discrimination  against  union 
members,  and  a  mechanism  exists  to  resolve  labor -management 
complaints . 

c.  Prohibition  of  Forced  or  Compulsory  Labor 

The  Constitution  prohibits  forced  labor,  and  it  is  not 
practiced. 

d.  Minimum  Age  for  Employment  of  Children 

The  minimum  age  for  employment  is  12.   Education  is  compulsory 
until  age  15.   The  minimum  age  to  join  a  labor  union  is  also 
15.   The  labor  law  of  1981  says  children  12  to  15  may  work  6 
hours  a  day,  but  not  after  7  p.m.  and  not  in  dangerous  work  or 
heavy  labor.   Child  workers  must  obtain  medical  certificates 
and  work  permits  before  they  are  employed.   A  1989  study 
estimated  that  two-thirds  of  child  labor,  perhaps  720,000 
children,  work  on  farms.   However,  children  also  work  as 
apprentices  in  repair  and  craft  shops  and  as  workers  in  heavier 
industries  such  as  brickmaking  and  textiles.   How  closely  the 
Ministry  of  Labor  tries  to  enforce  child  labor  laws,  especially 
in  small,  mainly  family-owned  shops,  is  impossible  to  verify, 
but  it  appears  that  no  effective  attempt  is  made  to  enforce 
them. 

e.  Acceptable  Conditions  of  Work 

For  government  and  public  sector  employees,  the  minimum  wage 
for  the  legal  6-day,  48-hour  week  is  determined  by  a 
combination  of  law  and  presidential  decree.   The  minimum  wage 
is  also  legally  binding  on  the  private  sector,  and  larger 
private  companies  generally  observe  the  requirement  and  pay  the 
bonus  as  well.   It  is  doubtful  that  smaller  private  businesses 
comply  with  the  minimum  wage  or  maintain  regular  social  bonus 
payments . 

The  base  pay  is  supplemented  by  a  complex  system  of  fringe 
benefits  and  bonuses  that  may  double  or  triple  a  worker's 


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take-home  pay.   It  is  doubtful  the  average  family  could  survive 
on  a  worker's  base  pay  at  the  minimum  wage  rate. 

Low  pay  scales  in  the  public  sector  are  partially  offset  by 
relatively  generous  fringe  benefits.   These  include  guaranteed 
life-time  employment,  subsidized  housing,  free  medical  care, 
sick  leave,  and  paid  annual  leave.   Low  pay,  however,  drives 
many  Egyptians  to  hold  two  jobs,  while  others  seek  employment 
abroad,  knowing  they  have  reemployment  rights  when  they  return 
to  their  jobs  in  state  enterprises. 

The  Ministry  of  Lbor  sets  worker  health  and  safety  standards 
which  also  apply  to  private  companies  in  the  export  zones,  but 
enforcement  and  inspection  are  uneven. 


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India,  the  world's  largest  democracy,  is  a  secular  republic 
with  a  multiparty  political  structure  based  on  Indian  political 
traditions  and  aspects  of  the  British  parliamentary  system. 
Free  elections  are  held  regularly  at  national  and  state 
levels.   National  elections  in  May  and  June  were  forced  by  the 
resignation  in  March  of  Prime  Minister  Chandra  Shekhar,  who  had 
come  to  power  in  November  1990  at  the  head  of  a  splinter  group 
from  the  Janata  Dal,  supported  from  the  outside  by  the  Congress 
(I)  Party.   Following  polling  in  all  states  except  Punjab  and 
Jammu  and  Kashmir,  the  Congress  (I)  formed  a  minority 
Government  headed  by  Prime  Minister  P.V.  Narasimha  Rao.   On  the 
state  level.  President's  Rule  (direct  rule  from  New  Delhi) 
remained  in  force  throughout  the  year  in  the  states  of  Punjab 
and  Jammu  and  Kashmir.   It  was  lifted  in  Assam  on  June  30, 
following  the  installation  of  a  democratically  elected  state 
government . 

The  25  states  have  the  primary  role  in  maintaining  law  and 
order,  but  both  in  law  and  practice  the  central  Government  is 
responsible  for  protecting  the  fundamental  rights  guaranteed 
under  the  Constitution.   The  internal  security  apparatus 
combines  national  and  state-controlled  paramilitary  and  police 
forces.   The  Union  Ministry  for  Home  Affairs  controls  the 
nationwide  Indian  police  force,  the  paramilitary  forces,  and 
the  intelligence  bureaus.   Over  the  four  decades  since  India's 
independence,  control  of  law  and  order  operations  has  become 
increasingly  centralized  under  the  Home  Ministry.   This 
tendency  stems  in  part  from  the  rapid  growth  of  the 
intelligence  bureaus,  which  function  with  little  reference  to 
the  state  governments,  and  in  part  from  the  increased  use  of 
paramilitary  forces  against  armed  insurrectionists  in  disturbed 
areas.   These  forces  are  deployed  in  Kashmir,  Punjab,  and  the 
northeastern  states.   Both  the  paramilitary  and  the  police 
forces  have  been  responsible  for  significant  human  rights 
abuses.   Ultimately,  abuses  by  the  paramilitary  and  police  are 
questions  of  the  effectiveness  of  civilian  oversight  and  the 
extent  of  the  Government's  willingness  and  ability  to  prosecute 
offenders  vigorously. 

India  has  a  mixed  economy,  with  agriculture,  most  nonfinancial 
services,  consumer  goods  manufacturing,  and  some  heavy  industry 
in  the  private  sector.   India's  economic  policies  pursued  over 
the  past  four  decades — rapid  industrialization,  massive  state 
intervention,  subsidies  to  middle  class  consumption,  tax 
exemptions  for  large  landholders,  barriers  to  foreign  and 
domestic  competition — skewed  the  distribution  of  income  and 
wealth.   In  July  the  Congress  (I)  Government  began  structural 
reforms.   Trade  and  foreign  investment  restrictions  were 
relaxed,  foreign  exchange  controls  were  being  phased  out,  and 
the  government  deficit  was  being  brought  under  control. 
India's  economic  problems  were  compounded  by  rapid  population 
growth  (863  million,  growing  by  over  2  percent  per  year). 
About  40  percent  of  the  urban  and  51  percent  of  the  rural 
population  live  below  the  poverty  level  as  defined  by  the  World 
Bank. 

India  is  a  functioning  democracy  with  strong  and  legally 
sanctioned  safeguards  for  individuals  and  an  independent 
judiciary.   A  vigorous  free  press  and  active  civil  liberties 
organizations  report  extensively  on  human  rights  abuses 
throughout  the  country.   Nonetheless,  significant  areas  of 
abuse  remain,  many  of  them  generated  by  severe  social  tensions 
related  to  violent  ethnic,  caste,  communal,  and  secessionist 
politics  and  the  authorities'  reactions  thereto.   The  catalog 


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of  the  main  problem  areas  in  1991  varied  little  from  what  it 
has  been  in  past  years,  and  included:   security  force  excesses 
against  civilians,  particularly  in  Kashmir  in  response  to 
attacks  by  militants;  political  murder,  kidnaping,  and 
extortion  by  militants  in  Punjab,  as  well  as  extrajudicial 
actions  (beatings,  extortion,  and  "fake  encounter"  killings)  by 
the  police;  incommunicado  detention  for  prolonged  periods 
without  charge  under  national  security  legislation;  political 
killing  on  an  increasingly  wide  scale;  torture,  rape,  and 
deaths  of  suspects  in  police  custody;  inadequate  prosecution  of 
police  and  security  forces  implicated  in  abuse  of  detainees; 
widespread  intercaste  and  communal  violence;  uneven 
implementation  of  laws  affecting  women's  rights;  infrequent 
prosecution  of  "dowry  deaths"  (wife  murder);  and  widespread 
exploitation  of  indentured,  bonded,  and  child  labor. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1   Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.   Political  and  Other  Extrajudicial  Killing 

The  Government  continued  to  follow  strict  law  and  order 
policies  to  control  growing  political  and  terrorist  violence, 
particularly  militant  separatist  activity  in  the  states  of 
Punjab,  Jammu  and  Kashmir,  and  Assam,  as  well  as  violence 
resulting  from  widespread  tensions  over  religion,  politics,  and 
caste.   Nevertheless,  there  was  no  reduction  in  the  scale  of 
political  killing.   Some  killings  result  from  ethnic  and 
communal  strife,  some  from  separatist  militant  activity.   Some 
can  be  attributed  to  excesses  by  individual  security  force 
members  in  encounters  with  terrorists,  while  in  some  cases 
government  security  forces  have  killed  civilians  in  apparent 
retaliation  for  terrorist  attacks;  some  can  be  attributed  to 
extrajudicial  actions  taken  by  security  and  police  forces 
against  prisoners  in  detention.   Little  is  done  to  punish  those 
responsible  for  extrajudicial  killing. 

In  Jammu  and  Kashmir  state,  militant  groups  seeking  Kashmiri 
independence  continued  to  carry  out  politically  motivated 
killings,  targeting  government  and  police  officials  (and  their 
families),  alleged  police  informers,  members  of  the  press,  and 
members  of  rival  factions.   Among  the  victims  were  K.M.  Shaban, 
editor  of  Al-Safa,  an  Urdu-language  newspaper;  Ghulam  Mustafa 
Malik,  a  former  state  legislator;  Hissamuddin  Bandey,  a  former 
state  minister,  and  Sheikh  Sadiq,  cousin  of  the  former  chief 
minister,  Farooq  Abdullah.   Under  the  Jammu  and  Kashmir 
Disturbed  Areas  Act  and  the  Armed  Forces  (Jammu  and  Kashmir) 
Special  Powers  Act,  both  passed  in  July  1990,  security  force 
personnel  have  sweeping  powers,  including  authority  to  shoot  to 
kill  suspected  lawbreakers  or  disturbers  of  the  peace  and  to 
destroy  structures  suspected  of  harboring  militants  or  arms. 

In  Punjab,  militant  Sikh  organizations  targeted  civil  servants, 
political  candidates,  journalists,  presumed  government 
informers,  and  police  officials  (and  their  families),  and 
undertook  random  killings  against  public  figures.   The  nine 
principal  militant  groups  claimed  their  terrorist  activities 
were  part  of  the  struggle  for  an  independent  Sikh  state 
"Khalistan."   Twenty-three  candidates  for  state  and  national 
office  in  Punjab  were  killed  by  militants  during  the  spring 
election  campaign.   Among  other  militant  killings,  on  January 
28  militants  stopped  traffic  on  the  road  leading  to  Bhikowal, 
identified  13  Hindus,  and  shot  them.   On  March  22,  militants 


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stopped  a  bus  carrying  factory  workers  in  Ropar  district  and 
shot  30  passengers,  killing  27.   On  June  15,  gunmen  entered  two 
trains  near  Ludhiana  and  fired  indiscriminately,  killing  75. 
Four  moving  trains  were  fired  at  by  militants  in  early 
September,  killing  six.   In  September  and  October,  militants 
targeted  relatives  of  police  officials,  killing  86  in  less  then 
a  month. 

Human  rights  organizations  have  documented  hundreds  of  cases  of 
"encounter  killings,"  in  Punjab  in  the  past  7  years.   In  the 
typical  scenario,  police  take  into  custody  suspected  militants 
or  militant  supporters  without  filing  an  arrest  report.   If  the 
detainee  dies  during  interrogation  or  is  executed,  officials 
deny  that  he  was  ever  in  custody  and  claim  he  died  during  an 
armed  encounter  with  police  or  security  forces.   The  Armed 
Forces  (Punjab  and  Chandigarh)  Special  Powers  Act  of  1983  and 
the  Punjab  Disturbed  Areas  Act  of  1983  grants  army, 
paramilitary,  and  police  members  wide  discretion  in  the  use  of 
lethal  force,  thus  permitting  easy  justification  by  authorities 
for  encounter  killings. 

In  Uttar  Pradesh  (U.P.),  a  highly  publicized  encounter  killing 
of  Sikhs  took  place  on  July  12  when  police  stopped  a  bus  near 
Pilibhit,  carrying  27  Sikhs  on  a  pilgrimage  to  holy  places. 
According  to  investigations  carried  out  by  human  rights 
organizations  and  political  parties,  police  ordered  11  men  into 
police  vehicles.   The  next  day  10  of  the  men  were  split  into  3 
groups  and  executed.   Police  claimed  the  Sikhs  were  militants 
killed  in  armed  encounters.   On  August  21,  a  judicial  panel, 
headed  by  Supreme  Court  Chief  Justice  Misra,  ordered  the  U.P. 
state  government  to  pay  compensation  to  the  families  of  the 
victims.   A  further  judicial  inquiry  into  the  matter  was  still 
under  way  as  of  year ' s  end . 

In  Andhra  Pradesh,  credible  reports  indicate  that  a  large 
number  of  Naxalites  (tribal  militants  using  violence  to  bring 
about  radical  land  reform  and  other  populist  policies)  were 
also  killed  in  fake  encounter  killings  in  1991. 

In  Assam,  the  law  and  order  situation  had  deteriorated  to  a 
point  where  President's  Rule  was  imposed  on  November  28,  1990. 
The  terrorist  organization.  United  Liberation  Front  of  Assam 
(ULFA) ,  had  been  responsible  for  killing  an  increasing  number 
of  politicians,  police  officials,  businessmen,  and  innocent 
civilians  over  a  2-year  period.   With  the  imposition  of 
President's  Rule,  the  army  commenced  operations  to  restore  law 
and  order  under  the  code  name  Operation  Bajrang.   The  operation 
was  suspended  in  April  and  terminated  in  mid-June,  at  the  time 
of  elections.   On  September  15,  the  army  once  again  moved 
against  ULFA,  under  the  code  name  Operation  Rhino,  following  a 
summer  of  ULFA  kidnapings,  killings,  and  extortion  carried  out 
despite  the  state  government's  offer  of  a  general  amnesty  and 
release  of  over  400  of  the  ULFA  prisoners  detained  during 
Operation  Bajrang.   Under  the  Disturbed  Areas  Act  and  the  Armed 
Forces  Special  Powers  Act  for  Assam,  the  army  and  security 
forces  were  given  wide  discretion  for  the  use  of  lethal  force. 
Opposition  parties  claimed  that  the  army  killed  at  least  seven 
innocent  civilians  during  its  actions  against  ULFA.   The  army 
denied  these  charges . 

Violence  surrounding  the  nationwide  May/June  election  campaign 
resulted  in  at  least  150  deaths.   Thirty-four  candidates  were 
assassinated  (23  in  Punjab  alone).   Former  Prime  Minister  Rajiv 
Gandhi  was  assassinated  while  campaigning  in  Tamil  Nadu  on  May 
21.   The  assassin,  who  also  died  from  the  explosives  wrapped 


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around  her  waist,  and  her  accomplices  were  believed  to  be 
members  of  supporters  of  the  Sri  Lankan  Tamil  separatist 
movement,  the  Liberation  Tigers  of  Tamil  Eelam  (LTTE) .   The 
remaining  deaths  were  primarily  the  result  of  clashes  between 
supporters  of  rival  political  parties. 

In  West  Bengal,  the  Border  Security  Force  (BSF)  reportedly 
fired  indiscriminately  on  March  17  on  villagers  who  had  locked 
up  BSF  members  in  protest  against  inaction  regarding  the  theft 
of  cattle.   Eleven  people  were  killed.   One  local  politician 
was  killed  in  June  when,  in  a  settling  of  scores  following 
elections,  approximately  100  supporters  of  the  Communist  Party 
of  India  (Marxist),  wielding  swords  and  axes,  attacked  local 
Congress  (I)  politicians  and  supporters  in  Kendua  village.  West 
Bengal . 

According  to  the  Home  Ministry,  158  people  were  killed  in  the 
first  6  months  of  1991  in  riots  sparked  by  either  tension 
between  different  religious  groups  or  disputes  between  rival 
villages  or  castes.   At  least  51  passengers  were  massacred  by 
militants  who  boarded  a  train  in  Ludhiana  district  on  December 
26  and  fired  indiscriminately. 

b.  Disappearance 

Reports  of  disappearance  are  extremely  difficult  to  verify, 
particularly  in  Punjab,  Kashmir,  and  Assam. 

Militants  in  Kashmir  increasingly  used  kidnaping  both  of 
prominent  Indians  and  foreigners  to  attract  international 
attention  to  their  cause  and  to  force  the  Government  to  release 
militants  in  detention.   They  have  also  kidnaped  security  force 
personnel.   Most  of  those  kidnaped  were  eventually  released, 
but  several  subsequently  were  killed  and  some  are  still  being 
held.   Kidnapings  were  also  common  in  Assam  and  Andhra  Pradesh. 

c.  Torture  and  Other  Cruel,  Inhuman,  or  Degrading 
Treatment  or  Punishment 

Torture  and  cruel  treatment  or  punishment  are  prohibited  by 
law,  and  confessions  or  information  extracted  by  force  may  not 
be  admitted  in  court.   Significantly,  however,  under  Section  15 
of  the  Terrorist  and  Disruptive  Activities  (Prevention)  Act 
(TADA) ,  a  confession  made  to  a  police  officer  is  admissible  as 
evidence,  provided  the  police  have  "reason  to  believe  that  it 
is  being  made  voluntarily."   Press  accounts  and  reports  by 
human  rights  groups  indicate  that  police  brutality  under  this 
law  both  to  extract  confessions  and  for  extortion  is  common. 

In  theory,  citizens  may  lodge  a  complaint  for  assault,  wrongful 
confinement,  and  death  in  custody,  but  in  many  jurisdictions, 
including  Delhi,  prosecution  of  policemen  requires  the 
permission  of  the  police  hierarchy.   In  the  case  of  a  death  in 
police  custody,  magistrates  are  empowered  by  sections  of  the 
criminal  procedure  code  to  hold  inquiries;  however,  such 
inquiries  may  be  conducted  by  an  executive,  not  a  judicial, 
magistrate,  and  the  results  of  these  inquiries  are  generally 
not  made  available.   Human  rights  groups  say  most  abuses  in 
prisons  and  jails  are  directed  at  the  poor  and  uneducated 
castes,  who  are  unlikely  to  understand  their  right  of  redress. 

Members  of  the  police  have  been  disciplined  for  abuse  of 
detainees,  though  civil  liberties  groups  say  punishment  is 
usually  light  (suspension  or  transfer)  and  occurs  only  in  a 
small  percentage  of  actual  cases  of  abuse.   Among  these  few 


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cases,  eight  Delhi  policemen  were  arrested  and  charged  and 
three  others  suspended  for  involvement  in  five  deaths  in 
custody  between  January  and  August.   As  of  year's  end,  the 
cases  had  not  come  to  trial.   Three  other  members  of  the  Delhi 
police  were  suspended  in  August  in  relation  to  the  beating  of  a 
woman  in  detention.   A  policeman  in  Narasinghpur ,  Madhya 
Pradesh,  was  suspended  on  September  21,  pending  trial  for 
alleged  involvement  in  the  rape  of  a  tribal  woman  in  July. 
Members  of  the  Bombay  police  were  suspended  for  their 
involvement  in  the  sexual  abuse  of  a  woman  in  February. 

Numerous  Indian  human  rights  groups  have  detailed  cases  of 
torture  during  interrogation  by  security  forces  in  Kashmir  and 
Punjab,  including  beatings,  burning  with  cigarettes,  suspension 
by  the  feet,  and  electric  shocks.   Under  the  special  powers 
given  to  the  security  forces  (see  Section  l.d.),  they  are  not 
liable  for  prosecution  for  their  actions  in  civil  courts, 
leaving  victims  no  legal  forum  for  the  redress  of  grievances 
other  than  courts-martial.   Army  and  security  force  authorities 
reportedly  have,  in  some  cases,  court-martialed  or  disciplined 
members  found  guilty  of  torture,  but  the  results  of  these 
actions  generally  have  not  been  made  public  and  cannot  be 
confirmed . 

Press  and  human  rights  groups  regularly  report  on  torture  in 
Punjab  as  well.   Such  abuse  most  often  takes  place  in  police 
stations  during  interrogations,  though  there  have  been  numerous 
reports  of  police  going  into  villages  and  beating  groups  of 
male  residents  and  raping  women. 

Political  parties  and  student  and  civil  liberties  groups 
accused  the  army,  paramilitary,  and  police  forces  in  Assam, 
which  had  arrested  several  thousand  suspected  ULFA  militants 
and  sympathizers  during  Operation  Bajrang,  of  torturing  many  of 
these  detainees.   There  were  also  accusations  of  numerous  rapes 
during  the  operation.   The  army  denied  specific  charges  but 
maintained  that  when  personnel  had  been  found  guilty  of 
wrongdoing,  they  had  been  punished.   It  did  not  disclose 
individual  cases  or  the  punishment  administered. 

Scheduled  castes  and  tribes  (Harijans,  or  untouchables)  remain 
particularly  vulnerable  to  police  violence.   There  were 
consistent  reports  that  police,  usually  drawn  from  the  upper 
castes,  had  deliberately  targeted  members  of  these  castes  for 
beatings  and  rape. 

Press  reports  about  prison  conditions  also  include  charges  of 
sexual  abuse  of  prisoners,  the  use  of  prisoners  by  prison 
officials  for  domestic  labor,  the  sale  on  the  black  market  of 
food  and  milk  meant  for  prisoners,  and  the  sale  of  women 
prisoners  to  brothels.   Women  constitute  2  to  6  percent  of  the 
total  prison  population,  according  to  the  1987  Justice  Krishna 
Iyer  report,  which  also  noted  that  cells  are  seldom 
segregated.   It  was  only  after  a  female  inmate  had  been  raped 
in  custody  that  she  could  be  transferred  to  a  cell  staffed  by 
women,  the  report  continued. 

At  least  20,000  children  and  youngsters  under  18  years  old  are 
reported  to  be  in  jail,  comprising  nearly  one-eighth  of  the 
prison  population.   Although  Parliament  passed  the  Children's 
Law  in  1960  to  safeguard  young  prisoners  against  abuse  and 
exploitation,  most  states  have  not  followed  with  their  own  laws 
to  implement  it;  consequently,  nearly  40  percent  of  the  380 
districts  in  India  are  without  a  children's  law.   The  Supreme 
Court  has  criticized  the  states  for  not  providing  separate 


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facilities  for  children  in  jails  and  for  not  constructing 
reformatory  inst  itut  ions . 

It  is  estimated  that  at  least  10,000  people  with  mental 
disorders  who  have  committed  no  crimes  are  held  in  prisons 
throughout  India.   In  West  Bengal,  a  state  minister  reported 
there  were  1,000  such  persons  being  held  in  Calcutta  jails 
alone. 

Three  classes  of  Indian  prison  facilities  exist.   Class  "C" 
cells  are  the  worst.   They  often  have  dirt  floors,  no 
furnishings,  poor  quality  food,  are  overcrowded,  and  the  use  of 
handcuffs  and  fetters  is  common.   Prisoners  in  these  cells 
reportedly  suffer  the  most  abuse,  such  as  beatings  and  being 
forced  to  kneel  for  long  periods.   Prisoners  are  designated 
class  "C,"  not  based  on  the  nature  or  severity  of  the  crimes 
involved,  but  on  their  standing  in  society — those  who  cannot 
prove  they  are  either  college  graduates  or  income  taxpayers 
when  they  come  before  the  magistrate  are  designated  class  "C." 
Class  "B"  cells  are  for  college  graduates  and  taxpayers. 
Crowding  is  less  of  a  problem  in  "B"  cells,  and  the  food  and 
treatment  of  prisoners  are  reportedly  better  than  in  class 
"C."  Class  "A"  cells  are  for  "prominent  persons,"  as 
determined  by  the  Government.   Prisoners  in  these  cells  are 
accorded  private  rooms,  visits,. and  adequate  food,  which  may  be 
supplemented  by  their  families.   Very  few  prisons  actually 
maintain  class  "A"  cells;  class  "A"  prisoners  are  usually  held 
in  government  guest  houses . 

d.   Arbitrary  Arrest,  Detention,  or  Exile 

Despite  legal  safeguards,  there  continued  to  be  credible 
reports  of  widespread  arbitrary  arrest  and  detention.   The 
Constitution  requires  that  an  arrested  person  be  informed  of 
the  grounds  for  arrest,  given  the  right  to  be  represented  by 
counsel,  and  produced  before  a  magistrate  within  24  hours  of 
arrest.   At  this  initial  appearance,  the  accused  must  either  be 
remanded  for  further  investigation  or  released.   These 
provisions  have  been  upheld  by  the  Supreme  Court  and  are 
generally  respected  in  states  and  areas  not  experiencing  an 
internal  security  problem  or  insurgency.   However,  they  do  not 
apply  to  persons  arrested  under  national  security  laws  and, 
while  the  right  to  judicial  determination  of  the  legality  of 
the  detention  may  be  sought  from  the  higher  courts  to  redress 
unlawful  detention,  these  rights  are  often  unavailable  to 
families  of  poor  or  uneducated  victims.   These  rights  are  also 
ignored  occasionally  in  states  and  areas  that  are  not 
disturbed;  see  Section  2. a.  for  a  discussion  of  the  case  of  an 
editor  of  a  Hindi  daily  who  was  arrested  on  charges  of  sedition 
and  who  reportedly  was  not  produced  before  a  magistrate 
following  his  arrest. 

The  Constitution  permits  the  enactment  of  preventive  detention 
laws  in  the  event  of  threats  to  public  welfare  and  national 
security.   Such  laws  provide  for  limits  on  the  length  of 
detention  (up  to  2  years)  and  for  judicial  review  of  such 
detention.   Several  laws  of  this  type  remain  in  effect. 

The  National  Security  Act  (NSA)  permits  detention  of  persons 
considered  security  risks;  police  anywhere  in  India  (except 
Kashmir)  may  charge  suspects  under  NSA  provisions.   At  year's 
end,  21  of  25  state  governments  had  invoked  the  NSA.   The  Jammu 
and  Kashmir  Public  Safety  Act,  1978,  provides  corresponding 
procedures  for  that  state.   To  be  released  from  detention  under 
this  law,  a  court  must  determine  that  all  grounds  for  detention 


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are  invalid.   NSA  detainees  are  permitted  visits  by  family 
members  and  lawyers.   Under  NSA's  strict  provisions  for  special 
and  preventive  detention,  a  person  may  be  detained  for  up  to  1 
year  without  charge  or  trial  (2  years  in  Punjab)  on  loosely 
defined  security  grounds  but  must  be  brought  before  a  Defense 
Ministry  advisory  board  within  7  days  of  arrest.   At  this  time 
the  detainee  may  be  released  on  the  basis  of  "insufficient 
grounds."  According  to  government  statistics,  1,101  people 
were  detained  under  the  provisions  of  the  NSA  in  1991;  501  were 
subsequently  released,  leaving  600  in  custody.   Human  rights 
groups  claim,  however,  that  no  accurate  record  is  kept  of  the 
many  people  held  without  charges  on  nonsecurity  grounds,  so 
they  have  no  way  of  making  accurate  estimates  of  the  number  of 
persons  in  detention. 

The  Terrorist  and  Disruptive  Activities  (Prevention)  Act 
(TADA),  though  enacted  to  fight  terrorism  in  Punjab,  is 
applicable  in  all  states.   At  years  end,  16  of  25  state 
governments  had  invoked  the  TADA.   On  August  12,  Parliament 
voted  to  extend  the  Act  for  an  additional  2  years.   The  law  was 
promulgated  to  punish  those  found  guilty  of  terrorist  and 
disruptive  acts  with  no  less  than  5  years  imprisonment  and  up 
to  the  death  penalty  for  certain  terrorist  crimes.   Disruptive 
activities  include  speech  or  actions  that  disrupt  or  challenge 
the  sovereignty  or  territorial  integrity  of  India.   In 
designated  areas,  pursuant  to  the  TADA,  incommunicado  detention 
is  permitted.   The  Act  permits  maximum  detention  of  2  years, 
but  it  provides  the  right  of  review  and  access  to  legal  counsel. 

It  is  difficult  to  determine  how  many  people  are  held 
throughout  India  at  any  one  time  under  the  TADA.   Civil 
liberties  organizations  often  use  a  figure  of  35,000,  including 
approximately  10,000  in  both  Punjab  and  Jammu  and  Kashmir, 
5,000  in  Tamil  Nadu,  3,000  in  Gujarat,  and  1,000  in  Assam.   The 
Government  said  such  figures  are  greatly  exaggerated.   The  Home 
Ministry  claimed  that,  since  its  inception  in  1985,  only  37,533 
people  had  been  arrested  under  the  TADA;  of  these,  26,533  had 
been  released  on  bail  and  318  had  been  convicted.   According  to 
the  Government's  figures,  10,687  were  still  being  detained 
under  the  Act . 

There  were  widespread  accusations  that  the  Act  was  being 
misused  in  states  not  experiencing  civil  unrest  as  a  convenient 
way  to  hold  people  without  trial.   In  Gujarat,  since  the  Act 
was  invoked  in  1987,  over  10,000  people  had  been  arrested  under 
its  provisions,  primarily  as  a  result  of  communal 
disturbances.   Civil  liberties  groups  claimed  many  of  these  had 
been  innocent  bystanders;  they  also  accused  the  police  of 
having  used  the  law  disproportionately  against  Muslims.   In 
Madhya  Pradesh,  police  arrested  over  100  members  of  tribal 
communities  under  the  TADA  for  communal  disturbances. 

Several  court  decisions  overturning  detention  of  persons  under 
the  TADA  in  the  state  of  Maharashtra  reflected  the  view  that 
the  police  there  were  using  the  TADA  to  detain  people  they 
could  not  otherwise  legally  detain. 

Exile  is  not  practiced. 

e.   Denial  of  Fair  Public  Trial 

India's  legal  procedures  generally  assure  a  fair  trial,  but  the 
process  can  be  drawn  out  and  inaccessible  to  the  poor. 
Defendants  have  the  right  to  choose  counsel  from  an  Indian  bar 
that  is  fully  independent  of  the  Government.   The  Indian  bar 


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has  a  record  of  vigorously  protesting  infringements  of  human 
rights.   Effective  appeal  channels  exist  at  all  levels  of  the 
judicial  system. 

The  Indian  Criminal  Procedure  Code  provides  for  an  open  trial 
in  most  cases  but  under  certain  circumstances  it  allows 
significant  exceptions,  including  in  proceedings  involving 
official  secrets,  trials  in  which  statements  prejudicial  to  the 
safety  of  the  State  might  be  made,  or  under  provisions  of 
national  security  legislation  such  as  the  TADA.   Sentences 
must,  however,  be  announced  in  public. 

The  judiciary  is  independent  of  the  executive  branch.   Judges 
are  selected  by  the  Law  Ministry  following  consultations  with 
the  Chief  Justice  of  the  Supreme  Court.   Islamic  religious  law 
governs  some  noncriminal  matters  concerning  Muslims,  including 
divorce.   The  Government's  declared  policy  is  not  to  interfere 
in  the  personal  laws  of  the  minority  communities,  with  the 
effect  that  discriminatory  personal  laws,  often  against  women, 
are  upheld. 

The  Terrorist  Affected  Areas  (Special  Courts)  Act  of  Parliament 
(TAAA)  permits  the  establishment  of  special  courts  sitting  in 
camera  and  allows  the  identity  of  witnesses  testifying  before  a 
special  court  to  be  kept  secret.   Under  an  unusual  provision  of 
the  TAAA,  a  defendant  charged  with  "waging  war"  carries  the 
burden  of  proving  his  or  her  innocence.   Civil  rights  groups 
charge  that  these  special  rules  are  contrary  to  the  presumption 
of  innocence  customary  in  Indian  law. 

In  Kashmir  and  Punjab,  where  armed  militants  demand 
independence  for  their  states,  the  legal  system  barely 
functioned.   There  were  no  convictions  of  alleged  terrorists  in 
these  states,  even  though  some  militants  had  been  in  detention 
for  years.   Intimidation  by  militants  also  prevented  the 
judicial  system  from  functioning  normally.   Judges  were 
reportedly  reluctant  to  sit,  and  witnesses  often  did  not  appear 
for  trials  involving  suspected  terrorists. 

According  to  November  press  reports,  17  of  22  detainees  in  West 
Bengal  who  had  been  held  without  trial  for  up  to  10  years  on 
charges  of  terrorist  activities  have  been  released.   Four 
others  are  expected  to  be  released  shortly.   One  other  has  been 
tried  and  convicted  of  a  terrorist  crime  and  is  serving  a  long 
jail  sentence. 

f .   Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

Under  Indian  law,  warrants  are  normally  required  for  searches 
and  seizures.   In  a  criminal  investigation,  police  may  conduct 
searches  without  a  warrant  if  obtaining  one  would  cause  undue 
delay,  but  they  must  justify  such  searches  in  writing  to  a 
member  of  the  senior  executive  police  administration.   Under 
the  Disturbed  Areas  Legislation  in  Assam,  Punjab,  and  Jammu  and 
Kashmir,  the  authorities  continue  to  have  special  powers  to 
search  and  arrest  without  a  warrant  and  to  shoot  to  kill 
suspected  lawbreakers  or  disturbers  of  the  peace. 

Surveillance  of  communications,  including  tapping  of  telephones 
and  intercepting  personal  mail,  is  authorized  under  the  Indian 
Telegraph  Act  "on  the  occurrence  of  any  public  emergency  or  in 
the  interest  of  the  public  safety  or  tranquility."  Various 
members  of  the  Parliament  exchanged  allegations  that  their 
opponents,  when  in  power,  had  used  telephone  tapping  for 


50-726  -  92  -  45 


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political  purposes.   In  Tamil  Nadu,  the  press  and  the 
opposition  Dravida  Munetra  Kazhagam  (DMK)  party  accused  the 
state's  Chief  Minister  Jayalalitha  of  ordering  the  bugging  of 
opposition  politicians'  telephones.   The  Postal  (Amendment) 
Bill  empowers  the  Government  to  censor  mail  in  certain 
circumstances,  such  as  in  a  public  emergency.   These  powers 
have  been  used  by  every  state  government  against  specific 
persons. 

g.   Use  of  Excessive  Force  and  Violations  of  Humanitarian 
Law  in  Internal  Conflicts 

The  human  rights  situation  in  Jammu  and  Kashmir,  India's  only 
Muslim-majority  state,  further  deteriorated  in  1991.   The 
Muslim  population  in  Kashmir  valley  was  increasingly  alienated 
from  India  and  largely  sympathized  with  the  demands  of  armed 
militants  for  Kashmiri  self-determination.   Approximately 
400,000  Indian  army  and  paramilitary  forces  remained  in  the 
valley  to  maintain  law  and  order  and  check  the  militant 
separatist  movement.   The  Jammu  and  Kashmir  Disturbed  Areas  Act 
and  the  Armed  Forces  (Jammu  and  Kashmir)  Special  Powers  Act 
strengthened  the  hand  of  the  security  forces  in  using  force 
against  suspected  terrorists;  some  human  rights  observers 
criticized  the  Act  for  giving  too  much  latitude  to  these 
forces.   A  compilation  of  statistics  drawn  from  press  accounts 
indicates  killings  in  Kashmir  during  1991  totaled  approximately 
2,360,  including  900  civilians,  1,305  alleged  militants,  and 
155  security  force  members. 

Militants  maintained  a  reign  of  terror  in  the  valley  throughout 
the  year,  targeting  security  force  personnel,  supposed  police 
informers,  and  others  perceived  as  opposing  their  cause. 
Invariably,  innocent  civilians  were  caught  up  in  the  violence. 
Militants  routinely  planted  bombs  in  and  around  military  and 
paramilitary  installations,  as  well  as  at  bridges  and 
communications  targets.   Militant  groups  kidnaped  government 
officials,  foreigners,  and  family  members  of  prominent 
politicians  and  businessmen,  killing  some  of  them.   They  also 
carried  out  extortion  and  protection  rackets.   (See  also 
Sections  l.a,  l.b.,  and  2. a.) 

Security  forces  used  excessive  force  against  mass  gatherings  or 
in  retaliation  against  attacks  on  them  by  armed  militants.   On 
January  19,  at  least  12  civilians  were  killed  and  at  least  as 
many  were  injured  when  security  forces  fired  on  passers-by  in 
the  crowded  Magharmal  Bagh  Area  of  Srinagar  following  a  grenade 
attack  on  their  vehicle.   On  May  8,  security  forces  fired  on  a 
funeral  procession  in  Srinagar,  killing  16  mourners. 
Twenty-five  civilians  were  killed  by  security  forces  at  Chota 
Bazaar  in  Srinagar  on  June  11,  reportedly  in  retaliation  for  an 
earlier  ambush  by  militants  in  which  a  security  force  member 
was  killed.   (See  also  sections  I.e.  and  l.d.) 

Government  officials  admitted  that  excesses  by  security  forces 
took  place.   They  claimed  that  guilty  parties  were  disciplined, 
though  the  cases  involved  and  the  punishment  administered  were 
not  made  public.   As  of  mid-October,  a  court-martial  was  still 
under  way  in  the  case  of  two  members  of  the  elite  "Black  Cat" 
National  Security  Guards  accused  of  raping  a  Canadian  tourist 
in  Kashmir  in  1990. 

According  to  initial  press  reports,  between  23  and  40  women 
were  raped  when  an  army  unit  conducted  a  cordon  and  search 
operation  in  the  village  of  Kunan  Poshpora  in  Kupwara  District, 


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Kashmir,  on  the  night  of  February  23/24.   The  district 
magistrate  for  Kupwara  reported  that  23  women  had  been  raped. 
According  to  the  Home  Ministry,  an  investigation  by  the 
Divisional  Commissioner  of  Kashmir,  along  with  an  army  officer, 
a  Border  Security  Force  officer,  the  Deputy  Commissioner,  and 
the  Superintendent  of  Police  had  concluded  that  the  charges 
against  the  army  were  unfounded.   A  team  from  the  Press  Council 
of  India  (see  Section  2.a.),  headed  by  a  respected  journalist, 
visited  Kupwara  and — citing  a  lack  of  credible  evidence — 
concluded  the  incident  was  an  "invention."   However,  human 
rights  activists  and  most  independent  observers  who  visited  the 
site  and  interviewed  the  alleged  victims  concluded  that 
multiple  rapes  had  taken  place. 

Most  central  security  forces  in  Kashmir  are  non-Muslims;  the 
state  police  in  Kashmir — mostly  Muslim — were  relegated  to  the 
sidelines  because  of  suspicion  of  its  loyalties. 

According  to  the  Home  Ministry,  over  72,000  families,  primarily 
Hindu,  had  fled  the  violence  in  the  valley  since  the  beginning 
of  1990.   Two-thirds  of  them  had  moved  to  the  Jammu  region, 
with  another  quarter  going  to  Delhi . 

In  Punjab,  the  intractable  problems  of  ethnic  strife,  violent 
activity  by  militants  demanding  a  separate  Sikh  state, 
lawlessness,  and  actions  by  the  police  and  security  forces 
pushed  the  number  of  deaths  to  5,890  for  the  year,  according  to 
press  reports.   These  numbers  included  3,340  civilians,  2,150 
alleged  militants,  375  security  force  members,  and  25  persons 
the  Government  claims  crossed  into  India  from  Pakistan  to 
perpetrate  terrorist  acts  in  Punjab. 

Twelve  persons  were  killed  and  many  injured  on  June  2  when 
police  opened  fire  on  workers  protesting  the  sale  of  the 
state-owned  Uttar  Pradesh  Dal la  Cement  Factory  to  a  private 
entrepreneur.   Human  rights  and  trade  union  activists  charged 
that  the  firing  was  a  direct  result  of  collusion  between  the 
state  government  and  management.   The  state  government  ordered 
an  inquiry  into  the  incident. 

In  Bihar,  at  least  14  Harijans  (untouchables)  were  killed  on 
June  23,  allegedly  by  persons  hired  by  upper-caste  landlords  in 
retaliation  for  the  killing  of  three  upper-caste  persons 
charged  with  carrying  out  a  massacre  of  22  Harijan  political 
supporters  in  1989. 

In  Karnataka,  17  people  were  killed  when  police  fired  on 
protesters  on  December  14.   The  crowd  was  protesting  a  central 
government  decision  on  water  rights  to  the  Cauvery  River. 

Section  2  Respect  for  Civil  Liberties,  Including: 

a.   Freedom  of  Speech  and  Press 

Free  speech  and  expression  are  protected  by  the  Constitution, 
and  newspapers  vigorously  reflect  a  variety  of  public,  social, 
and  economic  beliefs.   Several  major  national  publications 
regularly  publish  investigative  reports  and  allegations  of 
government  wrongdoing,  and  the  press  as  a  whole  champions  human 
rights  causes  and  criticizes  perceived  government  lapses. 
Civil  liberties  groups  argue  this  is  not  the  case  in  disturbed 
areas,  such  as  Punjab  and  Kashmir.   They  claim  press  reports 
generally  are  based  on  official  government  statements,  and  do 
not  focus  adequately  on  abuses  by  government  forces  in  these 
areas.   One  common  accusation  is  that  the  Government,  through 


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its  control  of  the  allocation  of  newsprint,  as  well  as  the 
placement  of  government  and  public  sector  advertisements, 
exerts  unfair  influence  over  the  press. 

Even  in  areas  not  considered  disturbed,  legal  protections 
against  arbitrary  detention  can  be  ignored.   Rajendra  Baid, 
editor  of  a  Siliguri  Hindi  daily,  reportedly  was  detained  in 
Sikkim  in  November  on  charges  of  sedition  for  having  allowed 
his  press  to  print  pamphlets  allegedly  defaming  Sikkim 's  Chief 
Minister.   Baid  said  that  he  had  not  appeared  before  any 
magistrate  following  his  arrest  and  that  he  had  been  hit  and 
kicked  by  Sikkim  police  after  his  detention. 

The  Press  Council  of  India  is  an  independent  board  of 
journalists,  with  the  director  (in  1991  a  retired  Supreme  Court 
justice)  appointed  by  the  Government.   Designed  to  be  a 
self-regulating  mechanism  for  the  press,  it  investigates 
complaints  of  irresponsible  journalism  and  sets  a  code  of 
conduct  for  publishers.   This  code  recommends  against 
publishing  articles  which  might  incite  caste  or  communal 
violence.   Council  findings  carry  no  legal  weight,  though  it 
publicly  criticizes  newspapers  or  journalists  it  believes  to 
have  broken  the  code  of  conduct.   Many  journalists  complain 
that  the  Council's  actions  promote  self-censorship,  resulting 
in  a  chilling  effect  on  investigative  reporting.   Under  the 
Official  Secrets  Act  (OSA) ,  the  Government  may  restrict 
publication  of  sensitive  security  stories,  but  this  is 
sometimes  interpreted  quite  broadly  to  suppress  criticism  of 
government  policies. 

National  television  and  radio,  which  are  government  monopolies, 
are  frequently  accused  of  manipulating  the  news  to  the  benefit 
of  the  Government.   The  Broadcasting  Corporation  of  India, 
proposed  by  an  act  of  Parliament  in  1990,  was  intended  to  grant 
greater  autonomy  to  the  electronic  media.   Actual  creation  of 
the  Corporation  was  put  off  by  both  Chandra  Shekhar ' s 
government  in  late  1990  and  Narasimha  Rao's  Government  in 
1991.   As  of  year's  end,  there  was  no  sign  that  the  bill  would 
be  imp 1 ement  ed . 

In  Punjab  as  well  as  Kashmir,  journalists  and  editors  were 
harassed  and  intimidated  by  terrorists,  local  leaders,  and 
special  interest  groups.   Militant  organizations  forced 
newspapers  to  print  their  propaganda,  under  threat  of  death. 
In  Punjab,  Amar  Nath  Verma,  a  journalist  and  editor  of  a  weekly 
magazine,  Quomi  Bulhara,  was  killed  by  militants  on  February 
8.   In  Kashmir,  K.M.  Shaban,  editor  of  the  Urdu  daily  Al-Safa 
was  shot  down  in  his  office  on  April  23  by  terrorists. 

On  April  4,  Governor  Saxena  of  Jammu  and  Kashmir  invoked  the 
1971  Newspapers  Incitements  to  Offenses  Act.   Under  the  Act,  a 
district  magistrate  may  restrict  media  from  carrying  material 
resulting  in  "incitement  to  murder  and  other  offenses." 
Piinishment  permitted  under  the  Act  includes  forfeiture  of 
newspapers  as  well  as  printing  and  other  media  equipment.   The 
Governor  said  the  decision  to  invoke  the  Act  was  made  to 
counter  newspapers  printing  stories  dictated  by  militants. 

Films  are  reviewed  by  the  Censorship  Board  before  being 
licensed  for  distribution.   The  Board  deletes  material  deemed 
offensive  to  either  public  morals  or  religious  or  communal 
sentiment.   Private  sector  video  newsmagazine  producers  are 
also  recjuired  to  clear  their  products  with  government  censors. 
This  has  resulted  in  numerous  delays  in  the  release  and  editing 
of  a  number  of  stories  on  controversial  issues. 


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b.  Freedom  of  Peaceful  Assembly  and  Association 

The  Constitution  protects  the  right  of  peaceful  assembly  and 
the  right  to  form  associations.   These  rights  are  generally 
respected.   Government  authorities  sometimes  require  permits 
and  notification  prior  to  holding  parades  and  demonstrations. 
At  times  of  civil  tension,  local  governments  may  ban  public 
assemblies  and  impose  a  curfew.   Ordinarily,  local  governments 
respect  the  right  to  protest  peacefully,  including  such 
traditional  Indian  forms  of  protest  as  "gherao,"  in  which  an 
official  or  his  office  is  surrounded  by  protesters  who  allow  no 
movement,  and  sitdowns  blocking  public  thoroughfares. 

Srinagar,  in  Kashmir,  was  under  a  continuous  night  curfew 
throughout  the  year.   In  addition,  government  authorities 
routinely  imposed  day  curfews  on  communities  experiencing 
violent  disturbances.   In  Punjab  and  Assam  night  and  day 
curfews  were  also  sporadically  imposed  in  response  to  militant 
activities.   Violent  communal  clashes  throughout  the  country 
provoked  an  imposition  of  curfew  for  3  days  or  more  in  18 
cities  in  6  different  states  during  the  first  half  of  the  year. 

In  December  Indian  authorities  detained  14  Tibetan  activists 
without  charges  for  approximately  1  week  during  the  visit  of 
Chinese  Premier  Li  Peng,  to  preclude  thier  organizing 
anti-Chinese  demonstrations.   The  Supreme  Court  ordered  the 
detainees  released  and  established  a  judicial  investigation  of 
allegations  of  molestation  of  female  Tibetan  detainees  by  Delhi 
police. 

c.  Freedom  of  Religion 

India  is  a  secular  state  in  which  all  faiths  enjoy  freedom  of 
worship.   Government  policy  does  not  favor  any  religious 
group.   Nevertheless,  tensions  over  religious  differences 
continue  to  be  a  social  problem  and  pose  challenges  to  the 
secular  nature  of  the  Indian  polity. 

There  is  no  national  law  to  bar  proselytizing  by  Indian 
Christians,  but  the  Government  limits  the  number  of  foreign 
missionaries,  and  laws  in  some  states  discourage  them  from 
openly  proselytizing.   State  officials  in  Arunachal  Pradesh 
continued  to  bar  foreign  Christian  missionaries  from  the  state 
owing  to  a  sharp  increase  in  conversions  among  tribals  there, 
which  has  caused  some  social  and  religious  tensions. 

Indian  religious  organizations  may  maintain  communications  with 
coreligionists  abroad.   Financial  contributions  from  abroad  are 
subject  to  scrutiny  and  licensing  by  the  Ministry  of  Home 
Affairs . 

Despite  acts  in  various  states  to  remove  obstructions  to  the 
exercise  of  religious  freedom,  Harijans  ("scheduled  castes"  or 
"untouchables")  are  still  prevented  from  entering  Hindu  temples 
in  some  areas. 

The  Religious  Institutions  (Prevention  of  Misuse)  Ordinance 
makes  it  an  offense  to  use  any  religious  site  for  political 
purposes  or  to  use  temples  for  harboring  persons  accused  or 
convicted  of  any  crime.   While  specifically  designed  to  deal 
with  Sikh  places  of  worship  in  the  Punjab,  the  Ordinance 
technically  applies  to  all  religious  sites.   However,  the 
Government  has  been  careful  to  avoid  placing  restrictions  on 
Sikh  religious  practices  or  on  the  management  of  Sikh  places  of 
worship. 


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d.   Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

Indian  citizens  enjoy  full  freedom  of  movement  within  the 
country,  except  in  certain  border  areas  where,  for  security 
reasons,  special  permits  are  required.   Foreigners  (including 
diplomats)  must  obtain  special  permission  to  visit  Assam  as 
well  as  other  sensitive  border  areas  in  the  northeast.   Foreign 
travel  and  emigration  are  without  political  restrictions. 
Millions  of  people  of  Indian  origin  live  abroad. 

India  admitted  millions  of  refugees  and  displaced  persons  at 
the  time  of  partition  in  1947  and  granted  them  citizenship, 
integrating  them  fully  into  Indian  society.   Subsequent 
migration  to  India  has  largely  been  the  result  of  upheavals  in 
nearby  countries,  and  some  of  the  refugees  in  these  migrations 
have  not  been  granted  citizenship  or  been  fully  integrated.   In 
some  cases,  both  the  refugees  and  their  hosts  consider  their 
stay  temporary,  although  it  may  be  for  an  indefinite  period. 
India  does  not,  however,  offer  permanent  resettlement. 
Refugees  it  recognizes  are  placed  in  camps.   Afghans, 
Bangladeshis,  Nepali-origin  Bhutanese,  and  Burmese  generally 
are  not  deported;  neither  are  they  recognized  as  refugees. 
These  and  other  nationalities  either  receive  a  renewable 
residence  permit  or  are  ignored.   A  dwindling  flow  of  Afghans 
continued  to  enter  India. 

Tamils  fleeing  armed  conflict  in  Sri  Lanka  moved  into  the 
Indian  state  of  Tamil  Nadu  in  large  numbers  in  1990.   Over 
120,000  Tamil  refugees  were  in  over  300  camps,  with 
approximately  80,000  more  living  independently  in  the  state. 
The  state  government,  using  central  government  resources, 
provided  shelter  and  subsidized  food  to  those  in  the  camps. 
The  Indian  government  did  not  accept  assistance  from  the  United 
Nations  High  Commissioner  for  Refugees  (UNHCR)  for  the  Sri 
Lankan  refugees;  nor  did  it  permit  UNHCR  access  to  the  camps. 

India  continues  to  provide  humanitarian  assistance  and 
protection  to  the  large  communities  of  Tibetan  refugees  in 
Himachal  Pradesh,  Karnataka,  and  elsewhere  in  India,  who  number 
over  100,000.   At  least  500  new  refugees  entered  in  1991. 

Ethnic  Nepalese  from  southern  Bhutan  moved  to  parts  of  Assam 
and  West  Bengal  in  late  1990  and  1991,  in  response  to  a 
Bhutanese  government  implementation  of  a  strict  nationality 
policy.   The  number  of  these  people  fluctuated  in  response  to 
political  tensions  in  Bhutan;  it  was  estimated  that  over  15,000 
ethnic  Nepalese  were  in  these  regions  in  mid-October.   The 
Indian  Government  did  not  recognize  these  people  as  refugees 
and  did  not  provide  them  with  aid. 

Section  3   Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

India  has  a  democratic,  parliamentary  system  of  government  with 
members  elected  under  full  adult  suffrage;  the  voting  age  is 
18.   Multiparty  elections  are  held  regularly  at  state  and 
national  levels.   A  Parliament  sits  for  not  more  than  5  years 
unless  dissolved  earlier  for  new  elections,  except  under 
constitutionally  defined  emergency  situations.   State 
governments  (headed  by  an  appointed  governor)  are  also  elected 
at  regular  intervals  except  in  states  under  President's  Rule. 
Although  the  central  Government  spoke  earlier  of  its  desire  to 
replace  President's  Rule  with  elected  state  governments,  law 
and  order  problems  in  Punjab  and  Jammu  and  Kashmir  remain 


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obstacles  to  the  holding  of  state  assembly  elections.   Polling 
in  Punjab  for  the  state  assembly  and  the  lower  house  of  the 
national  Parliament,  scheduled  for  June  22,  was  postponed  by 
the  election  commissioner  on  June  20,  ostensibly  because  of  the 
deteriorating  law  and  order  situation.   It  was  generally 
believed,  however,  that  the  move  was  designed  to  allow  the 
Congress  (I),  which  was  boycotting  the  elections  in  Punjab,  to 
participate  in  future  polling.   The  Congress  (I)  Government 
subsec[uently  canceled  the  elections  but  continue  to  affirm  its 
commitment  to  a  special  round  of  voting  before  February  15, 
1992. 

On  the  advice  of  the  Prime  Minister,  the  President  may  declare 
President's  Rule  or  a  state  of  emergency  in  any  state  in  the 
event  of  war,  external  oppression,  internal  disruption,  or 
collapse  of  the  constitutional  machinery.   Under  President's 
Rule,  the  central  Government,  through  Parliament,  the 
President,  and  the  appointed  governor,  directly  administers  the 
state,  bypassing  the  elected  state  government.   President's 
rule  is  for  6  months  and  must  give  way  to  new  elections,  but 
may  be  extended  by  Parliament  in  increments  of  6  months. 

President's  Rule  in  Punjab  was  first  instituted  on  May  11,  1987 
and  has  been  extended  every  6  months  since  then.   On  September 
18,   Parliament  extended  President's  Rule  in  the  Punjab  for  an 
additional  6  months,  effective  November  11.   The  Government 
promised  to  create  a  situation  conducive  to  fair  assembly 
elections  by  February  15,  1992.   Jammu  and  Kashmir  state  was 
under  President's  Rule  throughout  the  year.   It  was  extended  on 
August  26  for  another  6  months,  effective  September  3. 
President's  Rule  in  Assam,  imposed  November  28,  1990,  was 
lifted  on  June  30. 

National  elections  were  held  in  May  and  June.   The  campaign  and 
polling  were  marred  by  widespread  violence  and  corruption,  and 
at  least  150  people  (including  34  candidates)  died  in 
election-related  violence.   The  press  reported  that  throughout 
the  country  politicians  had  hired  armed  gangs  to  disrupt 
polling,  to  intimidate  voters,  and  to  steal  or  stuff  ballot 
boxes.   Such  violence  and  corruption  was  particularly  prevalent 
in  the  states  of  Bihar,  Uttar  Pradesh,  and  Andhra  Pradesh. 
According  to  the  Home  Ministry,  polling  was  temporarily 
adjourned  or  repolling  was  ordered  in  2,594  polling  stations 
(out  of  600,000  in  the  country)  because  of  vote  rigging  and 
ballot  box  stuffing.   In  addition,  five  elections  for 
parliamentary  constituencies  were  nullified  for  the  same 
reasons . 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

Independent  Indian  human  rights  organizations  are  active  and 
vocal.   They  include  the  Peoples'  Union  for  Democratic  Rights, 
the  People's  Union  for  Civil  Liberties,  the  South  Asia  Human 
Rights  Documentation  Center,  Citizens  for  Democracy,  and  the 
Indian  People's  Human  Rights  Commission,  all  of  which  send  out 
teams  to  study  specific  allegations  of  human  rights  abuses  and 
publish  reports  on  their  findings,  which  are  often  highly 
critical  of  government  authorities.   All  of  India,  including 
Kashmir  and  Punjab,  is  open  to  investigation  by  Indian  civil 
liberties  groups.   However,  individual  human  rights  monitors 
and  people  who  file  human  rights  complaints  have  been  harassed 
and  in  some  cases  physically  assaulted  by  police. 


1402 


INDIA 

The  central  Government,  while  tolerant  of  dissent  within  India, 
is  sensitive  to  international  allegations  of  human  rights 
violations.   Asia  Watch  sent  a  team  of  investigators  to  Punjab 
and  Kashmir  in  1990.   Though  it  did  not  request  permission  for 
the  visit,  it  did  inform  the  Government  of  its  plans  and 
requested  appointments  with  officials.   Amnesty  International 
repeated  its  requests  for  authorization  for  an  investigative 
team  to  visit  several  areas  in  India.   As  of  year's  end,  no 
authorization  had  been  granted,  although  the  Government  claimed 
to  have  the  req[uests  under  consideration. 

Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

The  traditional  caste  system  as  well  as  differences  of  race, 
religion,  and  language  severely  divide  Indian  society  in  spite 
of  laws  designed  to  prevent  discrimination.   Sporadic  violence 
occurred  throughout  the  year  based  on  these  differences. 

Despite  several  provisions  in  the  Constitution  promising 
equality  before  the  law  and  prohibiting  discrimination  on  the 
basis  of  sex,  legally  sanctioned  sex  discrimination  is 
manifested  in  the  family,  marriage,  and  inheritance  laws  of 
several  of  India's  religious  communities.   In  recent  years, 
changes  have  been  made  in  personal,  criminal,  and  labor  laws 
governing  women,  including  the  Dowry  Prohibition  Act,  the  Equal 
Remuneration  Act,  the  Prevention  of  Immoral  Traffic  Act,  and 
the  Sati  (Widow  Burning)  (Prevention)  Act,  and  the  media  have 
reported  more  extensively  on  the  treatment  of  women. 
Nonetheless,  as  evidenced  by  increasing  numbers  of  court  cases 
brought  by  women's  rights  groups,  deeply  rooted  traditions, 
often  tied  to  religious  or  social  practice,  continue  to 
contribute  to  uneven  enforcement  of  these  laws,  particularly  in 
the  countryside. 

Existing  laws  relating  to  asset  and  land  ownership  give  women 
little  control  over  land  use,  retention,  or  sale.   None  of  the 
personal  laws,  except  Hindu  family  law,  makes  distinctions 
between  ancestral  and  self-acquired  property  in  the  matter  of 
inheritance.   The  Hindu  Succession  Act  provides  equal 
inheritance  rights  for  Hindu  women,  although  in  practice 
married  daughters  are  seldom  given  a  share  in  parental 
property.   Islamic  personal  law,  while  recognizing  the  right  to 
inheritance  of  both  sons  and  daughters,  specifies  that  a 
daughter's  share  should  be  only  one-half  of  a  son's  (a  son  has 
responsibility  for  caring  for  the  parents  in  their  old  age) . 
Under  the  tribal  land  system,  notably  in  Bihar,  tribal  women  do 
not  have  the  right  to  own  land;  the  practice  of  putting  women 
to  death  there  as  "witches"  is  closely  linked  to  the  denial  of 
property  rights.   Female  bondage,  forced  prostitution,  and 
child  marriage  remain  common  in  parts  of  Indian  society.   Child 
prostitution  is  rampant  in  the  larger  urban  areas,  particularly 
in  Bombay  and  Delhi.   In  Bombay  alone,  there  are  approximately 
100,000  prostitutes,  many  of  them  minors  held  in  bondage  at 
brothels . 

Sex  determination  tests  (amniocentesis)  are  widely  used, 
resulting  in  a  disproportionate  number  of  abortions  of  female 
fetuses.   Coupled  with  a  marked  disparity  between  mortality 
rates  of  male  versus  female  infants  in  the  0-5  age  group,  this 
has  resulted  in  the  unusually  low  ratio  in  the  Indian 
population  of  933  females  per  1,000  males  (the  ratio  varies 
considerably  among  states).   Parents  often  give  priority  in 
both  health  care  and  nutrition  to  male  infants  over  females. 
Female  infanticide  is  also  believed  to  contribute  to  the 


1403 


INDIA 

disparity  between  rates  of  male  and  female  mortality.   Women's 
rights  groups  point  out  that  the  burden  of  providing  an 
adec[uate  dowry  for  girls  is  one  factor  in  making  births  of 
females  less  desirable  to  the  parents. 

On  September  12,  the  Government  introduced  the  Prenatal 
Diagnostic  Techniques  (Regulation  and  Prevention  of  Misuse) 
Bill  1991  to  combat  the  use  of  sex  determination  tests  leading 
to  the  abortion  of  female  fetuses. 

According  to  an  Indian  government  study,  published  several 
years  ago  but  supported  by  current  press  reporting,  violence 
against  women — including  molestation,  rape  (including  while  in 
police  custody),  kidnaping,  and  wife  murder  ("dowry 
deaths") — has  shown  an  upward  trend  over  the  past  decade. 
Whether  this  is  due  to  more  reporting,  a  higher  incidence,  or  a 
combination  of  both  is  unknown.   The  claim  that  "dowry  deaths" 
(usually  by  burning)  of  young  married  women  result  from  their 
inability  to  meet  property  demands  by  their  husband's  families 
has  been  challenged  by  women's  rights  groups  who  contend  that 
insufficient  dowry  is  often  used  as  an  excuse  for  societally 
condoned  violence  against  married  women. 

Dowry  crimes  are  a  complex  issue  involving  attitudes  of  parents 
toward  daughters,  the  social  and  economic  status  of  women,  laws 
that  do  not  adequately  stipulate  investigation  and  enforcement 
procedures,  and  the  failure  of  police  to  enforce  existing 
laws.   There  are  no  accurate  statistics  on  the  number  of  dowry 
deaths  per  year,  as  much  domestic  violence  is  unreported  or  is 
not  registered  by  the  police.   Women's  groups  contend  that,  at 
best,  there  has  been  no  decrease  in  the  numbers  in  recent 
years,  despite  the  strengthening  of  the  Dowry  Prohibition  Act. 
By  law,  every  unnatural  death  of  a  woman  in  the  first  7  years 
of  marriage  must  be  investigated  by  the  police  and  a 
magistrate.   According  to  the  Home  Ministry,  there  were  4,836 
reported  cases  of  dowry  death  in  1990.   The  Ministry  did  not 
have  statistics  on  how  many  of  the  reported  cases  were 
registered  for  prosecution  or  ended  in  convictions.   A  member 
of  the  Indian  police  on  the  Union  Public  Service  Commission 
stated  in  1990  that  about  95  percent  of  registered  cases  of 
dowry  death  end  in  acquittal  as  corrupt  police  and  medical 
officers  tamper  with  crucial  evidence.   Likewise,  the  Home 
Ministry  noted  9,518  reported  cases  of  rape  but  offered  no 
information  regarding  prosecution  or  convictions. 

About  150  women's  organizations  in  India  are  active  in  working 
for  social  justice  and  economic  advancement  of  women  and  in 
linking  women's  problems  to  larger  social  concerns. 

The  Scheduled  Castes  and  Scheduled  Tribes  (Prevention  of 
Atrocities)  Act  of  1989  added  to  other  protective  legislation 
by  specifying  a  new  range  of  offenses  and  providing  stiffen 
sanctions  with  special  courts.   It  has  not,  however,  checked 
atrocities  committed  against  these  groups.   The  Government 
announced  that  there  had  been  a  total  of  16,810  cases  of 
atrocities  (including  murder,  rape,  burning,  and  beating) 
against  scheduled  castes  and  scheduled  tribes  in  1990.   In  the 
first  3  months  of  1991,  the  rate  of  atrocities  had  increased, 
with  5,456  cases  reported.   There  were  no  convictions  under  the 
1989  Act,  although  the  Government's  minorities  commission  noted 
that  many  cases  were  pending. 


1404 

INDIA 
Section  6  Worker  Rights 

a.  The  Right  of  Association 

The  Constitution  provides  for  the  right  of  association  as 
defined  by  the  International  Labor  Organization  (ILO).   Workers 
are  guaranteed  the  right  to  form  and  join  unions  of  their  own 
choosing  without  prior  authorization,  including  in  the  seven 
export  processing  zones  (EPZ's);  several  trade  union 
confederations  exist.   Most  trade  unions  have  some  tie  to  a 
political  party,  national  or  local,  but  they  make  a  point  of 
stressing  their  formal  independence  from  political  parties  and, 
on  occasion,  differ  from  their  respective  political  allies  on 
labor-related  issues. 

Trade  unions  have  the  legally  protected  right  to  strike,  but 
public  sector  unions  (i.e.,  in  government -owned  industries) 
have  to  give  at  least  14  days'  notice  prior  to  striking.   Some 
states  have  laws  requiring  workers  in  certain  nonpublic  sector 
industries  to  give  prior  strike  notice.   The  Essential  Services 
Maintenance  Act  allows  central  government  authorities  to  ban 
strikes  and  requires  conciliation  or  arbitration  in  specified 
essential  industries.   Legal  mechanisms  exist  for  challenging 
the  assertion  that  a  given  dispute  falls  within  the  scope  of 
this  act.   At  least  two  of  the  EPZ's  limit  the  right  to 
strike.   Approximately  730  strikes  occurred  in  India  in  1990 
(the  latest  year  for  which  figures  are  available). 

By  and  large,  human  rights  abuses  against  unions  or  unionized 
workers  have  not  been  a  problem  in  India.   On  September  28, 
however,  leading  Madhya  Pradesh  trade  union  leader  Shankar  Guha 
Niyogi  was  shot  and  killed  by  unidentified  assailants. 
Suspects  included  local  industrialists  opposed  to  his 
organizing  activities  and  rival  trade  unionists.   State 
authorities  turned  investigative  responsibility  over  to  the 
(federal)  Central  Bureau  of  Investigation. 

Unions  are  free  to  join  and  participate  in  international  trade 
union  organizations  and  maintain  a  broad  range  of  such 
affiliations . 

b.  The  Right  to  Organize  and  Bargain  Collectively 

The  right  to  organize  (including  protection  against  antiunion 
discrimination)  and  to  bargain  collectively  has  existed  in 
Indian  law  for  decades.   Trade  unions  carry  out  these 
activities  independently  and  without  government  or,  in  general, 
employer  attempts  to  interfere.   Police  and  judicial 
authorities  are  generally  quick  to  protect  peaceful  union 
activities.   However,  the  ILO  Committee  on  Freedom  of 
Association  considered  three  cases  alleging  antiunion 
discrimination  by  private  and  state-owned  companies  in 
retaliation  for  a  union's  protected  activity  and  called  on  the 
Government  employer  to  assure  that  ongoing  disciplinary 
proceedings  against  workers  do  not  violate  ILO  principles 
barring  prejudice  in  employment  because  of  union  membership  or 
activities . 

In  addition  to  the  availability  of  normal  civil  and  criminal 
courts,  a  system  of  specialized  labor  courts  exists  to  hear  and 
adjudicate  labor-related  complaints. 

Collective  bargaining  is  the  normal  means  of  setting  wages  and 
settling  disputes,  and  trade  unions  are  usually  vigorous  in 
defending  worker  interests  in  this  process.   Where  collective 


1405 


INDIA 

bargaining  fails  to  establish  locally  ecjuitable  wage  levels, 
the  Government  may  set  up  tripartite  boards,  including  trade 
union  representation,  to  determine  them. 

The  Trade  Union  Act  prohibits  discrimination  against  union 
members  and  organizers,  and  employers  may  be  penalized  if  they 
discriminate.   Physical  access  to  the  EPZ ' s  ordinarily  is 
limited  to  those  who  work  in  them,  and  union  organizers  are  not 
exempt  from  these  limitations.   While  workers  in  EPZ ' s  have  the 
legal  right  to  organize  and  bargain  collectively,  trade  union 
activity  is  rare.   Women  workers,  who  are  more  difficult  to 
organize,  constitute  the  bulk  of  the  work  force  in  the  EPZ ' s . 

c.  Prohibition  of  Forced  or  Compulsory  Labor 

Forced  labor  is  prohibited  by  the  Constitution.   A  Supreme 
Court  decision,  however,  has  defined  "forced  labor"  as  work  at 
less  than  the  minimum  wage  (minimum  wages  are  usually  set  by 
the  states,  not  the  central  Government).   Under  this 
definition,  "forced  labor"  is  widespread  throughout  India, 
particularly  in  rural  areas.   "Bonded  labor,"  the  result  of  a 
private  contractual  relationship  whereby  a  worker  incurs  or 
inherits  debts  to  a  contractor  and  then  must  work  off  the  debt 
(plus  extensive  interest),  is  illegal  and  specifically 
prohibited  under  national  legislation  passed  in  1976.   While 
violations  are  punishable  by  imprisonment  for  up  to  3  years, 
individual  state  labor  departments  are  responsible  for  law 
enforcement  and  prosecutions  are  rare.   As  a  result,  despite 
active  central  government  opposition,  the  practice  of  bonded 
labor  continues  and  occurs  among  significant  numbers  of 
agricultural  and  construction  workers. 

The  Government  estimated  that,  based  on  reports  from  the 
states,  as  of  March  31  there  were  255,608  bonded  workers  in  the 
country,  of  whom  222,935  had  been  "rehabilitated"  by  government 
authorities.   The  Gandhi  Peace  Foundation,  however,  estimates 
the  number  at  10  times  the  government  figure.   Private  social 
organizations,  such  as  trade  unions,  the  Council  for 
Advancement  of  Peoples'  Action  and  Rural  Technology,  and  Action 
for  Welfare  and  Awakening  Rural  Environments,  attempt  to 
identify  cases  of  bondage  and  pursue  them  with  relevant 
officials.   However,  even  with  better  coordination  and 
increased  resources  to  overcome  the  complicated  jurisdictional 
division  between  central  and  state  governments,  the  eradication 
of  bonded  labor  is  proceeding  slowly. 

d.  Minimum  Age  for  Employment  of  Children 

One-quarter  of  the  world's  child  labor  force  is  said  to  be  in 
India,  where  poverty  and  the  lack  of  compulsory  education  make 
it  an  especially  serious  problem.   According  to  a  Labor 
Ministry  survey,  one  out  of  four  Indian  children  between  the 
ages  of  5  and  15  is  working.   Government  statistics  put  the 
total  at  17.5  million  in  1985.   Other  figures  put  it  as  high  as 
44  million. 

In  1986  legislation  passed  both  houses  of  Parliament  to  ban  the 
employment  of  children  under  age  14  in  hazardous  occupations 
(such  as  glass  making,  fireworks,  match  factories,  and  carpet 
weaving)  and  regulate  their  employment  in  others.   A  child 
labor  division  set  up  in  1987  in  the  Labor  Ministry  is  carrying 
out  child  welfare  projects,  including  health  and  nutritional 
programs,  designed  to  rehabilitate  child  workers. 


1406 


INDIA 

Nevertheless,  progress  has  been  slow.   Some  employers  of  child 
labor  have  openly  defied  the  Labor  Ministry  and  resisted  its 
attempts  at  enforcement.   As  in  the  case  of  bonded  labor,  the 
central  Government  often  blames  divided  jurisdiction  with  state 
governments  for  its  inability  to  curb  the  practice.   It  has 
urged  private  organizations,  including  the  unions,  to  do  more. 
Most  child  labor  abuses,  however,  occur  in  sectors  outside  the 
traditional  reach  of  labor  organizations.   The  central 
Government's  fiscal  1990  budget  allotted  only  $2.2  million  for 
all  child  welfare  programs. 

e.   Acceptable  Conditions  of  Work 

While  the  basic  minimum  wage  varies  according  to  the  state  and 
sector  of  industry,  most  "organized"  workers  receive  much  more 
than  the  minimum  wage,  especially  when  legislatively  mandated 
bonuses  and  other  benefits  are  included.   In  the  "unorganized 
sector,"  each  state  sets  separate  minimum  wages  for 
agricultural  workers,  which  are  not  well  enforced.   The  minimum 
wage  for  the  unorganized  section  in  New  Delhi  is  considered 
adequate  only  for  the  most  minimal  standard  of  living. 

According  to  a  government-sponsored  report  by  the  National 
Commission  on  Self-Employed  Women,  most  rural  women  work  as 
(unorganized)  agricultural  laborers,  vulnerable  to 
exploitation.   Overall,  94  percent  of  Indian  women  work  in  the 
unorganized  sector,  which  is  not  adequately  regulated  by  labor 
laws.   Contractors  customarily  pay  women  wage  rates  lower  than 
those  fixed  by  the  several  states.   This  is  so  even  though 
one-third  of  all  Indian  households  are  supported  solely  by 
women,  while  in  another  third  women  are  responsible  for  half 
the  family's  income. 

The  Factories  Act  established  an  8-hour  workday  and  a  48-hour 
workweek  and  provides  for  one  24-hour  rest  period  which  may  be 
worked  if  overtime  is  paid.   These  standards  are  generally 
enforced  and  accepted  (indeed,  improved  upon  by  various 
enlightened  employers  and  aggressive  unions)  in  the  modern 
industrial  sectors  but  tend  not  to  be  observed  in  the  more 
extensive  older,  smaller,  and  less  robust  industries.   State 
governments  are  responsible  for  the  enforcement  of  the 
Factories  Act.   However,  the  large  number  of  industries  covered 
by  a  small  cadre  of  factory  inspectors,  with  their  limited 
training  and  susceptibility  to  bribery,  makes  for  lax 
enforcement . 

Although  occupational  safety  and  health  measures  vary  widely, 
in  general  neither  state  nor  central  government  resources  for 
inspection  and  enforcement  of  standards  are  adequate.  Safety 
conditions  tend  to  be  better  in  the  EPZ ' s . 


1407 


IRAN* 


Iran  is  an  Islamic  Republic  under  the  leadership  of  Ayatollah 
Ali  Khamenei.   The  formal  system  of  government,  based  on  a 
Constitution  approved  in  1980  by  popular  referendum  and  revised 
in  July  1989,  features  a  parliament  and  a  president  elected 
from  among  multiple  candidates  by  universal  suffrage.   However, 
all  candidates  must  meet  highly  restrictive  religious  and 
political  criteria  imposed  by  the  Council  of  Guardians,  and  as 
a  result  the  choice  offered  to  voters  is  narrow.   The 
Government,  dominated  by  a  political  elite  composed  of  Shi ' a 
Muslim  clerics  and  of  laymen  allied  with  these  clerics, 
attempts  to  impose  its  views  on  political  and  socioreligious 
orthodoxy.   However,  there  remain  significant  factional 
differences  on  important  economic  and  political  issues. 

The  Government's  hold  on  power  continues  to  be  reinforced 
through  arrests,  summary  trials  and  executions, '  and  other  forms 
of  intimidation  implemented  by  an  extensive  internal  security 
system.   Political  arrests  are  made  by  the  Revolutionary  Guards 
and  by  security  forces  operating  under  the  Ministry  of 
Intelligence  and  Security. 

Iran  has  a  mixed  economy.   Although  Islam  guarantees  the  right 
to  private  ownership,  the  Government  has  nationalized  the  banks 
and  several  basic  industries,  including  the  petroleum  and 
utilities  sector.   Oil  exports  are  a  primary  source  of  foreign 
exchange.   The  disruptions  of  the  revolution,  the  destruction 
from  the  Iran-Iraq  war,  devastating  earthc[uakes  in  1990,  and 
government  mismanagement  have  caused  serious  economic 
deterioration.   Inflation  is  estimated  at  50  to  80  percent, 
about  40  percent  of  the  work  force  is  unemployed,  and 
corruption  and  black  market  activities  are  rife.   Many 
industries  are  operating  at  less  than  half  of  capacity.   While 
an  economic  5-Year  Plan  was  approved  in  1990,  implementation  of 
reconstruction  programs  has  been  slow. 

There  was  no  evidence  of  significant  improvement  in  the 
Government's  human  rights  practices;  it  continues  to  be  a  major 
abuser  of  human  rights.   It  was,  however,  difficult  to  know 
precisely  the  details  and  numbers  of  such  abuses  in  1991 
because  of  the  great  lengths  to  which  the  Government  goes  to 
keep  such  information  secret.   Domestic  elements  that  might 
monitor  and  report  on  the  Government's  practices  are  ruthlessly 
suppressed.   The  Government  finally  allowed  a  December  visit  by 
the  U.N.  Special  Representative  for  Iran,  and  signed  an 
agreement  to  allow  the  International  Committee  of  the  Red  Cross 
(ICRC)  to  visit  prisoners.   This  report  makes  every  effort  to 
describe  the  situation  in  Iran  accurately  within  the  confines 
of  the  Government ' s  efforts  to  obfuscate  its  record  on  human 
rights . 

Abuses  included  summary  executions;  widespread  torture; 
repression  of  the  freedoms  of  speech,  press,  assembly,  and 
association;  arbitrary  detentions;  lack  of  fair  trials; 
continuing  repression  of  the  Baha'i  religious  community;  denial 
of  citizens'  right  to  change  their  government;  and  severe 
restrictions  on  women's  and  worker  rights.   In  his  November 
1990  report,  the  Special  Representative  concluded  that  "the 
enormous  quantity  and  variety  of  allegations  and  complaints 


♦Because  of  the  absence  of  a  United  States  Mission  in  Iran, 
this  report  draws  heavily  on  unofficial  sources. 


1408 


IRAN 

received  from  very  diverse  sources .. .provide  a  credible  factual 
basis  for  the  belief  that  human  rights  violations  occur 
frequently  in  the  country  and  that  governinent  action  to  prevent 
and  remedy  such  violations  has  not  been  sufficient  to  put  an 
end  to  them . " 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1  Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.  Political  and  Other  Extrajudicial  Killing 

There  is  no  reliable  estimate  of  the  number  of  people  killed 
for  political  reasons  in  1991.   Given  the  lack  of  basic 
procedural  safeguards  in  political  trials,  most  of  the 
executions  ordered  each  year  in  such  cases  amount  to  summary 
executions . 

There  continued  to  be  credible  reports  that  political  prisoners 
are  among  those  executed  for  criminal  offenses,  and  the 
Government  has  repeatedly  indicated  in  public  statements  that 
it  equates  active  opposition  to  Iran's  Islamic  revolution  with 
terrorism.   In  addition,  the  Government  continues  to  carry  out 
political  executions  of  its  opponents  residing  abroad.   As  of 
year's  end,  the  French  Government's  investigation  into  the 
August  assassination  of  former  Prime  Minister  Shahpour  Bakhtiar 
and  his  assistant  had  resulted  in  a  warrant  for  the  arrest  of 
an  Iranian  governinent  official. 

b.  Disappearance 

The  number  of  disappearances  in  1991  is  unknown.   The  situation 
is  complicated  by  the  lack  of  government  information  on  many 
political  prisoners.   Many  families  of  executed  political 
prisoners  reportedly  have  not  been  informed  officially  of  their 
relatives'  deaths.   The  Government  responded  to  many  of  the 
Special  Representative's  requests  for  information  on  specific 
prisoners  by  denying  that  it  had  any  judicial  record  of  them. 

c.  Torture  and  Other  Cruel,  Inhuman,  or  Degrading 
Treatment  or  Punishment 

Accounts  of  torture  in  Iran's  prisons  continued  to  be  received 
in  1991.   Persistent  reports  tell  that  detainees  are  tortured 
in  detention,  and  that  arbitrary  brutality  in  the  treatment  of 
convicted  prisoners  is  common.   There  are  also  credible 
reports,  as  noted  by  the  Special  Representative,  that  prisoners 
are  frequently  held  in  solitary  confinement  or  denied  adequate 
rations  or  medical  care  as  a  way  of  forcing  them  to  confess. 
Guards  have  threatened  and  intimidated  family  members  of 
detainees,  and  relatives  or  other  prisoners  have  occasionally 
been  forced  to  watch  torture.   It  is  not  known  if  such 
practices  occurred  in  1991. 

Prisoner  protests  against  poor  prison  conditions  have 
reportedly  been  met  with  beatings,  denial  of  medical  care,  and, 
in  some  cases,  execution.   The  Special  Representative  reported 
that  a  "Prisoner's  Organization"  exists  to  redress 
mistreatment.   However,  no  information  is  available  on  its 
activities . 


1409 

IRAN 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

Arbitrary  arrest  and  detention  is  a  major  abuse,  but  it  is  not 
known  how  many  cases  there  may  have  been  in  1991.  It  is  known 
that  some  persons  have  been  arrested  on  trumped-up  criminal 
charges  when  their  actual  "offenses"  were  political.  The  lack 
of  fair  trials  and  other  procedural  safeguards  encourages  such 
practices . 

No  judicial  determination  of  the  legality  of  detention  exists 
in  Iranian  law.   There  is  reportedly  no  legal  time  limit  on 
incommunicado  detention.   Suspects  are  held  for  questioning  at 
local  Revolutionary  Guard  offices  or  in  jails. 

e.  Denial  of  Fair  Public  Trial 

There  are  essentially  two  different  court  systems.   The  civil 
courts  deal  with  criminal  offenses,  and  the  revolutionary 
courts,  established  in  1979,  try  "political"  offenses  as  well 
as  cases  involving  narcotics  trafficking  and  "crimes  against 
God." 

By  international  standards,  no  trial  by  a  revolutionary  court 
can  be  called  fair  or  public  in  the  usual  sense.   If  the  trial 
is  staged  publicly,  it  is  generally  because  the  prisoner  has 
already  been  forced  to  confess  to  a  crime.   Persons  tried  by 
the  revolutionary  courts  enjoy  virtually  no  procedural  or 
substantive  safeguards.   The  Special  Representative  reported 
that  trials  lasting  5  minutes  and  less  are  common.   He  also 
noted  in  his  February  1991  report  many  examples  of  the  lack  of 
basic  procedural  guarantees,  mentioning  particularly  the 
problem  of  limited  access  to  a  lawyer.   The  right  to  a  defense 
counsel  is  theoretically  provided  for  in  the  Iranian 
Constitution,  but  many  defendants  do  not  have  access  to  a 
lawyer,  are  unable  to  call  witnesses  on  their  behalf,  and  are 
unable  to  appeal.   One  observer  with  30  years  of  judicial 
experience  told  the  Special  Representative  that  lawyers  are 
generally  not  permitted  to  appear  before  the  revolutionary 
courts  and  are  harassed  and  intimidated  if  they  insist.   Some 
persons  have  been  imprisoned  beyond  the  limit  of  their 
sentence,  and  even  executed  after  the  formal  expiration  of 
their  prison  term. 

There  was  no  evidence  in  1991  of  judicial  reform  that  would 
bring  Iranian  courts  into  compliance  with  international 
standards.   Adoption  of  a  draft  law  to  guarantee  legal  counsel 
for  defendants  was  blocked  by  a  lack  of  approval  by  the  Council 
of  Guardians.   Critics  of  the  law  also  saw  it  as  flawed  because 
it  did  not  guarantee  that  counsel  be  provided  by  a  qualified 
attorney-at-law . 

The  judicial  system  is  weakened  by  the  fact  that  revolutionary 
courts  can  consider  cases  formally  under  the  jurisdiction  of 
the  civil  and  criminal  courts.   Assignment  of  cases  to  regular 
rather  than  revolutionary  courts  is  haphazard  and  apparently 
occurs  mainly  when  arrests  are  made  by  regular  police. 
Revolutionary  courts  may  also  overturn  the  decisions  of  the 
civilian  courts.   The  review  authority  of  the  Supreme  Court  is 
also  limited. 

For  common  criminal  offenses,  many  elements  of  the 
prerevolutionary  judicial  system  survive,  and  the  accused  often 
have  the  right  to  a  public  trial  with  benefit  of  lawyers  of 
their  own  choosing,  assuming  they  can  afford  the  fee.   Even 
this  judiciary  is  not  fully  independent,  however.   Many  of  the 


1410 


IRAN 

former  judges  were  retired  after  the  revolution,  and  new  judges 
were  selected.   Political  and  Islamic  acceptability  is  a 
requirement  for  any  government  position,  including  the 
judiciary.   Favorable  verdicts  reportedly  can  often  be 
"purchased"  from  the  judges  serving  on  civil  and  criminal 
courts  and,  to  a  lesser  degree,  from  judges  of  the 
revolutionary  courts.   The  expert  cited  above  told  the  Special 
Representative  that  even  in  ordinary  penal  cases  lawyers  must 
be  extremely  careful,  and  mentioned  the  example  of  a  colleague 
who  was  indicted  after  requesting  an  additional  hearing  in  a 
case.   In  general,  the  expert  said,  the  practice  of  interfering 
with  lawyers  was  becoming  worse. 

No  reliable  estimate  is  available  on  the  number  of  political 
prisoners.   The  Minister  of  Intelligence  and  Security  reported 
to  the  press  in  August  that  there  were  500  prisoners  from 
"minigroups, "  a  term  generally  used  to  describe  political 
opposition  groups,  as  opposed  to  1,000  in  1988. 

f.   Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

The  Government  rejects  the  Western  distinction  between  a  public 
sphere  which  the  State  may  control  and  a  sphere  of  private  life 
(religion,  culture,  thought,  and  private  behavior)  which  the 
State  may  not  properly  control.   Authorities  enter  homes, 
wiretap  telephones,  and  open  mail,  but  these  activities  are 
less  common  now  than  they  were  before  1982. 

Special  Revolutionary  Guard  units  and  security  forces  check  on 
social  activities.   Women  whose  clothing  does  not  completely 
cover  the  hair  and  all  of  the  body  except  hands  and  face,  or 
who  wear  makeup,  are  subject  to  arrest.   In  the  past,  men  have 
also  been  recjuired  to  dress  "modestly,"  eschewing,  for  example, 
short-sleeved  shirts.   Enforcement  of  standards  of  Islamic 
morality  has  appeared  to  vary  with  the  political  climate  and 
the  jurisdiction.   There  have  been  periodic  crackdowns  by  the 
Head  Office  for  Combating  Unlawful  Acts  on  dress  code  and  moral 
violations.   However,  there  were  increasing  reports  in  1991  of 
instances  in  which  women  both  individually  and  collectively 
challenged  the  authority  of  the  Special  Revolutionary  Guards  to 
impose  "proper"  dress. 

Section  2  Respect  for  Civil  Liberties,  Including: 

a.   Freedom  of  Speech  and  Press 

According  to  the  Constitution,  "publications  and  the  press  may 
express  ideas  freely,  except  when  they  are  contrary  to  Islamic 
principles  or  are  detrimental  to  public  rights."   In  practice, 
most  publications  are  controlled  by  the  Government;  independent 
publishers  run  the  risk  not  only  of  press  shutdowns  and 
confiscation  of  publications  and  equipment  but  of  arrest  and 
summary  punishment  if  they  are  overly  critical  of  the 
Government . 

All  books  must  be  submitted  to  the  Ministry  of  Islamic  Guidance 
for  review  before  they  may  be  published.   Publishers,  authors, 
and  printers  also  engage  in  substantial  self-censorship  before 
submitting  books  to  the  Ministry  in  an  effort  to  avoid  the 
considerable  penalties,  including  economic  losses,  incurred 
when  books  are  rejected.   Iranian  authorities  have  interpreted 
broadly  their  right  to  censorship  on  religious  grounds, 
including  official  acceptance  of  the  1991  renewal  of  the 
religious  decree  condemning  British  author  Salman  Rushdie  to 


1411 

IRAN 

death  for  his  book  "Satanic  Verses." 

Newspapers,  which  are  usually  associated  with  various 
government  factions,  reflect  a  variety  of  viewpoints. 
Generally,  newspapers  can  and  do  criticize  government  policies 
and  officials  both  in  their  reporting  and  editorials. 
Newspapers  are  forbidden,  however,  to  criticize  the  concept  of 
the  Islamic  republic  or  to  promote  ethnic  minority  rights. 
Nevertheless,  some  independent  publishers  out  of  favor  with  the 
Government  continue  to  survive,  and  some  books  and  pamphlets 
critical  of  the  Government  are  published  without  reprisal. 
Foreign  books,  newspapers,  and  magazines  may  be  imported  only 
after  they  have  been  reviewed  by  the  Ministry  of  Islamic 
Guidance . 

All  broadcasting  facilities  are  government  owned,  and  the 
content  of  their  broadcasting  reflects  the  political  and 
socioreligious  ideology  of  the  Government. 

Restrictions  on  academic  freedom  continue  to  be  less  severe. 
However,  course  content  is  still  monitored,  and  there  is  little 
genuine  critical  discussion  of  issues.   Informers  are  said  to 
be  common  on  campus  and  in  the  classroom.   To  achieve  tenure, 
professors  reportedly  must  cooperate  with  government 
authorities  over  a  period  of  years.   All  textbooks  proposed  for 
use  at  the  universities  are  reviewed  by  government  authorities 
to  determine  their  acceptability. 

b.   Freedom  of  Peaceful  Assembly  and  Association 

The  Constitution  permits  unarmed  assemblies  and  marches 
"provided  they  do  not  violate  the  principles  of  Islam."   In 
practice,  the  only  ones  permitted  are  those  sponsored  by  the 
Government,  such  as  Friday  prayers  and  parades  and 
demonstrations  on  official  occasions.   Throughout  1991  there 
were  reports  of  unofficial  and  spontaneous  demonstrations 
against  the  Government,  many  of  them  centering  on  the 
deteriorating  economy.   These  demonstrations  were  suppressed  by 
government  forces . 

Article  26  of  the  Constitution  allows  the  formation  of 
political  parties,  groups,  and  professional  associations,  as 
well  as  Islamic  and  some  minority  religious  associations, 
provided  they  do  not  violate  the  principles  of  "freedom, 
sovereignty,  [and]  national  unity"  or  question  Islam  or  the 
Islamic  Republic.   In  practice,  most  independent  organizations 
have  either  been  banned,  co-opted  by  the  Government,  or  are 
moribund. 

The  Freedom  Movement,  founded  in  1961,  continues  to  be  harassed 
by  Iranian  authorities  and  was  declared  illegal  in  1991. 
According  to  reliable  reports,  the  Movement's  telephones  are 
tapped,  its  mail  opened,  and  its  members  subjected  to 
intimidation.   While  the  Movement  participated  in  the  first 
parliamentary  election  after  the  revolution,  it  was  prevented 
from  doing  so  in  all  subsequent  elections.   Nine  members  of  the 
Movement  associated  with  the  Association  for  the  Defense  of  the 
Freedom  and  Sovereignty  of  the  Iranian  Nation  who  were  arrested 
in  May  1990  for  their  political  opposition  were  finally 
convicted  in  secret  trials  in  September  1991  and  sentenced  to 
terms  of  up  to  3  years.   Others  arrested  at  the  same  time  were 
released  after  "confessing"  the  "wrongness  of  their  stand 
towards  the  Islamic  Republic,"  according  to  government 
sources.   The  Government  claimed  that  the  nine  who  were 
convicted  were  "charged  with  participating  in  gatherings  and 


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collaborating  to  take  actions  against  the  internal  and  external 
security  of  the  country, "  and  not  for  having  signed  an  open 
letter  of  protest  to  President  Rafsanjani. 

c.   Freedom  of  Religion 

Religion  is  almost  inseparable  from  government  in  Iran.   The 
President  and  many  other  top  officials  are  mullahs  (Islamic 
clergymen),  as  are  the  Speaker  of  the  Parliament  and  nearly 
half  the  parliamentary  deputies. 

Approximately  90  percent  of  Iranians  are  Shi ' a  Muslims.   Aside 
from  slightly  over  1  percent  who  are  non-Muslims  (Baha'is, 
Christians,  Zoroastrians,  and  Jews),  the  rest  are  Sunni 
Muslims.   The  Sunnis  are  mostly  Kurds,  Arabs,  Turkomans, 
Baluch,  and  other  ethnic  minorities  whose  political  influence 
is  very  limited.   The  Constitution  declares  that  "the  official 
religion  of  Iran  is  Islam  and  the  sect  followed  is  Ja'fari 
Shi 'ism,"  but  it  also  states  that  "other  Islcimic  denominations 
shall  enjoy  complete  respect." 

The  small  Christian,  Jewish,  and  Zoroastrian  (the  pre-Islamic 
religion  of  Iran)  populations  are  concentrated  mainly  in  urban 
areas.   Their  religions  are  recognized  by  the  Constitution,  and 
they  elect  representatives  to  seats  reserved  for  them  in  the 
Parliament.   They  are  permitted  to  practice  their  religions,  to 
instruct  their  children,  and — although  with  a  great  deal  of 
disruptive  interference — to  maintain  schools. 

In  his  February  1991  report,  the  Special  Representative  said 
that  religious  minorities  are  freely  able  to  practice  their 
faith,  noting  for  example  that  the  Armenian  Christians  operate 
7  active  churches  in  Tehran  and  12  in  Isfahan,  and  are  able  to 
bury  their  dead  in  their  own  cemeteries.   He  also  noted  that 
the  Armenians,  who  number  about  200,000,  are  permitted  to 
publish  a  weekly  newspaper  and  to  operate  a  number  of  cultural 
associations . 

Reports  from  other  sources,  however,  suggest  that  while  there 
is  little  overt  discrimination  against  Christians, 
administrative  and  other  official  harassment  is  commonplace. 
In  the  case  of  the  Chaldean  Catholics  (numbering  about  14,000), 
the  Government  has  reportedly  refused  to  renew  the  church's 
registration  and  has,  as  a  result,  denied  requests  to  print 
Bibles,  construct  chapels,  or  engage  in  registered  charitable 
activities.   The  Presbyterian  church  has  allegedly  suffered 
similar  interference  from  the  authorities;  while  the  Interior 
Ministry  was  said  to  have  allowed  elections  for  church 
officials,  it  disrupted  the  meeting  at  which  they  took  place 
and  obstructed  the  balloting.   In  addition,  it  was  confirmed 
that  a  Christian  pastor.  Reverend  Hossein  Soodmand,  was 
executed  in  December  1990  in  Mashad,  apparently  on  charges  of 
apostasy,  based  on  his  earlier  conversion  from  Islam  to 
Christianity  and  proselytizing  activity.   There  were  again 
reports  in  1991  that  another  Christian  convert  from  Islam, 
Mehdi  Debadj ,  has  been  held  in  prison  since  his  arrest  in  1983 
for  apostasy. 

The  Government  in  1991  continued  to  discriminate  against  the 
Baha ' i  community,  Iran's  largest  non-Muslim  minority  (300,000 
to  350,000  members).   The  Baha'i  religion  is  considered  a 
"misguided  sect"  by  the  authorities  and  is  not  officially 
recognized. 


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As  it  has  over  the  past  few  years,  the  Government  continued  to 
mitigate  its  repression  of  individual  Baha'is.   No  Baha'is  were 
executed  in  1991.   A  small  number  of  Baha'is  were  permitted  to 
leave  the  country.   The  Government  continued  to  return  some  of 
the  property  of  individual  Baha'is  that  it  had  previously 
confiscated,  although  the  amount  represents  a  small  fraction  of 
the  total  seized.   Most  Baha'is  are  now  able  to  obtain  food 
ration  booklets.   Baha'is  are  now  generally  able  to  bury  their 
dead  in  Baha'i  cemeteries,  although  this  remains  a  problem  in  a 
number  of  areas.   Baha'i  children  are  now  permitted  to  attend 
grade  school  and  high  school.   In  legal  matters,  the  Government 
has  stated  that  it  will  protect  the  "social  and  legal  rights" 
of  Baha'is  as  "normal  citizens."   However,  the  actual  treatment 
of  Baha'is  varies  depending  on  the  jurisdiction.   In  his 
February  1991  report,  the  Special  Representative  noted  that 
"the  situation  of  the  Baha'is  is  moving  towards  quite  broad  de 
facto  tolerance." 

However,  widespread  discrimination  against  the  community 
persists.   Baha'is  continued  to  face  arbitrary  arrest  and 
detention.   A  total  of  31  Baha'is  were  detained  for  various 
lengths  of  time  in  the  first  6  months  of  1991,  although  the 
number  of  detainees  at  any  one  time  was  around  10.   All 
property  of  the  community,  such  as  places  of  worship,  remains 
confiscated.   Baha'i  marriages  are  still  not  recognized. 
Baha'is  generally  cannot  attend  college  (the  Special 
Representative  noted  that  only  four  have  been  admitted  to 
universities)  or  be  employed  on  college  faculties.   Baha'is  are 
forbidden  to  participate  in  social  welfare  organizations,  and 
they  may  not  teach  their  faith.   Some  Baha'is  continue  to  be 
denied  public  sector  (and  often  private  sector)  employment  on 
account  of  their  religion;  in  a  number  of  cases  ration  cards 
have  been  denied  on  the  same  grounds.   Thousands  of  Baha'is 
dismissed  from  government  jobs  in  the  early  1980 's  receive  no 
unemployment  benefits  and  have  been  required  to  repay  the 
Government  for  salaries  or  pensions  received  from  the  first  day 
of  employment.   Those  unable  to  do  so  face  severe  prison 
sentences.   While  some  Baha'i's  have  been  issued  passports,  the 
Special  Representative  reported  that  the  vast  majority  of  such 
applications  are  denied.   The  Government  continues  to  attack 
the  Baha'i  community  as  a  front  for  political  and  espionage 
activities  and  prohibits  the  community  from  electing  leaders  or 
conducting  religious  activities. 

d.   Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

Iranians  may  travel  to  any  part  of  Iran,  although  there  have 
been  restrictions  on  travel  to  Kurdish  areas  at  times  of  heavy 
fighting.   Persons  may  change  their  place  of  residence  without 
obtaining  permission.   Over  1  million  refugees,  the  majority  of 
them  Kurdish  and  Shi ' ite  refugees  from  Iraq,  entered  Iran  in 
1991. 

Males  of  draft  age  are  not  issued  exit  visas  except  for 
approved  courses  of  study,  and  Iranians  who  are  suspect 
politically,  such  as  some  retired  military  officers  and 
high-level  public  officials  under  the  former  regime,  are  not 
able  to  leave  the  country.   Persons  who  have  not  repaid  loans 
obtained  under  the  old  government  also  are  denied  exit  visas. 
Reportedly  some  Iranians,  particularly  those  whose  skills  are 
in  short  supply  and  who  were  educated  at  government  expense, 
must  post  bonds  to  obtain  exit  visas.   In  his  February  1991 
report,  the  Special  Representative  recounted  several  instances 
in  which  passports  were  denied,  sometimes  for  apparent 


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IRAN 

political  reasons,  and  on  other  occasions  with  no  reason 
given.   As  noted  in  Section  2.c.,  most  Baha'is  are  denied 
passports. 

Iranian  Jews  are  permitted  to  obtain  passports  and  to  travel, 
even  to  Israel,  but  they  are  normally  denied  the  multiple-exit 
visas  given  to  most  Iranians  and  must  make  a  new  application 
(with  another  fee)  for  each  planned  trip.   Permission  is  not 
normally  granted  for  all  members  of  a  Jewish  family  to  travel 
outside  Iran  at  the  same  time. 

Iranians  are  generally  able  to  return  to  Iran  after  long 
periods  abroad  without  reprisal.   Since  the  end  of  the 
Iran-Iraq  war,  the  Government  has  encouraged  the  many  thousands 
of  skilled  Iranians  living  abroad  to  return  to  help  rebuild  the 
country.   Of  those  who  have  gone  back  in  recent  years,  a  number 
have  been  able  to  pursue,  through  the  Iranian  judicial  system, 
the  return  of  their  properties.   However,  many  exiles  complain 
that  formal  legal  guarantees  of  their  safety  have  not  yet  been 
provided,  and,  as  a  result,  many  remain  reluctant  to  return. 

There  are  some  categories  of  persons  who  may  be  in  danger  if 
they  return  to  Iran.   Some  of  those  with  close  ties  to  the 
former  regime,  draft  evaders,  and  those  who  departed  the 
country  illegally  face  possible  arrest  upon  their  return. 
Members  or  sympathizers  with  the  People's  Mojahedin 
Organization  of  Iran  or  the  Communist  Tudeh  Party,  both 
opposition  groups  banned  by  the  Government,  are  subject  to 
imprisonment  and  torture  or  even  execution  should  they  return. 
Nevertheless,  immediate  relatives  of  persons  wanted  by  the 
Government  are  often  able  to  live  in  Iran,  travel  outside,  and 
return  without  undue  difficulty. 

Iranian  passports  have  always  been  stamped  "not  valid  for 
emigration,"  but  the  Government  does  not  make  a  clear 
distinction  between  legal  residence  in  another  country  and 
emigration.   According  to  the  regulations,  Iranians  with  a 
legal  residence  outside  Iran  may  be  issued  passports  and 
advance  exit  visas  by  the  Iranian  embassy,  consulate,  or 
interests  section  in  their  country  of  residence.   Iranians  who 
have  acquired  U.S.  citizenship  are  still  considered  to  be 
Iranian  by  the  Government  unless  they  have  formally  renounced 
their  Iranian  citizenship  in  accordance  with  Iranian  law. 
There  have  been  many  instances  in  which  Iranian  authorities 
have  confiscated  the  U.S.  passports  of  dual  nationals.   There 
are  no  known  instances  of  the  denial  of  Iranian  citizenship  to 
Iranians  who  left  Iran,  or  to  those  who  have  remained  there. 

Section  3  Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

Iran  is  ruled  by  a  group  of  religious  leaders  (mullahs)  and 
their  lay  associates  who  share  a  belief  in  the  legitimacy  of  a 
theocratic  state  based  on  Ayatollah  Khomeini's  interpretation 
of  Shi ' a  Islam.   Citizens  are  not  free  to  question  or  to  change 
this  form  of  government . 

The  revolutionary  Government  has  held  elections  at  fairly 
regular  intervals  for  president.  Parliament  deputies,  members 
of  the  Assembly  of  Experts  (responsible  for  choosing  the 
Revolutionary  Leader's  successor),  and  members  of  local 
government  councils.   Elections  for  the  Assembly  of  Experts  and 
parliamentary  byelections  were  last  contested  in  1990.   Voting 
is  by  universal  suffrage  of  everyone  age  15  and  older  and  is  by 
secret  ballot.   All  candidates  must  be  approved  by  the  Council 


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IRAN 

of  Guardians,  however,  and  only  those  meeting  the  Council's 
vaguely  described  political  and  religious  criteria  may  run.   In 
practice,  only  supporters  of  the  theocratic  state  are 
accepted.   Following  the  Ministry  of  Interior's  announcement  in 
December  1988  that  political  parties  would  be  allowed  to  form, 
provided  they  met  the  Government's  religious  and  political 
criteria,  a  few  have  been  licensed. 

The  independence  of  the  Parliament  is  provided  for  in  the 
Constitution  and  exists  to  a  large  degree  in  practice.   While 
Parliament  deputies  are  typically  allied  with  various  powerful 
political  and  religious  officials,  they  may  speak  and  vote 
independently  and  may  shift  from  one  faction  to  another. 
Vigorous  parliamentary  debates — normally  covered  extensively  in 
the  press — cover  a  wide  variety  of  issues.   Harsh  criticism  of 
government  officials  is  often  heard  in  these  debates,  and,  in 
some  cases,  laws  proposed  by  the  executive  branch  have  been 
voted  down. 

The  Constitution  provides  for  a  Council  of  Guardians  composed 
of  12  members:   6  clerics  unilaterally  appointed  by  the  Leader, 
and  6  lay  members  well  grounded  in  Islamic  law  who  are 
nominated  by  the  head  of  the  Judicial  Council,  subject  to  the 
Parliament's  approval.   The  Council  of  Guardians  must  certify 
all  bills  passed  by  the  Parliament  as  being  in  accordance  with 
Islamic  law  and  the  Constitution.   If  bills  fail  to  be 
certified,  they  are  sent  back  to  the  Parliament  for  revision. 
They  cannot  become  law  until  passed  by  the  Parliament  and 
certified  by  the  Council. 

The  Council  has  rejected  various  important  bills  and  portions 
of  bills  passed  by  the  Parliament,  including  legislation  on 
land  reform,  foreign  trade,  private  enterprise,  the  dress  code, 
and  reform  of  the  civil  code. 

Section  4  Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

Iranian  organizations  that  attempt  to  speak  out  on  human 
rights,  such  as  the  Freedom  Movement  and  the  Association  for 
the  Protection  of  Liberties  and  Human  Rights,  face  severe 
harassment  by  the  Government  (see  Section  2.b.).   In  the  past, 
the  Government  generally  has  been  uncooperative  with  foreign 
human  rights  groups,  whether  government-sponsored  or 
independent,  regarding  their  activities  as  interference  in  the 
country's  internal  affairs.   Foreign  diplomats  stationed  in 
Tehran  who  attempt  to  develop  information  about  human  rights 
abuses  face  strong  interference  from  Iranian  authorities. 

In  1990  the  Government,  for  the  first  time,  permitted  the  U.N. 
Special  Representative  to  visit  the  country  and  interview  both 
opponents  and  supporters  of  the  Government,  including 
high-ranking  government  officials  such  as  the  head  of  the 
judiciary.   Nevertheless,  his  access  to  victims  of  abuse  was 
limited,  many  potential  witnesses  were  prevented  or  intimidated 
from  testifying,  and  some  of  those  who  testified  suffered 
reprisals.   Government- imposed  controls  during  the  Special 
Representative's  visits  prevented  him  from  being  able  to 
investigate  fully  all  reports  of  human  rights  abuses. 

In  his  February  1991  report,  the  Special  Representative  said 
that  the  Government  had  responded  favorably  in  principle  to 
several  of  his  suggestions.   These  included  regular  visits  by 
the  International  Committee  of  the  Red  Cross  (ICRC)  to  prisons 


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IRAN 

throughout  the  country  to  examine  conditions  and  to  look  into 
the  situation  of  political  prisoners;  the  possibility  of  the 
U.N.  Center  for  Human  Rights  in  Geneva  providing  technical 
assistance  to  Iran;  development  of  a  program  to  identify 
inconsistencies  between  Islamic  law  and  international  law  to 
help  bring  the  Iranian  system  more  in  line  with  accepted 
international  standards  of  hvrnian  rights;  and  consideration  of 
humanitarian  requests  submitted  by  the  Special  Representative. 
At  the  United  Nations,  however,  Iran  continued  its  efforts  to 
end,  or  at  least  restrict,  the  Special  Representative's 
mandate.   The  Government  finally  agreed  late  in  1991  to  allow 
the  Special  Representative  to  visit  in  December. 

In  November  the  Government  signed  an  agreement  with  the 
International  Committee  of  the  Red  Cross  (ICRC)  providing  for 
regular  ICRC  visits  to  Iranian  detention  facilities  to  register 
prisoners  and  monitor  their  treatment.   (Prior  to  this,  the 
ICRC  already  was  visiting  Iraqi  prisoners-of-war  held  by 
Iran.)   This  agreement  provided  for  all  the  normal  ICRC 
conditions  such  as  privacy  of  interviews  and  repeat  visits.   As 
of  the  end  of  the  year,  visits  had  not  yet  begun. 

Iran  held  an  international  seminar  on  international  and  Islamic 
law  regarding  human  rights  in  September,  at  which  the  main 
theme  was  that  Iran  should  be  judged  by  "Islamic"  rather  than 
Western  human  rights  principles. 

The  Government  indicated  its  willingness  in  principle  to 
receive  an  official  visit  from  Middle  East  Watch,  a  New 
York-based  human  rights  monitoring  group,  to  investigate 
conditions  inside  Iran,  but  the  visit  did  not  take  place  in 
1991.   In  May,  however,  the  Government  did  allow  a  separate, 
unscheduled  mission  to  Iran  by  Middle  East  Watch,  as  well  as 
one  by  Amnesty  International,  to  interview  Kurdish  and  Shi ' ite 
refugees  from  Iraq. 

Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

Women  traditionally  have  faced  discrimination  in  Iranian 
society,  and  this  discrimination  has  increased  since  the 
revolution.   Ultraconservative  dress,  entirely  hiding  the  hair 
and  all  of  the  body  except  the  face  and  hands,  is  a  requirement 
for  all  women,  regardless  of  their  religion,  national  origin, 
or  citizenship.   In  the  past,  women  have  been  harassed, 
detained,  or  physically  attacked  if  they  appeared  in  public  in 
clothing  that  official  or  self-appointed  guardians  of  public 
morality  deemed  insufficiently  modest.   Enforcement  of  these 
rules  has  varied  considerably  since  Ayatollah  Khomeini's  death 
in  1989,  and,  as  noted  in  Section  l.f.,  there  was  evidence  in 
1991  of  growing  resistance  by  women  to  the  authority  of  the 
Special  Revolutionary  Guards  to  impose  a  dress  code. 

Although  violence  against  women  is  known  to  occur  in  Iran, 
little  is  known  about  its  extent.   Abuse  within  the  family  is 
considered  a  private  matter  in  this  conservative  society  and  is 
seldom  discussed  publicly.   There  are  no  official  statistics  on 
the  subject.   There  are  persistent  and  credible  reports  of  the 
torture  and  execution  of  women  detainees,  some  of  whom  were 
allegedly  raped  before  execution;  it  is  not  known  if  any  such 
incidents  occurred  in  1991. 

Under  legislation  passed  in  1983,  women  have  the  right  to 
divorce  their  husbands,  and  regulations  promulgated  in  1984 
substantially  broadened  to  12  the  number  of  grounds  for  which  a 


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woman  may  seek  divorce.   A  husband  may  obtain  a  divorce  without 
having  to  state  a  reason  or  go  to  court. 

The  Christian,  Jewish,  Zoroastrian,  and  Baha'i  minorities 
suffer  varying  degrees  of  officially  sanctioned  discrimination 
in  a  number  of  areas,  particularly  with  respect  to  employment, 
education,  and  public  accommodations.   Muslims  who  have 
converted  to  Christianity  are  similarly  discriminated  against, 
and  under  Shari'a  (Islamic)  law  the  ultimate  penalty  for 
apostasy  is  execution.   One  requirement  of  university  admission 
is  passing  a  test  on  Islamic  theology,  which  has  the  effect  of 
excluding  most  religious  minorities  from  higher  education. 
Applicants  for  public  sector  employment  are  similarly  screened 
for  adherence  to  standards  of  Islamic  orthodoxy,  with  much  the 
same  effect.   There  have  also  been  reports  that  religious 
minorities  have  suffered  discrimination  in  the  legal  system, 
such  as  receiving  lower  awards  in  injury  and  death  lawsuits, 
and  of  receiving  heavier  punishments  than  those  imposed  on 
Muslims.   Although  Sunnis  have  encountered  religious 
discrimination  on  the  local  level,  the  Government  has  tried  to 
reduce  Shi ' a-Sunni  antagonism. 

Section  6  Worker  Rights 

a.  The  Right  of  Association 

There  are  no  real  labor  unions.   A  national  organization  known 
as  the  "House  of  Labor,"  founded  in  1982  as  the  labor  branch  of 
the  now  defunct  Islamic  Republican  Party,  is  the  only 
authorized  national  labor  organization.   It  works  closely  with 
the  Islamic  societies  and  Islamic  labor  councils  set  up  in  most 
Iranian  factories.   The  House  of  Labor  is  headed  by  Hossein 
Kamali,  the  Minister  of  Labor;  as  such,  it  is  largely  a  conduit 
of  government  influence  and  control,  not  a  trade  union  founded 
by  workers  to  represent  their  interests.   The  officially 
sanctioned  Islamic  labor  councils  also  are  instruments  of 
government  control  and  not  bodies  created  and  controlled  by 
workers  to  advance  their  own  interests,  although  they  have 
frequently  been  able  to  block  layoffs  or  the  firing  of  workers. 

There  is  also  a  system  of  "guild  unions,"  which  operates  on  a 
regional  basis.   These  guild  unions  issue  vocational  licenses, 
fund  financial  cooperatives  to  assist  members,  and  help  workers 
to  find  jobs.   The  guild  unions  operate  with  the  cooperation  of 
the  Government . 

No  information  is  available  on  the  right  of  workers  in  Iran  to 
strike.   It  is  unlikely  that  the  Government  would  tolerate  any 
strike  deemed  to  be  at  odds  with  its  economic  and  labor 
policies.   There  were  reports,  however,  in  1991  of  sporadic, 
politically  motivated  strikes  of  short  duration,  sparked 
chiefly  by  economic  conditions  in  the  country. 

b.  The  Right  to  Organize  and  Bargain  Collectively 

In  practice,  the  right  of  workers  to  organize  independently  and 
bargain  collectively  is  extremely  limited.   No  information  is 
available  on  the  mechanism  used  to  set  wages. 

It  is  not  known  whether  labor  legislation  and  practice  in  the 
export  processing  zones  differ  in  any  significant  respect  from 
the  law  and  practice  in  the  rest  of  the  country. 


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IRAN 

c.  Prohibition  of  Forced  or  Compulsory  Labor 

Section  273  of  the  Iranian  Penal  Code  provides  that  any  person 
who  does  not  have  definite  means  of  subsistence  and  who, 
through  laziness  or  negligence,  does  not  look  for  work  may  be 
obliged  by  the  Government  to  take  suitable  employment.   This 
provision  has  been  frequently  criticized  by  the  Committee  of 
Experts  (COE)  of  the  International  Labor  Organization  (ILO)  as 
contravening  ILO  Convention  29  on  forced  labor.   In  its  1990 
report,  the  COE  noted  an  indication  by  the  Government  in  its 
latest  report  to  the  Committee  that  Section  273  had  been 
abolished  and  replaced,  for  a  trial  period,  by  a  new  provision 
approved  by  the  Parliament.   The  Government,  according  to  the 
COE,  stated  that  the  new  provision  was  not  incompatible  with 
Convention  29  and  promised  to  provide  a  copy  after  the 
provision  was  translated.   The  COE  noted  that  the  Government 
had  indicated  in  its  1977  report  that  similar  regulations 
concerning  unemployed  persons  and  vagrants  had  been  repealed 
but  had  not  yet  complied  with  the  Committee's  request  for  a 
copy  of  the  repealing  legislation. 

d.  Minimum  Age  for  Employment  of  Children 

Iranian  labor  law,  which  exempts  agriculture,  domestic  service, 
family  businesses,  and,  to  some  extent,  other  small  businesses, 
forbids  employment  of  minors  under  12  years  and  places  special 
restrictions  on  the  employment  of  minors  under  18.   In 
addition,  women  and  minors  may  not  be  used  for  hard  labor  or, 
in  general,  for  night  work.   The  extent  to  which  these 
regulations  are  enforced  is  not  known. 

e.  Acceptable  Conditions  of  Work 

The  labor  law  establishes  a  6-day  workweek  of  48  hours  maximum 
(except  for  overtime  at  premium  rates),  with  1  day  of  rest 
(normally  Friday)  per  week  as  well  as  at  least  12  days  per  year 
of  leave  with  pay  and  a  number  of  paid  public  holidays.   There 
are  also  legal  provisions  with  respect  to  minimum  wages  and 
health  and  safety  in  workplaces.   Further  information  on  these 
laws  and  the  amount  and  adequacy  of  the  minimum  wage  is  not 
available. 

Given  the  large  segments  of  the  economy  exempted  from  the  labor 
law,  the  State's  still  unresolved  administrative 
disorganization  resulting  from  the  revolution,  the  effects  of 
the  war  with  Iraq,  and  the  general  lack  of  effective  labor 
unions,  it  is  unclear  to  what  extent  the  provisions  of  Iran's 
labor  law  affect  most  of  the  labor  force. 

The  ILO  has  long  been  concerned  with  official  discrimination  in 
employment  against  members  of  the  Baha ' i  religion.   In  its  1991 
report,  the  ILO's  COE  recounted  the  1990  ILO  debates  about 
discrimination  in  employment  against  Baha 'is,  and  asked  the 
Government  to  provide  additional  clarification  of  the  current 
situation  and  of  the  Government's  claims  that  it  is  taking 
steps  to  bring  about  compliance  with  ILO  Convention  111  barring 
discrimination  in  employment,  which  has  been  the  primary  focus 
of  complaints  against  Iran  at  the  ILO  for  its  treatment  of 
Baha' is  (see  also  Section  5). 


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IRAQ 

Political  power  in  Iraq  is  concentrated  in  a  repressive 
one-party  apparatus  under  the  domination  of  Saddam  Hussein. 
The  provisional  Constitution  of  1968  stipulates  that  the  Arab 
Ba'ath  Socialist  Party  (ABSP)  governs  Iraq,  with  executive  and 
legislative  authority  exercised  by  the  Revolutionary  Command 
Council  (RCC) .   Saddam  Hussein  wields  decisive  power  as 
President  of  the  Republic,  Chairman  of  the  RCC,  and  Secretary 
General  of  the  Regional  Command  of  the  ABSP. 

The  Government's  security  apparatus,  including  militias 
attached  to  the  President,  the  ABSP,  and  the  Interior  Ministry, 
have  been  responsible  for  widespread  and  systematic  rights 
abuses;  they  continue  to  play  a  central  role  in  maintaining  the 
intimidation  and  fear  on  which  government  power  rests. 

The  Government  exerts  decisive  control  over  Iraq's  oil-based 
economy  and  owns  all  the  major  industries.   Owing  to  severe 
economic  dislocation  in  the  aftermath  of  the  Persian  Gulf  War, 
unemployment  and  inflation  rose  dramatically.   Iraq's  economic 
problems  were  compounded  by  the  Government's  failure  to  comply 
with  U.N.  Security  Council  Resolution  687  which  resulted  in  the 
continuation  of  U.N. -mandated  economic  sanctions  against  Iraq. 
Sanctions  prohibited  all  exports  (including  petroleum)  and 
imports  other  than  food,  medicine,  and  essential  humanitarian 
supplies . 

The  magnitude  of  Iraqi  human  rights  violations  in  1991  was 
shocking,  even  by  the  previous  standards  of  the  Saddam  Hussein 
regime.   Iraqi  forces  occupying  Kuwait  early  in  1991  carried 
out  mass  arrests  and  abductions,  rape,  torture,  and  execution 
of  hundreds  of  Kuwaiti  citizens.   They  were  also  responsible 
for  wanton  destruction  of  Kuwait's  urban  infrastructure, 
systematic  looting,  the  intentional  discharge  of  a  massive 
volume  of  crude  oil  into  the  Gulf,  and  demolition  of  more  than 
700  oil  wells,  as  well  as  missile  attacks  against  population 
centers  in  Israel  and  Saudi  Arabia. 

In  brutally  repressing  a  major  domestic  popular  uprising  in 
March  and  April,  Iraqi  forces  resorted  to  sustained 
indiscriminate  bombardment  of  population  centers,  resulting  in 
casualties  estimated  in  the  tens  of  thousands.   Many  more 
perished  in  mass  executions  and  from  hardships  encountered 
during  a  mass  migration  of  over  1  million  people. 

Human  rights  in  virtually  all  categories  continue  to  be 
systematically  violated  by  the  Iraqi  regime.   Political  killing 
and  torture  continue,  denial  of  due  process,  arbitrary 
detentions,  and  disappearances  remain  widespread,  freedoms  of 
speech  and  press  and  of  assembly  and  association  are 
nonexistent,  and  Iraqis  do  not  have  the  right  to  change  their 
government.   The  reader  is  referred  to  the  report  on  Kuwait  for 
details  of  human  rights  abuses  committed  by  Iraqi  forces  in 
that  country  in  the  first  2  months  of  1991. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1  Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.   Political  and  Other  Extrajudicial  Killing 

The  Iraqi  regime  has  a  well-established  record  of  executing 
perceived  opponents  both  inside  and  outside  the  country. 
During  1991  summary  execution  was  a  primary  tactic  of  Iraqi 


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IRAQ 

military  and  security  services  in  suppressing  the  popular 
uprising  and,  subsequently,  in  punishing  citizens  thought  to 
have  taken  part  in  it.   Prisoners  in  southern  detention  camps 
during  the  rebellion  subsequently  reported  that  a  number  of 
prisoners  were  executed  by  machinegun  fire  each  day. 
Widespread  public  execution  of  civilians,  including  women  and 
children,  after  Iraqi  forces  regained  control  was  reported  in  a 
number  of  southern  cities.   Such  incidents  appear  to  have  been 
at  least  as  widespread  during  fighting  in  the  north. 

Executions  are  reported  to  have  continued  since  suppression  of 
the  uprising.   There  were  credible  reports  that  a  number  of 
Iraqis  were  arrested  and  executed  upon  returning  to  their  homes 
in  northern  and  southern  Iraq  following  an  amnesty  offer 
extended  to  Kurds  in  April  and  broadened  to  include  all 
citizens  in  early  May. 

In  early  October,  a  Western  journalist  in  Sulaymaniyah 
witnessed  the  suinmary  execution  of  at  least  60  unarmed  Iraqi 
soldiers  by  unidentified  Kurdish  elements  during  violent 
clashes  in  the  area  between  Kurdish  guerrilla  fighters  and  the 
Iraqi  military.   The  Kurdish  leadership  immediately  denounced 
the  killings  and  ordered  an  investigation.   A  Kurdish  guerrilla 
commander  was  tentatively  identified  as  the  main  perpetrator, 
but  final  results  of  the  investigation  had  not  been  announced 
as  of  the  end  of  the  year . 

In  past  years,  Iraqi  opposition  figures  abroad  have  also  been 
targets  of  government  assassination  attempts. 

b.  Disappearance 

As  in  previous  years,  there  were  credible  reports  from  numerous 
sources,  including  the  U.N.  Working  Group  on  Enforced  or 
Involuntary  Disappearances,  that  large  numbers  of  persons 
"disappeared"  while  in  the  custody  of  Iraqi  authorities. 

The  total  number  of  suspected  government  opponents  who  were 
arrested  and  who  disappeared  during  and  immediately  after  the 
March/April  uprising  is  estimated  in  the  thousands.   Opposition 
sources  report  that  several  hundred  Shi ' a  scholars  and  students 
of  religion  were  arrested  at  that  time  and  remain  unaccounted 
for.   In  the  north,  many  Kurds  arrested  as  suspected  dissidents 
or  detained  for  use  as  "human  shield"  hostages  during  the 
uprising  also  disappeared.   In  addition,  the  Government  has 
failed  either  to  return  or  account  for  more  than  2,000  Kuwaiti 
citizens  transported  to  Iraq  by  occupation  forces. 

c.  Torture  and  Other  Cruel,  Inhuman,  or  Degrading 
Treatment  or  Punishment. 

Despite  a  constitutional  prohibition  against  torture,  reports 
of  torture  against  suspected  opponents  of  the  regime, 
particularly  alleged  supporters  of  the  popular  uprising,  were 
extremely  numerous  in  1991.   Insurgents  in  the  south  reported 
liberating  a  number  of  long-term  prisoners,  as  well  as  some 
Kuwaiti  detainees,  who  showed  the  effects  of  extreme  physical 
torture  and  privation.   There  were  reports  of  systematic 
torture  of  prisoners  in  northern  detention  centers  as  well. 

Techniques  of  physical  torture — including  burning,  electric 
shocks,  beatings  (to  body,  feet,  and  sensitive  areas),  breaking 
of  limbs,  and  denial  of  food  and  water — are  said  to  be 
routinely  practiced  by  the  Iraqi  security  services.   The  highly 
centralized  authority  structure  of  the  Iraqi  regime  indicates 


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IRAQ 

that  torture,  along  with  other  egregious  rights  abuses,  is  an 
essential  component  of  a  policy  for  domestic  control  formulated 
at  the  highest  levels  of  the  regime. 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

Mass  arrests  were  a  common  Iraqi  tactic  in  repressing  the 
popular  uprising  in  March  and  April.   In  southern  Iraq, 
house-to-house  searches  in  Najaf,  Karbala,  Nasiriyah,  and  other 
cities  led  to  the  arrest  of  thousands  suspected  of  taking  part 
in  opposition  activities.   The  fate  of  most,  including  hundreds 
of  Shi ' a  clerics,  remains  unknown.   The  95-year-old  Grand 
Ayatollah  Abdul  Qasim  Khoei,  a  venerated  Shi ' a  figure,  is  under 
house  arrest  in  Najaf.   Khoei  was  arrested  in  late  March  and 
taken  to  Baghdad,  where  he  was  compelled  to  make  proregime 
statements.   He  is  occasionally  subjected  to  the  humiliation  of 
governinent-supervised  visits  by  foreign  visitors,  during  which 
he  is  obliged  to  express  support  for  the  regime.   When  Khoei 
became  seriously  ill  late  in  the  year,  the  Government  delayed 
nearly  2  weeks  before  bowing  to  international  pressure  and 
allowing  an  international  medical  team  to  treat  him.   The 
whereabouts  of  Khoei  family  members  and  supporters  originally 
taken  into  custody  with  him  are  unknown. 

In  the  north,  Iraqi  authorities  carried  out  similar  mass 
arrests  of  civilians  during  fighting  with  opposition  elements. 
Some  detainees  were  reportedly  used  as  "human  shield"  hostages 
to  deter  attacks  on  government  positions.   A  credible  source 
reported  that  more  than  5,000  males,  ranging  in  age  from  15  to 
60,  were  arrested  in  Kirkuk  during  March  and  were  used  as 
hostages  in  various  areas  of  the  north.   Most  were  believed  to 
have  been  released  the  following  month,  although  some  are 
thought  to  have  been  executed  shortly  after  their  arrest.   Many 
similar  incidents  were  reported  during  fighting  in  the  south, 
with  women  and  children  placed  atop  tanks  which  subsequently 
bombarded  residential  areas.   The  fate  of  many  detainees 
remains  unknown. 

Although  there  were  no  known  instances  of  Iraqi  citizens  being 
exiled  abroad,  the  refusal  of  Iraqi  authorities  to  allow  tens 
of  thousands  of  Kurds  and  Turcomans  to  return  to  their  homes  in 
Kirkuk  amounts  to  a  policy  of  internal  exile. 

e.  Denial  of  Fair  Public  Trial 

Iraq  maintains  a  dual  judicial  system:   a  system  of 
"Revolutionary"  and  "special"  courts  for  security  offenses,  and 
a  regular  court  system  for  all  other  charges.   Civil,  criminal, 
and  religious  courts  which  hear  ordinary  cases  embody  many 
internationally  accepted  legal  norms.   They  provide  for 
investigation  by  police  and  then  by  an  inquiry  judge  who  may 
refer  a  case  to  the  courts  or  dismiss  it.   Trials  are  open  to 
public  view,  and  defendants  are  entitled  to  counsel — at 
government  expense  if  the  defendant  is  indigent.   Charges  and 
evidence  are  available  for  review  by  the  lawyer.   Judges  try 
criminal  cases;  there  are  no  juries.   Convictions  may  be 
appealed  to  the  Court  of  Appeal  and  then  to  the  Court  of 
Cassation,  the  Supreme  Court.   There  are  no  Shari'a  (Islamic) 
courts  as  such  in  Iraq;  however,  family  courts  administer 
Shari'a  law  according  to  Iraqi  custom. 

Security  cases  are  handled  by  the  Revolutionary  Courts,  which 
usually  conduct  closed  trials.   Security  cases  include  alleged 
espionage  and  treason  as  well  as  other  political  offenses 
(including  peaceful  dissent),  smuggling,  currency  exchange 


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IRAQ 

violations,  and  drug  trafficking.   The  right  of  defense  in  such 
courts  is  severely  restricted.   The  "special  courts" 
constituted  by  the  RCC  for  specific  incidents  are  also  closed. 
These  special  tribunals  are  exempt  from  constitutional 
safeguards  of  defendants'  rights.   Defendants  are  held 
incommunicado,  and  confessions  extracted  by  torture  are 
admissible  and  often  serve  as  the  basis  for  conviction.   In 
theory,  appeals  may  be  taken  only  to  the  Chairman  of  the  RCC, 
but  there  are  reports  of  executions  shortly  after  trial. 

Political  "dissent"  encompasses  an  extremely  wide  range  of 
activities  in  Iraq,  and  thousands  have  been  imprisoned  without 
charge  or  trial,  or  after  trials  which  do  not  meet 
international  standards  of  fairness.   Since  public 
acknowledgement  of  arrest  or  imprisonment  is  rare,  it  is 
difficult  to  estimate  the  number  of  political  prisoners  in  Iraq. 

f.  Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

The  Iraqi  Government's  disregard  for  the  right  to  privacy  was 
typified  by  RCC  decree  341  in  late  1990,  which  declared  that 
housing  a  foreigner  for  the  purpose  of  concealing  him  or  her 
from  the  authorities  was  a  "crime  of  espionage"  punishable  by 
death.   Constitutional  guarantees  of  the  inviolability  of  the 
home  were  totally  disregarded  by  Iraqi  military  and  security 
services  in  crushing  the  uprising.   Iraq's  traditionally  broad 
definition  of  "security  offenses"  was,  in  effect,  extended  to 
exempt  Iraqi  authorities  in  virtually  all  circumstances  from 
the  legal  requirement  to  obtain  a  search  warrant  before 
entering  a  suspect's  home. 

The  security  services  have  been  known  to  take  reprisals  against 
family  members  of  dissidents  operating  inside  or  outside  the 
country.   Many  Iraqi  expatriates  have  been  intimidated  or 
dissuaded  from  opposition  political  activity  by  threats 
against  family  members  who  remain  in  Iraq. 

Despite  constitutional  safeguards  for  the  confidentiality  of 
mail  and  telegraphic  and  telephone  correspondence,  official 
telephone  monitoring  and  censorship  of  private  mail  have  long 
been  common  practice. 

Pervasive  networks  of  informers  maintained  by  the  security 
services  and  ABSP  serve  to  deter  dissident  activity  and 
instill  fear  of  the  regime.   The  government-controlled  public 
education  system  particularly  encourages  children  to  inform  on 
their  parents  for  suspected  antiregime  activities. 

g.  Use  of  Excessive  Force  and  Violations  of  Humanitarian 
Law  in  Internal  Conflicts 

The  popular  uprising  against  the  Government  during  March  and 
April  demonstrated  both  the  desire  of  the  Iraqi  people  to 
change  their  government  and  the  lengths  to  which  the  regime 
would  go  to  retain  power.   Republican  Guard  and  regular  army 
units  wrought  terrible  destruction  on  population  centers  in 
the  north  and  south  with  sustained,  indiscriminate  bombardment 
of  residential  areas  by  tanks,  heavy  artillery,  and  helicopter 
gunships . 

Civilian  casualties  were  estimated  in  tens  of  thousands,  with 
many  attributed  to  attacks  against  masses  of  fleeing  refugees 
in  both  the  north  and  the  south.   International  human  rights 
authorities  are  investigating  reports  that  hundreds  of  Kurds 


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IRAQ 

were  rounded  up,  executed,  and  buried  in  mass  graves  during 
the  uprising.   International  human  rights  groups  are  also 
investigating  reports  that  the  Iraqi  Government  executed 
between  100,000  and  300,000  Kurds  in  a  1988  military  campaign 
know  as  Operation  Anfal.   Victims  were  reportedly  buried  in 
mass  graves  in  remote  areas. 

In  the  south,  many  sites  of  unique  religious  and  historical 
importance  were  heavily  damaged  by  Iraqi  attacks.   In 
particular,  historic  Shi ' a  holy  shrines  in  Najaf  and  Karbala 
were  heavily  damaged  by  artillery,  the  ancient  Shi ' a  cemetery 
in  Najaf  was  virtually  destroyed,  and  Shi 'a  mosques  and 
libraries  were  systematically  looted.   Thousands  of 
irreplaceable  manuscripts  and  historical  religious  texts  are 
unaccounted  for . 

The  Government's  response  to  periodic  renewals  of  opposition 
activity  during  the  year  was  similarly  brutal  and 
disproportionate.   Minor  clashes  between  Kurdish  guerrilla 
fighters  and  Iraqi  military  units  in  northern  Iraq  in  July  and 
September  led  to  renewed  artillery  bombardment  of  Kirkuk, 
Sulaymaniyah,  and  numerous  other  towns  in  the  region. 
Independent  observers  reported  that  Iraqi  ground  units  and 
helicopter  gunships  launched  periodic  attacks  during  the 
second  half  of  the  year  against  dissident  positions  in  the 
southern  marshes  region,  including  the  city  of  Nasiriyah. 
These  military  operations  are  known  to  have  caused  thousands 
of  civilian  casualties,  although  no  precise  estimate  is 
available.   In  addition,  after  suppressing  these  uprisings, 
the  Government  took  advantage  of  localized  food  shortages, 
particularly  in  the  south,  and  diverted  food  stocks  away  from 
disadvantaged  civilians  as  a  tactic  to  increase  its  control. 
Iraqi  government  interference  with  food  and  fuel  shipments 
into  the  north  during  the  latter  months  of  1991  caused  great 
hardship. 

U.N.  authorities  and  other  international  observers  estimate 
that  up  to  half  a  million  Shi ' a  remain  confined  by  military 
blockade  within  the  area  of  the  southern  marshes.   Many  are 
believed  to  be  military  deserters  or  persons  who  took  part  in 
the  uprising. 

The  Iraqi  authorities  failed  to  comply  with  U.N.  Security 
Council  Resolution  688.   Adopted  in  April,  the  Resolution 
required  Iraq  to  cease  repression  of  civilians  and  facilitate 
international  relief  efforts  in  all  parts  of  the  country.   A 
Memorandum  of  Understanding  between  the  Iraqi  Government  and 
the  United  Nations  on  humanitarian  relief  operations  in  the 
country  similarly  provided  for  the  establishment  of  aid 
centers  throughout  the  country.   Nevertheless,  Iraqi 
authorities  continued  to  deny  relief  workers  of  the  U.N.  and 
international  aid  organizations  the  required  access  to 
threatened  populations  in  the  southern  marshes  region  and  the 
northern  city  of  Kirkuk. 

In  response  to  shortages  of  food  and  medical  care  in  some 
areas,  the  U.N.  Security  Council  adopted  Resolutions  706  and 
712,  authorizing  a  limited  sale  of  Iraqi  petroleum  to  finance 
the  import  of  food,  medicine,  and  essential  relief  supplies 
under  strict  international  supervision  to  ensure  equitable 
distribution  to  disadvantaged  and  vulnerable  civilian 
populations  and  guard  against  diversion  to  the  military.   At 
the  end  of  the  year,  Iraqi  authorities  had  not  yet  accepted 
Resolutions  706  and  712,  a  decision  which  ensured  continued 
deterioration  of  living  conditions. 


1424 

IRAQ 
Section  2  Respect  for  Civil  Liberties,  Including: 

a.  Freedom  of  Speech  and  Press 

Freedoms  of  speech  and  press  do  not  exist  in  Iraq,  and 
political  dissent  in  any  form  is  not  tolerated.   The 
Government  and  the  ABSP  own  all  print  and  broadcast  media  and 
operate  them  as  propaganda  outlets  for  the  regime.   Opposition 
views  are  not  reported,  and  the  Government  periodically 
attempts  to  jam  news  broadcasts  from  outside  Iraq  (e.g.,  the 
Voice  of  America,  the  British  Broadcasting  Corportation,  and 
radio  stations  maintained  by  Iraqi  opposition  groups  in 
neighboring  countries) .   Some  foreign  journalists  were  allowed 
to  operate  in  Iraq  f jr  brief  periods  during  the  year,  but 
government  censors  strictly  limited  travel  and  contact  with 
the  Iraqi  people.   During  the  second  half  of  the  year,  senior 
officials  repeatedly  promised  that  new  laws  increasing  press 
freedom  would  be  forthcoming,  but  no  action  was  taken. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

Iraqi  citizens  may  not  assemble  or  organize  for  any  political 
purpose  other  than  to  support  the  regime. 

c.  Freedom  of  Religion 

While  the  ABSP  has  traditionally  sought  to  submerge  religious 
differences  through  the  promotion  of  secular  nationalism, 
affiliation  with  a  religious  community  remains  important  for 
most  Iraqis.   The  Government  closely  regulates  Islamic  affairs 
under  a  1981  law  giving  the  Ministry  of  Endowments  and 
Religious  Affairs  authority  over  places  of  worship, 
appointment  of  clergy,  publication  of  religious  literature, 
and  participation  in  religious  councils  and  meetings.   Sunni 
religious  leaders  function  under  particularly  close  official 
supervision  and  are  considered  salaried  government  employees. 
There  are  no  penalties  under  Iraqi  law  for  conversion  from  one 
religion  to  another,  although  there  is  a  social  stigma  for 
Muslims  who  convert. 

International  Shi 'a  organizations  view  the  Iraqi  regime's 
physical  assault  on  ancient  Shi ' a  holy  sites,  despoliation  of 
religious  libraries  and  archives,  and  detention  of  religious 
leaders  as  a  serious  threat  to  religious  freedom  and  to  the 
cultural  institutions  of  Shi ' a  Islam. 

The  Government  has  been  less  intrusive  into  the  religious 
affairs  of  Iraq's  Christians,  who  number  more  than  300,000. 
Their  freedom  of  worship  in  churches  of  established 
denominations  is  legally  protected,  but  they  may  not 
proselytize  or  hold  meetings  outside  church  premises. 

The  Jewish  community  has  decreased  from  150,000  following 
World  War  II  to  an  estimated  150,  all  in  Baghdad,  in  early 
1991.   There  is  no  recent  evidence  of  overt  persecution  of 
Jews,  but  the  regime  restricts  travel  (particularly  to  Israel) 
and  contacts  with  Jewish  groups  abroad.   One  synagogue  in 
Baghdad  still  functions. 

d.  Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

Within  the  country,  sensitive  border  areas  and  numerous 
designated  security  zones  are  off-limits  to  all  travelers. 
There  are  police  checkpoints  on  highways  and  outside  major 


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IRAQ 

towns.   Only  inspection  teams  of  the  International  Atomic 
Energy  Agency  and  the  U.N.  Special  Commission  (charged  with 
shutting  down  Iraqi  weapons  of  mass  destruction  programs  and 
dismantling  current  stocks  of  such  weapons)  are  authorized  to 
travel  to  any  site  in  Iraq  without  impediment,  as  stipulated  by 
U.N.  Security  Council  Resolutions  699  and  707. 

The  Government  has  strictly  controlled  foreign  travel  by  Iraqi 
citizens  since  the  early  1980 's.   Overall  travel  controls  were 
eased  in  mid-May,  and  thousands  began  leaving  Iraq.   The 
unavailability  of  commercial  air  transport  due  to  U.N.  economic 
sanctions  obliged  all  Iraqi  travelers  to  go  overland  to  Jordan, 
where  there  were  more  than  100,000  at  year's  end.   There  were 
numerous  reports  of  Iraqi  security  personnel  in  Amman  harassing 
Iraqi  citizens  seeking  international  refugee  status  or  visas 
for  onward  travel. 

There  is  no  legal  ban  on  emigration  or  special  restrictions  for 
members  of  minority  groups,  although  emigrants  often  must  leave 
behind  substantial  property  because  of  the  difficulty  of 
exporting  assets.   Currency  exchange  violations  are  considered 
security  offenses,  and  penalties  can  be  severe.   The 
traditional  requirement  that  a  married  woman  have  the 
concurrence  of  her  husband  to  travel  abroad  remained  in  effect. 

The  largest  population  movement  during  the  year  was  the  exodus 
of  more  than  a  million  refugees  from  northern  and  southern  Iraq 
due  to  suppression  of  the  popular  rebellion  in  March  and 
April.   International  intervention  in  the  north  facilitated  the 
return  during  the  second  half  of  the  year  of  the  vast  majority 
of  those  who  had  fled  to  Turkey  and  Iran. 

However,  the  Government  barred  thousands  of  Kurds  and  Turcomans 
displaced  by  the  fighting  early  in  the  year  from  returning  to 
their  homes  in  Kirkuk.   Moreover,  there  are  persistent  reports 
that  the  Government  is  attempting  to  alter  the  ethnic  character 
of  the  city's  population  by  offering  incentives  to  Arab 
families  from  central  Iraq  to  move  to  the  Kirkuk  area  and 
occupy  land  confiscated  from  Turcomans  and  Kurds. 

That  policy  perpetuates  the  discrimination  of  past  years,  in 
which  mass  forced  relocations  and  government  demolition  of 
villages  denied  hundreds  of  thousands  of  Kurdish,  Assyrian,  and 
Turcoman  residents  of  northern  Iraq  the  right  to  choose  their 
places  of  residence.   In  the  aftermath  of  the  uprising  many 
began  to  reestablish  residence  on  the  sites  of  villages  razed 
by  the  Government  over  the  past  decade.   Such  resettlement 
efforts  have  occurred  without  government  approval,  particularly 
in  the  northern  and  northeastern  areas  of  the  country. 

In  addition,  thousands  of  Iraqis  who  fled  at  the  time  of  the 
uprising — including  about  4,000  Assyrians  in  Turkey  and  a  much 
larger  number  of  Kurdish  and  Shi 'a  refugees  in  Iran — had  not 
returned  to  Iraq  as  of  year's  end,  owing  to  fear  of  government 
reprisal . 

In  late  1990,  the  Government  decided  to  end  financial  support 
to  Iraqi  students  overseas,  resulting  in  a  sharp  decline  in  the 
number  of  young  Iraqis  leaving  for  foreign  study  and  financial 
hardship  for  Iraqi  students  already  studying  abroad.   A  1987 
RCC  decree,  requiring  Iraqi  students  abroad  who  refused  to 
return  to  Iraq  to  reimburse  the  Government  for  all  education 
received  in  Iraq  or  abroad  at  government  expense,  remained  in 
effect.   The  decree  is  applicable  retroactively  to  students  who 


1426 


IRAQ 

have  refused  to  return  since  May  16,  1983,  when  the  Government 
began  requiring  employees  leaving  government  jobs  before  20 
years  of  service  to  reimburse  the  State  for  the  cost  of  their 
education.   Amounts  due  can  be  recovered  by  confiscation,  and 
nonpayment  may  result  in  imprisonment.   Each  student  must 
provide  a  guarantor  before  traveling  abroad.   The  guarantor  and 
the  student's  parents  may  be  held  liable  if  the  student  fails 
to  return. 

Non-Iraqi  spouses  of  Iraqi  citizens  who  have  resided  in  Iraq 
for  5  years  must  take  Iraqi  nationality  or  leave  Iraq.   Many 
people  have  thus  been  obliged  to  accept  Iraqi  citizenship  and 
become  subject  to  official  travel  restrictions.   In  March  1984, 
an  order  by  the  RCC  reduced  the  residency  period  before 
naturalization  to  1  year  for  the  spouses  of  Iraqi  citizens 
employed  in  government  offices.   The  Iraqi  spouse  faces 
penalties  for  noncompliance,  including  loss  of  job,  a 
substantial  financial  penalty,  and  repayment  of  the  costs  of 
education.   Iraq  does  not  recognize  the  concept  of  dual 
nationality,  and  many  Iraqi  "dual  nationals,"  especially  the 
children  of  an  Iraqi  father  and  a  mother  of  non-Iraqi  birth, 
have  been  denied  permission  to  leave  Iraq  to  visit  the  country 
of  their  other  nationality. 

Persons  of  Iraqi  nationality  with  legal  residence  or 
nationality  in  another  country  have  generally  been  permitted  to 
enter  and  depart  freely,  although  on  a  number  of  past  occasions 
persons  who  emigrated  after  1980  were  denied  permission  to 
depart  after  entering  Iraq  for  temporary  visits.   Some, 
including  U.S.  citizens,  were  forcibly  conscripted  into  the 
Iraqi  armed  forces. 

Section  3   Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

Iraqi  citizens  do  not  have  the  right  to  change  their  government 
peacefully.   Full  political  participation  is  confined  to 
members  of  the  ABSP,  estimated  to  nvimber  1  1/2  million,  or 
about  8  percent  of  the  population.   The  ABSP  governs  the 
country  under  the  provisional  Constitution  of  1968,  with 
legislative  and  executive  authority  vested  in  the  RCC.   The 
National  Assembly  and  the  legislative  assembly  of  the  Kurdish 
Autonomous  Region  are  totally  subordinate  to  the  executive. 
General  elections  were  last  held  for  the  250-seat  National 
Assembly  in  April  1989. 

Saddam  Hussein  wields  decisive  power  over  all  instruments  of 
government  as  President  of  the  Republic,  Chairman  of  the  RCC, 
and  Secretary  General  of  the  Regional  (i.e.,  Iraq-wide)  Command 
of  the  ABSP.   He  was  unanimously  reelected  to  the  latter  two 
positions  during  the  10th  Congress  of  the  ABSP  in  September.   A 
personal  relationship  with  Saddam  Hussein  is  much  more 
important  for  political  advancement  than  is  ABSP  membership  or 
ideological  affiliation,  as  reflected  in  the  fact  that  Iraq's 
most  powerful  officials  are  all  members  of  the  President's 
family  or  long-time  family  allies  from  his  home  town  of  Tikrit. 

Along  with  the  ABSP,  two  small  progovernment  Kurdish  parties 
constitute  the  Patriotic  and  Progressive  National  Front  (PNF), 
essentially  a  vehicle  of  support  for  the  Government.   The 
Communist  Party  was  removed  from  the  PNF  and  declared  illegal 
in  1979.   ABSP  membership  is  not  required  for  appointment  to 
senior  military  or  government  positions  or  election  to  the 
National  Assembly  but  is  essential  to  attain  political 


1427 


IRAQ 

influence.   Members  of  the  military  or  security  services  may 
engage  in  political  activities  only  through  the  ABSP. 
Opposition  political  organizations  are  illegal  and  severely 
repressed. 

In  early  September  the  RCC  adopted  a  law  nominally  authorizing 
the  creation  of  political  parties  other  than  the  ABSP. 
Official  media  trumpeted  the  measure  as  a  step  toward  greater 
freedom  and  democracy;  in  fact,  it  reinforced  the  preeminent 
position  of  the  ABSP  by  prohibiting  parties  based  on  any 
organizing  principle  other  than  complete  support  for  Saddam 
Hussein  and  the  present  Government.   New  parties  can  be  based 
only  in  Baghdad  and  are  barred  from  having  any  ethnic  or 
religious  character,  effectively  barring  natural  opposition 
constituencies  such  as  the  Shi ' a  of  southern  Iraq  or  the 
Assyrian,  Turcoman,  and  Kurdish  communities  in  the  north  from 
forming  legal  political  organizations. 

In  April  the  Government  entered  negotiations  with  the  Kurdish 
leadership  aimed  at  political  autonomy  for  the  predominantly 
Kurdish  region  of  northern  Iraq.   The  talks  continued  through 
the  year,  but  results  were  inconclusive.   Kurdish  and  other 
opposition  sources  have  stated  that  negotiations  became 
deadlocked  over  Kurdish  insistence  on  internal  democratic 
reforms  which  the  Government  rejected. 

Section  4  Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

The  one  authorized  human  rights  group  in  Iraq  operates  under 
official  control  and  routinely  corroborates  official  denials  of 
any  violations . 

U.N.  authorities  and  human  rights  organizations  sharply 
denounced  the  Government's  flagrant  record  of  human  rights 
abuses  in  1991.   The  U.N.  Human  Rights  Commission  (UNHRC)  in 
March  called  upon  Iraq  to  cease  its  violations  and  abide  by  its 
obligations  under  international  covenants  on  human  rights.   In 
May  the  UNHRC  formally  appointed  a  Special  Rapporteur  to  make  a 
thorough  study  of  Iraqi  violations  and  report  to  the  1992  UNHRC 
session.   Iraqi  authorities  promised  to  assist  the  Special 
Rapporteur's  investigation  but  declined  to  give  assurance  of 
unimpeded  access  for  on-site  research  in  areas  of  Iraq  where 
repression  was  taking  place. 

An  Iraqi  report  to  the  UNHRC  Human  Rights  Committee  in  July 
denied  any  violations  in  Iraq  but  failed  to  address  specific 
questions  on  torture,  summary  and  arbitrary  executions, 
disappearances,  minority  rights,  and  past  use  of  chemical 
weapons.   Later  in  the  month  Amnesty  International  (AI)  issued 
a  formal  call  for  establishment  of  a  permanent  human  rights 
monitoring  presence  in  Iraq.   The  Government  did  not  respond  to 
this  initiative.   The  Government  also  invited  AI  on  April  30  to 
visit  northern  Iraq  to  assess  the  situation  but  subsequently 
failed  to  pursue  the  visit  once  AI  requested  broad  access  to 
government  officials  and  records  and  to  all  regions  of  Iraq,  as 
well  as  the  ability  to  interview  and  medically  examine 
detainees . 

Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

The  striking  cultural,  religious,  and  linguistic  diversity  of 
Iraqi  society  is  not  reflected  in  the  country's  political  and 


1428 


IRAQ 

economic  structure.   Sunni  Arabs,  who  constitute  only  about  12 
percent  of  the  country's  population  (excluding  migrant  Arab 
workers),  have  effectively  controlled  Iraq  since  independence 
in  1932.   Shi 'a  Arabs,  who  make  up  nearly  60  percent  of  the 
population  and  live  mainly  in  the  south,  have  long  been 
economically,  politically,  and  socially  disadvantaged,  and  the 
benefits  of  a  decade  of  intensive  government  investment  in  the 
south  were  obliterated  by  brutal  Iraqi  military  campaigns 
during  the  uprising. 

Iraq's  17-percent  Kurdish  population  has  traditionally  suffered 
extreme  political  and  economic  discrimination,  despite  the 
presence  of  a  small  number  as  figureheads  in  the  Iraqi 
Government.   Kurds  serve  in  the  Iraqi  military,  including  the 
officer  corps,  but  are  excluded  from  senior  command  positions. 

The  small  but  significant  Iraqi  Christian  community  has 
traditionally  suffered  little  overt  discrimination  due  to 
religious  affiliation.   Some  churches  were  targeted  by  Iraqi 
forces  during  the  uprising,  however,  and  a  number  of  Christians 
who  fled  to  Turkey  in  the  aftermath  of  the  fighting  cited  both 
oppression  by  Iraqi  authorities  and  discrimination  by  the 
north's  Kurdish  majority  as  factors  in  their  decision  to  remain 
in  Turkish  refugee  camps  rather  than  return  to  an  uncertain 
future  in  Iraq. 

The  use  of  minority  languages  is  unrestricted.   Kurdish  is  an 
official  language  used  by  the  media  and  schools  in 
predominantly  Kurdish  areas,  although  the  official  curriculum 
disregards  Kurdish  history  and  culture.   Turcomans  publish  in 
their  dialect  of  Turkish,  and  Assyrian  Christians  often  use 
Aramaic  as  well  as  Arabic.   Citizens  considered  to  be  of 
Iranian  origin  carry  special  identification.   They  are  often 
precluded  from  desirable  employment. 

The  ABSP  is  formally  committed  to  equality  for  women,  who 
comprise  about  20  percent  of  the  Iraqi  work  force.   Laws  have 
been  enacted  to  protect  women  from  exploitation  in  the 
workplace  and  sexual  harassment;  grant  subsidized  maternity 
leave;  permit  women  to  join  the  regular  army.  Popular  Army,  and 
police  forces;  require  education  for  female  children;  and 
equalize  women's  rights  in  divorce,  land  ownership,  taxation, 
suffrage,  and  election  to  the  National  Assembly.   Nevertheless, 
married  women  may  still  travel  abroad  only  with  the  permission 
of  their  husbands. 

Violence  against  women,  such  as  wife  beating  and  rape,  is  known 
to  occur,  but  little  is  known  about  its  extent.   Such  abuse  is 
customarily  addressed  within  the  tightly  knit  Iraqi  family 
structure.   There  is  no  public  discussion  of  the  subject,  and 
there  are  no  official  statistics.   Excessive  violence  against 
women  would  be  grounds  for  divorce  and  criminal  charges,  but 
suits  brought  on  these  charges  in  Iraq  are  believed  to  be  rare. 

Section  6  Worker  Rights 

a.   The  Right  of  Association 

Trade  unions  independent  of  government  control  do  not  exist  in 
Iraq.   The  trade  union  organization  law  of  June  2,  1987, 
prescribed  a  single  trade  union  structure  for  organized  labor. 
Workers  in  private  and  mixed  enterprises  and  in 
cooperatives — but  not  public  employees  or  workers  in  state 
enterprises — have  the  right  to  join  a  local  union  committee. 
The  committees  form  trade  unions  which  in  turn  are  part  of 


1429 


IRAQ 

provincial  trade  union  federations.   At  the  top  is  a  single 
umbrella  organization,  the  Iraqi  General  Federation  of  Trade 
Unions,  which  is  organically  linked  to  the  Ba ' ath  Party  and 
required  to  promote  party  principles  and  policies  among  union 
members.   The  General  Federation  is  affiliated  with  the 
International  Confederation  of  Arab  Trade  Unions  and  the 
Communist-dominated  World  Federation  of  Trade  Unions. 

Although  workers  legally  have  the  right  to  strike  after 
providing  notice  to  the  Labor  Ministry,  no  labor  strike  has 
been  reported  over  the  past  two  decades. 

b.  The  Right  to  Organize  and  Bargain  Collectively 

The  right  to  bargain  collectively  is  not  recognized.   Salaries 
for  public  sector  workers  (i.e.,  the  bulk  of  the  employed)  are 
set  by  the  Government.   Wages  in  the  much  smaller  private 
sector  are  set  by  employers  or  negotiated  individually  with 
workers . 

The  Labor  Code  does  not  protect  workers  from  antiunion 
discrimination,  a  failure  that  has  been  repeatedly  criticized 
by  the  Committee  of  Experts  of  the  International  Labor 
Organization  (ILO). 

There  are  no  export  processing  zones  in  Iraq. 

c.  Prohibition  of  Forced  or  Compulsory  Labor 

Although  compulsory  labor  is  prohibited  by  law,  the  Popular 
Army  (ABSP  militia)  used  press-gang  methods  to  draft  recruits 
during  and  shortly  after  the  war  with  Iran  and  again  during 
Iraq's  occupation  of  Kuwait. 

ILO  committees  have  noted  that  Iraq's  Penal  Code  allows 
punishment  of  civil  servants  with  imprisonment,  including 
compulsory  prison  labor,  for  breaches  of  labor  discipline, 
including  resignation  from  the  job. 

d.  Minimum  Age  for  Employment  of  Children 

Employment  of  children  under  age  14  is  legally  forbidden  except 
in  small-scale  family  enterprises,  but  children  are  frequently 
encouraged  to  work  as  necessary  to  support  the  family.   The  law 
stipulates  that  employees  between  the  ages  of  14  and  18  work 
fewer  hours  per  week  than  adults. 

e.  Acceptable  Conditions  of  Work 

The  workweek  in  urban  areas  is  6  days,  7  to  8  hours  per  day, 
for  workers  in  the  private  and  mixed  sectors.   These  provisions 
do  not  apply  to  agricultural  workers,  whose  workweek 
and  workday  vary  according  to  individual  employer -employee 
agreements.   Hours  for  government  employees  are  set  by  the  head 
of  each  ministry. 

Occupational  safety  programs  are  in  effect  in  state-run 
enterprises,  and  inspectors  are  supposed  to  make  periodic 
inspections  of  private  establishments.   Enforcement  varies 
widely. 


1430 


ISRAEL  AND  THE  OCCUPIED  TERRITORIES* 


Israel  is  a  parliamentary  democracy  with  a  multiparty  political 
system  and  free  elections.   There  is  no  constitution,  but  a 
series  of  basic  laws  defines  the  responsibilities  of  government 
institutions.   The  legislature  (the  Knesset)  can  limit  the 
government  and  force  its  dissolution.   Israel  has  an 
independent  judiciary.   Public  debate  on  issues  of  concern  to 
Israelis  is  open  and  lively.   A  vigorous  free  press  scrutinizes 
all  aspects  of  Israeli  life  and  politics. 

Since  Israel's  fovinding  in  1948,  it  has  been  in  a  formal  state 
of  war  with  most  of  its  Arab  neighbors,  except  Egypt,  with 
which  it  concluded  a  peace  treaty  in  1979.   As  a  result  of  the 
1967  war,  Israel  has  occupied  the  areas  of  the  West  Bank,  the 
Gaza  Strip,  the  eastern  sector  of  Jerusalem,  and  the  Golan 
Heights.   Israel  has  experienced  numerous  terrorist  incidents, 
within  and  outside  its  borders.   In  this  atmosphere  of 
hostility  and  threat,  Israel  has  relied  heavily  on  its  military 
and  related  services  for  security  and  has  retained  many  of  the 
security-related  emergency  regulations  from  the  pre independence 
British  Mandate  period. 

Internal  security  is  the  responsibility  of  the  General  Security 
Service  (GSS,  also  known  as  Shin  Bet),  which  is  under  the 
authority  of  the  Prime  Minister's  office.   The  police  are  under 
the  authority  of  a  separate  minister.   The  Israeli  Defense 
Forces  (IDF) — which  include  a  significant  portion  of  the 
Israeli  adult  population  in  either  active  duty  or  reserve 
status — also  play  a  role  in  maintaining  internal  security.   The 
IDF  is  under  the  authority  of  a  civilian  Minister  of  Defense. 
The  Knesset  Foreign  Affairs  and  Defense  Committee  reviews  the 
activities  of  the  IDF  and  the  Shin  Bet. 

Israel  has  a  predominantly  market  economy  with  substant